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
1345 Cabrillo Park Drive Apt K4, Santa Ana, CA, 92701
Held by Metropolitan Life Insurance Company
Proceeds-Policy endow, annuity · ID 1031874190
$23,579.09
408 East Civic Ctr Drive, Santa Ana, CA, 92701
Held by British American Tobacco P.l.c.
Funds for liquidation · ID 1011164182
$23,552.00
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$3,846.0598% confidence
408 East Civic Ctr Drive, Santa Ana, CA, 92701
- Burt, Lenore E$19,864.1498% confidence
408 East Civic Ctr Drive, Santa Ana, CA, 92701
- Burt, Lenore E$55.5098% confidence
408 East Civic Ctr Drive, Santa Ana, CA, 92701
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Burt, Lenore E$5,492.75100% confidence
P O Box 718, Santa Ana, CA, 92702
Held by State Farm Life Insurance Company
Proceeds due beneficiaries · ID 1031729951
$23,536.79
3633 South Bear Street Unit J, Santa Ana, CA, 92704
Held by Pershing LLC
Mutual fund shares · ID 1033611951
$23,510.67
3 possible associated properties
At this address
- Marcus, Benedetta$9,366.7798% confidence
3633 South Bear Street Unit J, Santa Ana, CA, 92704
- Marcus, Benedetta$101,652.0898% confidence
3633 South Bear Street Unit J, Santa Ana, CA, 92704
- Marcus, Benedetta$8,737.8798% confidence
3633 South Bear Street Unit J, Santa Ana, CA, 92704
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Marcus, Benedetta$9,366.7798% confidence
5002 West McFadden Avenue Spc 59, Santa Ana, CA, 92704
Held by Orange County'S Credit Union
Matured CD or save cert · ID 1017127524
$23,481.65
1 possible associated property
At this address
- Stone, Martha$2,204.6598% confidence
5002 West McFadden Avenue Spc 59, 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.
- Stone, Martha$2,204.6598% confidence
Plaza Home Mortgage Bank F S BCA
Attn: Music Sprouse 1820 East First Street, Santa Ana, CA, 92705
Held by Deutsche Bank Trust Company Americas
Interest (Bond coupons) · ID 973528767
$23,426.02
PO Box 25308, Santa Ana, CA, 92799
Held by Allstate Insurance Company
Co-owners on this record: Cooper, Herbert, Washington, Mutual
Individual policy benefit/Clm · ID 965445196
$23,277.73
PO Box 25308, Santa Ana, CA, 92799
Held by Allstate Insurance Company
Co-owners on this record: Cooper, Francine, Washington, Mutual
Individual policy benefit/Clm · ID 965445196
$23,277.73
3 possible associated properties
Same owner name elsewhere
- Cooper, Herbert486 SHARES AMERICAN MIDLAND CORP98% confidence
9129 Leander Place, Beverly Hills, CA, 90210
- Cooper, Herbert201 SHARES AMERICAN MIDLAND CORP98% confidence
2725 Layrel Pass, Los Angeles, CA, 90046
- Cooper, Herbert301 SHARES AMERICAN MIDLAND CORP98% confidence
Beverly Hills, CA, 90210
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cooper, Herbert486 SHARES AMERICAN MIDLAND CORP98% confidence
PO Box 25308, Santa Ana, CA, 92799
Held by Allstate Insurance Company
Co-owners on this record: Cooper, Francine, Cooper, Herbert
Individual policy benefit/Clm · ID 965445196
$23,277.73
P.o. Box 718, Santa Ana, CA, 92701
Held by Comerica Bank
Misc intangible property · ID 1024337334
$23,266.41
1 possible associated property
Same owner name elsewhere
- Ewings, Nancy$123.8598% confidence
7281 Corsican Drive Apt B, Huntington Beach, CA, 92647
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ewings, Nancy$123.8598% confidence
A & L Group Inc DBA Southwest Jeep EagleCA
Pob 10320, Santa Ana, CA, 92711
Held by Td Auto Finance LLC
Accounts-receivable credit balance · ID 1013459648
$23,168.24
2702 South Shelton Street Apt A, Santa Ana, CA, 92707
Held by Bank Of America - California NA (318)
Checking accounts · ID 984900511
$22,848.28
4 possible associated properties
Same owner name elsewhere
- Zuniga, Jorge E$0.6298% confidence
16850 Chatsworth Street Apt 17, Granada Hills, CA, 91344
- Zuniga, Jorge E$0.0698% confidence
Unit 238 505 Cypress Point Drive, Mountain View, CA, 94043
- Zuniga, Jorge E$4.9698% confidence
4801 Barry Street, Bakersfield, CA, 93307
At this address
- Zuniga, Jorge E$4,018.3798% confidence
2702 South Shelton Street Apt 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.
- Zuniga, Jorge E$0.6298% confidence
1717 West Wisteria Place, Santa Ana, CA, 92703
Held by Mid Century Insurance Company
Individual policy benefit/Clm · ID 1033220059
$22,780.00
4 possible associated properties
Same owner name elsewhere
- Lucatero, Alicia$94.4498% confidence
967 Ravenscourt Avenue Apt 1, San Jose, CA, 95128
At this address
- Lucatero, Alicia$17.2198% confidence
1717 West Wisteria Place, Santa Ana, CA, 92703
- Lucatero, Alicia$37.2998% confidence
1717 West Wisteria Place, Santa Ana, CA, 92703
- Lucatero, Alicia$10.0098% 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, Alicia$94.4498% confidence
PO Box 1561, Santa Ana, CA, 92702
Held by J P Morgan Securities LLC
Mutual fund shares · ID 1042926340
$22,558.24
3 possible associated properties
Same owner name elsewhere
- Santamaria, Felipe Chiofalo$1,856.65100% confidence
PO Box 1561, Santa Ana, CA, 92702
- Santamaria, Felipe Chiofalo$7,529.88100% confidence
PO Box 1561, Santa Ana, CA, 92702
- Santamaria, Felipe Chiofalo$20,120.59100% confidence
PO Box 1561, Santa Ana, CA, 92702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Santamaria, Felipe Chiofalo$1,856.65100% confidence
933 South Cypress Avenue, Santa Ana, CA, 92701
Held by American United Life
Individual policy benefit/Clm · ID 1031774847
$22,549.58
1761 East Street Andrew Plac, Santa Ana, CA, 92705
Held by Mortgage Guaranty Insurance Corporation
Premium refunds · ID 1013246353
$22,499.10
3 possible associated properties
At this address
- Deutsche, Banc - Greenwich$1,625.4698% confidence
1761 East Street Andrew Plac, Santa Ana, CA, 92705
- Deutsche, Banc Greenwich$128.7098% confidence
1761 East Street Andrew Plac, Santa Ana, CA, 92705
- Deutsche, Banc Greenwich$235.9298% confidence
1761 East Street Andrew Plac, 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, Banc - Greenwich$1,625.4698% confidence
413 South Cypress Avenue, Santa Ana, CA, 92701
Held by Wescom Credit Union
Savings accounts · ID 1028773868
$22,134.99
1 possible associated property
At this address
- Valencia, Manuel$82,188.0398% confidence
413 South Cypress Avenue, Santa Ana, CA, 92701
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Valencia, Manuel$82,188.0398% confidence
Bakers Incorporated 1701 East Edinger Avenue #f5, Santa Ana, CA, 92705
Held by Costco Wholesale Corporation
Accounts payable · ID 952892908
$22,077.26
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 1025686009
$21,998.48
3 possible associated properties
Same owner name elsewhere
- Dbntc, Ind Tr$67,320.83100% confidence
Obo Holders Of Morgan Stanley 1761 East Street Andrew Place, Santa Ana, CA, 92705
- Dbntc, Ind Tr$38,120.96100% confidence
Obo Holders Of Morgan Stanley 1761 East Street Andrew Place, Santa Ana, CA, 92705
- Dbntc, Ind Tr$32,719.07100% confidence
Obo Holders Of Morgan Stanley 1761 East Street Andrew Place, Santa Ana, CA, 92705
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dbntc, Ind Tr$67,320.83100% confidence
PO Box 25316, Santa Ana, CA, 92799
Held by American Security Insurance Company
Other amounts due under policy · ID 953318608
$21,885.00
2335 Oakmont Avenue, Santa Ana, CA, 92706
Held by Pioneer Emerging Markets Fund A
Co-owner on this record: Richardson, Donald J
Mutual fund shares · ID 989773915
$21,795.06
3 possible associated properties
At this address
- Donald J Richardson Trust$31,513.7298% confidence
2335 Oakmont Avenue, Santa Ana, CA, 92706
- Donald J Richardson Trust$32,564.0698% confidence
2335 Oakmont Avenue, Santa Ana, CA, 92706
- Donald J Richardson Living Trust$20,557.9595% confidence
2335 Oakmont 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.
- Donald J Richardson Trust$31,513.7298% confidence
2335 Oakmont Avenue, Santa Ana, CA, 92706
Held by Pioneer Emerging Markets Fund A
Co-owner on this record: Donald J Richardson Trust
Mutual fund shares · ID 989773915
$21,795.06
6 possible associated properties
Same owner name elsewhere
- Richardson, Donald J$84,744.4598% confidence
3139 Colby Avenue, Los Angeles, CA, 90066
- Richardson, Donald J$8,305.3398% confidence
3139 Colby Avenue, Los Angeles, CA, 90066
- Richardson, Donald J$6,478.5298% confidence
3139 Colby Avenue, Los Angeles, CA, 90066
At this address
- Richardson, Donald J$31,513.7298% confidence
2335 Oakmont Avenue, Santa Ana, CA, 92706
- Richardson, Donald J$32,564.0698% confidence
2335 Oakmont Avenue, Santa Ana, CA, 92706
- Richardson, Donald J$20,557.9598% confidence
2335 Oakmont 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.
- Richardson, Donald J$84,744.4598% confidence
19052 Fowler Avenue, Santa Ana, CA, 92705
Held by At&t Inc
Underlying shares or outstanding certificates · ID 990775221
$21,780.20
3 possible associated properties
At this address
- Sawyers, J H$7.3098% confidence
19052 Fowler Avenue, Santa Ana, CA, 92705
- Sawyers, J H$6.7498% confidence
19052 Fowler Avenue, Santa Ana, CA, 92705
- Sawyers, J H$3.3798% confidence
19052 Fowler 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.
- Sawyers, J H$7.3098% confidence
1471 Treasure Lane, Santa Ana, CA, 92705
Held by Mitek Systems Inc
Shares of stock (Returned by po) · ID 960370153
$21,704.88
C/o Mr Russell Morgan, Santa Ana, CA, 92704
Held by Prudential Financial Inc Kba
Securities · ID 17195849
$21,642.56
1 possible associated property
Same owner name elsewhere
- Infotec, Commercial Sys In$515.45100% confidence
C/o Mr Russell Morgan, 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.
- Infotec, Commercial Sys In$515.45100% confidence
5114 West Roberts Drive, Santa Ana, CA, 92704
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043757133
$21,590.64
3 possible associated properties
At this address
- Dao, John H$1.0098% confidence
5114 West Roberts Drive, Santa Ana, CA, 92704
- Dao, John H$1.0098% confidence
5114 West Roberts Drive, Santa Ana, CA, 92704
- Dao, John H$1.0098% confidence
5114 West Roberts Drive, Santa Ana, CA, 92704
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dao, John H$1.0098% confidence
2030 East 4th Street #1321, Santa Ana, CA, 92705
Held by State Farm Fire And Casualty Company
Co-owners on this record: Cohen, Jeffrey Attorney, Long, Joseph Reevesteven E
Insurance claim checks · ID 15818014
$21,500.00
1 possible associated property
At this address
- Richard, Mata Atty$801.1091% confidence
2030 East 4th Street #1321, 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.
- Richard, Mata Atty$801.1091% confidence
2030 East 4th Street #1321, Santa Ana, CA, 92705
Held by State Farm Fire And Casualty Company
Co-owners on this record: Long, Joseph Reevesteven E, Richard, Mata His Atty
Insurance claim checks · ID 15818014
$21,500.00
2030 East 4th Street #1321, Santa Ana, CA, 92705
Held by State Farm Fire And Casualty Company
Co-owners on this record: Cohen, Jeffrey Attorney, Richard, Mata His Atty
Insurance claim checks · ID 15818014
$21,500.00
1 possible associated property
At this address
- Long Joseph Steven E Atty$801.1091% confidence
2030 East 4th Street #1321, 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.
- Long Joseph Steven E Atty$801.1091% confidence
Grajales, Trustee Alfredo TorijaCA
505 South Spruce Street, Santa Ana, CA, 92703
Held by Wright Finlay & Zak LLP
Unclaimed loan collateral · ID 1028580334
$21,441.35
Albor Charter School 1125 East 17th Street E201, Santa Ana, CA, 92701
Held by Pearson Education Inc
Accounts-receivable credit balance · ID 956229122
$21,353.30
2701 South Harbor Boulevard, Santa Ana, CA, 92704
Held by Prudential Financial Inc
Underlying shares or outstanding certificates · ID 1010694110
$21,296.22
3 possible associated properties
At this address
- Faber Enterprises$101.5098% confidence
2701 South Harbor Boulevard, Santa Ana, CA, 92704
- Faber Enterprises$122.5098% confidence
2701 South Harbor Boulevard, Santa Ana, CA, 92704
- Faber Enterprises$131.2598% confidence
2701 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.
- Faber Enterprises$101.5098% confidence
Lucas Raymond 1551 North Tustin Avenue Suite 200, Santa Ana, CA, 92705
Held by Aetna Life Insurance Company
Accounts-receivable credit balance · ID 1031502200
$21,286.89
1115 North Spurgeon Street, Santa Ana, CA, 92701
Held by Ameritech Corporation
Securities · ID 11915754
$21,279.51
1 possible associated property
At this address
- Schwartz, Jack$36.2298% confidence
1115 North Spurgeon 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.
- Schwartz, Jack$36.2298% confidence
1111 Sharon Road, Santa Ana, CA, 92706
Held by Great American Life Insurance
Proceeds due beneficiaries · ID 988746690
$21,225.10
18181 Blue Ridge Drive, Santa Ana, CA, 92705
Held by Metropolitan Life Insurance Company
Unidentified remittances · ID 1039590094
$21,191.22
4 possible associated properties
Same owner name elsewhere
- Wilson, Brian Keith$500.0098% confidence
324 Lasalle, Beaumont, TX, 00000
At this address
- Wilson, Brian$142.0395% confidence
18181 Blue Ridge Drive, Santa Ana, CA, 92705
- Wilson, Brian$39.6395% confidence
18181 Blue Ridge Drive, Santa Ana, CA, 92705
- Wilson, Brian$25.0195% confidence
18181 Blue Ridge 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.
- Wilson, Brian Keith$500.0098% confidence
727 North Minter Street, Santa Ana, CA, 92701
Held by U.s. Growth Fund-23
Co-owner on this record: Bentz, Melvyn D
Roth IRA - Mutual funds · ID 1025302610
$21,038.62
3 possible associated properties
Same owner name elsewhere
- St Joseph Church$297.5098% confidence
Del Rio, TX, 00000
- St Joseph Church$103.9298% confidence
PO Box 2026, Alice, TX, 78333
- St Joseph Church$53.7998% confidence
555 West Street Francis, Brownsville, TX, 78520
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- St Joseph Church$297.5098% confidence
727 North Minter Street, Santa Ana, CA, 92701
Held by U.s. Growth Fund-23
Co-owner on this record: St Joseph Church
Roth IRA - Mutual funds · ID 1025302610
$21,038.62
1 possible associated property
Same owner name elsewhere
- Bentz, Melvyn D$0.01100% confidence
600 West Third Street # B-110, 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.
- Bentz, Melvyn D$0.01100% confidence
1801 East Borchard Avenue, Santa Ana, CA, 92705
Held by Citibank N A
Cashier's checks · ID 1032660748
$21,027.03
1 possible associated property
Same owner name elsewhere
- Ez Supplies Inc$100.0098% confidence
CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ez Supplies Inc$100.0098% confidence
1147 West Memory Lane Apt 12C, Santa Ana, CA, 92706
Held by Pershing LLC
Credit balances · ID 1033612083
$21,001.07
5300 West 1 Street Apt H42, Santa Ana, CA, 92703
Held by Bank Of America - California-South
Checking accounts · ID 967269202
$20,971.32
3 possible associated properties
Same owner name elsewhere
- Nguyen, Thanh Tan$21.46100% confidence
404 Lisabeth Cmn, Santa Ana, CA, 92703
- Nguyen, Thanh Tan$8.9898% confidence
Unknown, San Diego, CA, 92131
- Nguyen, Thanh Tan$51.3398% confidence
4704 East Palce 30, Dallas, TX, 75210
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nguyen, Thanh Tan$21.46100% confidence
P O Box 25332, Santa Ana, CA, 92799
Held by Manulife Financial Corp/john Hancock Fin
Securities · ID 18016623
$20,890.83
3 possible associated properties
Same owner name elsewhere
- Three, D Departmentsinc$1,847.27100% confidence
P O Box 25332, Santa Ana, CA, 92799
- Three, D Departmentsinc$83.4498% confidence
8092 East Santa Ana Cyn Road, Anaheim, CA, 92808
- Three, D Departmentsinc$985.8998% confidence
3535 Hyland Avenue 200, Costa Mesa, CA, 92626
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Three, D Departmentsinc$1,847.27100% confidence
Bankers Trust Co Ofca N A AaCA
1761 East Street Andrew Place, Santa Ana, CA, 92705
Held by Mortgage Guaranty Insurance Corporation
Insurance claim checks · ID 17720049
$20,821.36
3 possible associated properties
At this address
- Bankers Trust Co Ofcalifornia$400.0095% confidence
1761 East Street Andrew Place, Santa Ana, CA, 92705
- Bankers Trust Compan$4.2691% confidence
1761 East Street Andrew Place, Santa Ana, CA, 92705
- Bankers Trust Compan$8.2191% confidence
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.
- Bankers Trust Co Ofcalifornia$400.0095% confidence
Edwards Wynn & Associates LLPCA
2015 North Main Street, Santa Ana, CA, 92706
Held by U. S. Bank, N. A.
IOLTA, interest on lwyrs trust · ID 1036322247
$20,792.25
2 possible associated properties
Same owner name elsewhere
- Edwards Wynn & Associates LLP$3.0098% confidence
- Edwards Wynn & Associates LLP$2,040.0098% confidence
12344 Harbor Boulevard, Garden Grove, CA, 92840
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Attn Kathy Haber 2 Macarthur Place 700, Santa Ana, CA, 92707
Held by Stancorp Financial Group Inc
Dividends · ID 1006332831
$20,700.00
PO Box 1561, Santa Ana, CA, 92702
Held by J P Morgan Securities LLC
Mutual fund shares · ID 1042926337
$20,691.93
3 possible associated properties
Same owner name elsewhere
- Santamaria, Felipe Chiofalo$1,856.65100% confidence
PO Box 1561, Santa Ana, CA, 92702
- Santamaria, Felipe Chiofalo$7,529.88100% confidence
PO Box 1561, Santa Ana, CA, 92702
- Santamaria, Felipe Chiofalo$20,120.59100% confidence
PO Box 1561, Santa Ana, CA, 92702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Santamaria, Felipe Chiofalo$1,856.65100% confidence
12291 Newport Avenue 92A, Santa Ana, CA, 92705
Held by The Walt Disney Company
Underlying shares or outstanding certificates · ID 1011009059
$20,678.38
3 possible associated properties
At this address
- Martin, Robert$4,212.2698% confidence
12291 Newport Avenue 92A, Santa Ana, CA, 92705
- Martin, Robert$1,276.4498% confidence
12291 Newport Avenue 92A, Santa Ana, CA, 92705
- Martin, Robert$1,276.4498% confidence
12291 Newport Avenue 92A, 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.
- Martin, Robert$4,212.2698% confidence
1411 North Broadway, Santa Ana, CA, 92701
Held by Bank Of The West
Checking accounts · ID 971198285
$20,621.99
3 possible associated properties
Same owner name elsewhere
- Carter, Ann M$0.2998% confidence
1373 Diamond Street, Anderson, CA, 96007
- Carter, Ann M$0.0398% confidence
39767 Creative Drive, Temecula, CA, 92591
At this address
- Carter, Ann M$8,208.9498% confidence
1411 North 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.
- Carter, Ann M$0.2998% confidence
Donald J Richardson Living TrustCA
2335 Oakmont Avenue, Santa Ana, CA, 92706
Held by Victory Pioneer Disciplined Growth Fund
Co-owner on this record: Richardson, Donald J
Mutual fund shares · ID 989784780
$20,557.95
3 possible associated properties
At this address
- Donald J Richardson Trust$31,513.7295% confidence
2335 Oakmont Avenue, Santa Ana, CA, 92706
- Donald J Richardson Trust$21,795.0695% confidence
2335 Oakmont Avenue, Santa Ana, CA, 92706
- Donald J Richardson Trust$32,564.0695% confidence
2335 Oakmont 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.
- Donald J Richardson Trust$31,513.7295% confidence
2335 Oakmont Avenue, Santa Ana, CA, 92706
Held by Victory Pioneer Disciplined Growth Fund
Co-owner on this record: Donald J Richardson Living Trust
Mutual fund shares · ID 989784780
$20,557.95
6 possible associated properties
Same owner name elsewhere
- Richardson, Donald J$84,744.4598% confidence
3139 Colby Avenue, Los Angeles, CA, 90066
- Richardson, Donald J$8,305.3398% confidence
3139 Colby Avenue, Los Angeles, CA, 90066
- Richardson, Donald J$11,838.6198% confidence
3139 Colby Avenue, Los Angeles, CA, 90066
At this address
- Richardson, Donald J$31,513.7298% confidence
2335 Oakmont Avenue, Santa Ana, CA, 92706
- Richardson, Donald J$21,795.0698% confidence
2335 Oakmont Avenue, Santa Ana, CA, 92706
- Richardson, Donald J$32,564.0698% confidence
2335 Oakmont 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.
- Richardson, Donald J$84,744.4598% confidence
P O Box 25341, Santa Ana, CA, 92799
Held by Allstate Fire & Casualty Insurance Co.
Individual policy benefit/Clm · ID 1017376439
$20,526.00
901 South Bristol Street Apt B134, Santa Ana, CA, 92703
Held by Wells Fargo Bank NA
Checking accounts · ID 989652010
$20,389.86
3401 West Sunflower Avenue Suite 225, Santa Ana, CA, 92704
Held by Molina Healthcare Of California Inc
Vendor checks · ID 1032521801
$20,357.78
3 possible associated properties
At this address
- Healthessentials LLC$6,395.6698% confidence
3401 West Sunflower Avenue Suite 225, Santa Ana, CA, 92704
- Healthessentials LLC$6,120.7498% confidence
3401 West Sunflower Avenue Suite 225, Santa Ana, CA, 92704
- Healthessentials LLC$11,000.3598% confidence
3401 West Sunflower Avenue Suite 225, 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.
- Healthessentials LLC$6,395.6698% confidence
2501 West Sunflower Avenue 2, Santa Ana, CA, 92704
Held by Genworth Life Insurance Co
Proceeds due beneficiaries · ID 979534418
$20,316.89
3 possible associated properties
Same owner name elsewhere
- Arceo, Magdalena$0.0198% confidence
6159 Ridgeview Avenue 6159, Mira Loma, CA, 91752
- Arceo, Magdalena$10.0098% confidence
573 South Devon Road, Orange, CA, 92868
- Arceo, Magdalena$76.6998% confidence
400 Bluebell Place, Oxnard, CA, 93036
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Arceo, Magdalena$0.0198% confidence
2501 West Sunflower Avenue Apt H2, Santa Ana, CA, 92704
Held by Genworth Life Insurance Co
Proceeds due beneficiaries · ID 979534418
$20,316.89
801 South Harbor Boulevard Apt 106, Santa Ana, CA, 92704
Held by Green Dot Bank
Unredeemed gift certificate · ID 1045401181
$20,282.66
432 South Harbor Boulevard Sp No 119, Santa Ana, CA, 92704
Held by Wells Fargo Bank National Assocation
Savings accounts · ID 994841903
$20,215.69
2 possible associated properties
Same owner name elsewhere
- Goodrich, Val R$100.00100% confidence
432 South Harbor Boulevard Spc 119, Santa Ana, CA, 92704
At this address
- Goodrich, Val R$2,804.2398% confidence
432 South Harbor Boulevard Sp No 119, 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.
- Goodrich, Val R$100.00100% confidence
3407 South Main Street Unit I, Santa Ana, CA, 92707
Held by Td Ameritrade Clearing Inc.
Traditional IRA - Cash · ID 1031465690
$20,189.83
3 possible associated properties
At this address
- Tripathi, Shanti$36,983.5198% confidence
3407 South Main Street Unit I, Santa Ana, CA, 92707
- Tripathi, Shanti$15,037.6398% confidence
3407 South Main Street Unit I, Santa Ana, CA, 92707
- Tripathi, Shanti$2,460.1398% confidence
3407 South Main Street Unit I, Santa Ana, CA, 92707
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tripathi, Shanti$36,983.5198% confidence
PO Box 1561, Santa Ana, CA, 92702
Held by J P Morgan Securities LLC
Underlying shares or outstanding certificates · ID 1042925920
$20,120.59
3 possible associated properties
Same owner name elsewhere
- Santamaria, Felipe Chiofalo$1,856.65100% confidence
PO Box 1561, Santa Ana, CA, 92702
- Santamaria, Felipe Chiofalo$7,529.88100% confidence
PO Box 1561, Santa Ana, CA, 92702
- Santamaria, Felipe Chiofalo$5,752.12100% confidence
PO Box 1561, Santa Ana, CA, 92702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Santamaria, Felipe Chiofalo$1,856.65100% confidence
2404 French Street, Santa Ana, CA, 92707
Held by Charles Schwab & Co.
Underlying shares or outstanding certificates · ID 1017796017
$20,065.87
2 possible associated properties
Same owner name elsewhere
- Donahue, Autumn E$5.0098% confidence
2325 Laird Street, Santa Ana, CA, 92706
- Donahue, Autumn E$186.5498% confidence
2325 Laird 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.
- Donahue, Autumn E$5.0098% confidence
2514 South Deegan Drive, Santa Ana, CA, 92704
Held by Metropolitan Life Insurance Company
Co-owner on this record: Mayes, Kenneth E
Proceeds due beneficiaries · ID 1039588887
$20,061.92
3 possible associated properties
At this address
- Mayes, Kenneth$1.4995% confidence
2514 South Deegan Drive, Santa Ana, CA, 92704
- Mayes, Kenneth E$20,061.9295% confidence
2514 South Deegan Drive, Santa Ana, CA, 92704
- Mayes, Gary$3.6091% confidence
2514 South Deegan Drive, Santa Ana, CA, 92704
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mayes, Kenneth$1.4995% confidence
2514 South Deegan Drive, Santa Ana, CA, 92704
Held by Metropolitan Life Insurance Company
Co-owner on this record: Mayes Kenneth Est
Proceeds due beneficiaries · ID 1039588887
$20,061.92
3 possible associated properties
At this address
- Mayes, Kenneth$1.4995% confidence
2514 South Deegan Drive, Santa Ana, CA, 92704
- Mayes Kenneth Est$20,061.9295% confidence
2514 South Deegan Drive, Santa Ana, CA, 92704
- Mayes, Gary$3.6091% confidence
2514 South Deegan Drive, Santa Ana, CA, 92704
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mayes, Kenneth$1.4995% confidence
1666 North Main Suite 300 C/o Bisom & Cohen, Santa Ana, CA, 92701
Held by Transamerica Life Insurance Company
Proceeds-Policy endow, annuity · ID 989067706
$20,000.00
4 possible associated properties
Same owner name elsewhere
- Jimenez, Irving G$20,000.00100% confidence
C/o Bisom And Cohen 1666 North Main Suite 300, Santa Ana, CA, 92701
- Jimenez, Irving G$8.9898% confidence
14907 Blackhawk Street, Mission Hills, CA, 91345
- Jimenez, Irving G$74.8898% confidence
10109 Wisner Avenue, Mission Hills, CA, 92555
At this address
- Jimenez, Irving G$20,000.0098% confidence
1666 North Main Suite 300 C/o Bisom & Cohen, 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.
- Jimenez, Irving G$20,000.00100% confidence
1666 North Main Suite 300 C/o Bisom & Cohen, Santa Ana, CA, 92701
Held by Transamerica Life Insurance Company
Proceeds-Policy endow, annuity · ID 993566852
$20,000.00
4 possible associated properties
Same owner name elsewhere
- Jimenez, Irving G$20,000.00100% confidence
C/o Bisom And Cohen 1666 North Main Suite 300, Santa Ana, CA, 92701
- Jimenez, Irving G$8.9898% confidence
14907 Blackhawk Street, Mission Hills, CA, 91345
- Jimenez, Irving G$74.8898% confidence
10109 Wisner Avenue, Mission Hills, CA, 92555
At this address
- Jimenez, Irving G$20,000.0098% confidence
1666 North Main Suite 300 C/o Bisom & Cohen, 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.
- Jimenez, Irving G$20,000.00100% confidence
C/o Bisom And Cohen 1666 North Main Suite 300, Santa Ana, CA, 92701
Held by Transamerica Life Insurance Company
Proceeds-Policy endow, annuity · ID 1004320146
$20,000.00
3 possible associated properties
Same owner name elsewhere
- Jimenez, Irving G$20,000.00100% confidence
1666 North Main Suite 300 C/o Bisom & Cohen, Santa Ana, CA, 92701
- Jimenez, Irving G$20,000.00100% confidence
1666 North Main Suite 300 C/o Bisom & Cohen, Santa Ana, CA, 92701
- Jimenez, Irving G$8.9898% confidence
14907 Blackhawk Street, Mission Hills, CA, 91345
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jimenez, Irving G$20,000.00100% confidence
12411 Rebecca Lane, Santa Ana, CA, 92705
Held by Hilcorp Energy Company
Royalties · ID 1036661944
$19,873.18
1 possible associated property
At this address
- Kemper, Zeny$100.0091% confidence
12411 Rebecca Lane, Santa Ana, CA, 92705
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kemper, Zeny$100.0091% confidence
939 East 17th Street Apt 109, Santa Ana, CA, 92701
Held by Bank Of America - California NA (318)
Co-owner on this record: Biglieri, Pierina A
Savings accounts · ID 1027284677
$19,868.23
1 possible associated property
At this address
- Biglieri, Pierina A$19,868.2391% confidence
939 East 17th Street Apt 109, 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.
- Biglieri, Pierina A$19,868.2391% confidence
939 East 17th Street Apt 109, Santa Ana, CA, 92701
Held by Bank Of America - California NA (318)
Co-owner on this record: Biglieri, Otto B
Savings accounts · ID 1027284677
$19,868.23
1 possible associated property
At this address
- Biglieri, Otto B$19,868.2391% confidence
939 East 17th Street Apt 109, 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.
- Biglieri, Otto B$19,868.2391% confidence
408 East Civic Ctr Drive, Santa Ana, CA, 92701
Held by British American Tobacco P.l.c.
Shares of stock (Returned by po) · ID 1011164183
$19,864.14
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$3,846.0598% confidence
408 East Civic Ctr Drive, Santa Ana, CA, 92701
- Burt, Lenore E$23,552.0098% confidence
408 East Civic Ctr Drive, Santa Ana, CA, 92701
- Burt, Lenore E$55.5098% confidence
408 East Civic Ctr Drive, Santa Ana, CA, 92701
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Burt, Lenore E$5,492.75100% confidence
1528 Brookhollow Drive Suite 100, Santa Ana, CA, 92705
Held by American Contractors Indemnity Company
Unclaimed loan collateral · ID 1013982573
$19,829.79
4 possible associated properties
Same owner name elsewhere
- Hopkins Real Estate Group$23.23100% confidence
1528 Brookhollow Drive Unit 100, Santa Ana, CA, 92705
- Hopkins Real Estate Group$0.6898% confidence
13 Corporate Plaza Suite 200, Newport Beach, CA, 92660
- Hopkins Real Estate Group$93.9598% confidence
13 Corporate Plaza Suite 200, Newport Bch, CA, 92660
At this address
- Hopkins Kirin Facilities Group$13.6491% confidence
1528 Brookhollow Drive 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.
- Hopkins Real Estate Group$23.23100% confidence
1002 Moore Avenue, Santa Ana, CA, 92707
Held by New York State Of
Other · ID 2619227
$19,825.08
420 West Central Avenue, Santa Ana, CA, 92707
Held by High Yield Bond
Traditional IRA - Mutual funds · ID 1004793839
$19,793.52
Jan Chrisman 18911 Jane Circle, Santa Ana, CA, 92705
Held by City National Bank
Checking accounts, demand deposit · ID 18622039
$19,775.37
2 possible associated properties
Same owner name elsewhere
- Fairway Escrow, Inc$30.89100% confidence
000
- Fairway Escrow Inc$70.9198% confidence
Jan Chrisman 8700 Arner Avenue Suite 285, Fountain Valley, CA, 92708
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fairway Escrow, Inc$30.89100% confidence
615 South Broadway Apt B., Santa Ana, CA, 92701
Held by Technology Insurance Company Inc
Individual policy benefit/Clm · ID 1006675240
$19,750.00
3 possible associated properties
Same owner name elsewhere
- Corona, Gabina$8.60100% confidence
1360 Cabrillo Park A, Santa Ana, CA, 92701
- Corona, Gabina$13.4198% confidence
1140 Reed Avenue, Sunnyvale, CA, 94086
At this address
- Corona, Gabina$10,000.0098% confidence
615 South Broadway Apt B., 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.
- Corona, Gabina$8.60100% confidence
Deutsche Bk Trust Co AmericasCA
1761 East Street Andrews Place, Santa Ana, CA, 92705
Held by J P Morgan
Credit balances · ID 970123832
$19,707.92
3 possible associated properties
At this address
- Deutsche Bk Trust Co Americas$770.5098% confidence
1761 East Street Andrews Place, Santa Ana, CA, 92705
- Deutsche Bk Trust Co Americas$658.2098% confidence
1761 East Street Andrews Place, Santa Ana, CA, 92705
- Deutsche Bk Trust Co Americas$14,647.9298% confidence
1761 East Street Andrews Place, Santa Ana, CA, 92705
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Deutsche Bk Trust Co Americas$770.5098% confidence
2620 Hotel Terrace # 345, Santa Ana, CA, 92705
Held by Putnam Sustainable Leaders-A
Traditional IRA - Mutual funds · ID 1018747175
$19,682.28
1 possible associated property
At this address
- Clancy, John W$3,745.4198% confidence
2620 Hotel Terrace # 345, 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.
- Clancy, John W$3,745.4198% confidence
Contemporary, Home FurnishingCA
901 South Bristol Street Suite 385 Building, Santa Ana, CA, 92703
Held by Bank Of America Nt&sa Branch:0090-Santa Ana Main Office
Co-owner on this record: Williams, Chad
Checking accounts, demand deposit · ID 12717746
$19,674.99
901 South Bristol Street Suite 385 Building, Santa Ana, CA, 92703
Held by Bank Of America Nt&sa Branch:0090-Santa Ana Main Office
Co-owner on this record: Contemporary, Home Furnishing
Checking accounts, demand deposit · ID 12717746
$19,674.99
1277 South Lyon Street, Santa Ana, CA, 92705
Held by Monster Beverage Corporation & Subs
Accounts payable · ID 1006206678
$19,674.33
3 possible associated properties
Same owner name elsewhere
- Imagine, This$5.00100% confidence
1277 South Lyon Street Suite 501, Santa Ana, CA, 92705
- Imagine, This$46.24100% confidence
1277 South Lyon Street Suite 501, Santa Ana, CA, 92705
- Imagine, This$19.3098% confidence
9000 Ming Avenue Suite B5 The Beach House, Bakersfield, CA, 93311
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Imagine, This$5.00100% confidence
401 Civic Center Drive West Suite 600, Santa Ana, CA, 92701
Held by Bei Holdings Ltd
Securities · ID 12953717
$19,535.27
3 possible associated properties
Same owner name elsewhere
- Passanese, Antoinette J$90.00100% confidence
401 Civic Center Drive West, Santa Ana, 92701
- Passanese, Antoinette J$90.00100% confidence
401 Civic Center Drive West, Santa Ana, 92701
- Passanese, Antoinette J$90.00100% confidence
401 Civic Center Drive West, Santa Ana, 92701
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Passanese, Antoinette J$90.00100% confidence
Corelogic Real Estate SolutionCA
4 First American Way, Santa Ana, CA, 92707
Held by Tarrant County Tax Office
Refunds due · ID 1023661274
$19,503.83
3 possible associated properties
At this address
- Corelogic Real Estate Solution$11,760.3798% confidence
4 First American Way, Santa Ana, CA, 92707
- Corelogic, Information Solution$25.0091% confidence
4 First American Way, Santa Ana, CA, 92707
- Corelogic, Information$10.0091% confidence
4 First American Way, 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.
- Corelogic Real Estate Solution$11,760.3798% confidence
The Xerox Centre 1851 East First Street 9th Floor, Santa Ana, CA, 92705
Held by American Airlines Group Inc
Underlying shares or outstanding certificates · ID 1018316199
$19,443.40
3 possible associated properties
Same owner name elsewhere
- Worthe, Hanson Worthe$2.38100% confidence
1851 East 1st Street Floor 9, Santa Ana, CA, 92705
- Worthe, Hanson Worthe$1.31100% confidence
1851 East 1st Street Floor 9, Santa Ana, CA, 92705
- Worthe, Hanson Worthe$0.93100% confidence
1851 East 1st Street Floor 9, 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.
- Worthe, Hanson Worthe$2.38100% confidence
American Express Centurion BankCA
C/o The Moore Law Group P.o. Box 25145, Santa Ana, CA, 92799
Held by The Wolf Firm
Funds held in a fiduciary capacity · ID 1069050076
$19,407.52
3 possible associated properties
Same owner name elsewhere
- American Express Centurion Bank$9,610.4498% confidence
C/o Degrasse & Rolnick #### Bering Suite ###, Houston, TX, 77057
- American Express Centurion Bank$24,616.5598% confidence
#### South #### West, Salt Lake City, UT, 84148
- American Express Centurion Bank$1,437.1598% confidence
Optima Account Suite 6007, Dallas, TX, 75363
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- American Express Centurion Bank$9,610.4498% confidence
Morgan, Stanley Smith BarneyCA
1103 North Lowell Street, Santa Ana, CA, 92703
Held by Morgan Stanley
Co-owner on this record: McNeil, John
Dividends · ID 1026441437
$19,402.82
5 possible associated properties
Same owner name elsewhere
- Morgan, Stanley Smith Barney$4.76100% confidence
15573 Taloga Street, Hacienda Heights, CA, 91745
- Morgan, Stanley Smith Barney$6.65100% confidence
7631 Green Heron Lane, Fair Oaks, CA, 95628
- Morgan, Stanley Smith Barney$222.00100% confidence
1093 Tanland Drive Apt 205, Palo Alto, CA, 94303
At this address
- Morgan, Stanley Smith Barney$1,616.9098% confidence
1103 North Lowell Street, Santa Ana, CA, 92703
- Morgan, Stanley Smith Barney$206,814.5498% confidence
1103 North Lowell 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.
- Morgan, Stanley Smith Barney$4.76100% confidence
1103 North Lowell Street, Santa Ana, CA, 92703
Held by Morgan Stanley
Co-owner on this record: Morgan, Stanley Smith Barney
Dividends · ID 1026441437
$19,402.82
3 possible associated properties
At this address
- McNeil, John$1,616.9098% confidence
1103 North Lowell Street, Santa Ana, CA, 92703
- McNeil, John$206,814.5498% confidence
1103 North Lowell Street, Santa Ana, CA, 92703
- McNeil, John P$4.6795% confidence
1103 North Lowell 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.
- McNeil, John$1,616.9098% confidence
Spc 113 4211 West 1st Street, Santa Ana, CA, 92703
Held by Metropolitan Life Insurance Company
Proceeds-Policy endow, annuity · ID 1005605169
$19,389.23
3 possible associated properties
Same owner name elsewhere
- Seibel, Ronald E$0.79100% confidence
4211 West 1st Street Mobilespace 113, Santa Ana, CA, 92703
- Seibel, Ronald E$9.07100% confidence
4211 West 1st Street Mobile Space 113 Lake Park Mobile Estates, Santa Anna, CA, 92703
- Seibel, Ronald E$4.00100% confidence
4211 West 1st Street Spc 113, 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.
- Seibel, Ronald E$0.79100% confidence
4912 West 5th Street Apt East, Santa Ana, CA, 92703
Held by Texas Instruments Inc
Dividend reinvestment plan · ID 960324386
$19,373.31
6 possible associated properties
Same owner name elsewhere
- Reeder, John R$87.00100% confidence
CA, 92703
- Reeder, John R$30,207.84100% confidence
4912 West 5th Street #e, Santa Ana, CA, 92703
- Reeder, John R$4,665.29100% confidence
4912 West 5th Street #e, Santa Ana, CA, 92703
At this address
- Reeder, John R$766.4298% confidence
4912 West 5th Street Apt East, Santa Ana, CA, 92703
- Reeder, John R.$40.0098% confidence
4912 West 5th Street Apt East, Santa Ana, CA, 92703
- Reeder, John$6,184.3295% confidence
4912 West 5th Street Apt East, 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.
- Reeder, John R$87.00100% confidence
5413 West 2nd Street, Santa Ana, CA, 92703
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047295929
$19,273.23
1423 Westwood Avenue, Santa Ana, CA, 92706
Held by Metropolitan Life Insurance Company
Co-owner on this record: Alcala, Ignacio E
Proceeds due beneficiaries · ID 1025086638
$19,177.84
3 possible associated properties
At this address
- Alcala, Calixto$5.0091% confidence
1423 Westwood Avenue, Santa Ana, CA, 92706
- Alcala, Ignacio E$56.2491% confidence
1423 Westwood Avenue, Santa Ana, CA, 92706
- Alcala, Ignacio E$19,177.8491% confidence
1423 Westwood Avenue, Santa Ana, CA, 92706
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alcala, Calixto$5.0091% confidence
1423 Westwood Avenue, Santa Ana, CA, 92706
Held by Metropolitan Life Insurance Company
Co-owner on this record: Alcala, Odalmira P
Proceeds due beneficiaries · ID 1025086638
$19,177.84
6 possible associated properties
Same owner name elsewhere
- Alcala, Ignacio E$0.9098% confidence
720 West 4th Avenue, La Habra, CA, 90631
- Alcala, Ignacio E$0.3698% confidence
720 West 4th Avenue, La Habra, CA, 90631
- Alcala, Ignacio E$8.5698% confidence
720 West 4th Avenue, La Habra, CA, 90631
At this address
- Alcala, Ignacio E$56.2498% confidence
1423 Westwood Avenue, Santa Ana, CA, 92706
- Alcala, Ignacio E$5,589.9198% confidence
1423 Westwood Avenue, Santa Ana, CA, 92706
- Alcala, Ignacio E$258.3498% confidence
1423 Westwood Avenue, Santa Ana, CA, 92706
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alcala, Ignacio E$0.9098% confidence
13361 Eton Place, Santa Ana, CA, 92705
Held by Ameritas Life Insurance Corp
Individual policy benefit/Clm · ID 993592262
$19,141.75
3 possible associated properties
At this address
- Body Family Trust$5,457.9998% confidence
13361 Eton Place, Santa Ana, CA, 92705
- Body Family Trust$15,114.0898% confidence
13361 Eton Place, Santa Ana, CA, 92705
- Body, Lawrence$16,929.1591% confidence
13361 Eton Place, Santa Ana, CA, 92705
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Body Family Trust$5,457.9998% confidence
1322 East 3rd Street, Santa Ana, CA, 92701
Held by Bank Of America N A
Savings accounts/Credit union shrs · ID 16599462
$18,907.22
1 possible associated property
At this address
- Los P A D R E S$3,662.0698% confidence
1322 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.
- Los P A D R E S$3,662.0698% confidence
1805 South Forest Avenue, Santa Ana, CA, 92704
Held by U.s. Bank NA
Savings accounts · ID 957592109
$18,877.48
3 possible associated properties
At this address
- Shan, Michael J$4,975.0098% confidence
1805 South Forest Avenue, Santa Ana, CA, 92704
- Shan, Michael J$11,564.5698% confidence
1805 South Forest Avenue, Santa Ana, CA, 92704
- Shan, Michael$5,459.3695% confidence
1805 South Forest 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.
- Shan, Michael J$4,975.0098% confidence
401 West 1st Street Apt 202, Santa Ana, CA, 92701
Held by Bank Of America - California
Checking accounts · ID 981548663
$18,857.97
1 possible associated property
At this address
- Elorio, Flora H$1.2091% confidence
401 West 1st Street Apt 202, 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.
- Elorio, Flora H$1.2091% confidence
1906 West Occidental Street, Santa Ana, CA, 92704
Held by Invesco Investment Svcs Inc
Co-owner on this record: Reynoso, Brett J
Traditional IRA - Mutual funds · ID 1032321652
$18,781.30
2 possible associated properties
At this address
- Reynoso, Richard$0.5295% confidence
1906 West Occidental Street, Santa Ana, CA, 92704
- Reynoso, Richard$745.0095% confidence
1906 West Occidental 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.
- Reynoso, Richard$0.5295% confidence
PO Box 6831, Santa Ana, CA, 92706
Held by Merrill Lynch
Shares of stock (Returned by po) · ID 1047360609
$18,754.11
3 possible associated properties
Same owner name elsewhere
- Ventura, Jose L$7,047.43100% confidence
PO Box 6831, Santa Ana, CA, 92706
- Ventura, Jose L$34,220.23100% confidence
PO Box 6831, Santa Ana, CA, 92706
- Ventura, Jose L$10,479.01100% confidence
PO Box 6831, 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.
- Ventura, Jose L$7,047.43100% confidence
401 West 1st Street Apt 406, Santa Ana, CA, 92701
Held by Wells Fargo Bank, N.a. (apecs 1)
Savings accounts · ID 1036991281
$18,750.85
4 possible associated properties
Same owner name elsewhere
- Klaus, Adelaide C$12,188.37100% confidence
401 West 1st Street #406, Santa Ana, CA, 92701
At this address
- Klaus, Adelaide C$20.0098% confidence
401 West 1st Street Apt 406, Santa Ana, CA, 92701
- Klaus, Adelaide C$20.0098% confidence
401 West 1st Street Apt 406, Santa Ana, CA, 92701
- Klaus, Adelaide C$4,004.1498% confidence
401 West 1st Street Apt 406, 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.
- Klaus, Adelaide C$12,188.37100% confidence
531 West Alton Avenue Apt F, Santa Ana, CA, 92707
Held by Interinsurance Exchange Of The Automobile Club
Individual policy benefit/Clm · ID 1033517569
$18,737.06
3 possible associated properties
At this address
- Zabot, Brian$236.8998% confidence
531 West Alton Avenue Apt F, Santa Ana, CA, 92707
- Zabot, Brian$11.3398% confidence
531 West Alton Avenue Apt F, Santa Ana, CA, 92707
- Zabot, Brian J$29,518.6095% confidence
531 West Alton Avenue Apt F, 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.
- Zabot, Brian$236.8998% confidence
PO Box 1561, Santa Ana, CA, 92702
Held by J P Morgan Securities LLC
Mutual fund shares · ID 1042926348
$18,708.23
3 possible associated properties
Same owner name elsewhere
- Santamaria, Felipe Chiofalo$20,120.59100% confidence
PO Box 1561, Santa Ana, CA, 92702
- Santamaria, Felipe Chiofalo$20,691.93100% confidence
PO Box 1561, Santa Ana, CA, 92702
- Santamaria, Felipe Chiofalo$22,558.24100% confidence
PO Box 1561, Santa Ana, CA, 92702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Santamaria, Felipe Chiofalo$20,120.59100% confidence
901 West Occidental Street, Santa Ana, CA, 92707
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts · ID 1024461622
$18,703.92
3 possible associated properties
At this address
- Lopez, Jose L$2,417.1298% confidence
901 West Occidental Street, Santa Ana, CA, 92707
- Lopez, Araceli$1.2291% confidence
901 West Occidental Street, Santa Ana, CA, 92707
- Lopez, Luis E$10.8391% confidence
901 West Occidental 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.
- Lopez, Jose L$2,417.1298% confidence