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 23, 2026 · official state programs
1809 East Dyer Road Suite 313, Santa Ana, CA, 92705
Held by The Sherwin Williams Company
Vendor payments · ID 18085414
$2,295.20
2 possible associated properties
Same owner name elsewhere
- Winston Financial Group$41.9098% confidence
10430 Pioneer Suite 28, Santa Fe Springs, CA, 90670
At this address
- Winston Financial Group$1,936.2998% confidence
1809 East Dyer Road Suite 313, 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.
- Winston Financial Group$41.9098% confidence
2130 Kilson Drive, Santa Ana, CA, 92707
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm · ID 997168307
$2,295.05
2 possible associated properties
At this address
- Cruz, Eric$155.7798% confidence
2130 Kilson Drive, Santa Ana, CA, 92707
- Cruz, Eric$30.4398% confidence
2130 Kilson Drive, Santa Ana, CA, 92707
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cruz, Eric$155.7798% confidence
408 East Civic Center Drive Apt 203, Santa Ana, CA, 92701
Held by Huntington Bancshares Incorporated
Dividends · ID 1011272566
$2,295.05
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$2,865.0098% confidence
408 East Civic Center Drive Apt 203, Santa Ana, CA, 92701
- Burt, Lenore E$14,006.3898% 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
2677 North Main Street Suite 225, Santa Ana, CA, 92705
Held by Wells Fargo Bank NA (apecs 1009)
IOLTA, interest on lwyrs trust · ID 1024440109
$2,295.03
340 East Alton Avenue, Santa Ana, CA, 92707
Held by Diamond Shamrock Co./national Convenience Stores
Securities exchanged for cash · ID 14601018
$2,295.00
14851 Jeffrey Road, Santa Ana, CA, 92720
Held by Colonial Penn Life Insurance Company
Other amounts due under policy · ID 979551267
$2,295.00
3941 South Bristol Street D309, Santa Ana, CA, 92704
Held by Bank Of America - Florida NA (075)
Checking accounts · ID 984818049
$2,294.57
1627 South Van Ness Avenue, Santa Ana, CA, 92707
Held by Bank Of America - California NA (318)
Checking accounts · ID 989593546
$2,290.86
1701 South Garnsey Street, Santa Ana, CA, 92707
Held by Metlife Inc
Securities · ID 16347349
$2,290.29
3 possible associated properties
Same owner name elsewhere
- White, Terry R$0.6698% confidence
233 East 17th Street Apt 104, San Bernardino, CA, 92404
- White, Terry R$89.0098% confidence
466 Myrtle, Laguna Beach, CA, 96751
- White, Terry R$60.8298% confidence
15820 Miller Avenue, Fontana, CA, 92336
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- White, Terry R$0.6698% confidence
2725 North Flower Street, Santa Ana, CA, 92706
Held by Metlife Inc
Securities · ID 16284989
$2,290.29
5 possible associated properties
Same owner name elsewhere
- Flanagan, Thomas A$183.0898% confidence
6706 Las, Rcho Santa Fe, CA, 92067
- Flanagan, Thomas A$10.0098% confidence
PO Box 751, CA, 00000
At this address
- Flanagan, Nancy J$82.9691% confidence
2725 North Flower Street, Santa Ana, CA, 92706
- Flanagan, Jean C$82.9691% confidence
2725 North Flower Street, Santa Ana, CA, 92706
- Flanagan, Terry D$715.2991% confidence
2725 North Flower 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.
- Flanagan, Thomas A$183.0898% confidence
4309 Sunswept Avenue, Santa Ana, CA, 92703
Held by Metlife Inc
Securities · ID 16315063
$2,290.29
2 possible associated properties
Same owner name elsewhere
- Mitchell, Michele A$2.2098% confidence
PO Box 112, Garberville, CA, 95440
- Mitchell, Michele A$374.4598% confidence
2808 South 112th Street, West Allis, WI, 53227
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mitchell, Michele A$2.2098% confidence
1906 Evergreen Street, Santa Ana, CA, 92701
Held by Discover Bank
Other · ID 12213404
$2,289.00
1315 East Saint Andrews Place, Santa Ana, CA, 92705
Held by U S West
Shares of stock (Returned by po) · ID 9463416
$2,287.83
1751 Sirrine Drive, Santa Ana, CA, 92705
Held by 10 Provident Life And Accident Insurance Company
Group policy benefit/Clm payments · ID 1024817172
$2,287.68
1125 East 17th Street Suite N354, Santa Ana, CA, 92701
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1042511916
$2,287.36
6 possible associated properties
Same owner name elsewhere
- Eb Psych Solution Inc$683.33100% confidence
1125 East 17th Street Suite N153, Santa Ana, CA, 92701
- Eb Psych Solution Inc$101.10100% confidence
1125 East 17th Street Suite N153, Santa Ana, CA, 92701
- Eb Psych Solution Inc$111.50100% confidence
1125 East 17th Street Suite N153, Santa Ana, CA, 92701
At this address
- Eb Psych Solution Inc$2,469.2198% confidence
1125 East 17th Street Suite N354, Santa Ana, CA, 92701
- Eb Psych Solution Inc$1,502.8398% confidence
1125 East 17th Street Suite N354, Santa Ana, CA, 92701
- Eb Psych Solution Inc$130.1098% confidence
1125 East 17th Street Suite N354, 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.
- Eb Psych Solution Inc$683.33100% confidence
13382 Malena Drive, Santa Ana, CA, 92705
Held by Washington State University
Vendor checks · ID 1025122030
$2,287.13
3 possible associated properties
At this address
- Kayl, Erin H.$28.0795% confidence
13382 Malena Drive, Santa Ana, CA, 92705
- Kayl, Erin$71.0095% confidence
13382 Malena Drive, Santa Ana, CA, 92705
- Kayl, Kevin$0.0191% confidence
13382 Malena 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.
- Kayl, Erin H.$28.0795% confidence
1072 Southeast Bristol Suite 102, Santa Ana, CA, 92707
Held by San Diego Gas & Electric C0
Other · ID 11468285
$2,287.00
1 possible associated property
At this address
- Manchester Associates Ltd$571.0095% confidence
1072 Southeast Bristol Suite 102, 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.
- Manchester Associates Ltd$571.0095% confidence
4201 West Highland Avenue, Santa Ana, CA, 92704
Held by Prudential Insurance Company
Co-owner on this record: Hauser, Bonnie J
Proceeds due beneficiaries · ID 970836434
$2,285.85
2 possible associated properties
At this address
- Hauser, Bonnie J$2,285.8591% confidence
4201 West Highland Avenue, Santa Ana, CA, 92704
- Hauser, Bonnie J$312.8491% confidence
4201 West Highland 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.
- Hauser, Bonnie J$2,285.8591% confidence
4201 West Highland Avenue, Santa Ana, CA, 92704
Held by Prudential Insurance Company
Co-owner on this record: Hauser, Lynn G
Proceeds due beneficiaries · ID 970836434
$2,285.85
2 possible associated properties
At this address
- Hauser, Bonnie J$312.8498% confidence
4201 West Highland Avenue, Santa Ana, CA, 92704
- Hauser, Lynn G$2,285.8591% confidence
4201 West Highland 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.
- Hauser, Bonnie J$312.8498% confidence
1234 West Myrtle Street, Santa Ana, CA, 92703
Held by Block Inc
Payments for goods & Services · ID 1035971324
$2,285.54
6 possible associated properties
Same owner name elsewhere
- Rivas, Aurelia$0.3598% confidence
409 Orange Avenue Apt 1, Long Beach, CA, 90802
- Rivas, Aurelia$1.2598% confidence
524 Almond Avenue Apt 7, Long Beach, CA, 90802
- Rivas, Aurelia$0.3898% confidence
628 Oakside Avenue Apt 2, Redwood City, CA, 94063
At this address
- Rivas, Aurelia$846.6898% confidence
1234 West Myrtle Street, Santa Ana, CA, 92703
- Rivas, Jose$4.0091% confidence
1234 West Myrtle Street, Santa Ana, CA, 92703
- Rivas Co$56.6591% confidence
1234 West Myrtle 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.
- Rivas, Aurelia$0.3598% confidence
2075 South Pacific Avenue, Santa Ana, CA, 92704
Held by Bank Of America - Home Loans
Co-owner on this record: Baldasare, Frances J
Escrow accounts · ID 1013429596
$2,285.22
2075 South Pacific Avenue, Santa Ana, CA, 92704
Held by Bank Of America - Home Loans
Co-owner on this record: Busch, Lenora G
Escrow accounts · ID 1013429596
$2,285.22
1120 West 17th Street, Santa Ana, CA, 92706
Held by Bank Of The West
Co-owner on this record: Collier, Douglas
Checking accounts · ID 976553353
$2,285.00
1 possible associated property
At this address
- Douglas Collier Trust$200.1598% confidence
1120 West 17th 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.
- Douglas Collier Trust$200.1598% confidence
1120 West 17th Street, Santa Ana, CA, 92706
Held by Bank Of The West
Co-owner on this record: Douglas Collier Trust
Checking accounts · ID 976553353
$2,285.00
1 possible associated property
At this address
- Collier, Douglas$200.1598% confidence
1120 West 17th 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.
- Collier, Douglas$200.1598% confidence
1413 West Pine Street, Santa Ana, CA, 92703
Held by State Of California Savings Plus
Aggregate account balances · ID 987957158
$2,284.90
6 possible associated properties
Same owner name elsewhere
- Jaimes, Pablo$190.0098% confidence
936 Regency 248, Richardson, TX, 75080
- Jaimes, Pablo$64.2498% confidence
322 Travis Road, Paige, TX, 78659
- Jaimes, Pablo$4,894.2998% confidence
1727 Berkley Avenue, Dallas, TX, 75224
At this address
- Jaimes, Pablo Banon$5.7995% confidence
1413 West Pine Street, Santa Ana, CA, 92703
- Jaimes, Pablo Banon$5.7995% confidence
1413 West Pine Street, Santa Ana, CA, 92703
- Jaimes, Pablo B$158.0095% confidence
1413 West Pine Street, Santa Ana, CA, 92703
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jaimes, Pablo$190.0098% confidence
2232 East Lenita Lane Apt East, Santa Ana, CA, 92705
Held by Reyes V Carehouse Healthcare Fund U
Misc outstanding checks · ID 1008415931
$2,284.52
819 East 3rd Street, Santa Ana, CA, 92701
Held by Metropolitan Life Insurance Company
Proceeds-Policy endow, annuity · ID 967541378
$2,284.31
1 possible associated property
At this address
- Bishop, Lofton$874.3998% confidence
819 East 3rd 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.
- Bishop, Lofton$874.3998% confidence
P O Box 11547, Santa Ana, CA, 92711
Held by Genworth Life & Ann Ins Co
Refunds · ID 18592501
$2,283.92
2 possible associated properties
Same owner name elsewhere
- Orange, County Teache$57.7598% confidence
Attn Donna Liske Federal Credit Union 2115 North Broadway, Santa Ana, CA, 92706
- Orange, County Teache$1,305.0098% confidence
FBO Geneva East Reddekopp, Cypress, CA, 90630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Orange, County Teache$57.7598% confidence
3941 South Bristol Street Suite E145, Santa Ana, CA, 92704
Held by Charles Schwab & Co.
Co-owner on this record: Peterson, Wayne Mr
Traditional IRA - Cash · ID 985011093
$2,283.49
1 possible associated property
At this address
- Peterson, Wayne Mr$2,283.4991% confidence
3941 South Bristol Street Suite E145, 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.
- Peterson, Wayne Mr$2,283.4991% confidence
3941 South Bristol Street Suite E145, Santa Ana, CA, 92704
Held by Charles Schwab & Co.
Co-owner on this record: Peterson, Dean E
Traditional IRA - Cash · ID 985011093
$2,283.49
1 possible associated property
At this address
- Peterson, Dean E$2,283.4991% confidence
3941 South Bristol Street Suite E145, 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.
- Peterson, Dean E$2,283.4991% confidence
1401 South Poplar, Santa Ana, CA, 92704
Held by Baxter International Inc
Underlying shares or outstanding certificates · ID 975605205
$2,282.20
3 possible associated properties
At this address
- Alvarez, Graciela$36.9698% confidence
1401 South Poplar, Santa Ana, CA, 92704
- Alvarez, Graciela$31.3698% confidence
1401 South Poplar, Santa Ana, CA, 92704
- Alvarez, Graciela$31.3698% confidence
1401 South Poplar, 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.
- Alvarez, Graciela$36.9698% confidence
1401 South Poplar, Santa Ana, CA, 92704
Held by Baxter International Inc
Underlying shares or outstanding certificates · ID 975605206
$2,282.20
3 possible associated properties
At this address
- Alvarez, Graciela$36.9698% confidence
1401 South Poplar, Santa Ana, CA, 92704
- Alvarez, Graciela$31.3698% confidence
1401 South Poplar, Santa Ana, CA, 92704
- Alvarez, Graciela$31.3698% confidence
1401 South Poplar, 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.
- Alvarez, Graciela$36.9698% confidence
240 East Dyer Road, Santa Ana, CA, 92707
Held by American Enterprise Investment
Mutual fund shares · ID 966952960
$2,281.24
2422 West La Verne Avenue, Santa Ana, CA, 92704
Held by Loancare LLC
Outstanding official checks · ID 1018165984
$2,281.13
3 possible associated properties
At this address
- Mai, Mindy Quynh$153.7898% confidence
2422 West La Verne Avenue, Santa Ana, CA, 92704
- Mai, Mindy$75.1195% confidence
2422 West La Verne Avenue, Santa Ana, CA, 92704
- Mai, Mindy$11.1195% confidence
2422 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.
- Mai, Mindy Quynh$153.7898% confidence
1170 East Fruit Street, Santa Ana, CA, 92701
Held by Caremarkpcs L L C
Accounts payable · ID 992410558
$2,280.19
5 possible associated properties
Same owner name elsewhere
- Fire, Safety First$660.00100% confidence
1015 North Logan, Santa Ana, CA, 92701
- Fire, Safety First$402.42100% confidence
1015 North Logan, Santa Ana, CA, 92701
At this address
- Fire, Safety First$17.8598% confidence
1170 East Fruit Street, Santa Ana, CA, 92701
- Fire, Safety First$1,872.9298% confidence
1170 East Fruit Street, Santa Ana, CA, 92701
- Fire, Safety First$149.2898% confidence
1170 East Fruit 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.
- Fire, Safety First$660.00100% confidence
1651 East 4th Street, Santa Ana, CA, 92701
Held by Southern California Gas Co.
Vendor payments · ID 10948981
$2,280.00
1130 South Harmon Street, Santa Ana, CA, 92704
Held by Adp Totalsource Inc
Wages, payroll, salaries · ID 1033215035
$2,279.81
4 possible associated properties
Same owner name elsewhere
- Solis, Francisco F$60.6298% confidence
14634 Pioneer, Norwalk, CA, 90650
- Solis, Francisco F$50.0098% confidence
268 Caribe Circle, El Paso, TX, 79927
- Solis, Francisco F$50.0098% confidence
1268 Caribe, El Paso, TX, 79927
At this address
- Solis, Francisco$1.9595% confidence
1130 South Harmon 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.
- Solis, Francisco F$60.6298% confidence
PO Box 10813, Santa Ana, CA, 92711
Held by Continental Casualty Company
Group policy benefit/Clm payments · ID 1021752389
$2,279.59
1661 Palm Street, Santa Ana, CA, 92701
Held by Nationwide Mutual Insurance
Premium refunds · ID 1026089362
$2,278.00
1567 East Edinger Avenue, Santa Ana, CA, 92705
Held by La-Z-Boy Incorporated
Vendor checks · ID 1006355762
$2,277.72
P O Box 25370, Santa Ana, CA, 92799
Held by Plains Explor & Prod Company
Royalties · ID 960218063
$2,277.26
2619 South Farview Apt 205, Santa Ana, CA, 92704
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity · ID 1039560878
$2,277.23
1721 Evergreen #a, Santa Ana, CA, 92705
Held by Pacific Compensation Insurance Company
Worker's compensation benefits · ID 977459375
$2,277.00
2301 North Concord Street, Santa Ana, CA, 00000
Held by Metlife Inc
Securities · ID 15487379
$2,276.47
$2,276.47
1 possible associated property
At this address
- Smale, Lois L$2,296.7498% confidence
1501 Mar Les Drive, Santa Ana, CA, 92706
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smale, Lois L$2,296.7498% confidence
2844 Castle Park, Santa Ana, CA, 92704
Held by Metlife Inc
Securities · ID 15467961
$2,276.47
2961 West Macarthur Boulevard 209, Santa Ana, CA, 92704
Held by Chase Manhattan Mortgage Corp
Co-owner on this record: Garcia, Clara C
Refunds · ID 15017479
$2,275.87
1 possible associated property
Same owner name elsewhere
- Pena, Clara M$214.12100% confidence
2961 W.mcarthur Boulevard #209, 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.
- Pena, Clara M$214.12100% confidence
2961 West Macarthur Boulevard 209, Santa Ana, CA, 92704
Held by Chase Manhattan Mortgage Corp
Co-owner on this record: Pena, Clara M
Refunds · ID 15017479
$2,275.87
Attn Paula Braun 1 First America Way, Santa Ana, CA, 92707
Held by Howard Hanna Wny Inc
Bonuses · ID 1014190732
$2,275.00
1551 North Tustin Avenue Suite 200, Santa Ana, CA, 92705
Held by W W Grainger Inc
Accounts-receivable credit balance · ID 999016660
$2,274.78
3 possible associated properties
At this address
- Grubb & Ellis$5,000.0095% confidence
1551 North Tustin Avenue Suite 200, Santa Ana, CA, 92705
- Grubb & Ellis Company$0.0891% confidence
1551 North Tustin Avenue Suite 200, Santa Ana, CA, 92705
- Grubb, And Ellis$508.0991% confidence
1551 North Tustin Avenue Suite 200, 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$5,000.0095% confidence
Wu, Fu MCA
1546 East Catalina Avenue, Santa Ana, CA, 92705
Held by Axa
Shares of stock (Returned by po) · ID 955376877
$2,272.91
1 possible associated property
At this address
- Wu, Fu M$648.8298% confidence
1546 East Catalina 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.
- Wu, Fu M$648.8298% confidence
PO Box 10320, Santa Ana, CA, 92711
Held by Td Auto Finance LLC
Accounts-receivable credit balance · ID 1013459661
$2,272.83
801 South Fairview Street Apt H5, Santa Ana, CA, 92704
Held by Bank Of America NA
Checking accounts · ID 1045299567
$2,272.57
1619 Fairmont Street, Santa Ana, CA, 92701
Held by California Federal Bank
Co-owner on this record: Sanabria, Lita M
Savings accounts/Credit union shrs · ID 14984817
$2,272.05
1619 Fairmont Street, Santa Ana, CA, 92701
Held by California Federal Bank
Co-owner on this record: Carrera, Calvin
Savings accounts/Credit union shrs · ID 14984817
$2,272.05
702 South Halladay, Santa Ana, CA, 92701
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 975653668
$2,271.91
C/o Ms Kathy McLaren 1241 East Dyer Road, Santa Ana, CA, 92705
Held by Prudential Financial Inc
Dividends · ID 959947206
$2,271.36
1500 East Warren Street, Santa Ana, CA
Held by Axa - Equitable
Death benefits · ID 11533258
$2,270.49
Guardian Angel Home Care IncCA
1156 Dale Street Southeast Suite C, Santa Ana, CA, 92705
Held by Health Net Of California Inc
Group policy benefit/Clm payments · ID 1021547909
$2,270.00
3 possible associated properties
Same owner name elsewhere
- Guardian Angel Home Care Inc$180.00100% confidence
2030 East 4th Street Building C 132, Santa Ana, CA, 92705
- Guardian Angel Home Care Inc$400.00100% confidence
821 Liberty Street Southeast, Santa Ana, CA, 92705
- Guardian Angel Home Care Inc$326.2698% confidence
5450 Ralston Street 109, Ventura, CA, 93003
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Guardian Angel Home Care Inc$180.00100% confidence
801 South Fairview, Santa Ana, CA, 92704
Held by Hand Benefits & Trust Company
Traditional IRA - Cash · ID 1000084705
$2,268.72
3 possible associated properties
Same owner name elsewhere
- Barajas, Reynaldo$1.00100% confidence
2042 South Pacific Avenue, Santa Ana, CA, 92704
- Barajas, Reynaldo$100.60100% confidence
2042 South Pacific Avenue, Santa Ana, CA, 92704
- Barajas, Reynaldo$1.3598% confidence
Sylvia Barajas 1087 Mayport Drive, Pittsburg, CA, 94565
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Barajas, Reynaldo$1.00100% confidence
3008 South Croddy Way, Santa Ana, CA, 92704
Held by Sbc Datacom Inc
Accounts payable · ID 1009423703
$2,268.41
6 possible associated properties
Same owner name elsewhere
- Cable, Exchange$28.70100% confidence
3008 South Croddy Way Attn Franciso, Santa Ana, CA, 92704
- Cable, Exchange$48.72100% confidence
3008 South Croddy Way Attn Franciso, Santa Ana, CA, 92704
- Cable, Exchange$3.5198% confidence
13921 Seaboard Circle, Garden Grove, CA, 92843
At this address
- Cable, Exchange$2.0098% confidence
3008 South Croddy Way, Santa Ana, CA, 92704
- Cable, Exchange$1.6098% confidence
3008 South Croddy Way, Santa Ana, CA, 92704
- Cable, Exchange$106.8098% confidence
3008 South Croddy 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.
- Cable, Exchange$28.70100% confidence
2119 South Orange Avenue, Santa Ana, CA, 92707
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts · ID 968931181
$2,268.12
1525 East McFadden Avenue, Santa Ana, CA, 92705
Held by Reser'S Fine Foods Inc.
Accounts payable · ID 1000121650
$2,268.00
2 possible associated properties
At this address
- Davis Merchandising Group$2,268.0098% confidence
1525 East McFadden Avenue, Santa Ana, CA, 92705
- Davis, Merchandising$207.2595% confidence
1525 East McFadden 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.
- Davis Merchandising Group$2,268.0098% confidence
1525 East McFadden Avenue, Santa Ana, CA, 92705
Held by Reser'S Fine Foods Inc.
Accounts payable · ID 1005613541
$2,268.00
2 possible associated properties
At this address
- Davis Merchandising Group$2,268.0098% confidence
1525 East McFadden Avenue, Santa Ana, CA, 92705
- Davis, Merchandising$207.2595% confidence
1525 East McFadden 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.
- Davis Merchandising Group$2,268.0098% confidence
11841 Highview Drive, Santa Ana, CA, 92705
Held by The Home Depot U.s.a. Inc.
Misc outstanding checks · ID 1009299497
$2,267.80
1 possible associated property
At this address
- Moreno, Andrea$570.0098% confidence
11841 Highview 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.
- Moreno, Andrea$570.0098% confidence
1016 French Street Apt 3, Santa Ana, CA, 92701
Held by Jpmorgan Chase Bank N.a.
Checking accounts · ID 983540461
$2,266.20
401 West 1st Street Apt 110, Santa Ana, CA, 92701
Held by Jpmorgan Chase Bank N.a. (1703)
Checking accounts · ID 1044680961
$2,264.87
2907 Wisteria Place, Santa Ana, CA, 92704
Held by East West Bank
Checking accounts, demand deposit · ID 18423843
$2,264.70
3 possible associated properties
Same owner name elsewhere
- Tran, Ba N$0.0998% confidence
Unknown, Unknown, CA, 00000
- Tran, Ba N$31.5298% confidence
12923 Inglewood Avenue # 1, Hawthorne, CA, 90250
- Tran, Ba N$20.0798% confidence
12923 Inglewood Avenue # 1, Hawthorne, CA, 90250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tran, Ba N$0.0998% confidence
2614 West Orion Avenue Apt 1, Santa Ana, CA, 92704
Held by Aetna Life Insurance
Insurance claim checks · ID 18162131
$2,263.80
3 possible associated properties
At this address
- Higgins, J F$125.4898% confidence
2614 West Orion Avenue Apt 1, Santa Ana, CA, 92704
- Higgins, John$70.0095% confidence
2614 West Orion Avenue Apt 1, Santa Ana, CA, 92704
- Higgins, John$50.0095% confidence
2614 West Orion Avenue Apt 1, 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.
- Higgins, J F$125.4898% confidence
1921 South Ross, Santa Ana, CA, 92707
Held by Bank Of America N A
Co-owner on this record: Thomas, Joan
Checking accounts, demand deposit · ID 16959638
$2,263.75
3 possible associated properties
Same owner name elsewhere
- Thomas, Marvin W$29.3898% confidence
591 Camino De La Reina Unit 1, San Diego, CA, 92108
At this address
- Thomas, Joan$2,263.7591% confidence
1921 South Ross, Santa Ana, CA, 92707
- Thomas, Wayne O$1,340.0791% confidence
1921 South Ross, 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.
- Thomas, Marvin W$29.3898% confidence
1921 South Ross, Santa Ana, CA, 92707
Held by Bank Of America N A
Co-owner on this record: Thomas, Marvin W
Checking accounts, demand deposit · ID 16959638
$2,263.75
2 possible associated properties
At this address
- Thomas, Marvin W$2,263.7591% confidence
1921 South Ross, Santa Ana, CA, 92707
- Thomas, Wayne O$1,340.0791% confidence
1921 South Ross, 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.
- Thomas, Marvin W$2,263.7591% confidence
2677 North Main Street, Santa Ana, CA, 92705
Held by Allstate Vehicle And Property Ins Co.
Individual policy benefit/Clm · ID 1034476506
$2,263.50
3 possible associated properties
Same owner name elsewhere
- Rimkus Consulting Group Inc$3,862.5398% confidence
P O Box 4673, Houston, TX, 77210
- Rimkus Consulting Group Inc$6,047.4298% confidence
One Concord Center, Houston, TX, 77210
- Rimkus Consulting Group Inc$6,098.6598% confidence
PO Box 4673, Houston, TX, 77210
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rimkus Consulting Group Inc$3,862.5398% confidence
5208 F Q Street McAs El Toro, Santa Ana, CA, 92709
Held by Downey Savings And Loan Association
Securities · ID 14262295
$2,263.20
3 possible associated properties
Same owner name elsewhere
- Miles, Roxanne$0.4498% confidence
2088 Pepper Street, Sutter, CA, 95982
- Miles, Roxanne$1.1698% confidence
1361 Eden Way, Yuba City, CA, 95993
- Miles, Roxanne$35.8398% confidence
3118 Huntsman Drive, Sacramento, 95826
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Miles, Roxanne$0.4498% confidence
Calderon, Palacios MagdalenoCA
600 West 3rd Street Apt C101, Santa Ana, CA, 92701
Held by State Farm Mutual Automobile Insurance C
Individual policy benefit/Clm · ID 1032586745
$2,263.07
Exchg Of Automobile Interins CCA
PO Box 25024, Santa Ana, CA, 92799
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm · ID 1019452171
$2,262.94
2 possible associated properties
Same owner name elsewhere
- Exchg Of Automobile Interins C$1,542.93100% confidence
PO Box 25024, Santa Ana, CA, 92799
- Exchg Of Automobile Interins C$1,231.10100% confidence
PO Box 25024, 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.
- Exchg Of Automobile Interins C$1,542.93100% confidence
2314 West Adams Street, Santa Ana, CA, 92704
Held by Citibank NA Cca
Checking accounts · ID 1033484375
$2,261.32
4220 West 1st Street #215, Santa Ana, CA, 92703
Held by United California Bank
Savings accounts/Credit union shrs · ID 12204409
$2,261.16
813 South Parton Street, Santa Ana, CA, 92701
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1011030881
$2,260.44
1 possible associated property
At this address
- Yanez, Ruiz Jcarmen$116.0091% confidence
813 South Parton 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.
- Yanez, Ruiz Jcarmen$116.0091% confidence
C O Sandra Jones 3611 South Bear Unit F, Santa Ana, CA, 92704
Held by Jp Morgan Securities LLC
Mutual fund shares · ID 1010046000
$2,260.29
3 possible associated properties
Same owner name elsewhere
- Successful, Black Women Inv$3,276.45100% confidence
C O Sandra Jones 3611 South Bear Unit F, Santa Ana, CA, 92704
- Successful, Black Women Inv$6,372.32100% confidence
C O Sandra Jones 3611 South Bear Unit F, Santa Ana, CA, 92704
- Successful, Black Women Inv$40,580.20100% confidence
C O Sandra Jones 3611 South Bear Unit F, 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.
- Successful, Black Women Inv$3,276.45100% confidence
6 Hutton Ctr Drive, Santa Ana, CA, 92707
Held by Matson Navigation Company Inc
Vendor checks · ID 976273867
$2,260.00
3 possible associated properties
Same owner name elsewhere
- P, O Nedlloyd Limited$9.6998% confidence
6725 Kimball Avenue, Chino, CA, 91710
- P, O Nedlloyd Limited$9.4398% confidence
6725 Kimball Avenue, Chino, CA, 91710
- P, O Nedlloyd Limited$15.8998% confidence
6725 Kimball Avenue, 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.
- P, O Nedlloyd Limited$9.6998% confidence
2740 South Bristol Street Suite 208, Santa Ana, CA, 92704
Held by Wellcare Of California Inc
Group policy benefit/Clm payments · ID 1045931735
$2,260.00
6 possible associated properties
Same owner name elsewhere
- Ajay G Meka MD Inc$82.25100% confidence
2740 South Bristol Street 208, Santa Ana, CA, 92704
- Ajay G Meka MD Inc$53.91100% confidence
2740 South Bristol Street 208, Santa Ana, CA, 92704
- Ajay G Meka MD Inc$1,257.00100% confidence
2740 South Bristol Street #208, Santa Ana, CA, 92704
At this address
- Ajay G Meka MD Inc$0.3398% confidence
2740 South Bristol Street Suite 208, Santa Ana, CA, 92704
- Ajay G Meka MD Inc$5.1798% confidence
2740 South Bristol Street Suite 208, Santa Ana, CA, 92704
- Ajay G Meka MD Inc$1.5298% confidence
2740 South Bristol Street Suite 208, 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.
- Ajay G Meka MD Inc$82.25100% confidence
1101 West Stevens Apt 157, Santa Ana, CA, 92707
Held by Reliastar Financial Corp
Securities · ID 13041450
$2,259.93
1 possible associated property
At this address
- McNeil, Karen M$1,564.5691% confidence
1101 West Stevens Apt 157, 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.
- McNeil, Karen M$1,564.5691% confidence
1421 West Pine Street, Santa Ana, CA, 92703
Held by Service Corporation Intl.
Pre-Need funeral plans · ID 1071965627
$2,259.70
2206 West La Verne Avenue, Santa Ana, CA, 92704
Held by Cerritos Escrow Inc.
Escrow funds · ID 955334454
$2,258.00
2 possible associated properties
At this address
- Gonzalez, Laura$30.2198% confidence
2206 West La Verne Avenue, Santa Ana, CA, 92704
- Gonzalez, Laura$358.2098% confidence
2206 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.
- Gonzalez, Laura$30.2198% confidence
3201 Birch Street, Santa Ana, CA, 92707
Held by American Honda Finance Corporation
Misc outstanding checks · ID 992587894
$2,257.40
321 South Laurel Street, Santa Ana, CA, 92704
Held by The Bancorp Bank
Outstanding official checks · ID 1012963987
$2,257.00
3 possible associated properties
Same owner name elsewhere
- Dominguez, Norberto$4.1498% confidence
520 West Sola Apt 9, Santa Barbara, CA, 93101
- Dominguez, Norberto$8.6998% confidence
313 West Maitland Street, Ontario, CA, 91762
- Dominguez, Norberto$1.7298% confidence
313 West Maitland Street, Ontario, CA, 91762
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dominguez, Norberto$4.1498% confidence
Tr Ua Dec 15 89 P O Box 11812, 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
Dividends · ID 14268688
$2,256.37
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$16,599.80100% confidence
Dec 15 89 C Norman Hicks, 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
Tr Ua Dec 15 89 P O Box 11812, 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
Dividends · ID 14268688
$2,256.37
Tr Ua Dec 15 89 P O Box 11812, 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
Dividends · ID 14268688
$2,256.37
3 possible associated properties
Same owner name elsewhere
- Means, Laverne L$16,599.80100% confidence
Dec 15 89 C Norman Hicks, 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$16,599.80100% confidence
212 Princess Lane, Santa Ana, CA, 92704
Held by Farmers Insurance Exchange
Individual policy benefit/Clm · ID 987070910
$2,256.04
1620 East McFadden Avenue, Santa Ana, CA, 92705
Held by Clarendon National Insurance
Co-owner on this record: Arevalo, Florencio JR.
Individual policy benefit/Clm · ID 958722952
$2,255.92
6 possible associated properties
Same owner name elsewhere
- Hi Tech Collision Center$89.3098% confidence
10700 Gulf Freeway, Houston, TX, 77034
- Hi-Tech Collision Center$452.0598% confidence
10700 Gulf Freeway, Houston, TX, 77034
- Hi Tech Collision Center$2,515.4398% confidence
10700 Gulf Freeway, Houston, TX, 77034
At this address
- Hi-Tech, Collision$277.4295% confidence
1620 East McFadden Avenue, Santa Ana, CA, 92705
- Hi Tech Collision And Glass Centers$525.5995% confidence
1620 East McFadden Avenue, Santa Ana, CA, 92705
- Hi Tech Collision And Glass Centers$50.9595% confidence
1620 East McFadden 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.
- Hi Tech Collision Center$89.3098% confidence
1620 East McFadden Avenue, Santa Ana, CA, 92705
Held by Clarendon National Insurance
Co-owner on this record: Hi-Tech Collision Center
Individual policy benefit/Clm · ID 958722952
$2,255.92
1610 East Street Andrew Place Steb 1, Santa Ana, CA, 92705
Held by Western Union Financial Services
Money orders · ID 981311192
$2,255.92
5502-5504 Roosevelt Avenue, Santa Ana, CA, 92703
Held by Dovenmuehle Mortgage Inc.
Co-owner on this record: Nguyen, Lisa
Escrow accounts · ID 1044608002
$2,255.14
1 possible associated property
At this address
- Nguyen, Lisa$2,255.1491% confidence
5502-5504 Roosevelt 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.
- Nguyen, Lisa$2,255.1491% confidence
5502-5504 Roosevelt Avenue, Santa Ana, CA, 92703
Held by Dovenmuehle Mortgage Inc.
Co-owner on this record: Nguyen, Tony T
Escrow accounts · ID 1044608002
$2,255.14
1 possible associated property
At this address
- Nguyen, Tony T$2,255.1491% confidence
5502-5504 Roosevelt 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.
- Nguyen, Tony T$2,255.1491% confidence
Message Vision Inc 1401 North Tustin Avenue, Santa Ana, CA, 92705
Held by Bridgestone Retail Operations, LLC
Accounts payable · ID 1058392438
$2,253.59
1 possible associated property
Same owner name elsewhere
- Village, E Docs$67.93100% confidence
Message Vision Inc 1401 North Tustin Avenue, Santa Ana, CA, 92705
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Village, E Docs$67.93100% confidence
100 East Macarthur Boulevard Unit 409, Santa Ana, CA, 92707
Held by Bmw Of Riverside
Misc outstanding checks · ID 1022982334
$2,252.69
3 possible associated properties
Same owner name elsewhere
- Benjamin, Jeremy$22.00100% confidence
100 East Macarthur Boulevard, Santa Ana, CA, 92707
- Benjamin, Jeremy$5.1798% confidence
4828 4th Avenue, Los Angeles, CA, 90043
- Benjamin, Jeremy$8.0098% confidence
4828 4th Avenue, Los Angeles, CA, 90043
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Benjamin, Jeremy$22.00100% confidence
1258 East 15th Street Apt B, Santa Ana, CA, 92701
Held by John Tancil V Cosco Fire Protection Inc
Wages, payroll, salaries · ID 1072633542
$2,252.66
2001 East 4th Street Ste116, Santa Ana, CA, 92705
Held by Comprehensive Health Management Inc
Vendor checks · ID 1032300719
$2,252.50
3 possible associated properties
At this address
- Delafuente, Mauricio$821.5098% confidence
2001 East 4th Street Ste116, Santa Ana, CA, 92705
- Delafuente, Mauricio$2,000.0098% confidence
2001 East 4th Street Ste116, Santa Ana, CA, 92705
- Delafuente, Mauricio$503.5098% confidence
2001 East 4th Street Ste116, 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.
- Delafuente, Mauricio$821.5098% confidence
1614 North Linwood, Santa Ana, CA, 92701
Held by Hanes Brands Inc
Co-owners on this record: Bowman, Robert P, Bowman, Roberta Susan
Underlying shares or outstanding certificates · ID 983671813
$2,251.73
3 possible associated properties
At this address
- Bowman, Lee Edwin$4.0098% confidence
1614 North Linwood, Santa Ana, CA, 92701
- Bowman, Lee Edwin$4.0098% confidence
1614 North Linwood, Santa Ana, CA, 92701
- Bowman, Lee Edwin$4.0098% confidence
1614 North Linwood, 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.
- Bowman, Lee Edwin$4.0098% confidence