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
1014 North Harbor Boulevard, Santa Ana, CA, 92703
Held by General Electric Company
Misc outstanding checks · ID 970814004
$15,922.47
Independent Thermal Solutions IncCA
2101 South Standard Avenue G, Santa Ana, CA, 92707
Held by Bp Corporation N A
Vendor checks · ID 997775655
$15,842.51
PO Box 4213 Brothers Of Street John Of God, Santa Ana, CA, 92701
Held by Allianz Life Insurance Company
Proceeds due beneficiaries · ID 1039818990
$15,835.92
3 possible associated properties
Same owner name elsewhere
- Monarch, William$247.8698% confidence
2425 South Western Avenue, Los Angeles, CA, 90018
- Monarch, William$157.2798% confidence
2468 South Street Andrews Place, Los Angeles, CA, 90018
- Monarch, William$13.3898% confidence
2425 South Western Avenue, Los Angeles, CA, 90018
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Monarch, William$247.8698% confidence
13361 Eton Place, Santa Ana, CA, 92705
Held by Axa Equitable
Co-owner on this record: Body, Lawrence G
Proceeds due beneficiaries · ID 988940908
$15,756.50
13361 Eton Place, Santa Ana, CA, 92705
Held by Axa Equitable
Co-owner on this record: Estate Of Lawrence G Body
Proceeds due beneficiaries · ID 988940908
$15,756.50
3 possible associated properties
At this address
- Body, Lawrence G$7.2098% confidence
13361 Eton Place, Santa Ana, CA, 92705
- Body, Lawrence G$9.3098% confidence
13361 Eton Place, Santa Ana, CA, 92705
- Body, Lawrence G$1.8298% confidence
13361 Eton 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.
- Body, Lawrence G$7.2098% confidence
1551 North Tustin Avenue Suite 650, Santa Ana, CA, 92705
Held by New Jersey State Office Management & Bud
Outstanding official checks · ID 1068590466
$15,736.29
3 possible associated properties
Same owner name elsewhere
- Jolini Corporation$3,247.00100% confidence
1551 North Tustin Avenue Suite 650, Santa Ana, CA, 92705
- Jolini Corporation$4,177.90100% confidence
1551 North Tustin Avenue Suite 650, Santa Ana, CA, 92705
- Jolini Corporation$876.00100% 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.
- Jolini Corporation$3,247.00100% confidence
801 South Harbor Boulevard Apt 131, Santa Ana, CA, 92704
Held by Jpmorgan Chase Bank N.a. (802)
Checking accounts · ID 1047626990
$15,734.14
Pob 10320, Santa Ana, CA, 92711
Held by Td Auto Finance LLC
Accounts-receivable credit balance · ID 1013459647
$15,710.27
1 possible associated property
Same owner name elsewhere
- National, City Jeep Eagle$118.8998% confidence
3000 National City Boulevard, National City, CA, 91950
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- National, City Jeep Eagle$118.8998% confidence
1000 West Macarthur Boulevard Apt 145, Santa Ana, CA, 92707
Held by Huntington National Bank
Co-owner on this record: Crawford, James E
Checking accounts · ID 1004579848
$15,704.05
3 possible associated properties
At this address
- Crawford, Jennie M$0.1198% confidence
1000 West Macarthur Boulevard Apt 145, Santa Ana, CA, 92707
- Crawford, Jennie Mae$39,618.9695% confidence
1000 West Macarthur Boulevard Apt 145, Santa Ana, CA, 92707
- Crawford, Donald R$1,846.4791% confidence
1000 West Macarthur Boulevard Apt 145, 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.
- Crawford, Jennie M$0.1198% confidence
1000 West Macarthur Boulevard Apt 145, Santa Ana, CA, 92707
Held by Huntington National Bank
Co-owner on this record: Crawford, Jennie M
Checking accounts · ID 1004579848
$15,704.05
3 possible associated properties
At this address
- Crawford, James E$4.8098% confidence
1000 West Macarthur Boulevard Apt 145, Santa Ana, CA, 92707
- Crawford, James E$3.2098% confidence
1000 West Macarthur Boulevard Apt 145, Santa Ana, CA, 92707
- Crawford, James E$1.4098% confidence
1000 West Macarthur Boulevard Apt 145, 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.
- Crawford, James E$4.8098% confidence
1601 West Mac Arthur Boulevard Apt 11R, Santa Ana, CA, 92704
Held by Continental Stock Transfer & Trust Co
Securities · ID 16375817
$15,702.94
12132 Baja Panorama, Santa Ana, CA, 92705
Held by Nc Dept Of Revenue Witholding Tax Refund
Warrants · ID 1017388151
$15,697.00
2 possible associated properties
At this address
- Luerssen, Peter$311.0098% confidence
12132 Baja Panorama, Santa Ana, CA, 92705
- Luerssen, Friedrich$13.0091% confidence
12132 Baja Panorama, 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.
- Luerssen, Peter$311.0098% confidence
1423 North Westwood Avenue, Santa Ana, CA, 92706
Held by Rtx Corporation
Dividends · ID 1041584099
$15,684.78
3 possible associated properties
At this address
- Alcala, I E$1,195.9198% confidence
1423 North Westwood Avenue, Santa Ana, CA, 92706
- Alcala, I E$30,581.1998% confidence
1423 North Westwood Avenue, Santa Ana, CA, 92706
- Alcala, I E$3,240.7298% confidence
1423 North Westwood Avenue, Santa Ana, CA, 92706
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alcala, I E$1,195.9198% confidence
Robert S Arakawa Irrevocable TrustCA
3002 South Maddock Street, Santa Ana, CA, 92704
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts · ID 993167482
$15,651.71
Bad Address, Santa Ana, CA, 92704
Held by California National Bank
Checking accounts, demand deposit · ID 954145862
$15,609.20
3 possible associated properties
Same owner name elsewhere
- Tran, Sau V$0.3798% confidence
4106 Highland Avenue, San Diego, CA, 92105
- Tran, Sau V$0.0298% confidence
30 Juneberry, Irvine, CA, 92606
- Tran, Sau V$2.2198% 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.
- Tran, Sau V$0.3798% confidence
Towne Advertisers Mailing Service IncCA
Attn Ann 3441 West McArthur Boulevard, Santa Ana, CA, 92704
Held by United Airlines Holdings Inc
Underlying shares or outstanding certificates · ID 1046785294
$15,591.48
208 Persimmon Lane, Santa Ana, CA, 92704
Held by At&t Inc
Underlying shares or outstanding certificates · ID 967927064
$15,582.94
6 possible associated properties
Same owner name elsewhere
- Pettus, Thelma Z$22,346.6598% confidence
PO Box 106 7898 Rocky Hill Road, Onyx, CA, 93255
- Pettus, Thelma Z$552.7398% confidence
PO Box 106 7898 Rocky Hill Road, Onyx, CA, 93255
- Pettus, Thelma Z$566.4098% confidence
PO Box 106 7898 Rocky Hill Road, Onyx, CA, 93255
At this address
- Pettus, Thelma Z$3.2798% confidence
208 Persimmon Lane, Santa Ana, CA, 92704
- Pettus, Thelma Z$5.6798% confidence
208 Persimmon Lane, Santa Ana, CA, 92704
- Pettus, Thelma Z$25.4898% confidence
208 Persimmon 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.
- Pettus, Thelma Z$22,346.6598% confidence
2801 North Bristol Street Apt 56, Santa Ana, CA, 92706
Held by Bank Of America - California NA (318)
Savings accounts · ID 1024275358
$15,402.18
1 possible associated property
At this address
- Gomez, Angel Morales$5,000.0098% confidence
2801 North Bristol Street Apt 56, 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.
- Gomez, Angel Morales$5,000.0098% confidence
555 Parker Center Associates D, Santa Ana, CA, 92705
Held by Sunwest Bank
Checking accounts · ID 1012795057
$15,318.99
2701 West Pendleton Avenue, Santa Ana, CA, 92704
Held by Farmers New World Life
Proceeds due beneficiaries · ID 1024784052
$15,318.54
Gastrointestinal, And Liver ConCA
2621 South Bristol Street Suite 202, Santa Ana, CA, 92704
Held by Arta Western California Inc
Accounts payable · ID 1045922209
$15,284.00
1631 East Saint Andrew Place, Santa Ana, CA, 92705
Held by Asurion Insurance Services Inc
Vendor checks · ID 982971427
$15,237.50
1 possible associated property
At this address
- Ace Wireless Trading Inc$2,622.0091% confidence
1631 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.
- Ace Wireless Trading Inc$2,622.0091% 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 1025686002
$15,227.96
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
320 South Cypress Avenue, Santa Ana, CA, 92701
Held by Comerica Bank
Misc intangible property · ID 1013365073
$15,201.70
3 possible associated properties
Same owner name elsewhere
- Gosselin, Jennifer$8.6098% confidence
1873 Patricia Avenue, Simi Valley, CA, 93065
- Gosselin, Jennifer$44.9398% confidence
??
- Gosselin, Jennifer$177.7098% confidence
1114 North Amy Drive, Deerpark, TX, 77536
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gosselin, Jennifer$8.6098% confidence
1645 West Brook Street, Santa Ana, CA, 92703
Held by Bbva Compass
Checking accounts · ID 985656829
$15,161.02
15 Macarthur Place Unit 2207, Santa Ana, CA, 92707
Held by Citibank NA Cca
Checking accounts · ID 1042121672
$15,129.17
1 possible associated property
At this address
- Xue, Chun$50,768.9198% confidence
15 Macarthur Place Unit 2207, Santa Ana, CA, 92707
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Xue, Chun$50,768.9198% confidence
13361 Eton Place, Santa Ana, CA, 92705
Held by Ameritas Life Insurance Corp
Individual policy benefit/Clm · ID 993592261
$15,114.08
3 possible associated properties
At this address
- Body Family Trust$5,457.9998% confidence
13361 Eton Place, Santa Ana, CA, 92705
- Body Family Trust$19,141.7598% confidence
13361 Eton Place, Santa Ana, CA, 92705
- Body, Lawrence$16,929.1591% confidence
13361 Eton 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.
- Body Family Trust$5,457.9998% confidence
3407 South Main Street Unit I, Santa Ana, CA, 92707
Held by Td Ameritrade Clearing Inc.
Traditional IRA - Securities · ID 1031466531
$15,037.63
3 possible associated properties
At this address
- Tripathi, Shanti$20,189.8398% confidence
3407 South Main Street Unit I, Santa Ana, CA, 92707
- Tripathi, Shanti$36,983.5198% confidence
3407 South Main Street Unit I, Santa Ana, CA, 92707
- Tripathi, Shanti$2,460.1398% confidence
3407 South Main Street Unit I, 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.
- Tripathi, Shanti$20,189.8398% confidence
1819 West Flora Street, Santa Ana, CA, 92704
Held by Northwest Trustee Services Inc
Co-owners on this record: Correa, Paula, Hernandez, Domitila, Hernandez, Elvira, Mendez, Josefa, Portillo, Oscar Roanado
Escrow accounts · ID 987435209
$15,012.18
3 possible associated properties
At this address
- Hernandez, Francisco$0.2198% confidence
1819 West Flora Street, Santa Ana, CA, 92704
- Hernandez, Francisco$5.0198% confidence
1819 West Flora Street, Santa Ana, CA, 92704
- Hernandez, Elvira$15,012.1891% confidence
1819 West Flora 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.
- Hernandez, Francisco$0.2198% confidence
1819 West Flora Street, Santa Ana, CA, 92704
Held by Northwest Trustee Services Inc
Co-owners on this record: Correa, Paula, Hernandez, Domitila, Hernandez, Francisco, Mendez, Josefa, Portillo, Oscar Roanado
Escrow accounts · ID 987435209
$15,012.18
3 possible associated properties
At this address
- Hernandez, Francisco$0.2191% confidence
1819 West Flora Street, Santa Ana, CA, 92704
- Hernandez, Francisco$5.0191% confidence
1819 West Flora Street, Santa Ana, CA, 92704
- Hernandez, Francisco$15,012.1891% confidence
1819 West Flora 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.
- Hernandez, Francisco$0.2191% confidence
1819 West Flora Street, Santa Ana, CA, 92704
Held by Northwest Trustee Services Inc
Co-owners on this record: Correa, Paula, Hernandez, Elvira, Hernandez, Francisco, Mendez, Josefa, Portillo, Oscar Roanado
Escrow accounts · ID 987435209
$15,012.18
6 possible associated properties
Same owner name elsewhere
- Hernandez, Domitila$6.6098% confidence
210 South Willow Avenue Apt 116, Fresno, CA, 93727
- Hernandez, Domitila$1.4298% confidence
16142 Parkside Lane # 8, Huntington Beach, CA, 92647
- Hernandez, Domitila$2.5398% confidence
308 South Covina Boulevard, La Puente, CA, 91747
At this address
- Hernandez, Francisco$0.2191% confidence
1819 West Flora Street, Santa Ana, CA, 92704
- Hernandez, Francisco$5.0191% confidence
1819 West Flora Street, Santa Ana, CA, 92704
- Hernandez, Francisco$15,012.1891% confidence
1819 West Flora 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.
- Hernandez, Domitila$6.6098% confidence
1819 West Flora Street, Santa Ana, CA, 92704
Held by Northwest Trustee Services Inc
Co-owners on this record: Hernandez, Domitila, Hernandez, Elvira, Hernandez, Francisco, Mendez, Josefa, Portillo, Oscar Roanado
Escrow accounts · ID 987435209
$15,012.18
1819 West Flora Street, Santa Ana, CA, 92704
Held by Northwest Trustee Services Inc
Co-owners on this record: Correa, Paula, Hernandez, Domitila, Hernandez, Elvira, Hernandez, Francisco, Mendez, Josefa
Escrow accounts · ID 987435209
$15,012.18
1819 West Flora Street, Santa Ana, CA, 92704
Held by Northwest Trustee Services Inc
Co-owners on this record: Correa, Paula, Hernandez, Domitila, Hernandez, Elvira, Hernandez, Francisco, Portillo, Oscar Roanado
Escrow accounts · ID 987435209
$15,012.18
1101 South Center Street, Santa Ana, CA, 92704
Held by Jp Morgan Chase Bank NA 703
Savings accounts · ID 1014319460
$15,009.02
980 West 17th Street Suite D, Santa Ana, CA, 92706
Held by New York State Of
Co-owner on this record: Brooks, Steve
Other · ID 2619731
$15,000.00
980 West 17th Street Suite D, Santa Ana, CA, 92706
Held by New York State Of
Co-owner on this record: Dilberti, Goldsmith A
Other · ID 2619731
$15,000.00
AllstateCA
Orange County McO, Santa Ana, CA, 92711
Held by Empire Fire And Marine Insurance Company
Insurance claim checks · ID 17559376
$15,000.00
1 Macarthur Place Suite 310, Santa Ana, CA, 92707
Held by American International Ins Co Of Ny
Individual policy benefit/Clm · ID 960431016
$15,000.00
200 West Santa Ana Boulevard 630, Santa Ana, CA, 92701
Held by 21st Century North America Ins Co
Individual policy benefit/Clm · ID 982565414
$15,000.00
3 possible associated properties
Same owner name elsewhere
- Reeves Law Group The$599.00100% confidence
200 West Santa Ana Boulevard Suite 630, Santa Ana, CA, 92701
- Reeves Law Group The$125.80100% confidence
200 West Santa Ana Boulevard Ste.600, Santa Ana, CA, 92701
- Reeves Law Group The$44.50100% confidence
200 West Santa Ana Boulevard Suite, 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.
- Reeves Law Group The$599.00100% confidence
250 North Golden Circle Drive Suite 115, Santa Ana, CA, 92705
Held by Alliance United Ins. Co LLC
Co-owners on this record: Of Blomberg Benson Garrett Inc Law Offices, State, Disbursement Unit
Individual policy benefit/Clm · ID 1018640700
$15,000.00
1 possible associated property
At this address
- Ortiz, Maria E$0.3891% confidence
250 North Golden Circle Drive Suite 115, 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.
- Ortiz, Maria E$0.3891% confidence
Of Blomberg Benson Garrett Inc Law OfficesCA
250 North Golden Circle Drive Suite 115, Santa Ana, CA, 92705
Held by Alliance United Ins. Co LLC
Co-owners on this record: Ortiz, Robert Alexander, State, Disbursement Unit
Individual policy benefit/Clm · ID 1018640700
$15,000.00
250 North Golden Circle Drive Suite 115, Santa Ana, CA, 92705
Held by Alliance United Ins. Co LLC
Co-owners on this record: Of Blomberg Benson Garrett Inc Law Offices, Ortiz, Robert Alexander
Individual policy benefit/Clm · ID 1018640700
$15,000.00
900 North Broadway 4th Floor, Santa Ana, CA, 92701
Held by Talcott Resolution Life & Annuity Insurance Co.
Group policy benefit/Clm payments · ID 1024805168
$15,000.00
2 possible associated properties
At this address
- Opio, Jazmin M$5,000.0098% confidence
900 North Broadway 4th Floor, Santa Ana, CA, 92701
- Opio, Nancy M$31,115.8191% confidence
900 North Broadway 4th Floor, Santa Ana, CA, 92701
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Opio, Jazmin M$5,000.0098% confidence
501 Civic Center Drive West, Santa Ana, CA, 92701
Held by Integon National Insurance Company
Individual policy benefit/Clm · ID 1033552852
$15,000.00
Of Kenneth C Perry & Associates Law OfficesCA
900 West 17th Street Suite F, Santa Ana, CA, 92706
Held by Alliance United Ins. Co LLC
Co-owner on this record: Ramires, Jullissa
Individual policy benefit/Clm · ID 1040384680
$15,000.00
900 West 17th Street Suite F, Santa Ana, CA, 92706
Held by Alliance United Ins. Co LLC
Co-owner on this record: Of Kenneth C Perry & Associates Law Offices
Individual policy benefit/Clm · ID 1040384680
$15,000.00
Lw Office Of Eugene J GoldsmanCA
501 West Civic Center Drive, Santa Ana, CA, 92701
Held by Farmers Insurance Exchange
Individual policy benefit/Clm · ID 1044746666
$15,000.00
Mr James Speck 1400 South Dan Gurney Drive, Santa Ana, CA, 92705
Held by Bridgestone Retail Operations, LLC
Accounts payable · ID 1058391613
$15,000.00
Mariners Forest Products IncCA
2600 South Susan, Santa Ana, CA, 92704
Held by Liberty Mutual Insurance Co.
Refunds · ID 11893079
$14,995.00
1214 Orange Avenue, Santa Ana, CA, 92707
Held by Invesco Investment Svcs Inc
Co-owners on this record: Daniel, Stephanie, Mantinez, Anthony, Martinez, Manty, Martinez, Manuel
Mutual fund shares · ID 1045798798
$14,978.52
3 possible associated properties
At this address
- Turrey, Linda C$0.9598% confidence
1214 Orange Avenue, Santa Ana, CA, 92707
- Turrey, Linda C$0.1998% confidence
1214 Orange Avenue, Santa Ana, CA, 92707
- Turrey, Linda C$2,053.7198% confidence
1214 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.
- Turrey, Linda C$0.9598% confidence
C/o Sandra Jones 3611 South Bear Street Unit F, Santa Ana, CA, 92704
Held by Jpmorgan Chase Bank NA (703)
Savings accounts · ID 999616246
$14,928.84
1 possible associated property
Same owner name elsewhere
- Black, Women Investors$2.0098% confidence
Ida East Yarbrough 1283 South La Brea 228, Los Angeles, CA, 90019
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Black, Women Investors$2.0098% confidence
3843 South Bristol Street, Santa Ana, CA, 92704
Held by Bank Of America - North Carolina
Outstanding official checks · ID 1005871417
$14,927.97
956 Sherwood Lane, Santa Ana, CA, 92706
Held by Bank Of America NA
Customer overpayments · ID 1045341530
$14,922.66
C O The Croal Family Trust 2138 Freeman Street, Santa Ana, CA, 92706
Held by Jp Morgan Securities LLC
Underlying shares or outstanding certificates · ID 1002475899
$14,857.23
13822 Pasadena Street, Santa Ana, CA, 92705
Held by Royal Dutch Shell Plc
Funds for liquidation · ID 960296835
$14,846.04
6 possible associated properties
Same owner name elsewhere
- McMahon, John W$4.0798% confidence
3835 Gardiner Ferry Road #25, Corning, CA, 96021
- McMahon, John W$3.2398% confidence
PO Box 292461, Los Angeles, CA, 90029
- McMahon, John W$3.5798% confidence
30 Quail Ridge Drive, Atascadero, CA, 93422
At this address
- McMahon, John W$193.2598% confidence
13822 Pasadena Street, Santa Ana, CA, 92705
- McMahon, John W$194.2298% confidence
13822 Pasadena Street, Santa Ana, CA, 92705
- McMahon, John W$160.8898% confidence
13822 Pasadena 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.
- McMahon, John W$4.0798% confidence
13541 Emperor Road, Santa Ana, CA, 92705
Held by Tenon Ltd Adr/fletcher Forest Ltd Adr (o
Liquidating funds · ID 18034221
$14,799.70
13351 Orange Knoll Drive, Santa Ana, CA, 92705
Held by T. Rowe Price Services Inc
Mutual fund shares · ID 1004291556
$14,773.42
3 possible associated properties
At this address
- Chang, Wayne$561.2798% confidence
13351 Orange Knoll Drive, Santa Ana, CA, 92705
- Chang, Wayne$6,565.1198% confidence
13351 Orange Knoll Drive, Santa Ana, CA, 92705
- Chang, Wayne$2,088.4798% confidence
13351 Orange Knoll Drive, Santa Ana, CA, 92705
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chang, Wayne$561.2798% confidence
Ua 30-MAR-98 The Grace S Rocco Irrevocab Le InsuraCA
1962 McLean Drive, Santa Ana, CA, 92705
Held by Metlife Inc
Co-owner on this record: Bennett, Jeffrey
Underlying shares or outstanding certificates · ID 1019314430
$14,734.97
3 possible associated properties
At this address
- Ua 30-MAR-98 The Grace S Rocco Irrevocab Le Insura$333.6098% confidence
1962 McLean Drive, Santa Ana, CA, 92705
- Ua 30-MAR-98 The Grace S Rocco Irrevocab Le Insura$102.9698% confidence
1962 McLean Drive, Santa Ana, CA, 92705
- Ua 30-MAR-98 The Grace S Rocco Irrevocab Le Insura$102.9698% confidence
1962 McLean 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.
- Ua 30-MAR-98 The Grace S Rocco Irrevocab Le Insura$333.6098% confidence
1962 McLean Drive, Santa Ana, CA, 92705
Held by Metlife Inc
Co-owner on this record: Ua 30-MAR-98 The Grace S Rocco Irrevocab Le Insura
Underlying shares or outstanding certificates · ID 1019314430
$14,734.97
3 possible associated properties
At this address
- Bennett, Jeffrey$53.1098% confidence
1962 McLean Drive, Santa Ana, CA, 92705
- Bennett, Jeffrey$166.8098% confidence
1962 McLean Drive, Santa Ana, CA, 92705
- Bennett, Jeffrey$333.6098% confidence
1962 McLean 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.
- Bennett, Jeffrey$53.1098% confidence
1102 South Rene Drive, Santa Ana, CA, 92704
Held by Comerica Bank
Misc intangible property · ID 1005160069
$14,709.90
PO Box 25087, Santa Ana, CA, 92799
Held by United Services Automobile Association
Co-owner on this record: Ocwen Loan Servicing LLC
Individual policy benefit/Clm · ID 1032679573
$14,699.39
1505 Warner Avenue, Santa Ana, CA, 92705
Held by Security Pacific National Bank Moulton Plaza
Savings accounts/Credit union shrs · ID 10042341
$14,687.49
1 possible associated property
Same owner name elsewhere
- Arcadia Properties$77.1298% confidence
22982 La Cadena Drive, Laguna Hills, CA, 92653
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Arcadia Properties$77.1298% confidence
1152 Appian Way, Santa Ana, CA, 92705
Held by Europacific Growth Fund-A
Co-owner on this record: Bennett, Kay Elaine
Mutual fund shares · ID 1042495341
$14,651.25
3 possible associated properties
At this address
- Bennett, Thomas E$2,000.0098% confidence
1152 Appian Way, Santa Ana, CA, 92705
- Bennett, Kay Elaine$14,651.2591% confidence
1152 Appian Way, Santa Ana, CA, 92705
- Bennett, Tom$300.8991% confidence
1152 Appian 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.
- Bennett, Thomas E$2,000.0098% confidence
1152 Appian Way, Santa Ana, CA, 92705
Held by Europacific Growth Fund-A
Co-owner on this record: Bennett, Thomas E
Mutual fund shares · ID 1042495341
$14,651.25
3 possible associated properties
At this address
- Bennett, Thomas E$2,000.0091% confidence
1152 Appian Way, Santa Ana, CA, 92705
- Bennett, Thomas E$14,651.2591% confidence
1152 Appian Way, Santa Ana, CA, 92705
- Bennett, Tom$300.8991% confidence
1152 Appian 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.
- Bennett, Thomas E$2,000.0091% confidence
Deutsche Bk Trust Co AmericasCA
1761 East Street Andrews Place, Santa Ana, CA, 92705
Held by J P Morgan
Credit balances · ID 970123828
$14,647.92
3 possible associated properties
At this address
- Deutsche Bk Trust Co Americas$770.5098% confidence
1761 East Street Andrews Place, Santa Ana, CA, 92705
- Deutsche Bk Trust Co Americas$658.2098% confidence
1761 East Street Andrews Place, Santa Ana, CA, 92705
- Deutsche Bk Trust Co Americas$55,093.5698% confidence
1761 East Street Andrews Place, Santa Ana, CA, 92705
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Deutsche Bk Trust Co Americas$770.5098% confidence
446 South Pacific Avenue, Santa Ana, CA, 92703
Held by Bank Of America - California NA (318)
Matured CD or save cert · ID 984940281
$14,595.54
1570 East Edinger Avenue Suite F, Santa Ana, CA, 92705
Held by Johnson & Johnson
Vendor checks · ID 975945432
$14,594.40
C/o Claude Kramer 1308 West Edinger, Santa Ana, CA, 92704
Held by Intuit Inc
Misc outstanding checks · ID 979973635
$14,566.35
2 possible associated properties
Same owner name elsewhere
- Metate Medical Inc$215.7498% confidence
00000
- Metate Medical Inc$45.0098% confidence
12555 Sholander Avenue Chino, Chino, CA, 91710
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Metate Medical Inc$215.7498% confidence
930 South Townsend Street Apt 5, Santa Ana, CA, 92704
Held by Wells Fargo Bank NA (apecs 1009)
Matured CD or save cert · ID 1032919306
$14,557.36
3 possible associated properties
Same owner name elsewhere
- Garcia, Nicolas S$29.77100% confidence
2317 West Marian Avenue, Anaheim, CA, 92804
- Garcia, Nicolas S$0.3498% confidence
15325 Orange Avenue Apt C10, Paramount, CA, 90723
- Garcia, Nicolas S$23.3598% confidence
170 Sierra Drive Apt 1, Walnut Creek, CA, 94596
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, Nicolas S$29.77100% confidence
1502 West Civic Center Drive, Santa Ana, CA, 92703
Held by Bank Of America Nt&sa Branch:0090-Santa Ana Main Office
Co-owner on this record: Maldonado, Miriam A
Checking accounts, demand deposit · ID 11010095
$14,545.10
1502 West Civic Center Drive, Santa Ana, CA, 92703
Held by Bank Of America Nt&sa Branch:0090-Santa Ana Main Office
Co-owner on this record: Bedoy, Miguel S
Checking accounts, demand deposit · ID 11010095
$14,545.10
2 possible associated properties
Same owner name elsewhere
- Maldonado, Miriam A$0.9198% confidence
3400 Richmond Parkway 3711, San Pablo, CA, 94806
- Maldonado, Miriam A$0.3598% confidence
3400 Richmond Parkway 3711, San Pablo, CA, 94806
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Maldonado, Miriam A$0.9198% confidence
2923 Pullman Street Suite B, Santa Ana, CA, 92705
Held by Fntg Holdings LLC
Escrow accounts · ID 1047991768
$14,533.67
2 possible associated properties
At this address
- Beckam Funding Corp$593.5098% confidence
2923 Pullman Street Suite B, Santa Ana, CA, 92705
- Beckam Funding Corp$145.7098% confidence
2923 Pullman Street Suite B, Santa Ana, CA, 92705
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Beckam Funding Corp$593.5098% confidence
PO Box 1561, Santa Ana, CA, 92702
Held by J P Morgan Securities LLC
Mutual fund shares · ID 1042926347
$14,524.67
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
PO Box 11526, Santa Ana, CA, 92711
Held by Jpmorgan Chase Bank N.a. (1703)
Traditional IRA - Cash · ID 1044689787
$14,462.62
2 possible associated properties
Same owner name elsewhere
- Tilkens, Rosalie Jensen$13,743.04100% 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$13,743.04100% confidence
PO Box 478, Santa Ana, CA, 92702
Held by O'Connor Hospital
Vendor payments · ID 16846655
$14,459.52
Signature, Commercial Floor CoveringCA
1353 East Wilshire Avenue, Santa Ana, CA, 92705
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable · ID 1047114241
$14,450.40
1 possible associated property
At this address
- Signaure, Commercial Flooring$1.6093% confidence
1353 East Wilshire 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.
- Signaure, Commercial Flooring$1.6093% confidence
Emc Mortgage Corp Automated Account ForCA
Emc Mortgage PO Box 25316, Santa Ana, CA, 09279
Held by American Security Insurance Company
Other amounts due under policy · ID 991579153
$14,426.94
1215 South Shawnee Drive, Santa Ana, CA, 92704
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1018784568
$14,383.87
3 possible associated properties
At this address
- Straut, Sidney G$2.0498% confidence
1215 South Shawnee Drive, Santa Ana, CA, 92704
- Straut, Sidney G$7,820.9898% confidence
1215 South Shawnee Drive, Santa Ana, CA, 92704
- Straut, Sidney G$193.6098% confidence
1215 South Shawnee Drive, 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.
- Straut, Sidney G$2.0498% confidence
1513 West San Lorenzo Avenue, Santa Ana, CA, 92704
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 1031663896
$14,288.74
1 possible associated property
At this address
- Jones, John G$1,304.9898% confidence
1513 West San Lorenzo 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.
- Jones, John G$1,304.9898% confidence
215 South Birch Street # A, Santa Ana, CA, 92701
Held by Charles Schwab & Co Inc
Credit balances · ID 975283383
$14,261.71
1 possible associated property
At this address
- Adellars, Grantlyn O$0.0798% confidence
215 South Birch Street # A, 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.
- Adellars, Grantlyn O$0.0798% confidence
717 South Flintridge Drive, Santa Ana, CA, 92704
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Checking accounts · ID 1026143342
$14,261.33
3131 South Standard, Santa Ana, CA, 92705
Held by Stancorp Financial Group Inc.
Shares of stock (Returned by po) · ID 955750763
$14,247.95
1 possible associated property
At this address
- Brasstech, Incorporated$1,018.9398% confidence
3131 South Standard, 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.
- Brasstech, Incorporated$1,018.9398% confidence
Sherman, Oak Hospitalprimary CarCA
1920 East 17th Street, Santa Ana, CA, 92705
Held by Aetna Health Of California Inc.
Insurance claim checks · ID 15229205
$14,220.68
1771 La Cuesta Drive, Santa Ana, CA, 92705
Held by 4576 American Commerce National Bank
Checking accounts · ID 970788879
$14,207.33
1300 South Grand Avenue, Santa Ana, CA, 92705
Held by National Financial Services LLC
Traditional IRA - Mutual funds · ID 970170844
$14,117.20
3 possible associated properties
At this address
- Forney, Carl D$0.8598% confidence
1300 South Grand Avenue, Santa Ana, CA, 92705
- Forney, Carl D$1.0698% confidence
1300 South Grand Avenue, Santa Ana, CA, 92705
- Forney, Carl D$10,406.9198% confidence
1300 South Grand Avenue, Santa Ana, CA, 92705
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Forney, Carl D$0.8598% confidence
13072 Wheeler Place, Santa Ana, CA, 92705
Held by Metropolitan Life Insurance Company
Unidentified remittances · ID 1025088344
$14,111.49
2334 North Park Boulevard, Santa Ana, CA, 92706
Held by Morgan Stanley & Co LLC
Co-owner on this record: Austin, Jack F
Dividends · ID 1024286485
$14,107.73
1st Priority Computer ServicesCA
1813 East Dyer Road Suite 401, Santa Ana, CA, 92705
Held by Ingram Micro Inc
Credit balances · ID 16643428
$14,105.52
2165 East Lemon Heights Drive, Santa Ana, CA, 92705
Held by American States Water Company
Co-owner on this record: Petrovska, Jannie
Shares of stock (Returned by po) · ID 980322667
$14,099.43
2 possible associated properties
At this address
- Petrofsky, Gerrold$10.2998% confidence
2165 East Lemon Heights Drive, Santa Ana, CA, 92705
- Petrofsky, Gerrold$3,399.3898% confidence
2165 East 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.
- Petrofsky, Gerrold$10.2998% confidence
1324 North Broadway Co De Marco Araujo & Montevide, Santa Ana, CA, 92706
Held by Jpmorgan Chase Bank N.a. (703)
Matured CD or save cert · ID 996715144
$14,097.91
Kids Global Outreach FoundationCA
19682 Pine Canyon Road, Santa Ana, CA, 92705
Held by Capital One NA
Savings accounts · ID 1041732744
$14,031.83
408 East Civic Center Drive Apt 203, Santa Ana, CA, 92701
Held by Huntington Bancshares Incorporated
Shares of stock (Returned by po) · ID 1011272569
$14,006.38
6 possible associated properties
Same owner name elsewhere
- Burt, Lenore E$5,492.75100% confidence
408 East Civic Ctr Drive #203, Santa Ana, CA, 92701
- Burt, Lenore E$3,180.00100% confidence
408 East Civic Center Drive #203, Santa Ana, CA, 92701
- Burt, Lenore E$8,567.35100% confidence
408 East Civic Center Drive #203, Santa Ana, CA, 92701
At this address
- Burt, Lenore E$5.3798% confidence
408 East Civic Center Drive Apt 203, Santa Ana, CA, 92701
- Burt, Lenore E$2,295.0598% confidence
408 East Civic Center Drive Apt 203, Santa Ana, CA, 92701
- Burt, Lenore E$2,865.0098% confidence
408 East Civic Center Drive Apt 203, 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.
- Burt, Lenore E$5,492.75100% confidence
Travelers Insurance Co As SubrogeesCA
C O Sullivan Struck Ballog 400 North Tustin Avenue Suite 360, Santa Ana, CA, 92705
Held by Fairmont Specialty Insurance Co
Individual policy benefit/Clm · ID 958054585
$14,000.00
PO Box 11150 Ms9, Santa Ana, CA, 92711
Held by Southern California Gas Company
Vendor checks · ID 1007198867
$14,000.00
3 possible associated properties
Same owner name elsewhere
- Edwards Lifesciences LLC$3,763.00100% confidence
PO Box 11150, Santa Ana, CA, 92711
- Edwards Lifesciences LLC$62.67100% confidence
P O Box 11150 Ms 9, Santa Ana, CA, 92711
- Edwards Lifesciences LLC$1,464.9698% confidence
Attn Garrett Williams One Edwards, Irvine, TX, 92614
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Edwards Lifesciences LLC$3,763.00100% confidence
1201 East Fairhaven Avenue Suite 20, Santa Ana, CA, 92705
Held by Capital One National Association (21100)
Savings accounts · ID 985138343
$13,995.22
3 possible associated properties
Same owner name elsewhere
- Etesham, Matthew$2.4398% confidence
92513 Riverside Ca, Riverside, CA, 92513
- Etesham, Matthew$2.4398% confidence
92513 Riverside Ca, Riverside, CA, 92513
- Etesham, Matthew$2.1298% confidence
92513 Riverside Ca, Riverside, CA, 92513
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Etesham, Matthew$2.4398% confidence
DBA Qbs 302 East Warner Avenue, Santa Ana, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks · ID 1029449139
$13,966.93
3 possible associated properties
Same owner name elsewhere
- Felipe, De Jesus Hernandez$5.1198% confidence
4521 Clover Drive Apt 1, Oxnard, CA, 93033
- Felipe, De Jesus Hernandez$1.0098% confidence
700 West 3rd Street, Santa Ana, CA, 92701
- Felipe, De Jesus Hernandez$2.8598% confidence
700 West 3rd Street Apt 303, 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.
- Felipe, De Jesus Hernandez$5.1198% confidence
Integrated Healthcare Holdings IncCA
1301 North Tustin Avenue Attn Benefits Dept, Santa Ana, CA, 92705
Held by Cigna Health & Life Insurance Company
Group policy benefit/Clm payments · ID 1024799261
$13,922.01
6 possible associated properties
Same owner name elsewhere
- Integrated Healthcare Holdings Inc$1.29100% confidence
1301 North Tustin Avenue, Santa Ana, CA, 92705
- Integrated Healthcare Holdings Inc$26.40100% confidence
1301 North Tustin Avenue, Santa Ana, CA, 92705
- Integrated Healthcare Holdings Inc$2,523.15100% confidence
1301 North Tustin Avenue Facility, Santa Ana, CA, 92705
At this address
- Integrated Healthcare Holdings Inc$2.4598% confidence
1301 North Tustin Avenue Attn Benefits Dept, Santa Ana, CA, 92705
- Integrated Healthcare Holdings Inc$4.6898% confidence
1301 North Tustin Avenue Attn Benefits Dept, Santa Ana, CA, 92705
- Integrated Healthcare Holdings Inc$724.0498% confidence
1301 North Tustin Avenue Attn Benefits Dept, 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.
- Integrated Healthcare Holdings Inc$1.29100% confidence
Skyloft Music & Restaurant LLCCA
2226 West Hemlock Way, Santa Ana, CA, 92704
Held by Amtrust North America Inc
Premium refunds · ID 1033046012
$13,911.00
2221 East Santa Clara Avenue Apt C, Santa Ana, CA, 92705
Held by Bank Of America NA
Outstanding official checks · ID 1027233093
$13,850.00