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
PO Box 25308, Santa Ana, CA, 97299
Held by Chubb Group Of Insurance Companies
Unidentified remittances · ID 961514847
$2,385.02
202 North Maxine, Santa Ana, CA, 92703
Held by Belden Inc (new)/belden Inc (old)
Unexch stock of successor co · ID 955571095
$2,383.98
3 possible associated properties
At this address
- Vasguez, Maryann$82.6598% confidence
202 North Maxine, Santa Ana, CA, 92703
- Vasguez, Maryann$23.2198% confidence
202 North Maxine, Santa Ana, CA, 92703
- Vasquez, Maryann$58.6293% confidence
202 North Maxine, 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.
- Vasguez, Maryann$82.6598% confidence
1516 Civic Center Drive West, Santa Ana, CA, 92703
Held by American Hm Mortgage Serv Inc
Refunds due · ID 955866774
$2,383.68
1 possible associated property
At this address
- Rosales, Erik$4.0095% confidence
1516 Civic Center Drive West, 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.
- Rosales, Erik$4.0095% confidence
304 West Fourth Street, Santa Ana, CA, 92701
Held by Automatic Data Processing Inc
Other · ID 18236986
$2,382.19
1 possible associated property
At this address
- Express Paymex Inc$5,287.9898% confidence
304 West Fourth 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.
- Express Paymex Inc$5,287.9898% confidence
PO Box 29042, Santa Ana, CA, 92799
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks · ID 1029489097
$2,381.67
3 possible associated properties
Same owner name elsewhere
- Rubio, Vanessa$1.3598% confidence
1207 Seminary Avenue, Oakland, CA, 94621
- Rubio, Vanessa$7.7498% confidence
16606 Darlington Street, Delhi, CA, 95315
- Rubio, Vanessa$7.4898% confidence
1150 Sandsprings Drive, La Puente, CA, 91746
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rubio, Vanessa$1.3598% confidence
Bristol Radiology &nuclear MedCA
2720 South Bristol Suite 104, Santa Ana, CA, 92704
Held by Jason Myers Delinko & Pollard A Prof Corp
Trusts · ID 11341861
$2,380.00
PO Box 178 C/o Boyle Engr, Santa Ana, CA, 92702
Held by John Hancock Financial Services Inc
Securities exchanged for cash · ID 15676103
$2,380.00
1404 North Tustin Avenue #n-4, Santa Ana, CA, 92705
Held by Gallagher Benefit Services Inc
Premium refunds · ID 1026457483
$2,378.58
1923 West Maywood Avenue, Santa Ana, CA, 92704
Held by Bank Of America Nt&sa Branch:2443-South Coast Center Br
Checking accounts, demand deposit · ID 14908436
$2,378.45
1901 East Riurth Street Suite 310, Santa Ana, CA, 92705
Held by Scf Of Arizona
Other · ID 13420959
$2,377.00
1740 East Garry Avenue 220, Santa Ana, CA, 92705
Held by The Hanover Insurance Group Inc
Underlying shares or outstanding certificates · ID 959982414
$2,376.53
1 possible associated property
At this address
- Cudowski, Donna L$96.7798% confidence
1740 East Garry Avenue 220, 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.
- Cudowski, Donna L$96.7798% confidence
Ticor Title Company Of CaliforniaCA
2510 North Redhill Avenue, Santa Ana, CA, 92705
Held by Corelogic Inc
Escrow accounts · ID 977708715
$2,375.00
1 possible associated property
At this address
- Ticor Title Company Of California$45.0098% confidence
2510 North Redhill 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.
- Ticor Title Company Of California$45.0098% confidence
1110 East 21st Street, Santa Ana, CA, 92705
Held by Wells Fargo Bank NA Apecs 3
Misc outstanding checks · ID 1003896780
$2,374.84
6 possible associated properties
Same owner name elsewhere
- Vu, Ninh T$2.5098% confidence
4015 Tahoe Street, West Sacramento, CA, 95691
- Vu, Ninh T$50.0098% confidence
6665 Stockton Boulevard 1B, Sacramento, CA, 95823
- Vu, Ninh T$1,009.6898% confidence
2249 Colchester Drive B, Anaheim, CA, 92804
At this address
- Vu, Ninh T$4.0098% confidence
1110 East 21st Street, Santa Ana, CA, 92705
- Vu, Ninh T$1,767.9698% confidence
1110 East 21st Street, Santa Ana, CA, 92705
- Vu, Ninh T$79.0098% confidence
1110 East 21st 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.
- Vu, Ninh T$2.5098% confidence
1213 South Driftwood Drive, Santa Ana, CA, 92704
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 984159862
$2,373.43
4 possible associated properties
Same owner name elsewhere
- Lloyd, William J—98% confidence
4708 Pine Hollow Lane, Greensboro, 27410-8443
- Lloyd, William J—98% confidence
4708 Pine Hollow Lane, Greensboro, 27410-8443
- Lloyd, William J—98% confidence
1209 5th Street Northeast Apt 240, Hickory
At this address
- Lloyd, Harry$1,271.4891% confidence
1213 South Driftwood 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.
- Lloyd, William J—98% confidence
200 South Santa Ana Boulevard Suite 610, Santa Ana, CA, 92701
Held by Merrill Lynch Pierce Fenner And Smith
Credit balances · ID 15903963
$2,372.62
1751 Rainbow Drive, Santa Ana, CA, 92705
Held by Antero Resources Corporation
Royalties · ID 1007936396
$2,371.90
3 possible associated properties
At this address
- Herzig, Linda A$1,027.3798% confidence
1751 Rainbow Drive, Santa Ana, CA, 92705
- Herzig, Linda A$1,951.1498% confidence
1751 Rainbow Drive, Santa Ana, CA, 92705
- Herzig, Linda A$330.1598% confidence
1751 Rainbow 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.
- Herzig, Linda A$1,027.3798% confidence
7 Hutton Centre Drive, Santa Ana, CA, 92707
Held by Ryder Truck Rental Inc
Accounts payable · ID 955526212
$2,371.63
6 possible associated properties
Same owner name elsewhere
- Doubletree Club Hotel$197.7098% confidence
00000
- Doubletree Club Hotel$186.2298% confidence
Sold Hotel Desk #### Stemmons Fwy Suite ####, Dallas, TX, 75207
- Doubletree Club Hotel$1,332.8998% confidence
East Grand Avenue, El Segundo, CA, 90245
At this address
- Doubletree Club Hotel 17219$33.0795% confidence
7 Hutton Centre Drive, Santa Ana, CA, 92707
- Doubletree Club Hotel 17219$70.0495% confidence
7 Hutton Centre Drive, Santa Ana, CA, 92707
- Doubletree, Hotels Guest S$314.0291% confidence
7 Hutton Centre Drive, Santa Ana, CA, 92707
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Doubletree Club Hotel$197.7098% confidence
2111 South Parton Street, Santa Ana, CA, 92707
Held by Transamerica Life Insurance Company
Proceeds due beneficiaries · ID 979467756
$2,370.67
5 possible associated properties
Same owner name elsewhere
- Anderson, Marjorie M$327.6398% confidence
537 West Juneau Street, Hustisford, WI, 53034
- Anderson, Marjorie M$1,758.6598% confidence
6265 North Constance Avenue, Fresno, CA, 93722
At this address
- Anderson, Marjorie M$0.1298% confidence
2111 South Parton Street, Santa Ana, CA, 92707
- Anderson, Mark L$0.1291% confidence
2111 South Parton Street, Santa Ana, CA, 92707
- Anderson, Howard G$175.4891% confidence
2111 South Parton 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.
- Anderson, Marjorie M$327.6398% confidence
5302A West 2nd Street, Santa Ana, CA, 92703
Held by Sunrise Banks
Misc intangible property · ID 1008650347
$2,370.14
2 possible associated properties
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.
1401 South Patron, Santa Ana, CA, 92707
Held by Prudential Financial Inc Kba
Securities · ID 17191367
$2,369.15
1691 Mesa Drive Apt N5, Santa Ana, CA, 92707
Held by Metlife Inc
Securities · ID 16262265
$2,369.10
3002 West Cubbon Street, Santa Ana, CA, 92704
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates · ID 1018744733
$2,368.16
3 possible associated properties
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.
3033 Oak Street, Santa Ana, CA, 92707
Held by State Compensation Insurance Fund
Premium refunds · ID 1015037818
$2,368.15
1 possible associated property
Same owner name elsewhere
- Orange, County Flooring$50.0098% confidence
3695 Linden Avenue Unit 10A, Long Beach, CA, 90807
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Orange, County Flooring$50.0098% confidence
323 North Euclid, Santa Ana, CA, 92703
Held by Prudential Insurance Company
Co-owner on this record: Kunz, Lillian L
Death benefits · ID 17256257
$2,367.75
1 possible associated property
At this address
- Kunz, Lillian L$2,367.7591% confidence
323 North Euclid, 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.
- Kunz, Lillian L$2,367.7591% confidence
323 North Euclid, Santa Ana, CA, 92703
Held by Prudential Insurance Company
Co-owner on this record: Kunz, Joseph
Death benefits · ID 17256257
$2,367.75
2 possible associated properties
Same owner name elsewhere
- Kunz, Lillian L$455.04100% confidence
323 North Euclid Street Spc 68, Santa Ana, CA, 92703
At this address
- Kunz, Joseph$2,367.7591% confidence
323 North Euclid, 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.
- Kunz, Lillian L$455.04100% confidence
550 North Golden Circle, Santa Ana, CA, 92705
Held by Hartford Fire Insurance Company
Individual policy benefit/Clm · ID 960247137
$2,367.60
2 possible associated properties
At this address
- Law Offices Of Larry Kaplan$456.0098% confidence
550 North Golden Circle, Santa Ana, CA, 92705
- Law Offices Of Larry Kaplan$480.0098% confidence
550 North Golden Circle, 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.
- Law Offices Of Larry Kaplan$456.0098% confidence
Mbm Real Estate Holdings LLCCA
3203 South Harbor Boulevard, Santa Ana, CA, 92704
Held by First American Title Company
Escrow accounts · ID 992225514
$2,367.32
780 South Lyon Street, Santa Ana, CA, 92705
Held by Metabank
Misc intangible property · ID 972427850
$2,367.05
3301 South Bear Street Apt 52B, Santa Ana, CA, 92704
Held by Bank Of The West
Savings accounts · ID 976554912
$2,366.72
1401 North Tustin Avenue, Santa Ana, CA, 92705
Held by Damson Birtcher Realty Income Fund I Liq
Other · ID 17969379
$2,366.02
2 possible associated properties
Same owner name elsewhere
- Minon, Maria MD$1.6298% confidence
9801 Daron Drive, Villa Park, CA, 92861
At this address
- Minon, Maria MD$924.8598% confidence
1401 North Tustin Avenue, Santa Ana, CA, 92705
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Minon, Maria MD$1.6298% confidence
2800 Westminster Avenue Apt 217, Santa Ana, CA, 92706
Held by Flores-Ocampo V Laguna Cookie Company Inc Fund
Misc outstanding checks · ID 1069581878
$2,365.97
3101 West Sunflower Avenue, Santa Ana, CA, 92799
Held by Optumcare Management LLC
Accounts payable · ID 1045913504
$2,365.86
3 possible associated properties
At this address
- US Post Office Santa Ana$629.7598% confidence
3101 West Sunflower Avenue, Santa Ana, CA, 92799
- US Post Office Santa Ana$4,456.1298% confidence
3101 West Sunflower Avenue, Santa Ana, CA, 92799
- US Post Office Santa Ana$225.0098% confidence
3101 West Sunflower Avenue, 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.
- US Post Office Santa Ana$629.7598% confidence
Rod & Reel Federal Credit UnionCA
1111 East McFadden, Santa Ana, CA, 92702
Held by Bank Of America Nt&sa Branch:0937-East Santa Ana/cl 83
Checking accounts, demand deposit · ID 5430471
$2,365.84
2052 Valhalla Drive, Santa Ana, CA, 92705
Held by Bny Mellon Transfer Inc Fka Dreyfus Tran
Traditional IRA - Mutual funds · ID 1005665520
$2,365.33
3 possible associated properties
At this address
- Escalette, Henry R$162.2491% confidence
2052 Valhalla Drive, Santa Ana, CA, 92705
- Escalette Family Foundation The$144.4791% confidence
2052 Valhalla Drive, Santa Ana, CA, 92705
- Escalette Family Foundation The$13.1391% confidence
2052 Valhalla 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.
- Escalette, Henry R$162.2491% confidence
Southwest, Economic Development AssociatiCA
1601 West 2nd Street, Santa Ana, CA, 92703
Held by Guideone Mutual Insurance Company
Premium refunds · ID 1042029699
$2,365.16
918 South Gunthier Street, Santa Ana, CA, 92704
Held by Adir Money Transfer Corp
Money orders · ID 984404477
$2,365.00
2 possible associated properties
Same owner name elsewhere
- Altamirano, Zenon$0.1598% confidence
PO Box 1151, Orange, CA, 92856
At this address
- Altamirano, Zenon$251.0098% confidence
918 South Gunthier 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.
- Altamirano, Zenon$0.1598% confidence
210 East Gertrude, Santa Ana, CA, 92707
Held by Ford Motor Credit Company
Refunds · ID 14758765
$2,364.94
3640 South Bear Street Apt H, Santa Ana, CA, 92704
Held by The Investment Company Of America-A
Co-owner on this record: Aquino, Jorge G
Mutual/Money market funds · ID 15047104
$2,362.95
4 possible associated properties
Same owner name elsewhere
- Aquino, Sophia T$118.7598% confidence
16027 Elbert Cr, Fountain Valley, CA, 92708
At this address
- Aquino, Sophia T$1,540.7998% confidence
3640 South Bear Street Apt H, Santa Ana, CA, 92704
- Aquino, Jorge G$2,362.9591% confidence
3640 South Bear Street Apt H, Santa Ana, CA, 92704
- Aquino, Jorge G$1,540.7991% confidence
3640 South Bear Street Apt H, 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.
- Aquino, Sophia T$118.7598% confidence
3640 South Bear Street Apt H, Santa Ana, CA, 92704
Held by The Investment Company Of America-A
Co-owner on this record: Aquino, Sophia T
Mutual/Money market funds · ID 15047104
$2,362.95
5 possible associated properties
Same owner name elsewhere
- Aquino, Jorge G$1.1998% confidence
608 Manzanita Street, Redwood City, CA, 94063
- Aquino, Jorge G$28.5998% confidence
16027 Elbert Circle, Fountain Valley, CA, 92708
At this address
- Aquino, Jorge G$1,540.7998% confidence
3640 South Bear Street Apt H, Santa Ana, CA, 92704
- Aquino, Sophia T$2,362.9591% confidence
3640 South Bear Street Apt H, Santa Ana, CA, 92704
- Aquino, Sophia T$1,540.7991% confidence
3640 South Bear Street Apt H, 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.
- Aquino, Jorge G$1.1998% confidence
Attn Accounting PO Box 25186, Santa Ana, CA, 92799
Held by Providence Health Services Oregon
Refunds due · ID 1014067251
$2,362.00
1 possible associated property
Same owner name elsewhere
- Pbhi, Medicare$171.00100% confidence
Attn Accounting PO Box 25186, 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.
- Pbhi, Medicare$171.00100% confidence
2107 North Broadway Suite 308 California, Santa Ana, CA, 92706
Held by Att Services Inc
Refunds due · ID 961965484
$2,361.49
2805 Roswell Street, Santa Ana, CA, 92705
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1040938969
$2,361.12
3 possible associated properties
At this address
- Novella, Henry SR$0.6698% confidence
2805 Roswell Street, Santa Ana, CA, 92705
- Novella, Henry$2.6798% confidence
2805 Roswell Street, Santa Ana, CA, 92705
- Novella, Henry$0.2398% confidence
2805 Roswell 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.
- Novella, Henry SR$0.6698% confidence
1635 West 5th Street, Santa Ana, CA, 92703
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16109357
$2,360.52
3 possible associated properties
Same owner name elsewhere
- Edwards, D C$23.7098% confidence
3855 Hughes Avenue 200, Culver City, CA, 90232
- Edwards, D C$50.0098% confidence
1128 Fitzhugh Avenue, Paris, TX, 75460
- Edwards, D C$183.6598% confidence
1627 Ward Street, Berkeley, 94703
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Edwards, D C$23.7098% confidence
New Horizons Compute Learning CCA
2000 East First Street, Santa Ana, CA
Held by Landamerica Gateway Title Company
Escrow check/Deposit/Disputed · ID 16613617
$2,360.06
NguyenCA
Santa Ana, CA, 92704
Held by Noarus Tgg DBA Toyota Place
Customer overpayments · ID 1022080300
$2,358.11
P.o. Box 6919, Santa Ana, CA, 92706
Held by Fireman'S Fund Insurance Company
Court settlements · ID 14388604
$2,358.09
1 possible associated property
Same owner name elsewhere
- Ranch Acceptance Corp.$282.43100% confidence
P.o. Box 6919, 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.
- Ranch Acceptance Corp.$282.43100% confidence
1435 West Martha Lane, Santa Ana, CA, 92706
Held by Metlife Inc
Securities · ID 15510556
$2,357.04
4 possible associated properties
Same owner name elsewhere
- Parks, Charles R$0.9698% confidence
330 Michell Court, Livermore, CA, 94551
- Parks, Charles R—98% confidence
770 Doctor Robinson Road, Council, NC, 28434
- Parks, Charles R$74.1198% confidence
330 Michell Court, Livermore, CA, 94551
At this address
- Parks, Charles R$5,475.5898% confidence
1435 West Martha Lane, 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.
- Parks, Charles R$0.9698% confidence
2875 South Fairview Street B, Santa Ana, CA, 92704
Held by Loancare LLC
Co-owner on this record: Cardenas, Paul
Outstanding official checks · ID 1032687346
$2,356.92
1 possible associated property
At this address
- Cardenas, Paul$2,356.9291% confidence
2875 South Fairview Street B, 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.
- Cardenas, Paul$2,356.9291% confidence
2875 South Fairview Street B, Santa Ana, CA, 92704
Held by Loancare LLC
Co-owner on this record: Cardenas, Dominique Ashley
Outstanding official checks · ID 1032687346
$2,356.92
1 possible associated property
At this address
- Cardenas, Dominique Ashley$2,356.9291% confidence
2875 South Fairview Street B, 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.
- Cardenas, Dominique Ashley$2,356.9291% confidence
520 North Main Street Suite 200, Santa Ana, CA, 92701
Held by Aetna Health Management LLC
Group policy benefit/Clm payments · ID 1005803195
$2,355.15
6 possible associated properties
Same owner name elsewhere
- Pinnacle Health Corporation$2,054.89100% confidence
520 North Main Suite 200, Santa Ana, CA, 92701
- Pinnacle Health Corporation$179.14100% confidence
520 North Main Suite 200, Santa Ana, CA, 92701
- Pinnacle Health Corporation$17.36100% confidence
520 North Main Street #200, Santa Ana, CA, 92701
At this address
- Pinnacle Health Corporation$0.6298% confidence
520 North Main Street Suite 200, Santa Ana, CA, 92701
- Pinnacle Health Corp$40.3995% confidence
520 North Main Street Suite 200, Santa Ana, CA, 92701
- Pinnacle Health Corp$40.3995% confidence
520 North Main Street Suite 200, Santa Ana, CA, 92701
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pinnacle Health Corporation$2,054.89100% confidence
1 First American Way, Santa Ana, CA, 92707
Held by Outlawed Checks - Unclaimed Property
Outstanding official checks · ID 974181387
$2,355.00
1402 South Standard Apt 1, Santa Ana, CA, 92707
Held by Groupex Financial Corporation
Unidentified remittances · ID 1001412233
$2,355.00
1206 West Walnut Street, Santa Ana, CA, 92703
Held by Bank Of America - California
Co-owner on this record: Herrera, Rosalio
Savings accounts · ID 974740922
$2,354.17
3 possible associated properties
At this address
- Esqueda, Manuel E$6.3498% confidence
1206 West Walnut Street, Santa Ana, CA, 92703
- Esqueda, Manuel$15.0095% confidence
1206 West Walnut Street, Santa Ana, CA, 92703
- Esqueda, Manuel$15.0095% confidence
1206 West Walnut 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.
- Esqueda, Manuel E$6.3498% confidence
1206 West Walnut Street, Santa Ana, CA, 92703
Held by Bank Of America - California
Co-owner on this record: Esqueda, Manuel E
Savings accounts · ID 974740922
$2,354.17
1310 North Spurgeon Apt B, Santa Ana, CA, 92701
Held by Popular Bank
Co-owner on this record: Mejia, Luis M
Checking accounts · ID 1007927735
$2,354.14
1310 North Spurgeon Apt B, Santa Ana, CA, 92701
Held by Popular Bank
Co-owner on this record: Clase, Maria L
Checking accounts · ID 1007927735
$2,354.14
4 possible associated properties
Same owner name elsewhere
- Mejia, Luis M$6.47100% confidence
1310 North Spurgeon Street B, Santa Ana, CA, 92701
- Mejia, Luis M$1.8998% confidence
587 West Manzanita Street, Rialto, CA, 92376
- Mejia, Luis M$2.6098% confidence
4020 Estate Drive, Stockton, CA, 95209
At this address
- Mejia, Luis M$1,439.7598% confidence
1310 North Spurgeon 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.
- Mejia, Luis M$6.47100% confidence
3914-C South Flower Street, Santa Ana, CA, 92707
Held by Unionbancal Corp
Savings accounts/Credit union shrs · ID 5503033
$2,353.82
P.o. Box 22011, Santa Ana, CA, 92702
Held by Maxim Healthcare Services Inc
Refunds due · ID 972183677
$2,352.80
3 possible associated properties
Same owner name elsewhere
- Ccs, Of Oc$1,176.40100% confidence
P.o. Box 22011, Santa Ana, CA, 92702
- Ccs, Of Oc$2,206.80100% confidence
P.o. Box 22011, Santa Ana, CA, 92702
- Ccs, Of Oc$1,485.72100% confidence
P.o. Box 22011, 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.
- Ccs, Of Oc$1,176.40100% confidence
Sidney A Field Tr Paul J Beaver Irrevoca Ble SupplCA
1182 Camden Drive, Santa Ana, CA, 92705
Held by Cisco Systems
Underlying shares or outstanding certificates · ID 971651414
$2,352.60
3 possible associated properties
At this address
- Sidney A Field Tr Paul J Beaver Irrevoca Ble Suppl$12.0098% confidence
1182 Camden Drive, Santa Ana, CA, 92705
- Sidney A Field Tr Paul J Beaver Irrevoca Ble Suppl$16.0098% confidence
1182 Camden Drive, Santa Ana, CA, 92705
- Sidney A Field Tr Paul J Beaver Irrevoca Ble Suppl$16.0098% confidence
1182 Camden 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.
- Sidney A Field Tr Paul J Beaver Irrevoca Ble Suppl$12.0098% confidence
Sidney A Field Tr Paul J Beaver Irrevoca Ble SupplCA
1182 Camden Drive, Santa Ana, CA, 92705
Held by Cisco Systems
Underlying shares or outstanding certificates · ID 971651415
$2,352.60
3 possible associated properties
At this address
- Sidney A Field Tr Paul J Beaver Irrevoca Ble Suppl$12.0098% confidence
1182 Camden Drive, Santa Ana, CA, 92705
- Sidney A Field Tr Paul J Beaver Irrevoca Ble Suppl$16.0098% confidence
1182 Camden Drive, Santa Ana, CA, 92705
- Sidney A Field Tr Paul J Beaver Irrevoca Ble Suppl$16.0098% confidence
1182 Camden 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.
- Sidney A Field Tr Paul J Beaver Irrevoca Ble Suppl$12.0098% confidence
2015 West 1st Street, Santa Ana, CA, 92703
Held by Truck Insurance Exchange
Premium refunds · ID 962414922
$2,352.00
516 1/2 East Walnut, Santa Ana, CA, 92701
Held by Wisconsin State Of
Other · ID 3405292
$2,350.88
3424 West Camille Street, Santa Ana, CA, 92704
Held by Bank Of America - California NA (318)
Checking accounts · ID 989580697
$2,350.55
640 East Flora Street, Santa Ana, CA, 92707
Held by Wilshire Insurance Company
Individual policy benefit/Clm · ID 974700465
$2,350.00
3 possible associated properties
At this address
- Gaona, Angelina$79.0098% confidence
640 East Flora Street, Santa Ana, CA, 92707
- Gaona, John H$0.0491% confidence
640 East Flora Street, Santa Ana, CA, 92707
- Gaona, Juan$74.6891% confidence
640 East Flora 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.
- Gaona, Angelina$79.0098% confidence
P O Box 10220, Santa Ana, CA, 92711
Held by Cedars-Sinai Medical Center
Accounts payable · ID 1046069063
$2,349.72
3 possible associated properties
Same owner name elsewhere
- Tristar, Managed Care$6.28100% confidence
PO Box 10220, Santa Ana, CA, 92711
- Tristar, Managed Care$42.88100% confidence
P.o. Box 10220, Santa Ana, CA, 92711
- Tristar, Managed Care$843.10100% confidence
PO Box 10220, Santa Ana, CA, 92711
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tristar, Managed Care$6.28100% confidence
2651 Hotel Terrace, Santa Ana, CA, 92705
Held by Waste Management Inc.
Accounts payable · ID 957257580
$2,349.00
3 possible associated properties
Same owner name elsewhere
- Power Pumps Inc$77.00100% confidence
2651 Hotel Terr, Santa Ana, CA, 92705
- Power Pumps Inc$19.25100% confidence
2651 Hotel Terrace, Santa Ana, CA, 92705
- Power Pumps Inc$2,310.00100% 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$77.00100% confidence
11664 Arroyo Avenue, Santa Ana, CA, 92705
Held by Credit Union Of Southern Ca
Checking accounts · ID 998503318
$2,348.66
1 possible associated property
At this address
- For, Vision Projects Space$15.1898% confidence
11664 Arroyo 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.
- For, Vision Projects Space$15.1898% confidence
1918 South Woodland Place, Santa Ana, CA, 92707
Held by Metropolitan Life Insurance Company
Co-owner on this record: Drennan, Ralph W
Proceeds due beneficiaries · ID 970949968
$2,347.63
3 possible associated properties
At this address
- Drennan Ralph E Estate$718.0998% confidence
1918 South Woodland Place, Santa Ana, CA, 92707
- Drennan, Ralph W$0.5991% confidence
1918 South Woodland Place, Santa Ana, CA, 92707
- Drennan, Ralph W$5,687.3991% confidence
1918 South Woodland Place, 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.
- Drennan Ralph E Estate$718.0998% confidence
Santa Ana, CA, 99999
Held by Metropolitan Life Insurance Company
Co-owner on this record: Drennan Ralph E Estate
Proceeds due beneficiaries · ID 970949968
$2,347.63
3 possible associated properties
Same owner name elsewhere
- Drennan, Ralph W$718.09100% confidence
Santa Ana, CA, 99999
- Drennan, Ralph W$0.5998% confidence
1918 South Woodland Place, Santa Ana, CA, 92707
- Drennan, Ralph W$5,687.3998% confidence
1918 South Woodland Place, 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.
- Drennan, Ralph W$718.09100% confidence
2850 Redhill Avenue Suite 110, Santa Ana, CA, 92705
Held by Eastman Kodak Company
Underlying shares or outstanding certificates · ID 1018306843
$2,347.26
6 possible associated properties
Same owner name elsewhere
- One Source Industries LLC$9.5798% confidence
185 Technology Drive Suite 100, Irvine, CA, 92618
- One Source Industries LLC$9.3398% confidence
185 Technology Drive Suite 100, Irvine, CA, 92618
- One Source Industries LLC$86.0698% confidence
15215 Alton Parkway Suite 100, Irvine, CA, 92618
At this address
- One Source Industries LLC$0.0198% confidence
2850 Redhill Avenue Suite 110, Santa Ana, CA, 92705
- One Source Industries LLC$2,126.5598% confidence
2850 Redhill Avenue Suite 110, Santa Ana, CA, 92705
- One Source Industries LLC$259.2598% confidence
2850 Redhill Avenue Suite 110, 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.
- One Source Industries LLC$9.5798% confidence
331 West 18th Street, Santa Ana, CA, 92706
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1069109389
$2,346.32
Santa Ana Family Medical GroupCA
217 North Bristol Street, Santa Ana, CA, 92703
Held by State Farm Fire And Casualty Company
Premium refunds · ID 961801559
$2,346.23
3126 West Bolsa Space 9, Santa Ana, CA, 92703
Held by Oppenheimerfunds Distributor Inc
Co-owner on this record: Romero, Mary
Mutual/Money market funds · ID 13886976
$2,345.41
1 possible associated property
At this address
- Romero, Mary$2,345.4191% confidence
3126 West Bolsa Space 9, 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.
- Romero, Mary$2,345.4191% confidence
3126 West Bolsa Space 9, Santa Ana, CA, 92703
Held by Oppenheimerfunds Distributor Inc
Co-owner on this record: Romero, Doreen D
Mutual/Money market funds · ID 13886976
$2,345.41
1 possible associated property
At this address
- Romero, Doreen D$2,345.4191% confidence
3126 West Bolsa Space 9, 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.
- Romero, Doreen D$2,345.4191% confidence
2111 West 7th Street Building East Apt 28, Santa Ana, CA, 92703
Held by Bank Of America - California NA (318)
Checking accounts · ID 999815888
$2,344.39
Ofi Trust Company Westcliff Medical LabiCA
Santa Ana, CA, 92705
Held by Merrill Lynch
Outstanding official checks · ID 1001152126
$2,344.11
1 possible associated property
Same owner name elsewhere
- Ofi Trust Company Westcliff Medical Labi$42,715.05100% confidence
1821 East Dyer Road 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.
- Ofi Trust Company Westcliff Medical Labi$42,715.05100% confidence
12592 Kenwood Lane, Santa Ana, CA, 99999
Held by Metropolitan Life Insurance Company
Proceeds-Policy endow, annuity · ID 967541436
$2,344.02
2 possible associated properties
Same owner name elsewhere
- Kennedy, Cora E$117.6098% confidence
Arlington, TX, 00000
- Kennedy, Cora E$1,304.9898% confidence
12592 Kenwood Lane, Santa Ana, 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.
- Kennedy, Cora E$117.6098% confidence
1761 East Street Andrew Plac, Santa Ana, CA, 92705
Held by Mortgage Guaranty Insurance Corporation
Insurance premiums · ID 18531227
$2,343.78
3 possible associated properties
At this address
- Deutsche, Banc - Deutsche$508.0798% confidence
1761 East Street Andrew Plac, Santa Ana, CA, 92705
- Deutsche Banc - Indymac T$3.0691% confidence
1761 East Street Andrew Plac, Santa Ana, CA, 92705
- Deutsche Banc - Mlmi 2005$3,977.1491% 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 - Deutsche$508.0798% confidence
PO Box 2346, Santa Ana, CA, 92707
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047291107
$2,343.07
3401 Segerstrom Avenue, Santa Ana, CA, 92704
Held by Pacific Coast Collections Inc
Other · ID 1723592
$2,343.00
4 possible associated properties
Same owner name elsewhere
- Hallmark General Corp$75.00100% confidence
3401 Segerstrom Avenue, San Diego, CA, 92704
- Hallmark General Corp$55.3898% confidence
18315 Mt Baldy Circle, Fountain Valley, CA
- Hallmark General Corp$212.7098% confidence
18315 Mt Blady Circle, Fountain Valley, CA, 92708
At this address
- Hallmark Gen Corp$75.0095% confidence
3401 Segerstrom 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.
- Hallmark General Corp$75.00100% confidence
720 North Tustin Avenue Suite #2, Santa Ana, CA, 92705
Held by Amtrust North America Inc
Premium refunds · ID 1044378233
$2,343.00
1092 Cabrillo Park Drive, Santa Ana, CA, 92701
Held by Bank Of America NA
Escrow accounts · ID 1045323105
$2,340.51
1 possible associated property
Same owner name elsewhere
- Reamy, Janet L$2.1898% confidence
340 East Toluca Avenue, Orange, CA, 92866
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Reamy, Janet L$2.1898% confidence
917 East Clemensen, Santa Ana, CA, 92705
Held by Manulife Financial Corporation
Dividends · ID 999184388
$2,339.97
3 possible associated properties
At this address
- Merriott, Cletus J$80.6298% confidence
917 East Clemensen, Santa Ana, CA, 92705
- Merriott, Cletus J$1,050.9598% confidence
917 East Clemensen, Santa Ana, CA, 92705
- Merriott, Cletus J$2,932.7598% confidence
917 East Clemensen, 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.
- Merriott, Cletus J$80.6298% confidence
DBA Muse Presentation Technol 3510 South Susan Street, Santa Ana, CA, 92704
Held by Edwards Lifesciences
Accounts payable · ID 968605992
$2,338.18
1 possible associated property
Same owner name elsewhere
- Producers Inc The$750.00100% confidence
DBA Muse Presentation Technol 3510 South Susan 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.
- Producers Inc The$750.00100% confidence
15 Macarthur Place Unit 608, Santa Ana, CA, 92707
Held by Wells Fargo & Company
Underlying shares or outstanding certificates · ID 1046335380
$2,337.78
3 possible associated properties
At this address
- McNeely, Michael D$0.1898% confidence
15 Macarthur Place Unit 608, Santa Ana, CA, 92707
- McNeely, Michael D$0.0298% confidence
15 Macarthur Place Unit 608, Santa Ana, CA, 92707
- McNeely, Michael D$2.9098% confidence
15 Macarthur Place Unit 608, 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.
- McNeely, Michael D$0.1898% confidence
PO Box 25308, Santa Ana, CA, 92799
Held by Chubb Group Of Insurance Companies
Unidentified remittances · ID 961514862
$2,337.00
1721 North Bush Street, Santa Ana, CA, 92706
Held by Fnf Utc LLC
Escrow accounts · ID 1027719398
$2,336.56
2 possible associated properties
Same owner name elsewhere
- Edson, Andrew S$136.5498% confidence
21820 Brubank Boulevard Suite 301, Woodland Hills, CA, 91367
At this address
- Edson, Andrew S$347.9398% confidence
1721 North Bush 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.
- Edson, Andrew S$136.5498% confidence
1405 West 6th Street, Santa Ana, CA, 92703
Held by Liberty US Govt Money Mkt
Co-owner on this record: Holland, Margaret T
Shares of stock (Returned by po) · ID 2513586
$2,336.43
1 possible associated property
At this address
- Myers, Marion$36.3895% confidence
1405 West 6th 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.
- Myers, Marion$36.3895% confidence
1405 West 6th Street, Santa Ana, CA, 92703
Held by Liberty US Govt Money Mkt
Co-owner on this record: Myers, Marion F
Shares of stock (Returned by po) · ID 2513586
$2,336.43
2 possible associated properties
Same owner name elsewhere
- Holland, Margaret T$0.0098% confidence
34 West Etruria Street Apt 5, Seattle, WA, 98119
At this address
- Holland, Margaret T$36.3898% confidence
1405 West 6th 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.
- Holland, Margaret T$0.0098% confidence
831 West Stevens Avenue Apt 1, Santa Ana, CA, 92707
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1011657600
$2,336.02
4 possible associated properties
Same owner name elsewhere
- Patino, Eva$81.13100% confidence
831 West Stevens Street #1, Santa Ana, CA, 92707
- Patino, Eva$0.8798% confidence
315 East 232nd Street, Carson, CA, 90745
- Patino, Eva$0.1998% confidence
15541 El Molino Street, Fontana, CA, 92335
At this address
- Patino, Eva$1.9398% confidence
831 West Stevens Avenue Apt 1, 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.
- Patino, Eva$81.13100% confidence
1800 East Garry Avenue Suite 108, Santa Ana, CA, 92705
Held by Bank Of America - California
Outstanding official checks · ID 981604529
$2,335.16
1 possible associated property
At this address
- Helpful, Hal$551.8995% confidence
1800 East Garry Avenue Suite 108, 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.
- Helpful, Hal$551.8995% confidence
430 South Bristol, Santa Ana, CA, 92703
Held by Hsbc Finance Corporation (holder 10)
Cashier's checks · ID 969956318
$2,334.05
555 North Park Center Drive Suite, Santa Ana, CA, 92705
Held by Shaw Industries Group Inc. & Subsidiari
Vendor checks · ID 979717236
$2,334.00
1323 West 2nd Street, Santa Ana, CA, 92703
Held by Service Corporation Intl.
Pre-Need funeral plans · ID 1071970282
$2,333.61
3 possible associated properties
Same owner name elsewhere
- Esther, Reyes$3.0098% confidence
7855 Steddom Drive, Rosemead, CA, 91770
- Esther, Reyes$0.1598% confidence
18227 Slover Avenue, Bloomington, CA, 92316
- Esther, Reyes$0.1298% confidence
18227 Slover Avenue, Bloomington, CA, 92316
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Esther, Reyes$3.0098% confidence
2333 North Broadway #400, Santa Ana, CA, 92706
Held by Payflex Systems USA Inc
Funds held in a fiduciary capacity · ID 1005832140
$2,333.22
1423 South Sycamore Street Apt 2, Santa Ana, CA, 92707
Held by Citizens Savings And Loan Association
Savings accounts/Credit union shrs · ID 495807
$2,333.12
Realm Design Inc DBA Foxterra Design IncCA
210 West 1st Street Suite 113, Santa Ana, CA, 92701
Held by Amazon.com Inc. And Subsidiaries
Refunds due · ID 1045213829
$2,332.37
407 South Cooper Street, Santa Ana, CA, 92704
Held by Wells Fargo Bank NA
Escrow accounts · ID 1011149484
$2,332.35
1 possible associated property
Same owner name elsewhere
- Estate Of Robert Johnson JR$38,319.4698% confidence
2102 Edgehill Drive, San Antonio, TX, 78209
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Estate Of Robert Johnson JR$38,319.4698% confidence
113 Niagara Way, Santa Ana, CA, 92703
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 982092128
$2,332.00
2 possible associated properties
At this address
- Hallett, Margaret M$2,451.4198% confidence
113 Niagara Way, Santa Ana, CA, 92703
- Hallett, Maedeen M$312.8491% confidence
113 Niagara Way, 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.
- Hallett, Margaret M$2,451.4198% confidence
2070 North Tustin Avenue, Santa Ana, CA, 92705
Held by Mercury Insurance Company
Co-owners on this record: Pomona Valley Medical Center, Vicco, Anna
Other amounts due under policy · ID 954061630
$2,331.00
4 possible associated properties
Same owner name elsewhere
- Chambers & Noronha$2,489.55100% confidence
Richard L Rhoads, Esq. 2670 North Main Street# 310, Santa Ana, CA, 92705
At this address
- Chambers, Noronha$6,654.2498% confidence
2070 North Tustin Avenue, Santa Ana, CA, 92705
- Chambers & Noronha$7,667.6798% confidence
2070 North Tustin Avenue, Santa Ana, CA, 92705
- Chambers, Gary$9.9991% confidence
2070 North Tustin Avenue, Santa Ana, CA, 92705
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chambers & Noronha$2,489.55100% confidence