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
1518 West Saint Anne Place, Santa Ana, CA, 92704
Held by Wells Fargo Bank NA
Co-owner on this record: Rojas, Rosaura
Escrow accounts · ID 1011147552
$2,424.31
3 possible associated properties
Same owner name elsewhere
- Rojas, Juan R$3.00100% confidence
726 South Mohawk Drive, Santa Ana, CA, 92704
- Rojas, Juan R$2.7698% confidence
5326 North Leaf Avenue, Azusa, CA, 91702
- Rojas, Juan R$3.3098% confidence
4639 Bancroft Street Apt 9, San Diego, CA, 92116
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rojas, Juan R$3.00100% confidence
901 West Civic Center Drive Unit 120, Santa Ana, CA, 92703
Held by Healthcare Partners Affiliates Medical Group
Group policy benefit/Clm payments · ID 1005789714
$2,423.75
829 Van Ness Avenue, Santa Ana, CA, 92701
Held by Sbb &t Ral Funding Corporation
Outstanding official checks · ID 961598488
$2,421.00
925 Marengo Place, Santa Ana, CA, 92703
Held by Ca Department Of Justice
Misc intangible property · ID 1025878860
$2,420.40
PO Box 25087, Santa Ana, CA, 92799
Held by American Modern Select Ins. Co
Co-owner on this record: Ico Ocwen Loan Servicing LLC
Individual policy benefit/Clm · ID 992558389
$2,420.29
3 possible associated properties
Same owner name elsewhere
- Mortgage & Auto Solutions Inc$158.4698% confidence
7105 Corporate Drive, Plano, TX, 75024
- Mortgage & Auto Solutions Inc$60.9198% confidence
7105 Corporate Drive, Plano, TX, 75024
- Mortgage & Auto Solutions Inc$220.8898% confidence
7105 Corporate Drive, Plano, TX, 75024
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mortgage & Auto Solutions Inc$158.4698% confidence
Ico Ocwen Loan Servicing LLCCA
PO Box 25087, Santa Ana, CA, 92799
Held by American Modern Select Ins. Co
Co-owner on this record: Mortgage Auto Solutions Inc
Individual policy benefit/Clm · ID 992558389
$2,420.29
3313 West James Avenue, Santa Ana, CA, 90704
Held by Union Bank Of California, N.a.
Pensions, retirement funds · ID 17820264
$2,420.15
930 South South Broadway, Santa Ana, CA, 92701
Held by Cenlar FSB
Co-owner on this record: Alkateb, Samer
Misc outstanding checks · ID 1045057484
$2,420.15
1 possible associated property
At this address
- Dvorak, Sevana Marie$2,874.4298% confidence
930 South South Broadway, Santa Ana, CA, 92701
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dvorak, Sevana Marie$2,874.4298% confidence
930 South South Broadway, Santa Ana, CA, 92701
Held by Cenlar FSB
Co-owner on this record: Dvorak, Sevana Marie
Misc outstanding checks · ID 1045057484
$2,420.15
1 possible associated property
At this address
- Alkateb, Samer$2,874.4298% confidence
930 South South Broadway, Santa Ana, CA, 92701
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alkateb, Samer$2,874.4298% confidence
1928 Greenleaf Street, Santa Ana, CA, 92706
Held by Bank Of America - California
Checking accounts · ID 981549986
$2,420.14
P O Box 4457 Unit C-307, Santa Ana, CA, 92702
Held by King County Accounts Payable
Warrants · ID 1008922404
$2,419.22
4330 West Roosevelt Avenue, Santa Ana, CA, 92703
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1027479005
$2,419.15
2 possible associated properties
At this address
- Santoyo, Angel$0.3291% confidence
4330 West Roosevelt Avenue, Santa Ana, CA, 92703
- Santoyo, Sergio R$84.6891% confidence
4330 West Roosevelt Avenue, Santa Ana, CA, 92703
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Santoyo, Angel$0.3291% confidence
219 East Washington Avenue, Santa Ana, CA, 92701
Held by Aurora National Life
Other amounts due under policy · ID 967478034
$2,417.66
3 possible associated properties
At this address
- Marie, A Cook Ins$420.3795% confidence
219 East Washington Avenue, Santa Ana, CA, 92701
- Marie A Cook Insurance$415.4995% confidence
219 East Washington Avenue, Santa Ana, CA, 92701
- Marie A Cook Insurance$340.4595% confidence
219 East Washington 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.
- Marie, A Cook Ins$420.3795% confidence
901 West Occidental Street, Santa Ana, CA, 92707
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1024440440
$2,417.12
3 possible associated properties
At this address
- Lopez, Jose L$18,703.9298% 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$18,703.9298% confidence
2017 South Rousselle, Santa Ana, CA, 92707
Held by National Financial Services LLC
Underlying shares or outstanding certificates · ID 1034611931
$2,415.40
1 possible associated property
Same owner name elsewhere
- Ulloa, Irma N$61.10100% confidence
1109 East Oxford, 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.
- Ulloa, Irma N$61.10100% confidence
First American Title InsuranceCA
1 First American Way, Santa Ana, CA, 92707
Held by Financial Services Department Of
Refunds due · ID 971010435
$2,415.24
3 possible associated properties
At this address
- First American Title Insurance$11,516.2498% confidence
1 First American Way, Santa Ana, CA, 92707
- First American Title Insurance Co.$3,636.2995% confidence
1 First American Way, Santa Ana, CA, 92707
- First American Title Of Kansas Age Ncy Inc$7,091.9295% confidence
1 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.
- First American Title Insurance$11,516.2498% confidence
2806 West Street Gertrude Place, Santa Ana, CA, 92704
Held by Anheuser-Busch Companies LLC
Wages, payroll, salaries · ID 1018191944
$2,413.91
4 possible associated properties
Same owner name elsewhere
- Enrique, Guerrero$0.76100% confidence
2806 West Saint Gertrude Place, Santa Ana, CA, 92704
- Enrique, Guerrero$95.0098% confidence
3902 Woodleigh, Houston, TX, 77023
- Enrique, Guerrero$117.0098% confidence
1706 Hounds Rise, San Antonio, TX, 78248
At this address
- Enrique, Guerrero$0.3998% confidence
2806 West Street Gertrude Place, 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.
- Enrique, Guerrero$0.76100% confidence
611 South Harmon Street, Santa Ana, CA, 92704
Held by Paypal Inc
Misc intangible property · ID 972513166
$2,413.44
9962 Sunderland Street, Santa Ana, CA, 92705
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 975654890
$2,413.40
4 possible associated properties
Same owner name elsewhere
- Nelson, Kathleen M$0.3998% confidence
734 Evelyn Avenue, Albany, CA, 94706
- Nelson, Kathleen M$0.3098% confidence
135 Louise Lane, San Mateo, CA, 94403
- Nelson, Kathleen M$17.0398% confidence
135 Louise Lane, San Mateo, CA, 94403
At this address
- Nelson, JR Murl$852.3291% confidence
9962 Sunderland 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.
- Nelson, Kathleen M$0.3998% confidence
2030 North Bush Street, Santa Ana, CA, 92706
Held by Fidelity National Title Company
Co-owner on this record: Ascencio, Cinthya
Escrow accounts · ID 960699499
$2,413.00
4 possible associated properties
Same owner name elsewhere
- Ascencio, Jerry$476.93100% confidence
2015 North Bush Street, Santa Ana, CA, 92706
- Ascencio, Jerry$1.0698% confidence
4002 North Bonita Street Apt A, Spring Valley, CA, 91977
- Ascencio, Jerry$1.0698% confidence
9830 Dale Avenue Apt 99, Spring Valley, CA, 91977
At this address
- Ascencio, Cinthya$2,413.0091% confidence
2030 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.
- Ascencio, Jerry$476.93100% confidence
2030 North Bush Street, Santa Ana, CA, 92706
Held by Fidelity National Title Company
Co-owner on this record: Ascencio, Jerry
Escrow accounts · ID 960699499
$2,413.00
2 possible associated properties
Same owner name elsewhere
- Ascencio, Cinthya$5.0098% confidence
2425 West Palm Avenue, Orange, CA, 92868
At this address
- Ascencio, Jerry$2,413.0091% confidence
2030 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.
- Ascencio, Cinthya$5.0098% confidence
919 Dayna Street, Santa Ana, CA, 92701
Held by Paypal
Misc intangible property · ID 1046454884
$2,412.59
3 possible associated properties
Same owner name elsewhere
- Vincent, Romero$6.3898% confidence
11965 York Avenue #c, Hawthorne, CA, 90250
- Vincent, Romero$49.6298% confidence
14650 Washington Drive, Fontana, CA, 92335
- Vincent, Romero$11.2498% confidence
1617 1/2 West Maple Avenue, Lompoc, CA, 93436
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vincent, Romero$6.3898% confidence
3332 South Bristol Street, Santa Ana, CA, 92704
Held by Hartford Fire Insurance Company
Co-owner on this record: Chaya, Leila
Premium refunds · ID 1043200161
$2,411.59
3 possible associated properties
Same owner name elsewhere
- Karame, Marwan$1.1698% confidence
4713 West 172nd Street, Lawndale, CA, 90260
- Karame, Marwan$3.7698% confidence
2515 Artesia Boulevard Suite D, Redondo Beach, CA, 90278
- Karame, Marwan$0.4098% confidence
2709 Manhattan Bch Boulevard, Redondo Beach, CA, 90278
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Karame, Marwan$1.1698% confidence
3332 South Bristol Street, Santa Ana, CA, 92704
Held by Hartford Fire Insurance Company
Co-owner on this record: Karame, Marwan
Premium refunds · ID 1043200161
$2,411.59
1840 South Standard Avenue 102, Santa Ana, CA, 92705
Held by Global Payments Inc
Security deposit · ID 992325479
$2,410.93
4010 West Chandler Avenue, Santa Ana, CA, 92704
Held by Open Text Holdings Inc
Accounts-receivable credit balance · ID 1028181201
$2,410.00
6 possible associated properties
Same owner name elsewhere
- Sukut, Construction$47.59100% confidence
4010 West Chandler, Santa Ana, CA, 92704
- Sukut, Construction$59.62100% confidence
4010 West Chandler Avenue Laura, Santa Ana, CA, 92704
- Sukut, Construction$31.20100% confidence
4010 Chandler Avenue, Santa Ana, CA, 92704
At this address
- Sukut, Construction$35.4898% confidence
4010 West Chandler Avenue, Santa Ana, CA, 92704
- Sukut, Construction$11.7598% confidence
4010 West Chandler Avenue, Santa Ana, CA, 92704
- Sukut, Construction$20.6798% confidence
4010 West Chandler 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.
- Sukut, Construction$47.59100% confidence
302 Franklin Street, Santa Ana, CA, 92703
Held by Standard Life & Accident Insurance Company
Proceeds due beneficiaries · ID 1039621026
$2,409.80
3 possible associated properties
Same owner name elsewhere
- Barkley, Sarah$5.2098% confidence
3640 Alcott Street, San Diego, CA, 92106
- Barkley, Sarah$2.4298% confidence
235 Oak Street Apt 7, San Francisco, CA, 94102
- Barkley, Sarah$0.1598% confidence
25374 Wild View Road, Menifee, CA, 92584
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Barkley, Sarah$5.2098% confidence
1123 North Main, Santa Ana, CA, 92707
Held by Endeavor Energy Resources LP
Royalties · ID 955911908
$2,409.50
2 possible associated properties
At this address
- Clark, Lois$777.7298% confidence
1123 North Main, Santa Ana, CA, 92707
- Clarke, Lois$1,057.6493% confidence
1123 North Main, 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.
- Clark, Lois$777.7298% confidence
2200 South Yale Street, Santa Ana, CA, 92704
Held by Paypal
Misc intangible property · ID 1036912963
$2,409.19
1 possible associated property
At this address
- Skeffington Enterprises Inc$120.0091% confidence
2200 South Yale 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.
- Skeffington Enterprises Inc$120.0091% confidence
1654 East 4th Street, Santa Ana, CA, 92701
Held by Metlife Inc
Securities · ID 16297191
$2,408.45
3 possible associated properties
Same owner name elsewhere
- Hunter, David C$4.0598% confidence
1017 L Street Spt 650, Sacramento, CA, 95814
- Hunter, David C$0.6898% confidence
1017 L Street # 650, Sacramento, CA, 95814
- Hunter, David C$49.2698% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hunter, David C$4.0598% confidence
1217 South Flower Street, Santa Ana, CA, 92707
Held by Sterling Electronics Corp
Securities · ID 12982446
$2,407.94
3 possible associated properties
Same owner name elsewhere
- Giddens, Patricia$7.0598% confidence
1536 South State Street 63, Hemet, CA, 92543
- Giddens, Patricia$95.6898% confidence
207 1/2 Davis, Longview, TX, 75602
- Giddens, Patricia$25.0098% confidence
1844 Bunker Hill Drive, Irving, TX, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Giddens, Patricia$7.0598% confidence
3813 South Alder Street, Santa Ana, CA, 92707
Held by Wells Fargo Bank NA
Other · ID 12985191
$2,407.20
3 possible associated properties
Same owner name elsewhere
- Norman, Marjorie$63.6998% confidence
2922 Brannon Street, Los Angeles, CA, 90017
- Norman, Marjorie$107.0098% confidence
29624 Terra Vista, Boerne, TX, 78015
- Norman, Marjorie$219.3098% confidence
15 Octavia Street, San Rafael, CA, 94901
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Norman, Marjorie$63.6998% confidence
1352 Longmont Place, Santa Ana, CA, 92705
Held by Rockwell International Corporation
Securities · ID 12966630
$2,407.13
5 possible associated properties
Same owner name elsewhere
- Christiansen, W$36.40100% confidence
1352 Longmont Place, Santa Ana, CA, 92705
- Christiansen, W$2,576.73100% confidence
1352 Longmont Place, Santa Ana, CA, 92705
- Christiansen, W$3.1898% confidence
2920 Player Lane, Tustin, CA, 92782
At this address
- Christiansen, W$40.5698% confidence
1352 Longmont Place, Santa Ana, CA, 92705
- Christiansen, W$41.8698% confidence
1352 Longmont 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.
- Christiansen, W$36.40100% confidence
StanfillCA
624 South Sullivan Street #14-D, Santa Ana, CA, 92704
Held by American Memorial Life Insurance Company
Proceeds due beneficiaries · ID 998598299
$2,406.90
1 possible associated property
At this address
- Stanfill, Paul W$2,778.8291% confidence
624 South Sullivan Street # 14-D, 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.
- Stanfill, Paul W$2,778.8291% confidence
2225 West Marty Lane, Santa Ana, CA, 92706
Held by Prudential Insurance Company
Co-owner on this record: Murdaugh, Alvina
Death benefits · ID 13838475
$2,406.30
2225 West Marty Lane, Santa Ana, CA, 92706
Held by Prudential Insurance Company
Co-owner on this record: Higgins, Barabara
Death benefits · ID 13838475
$2,406.30
1323 North Spurgeon Street Apt 2C, Santa Ana, CA, 92701
Held by Intel Corporation
Dividend reinvestment plan · ID 1040979547
$2,406.20
6 possible associated properties
Same owner name elsewhere
- Csupak, Kathleen$3.90100% confidence
1323 North Spurgeon Street, Santa Ana, CA, 92701
- Csupak, Kathleen$0.9098% confidence
2811 North Auburn Street Apt North, Orange, CA, 92867
- Csupak, Kathleen$0.9098% confidence
2811 North Auburn Street Apt North, Orange, CA, 92867
At this address
- Csupak, Kathleen$10.9398% confidence
1323 North Spurgeon Street Apt 2C, Santa Ana, CA, 92701
- Csupak, Michael A$6.7391% confidence
1323 North Spurgeon Street Apt 2C, Santa Ana, CA, 92701
- Csupak, Michael$0.2591% confidence
1323 North Spurgeon Street Apt 2C, 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.
- Csupak, Kathleen$3.90100% confidence
2534 North Spurgeon, Santa Ana, CA, 92706
Held by Morgan Stanley D W Inc.
Dividends · ID 14949324
$2,404.95
2 possible associated properties
Same owner name elsewhere
- Long, Francis E$44.4298% confidence
101 Jim Wright Freew, Fort Worth, TX, 76108
- Long, Francis E$175.0098% confidence
Misc, Misc, AK, 12345
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Long, Francis E$44.4298% confidence
2500 South Salta 22, Santa Ana, CA, 92704
Held by Hess Corporation
Net revenue interest · ID 967391879
$2,404.40
6 possible associated properties
Same owner name elsewhere
- Ryan, Margaret L$160.13100% confidence
2500 South Salta, Santa Ana, CA, 92704
- Ryan, Margaret L$0.0198% confidence
46 Andreas Court, Novato, CA, 94945
- Ryan, Margaret L$4.0098% confidence
00000
At this address
- Ryan, Margaret L$98.5398% confidence
2500 South Salta # 22, Santa Ana, CA, 92704
- Ryan, Margaret L$91.5698% confidence
2500 South Salta #22, Santa Ana, CA, 92704
- Ryan, Margaret L$2,240.9698% confidence
2500 South Salta 22, 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.
- Ryan, Margaret L$160.13100% confidence
Fairfield Plant, Santa Ana, CA, 92701
Held by Penske Truck Leasing Co LP
Vendor payments · ID 17457082
$2,403.13
Christina K Stocker U A 10 31 83CA
13041 Bow Place, Santa Ana, CA, 92705
Held by National Financial Services Ll
Co-owner on this record: Shinoda, James T
Misc outstanding checks · ID 956859633
$2,403.00
13041 Bow Place, Santa Ana, CA, 92705
Held by National Financial Services Ll
Co-owner on this record: Christina K Stocker U A 10 31 83
Misc outstanding checks · ID 956859633
$2,403.00
5 possible associated properties
Same owner name elsewhere
- Shinoda, James T$156.30100% confidence
13921 Holt Avenue, Santa Ana, CA, 92705
- Shinoda, James T$138.60100% confidence
13921 Holt Avenue, Santa Ana, CA, 92705
- Shinoda, James T$67.20100% confidence
13921 Holt Avenue, Santa Ana, CA, 92705
At this address
- Shinoda, Mark$3,214.3691% confidence
13041 Bow Place, Santa Ana, CA, 92705
- Shinoda, Mark$9,017.1891% confidence
13041 Bow 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.
- Shinoda, James T$156.30100% confidence
414 West 15th Street, Santa Ana, CA, 92706
Held by First Tennessee Bank
Misc outstanding checks · ID 954269867
$2,402.94
3 possible associated properties
At this address
- Aviles, Pedro$959.6695% confidence
414 West 15th Street, Santa Ana, CA, 92706
- Aviles, Adelina$67.1891% confidence
414 West 15th Street, Santa Ana, CA, 92706
- Aviles, Jose$959.6691% confidence
414 West 15th 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.
- Aviles, Pedro$959.6695% confidence
3633 South Bear Street Unit J, Santa Ana, CA, 92704
Held by Pershing LLC
Co-owner on this record: David Benedetta Marcus Trust
Mutual fund shares · ID 1033611905
$2,402.60
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
David Benedetta Marcus TrustCA
3633 South Bear Street Unit J, Santa Ana, CA, 92704
Held by Pershing LLC
Co-owner on this record: Marcus, Benedetta
Mutual fund shares · ID 1033611905
$2,402.60
3 possible associated properties
At this address
- David Benedetta Marcus Trust$9,366.7798% confidence
3633 South Bear Street Unit J, Santa Ana, CA, 92704
- David Benedetta Marcus Trust$2,733.7598% confidence
3633 South Bear Street Unit J, Santa Ana, CA, 92704
- David Benedetta Marcus Trust$3,955.1998% 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.
- David Benedetta Marcus Trust$9,366.7798% confidence
2924 West Macfadden Avenue, Santa Ana, CA, 92704
Held by Comerica Bank
Misc intangible property · ID 1005161359
$2,402.41
1318 South Spruce, Santa Ana, CA, 92704
Held by Varco International (new)/varco Intenational (old)
Shares exchanged for shares · ID 15215769
$2,401.20
2 possible associated properties
At this address
- Gutierrez, Leo$49.8398% confidence
1318 South Spruce, Santa Ana, CA, 92704
- Gutierrez, Rita$49.8391% confidence
1318 South Spruce, 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.
- Gutierrez, Leo$49.8398% confidence
1401 North Tustin Avenue Suite 360, Santa Ana, CA, 92705
Held by Government Income A
Co-owner on this record: Carter Gutrecht Hubbard Litwer Inc
Mutual fund shares · ID 975494967
$2,401.06
3 possible associated properties
Same owner name elsewhere
- Minon, Maria$5.2498% confidence
9801 Daron Drive, Villa Park, CA, 92861
- Minon, Maria$97.0098% confidence
Villa Park, CA, 92681
- Minon, Maria$94.5098% confidence
PO Box 13617, Sacramento, CA, 95853
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$5.2498% confidence
Carter Gutrecht Hubbard Litwer IncCA
1401 North Tustin Avenue Suite 360, Santa Ana, CA, 92705
Held by Government Income A
Co-owner on this record: Minon, Maria
Mutual fund shares · ID 975494967
$2,401.06
3 Hutton Centre Drive, Santa Ana, CA, 92707
Held by American Express Company
Payments for goods & Services · ID 991709257
$2,400.61
2 possible associated properties
At this address
- Spectrum, Merchant Svc$2,849.3498% confidence
3 Hutton Centre Drive, Santa Ana, CA, 92707
- Spectrum, Merchant Svc$2,711.9598% confidence
3 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.
- Spectrum, Merchant Svc$2,849.3498% confidence
2402 South Olive Street, Santa Ana, CA, 92707
Held by Cca Citibank NA
Checking accounts · ID 1001067418
$2,400.50
6 possible associated properties
Same owner name elsewhere
- Garcia, Irma B$5.3798% confidence
1708 Bridge Avenue, Oakland, CA, 94601
- Garcia, Irma B$4.0098% confidence
10269 Alexandria Street, Ventura, CA, 93004
- Garcia, Irma B$4.0098% confidence
10269 Alexandria Street, Ventura, CA, 93003
At this address
- Garcia, Irma B$120,312.7798% confidence
2402 South Olive Street, Santa Ana, CA, 92707
- Garcia, Irma B$450.9798% confidence
2402 South Olive Street, Santa Ana, CA, 92707
- Garcia, Gabriel B$120,312.7791% confidence
2402 South Olive 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.
- Garcia, Irma B$5.3798% confidence
Quirk Investment Company, Santa Ana, CA, 92707
Held by Cox Communications Inc
Vendor payments · ID 13582991
$2,400.00
Palmer Nin Vp, Santa Ana, CA, 92705
Held by The Depository Trust Company
Credit balances · ID 16723605
$2,400.00
1 possible associated property
Same owner name elsewhere
- Ucfc Funding Corporation$75.00100% confidence
Palmer Nin Vp, 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.
- Ucfc Funding Corporation$75.00100% confidence
2607 West Orion Avenue Apt 2, Santa Ana, CA, 92704
Held by Fia Card Services N.a.
Customer overpayments · ID 959362788
$2,400.00
2234 South Grand Avenue, Santa Ana, CA, 92705
Held by First American Title Company
Escrow accounts · ID 973743809
$2,400.00
6 possible associated properties
Same owner name elsewhere
- Barringer, Escrow$0.10100% confidence
2234 So. Grand Avenue, Santa Ana, CA, 92705
- Barringer, Escrow$500.00100% confidence
2234 South Grand Avenue, Santa Anna, CA, 92705
- Barringer, Escrow$3.0098% confidence
959 South Coast Drive Suite, Costa Mesa, CA, 92626
At this address
- Barringer, Escrow$60.0098% confidence
2234 South Grand Avenue, Santa Ana, CA, 92705
- Barringer, Escrow$90.0098% confidence
2234 South Grand Avenue, Santa Ana, CA, 92705
- Barringer, Escrow$90.0098% confidence
2234 South Grand 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.
- Barringer, Escrow$0.10100% confidence
722 Townsend Street Apt 7, Santa Ana, CA, 92704
Held by Westminster Automotive Group
Refunds or rebates · ID 1032266704
$2,400.00
722 South Townsend Street Apt 7, Santa Ana, CA, 92704
Held by Westminster Automotive Group
Refunds or rebates · ID 1032266704
$2,400.00
1 possible associated property
At this address
- Morales, Nasario$1.8591% confidence
722 South Townsend Street Apt 7, 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.
- Morales, Nasario$1.8591% confidence
126 South Fairview, Santa Ana, CA, 92704
Held by Bank Of America NA
Cashier's checks · ID 1034146890
$2,400.00
1 possible associated property
Same owner name elsewhere
- Fairview, Town Homes$1,000.00100% confidence
128 South Fairview Street, Santa, 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.
- Fairview, Town Homes$1,000.00100% confidence
1362 Southeast Skyline Drive, Santa Ana, CA, 92705
Held by Bmo Bank NA (fka Bmo Harris Bank Na)
Cashier's checks · ID 1037219052
$2,400.00
3 possible associated properties
At this address
- Engelhardt, Janet Lynn$3,000.0098% confidence
1362 Southeast Skyline Drive, Santa Ana, CA, 92705
- Engelhardt, Janet$88.0995% confidence
1362 Southeast Skyline Drive, Santa Ana, CA, 92705
- Engelhardt, Janet L$56.5395% confidence
1362 Southeast Skyline 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.
- Engelhardt, Janet Lynn$3,000.0098% confidence
2421 West La Verne Avenue, Santa Ana, CA, 92704
Held by Pathward
Misc intangible property · ID 1040822004
$2,400.00
2103 North Rosewood Avenue, Santa Ana, CA, 92706
Held by Pathward
Misc intangible property · ID 1041077692
$2,400.00
3 possible associated properties
At this address
- Gibson, Ian$10.0098% confidence
2103 North Rosewood Avenue, Santa Ana, CA, 92706
- Gibson, Ian A$7.9195% confidence
2103 North Rosewood Avenue, Santa Ana, CA, 92706
- Gibson, Ian A$25.0095% confidence
2103 North Rosewood 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.
- Gibson, Ian$10.0098% confidence
816 North Parkcenter Drive, Santa Ana, CA, 92705
Held by Clubcorp Holdings Inc
Refunds due · ID 1044649064
$2,400.00
3 possible associated properties
Same owner name elsewhere
- Cook, David L$3,454.4698% confidence
PO Box 749, Lockney, TX, 79241
- Cook, David L$938.5298% confidence
2146 East Florida Street Apt 7, Long Beach, CA, 90814
- Cook, David L$4,341.2598% confidence
1144 Saint Francis Street, Redwood City, CA, 94061
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cook, David L$3,454.4698% confidence
Ticor Title Insuranc 800 North Main Street, Santa Ana, CA, 92702
Held by Clubcorp Holdings Inc
Refunds due · ID 1044652802
$2,400.00
1 possible associated property
Same owner name elsewhere
- Griego, Edward J$1.0098% confidence
1920 Placentia Drive, Hacienda Heights, CA, 91745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Griego, Edward J$1.0098% confidence
13651 Carlsbad Drive, Santa Ana, CA, 92705
Held by Clubcorp Holdings Inc
Refunds due · ID 1044653461
$2,400.00
1 possible associated property
At this address
- Harville, William$0.4091% confidence
13651 Carlsbad 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.
- Harville, William$0.4091% confidence
1322 Arroyo Lindo Drive, Santa Ana, CA, 92705
Held by Clubcorp Holdings Inc
Refunds due · ID 1044654469
$2,400.00
12072 Marquis Circle, Santa Ana, CA, 92705
Held by Clubcorp Holdings Inc
Refunds due · ID 1044654552
$2,400.00
Ticor Title Insuranc 800 North Main Street, Santa Ana, CA, 92702
Held by Clubcorp Holdings Inc
Refunds due · ID 1044658107
$2,400.00
2035 Victoria Drive, Santa Ana, CA, 92706
Held by Clubcorp Holdings Inc
Refunds due · ID 1044659191
$2,400.00
3 possible associated properties
At this address
- Moriarty, Ruth$2.5598% confidence
2035 Victoria Drive, Santa Ana, CA, 92706
- Moriarty, Eugene$2.5591% confidence
2035 Victoria Drive, Santa Ana, CA, 92706
- Moriarty, Donald$0.4191% confidence
2035 Victoria Drive, Santa Ana, CA, 92706
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moriarty, Ruth$2.5598% confidence
4 Hutton Centre Suite100, Santa Ana, CA, 92707
Held by Homeward Residential Inc.
Escrow accounts · ID 971885897
$2,400.00
3 possible associated properties
At this address
- Financial Title Compa$60.0098% confidence
4 Hutton Centre Suite100, Santa Ana, CA, 92707
- Financial Title Compa$12.0098% confidence
4 Hutton Centre Suite100, Santa Ana, CA, 92707
- Financial Title Compa$71.0098% confidence
4 Hutton Centre Suite100, 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.
- Financial Title Compa$60.0098% confidence
5300 West 1st Street Apt 29J, Santa Ana, CA, 92703
Held by Metlife Inc
Shares of stock (Returned by po) · ID 969448459
$2,398.19
1 possible associated property
At this address
- Hanson, Claire T$166.5098% confidence
5300 West 1st Street Apt 29J, 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.
- Hanson, Claire T$166.5098% confidence
United, States Bankruptcy CourtCA
Attn Karen Sue Naylor 200 West Santa Ana Boulevard Suite 400, Santa Ana, CA, 92701
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks · ID 1000023063
$2,398.15
3 possible associated properties
Same owner name elsewhere
- United, States Bankruptcy Court$60.0098% confidence
CA
- United, States Bankruptcy Court$31.0098% confidence
TX
- United, States Bankruptcy Court$1,496.0098% confidence
7001 Boulevard 26 Suite 150, North Richland Hills, TX, 76180
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- United, States Bankruptcy Court$60.0098% confidence
1701 West 8th, Santa Ana, CA, 00000
Held by Metropolitan Life Insurance Company
Co-owner on this record: Lambert, Rober E
Proceeds due beneficiaries · ID 970665214
$2,397.42
1 possible associated property
At this address
- Lambert, Rober E$740.6195% confidence
1701 West 8th, 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.
- Lambert, Rober E$740.6195% confidence
Santa Ana, CA, 00000
Held by Metropolitan Life Insurance Company
Co-owner on this record: Lambert Rober E Estate
Proceeds due beneficiaries · ID 970665214
$2,397.42
1 possible associated property
Same owner name elsewhere
- Lambert, Rober E$740.61100% confidence
1701 West 8th, 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.
- Lambert, Rober E$740.61100% confidence
3901 Alder Street, Santa Ana, CA, 92707
Held by Colonial Penn Life Insurance Company
Co-owner on this record: Suarez, Esperanza E
Proceeds due beneficiaries · ID 1004329648
$2,396.28
2 possible associated properties
At this address
- Estate Of Diana L Geiger$422.4798% confidence
3901 Alder Street, Santa Ana, CA, 92707
- Estate Of Diana Geiger$4,461.3395% confidence
3901 Alder 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.
- Estate Of Diana L Geiger$422.4798% confidence
3901 Alder Street, Santa Ana, CA, 92707
Held by Colonial Penn Life Insurance Company
Co-owner on this record: Estate Of Diana L Geiger
Proceeds due beneficiaries · ID 1004329648
$2,396.28
3 possible associated properties
Same owner name elsewhere
- Suarez, Esperanza E$4,947.3698% confidence
00000
At this address
- Suarez, Esperanza E$422.4798% confidence
3901 Alder Street, Santa Ana, CA, 92707
- Suarez, Esperanza S$4,461.3391% confidence
3901 Alder 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.
- Suarez, Esperanza E$4,947.3698% confidence
C/o Zelene Rodriguez 1010 North Broadway Street, Santa Ana, CA, 92701
Held by Ceridian Hcm Holding Inc
Accounts payable · ID 1008248877
$2,396.00
2740 South Bristol Street #208, Santa Ana, CA, 92704
Held by Vanguard Health Systems Inc
Other amounts due under policy · ID 1010873700
$2,396.00
6 possible associated properties
Same owner name elsewhere
- Ajay G Meka MD Inc$0.33100% confidence
2740 South Bristol Street Suite 208, Santa Ana, CA, 92704
- Ajay G Meka MD Inc$5.17100% confidence
2740 South Bristol Street Suite 208, Santa Ana, CA, 92704
- Ajay G Meka MD Inc$1.52100% confidence
2740 South Bristol Street Suite 208, Santa Ana, CA, 92704
At this address
- Ajay G Meka MD Inc$82.2598% confidence
2740 South Bristol Street 208, Santa Ana, CA, 92704
- Ajay G Meka MD Inc$53.9198% confidence
2740 South Bristol Street 208, Santa Ana, CA, 92704
- Ajay G Meka MD Inc$1,257.0098% confidence
2740 South Bristol Street #208, Santa Ana, CA, 92704
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ajay G Meka MD Inc$0.33100% confidence
3401 South Harbor Boulevard 1st Floor, Santa Ana, CA, 92704
Held by Glaxosmithkline LLC
Refunds due · ID 1041432349
$2,394.50
3 possible associated properties
At this address
- Kaiser, Permanente Pharmacy$6.3898% confidence
3401 South Harbor Boulevard 1st Floor, Santa Ana, CA, 92704
- Kaiser, Permanente Pharmacy$56.3598% confidence
3401 South Harbor Boulevard 1st Floor, Santa Ana, CA, 92704
- Kaiser, Permanente Pharmacy No$3.8395% confidence
3401 South Harbor Boulevard 1st Floor, 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.
- Kaiser, Permanente Pharmacy$6.3898% confidence
1621 East 17th Street Suite J, Santa Ana, CA, 92701
Held by Flexi-Van Corp
Other · ID 13280239
$2,393.79
2 possible associated properties
Same owner name elsewhere
- A S A W A Corp$2,860.7198% confidence
4825 Patrae Street, Los Angeles, CA, 90066
- A S A W A Corp$170.2498% confidence
4825 Patrae Street, Los Angeles, CA, 90066
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- A S A W A Corp$2,860.7198% confidence
833 West Stevens Avenue, Santa Ana, CA, 92707
Held by T Mobile USA Inc
Refunds due · ID 1036476406
$2,393.73
1 possible associated property
At this address
- Rangel, Eduardo H$31.8091% confidence
833 West Stevens Avenue, Santa Ana, CA, 92707
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rangel, Eduardo H$31.8091% confidence
1731 La Loma Drive, Santa Ana, CA, 92705
Held by Principal Life Insurance Co
Unidentified remittances · ID 993641700
$2,393.00
4 possible associated properties
Same owner name elsewhere
- Toth, Eugene J$3,344.8398% confidence
445 South Western Avenue #123, Los Angeles, CA, 90020
At this address
- Toth, Eugene J$41.6098% confidence
1731 La Loma Drive, Santa Ana, CA, 92705
- Toth, Eugene J$5,000.0098% confidence
1731 La Loma Drive, Santa Ana, CA, 92705
- Toth, Elizabeth$7.3091% confidence
1731 La Loma 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.
- Toth, Eugene J$3,344.8398% confidence
1420 West Saint Gertrude Place Apt 1, Santa Ana, CA, 92704
Held by Metlife Inc
Securities · ID 15535186
$2,392.21
3 possible associated properties
Same owner name elsewhere
- Wakefield, Paul D$0.4898% confidence
11421 Pena Way, Mira Loma, CA, 91752
- Wakefield, Paul D$7.3898% confidence
11421 Pena Way, Mira Loma, CA, 91752
- Wakefield, Paul D$0.9498% confidence
11421 Pena Way, Mira Loma, CA, 91752
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wakefield, Paul D$0.4898% confidence
PO Box 11466, Santa Ana, CA, 92711
Held by Apria Healthcare Group Inc
Refunds due · ID 1047171126
$2,391.90
3031 South Main Street, Santa Ana, CA, 92707
Held by Navistar International - C/o Mellon
Securities · ID 14929847
$2,391.00
2 possible associated properties
At this address
- Town & Country Flr Covrings$1,426.2791% confidence
3031 South Main Street, Santa Ana, CA, 92707
- Town, And Country Floor$110.0091% confidence
3031 South Main Street, Santa Ana, CA, 92707
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Town & Country Flr Covrings$1,426.2791% confidence
Ralph Fetterley Family TrustCA
5 First American Way Floor 4, Santa Ana, CA, 92707
Held by Fire Insurance Exchange
Individual policy benefit/Clm · ID 977217361
$2,389.75
3 possible associated properties
At this address
- Ralph Fetterley Family Trust$4,533.0898% confidence
5 First American Way Floor 4, Santa Ana, CA, 92707
- Ralph Fetterley Family Trust$984.0098% confidence
5 First American Way Floor 4, Santa Ana, CA, 92707
- Ralph Fetterley Family Trust$690.9998% confidence
5 First American Way Floor 4, 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.
- Ralph Fetterley Family Trust$4,533.0898% confidence
2820 North Main Street, Santa Ana, CA, 92705
Held by Federal Express Corporation
Customer overpayments · ID 1004956821
$2,389.39
1 possible associated property
At this address
- Nordstrom Fj 324$12.0091% confidence
2820 North Main 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.
- Nordstrom Fj 324$12.0091% confidence
822 East 2nd Street, Santa Ana, CA, 92701
Held by Wells Fargo Bank NA
Checking accounts · ID 953625602
$2,389.00
3 possible associated properties
Same owner name elsewhere
- Miramontes, Ignacio$0.57100% confidence
11950 Courtleigh Drive Apt 8, Los Angeles, CA, 90066
- Miramontes, Ignacio$4.99100% confidence
11950 Courtleigh Drive Apt 8, Los Angeles, CA, 90066
- Miramontes, Ignacio$5.0098% confidence
43644 Pettirosso Street, Indio, CA, 92203
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Miramontes, Ignacio$0.57100% confidence
Nr B5147, Santa Ana, CA, 92706
Held by Principal Life Insurance Co
Pensions, retirement funds · ID 15176870
$2,388.67
Cpc Santa Ana 2212 East 4th Street, Santa Ana, CA, 92705
Held by Amerisourcebergen Corporation
Vendor payments · ID 13431818
$2,387.74
3 possible associated properties
Same owner name elsewhere
- Cpc, Santa Ana$5,651.0098% confidence
Unknown
- Cpc, Santa Ana$530.0098% confidence
4250 Auburn Boulevard, Sacramento, CA, 95841
- Cpc, Santa Ana$2,975.0098% confidence
Unknown
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cpc, Santa Ana$5,651.0098% confidence
2117 East 20th Street, Santa Ana, CA, 92701
Held by California Federal Bank FSB
Co-owner on this record: Olliver, Lana D
Savings accounts/Credit union shrs · ID 9601717
$2,387.18
1 possible associated property
At this address
- Olliver, Lana D$2,387.1891% confidence
2117 East 20th 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.
- Olliver, Lana D$2,387.1891% confidence
2117 East 20th Street, Santa Ana, CA, 92701
Held by California Federal Bank FSB
Co-owner on this record: Olliver, John P
Savings accounts/Credit union shrs · ID 9601717
$2,387.18
1 possible associated property
At this address
- Olliver, John P$2,387.1891% confidence
2117 East 20th 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.
- Olliver, John P$2,387.1891% confidence
1027 North Parton 2, Santa Ana, CA, 92701
Held by Bristol West Holdings Inc
Co-owner on this record: American, Auto Financ
Individual policy benefit/Clm · ID 967203329
$2,386.99
1027 North Parton 2, Santa Ana, CA, 92701
Held by Bristol West Holdings Inc
Co-owner on this record: Escobargomez, Fidel
Individual policy benefit/Clm · ID 967203329
$2,386.99
2 possible associated properties
Same owner name elsewhere
- American, Auto Financ$602.05100% confidence
1000 East La Palma Avenue 28, Anaheim, CA, 92805
- American, Auto Financ$258.65100% confidence
600 West Roberta Avenue, Fullerton, CA, 92832
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- American, Auto Financ$602.05100% confidence
1915 West Elder Street, Santa Ana, CA, 92704
Held by Airbus Group Se
Dividend reinvestment plan · ID 1005530522
$2,386.79
3 possible associated properties
At this address
- Salgado, Jose$15.4198% confidence
1915 West Elder Street, Santa Ana, CA, 92704
- Salgado, Jose$16.4498% confidence
1915 West Elder Street, Santa Ana, CA, 92704
- Salgado, Jose$22.6698% confidence
1915 West Elder 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.
- Salgado, Jose$15.4198% confidence
Clive And Katherine Skilton IrrevocableCA
1604 East 4th Street Suite 210, Santa Ana, CA, 92701
Held by Union Bank N.a.
Checking accounts · ID 998405327
$2,386.75
2321 East 4th Street Suite C, Santa Ana, CA, 92705
Held by Bank Of America NA
Outstanding official checks · ID 1027232963
$2,386.36
1 possible associated property
Same owner name elsewhere
- Stein, Nelson Irving$108.00100% confidence
2321 East 4th Street Suite C299, 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.
- Stein, Nelson Irving$108.00100% confidence
Oceaa, Orange County EducationalCA
825 North Broadway Street, Santa Ana, CA, 92701
Held by Metabank NA
Credit checks or memos · ID 999272922
$2,386.25
1806 Greenwood, Santa Ana, CA, 92705
Held by Metropolitan Life Insurance Company
Co-owner on this record: Dolaway, Josephine
Proceeds due beneficiaries · ID 969278962
$2,386.13
1 possible associated property
At this address
- Dolaway Josephine Est$4,962.1298% confidence
1806 Greenwood, 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.
- Dolaway Josephine Est$4,962.1298% confidence
Santa Ana, CA, 92705
Held by Metropolitan Life Insurance Company
Co-owner on this record: Dolaway Josephine Est
Proceeds due beneficiaries · ID 969278962
$2,386.13
1 possible associated property
Same owner name elsewhere
- Dolaway, Josephine$4,962.12100% confidence
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.
- Dolaway, Josephine$4,962.12100% confidence
511 West 19th Street, Santa Ana, CA, 92706
Held by Wells Fargo Bank National Assocation
Cashier's checks · ID 994845423
$2,385.92
4 possible associated properties
Same owner name elsewhere
- Hamilton, Holly A$6.0098% confidence
1101 Amherst Avenue, Modesto, CA, 95505
- Hamilton, Holly A$46.6298% confidence
3114 Frandoras Circle, Oakley, CA, 94561
- Hamilton, Holly A.$63.7398% confidence
16133 Tranquility Court, Delhi, CA, 95315
At this address
- Hamilton, Holly A$25.0898% confidence
511 West 19th 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.
- Hamilton, Holly A$6.0098% confidence