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
Today Pvc Bending Inc A CorpCA
501 North Garfield Street, Santa Ana, CA, 92701
Held by Amtrust North America Inc
Premium refunds · ID 1044379928
$2,331.00
1931 South Cedar Street, Santa Ana, CA, 92707
Held by Loancare LLC
Outstanding official checks · ID 1030453298
$2,330.96
1 possible associated property
At this address
- Built, Brian$390.6698% confidence
1931 South Cedar 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.
- Built, Brian$390.6698% confidence
2065 Halladay Street, Santa Ana, CA, 92707
Held by Groupex Financial Corporation
Unidentified remittances · ID 1001412190
$2,330.00
3 possible associated properties
Same owner name elsewhere
- Maruffo, Salli$4.9598% confidence
430 South Poplar Street, Santa Ana, CA, 92703
- Maruffo, Salli$0.2298% confidence
430 South Poplar, Santa Ana, CA, 92703
- Maruffo, Salli$1.0098% confidence
4346 South, 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.
- Maruffo, Salli$4.9598% confidence
1230 Carlton Place, Santa Ana, CA, 92707
Held by Metlife Inc
Securities · ID 16264912
$2,329.72
910 South Townsend Street Apt 6, Santa Ana, CA, 92704
Held by Metlife Inc
Securities · ID 16326676
$2,329.72
1 possible associated property
Same owner name elsewhere
- Reese, Clyde W$32.9298% confidence
370 South James, Orange, CA, 92669
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Reese, Clyde W$32.9298% confidence
2114 North Pacific Avenue, Santa Ana, CA, 92706
Held by Metlife Inc
Securities · ID 16331244
$2,329.72
3 possible associated properties
At this address
- Sanford, Georgina E$1,883.6498% confidence
2114 North Pacific Avenue, Santa Ana, CA, 92706
- Sanford, Georgina E$1,853.2698% confidence
2114 North Pacific Avenue, Santa Ana, CA, 92706
- Sanford, Georgina E$5,613.8798% confidence
2114 North Pacific Avenue, Santa Ana, CA, 92706
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sanford, Georgina E$1,883.6498% confidence
1619 South Shelton Street, Santa Ana, CA, 92707
Held by Metlife Inc
Securities · ID 16304105
$2,329.72
902 West Berkeley Street, Santa Ana, CA, 92707
Held by Metlife Inc
Securities · ID 16266455
$2,329.72
Scottish American Risk ServicesCA
2002 East McFadden Avenue Suite 100, Santa Ana, CA, 92705
Held by Chubbs Insurance Solutions Agency Inc
Commissions · ID 1019131240
$2,328.78
6 possible associated properties
Same owner name elsewhere
- Scottish American Risk Services$30.52100% confidence
2002 East McFadden Avenue Suite 100, Santa Ana, CA, 92705
- Scottish American Risk Services$568.78100% confidence
18271 McDurmott West Suite D, Irvine, CA, 92614
- Scottish American Risk Services$808.59100% confidence
18271 McDurmott West Suite D, Irvine, CA, 92614
At this address
- Scottish American Risk Services$8.4098% confidence
2002 East McFadden Avenue Suite 100, Santa Ana, CA, 92705
- Scottish American Risk Services$645.1098% confidence
2002 East McFadden Avenue Suite 100, Santa Ana, CA, 92705
- Scottish American Risk Services$646.0898% confidence
2002 East McFadden Avenue Suite 100, Santa Ana, CA, 92705
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Scottish American Risk Services$30.52100% confidence
PO Box 26817, Santa Ana, CA, 92799
Held by U. S. Treasury Securities Cash Fund
Co-owner on this record: Niedfeldt, J
Dividends · ID 994343593
$2,327.00
PO Box 26817, Santa Ana, CA, 92799
Held by U. S. Treasury Securities Cash Fund
Co-owner on this record: Rjo Trust
Dividends · ID 994343593
$2,327.00
3 possible associated properties
Same owner name elsewhere
- Niedfeldt, J$1,656.87100% confidence
PO Box 26817, Santa Ana, CA, 92799
- Niedfeldt, J$1,656.87100% confidence
PO Box 26817, Santa Ana, CA, 92799
- Niedfeldt, J$2,313.00100% confidence
PO Box 26817, 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.
- Niedfeldt, J$1,656.87100% confidence
1526 West Willits Street, Santa Ana, CA, 92703
Held by Schoolsfirst Federal Credit Union
Traditional IRA - Cash · ID 1019259825
$2,326.75
6 possible associated properties
Same owner name elsewhere
- Thomas, Harry D$3,578.6198% confidence
12018 Juno, Norwalk, CA, 00000
- Thomas, Harry D$100.4898% confidence
1751 North New Hampshire, Los Angeles, CA, 90027
- Thomas, Harry D$204.5998% confidence
1751 North New Hampshire Avenue, Los Angeles, CA, 90027
At this address
- Thomas, Harry D$3,325.5698% confidence
1526 West Willits Street, Santa Ana, CA, 92703
- Thomas, Harry D$27,753.0898% confidence
1526 West Willits Street, Santa Ana, CA, 92703
- Thomas, Harry D$6,116.3998% confidence
1526 West Willits 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.
- Thomas, Harry D$3,578.6198% confidence
Orange, County Cardio-VascularrCA
309 Civic Center Drive West, Santa Ana, CA, 92701
Held by Wells Fargo Bank NA
Checking accounts, demand deposit · ID 1296038
$2,325.40
PO Box 10730, Santa Ana, CA, 92711
Held by Coast National Insurance Co
Insurance claim checks · ID 18952026
$2,325.01
640 North Tustin Avenue Ste107, Santa Ana, CA, 92705
Held by Citibank N A
Cashier's checks · ID 1006902937
$2,325.00
Adelson Testan & Brundo 1851 East First Street Suite 100, Santa Ana, CA, 92705
Held by Jams Inc.
Accounts payable · ID 1043160433
$2,325.00
3603 West 1st Street, Santa Ana, CA, 92703
Held by Farmers Insurance Exchange
Individual policy benefit/Clm · ID 1000487936
$2,324.62
120 South Harbor Boulevard, Santa Ana, CA, 92704
Held by Farmers Insurance Exchange
Premium refunds · ID 1000505462
$2,322.00
3 possible associated properties
Same owner name elsewhere
- Thanh, Restaurant$35.2098% confidence
1294 Kifer Road Suite 701, Sunnyvale, CA, 94086
At this address
- Thanh, Restaurant$914.0498% confidence
120 South Harbor Boulevard, Santa Ana, CA, 92704
- Thanh, Restaurant$1,160.0098% confidence
120 South Harbor Boulevard, 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.
- Thanh, Restaurant$35.2098% confidence
PO Box 282, Santa Ana, CA, 92702
Held by Jpmorgan Chase & Co
Dividend reinvestment plan · ID 1025998897
$2,320.49
3 possible associated properties
Same owner name elsewhere
- Osorio, Alfonso$2.13100% confidence
PO Box 282, Santa Ana, CA, 92702
- Osorio, Alfonso$7.30100% confidence
PO Box 282, Santa Ana, CA, 92702
- Osorio, Alfonso$3.81100% confidence
PO Box 282, Santa Ana, CA, 92702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Osorio, Alfonso$2.13100% confidence
27068 La Paz Road 735, Santa Ana, CA, 92656
Held by Automatic Data Processing Inc
Misc outstanding checks · ID 1020048961
$2,320.44
2209 South Lyon Street, Santa Ana, CA, 92705
Held by W W Grainger Inc
Accounts-receivable credit balance · ID 999022049
$2,319.79
1 possible associated property
At this address
- So Cal Metal Recycling Inc$63.7595% confidence
2209 South Lyon 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.
- So Cal Metal Recycling Inc$63.7595% confidence
1216 West Cubbon Street, Santa Ana, CA, 92703
Held by Comerica Bank
Misc intangible property · ID 1024337531
$2,319.75
3 possible associated properties
Same owner name elsewhere
- Dietz, Josephine$5.0098% confidence
PO Box 16208, Fresno, CA, 93755
- Dietz, Josephine$32.2698% confidence
2505 Nthorne Avenue, Fresno, CA, 93704
- Dietz, Josephine$230.0098% confidence
5580 East Edith Drive, Fresno, CA, 93727
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dietz, Josephine$5.0098% confidence
10062 Fox Run Road, Santa Ana, CA, 92705
Held by American States Water Company
Co-owner on this record: Moore, Michael E
Shares of stock (Returned by po) · ID 971135564
$2,319.20
2 possible associated properties
At this address
- Johnson, Alec A$13.5898% confidence
10062 Fox Run Road, Santa Ana, CA, 92705
- Johnson, Alec A$706.9398% confidence
10062 Fox Run 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.
- Johnson, Alec A$13.5898% confidence
4916 West Fifth Street, Santa Ana, CA, 92703
Held by Varco International (new)/varco Intenational (old)
Shares exchanged for shares · ID 15215871
$2,318.40
3 possible associated properties
Same owner name elsewhere
- Tran, Thang V$1.6998% confidence
1133 San Patricio Drive, Monterey Park, CA, 91755
- Tran, Thang V$3.7998% confidence
9051 Reading Avenue, Westminster, CA, 92683
- Tran, Thang V$0.2898% confidence
3700 Lincoln Avenue Apt 2, Oakland, CA, 94602
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tran, Thang V$1.6998% confidence
2411 North Poinsettia, Santa Ana, CA, 92706
Held by Metropolitan Life Insurance Company
Death benefits · ID 13693781
$2,318.00
2 possible associated properties
Same owner name elsewhere
- Davis, Charley F$51.0298% confidence
P O Box 3124, Modesto, CA, 95353
At this address
- Davis, Charley F$847.5898% confidence
2411 North Poinsettia, 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.
- Davis, Charley F$51.0298% confidence
515 North Cabrillo Park Drive Suite 305, Santa Ana, CA, 92701
Held by Allied Universal Topco LLC
Accounts-receivable credit balance · ID 1019636265
$2,317.98
2 possible associated properties
At this address
- The Colton Company$319.3698% confidence
515 North Cabrillo Park Drive Suite 305, Santa Ana, CA, 92701
- The Colton Company$52.1798% confidence
515 North Cabrillo Park Drive Suite 305, 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.
- The Colton Company$319.3698% confidence
1901 Poinsettia Street Apt A, Santa Ana, CA, 92706
Held by Cca Citibank NA
Co-owner on this record: Salling, Stacy J
Checking accounts · ID 996006410
$2,317.82
3 possible associated properties
Same owner name elsewhere
- Shepard, Betty$5.0098% confidence
1110 Cabrillo Circle, Vista, CA, 92084
- Shepard, Betty$5.0398% confidence
101 Wolf River Court, Roseville, CA, 95661
- Shepard, Betty$6.9198% confidence
101 Wolf River Court, Roseville, CA, 95661
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shepard, Betty$5.0098% confidence
1901 Poinsettia Street Apt A, Santa Ana, CA, 92706
Held by Cca Citibank NA
Co-owner on this record: Shepard, Betty
Checking accounts · ID 996006410
$2,317.82
3 possible associated properties
Same owner name elsewhere
- Salling, Stacy J$410.53100% confidence
1901 Poinsettia, Santa Ana, CA, 92706
- Salling, Stacy J$0.4698% confidence
4606 East Blue Bird Avenue, Orange, CA, 92869
- Salling, Stacy J$0.7098% confidence
4606 East Blue Bird Avenue, Orange, CA, 92869
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Salling, Stacy J$410.53100% confidence
2302 East Joana Drive, Santa Ana, CA, 92705
Held by Security Pacific National Bank Wilshire Harvard
Checking accounts, demand deposit · ID 5481258
$2,317.68
3 possible associated properties
Same owner name elsewhere
- Hubbert, Virginia A$529.1198% confidence
14132 Lambeth Way, Tustin, CA, 92780
- Hubbert, Virginia A$1,207.8298% confidence
14132 Lambeth Way, Tustin, CA, 92780
- Hubbert, Virginia A$405.0098% confidence
4915 Elsinore, Orange, CA, 92669
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hubbert, Virginia A$529.1198% confidence
2018 South Sycamore Street, Santa Ana, CA, 92707
Held by Pershing LLC
Mutual fund shares · ID 1033611641
$2,317.46
3 possible associated properties
At this address
- Ramirez, Gilberto$3.0091% confidence
2018 South Sycamore Street, Santa Ana, CA, 92707
- Ramirez, Shalom$0.2991% confidence
2018 South Sycamore Street, Santa Ana, CA, 92707
- Ramirez, Shalom$272.9291% confidence
2018 South Sycamore 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.
- Ramirez, Gilberto$3.0091% confidence
2111 West 17 Th Street #b36, Santa Ana, CA, 92706
Held by McLeod V Boa
Other court deposits · ID 1004354854
$2,316.32
1330 South Joane Way, Santa Ana, CA, 92704
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 989269256
$2,316.12
4 possible associated properties
Same owner name elsewhere
- Beattie, Marilyn C$28.3298% confidence
00000
At this address
- Beattie, Marilyn C$25.3798% confidence
1330 South Joane Way, Santa Ana, CA, 92704
- Beattie, Marilyn C$11.8398% confidence
1330 South Joane Way, Santa Ana, CA, 92704
- Beattie, Marilyn C$15.0598% confidence
1330 South Joane 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.
- Beattie, Marilyn C$28.3298% confidence
550 North Golden Circle Drive, Santa Ana, CA, 92705
Held by Zimmer Biomet Holdings Inc
Co-owner on this record: Martien, Anna J
Underlying shares or outstanding certificates · ID 989234137
$2,316.11
4 possible associated properties
Same owner name elsewhere
- Le, Gaye Marjorie Mize$1,729.84100% confidence
505 North Tustin Avenue Suite 195, Santa Ana, CA, 92705
- Le, Gaye Marjorie Mize$2,316.11100% confidence
505 North Tustin Avenue Apt 195, Santa Ana, CA, 92705
- Le, Gaye Marjorie Mize$89.60100% confidence
505 North Tustin Avenue Apt 195, Santa Ana, CA, 92705
At this address
- Le, Gaye Marjorie Mize$89.6098% confidence
550 North Golden Circle 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.
- Le, Gaye Marjorie Mize$1,729.84100% confidence
550 North Golden Circle Drive, Santa Ana, CA, 92705
Held by Zimmer Biomet Holdings Inc
Co-owner on this record: Le, Gaye Marjorie Mize
Underlying shares or outstanding certificates · ID 989234137
$2,316.11
4 possible associated properties
Same owner name elsewhere
- Martien, Anna J$1,729.84100% confidence
505 North Tustin Avenue Suite 195, Santa Ana, CA, 92705
- Martien, Anna J$148.19100% confidence
505 North Tustin Avenue, Santa Ana, CA, 92705
- Martien, Anna J$195.0098% confidence
Box 563, Santa Ana, CA, 92702
At this address
- Martien, Anna J$89.6098% confidence
550 North Golden Circle 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.
- Martien, Anna J$1,729.84100% confidence
505 North Tustin Avenue Apt 195, Santa Ana, CA, 92705
Held by Zimmer Biomet Holdings Inc
Co-owner on this record: Martien, Gilbert B
Underlying shares or outstanding certificates · ID 989234139
$2,316.11
4 possible associated properties
Same owner name elsewhere
- Le, Gaye Marjorie Mize$1,729.84100% confidence
505 North Tustin Avenue Suite 195, Santa Ana, CA, 92705
- Le, Gaye Marjorie Mize$2,316.11100% confidence
550 North Golden Circle Drive, Santa Ana, CA, 92705
- Le, Gaye Marjorie Mize$89.60100% confidence
550 North Golden Circle Drive, Santa Ana, CA, 92705
At this address
- Le, Gaye Marjorie Mize$89.6098% confidence
505 North Tustin Avenue Apt 195, 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.
- Le, Gaye Marjorie Mize$1,729.84100% confidence
505 North Tustin Avenue Apt 195, Santa Ana, CA, 92705
Held by Zimmer Biomet Holdings Inc
Co-owner on this record: Le, Gaye Marjorie Mize
Underlying shares or outstanding certificates · ID 989234139
$2,316.11
2 possible associated properties
Same owner name elsewhere
- Martien, Gilbert B$205.14100% confidence
550 North Golden Circle Drive, Santa Ana, CA, 92705
At this address
- Martien, Gilbert B$89.6098% confidence
505 North Tustin Avenue Apt 195, 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.
- Martien, Gilbert B$205.14100% confidence
Road 1, Santa Ana, CA, 92701
Held by Metropolitan Life Insurance Company
Endowments · ID 15012625
$2,316.06
3 possible associated properties
Same owner name elsewhere
- Fischer, William C$43.00100% confidence
101517 7th, Hesperia, CA
- Fischer, William C$1.6898% confidence
PO Box 1986, Weaverville, CA, 96093
- Fischer, William C$0.2898% confidence
PO Box 1986, Weaverville, CA, 96093
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fischer, William C$43.00100% confidence
3843 South Bristol Street Suite 620, Santa Ana, CA, 92704
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1032829462
$2,316.06
5 possible associated properties
Same owner name elsewhere
- Star Detox Center$61.43100% confidence
3843 South Bristol Suite 620, Santa Ana, CA, 92704
- Star Detox Center$1,435.9598% confidence
1822 South Bayless Street, Anaheim, CA, 92802
- Star Detox Center$1,321.9398% confidence
1822 South Bayless Street, Anaheim, CA, 92802
At this address
- Star Detox Center$230.0098% confidence
3843 South Bristol Street Suite 620, Santa Ana, CA, 92704
- Star Detox Center$22.9698% confidence
3843 South Bristol Street Suite 620, 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.
- Star Detox Center$61.43100% confidence
10751 Rockhurst Avenue, Santa Ana, CA, 92705
Held by East West Bank
Co-owner on this record: Andrew Su Irrevocable Lifeins Trst6 4 03
Checking accounts · ID 1038302326
$2,315.41
3 possible associated properties
At this address
- Su, Alice Lee$0.1298% confidence
10751 Rockhurst Avenue, Santa Ana, CA, 92705
- Su, A$1.9995% confidence
10751 Rockhurst Avenue, Santa Ana, CA, 92705
- Su Family Trust Dated 06 04 2003$0.1291% confidence
10751 Rockhurst 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.
- Su, Alice Lee$0.1298% confidence
Andrew Su Irrevocable Lifeins Trst6 4 03CA
10751 Rockhurst Avenue, Santa Ana, CA, 92705
Held by East West Bank
Co-owner on this record: Su, Alice Lee
Checking accounts · ID 1038302326
$2,315.41
P O Box 25185, Santa Ana, CA, 92799
Held by Bank Of The West
Cashier's checks · ID 964839402
$2,315.39
Girl Scout Council Of Orange CountyCA
12532 Carmel Way, Santa Ana, CA, 92705
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024268572
$2,313.21
3 possible associated properties
Same owner name elsewhere
- Girl Scout Council Of Orange County$968.18100% confidence
13971 Gershon Place, Santa Ana, CA, 92705
- Girl Scout Council Of Orange County$4.97100% confidence
Troop No 72 1421 South Knott Avenue Apt 33, Anaheim, CA, 92804
- Girl Scout Council Of Orange County$70.46100% confidence
Unknown, Unknown, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Girl Scout Council Of Orange County$968.18100% confidence
PO Box 26817, Santa Ana, CA, 92799
Held by U. S. Treasury Securities Cash Fund
Co-owner on this record: Niedfeldt, J
Dividends · ID 994343592
$2,313.00
PO Box 26817, Santa Ana, CA, 92799
Held by U. S. Treasury Securities Cash Fund
Co-owner on this record: M C O Trust
Dividends · ID 994343592
$2,313.00
3 possible associated properties
Same owner name elsewhere
- Niedfeldt, J$1,656.87100% confidence
PO Box 26817, Santa Ana, CA, 92799
- Niedfeldt, J$1,656.87100% confidence
PO Box 26817, Santa Ana, CA, 92799
- Niedfeldt, J$2,327.00100% confidence
PO Box 26817, 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.
- Niedfeldt, J$1,656.87100% confidence
PO Box 25141, Santa Ana, CA, 92799
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm · ID 1001263022
$2,312.88
Richard Allen And Midwest Public AdjusteCA
Carrington Mortgage Services 1610 East Saint Andrew Place Suite B15, Santa Ana, CA, 92705
Held by American Security Insurance Company
Other amounts due under policy · ID 996846813
$2,312.54
15 Macarthur Place 1809, Santa Ana, CA, 92707
Held by Erp Operating Ltd Partnership
Accounts-receivable credit balance · ID 999646548
$2,312.40
3 possible associated properties
Same owner name elsewhere
- Lin, Shumin$7.0098% confidence
1850 South Diamond Bar Boulevard Apt 116, Diamond Bar, CA, 91765
- Lin*, Shumin$200.0098% confidence
33000 Arroyo Drive, Irvine, CA, 92617
- Lin, Shumin$350.4398% confidence
40 Talisman, Irvine, CA, 92620
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lin, Shumin$7.0098% confidence
1812 Bridle Pathway, Santa Ana, CA, 92705
Held by Petpartners Inc
Individual policy benefit/Clm · ID 1037214574
$2,311.81
1921 Sherry Lane Apt 106, Santa Ana, CA, 92705
Held by Bank Of America - California NA (318)
Checking accounts · ID 1006363728
$2,310.36
1 possible associated property
At this address
- Lecuona, Teodoro Irazusta$396.7398% confidence
1921 Sherry Lane Apt 106, 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.
- Lecuona, Teodoro Irazusta$396.7398% confidence
Borchard L.p. A Cal. Ltd PartneCA
1202 East Borchard Avenue, Santa Ana, CA
Held by Stoneridge Escrow Corporation
Escrow check/Deposit/Disputed · ID 16592076
$2,310.00
1620 North Broadway, Santa Ana, CA, 92706
Held by Preferred Employers Ins Co
Premium refunds · ID 956032022
$2,310.00
2651 Hotel Terr, Santa Ana, CA, 92705
Held by Oao Severstal
Funds for liquidation · ID 971098460
$2,310.00
4 possible associated properties
Same owner name elsewhere
- Power Pumps Inc$19.25100% confidence
2651 Hotel Terrace, Santa Ana, CA, 92705
- Power Pumps Inc$2,349.00100% confidence
2651 Hotel Terrace, Santa Ana, CA, 92705
- Power Pumps Inc$148.08100% confidence
2651 Hotel Terrace, Santa Ana, CA, 92705
At this address
- Power Pumps Inc$77.0098% confidence
2651 Hotel Terr, 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.
- Power Pumps Inc$19.25100% confidence
PO Box 25064, Santa Ana, CA, 92868
Held by American Bankers Insurance Co Of Florida
Premium refunds · ID 973173973
$2,309.86
Max Joseph And Carrington Mortgage ServiCA
Carrington Mortgage Services 1610 East Saint Andrew Place Suite B15, Santa Ana, CA, 11771
Held by American Security Insurance Company
Vendor checks · ID 1008730068
$2,309.72
1 possible associated property
Same owner name elsewhere
- Max Joseph And Carrington Mortgage Servi$5,040.68100% confidence
Carrington Mortgage Services 1610 East Saint Andrew Place Suite B15, 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.
- Max Joseph And Carrington Mortgage Servi$5,040.68100% confidence
922 East Santa Ana Boulevard, Santa Ana, CA, 92701
Held by Paypal Inc
Misc intangible property · ID 1009176179
$2,309.72
1 possible associated property
Same owner name elsewhere
- Teladvance LLC$807.38100% confidence
7001 Hansell Road, Plano, TX, 75024
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Teladvance LLC$807.38100% confidence
10491 Cowan Heights Drive, Santa Ana, CA, 92705
Held by Flagstar Bank FSB
Cashier's checks · ID 1044373982
$2,309.72
4 possible associated properties
Same owner name elsewhere
- Boedeker, Hans$34.2598% confidence
14742 Newport Avenue No 203, Tustin, CA, 92680
- Boedeker, Hans$162.3298% confidence
1813 South Monterey Street, Alhambra, CA, 91801
At this address
- Boedeker, Hans$348.5098% confidence
10491 Cowan Heights Drive, Santa Ana, CA, 92705
- Boedeker, Christina$76.4691% confidence
10491 Cowan Heights Drive, Santa Ana, CA, 92705
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Boedeker, Hans$34.2598% confidence
220 West 1st Street Suite 102, Santa Ana, CA, 92701
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1020229758
$2,309.49
5 possible associated properties
Same owner name elsewhere
- Adobe Medical Group Inc$56.7598% confidence
2321 East 4th Street Suite 457, Santa Ana, CA, 92705
- Adobe Medical Group Inc$92.2598% confidence
2321 East 1 Street Suite 457, Santa Ana, CA, 92705
At this address
- Adobe Medical Group Inc$151.4298% confidence
220 West 1st Street Suite 102, Santa Ana, CA, 92701
- Adobe Medical Group Inc$170.0698% confidence
220 West 1st Street Suite 102, Santa Ana, CA, 92701
- Adobe Medical Group Inc$49.3098% confidence
220 West 1st Street Suite 102, 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.
- Adobe Medical Group Inc$56.7598% confidence
1001 West Macarthur Boulevard #114, Santa Ana, CA, 92707
Held by Wescom Credit Union
Savings accounts · ID 964512248
$2,309.39
Sanchez Single Ply Roofing CorCA
2219 South Grand Avenue, Santa Ana, CA, 92705
Held by Sunbelt Rentals Inc.
Accounts-receivable credit balance · ID 999250337
$2,308.71
4702 West 1st Street Unit D123, Santa Ana, CA, 92703
Held by Paypal Inc
Misc intangible property · ID 997431394
$2,308.21
6 possible associated properties
Same owner name elsewhere
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
12622 Singing Wood Drive, Santa Ana, CA, 92705
Held by Helene Curtis, Inc.
Co-owner on this record: Zutavern, James R
Securities · ID 13052660
$2,308.02
1 possible associated property
At this address
- Zutavern, James R$2,308.0291% confidence
12622 Singing Wood 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.
- Zutavern, James R$2,308.0291% confidence
12622 Singing Wood Drive, Santa Ana, CA, 92705
Held by Helene Curtis, Inc.
Co-owner on this record: Zutavern, Loucille
Securities · ID 13052660
$2,308.02
1 possible associated property
At this address
- Zutavern, Loucille$2,308.0291% confidence
12622 Singing Wood 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.
- Zutavern, Loucille$2,308.0291% confidence
Shayani Law Firm Tri City TheCA
Gabriela Cruz 850 North Birch Street 100, Santa Ana, CA, 92701
Held by Wawanesa General Insurance
Individual policy benefit/Clm · ID 969735524
$2,307.75
3122 South Salta Street, Santa Ana, CA, 92704
Held by Gbc International Bank
Savings accounts · ID 964283337
$2,307.68
2101 North Heliotrope Drive, Santa Ana, CA, 92706
Held by At&t Teleholdings Inc.
Securities · ID 14572299
$2,307.55
3941 B South Bristol 214, Santa Ana, CA, 92704
Held by Zweig Total Return Fund Incorporated Common
Securities · ID 14807951
$2,307.42
3 possible associated properties
At this address
- Tiscareno, Florence I$1,012.4491% confidence
3941 B South Bristol 214, Santa Ana, CA, 92704
- Tiscareno, Rachel M$1,012.4491% confidence
3941 B South Bristol 214, Santa Ana, CA, 92704
- Tiscareno, Rachel M$151.7491% confidence
3941 B South Bristol 214, 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.
- Tiscareno, Florence I$1,012.4491% confidence
13351 Orange Knoll Drive, Santa Ana, CA, 92705
Held by E*trade Clearing LLC
Misc outstanding checks · ID 960321033
$2,307.35
3 possible associated properties
At this address
- Chang, Shirley$42,969.8598% confidence
13351 Orange Knoll Drive, Santa Ana, CA, 92705
- Chang, Shirley$11,108.6698% confidence
13351 Orange Knoll Drive, Santa Ana, CA, 92705
- Chang, Shirley$6,715.6598% confidence
13351 Orange Knoll Drive, Santa Ana, CA, 92705
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chang, Shirley$42,969.8598% confidence
617 South Starboard, Santa Ana, CA, 92704
Held by Verizon Communications Inc
Underlying shares or outstanding certificates · ID 1048045998
$2,307.21
6 possible associated properties
Same owner name elsewhere
- Mill, Patricia H$256.80100% confidence
617 South Starboard Street, Santa Ana, CA, 92704
- Mill, Patricia H$225.60100% confidence
617 South Starboard Street, Santa Ana, CA, 92704
- Mill, Patricia H$61.9198% confidence
10970 Elkwood Circle, Riverside, CA, 92503
At this address
- Mill, Patricia H$1,755.4998% confidence
617 South Starboard, Santa Ana, CA, 92704
- Mill, Patricia H$7,172.4398% confidence
617 South Starboard, Santa Ana, CA, 92704
- Mill, Patricia H$134.9698% confidence
617 South Starboard, 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.
- Mill, Patricia H$256.80100% confidence
PO Box 11526 Public Admin, Santa Ana, CA, 92711
Held by Continental Materials
Unexch stock of successor co · ID 979972512
$2,307.12
1170 East Fruit Street, Santa Ana, CA, 92701
Held by Nextel Communications Inc
Vendor payments · ID 18803034
$2,305.71
1051 West Myrtle, Santa Ana, CA, 92703
Held by Prudential Insurance Company
Co-owner on this record: Marks, Laura B
Matured/Terminated policies · ID 12740706
$2,305.57
1 possible associated property
Same owner name elsewhere
- Taylor, Bertha B$10.3898% confidence
232 Anzio Road, Seaside, CA, 93955
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Taylor, Bertha B$10.3898% confidence
1051 West Myrtle, Santa Ana, CA, 92703
Held by Prudential Insurance Company
Co-owner on this record: Taylor, Bertha B
Matured/Terminated policies · ID 12740706
$2,305.57
3 possible associated properties
Same owner name elsewhere
- Marks, Laura B$0.0598% confidence
280 Hegenberger Road 6, Oakland, CA, 94621
- Marks, Laura B$106.0098% confidence
3679 Motor Avenue Suite 303, Los Angeles, CA, 90034
- Marks, Laura B$140.0098% confidence
3831 Hughes Avenue Suite 703, Culver City, CA, 90232
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Marks, Laura B$0.0598% confidence
1118 West Occidental Street, Santa Ana, CA, 92707
Held by Prudential Financial Inc Kba
Securities · ID 17196041
$2,305.12
11111 Brunswick Way, Santa Ana, CA, 92705
Held by Prudential Financial Inc Kba
Securities · ID 17191270
$2,305.12
3 possible associated properties
Same owner name elsewhere
- Barrera, Cynthia L$1.0098% confidence
43419 16th Street West, Lancaster, CA, 93534
- Barrera, Cynthia L$0.1698% confidence
43419 16th Street West, Lancaster, CA, 93534
- Barrera, Cynthia L$0.8998% confidence
43419 16th Street West Apt 15, Lancaster, CA, 93534
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Barrera, Cynthia L$1.0098% confidence
2039 South Ross Street, Santa Ana, CA, 92707
Held by Prudential Financial Inc Kba
Securities · ID 17193986
$2,305.12
714 South Ross Street, Santa Ana, CA, 92701
Held by Prudential Financial Inc Kba
Securities · ID 17200135
$2,305.12
3 possible associated properties
Same owner name elsewhere
- Russell, Shirley M$0.0298% confidence
411 East Line Street, Bishop, CA, 93514
- Russell, Shirley M$1.2098% confidence
4748 Sunny Hills Road, Oceanside, CA, 92056
- Russell, Shirley M$117.2798% confidence
342 Starling Road, Mill Valley, CA, 94941
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Russell, Shirley M$0.0298% confidence
1137 South Flower Street, Santa Ana, CA, 92707
Held by Prudential Financial Inc Kba
Securities · ID 17193987
$2,305.12
3 possible associated properties
Same owner name elsewhere
- Farris, John W$9.0098% confidence
PO Box 85304, San Diego, CA, 92186
- Farris, John W$26.8798% confidence
15418 Paladora Drive, Houston, TX, 77083
- Farris, John W$40.9498% confidence
3817 Hickory Road, Temple, TX, 76502
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Farris, John W$9.0098% confidence
1720 East Garvey Avenue 220, Santa Ana, CA, 92705
Held by Industrial And Commercial Bank Of China (usa) NA
Checking accounts · ID 1038275676
$2,304.43
1 possible associated property
Same owner name elsewhere
- Quick Fly Corp$39.9998% confidence
17107 Millikan Avenue Avalon, Irvine, CA, 92606
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Quick Fly Corp$39.9998% confidence
2525 North Grand Avenue Suite L, Santa Ana, CA, 92711
Held by Mercury Casualty Company
Commissions · ID 11515815
$2,304.38
$2,304.00
3 possible associated properties
At this address
- Frazier, Jerry$1,490.4098% confidence
148 North, Santa Ana, CA, 92705
- Frazier, Jerry$417.6098% confidence
148 North, Santa Ana, CA, 92705
- Frazier, Jerry$417.6098% confidence
148 North, 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.
- Frazier, Jerry$1,490.4098% confidence
P O Box 25370, Santa Ana, CA, 92799
Held by Plains Explor & Prod Company
Royalties · ID 971770012
$2,302.87
2911 West Garry Avenue, Santa Ana, CA, 92704
Held by Hartford Fire Insurance Company
Premium refunds · ID 1043201674
$2,302.61
1 possible associated property
At this address
- Roi, Development$0.5095% confidence
2911 West Garry 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.
- Roi, Development$0.5095% confidence
2718 West McFadden Avenue Apt C, Santa Ana, CA, 92704
Held by Flores-Ocampo V Laguna Cookie Company Inc Fund
Misc outstanding checks · ID 1069581865
$2,302.20
2318 North Linwood Street, Santa Ana, CA, 92705
Held by Mercury Insurance Services
Individual policy benefit/Clm · ID 1036214070
$2,301.41
3 possible associated properties
At this address
- Estrada, Steven$0.0298% confidence
2318 North Linwood Street, Santa Ana, CA, 92705
- Estrada, Steven P$15.0095% confidence
2318 North Linwood Street, Santa Ana, CA, 92705
- Estrada, Steven P$18.0095% confidence
2318 North Linwood 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.
- Estrada, Steven$0.0298% confidence
2205 North Eastwood Avenue, Santa Ana, CA, 92705
Held by Pennymac Loan Services LLC
Co-owner on this record: Hernandez, Garcia Maria
Refunds due · ID 1028299735
$2,300.87
1 possible associated property
At this address
- De, Leon Montero Norberto$9.3998% confidence
2205 North Eastwood 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.
- De, Leon Montero Norberto$9.3998% confidence
2205 North Eastwood Avenue, Santa Ana, CA, 92705
Held by Pennymac Loan Services LLC
Co-owner on this record: De, Leon Montero Norberto
Refunds due · ID 1028299735
$2,300.87
4 possible associated properties
Same owner name elsewhere
- Hernandez, Garcia Maria$569.8798% confidence
6833 Avenue P, Houston, TX, 77011
- Hernandez, Garcia Maria$325.4098% confidence
6833 Avenue P, Houston, TX, 77011
- Hernandez, Garcia Maria$237.0098% confidence
##### Esperanza Road ####, Dallas, TX, 75240
At this address
- Hernandez, Garcia Maria$9.3998% confidence
2205 North Eastwood 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.
- Hernandez, Garcia Maria$569.8798% confidence
320 South Broadway, Santa Ana, CA, 92701
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 979452550
$2,300.09
3 possible associated properties
At this address
- Bede, Dora Marie$1,260.2898% confidence
320 South Broadway, Santa Ana, CA, 92701
- Bede, Dora Marie$1,260.3698% confidence
320 South Broadway, Santa Ana, CA, 92701
- Bede, Dora Marie$408.3698% confidence
320 South Broadway, 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.
- Bede, Dora Marie$1,260.2898% confidence
3 Imperial Promenade, Santa Ana, CA, 92707
Held by Nevada State Of
Refunds · ID 17234715
$2,300.00
518 South Sullivan, Santa Ana, CA, 92704
Held by Farmers Insurance Exchange
Individual policy benefit/Clm · ID 1030318070
$2,300.00
Li, WeiCA
10501 Brier Lane, Santa Ana, CA, 92705
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1032856335
$2,300.00
801 North Tustin Avenue Suite 600, Santa Ana, CA, 92705
Held by Henry Schein Inc
Accounts-receivable credit balance · ID 1046785637
$2,299.47
3146 South Main Street Apt 24E, Santa Ana, CA, 92707
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047289767
$2,298.85
1 possible associated property
At this address
- Ma, Guangyu$501.1498% confidence
3146 South Main Street Apt 24E, 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.
- Ma, Guangyu$501.1498% confidence
1002 Minnie Street Apt 6, Santa Ana, CA, 92701
Held by Machado V Southwest Landscape Inc
Wages, payroll, salaries · ID 1017923177
$2,298.18
119 Mini Street Apt A, Santa Ana, CA, 92707
Held by Machado V Southwest Landscape Inc
Wages, payroll, salaries · ID 1017923218
$2,298.18
1501 Mar Les Drive, Santa Ana, CA, 92706
Held by Metropolitan Life Insurance Company
Proceeds-Policy endow, annuity · ID 979655676
$2,296.74
1 possible associated property
At this address
- Smale, Lois L$2,276.4798% 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$2,276.4798% confidence
2333 North Broadway Suite 400, Santa Ana, CA, 92706
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks · ID 1006153512
$2,296.22
2 possible associated properties
At this address
- Car Zone Superstore LLC$2,218.2991% confidence
2333 North Broadway Suite 400, Santa Ana, CA, 92706
- Car Business Services LLC$498.0491% confidence
2333 North Broadway Suite 400, 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.
- Car Zone Superstore LLC$2,218.2991% confidence
C/o Robert Young 1651 East Fourth Street Suite 121, Santa Ana, CA, 92701
Held by Loyds Bank California
Checking accounts, demand deposit · ID 1530055
$2,296.09
432 South Harbor Boulevard, Santa Ana, CA, 92704
Held by Prudential Insurance Company
Co-owner on this record: Farmer, Eugene A
Proceeds due beneficiaries · ID 970782372
$2,295.62
432 South Harbor Boulevard, Santa Ana, CA, 92704
Held by Prudential Insurance Company
Co-owner on this record: Kearney, Trudy L
Proceeds due beneficiaries · ID 970782372
$2,295.62
1 possible associated property
At this address
- Farmer, Eugene A$270.1898% confidence
432 South Harbor Boulevard, 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.
- Farmer, Eugene A$270.1898% confidence
Lps Default Title And ClosingCA
2550 North Redhill Avenue Suite 120, Santa Ana, CA, 92705
Held by Countrywide Home Loans Inc
Accounts payable · ID 973156312
$2,295.50
6 possible associated properties
Same owner name elsewhere
- Lps Default Title And Closing$4,147.16100% confidence
2550 North Redhill Avenue Suite 120, Santa Ana, CA, 92705
- Lps Default Title And Closing$3,649.93100% confidence
2550 North Redhill Avenue Suite 120, Santa Ana, CA, 92705
- Lps Default Title And Closing$4,429.00100% confidence
2550 North Redhill Avenue Suite 120, Santa Ana, CA, 92705
At this address
- Lps Default Title And Closing$95.0098% confidence
2550 North Redhill Avenue Suite 120, Santa Ana, CA, 92705
- Lps Default Title And Closing$556.0098% confidence
2550 North Redhill Avenue Suite 120, Santa Ana, CA, 92705
- Lps Default Title And Closing$965.0098% confidence
2550 North Redhill Avenue Suite 120, 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.
- Lps Default Title And Closing$4,147.16100% confidence