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 11, 2026 · official state programs
906 Sierra Avenue, Santa Ana, CA, 92707
Held by Protective Life Insurance Company
Proceeds due beneficiaries · ID 988757012
$18,672.90
PO Box 11502, Santa Ana, CA, 92711
Held by Bank Of America - California NA (318)
Checking accounts · ID 989589374
$18,601.41
1 possible associated property
Same owner name elsewhere
- Patel, Haroon A$1.41100% confidence
PO Box 11502, 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.
- Patel, Haroon A$1.41100% confidence
PO Box 11526, Santa Ana, CA, 92711
Held by Souther Company
Underlying shares or outstanding certificates · ID 1034104005
$18,567.49
1 possible associated property
Same owner name elsewhere
- Jacobs, Zane T$3,523.91100% 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.
- Jacobs, Zane T$3,523.91100% confidence
1902 West Jan Way, Santa Ana, CA, 92704
Held by Wells Fargo Bank NA
Co-owner on this record: Muro, Jose
Savings accounts/Credit union shrs · ID 11362655
$18,549.21
1 possible associated property
At this address
- Muro, Jose$18,549.2191% confidence
1902 West Jan Way, 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.
- Muro, Jose$18,549.2191% confidence
1902 West Jan Way, Santa Ana, CA, 92704
Held by Wells Fargo Bank NA
Co-owner on this record: Muro, Samuel
Savings accounts/Credit union shrs · ID 11362655
$18,549.21
1 possible associated property
At this address
- Muro, Samuel$18,549.2191% confidence
1902 West Jan Way, 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.
- Muro, Samuel$18,549.2191% confidence
1913 East 17th Street 200, Santa Ana, CA, 92701
Held by Travelers Insurance Group Inc
Securities · ID 11780329
$18,516.10
3 possible associated properties
At this address
- Leasing Laser Hi Tech Corp$25.0098% confidence
1913 East 17th Street 200, Santa Ana, CA, 92701
- Leasing Laser Hi Tech Corp$25.0098% confidence
1913 East 17th Street 200, Santa Ana, CA, 92701
- Leasing Laser Hi Tech Corp$235.0098% confidence
1913 East 17th Street 200, 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.
- Leasing Laser Hi Tech Corp$25.0098% confidence
2071 South Olive Street, Santa Ana, CA, 92701
Held by Arrowhead General Insurance Agency Inc
Individual policy benefit/Clm · ID 1019638322
$18,513.00
1 possible associated property
At this address
- Mendoza, Javier$36.0098% confidence
2071 South Olive 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.
- Mendoza, Javier$36.0098% confidence
555 East Memory Lane Ofc, Santa Ana, CA, 92706
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 1013496003
$18,509.06
3 possible associated properties
At this address
- Baker-Adams, Audrey B$990.3298% confidence
555 East Memory Lane Ofc, Santa Ana, CA, 92706
- Baker-Adams, Audrey B$102.0098% confidence
555 East Memory Lane Ofc, Santa Ana, CA, 92706
- Baker-Adams, Audrey B$102.0098% confidence
555 East Memory Lane Ofc, 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.
- Baker-Adams, Audrey B$990.3298% confidence
C/o Santa Clara Apartments 2010 East Santa Clara Avenue, Santa Ana, CA, 92705
Held by Csc Serviceworks Inc
Vendor checks · ID 990609949
$18,500.00
120 East Pomona, Santa Ana, CA, 92707
Held by Pan American Bank
Dividends · ID 14632151
$18,472.95
2 possible associated properties
Same owner name elsewhere
- Abitia, Emilio$162.00100% confidence
125 East Pomona Street, Santa Ana, CA, 92707
- Abitia, Emilio$330.0098% confidence
121 East Washington, 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.
- Abitia, Emilio$162.00100% confidence
1851 East 1st Street 6th Floor, Santa Ana, CA, 92705
Held by Wachovia Bank
Co-owner on this record: Industries, Rockford C
Time deposits, CD accounts · ID 15178294
$18,470.44
1851 East 1st Street 6th Floor, Santa Ana, CA, 92705
Held by Wachovia Bank
Co-owner on this record: Inc Kenneth M
Time deposits, CD accounts · ID 15178294
$18,470.44
Tmp Group Inc Retirement SavingsplanCA
Trust Attn Trustee Virginia Connor 801 Park Center Drive Suite 235, Santa Ana, CA, 92705
Held by Principal Financial Group
Underlying shares or outstanding certificates · ID 1029612798
$18,385.77
2 possible associated properties
Same owner name elsewhere
- Tmp Group Inc Retirement Savingsplan$4,127.44100% confidence
Trust Attn Trustee Virginia Connor 801 Park Center Drive Suite 235, Santa Ana, CA, 92705
- Tmp Group Inc Retirement Savingsplan$113.30100% confidence
Trust Attn Trustee Virginia Connor 801 Park Center Drive Suite 235, 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.
- Tmp Group Inc Retirement Savingsplan$4,127.44100% confidence
1602 East 19th, Santa Ana, CA, 92701
Held by Financial Partners Credit Union
Savings accounts · ID 1016867981
$18,384.12
1 possible associated property
Same owner name elsewhere
- Patton, M G$25.0098% confidence
733 Mermaid Avenue, Pacific Grove
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Patton, M G$25.0098% confidence
1610 East Saint Andrew Place Suite B1, Santa Ana, CA, 92705
Held by Allstate Insurance Company
Co-owners on this record: Carrington Mortgage Services Its Su, Guajardo, Stephen
Individual policy benefit/Clm · ID 1001774285
$18,351.21
2 possible associated properties
Same owner name elsewhere
- Guajardo, Roberta$30.5698% confidence
#### Fm ###, Tyler, TX, 75701
- Guajardo, Roberta$299.6498% confidence
3 Ocelot Trail Road Apt 1203, Laguna Vista, TX, 78578
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Guajardo, Roberta$30.5698% confidence
1415 South Poplar Street, Santa Ana, CA, 92704
Held by Bank Of America - California NA (318)
Checking accounts · ID 994654937
$18,343.57
C/o Ra Industries 3207 West Pendleton Avenue, Santa Ana, CA, 92704
Held by Pbcp Telemynd LLC
Co-owners on this record: Declaration Of Trust The, Follman, Carole A
Funds for liquidation · ID 1048011325
$18,253.33
2 possible associated properties
Same owner name elsewhere
- Follman, Robert J$3,199.53100% confidence
C/o Ra Industries 3207 West Pendleton Avenue, Santa Ana, CA, 92704
- Follman, Robert J$5,407.20100% confidence
C/o Ra Industries 3207 West Pendleton 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.
- Follman, Robert J$3,199.53100% confidence
C/o Ra Industries 3207 West Pendleton Avenue, Santa Ana, CA, 92704
Held by Pbcp Telemynd LLC
Co-owners on this record: Declaration Of Trust The, Follman, Robert J
Funds for liquidation · ID 1048011325
$18,253.33
1 possible associated property
Same owner name elsewhere
- Follman, Carole A$5,407.20100% confidence
C/o Ra Industries 3207 West Pendleton 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.
- Follman, Carole A$5,407.20100% confidence
C/o Ra Industries 3207 West Pendleton Avenue, Santa Ana, CA, 92704
Held by Pbcp Telemynd LLC
Co-owners on this record: Follman, Carole A, Follman, Robert J
Funds for liquidation · ID 1048011325
$18,253.33
3 possible associated properties
Same owner name elsewhere
- Declaration Of Trust The$5,407.20100% confidence
C/o Ra Industries 3207 West Pendleton Avenue, Santa Ana, CA, 92704
- Declaration Of Trust The$109.2098% confidence
8517 Matterhorn Drive, Santee, CA, 92071
- Declaration Of Trust The$30.4298% confidence
8517 Matterhorn Drive, Santee, CA, 92071
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Declaration Of Trust The$5,407.20100% confidence
Cordelia Rosen Tr Ua 06-DEC-89 Cordelia RosenCA
1506 Clemensen Avenue, Santa Ana, CA, 92705
Held by Chevron Corporation
Dividend reinvestment plan · ID 972138027
$18,100.40
3 possible associated properties
At this address
- Cordelia Rosen Tr Ua 06-DEC-89 Cordelia Rosen$18,100.4098% confidence
1506 Clemensen Avenue, Santa Ana, CA, 92705
- Cordelia Rosen Tr Ua 06-DEC-89 Cordelia Rosen$277.2098% confidence
1506 Clemensen Avenue, Santa Ana, CA, 92705
- Cordelia Rosen Tr Ua 06-DEC-89 Cordelia Rosen$221.7698% confidence
1506 Clemensen 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.
- Cordelia Rosen Tr Ua 06-DEC-89 Cordelia Rosen$18,100.4098% confidence
Cordelia Rosen Tr Ua 06-DEC-89 Cordelia RosenCA
1506 Clemensen Avenue, Santa Ana, CA, 92705
Held by Chevron Corporation
Underlying shares or outstanding certificates · ID 972138028
$18,100.40
3 possible associated properties
At this address
- Cordelia Rosen Tr Ua 06-DEC-89 Cordelia Rosen$18,100.4098% confidence
1506 Clemensen Avenue, Santa Ana, CA, 92705
- Cordelia Rosen Tr Ua 06-DEC-89 Cordelia Rosen$277.2098% confidence
1506 Clemensen Avenue, Santa Ana, CA, 92705
- Cordelia Rosen Tr Ua 06-DEC-89 Cordelia Rosen$221.7698% confidence
1506 Clemensen 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.
- Cordelia Rosen Tr Ua 06-DEC-89 Cordelia Rosen$18,100.4098% confidence
600 West 3rd Street Unit B 308, Santa Ana, CA, 92701
Held by California Federal Bank
Checking accounts, demand deposit · ID 14508804
$18,080.00
1030 West Warner Avenue, Santa Ana, CA, 92707
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 994822251
$18,076.47
2 Mac Arthur Place Suite 700, Santa Ana, CA, 92707
Held by American Home Assurance Company
Premium refunds · ID 1007745238
$18,075.00
5 possible associated properties
Same owner name elsewhere
- Dental Technology Inc$3,451.4998% confidence
- Dental Technology Inc$707.0098% confidence
Dba: Smilecare PO Box 92009, Los Angeles, CA, 90009
- Dental Technology Inc$510.0098% confidence
PO Box 92009, Los Angeles, CA, 90009
At this address
- Dental Technology Inc$4,929.3198% confidence
2 Mac Arthur Place Suite 700, Santa Ana, CA, 92707
- Dental Technology Inc$1,236.7698% confidence
2 Mac Arthur Place Suite 700, 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.
206 Sullivan Street #117, Santa Ana, CA, 92704
Held by Rehwald Glasner & Chaleff, Inc.
Payments for goods & Services · ID 1018183286
$18,067.74
3 possible associated properties
Same owner name elsewhere
- Carcamo, Miguel$1.0098% confidence
1479 Avila Drive, Perris, CA, 92571
- Carcamo, Miguel$1.0498% confidence
Unknown, El Monte, CA, 91731
- Carcamo, Miguel$614.6898% confidence
320 Brown 116, Irving, TX, 75061
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carcamo, Miguel$1.0098% 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 1025686013
$18,048.36
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
C/o Ms Regina Terrana 1100 South Linwood Avenue, Santa Ana, CA, 92705
Held by Prudential Financial Inc
Underlying shares or outstanding certificates · ID 964239720
$18,011.89
3 possible associated properties
Same owner name elsewhere
- Pleion Corp$1,522.08100% confidence
C/o Ms Regina Terrana 1100 South Linwood Avenue, Santa Ana, CA, 92705
- Pleion Corp$177.67100% confidence
1701 East Edinger Suite D, Santa Ana, CA, 92705
- Pleion Corp$128.3198% confidence
TX, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pleion Corp$1,522.08100% confidence
316 South Cypress Avenue, Santa Ana, CA, 92701
Held by Comerica Bank
Misc intangible property · ID 1045267155
$17,971.26
13721 Winthrope Street, Santa Ana, CA, 92705
Held by Riversource Life Insurance Co
Co-owner on this record: Wallace, Mable J
Proceeds due beneficiaries · ID 1031860792
$17,968.69
3 possible associated properties
At this address
- Wallace, Mabel J$1,407.5091% confidence
13721 Winthrope Street, Santa Ana, CA, 92705
- Wallace, Melisssa$11,206.6691% confidence
13721 Winthrope Street, Santa Ana, CA, 92705
- Wallace, Thomas$11,206.6691% 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, Mabel J$1,407.5091% confidence
13721 Winthrope Street, Santa Ana, CA, 92705
Held by Riversource Life Insurance Co
Co-owner on this record: Wallace, Tr
Proceeds due beneficiaries · ID 1031860792
$17,968.69
3 possible associated properties
At this address
- Wallace, Mable J$2,128.1798% confidence
13721 Winthrope Street, Santa Ana, CA, 92705
- Wallace, Mable J$4,318.2498% confidence
13721 Winthrope Street, Santa Ana, CA, 92705
- Wallace, Mable J$596.8498% 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, Mable J$2,128.1798% confidence
Tlr IncCA
2901 Tech Center Drive, Santa Ana, CA, 92705
Held by Union Bank N.a.
Checking accounts · ID 999830107
$17,917.32
3 possible associated properties
Same owner name elsewhere
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Reported As DBA 2901 Tech Center Drive, Santa Ana, CA, 92705
Held by Union Bank N.a.
Checking accounts · ID 999830107
$17,917.32
2 possible associated properties
Same owner name elsewhere
- Mega, Marketing$32.6498% confidence
12572 Western Avenue, Garden Grove, 92641
- Mega, Marketing$1,553.1798% confidence
110 North Post Oak Road Suite 325, Houston, TX, 77055
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mega, Marketing$32.6498% confidence
2701 South Fairview Street #f8, Santa Ana, CA, 92704
Held by Jhusa John Hancock Life Ins Co USA
Proceeds due beneficiaries · ID 983707761
$17,885.20
4 possible associated properties
Same owner name elsewhere
- Jones, Lillian M$1.3098% confidence
5939 West Elowin Drive, Visalia, CA, 93291
- Jones, Lillian M$2.7298% confidence
153 James Street Modesto Ca 95354
- Jones, Lillian M$1.0598% confidence
143 Petaluma Way, Petaluma, CA, 94954
At this address
- Jones, Lillian M$2,522.8998% 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.
- Jones, Lillian M$1.3098% confidence
1762 Sirrine Drive, Santa Ana, CA, 92705
Held by Bank Of America - California NA (318)
Traditional IRA - Cash · ID 1025014388
$17,849.38
401 West 1st Street 318, Santa Ana, CA, 92701
Held by Cca Citibank NA
Checking accounts · ID 989709600
$17,821.91
3 possible associated properties
Same owner name elsewhere
- Ybanez, Beatriz A$53.14100% confidence
401 West 1st Street Apt 318, Santa Ana, CA, 92701
- Ybanez, Beatriz A$53.14100% confidence
401 West 1st Street Apt 318, Santa Ana, CA, 92701
- Ybanez, Beatriz A$53.14100% confidence
401 West 1st Street Apt 318, 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.
- Ybanez, Beatriz A$53.14100% confidence
501 North Golden Circle Drive Suit, Santa Ana, CA, 92705
Held by Aecom
Accounts payable · ID 978288917
$17,812.85
2 possible associated properties
Same owner name elsewhere
- McE Group$2.6698% confidence
00000
At this address
- McE Group$789.2098% confidence
501 North Golden Circle Drive Suit, 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.
- McE Group$2.6698% confidence
1551 North Tustin Avenue Suite 650, Santa Ana, CA, 92705
Held by State Of Tennessee
Warrants · ID 1039630151
$17,800.00
4 possible associated properties
Same owner name elsewhere
- Guardsmark LLC$4.6598% confidence
Allied Universal Attn Steve Martin V 1551 North Tustin A, Santa Ana, CA, 92869
- Guardsmark LLC$25.0098% confidence
73-712 Alessandro Drive Suite B-1, Rancho Mirage, CA, 92270
- Guardsmark LLC$26.8298% confidence
C/o Todd Sommer #### Southwest Fwy Suite ###, Houston, TX, 77074
At this address
- Guardsmark LLC$505.4498% 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.
- Guardsmark LLC$4.6598% confidence
2781 West Macarthur Boulevard Suite B 29, Santa Ana, CA, 92704
Held by Wells Fargo Bank NA (apecs 111)
Savings accounts · ID 1027190469
$17,795.85
P O Box 25929, Santa Ana, CA, 92799
Held by Kaiser Foundation Health Plan
Accounts payable · ID 1007353340
$17,753.93
1262 Foothill Boulevard, Santa Ana, CA, 92705
Held by Penn Mutual Life Insurance Company
Individual policy benefit/Clm · ID 970982935
$17,725.31
3 possible associated properties
At this address
- Canham, Goldie B$7,150.0091% confidence
1262 Foothill Boulevard, Santa Ana, CA, 92705
- Canham, Alden B$31,680.0091% confidence
1262 Foothill Boulevard, Santa Ana, CA, 92705
- Canham, Virginia R$31,680.0091% confidence
1262 Foothill Boulevard, 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.
- Canham, Goldie B$7,150.0091% confidence
1200 North Main Street Suite 705, Santa Ana, CA, 92701
Held by Amsouth Bank
Time deposits, CD accounts · ID 15291953
$17,702.15
1 possible associated property
At this address
- Ms Margaret V Mc Lean$11,752.8098% 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$11,752.8098% confidence
1610 West Cubbon Street, Santa Ana, CA, 92703
Held by Wells Fargo Bank NA
Checking accounts · ID 987976757
$17,684.63
To-Be-Le Inc DBA Service ChemicCA
PO Box 6104, Santa Ana, CA, 92706
Held by Bank Of America Nt&sa Branch:0090-Santa Ana Main Office
Time deposits, CD accounts · ID 11323673
$17,672.51
1904 West Wind, Santa Ana, CA, 92704
Held by Wells Fargo Clearing Services LLC
Traditional IRA - Securities · ID 975747759
$17,671.23
3 possible associated properties
At this address
- Seeling, Junile V$44,593.0198% confidence
1904 West Wind, Santa Ana, CA, 92704
- Seeling, Junile V$7,244.3098% confidence
1904 West Wind, Santa Ana, CA, 92704
- Seeling, Junile V$2,533.7198% confidence
1904 West Wind, 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.
- Seeling, Junile V$44,593.0198% confidence
2122 North Broadway 210, Santa Ana, CA, 92706
Held by East West Bank
Checking accounts · ID 980717723
$17,610.55
1 possible associated property
Same owner name elsewhere
- Aragon Engineering Inc$650.5898% confidence
Brian Casey 19516 South Susana Road, Rancho Domingue, CA, 90221
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aragon Engineering Inc$650.5898% confidence
C/o James East Crawford 1000 West Macarthur Boulevard Apt 145, Santa Ana, CA, 92707
Held by Dte Energy Company
Co-owner on this record: Crawford, Jennie Mae
Underlying shares or outstanding certificates · ID 985480043
$17,584.92
3 possible associated properties
Same owner name elsewhere
- Crawford, Donald R$1,846.47100% confidence
1000 West Macarthur Boulevard Apt 145, Santa Ana, CA, 92707
- Crawford, Donald R$3,678.84100% confidence
1000 West Macarthur Boulevard Apt 145, Santa Ana, CA, 92707
- Crawford, Donald R$1,421.26100% 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, Donald R$1,846.47100% confidence
C/o James East Crawford 1000 West Macarthur Boulevard Apt 145, Santa Ana, CA, 92707
Held by Dte Energy Company
Co-owner on this record: Crawford, Donald R
Underlying shares or outstanding certificates · ID 985480043
$17,584.92
3 possible associated properties
Same owner name elsewhere
- Crawford, Jennie Mae$39,618.96100% confidence
1000 West Macarthur Boulevard Apt 145, Santa Ana, CA, 92707
- Crawford, Jennie Mae$2,200.84100% confidence
C/o James East Crawford 1000 West Macarthur Boulevard Apt 145, Santa Ana, CA, 92707
- Crawford, Jennie Mae$358.28100% confidence
C/o James East Crawford 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 Mae$39,618.96100% confidence
1717 West Wisteria Place, Santa Ana, CA, 92703
Held by Mid Century Insurance Company
Individual policy benefit/Clm · ID 1033220058
$17,557.79
6 possible associated properties
Same owner name elsewhere
- Lucatero, Johnny$6.00100% confidence
1604 West 1st Street, Santa Ana, CA, 92703
- Lucatero, Johnny$6.00100% confidence
1604 West 1st Street, Santa Ana, CA, 92703
- Lucatero, Johnny$202.60100% confidence
1604 West 1st Street, Santa Ana, CA, 92703
At this address
- Lucatero, Johnny$0.1098% confidence
1717 West Wisteria Place, Santa Ana, CA, 92703
- Lucatero, Johnny$5.0098% confidence
1717 West Wisteria Place, Santa Ana, CA, 92703
- Lucatero, Johnny$64.2498% confidence
1717 West Wisteria Place, Santa Ana, CA, 92703
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lucatero, Johnny$6.00100% confidence
1719 South Grand Avenue, Santa Ana, CA, 92705
Held by Abbott Laboratories
Vendor payments · ID 18646264
$17,480.00
3 possible associated properties
Same owner name elsewhere
- Horizon Medical Inc$1.00100% confidence
1900 East Carnegie, Santa Ana, CA, 92705
- Horizon Medical Inc$24.5298% confidence
5647 Sprague Avenue Attn:terry Cromwell, Cypress, CA, 90630
- Horizon Medical Inc$450.0698% confidence
PO Box 247169, Anchorage, AK, 99524
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Horizon Medical Inc$1.00100% confidence
10391 Shadyridge Drive, Santa Ana, CA, 92705
Held by American States Water Company
Co-owner on this record: Utick, Mary G
Shares of stock (Returned by po) · ID 980322676
$17,450.69
6 possible associated properties
Same owner name elsewhere
- Utick, David J$813.88100% confidence
1875 La Cuesta Drive, Santa Ana, CA, 92705
- Utick, David J$600.00100% confidence
10722 Rockhurst Avenue, Santa Ana, CA, 92705
- Utick, David J$464.46100% confidence
10891 Furlong Drive, Santa, CA, 92705
At this address
- Utick, David J$11.5298% confidence
10391 Shadyridge Drive, Santa Ana, CA, 92705
- Utick, David J$4,241.8198% confidence
10391 Shadyridge Drive, Santa Ana, CA, 92705
- Utick, Elizabeth A$4.1091% confidence
10391 Shadyridge 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.
- Utick, David J$813.88100% confidence
555 East Memory Lane Apt E205, Santa Ana, CA, 92706
Held by Verizon Communications Inc
Underlying shares or outstanding certificates · ID 1048043408
$17,354.29
3 possible associated properties
At this address
- Dagen, Arthur J$601.8898% confidence
555 East Memory Lane Apt E205, Santa Ana, CA, 92706
- Dagen, Arthur J$300.9398% confidence
555 East Memory Lane Apt E205, Santa Ana, CA, 92706
- Dagen, Arthur J$300.9398% confidence
555 East Memory Lane Apt E205, 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.
- Dagen, Arthur J$601.8898% confidence
2501 Pullman Street, Santa Ana, CA, 92705
Held by Insight Enterprises Inc
Accounts-receivable credit balance · ID 961397341
$17,350.03
6 possible associated properties
Same owner name elsewhere
- Bristol, Park Medical$3,700.00100% confidence
2501 South Pullman Street, Santa Ana, CA, 92705
- Bristol, Park Medical$5,921.30100% confidence
2501 South Pullman Street, Santa Ana, CA, 92705
- Bristol, Park Medical$260.00100% confidence
2501 South Pullman, Santa Ana, CA, 92705
At this address
- Bristol, Park Medical$121.8098% confidence
2501 Pullman Street, Santa Ana, CA, 92705
- Bristol, Park Medical Grou$40.0395% confidence
2501 Pullman Street, Santa Ana, CA, 92705
- Bristol, Park Med Grp$1,415.7695% confidence
2501 Pullman 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.
- Bristol, Park Medical$3,700.00100% confidence
1123 South Main Street, Santa Ana, CA, 92707
Held by Plains Marketing L.p.
Net revenue interest · ID 962954867
$17,313.02
6 possible associated properties
Same owner name elsewhere
- Davis, Lyle D$584.86100% confidence
Lyle D Davis Conservator, Santa Ana, CA, 92707
- Davis, Lyle D$2,171.5498% confidence
2501 Castro Way, Sacramento, CA, 95818
- Davis, Lyle D$2,728.5198% confidence
2501 Castro Way, Sacramento, CA, 95818
At this address
- Davis, Lyle D$0.0298% confidence
1123 South Main Street, Santa Ana, CA, 92707
- Davis, Lyle D$3,908.5698% confidence
1123 South Main Street, Santa Ana, CA, 92707
- Davis, Lyle D$2,958.1298% confidence
1123 South Main Street, Santa Ana, CA, 92707
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Davis, Lyle D$584.86100% confidence
1818 South Ross Street, Santa Ana, CA, 92707
Held by Rockwell Automation, Inc.
Co-owner on this record: Lilly Family Trust
Underlying shares or outstanding certificates · ID 994897835
$17,232.46
3 possible associated properties
At this address
- Lilly, Bette H$6.4998% confidence
1818 South Ross Street, Santa Ana, CA, 92707
- Lilly, Bette H$1.6998% confidence
1818 South Ross Street, Santa Ana, CA, 92707
- Lilly, Bette H$30.1698% confidence
1818 South Ross 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.
- Lilly, Bette H$6.4998% confidence
1818 South Ross Street, Santa Ana, CA, 92707
Held by Rockwell Automation, Inc.
Co-owner on this record: Lilly, Bette H
Underlying shares or outstanding certificates · ID 994897835
$17,232.46
4 possible associated properties
Same owner name elsewhere
- Lilly Family Trust$202.5098% confidence
16835 Algonquin Street 119, Huntington Beac, CA, 92649
At this address
- Lilly Family Trust$30.1698% confidence
1818 South Ross Street, Santa Ana, CA, 92707
- Lilly Family Trust$36.4098% confidence
1818 South Ross Street, Santa Ana, CA, 92707
- Lilly Family Trust$2,798.8098% confidence
1818 South Ross 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.
- Lilly Family Trust$202.5098% confidence
5401 West Roosevelt Avenue A, Santa Ana, CA, 92703
Held by Skyworks Solutions Inc Common
Dividend reinvestment plan · ID 988719324
$17,210.61
3 possible associated properties
At this address
- Soriano, Hector N$280.5098% confidence
5401 West Roosevelt Avenue A, Santa Ana, CA, 92703
- Soriano, Hector N$95.2098% confidence
5401 West Roosevelt Avenue A, Santa Ana, CA, 92703
- Soriano, Hector$0.6295% confidence
5401 West Roosevelt Avenue A, 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.
- Soriano, Hector N$280.5098% confidence
200 South Sycamore Street Apt 302, Santa Ana, CA, 92701
Held by Jackson National Life Insurance Company
Proceeds due beneficiaries · ID 1017120636
$17,192.50
5 possible associated properties
Same owner name elsewhere
- Leyva, Alfonso$1.1698% confidence
Pmb 1830 710 East San Ysidr Suite, San Ysidro, CA, 92154
- Leyva, Alfonso$2.6198% confidence
Lucia G Leyva 13713 Osborne Street, Arleta, CA, 91331
- Leyva, Alfonso$3.0398% confidence
1005 South Street, Newman, CA, 95360
At this address
- Leyva, Alfonso$7.0098% confidence
200 South Sycamore Street Apt 302, Santa Ana, CA, 92701
- Leyva, Alfonso$2.2098% confidence
200 South Sycamore Street Apt 302, 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.
- Leyva, Alfonso$1.1698% confidence
1040 West Macarthur Boulevard Apt 102, Santa Ana, CA, 92707
Held by Delaware Vs New York Settlement
Other · ID 3330346
$17,180.18
923 Jonquil, Santa Ana, CA, 92705
Held by Prudential Insurance Company
Co-owner on this record: Robertson, Teresa A
Proceeds due beneficiaries · ID 970782712
$17,130.68
3 possible associated properties
Same owner name elsewhere
- Robertson, Merlin D$68.0598% confidence
4618 Enchanted Rk, Spring, TX, 77388
- Robertson, Merlin D$232.2198% confidence
16111 Timber Valley, Houston, TX, 77084
At this address
- Robertson, Teresa A$17,130.6891% confidence
923 Jonquil, 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.
- Robertson, Merlin D$68.0598% confidence
923 Jonquil, Santa Ana, CA, 92705
Held by Prudential Insurance Company
Co-owner on this record: Robertson, Merlin D
Proceeds due beneficiaries · ID 970782712
$17,130.68
4 possible associated properties
Same owner name elsewhere
- Robertson, Teresa A$398.16100% confidence
923 East Jonquil Road, Santa Ana, CA, 92705
- Robertson, Teresa A$0.2398% confidence
PO Box 27877, Anaheim, CA, 92809
- Robertson, Teresa A$4.8098% confidence
2821 Knollwood Drive, Cameron Park, CA, 95682
At this address
- Robertson, Merlin D$17,130.6891% confidence
923 Jonquil, 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.
- Robertson, Teresa A$398.16100% confidence
1761 East Street Andrews Place, Santa Ana, CA, 92705
Held by Pmi Mortgage Insurance Co
Premium refunds · ID 980746885
$17,094.33
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
4211 West 1st Street Spc 125, Santa Ana, CA, 92703
Held by Lincoln National Life Insurance Company
Proceeds due beneficiaries · ID 979804974
$17,068.98
1761 East Street Andrews Place, Santa Ana, CA, 92705
Held by Pmi Mortgage Insurance Co
Premium refunds · ID 980746879
$17,062.80
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
1761 East Street Andrews Place, Santa Ana, CA, 92705
Held by Pmi Mortgage Insurance Co
Premium refunds · ID 980746891
$16,992.87
3 possible associated properties
At this address
- Deutsche Bank Nation$17,062.8098% confidence
1761 East Street Andrews Place, Santa Ana, CA, 92705
- Deutsche Bank Nation$17,094.3398% confidence
1761 East Street Andrews Place, Santa Ana, CA, 92705
- Deutsche Bank Nation$11,255.1198% confidence
1761 East Street Andrews Place, Santa Ana, CA, 92705
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Deutsche Bank Nation$17,062.8098% confidence
3030 West La Verne Avenue, Santa Ana, CA, 92704
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043757290
$16,971.45
1 possible associated property
At this address
- Feliciano, Felipe F$38.6798% confidence
3030 West La Verne 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.
- Feliciano, Felipe F$38.6798% confidence
Plaza Home Mortgage Bank F. S. B.CA
Attn: Music Sprouse 1820 East First Street, Santa Ana, CA, 92705
Held by Deutsche Bank Trust Company Americas
Interest (Bond coupons) · ID 1004486886
$16,971.31
200 South Sycamore Apt 301, Santa Ana, CA, 92701
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 991218779
$16,956.33
13361 Eton Place, Santa Ana, CA, 92705
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 979473995
$16,929.15
3 possible associated properties
At this address
- Body, Lawrence G$7.2095% confidence
13361 Eton Place, Santa Ana, CA, 92705
- Body, Lawrence G$9.3095% confidence
13361 Eton Place, Santa Ana, CA, 92705
- Body, Lawrence G$1.8295% 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$7.2095% confidence
First American Property And CasuatlCA
PO Box 1678, Santa Ana, CA, 92702
Held by Allstate Northbrook Indemnity Company
Co-owner on this record: Insurance Company
Individual policy benefit/Clm · ID 1034478790
$16,907.18
PO Box 1678, Santa Ana, CA, 92702
Held by Allstate Northbrook Indemnity Company
Co-owner on this record: First American Property And Casuatl
Individual policy benefit/Clm · ID 1034478790
$16,907.18
3 possible associated properties
Same owner name elsewhere
- Insurance Company$758.9798% confidence
TX, 00000
- Insurance Company$340.3398% confidence
C/o Selective Stlmnts Intl 5606 Purdue Street, Amarillo, TX, 79109
- Insurance Company$941.6698% confidence
3041 Cochran Street, Simi Valley, CA, 90065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Insurance Company$758.9798% confidence
1551 North Tustin Avenue Suite 600, Santa Ana, CA, 92705
Held by Bank Of America NA
Outstanding official checks · ID 1045252733
$16,803.82
3 possible associated properties
Same owner name elsewhere
- Grubb & Ellis Company$0.08100% confidence
1551 North Tustin Avenue Suite 200, Santa Ana, CA, 92705
- Grubb Ellis Company$500.00100% confidence
1551 North Tustin Avenue, Santa Ana, CA, 92705
- Grubb & Ellis Company$41,459.96100% confidence
Attn Athena Flores 300, 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.
- Grubb & Ellis Company$0.08100% confidence
1621 East 17th Street Suite R, Santa Ana, CA, 92705
Held by Jpmorgan Chase Bank N.a. (1703)
Checking accounts · ID 1044682742
$16,789.22
3 possible associated properties
Same owner name elsewhere
- Jessica, Munoz$63.9898% confidence
607 Di Maggio Drive, Midland, TX, 79706
- Jessica, Munoz$49.2598% confidence
- Jessica, Munoz$49.2598% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jessica, Munoz$63.9898% confidence
American Medical Technologies IncCA
20361 Irvine Avenue, Santa Ana, CA, 92707
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments · ID 964547828
$16,719.34
5 possible associated properties
Same owner name elsewhere
- American Medical Technologies Inc$131.3898% confidence
1430 3rd Street Suite 6, Riverside, 92507
- American Medical Technologies Inc$50.8298% confidence
1430 3rd Street Suite 6, Riverside, 92507
At this address
- American, Medical Technolo$69.5695% confidence
20361 Irvine Avenue, Santa Ana, CA, 92707
- American, Medical Technolo$32.3595% confidence
20361 Irvine Avenue, Santa Ana, CA, 92707
- American, Medical Technolo$11.9495% confidence
20361 Irvine 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.
- American Medical Technologies Inc$131.3898% confidence
1706 South Doreen Way, Santa Ana, CA, 92704
Held by Bank Of America Nt&sa Branch:1027-Harbor-Edinger Branch
Co-owner on this record: Le, Anne
Checking accounts, demand deposit · ID 12197635
$16,710.41
1 possible associated property
At this address
- Le, Anne$16,710.4191% confidence
1706 South Doreen Way, 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.
- Le, Anne$16,710.4191% confidence
Le, AnneCA
1706 South Doreen Way, Santa Ana, CA, 92704
Held by Bank Of America Nt&sa Branch:1027-Harbor-Edinger Branch
Co-owner on this record: Le, Gilles
Checking accounts, demand deposit · ID 12197635
$16,710.41
1 possible associated property
At this address
- Le, Gilles$16,710.4191% confidence
1706 South Doreen Way, 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.
- Le, Gilles$16,710.4191% confidence
1736 East Borchard Avenue, Santa Ana, CA, 92705
Held by Farmers Insurance Exchange
Co-owner on this record: Urlich, Vivienne
Individual policy benefit/Clm · ID 964048757
$16,660.06
1736 East Borchard Avenue, Santa Ana, CA, 92705
Held by Farmers Insurance Exchange
Co-owner on this record: 1st Call Hotel Suply
Individual policy benefit/Clm · ID 964048757
$16,660.06
2 possible associated properties
Same owner name elsewhere
- Urlich, Vivienne$842.77100% confidence
18381 Warren Avenue, Tustin, CA, 92780
- Urlich, Vivienne$500.0098% confidence
18381 Warren Avenue, Tustin, CA, 92780
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Urlich, Vivienne$842.77100% confidence
Dec 15 89 C Norman Hicks, Santa Ana, CA, 92711
Held by Powergen Plc/lg & G Energy / K U Energy Corp
Co-owners on this record: Means, Larry L, Means, Laverne L
Securities exchanged for cash · ID 14268689
$16,599.80
3 possible associated properties
Same owner name elsewhere
- Hicks, C N$67.20100% confidence
P O Box 11812, Santa Ana, CA, 92711
- Hicks, C N$2,256.37100% confidence
Tr Ua Dec 15 89 P O Box 11812, Santa Ana, CA, 92711
- Hicks, C N$364.7698% confidence
5406 White Oaks, Encino, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hicks, C N$67.20100% confidence
Dec 15 89 C Norman Hicks, Santa Ana, CA, 92711
Held by Powergen Plc/lg & G Energy / K U Energy Corp
Co-owners on this record: Hicks, C N, Means, Laverne L
Securities exchanged for cash · ID 14268689
$16,599.80
Dec 15 89 C Norman Hicks, Santa Ana, CA, 92711
Held by Powergen Plc/lg & G Energy / K U Energy Corp
Co-owners on this record: Hicks, C N, Means, Larry L
Securities exchanged for cash · ID 14268689
$16,599.80
3 possible associated properties
Same owner name elsewhere
- Means, Laverne L$2,256.37100% confidence
Tr Ua Dec 15 89 P O Box 11812, Santa Ana, CA, 92711
- Means, Laverne L$4,161.83100% confidence
PO Box 11812, Santa Ann, CA, 92711
- Means, Laverne L$661.3498% confidence
1231 Highland 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.
- Means, Laverne L$2,256.37100% confidence
432 South Harbor Apt 26, Santa Ana, CA, 92704
Held by Td Ameritrade Clearing Inc.
Mutual fund shares · ID 986785963
$16,583.36
4 possible associated properties
Same owner name elsewhere
- Clark, Roger G$0.14100% confidence
432 South Harbor #26, CA, 92704
At this address
- Clark, Roger G$2.7998% confidence
432 South Harbor Apt 26, Santa Ana, CA, 92704
- Clark, Roger G$5.3998% confidence
432 South Harbor Apt 26, Santa Ana, CA, 92704
- Clark, Roger G$11.2298% confidence
432 South Harbor Apt 26, 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.
- Clark, Roger G$0.14100% confidence
13541 Emperor, Santa Ana, CA, 92705
Held by Txu Business Services
Shares exchanged for shares · ID 12354079
$16,539.78
1 possible associated property
At this address
- Kuo, James$339.0298% confidence
13541 Emperor, 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.
- Kuo, James$339.0298% confidence
1042 Ravencrest Road, Santa Ana, CA, 92705
Held by Marathon Oil Corporation
Co-owner on this record: Leyerle, David A
Underlying shares or outstanding certificates · ID 1034292250
$16,500.77
3 possible associated properties
At this address
- Leyerle, Lucille R$204.5998% confidence
1042 Ravencrest Road, Santa Ana, CA, 92705
- Leyerle, Lucille R$184.2598% confidence
1042 Ravencrest Road, Santa Ana, CA, 92705
- Leyerle, Lucille R$58.9698% confidence
1042 Ravencrest 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.
- Leyerle, Lucille R$204.5998% confidence
1042 Ravencrest Road, Santa Ana, CA, 92705
Held by Marathon Oil Corporation
Co-owner on this record: Leyerle, Lucille R
Underlying shares or outstanding certificates · ID 1034292250
$16,500.77
3 possible associated properties
At this address
- Leyerle, David A$5.8498% confidence
1042 Ravencrest Road, Santa Ana, CA, 92705
- Leyerle, David A$204.5998% confidence
1042 Ravencrest Road, Santa Ana, CA, 92705
- Leyerle, David A$184.2598% confidence
1042 Ravencrest 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.
- Leyerle, David A$5.8498% confidence
117 North New Hope Street, Santa Ana, CA, 92703
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043725077
$16,427.84
1 possible associated property
At this address
- Napompet, Jimmy J$5.0098% confidence
117 North New Hope 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.
- Napompet, Jimmy J$5.0098% confidence
3605 South Van Ness Avenue, Santa Ana, CA, 92707
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts · ID 1024466618
$16,414.44
1 possible associated property
At this address
- Anh, Tuan Duong$5,402.6398% confidence
3605 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.
- Anh, Tuan Duong$5,402.6398% confidence
PO Box 5364, Santa Ana, CA, 92704
Held by Bank Of America - California - South
Co-owner on this record: Hughes, Herbert L
Savings accounts · ID 952558168
$16,348.26
5101 Oakfield Avenue, Santa Ana, CA, 92703
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047295556
$16,316.96
4 possible associated properties
Same owner name elsewhere
- Tran, Do N$3.0098% confidence
12966 Euclid Street Suite 270, Garden Grove, CA, 92843
At this address
- Tran, Do$5.2095% confidence
5101 Oakfield Avenue, Santa Ana, CA, 92703
- Tran, Rebecca B$45.0091% confidence
5101 Oakfield Avenue, Santa Ana, CA, 92703
- Tran, Tran Do$43.6091% confidence
5101 Oakfield Avenue, Santa Ana, CA, 92703
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tran, Do N$3.0098% confidence
1231 East Dyer Road, Santa Ana, CA, 92705
Held by Jv Wind Down LLC
Misc intangible property · ID 1016661578
$16,311.96
Santa Ana Escrow CorporationCA
1522 East Fourth Street, Santa Ana, CA, 92701
Held by Sunwest Bank
Checking accounts · ID 954101293
$16,303.94
DBA Metroscape PO Box 28624, Santa Ana, CA, 92799
Held by First Bank
Checking accounts · ID 995222581
$16,244.70
1 possible associated property
Same owner name elsewhere
- Design Gardens Inc$2,133.46100% confidence
DBA Metroscape PO Box 28624, 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.
- Design Gardens Inc$2,133.46100% confidence
3350 West Harvard Street, Santa Ana, CA, 92704
Held by First Bank
Checking accounts · ID 995222581
$16,244.70
1 possible associated property
At this address
- Metroscape$2,133.4698% confidence
3350 West Harvard 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.
- Metroscape$2,133.4698% confidence
Waier 6 Hutton C, Santa Ana, CA, 92707
Held by Biolase Technology Inc/laser Medical Te
Securities · ID 15283038
$16,243.74
PO Bx 478, Santa Ana, CA, 92702
Held by Mission Hospital Regional Medical Center
Refunds · ID 17576505
$16,138.86
301 West Dyer Road Suite D, Santa Ana, CA, 92707
Held by Massachusetts Mutual Life Insurance Company
Pension checks · ID 1039536010
$16,108.15
PO. Box 2423, Santa Ana, CA, 92707
Held by Loreal USA Inc
Accounts payable · ID 1023212534
$16,013.33
2 possible associated properties
Same owner name elsewhere
- Hunsaker, Richard C$3.3198% confidence
3512 Ocean Boulevard, Corona Dl Mar, CA, 92625
- Hunsaker, Richard C$5.3798% confidence
3512 Ocean Boulevard, Corona Dl Mar, CA, 92625
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hunsaker, Richard C$3.3198% confidence
500 West Warner Avenue Unit A, Santa Ana, CA, 92707
Held by Amtrust North America Inc
Premium refunds · ID 1026348447
$16,006.83
3 possible associated properties
Same owner name elsewhere
- Atlas International Inc$0.73100% confidence
500 West Warner Avenue C O Brandon Nguyen, Santa Ana, CA, 92707
- Atlas International Inc$1,100.00100% confidence
500 West Warner Avenue Suite A, Santa Ana, CA, 92707
- Atlas International Inc$846.00100% confidence
500 West Warner Avenue Suite A, 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.
- Atlas International Inc$0.73100% confidence
P O Box 25083, Santa Ana, CA, 92799
Held by Bridgestone Retail Operations, LLC
Accounts payable · ID 1058393376
$15,942.38
1921 Carnegie Avenue, Santa Ana, CA, 92705
Held by Federal Express Corporation
Accounts payable · ID 1041641454
$15,938.79
3 possible associated properties
Same owner name elsewhere
- Sena, Cases$3.0098% confidence
1781 McGaw Avenue, Irvine, CA, 92614
- Sena, Cases$3.0098% confidence
1781 McGaw Avenue, Irvine, CA, 92614
- Sena, Cases$3.0098% confidence
1781 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.
- Sena, Cases$3.0098% confidence
1921 Carneigie Avenue, Santa Ana, CA, 92705
Held by Federal Express Corporation
Accounts payable · ID 1041641455
$15,938.79