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
555 Parkcenter Drive Suite 200, Santa Ana, CA, 92705
Held by State Farm Mutual Automobile Insurance Company
Co-owner on this record: Lucky Stores Inc
Insurance claim checks · ID 11477201
$2,500.00
3 possible associated properties
Same owner name elsewhere
- Law, Offices Of The$80.0198% confidence
12707 High Bluff Drive Suite 100, San Diego, CA, 92130
- Law, Offices Of The$985.0098% confidence
Hilda L Sibrian PC 2329 Ella, Houston, TX, 77008
- Law, Offices Of The$262.5298% confidence
43 West 43rd Street 45, New York, NY, 10036
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 The$80.0198% confidence
555 Parkcenter Drive Suite 200, Santa Ana, CA, 92705
Held by State Farm Mutual Automobile Insurance Company
Co-owner on this record: Law, Offices Of The
Insurance claim checks · ID 11477201
$2,500.00
3 possible associated properties
Same owner name elsewhere
- Lucky Stores Inc$3.0898% confidence
1701 Marina Boulevard, San Leandro, CA, 94577
- Lucky Stores Inc$25.4198% confidence
Escondido, CA
- Lucky Stores Inc$59.7698% confidence
Store Support Center P O Box 2 San Leandro Ca 94577-0000 USA, 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.
- Lucky Stores Inc$3.0898% confidence
$2,500.00
3 Imperial Promenade Suite 855, Santa Ana, CA, 92707
Held by Ace American
Co-owner on this record: Jones, Mary S
Insurance claim checks · ID 16226918
$2,500.00
4 possible associated properties
Same owner name elsewhere
- Nalive, Isaac$8.0098% confidence
201 North Glenroy Avenue, Los Angeles, CA, 90049
- Nalive, Isaac$32.0098% confidence
201 North Glenroy Avenue, Los Angeles, CA, 90049
- Nalive, Isaac$352.8698% confidence
3 Promenade, Irvine, CA, 92612
At this address
- Nalive, Isaac$200.0098% confidence
3 Imperial Promenade Suite 855, 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.
- Nalive, Isaac$8.0098% confidence
3 Imperial Promenade Suite 855, Santa Ana, CA, 92707
Held by Ace American
Co-owner on this record: Nalive, Isaac
Insurance claim checks · ID 16226918
$2,500.00
3 possible associated properties
Same owner name elsewhere
- Jones, Mary S$2,698.2898% confidence
1039 South 30th Street, Milwaukee, WI, 53215
- Jones, Mary S$843.0098% confidence
TX, 00000
- Jones, Mary S$857.7898% confidence
121 South Idaho, San Mateo, CA, 94401
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jones, Mary S$2,698.2898% confidence
$2,500.00
1418 Freeman Street, Santa Ana, CA, 92706
Held by Palm Inc
Vendor checks · ID 965799165
$2,500.00
1 possible associated property
At this address
- Align Training & Dev$6,650.0098% confidence
1418 Freeman 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.
- Align Training & Dev$6,650.0098% confidence
4229 West Lilac Avenue, Santa Ana, CA, 92704
Held by Financial Title
Escrow accounts · ID 968472730
$2,500.00
3675 South Bear Street Unit A, Santa Ana, CA, 92704
Held by Hallmark Escrow Inc
Escrow accounts · ID 968792800
$2,500.00
1610 East Saint Andrew Place, Santa Ana, CA, 92705
Held by Glen Oaks Escrow Inc. - Val
Escrow funds · ID 972155587
$2,500.00
1 possible associated property
At this address
- Wells Fargo For Carrington Mtg$50.0091% confidence
1610 East Saint 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.
- Wells Fargo For Carrington Mtg$50.0091% confidence
Deutsche Bank National Trust CoCA
1610 East Street Andrew Place Suite B150, Santa Ana, CA, 92705
Held by Glen Oaks Escrow Inc. - Val
Escrow funds · ID 972155665
$2,500.00
1851 East 1st Street 10th Floor, Santa Ana, CA, 92705
Held by Scottsdale Insurance Company
Group policy benefit/Clm payments · ID 977593609
$2,500.00
1 possible associated property
Same owner name elsewhere
- Vina, Spiehler$2,500.0098% confidence
C/o Early Maslach Van Dueck 3780 Kilroy Airport Way Suite, Long Beach, CA, 90806
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vina, Spiehler$2,500.0098% confidence
626 North Pauline Street 10, Santa Ana, CA, 92805
Held by Genworth Life & Ann Ins Co
Proceeds-Policy endow, annuity · ID 979506124
$2,500.00
1 possible associated property
At this address
- Ducksworth, Devon A$4,345.0098% confidence
626 North Pauline Street 10, Santa Ana, CA, 92805
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ducksworth, Devon A$4,345.0098% confidence
2006 Meryday Lane, Santa Ana, CA, 92706
Held by Western Union Financial Services Inc
Misc intangible property · ID 980571588
$2,500.00
1101 West Stevens Avenue, Santa Ana, CA, 92707
Held by Cali Escrow
Checking accounts · ID 984413709
$2,500.00
1210 West 1st Street, Santa Ana, CA, 92703
Held by Tenet Healthcare Corporation
Refunds due · ID 988172542
$2,500.00
3 possible associated properties
Same owner name elsewhere
- Arrizon, Ramon$24.2598% confidence
4036 Canterbury Road, Riverside, CA, 92504
- Arrizon, Ramon$53.9298% confidence
25767 Parsley Avenue, Moreno Valley, CA, 92553
- Arrizon, Ramon$10.3598% confidence
25767 Parsley Avenue, Moreno Valley, CA, 92553
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Arrizon, Ramon$24.2598% confidence
5 Hutton Center Drive 820, Santa Ana, CA, 92707
Held by Genworth Life & Ann Ins Co
Proceeds-Policy endow, annuity · ID 989008806
$2,500.00
2 possible associated properties
At this address
- Navarro, Isidro J$5,000.0098% confidence
5 Hutton Center Drive 820, Santa Ana, CA, 92707
- Navarro, Isidro J$8,300.0098% confidence
5 Hutton Center Drive 820, 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.
- Navarro, Isidro J$5,000.0098% confidence
Mortgage And Auto Solutions PO Box 25087, Santa Ana, CA, 92799
Held by Liberty Mutual Insurance Co
Co-owner on this record: Ocwen Loan Servicing LLC
Individual policy benefit/Clm · ID 997690916
$2,500.00
3 possible associated properties
Same owner name elsewhere
- Nelson, Molly$794.26100% confidence
Mortgage And Auto Solutions PO Box 25087, Santa Ana, CA, 92799
- Nelson, Molly$7.9698% confidence
466 Steiner Drive, Hemet, CA, 92544
- Nelson, Molly$3.5898% confidence
2654 1st Street Apt 408, Napa, CA, 94558
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nelson, Molly$794.26100% confidence
Mortgage And Auto Solutions PO Box 25087, Santa Ana, CA, 92799
Held by Liberty Mutual Insurance Co
Co-owner on this record: Nelson, Molly
Individual policy benefit/Clm · ID 997690916
$2,500.00
631 S.main Street, Santa Ana, CA, 92701
Held by Accredited Surety And Casualty
Other amounts due under policy · ID 1001450640
$2,500.00
1 possible associated property
Same owner name elsewhere
- High, Speed Cash$1,000.00100% confidence
2151 Michelson Drive Suite 2, Irvine, CA, 92612
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- High, Speed Cash$1,000.00100% confidence
3700 Plaza Drive J - 202, Santa Ana, CA, 92704
Held by United Insurance Company Of America
Proceeds due beneficiaries · ID 1003913463
$2,500.00
C/o Law Office Of Amador Coron 1905 East 17th Street Suite 314, Santa Ana, CA, 92705
Held by Philadelphia Indemnity Ins. Co
Individual policy benefit/Clm · ID 1007697929
$2,500.00
3 possible associated properties
Same owner name elsewhere
- Luis, Flores Jose$2.7298% confidence
8145 Pearblossom Highway, Littlerock, CA, 93543
- Luis, Flores Jose$0.1098% confidence
1072 North Sycamore Avenue, Rialto, CA, 92376
- Luis, Flores Jose$5.0098% confidence
2451 Beaufort Drive, Oxnard, CA, 93033
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Luis, Flores Jose$2.7298% confidence
550 Parkcenter Drive 105, Santa Ana, CA, 92705
Held by Insurance Company Of The West
Individual policy benefit/Clm · ID 1014614345
$2,500.00
5 First American Way, Santa Ana, CA, 92707
Held by Hsbc Bank USA NA
Cashier's checks · ID 1018959941
$2,500.00
3 possible associated properties
At this address
- First, American Title$4.0098% confidence
5 First American Way, Santa Ana, CA, 92707
- First, American Title$29.0098% confidence
5 First American Way, Santa Ana, CA, 92707
- First, American Title$75.0098% confidence
5 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$4.0098% confidence
Re Mark South Drew PO Box 25339, Santa Ana, CA, 92799
Held by Toyota Motor Insurance Service
Payments for goods & Services · ID 1022275344
$2,500.00
Li, FengCA
3605 West Macarthur Boulevard Suite 704, Santa Ana, CA, 92704
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027297013
$2,500.00
3605 West Macarthur Boulevard Suite 704, Santa Ana, CA, 92704
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027304112
$2,500.00
2701 West McFadden Avenue Apt 6, Santa Ana, CA, 92704
Held by Wells Fargo Bank National Assocation
Misc intangible property · ID 1028235756
$2,500.00
303 North Laurel Street, Santa Ana, CA, 92703
Held by American National Insurance Company
Proceeds-Policy endow, annuity · ID 1031816758
$2,500.00
3 possible associated properties
At this address
- Ortiz, Nellie$0.0195% confidence
303 North Laurel Street, Santa Ana, CA, 92703
- Ortiz, Samuel$3.6091% confidence
303 North Laurel Street, Santa Ana, CA, 92703
- Ortiz, Samuel$1.2091% confidence
303 North Laurel 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.
- Ortiz, Nellie$0.0195% confidence
1605 North Flower Street Apt F, Santa Ana, CA, 92706
Held by American National Insurance Company
Proceeds-Policy endow, annuity · ID 1031816869
$2,500.00
711 Poinsettia, Santa Ana, CA, 92701
Held by Mountain High Escrow
Refunds due · ID 1036148970
$2,500.00
3 possible associated properties
Same owner name elsewhere
- Orr, Kelly Scott$101.5998% confidence
15260 Ventura Boulevard 2000, Sherman Oaks, CA, 91403
At this address
- Orr-Gant, Charity Ann$2,500.0091% confidence
711 Poinsettia, Santa Ana, CA, 92701
- Orr, Charity$107.1291% confidence
711 Poinsettia, 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.
- Orr, Kelly Scott$101.5998% confidence
711 Poinsettia, Santa Ana, CA, 92701
Held by Mountain High Escrow
Refunds due · ID 1036148970
$2,500.00
2 possible associated properties
At this address
- Orr, Kelly Scott$2,500.0091% confidence
711 Poinsettia, Santa Ana, CA, 92701
- Orr, Charity$107.1291% confidence
711 Poinsettia, 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.
- Orr, Kelly Scott$2,500.0091% confidence
100 East Macarthur Boulevard Unit 344, Santa Ana, CA, 92707
Held by The New School
Accounts payable · ID 1040021391
$2,500.00
3 possible associated properties
Same owner name elsewhere
- Xi, Mingjia$136.0898% confidence
1330 Nolita Building Southside, Irvine, CA, 92612
At this address
- Xi, Mingjia$325.0098% confidence
100 East Macarthur Boulevard Unit 344, Santa Ana, CA, 92707
- Xi, Mingjia$15.8898% confidence
100 East Macarthur Boulevard Unit 344, 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.
- Xi, Mingjia$136.0898% confidence
Serrano For City Council 2018CA
3843 South Bristol Street No 604, Santa Ana, CA, 92704
Held by Wm Corporate Services Inc
Accounts payable · ID 1042111422
$2,500.00
12300 Lilac Avenue #10, Santa Ana, CA, 92704
Held by Clubcorp Holdings Inc
Refunds due · ID 1044645666
$2,500.00
3 possible associated properties
Same owner name elsewhere
- Armstrong, Gerald K$7.9898% confidence
5331 Standish Road, Sacramento, CA, 95820
- Armstrong, Gerald K$0.0398% confidence
3004 Starfire Drive, Sacramento, CA, 95826
- Armstrong, Gerald K$11.5398% confidence
5331 Standish Road, Sacramento, CA, 95820
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Armstrong, Gerald K$7.9898% confidence
PO Box 10451, Santa Ana, CA, 92711
Held by At&t Corp
Accounts payable · ID 961893512
$2,499.33
1720 East Garry, Santa Ana, CA, 92705
Held by McI Communications Corp $1.84 Convertible Pfd %ssb
Securities · ID 12035565
$2,499.20
130 South Fairview Street, Santa Ana, CA, 92704
Held by Comerica Bank
Cashier's checks · ID 1046107829
$2,499.13
Attn Janine Salinas 1851 East 1st Street # 300, Santa Ana, CA, 92705
Held by United Healthcare Services Inc
Refunds due · ID 1036578727
$2,499.00
429 North Linwood Street, Santa Ana, CA, 92701
Held by First Chicago Corp. Common
Securities · ID 13109182
$2,498.55
Carrington Property Services LLCCA
1610 East Saint Andrew Place Suite B, Santa Ana, CA, 92705
Held by Las Vegas Valley Water District
Utility deposit · ID 1006758615
$2,498.04
3 possible associated properties
Same owner name elsewhere
- Carrington Property Services LLC$6.33100% confidence
1610 East Saint Andrew Place 1610 East Saint Andrew Place, Santa Ana, CA, 92705
- Carrington Property Services LLC$3.04100% confidence
1610 East Saint Andrew Place, Santa Ana, CA, 92705
- Carrington Property Services LLC$5,708.75100% confidence
1610 East Street Andrew Place Suite B 150P, 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.
- Carrington Property Services LLC$6.33100% confidence
1912 North Broadway Suite 210, Santa Ana, CA, 92706
Held by State Farm Mutual Automobile Ins Co
Co-owners on this record: Leventhal, A Professional Law, Schapiro, Chris
Individual policy benefit/Clm · ID 1019480474
$2,498.00
1505 East 17th Street, Santa Ana, CA, 92701
Held by Bank Of America Nt&sa Branch:0625-17th-Tustin Branch
Checking accounts, demand deposit · ID 9144561
$2,497.99
PO Box 25141, Santa Ana, CA, 92799
Held by Allstate Indemnity Company
Co-owners on this record: Boone, Lisa, Wells Fargo Dealer Services Retail
Individual policy benefit/Clm · ID 985373201
$2,497.41
PO Box 25141, Santa Ana, CA, 92799
Held by Allstate Indemnity Company
Co-owners on this record: Boone, Gregory R SR, Wells Fargo Dealer Services Retail
Individual policy benefit/Clm · ID 985373201
$2,497.41
Wells Fargo Dealer Services RetailCA
PO Box 25141, Santa Ana, CA, 92799
Held by Allstate Indemnity Company
Co-owners on this record: Boone, Gregory R SR, Boone, Lisa
Individual policy benefit/Clm · ID 985373201
$2,497.41
1 possible associated property
Same owner name elsewhere
- Wells Fargo Dealer Services Retail$425.11100% confidence
7911 Arlington Avenue Apt 7, Riverside, CA, 92503
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wells Fargo Dealer Services Retail$425.11100% confidence
1826 Greenwood Avenue, Santa Ana, CA, 92705
Held by Prudential Financial Inc Kba
Securities · ID 17198353
$2,497.20
3 possible associated properties
Same owner name elsewhere
- Mull, Anne H$4.6398% confidence
5200 Irvine Boulevard 79, Irvine, CA, 92620
- Mull, Anne H$6.8898% confidence
5200 Irvine Boulevard 79, Irvine, CA, 92620
- Mull, Anne H$8.7598% confidence
5200 Irvine Boulevard 79, Irvine, CA, 92620
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mull, Anne H$4.6398% confidence
814 Elmwood Drive, Santa Ana, CA, 92703
Held by Prudential Financial Inc Kba
Securities · ID 17195433
$2,497.20
821 South Broadway, Santa Ana, CA, 92701
Held by Prudential Financial Inc Kba
Securities · ID 17202383
$2,497.20
1 possible associated property
Same owner name elsewhere
- Wiederhold, Paul W$3,832.1698% confidence
33422 Palo Alto, Dana Point, CA, 92629
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wiederhold, Paul W$3,832.1698% confidence
209 Sequoia Way, Santa Ana, CA, 92703
Held by Nassau Life Insurance Company
Endowments · ID 12578172
$2,496.17
2526 North Baker, Santa Ana, CA, 92706
Held by First Interstate Bank
Savings accounts/Credit union shrs · ID 5157286
$2,496.14
1515 South Daisy, Santa Ana, CA, 92704
Held by The Bancorp Bank
Misc intangible property · ID 1017339010
$2,495.66
2717 South Garnsey Street, Santa Ana, CA, 92707
Held by Wal-Mart Stores Inc. And Subsidiaries
Vendor checks · ID 988097891
$2,495.00
202 West Harvey Avenue, Santa Ana, CA, 92707
Held by Bank Of America - California NA (318)
Checking accounts · ID 984893776
$2,494.95
4 possible associated properties
Same owner name elsewhere
- Nguyen, Josephine$120.89100% confidence
261 Edwards Way, Fairfield, CA, 94533
- Nguyen, Josephine$7.8698% confidence
5 Clearview Court, San Francisco, CA, 94124
- Nguyen, Josephine$0.8198% confidence
5 Clearview Court, San Francisco, CA, 94124
At this address
- Nguyen, Josephine$1,805.9098% confidence
202 West Harvey 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.
- Nguyen, Josephine$120.89100% confidence
Del Carmen Gomez Nunez MariaCA
760 South Lyon Street Apt 722, Santa Ana, CA, 92705
Held by Alliance United Ins. Co LLC
Co-owner on this record: Honda Lease Trust
Individual policy benefit/Clm · ID 1025686804
$2,494.30
760 South Lyon Street Apt 722, Santa Ana, CA, 92705
Held by Alliance United Ins. Co LLC
Co-owner on this record: Del Carmen Gomez Nunez Maria
Individual policy benefit/Clm · ID 1025686804
$2,494.30
PO Box 25308, Santa Ana, CA, 92799
Held by Chubb Group Of Insurance Companies
Unidentified remittances · ID 961514849
$2,494.18
627 East Central Avenue, Santa Ana, CA, 92707
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts · ID 1024465571
$2,492.95
3 possible associated properties
At this address
- Palacio, Albert$580.2098% confidence
627 East Central Avenue, Santa Ana, CA, 92707
- Palacio, Albert$3,419.1598% confidence
627 East Central Avenue, Santa Ana, CA, 92707
- Palacio, Albert$17.4998% confidence
627 East Central 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.
- Palacio, Albert$580.2098% confidence
2043 South Broadway, Santa Ana, CA, 92707
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 979473405
$2,492.34
PO Box 25064, Santa Ana, CA, 92799
Held by Chubb Group Of Insurance Companies
Other · ID 18692916
$2,492.00
1701 East Edinger Avenue Suite B3, Santa Ana, CA, 92705
Held by Bank Of America NA
Checking accounts · ID 1034126803
$2,492.00
17531 Bonner Drive, Santa Ana, CA, 92705
Held by John Hancock Financial Services Inc
Securities · ID 15691004
$2,491.45
1 possible associated property
At this address
- Murphy, Lawrence L$50.5091% confidence
17531 Bonner 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.
- Murphy, Lawrence L$50.5091% confidence
PO Box 25141, Santa Ana, CA, 92799
Held by Nationwide Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 68566335
$2,490.27
3 possible associated properties
Same owner name elsewhere
- Wells, Fargo Dealer S$450.00100% confidence
PO Box 25341, Santa Ana, CA, 92799
- Wells, Fargo Dealer S$301.8898% confidence
PO Box 5075, Corapolis, AL, 15108
- Wells, Fargo Dealer S$785.7798% confidence
Agustin Chitic, Los Angeles, CA, 90062
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wells, Fargo Dealer S$450.00100% confidence
Dynamic Environmental ServicesCA
P O Box 27430, Santa Ana, CA, 92799
Held by First American P&c Ins Co
Vendor checks · ID 1008654390
$2,490.00
3 possible associated properties
Same owner name elsewhere
- Dynamic Environmental Services$750.00100% confidence
P O Box 27430, Santa Ana, CA, 92799
- Dynamic Environmental Services$575.00100% confidence
P O Box 27430, Santa Ana, CA, 92799
- Dynamic Environmental Services$1,750.00100% confidence
P O Box 27430, 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.
- Dynamic Environmental Services$750.00100% confidence
2055 South Broadway Street, Santa Ana, CA, 92701
Held by Ralphs Grocery Company
Insurance claim checks · ID 18306892
$2,489.65
Richard L Rhoads, Esq. 2670 North Main Street# 310, Santa Ana, CA, 92705
Held by Mercury Insurance Company
Co-owners on this record: Deleon, Jeanette, Gallager Bassett Services, Inc.
Insurance claim checks · ID 18496939
$2,489.55
3 possible associated properties
Same owner name elsewhere
- Chambers, Noronha$6,654.24100% confidence
2070 North Tustin Avenue, Santa Ana, CA, 92705
- Chambers & Noronha$2,331.00100% confidence
2070 North Tustin Avenue, Santa Ana, CA, 92705
- Chambers & Noronha$7,667.67100% 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$6,654.24100% confidence
Gallager Bassett Services, Inc.CA
Richard L Rhoads, Esq. 2670 North Main Street# 310, Santa Ana, CA, 92705
Held by Mercury Insurance Company
Co-owners on this record: Chambers & Noronha, Deleon, Jeanette
Insurance claim checks · ID 18496939
$2,489.55
Richard L Rhoads, Esq. 2670 North Main Street# 310, Santa Ana, CA, 92705
Held by Mercury Insurance Company
Co-owners on this record: Chambers & Noronha, Gallager Bassett Services, Inc.
Insurance claim checks · ID 18496939
$2,489.55
3941 Bristol Street Apt 29, Santa Ana, CA, 92704
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 998709174
$2,489.11
1141 South Rosewood Avenue, Santa Ana, CA, 92707
Held by Ocwen Financial Corporation
Escrow accounts · ID 990496619
$2,488.39
3 possible associated properties
At this address
- Reyes, Jose$14.6698% confidence
1141 South Rosewood Avenue, Santa Ana, CA, 92707
- Reyes, Jose B$5.4595% confidence
1141 South Rosewood Avenue, Santa Ana, CA, 92707
- Reyes, Jose B$1.0095% confidence
1141 South Rosewood 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.
- Reyes, Jose$14.6698% confidence
2072 South Garnsey Street, Santa Ana, CA, 92707
Held by Wells Fargo Bank NA
Cashier's checks · ID 1043995736
$2,487.23
5 possible associated properties
Same owner name elsewhere
- Pontanillo, Cindy$0.05100% confidence
1330 Southeast Bristol Street Apt 17, Santa Ana, CA, 92707
- Pontanillo, Cindy$16.08100% confidence
1330 Southeast Bristol Street No 17, Santa Ana, CA, 92707
At this address
- Pontanillo, Cindy$2.0098% confidence
2072 South Garnsey Street, Santa Ana, CA, 92707
- Pontanillo, Cindy$6.0098% confidence
2072 South Garnsey Street, Santa Ana, CA, 92707
- Pontanillo, Cindy$3.7298% confidence
2072 South Garnsey 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.
- Pontanillo, Cindy$0.05100% confidence
317 East Santa Ana Boulevard 3463, Santa Ana, CA, 92701
Held by Bank Of America N A
Checking accounts, demand deposit · ID 15855599
$2,486.72
725 South Parton Street, Santa Ana, CA, 92701
Held by Service Corporation Intl.
Pre-Need funeral plans · ID 1071965105
$2,486.61
422 South Sycamore, Santa Ana, CA, 92650
Held by Prudential Insurance Company
Co-owner on this record: Price, Gladys C
Matured/Terminated policies · ID 16950110
$2,486.22
422 South Sycamore, Santa Ana, CA, 92650
Held by Prudential Insurance Company
Co-owner on this record: Metarko, Andrew F
Matured/Terminated policies · ID 16950110
$2,486.22
2338 North Lewis, Santa Ana, CA, 92706
Held by Parker Hannifin Corporation
Co-owner on this record: Davis, Chathie J
Securities · ID 13097700
$2,486.00
6 possible associated properties
Same owner name elsewhere
- Davis, David W$5.2198% confidence
3979 East Hueneme Road, Oxnard, CA, 93033
- Davis, David W$5.0098% confidence
14174 Nassau Road, San Leandro, CA, 94577
- Davis, David W$0.0398% confidence
4305 Isla Verde Apt A, Bakersfield, CA, 93301
At this address
- Davis, David W$47.2098% confidence
2338 North Lewis, Santa Ana, CA, 92706
- Davis, Chathie J$47.2091% confidence
2338 North Lewis, Santa Ana, CA, 92706
- Davis, Chathie J$2,486.0091% confidence
2338 North Lewis, Santa Ana, CA, 92706
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Davis, David W$5.2198% confidence
2338 North Lewis, Santa Ana, CA, 92706
Held by Parker Hannifin Corporation
Co-owner on this record: Davis, David W
Securities · ID 13097700
$2,486.00
3 possible associated properties
At this address
- Davis, Chathie J$47.2098% confidence
2338 North Lewis, Santa Ana, CA, 92706
- Davis, David W$47.2091% confidence
2338 North Lewis, Santa Ana, CA, 92706
- Davis, David W$2,486.0091% confidence
2338 North Lewis, Santa Ana, CA, 92706
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Davis, Chathie J$47.2098% confidence
1800 North Bristol C 106, Santa Ana, CA, 92706
Held by Paypal Inc
Misc intangible property · ID 972484159
$2,485.71
1000 South Linwood Avenue, Santa Ana, CA, 92705
Held by Fireman'S Fund Insurance Company
Court settlements · ID 14396597
$2,484.43
Unisource National Lender Services WestCA
2530 Red Hill Avenue Suite 110, Santa Ana, CA, 92705
Held by Pinnacle Bank
Outstanding official checks · ID 1039635765
$2,483.00
4 possible associated properties
Same owner name elsewhere
- Unisource National Lender Services West$100.0098% confidence
Unknown, CA, 00000
At this address
- Unisource, National Lender Svcs$0.3495% confidence
2530 Red Hill Avenue Suite 110, Santa Ana, CA, 92705
- Unisource Escrow Inc$0.4091% confidence
2530 Red Hill Avenue Suite 110, Santa Ana, CA, 92705
- Unisource Escrow Inc$1,076.6991% confidence
2530 Red Hill 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.
- Unisource National Lender Services West$100.0098% confidence
30 Penhallow Street, Santa Ana, CA, 92704
Held by Thermo Fisher Scientific Inc
Unexch stock of successor co · ID 966171216
$2,481.54
3 possible associated properties
Same owner name elsewhere
- Myers, Maria Nena$9.64100% confidence
2734 South Diamond Street, Santa Ana, CA, 92704
- Myers, Maria Nena$291.8798% confidence
7 Whitewater, Irvine, CA, 92603
At this address
- Myers, Maria Nena$13.9798% confidence
30 Penhallow 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.
- Myers, Maria Nena$9.64100% confidence
$2,480.10
3 possible associated properties
Same owner name elsewhere
- 1st American Title$7,195.55100% confidence
C/o Jack Derloshon PO Box 267, Santa Ana, CA, 92702
- 1st American Title$5.9198% confidence
11175 Azusa Court, Rancho Cucamonga, CA, 91730
- 1st American Title$61.0098% confidence
496 1st Street, Los Altos, CA, 94022
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- 1st American Title$7,195.55100% confidence
2009 North Broadway, Santa Ana, CA, 92706
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1010558329
$2,480.03
3 possible associated properties
At this address
- Daff, Tr Charles W$1,001.1998% confidence
2009 North Broadway, Santa Ana, CA, 92706
- Daff, Tr Charles W$1,599.3298% confidence
2009 North Broadway, Santa Ana, CA, 92706
- Daff, Tr Charles W$35.8998% confidence
2009 North Broadway, 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.
- Daff, Tr Charles W$1,001.1998% confidence
2907 Tech Center Drive, Santa Ana, CA, 92705
Held by The Home Depot U.s.a. Inc.
Refunds due · ID 1012032375
$2,477.88
Mr. And Mrs. Arnulfo CoronadoCA
1902 West Martha Lane, Santa Ana, CA, 92706
Held by Ce Escrow
Escrow funds · ID 992633468
$2,476.00
1 possible associated property
At this address
- Mr. And Mrs. Arnulfo Coronado$767.0098% confidence
1902 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.
- Mr. And Mrs. Arnulfo Coronado$767.0098% confidence
Northern Counties Title Ins CoCA
Attn Amanda Johnson 888 West Santa Ana Boulevard 220, Santa Ana, CA, 92701
Held by U.s. Bank NA
Bond interest · ID 17272797
$2,475.00
P O Box 41129, Santa Ana, CA, 92799
Held by New Century Mortgage Corp.
Vendor payments · ID 17979608
$2,475.00
1707 West 11th Street, Santa Ana, CA, 92703
Held by Metropolitan Life Insurance Company
Co-owner on this record: Pershall, Jean L
Proceeds due beneficiaries · ID 970869440
$2,474.70
1 possible associated property
At this address
- Pershall, Jean L$715.1995% confidence
1707 West 11th 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.
- Pershall, Jean L$715.1995% confidence
Santa Ana, CA, 00000
Held by Metropolitan Life Insurance Company
Co-owner on this record: Pershall Jean L Estate
Proceeds due beneficiaries · ID 970869440
$2,474.70
1 possible associated property
Same owner name elsewhere
- Pershall, Jean L$715.1998% confidence
1707 West 11th 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.
- Pershall, Jean L$715.1998% confidence
424 South Center Street, Santa Ana, CA, 92703
Held by Metropolitan Life Insurance Company
Co-owner on this record: Medina, Doris Z
Proceeds due beneficiaries · ID 970869046
$2,474.45
2 possible associated properties
At this address
- Medina Doris Z Estate$1,952.0998% confidence
424 South Center Street, Santa Ana, CA, 92703
- Medina, Doris Z$1,023.0195% confidence
424 South Center 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.
- Medina Doris Z Estate$1,952.0998% confidence
Santa Ana, CA, 92703
Held by Metropolitan Life Insurance Company
Co-owner on this record: Medina Doris Z Estate
Proceeds due beneficiaries · ID 970869046
$2,474.45
3 possible associated properties
Same owner name elsewhere
- Medina, Doris Z$1,023.01100% confidence
424 South Center Street, Santa Ana, CA, 92703
- Medina, Doris Z$1,952.09100% confidence
Santa Ana, CA, 92703
- Medina, Doris Z$634.8798% confidence
2511 East Chapman Avenue, Orange, CA, 92869
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Medina, Doris Z$1,023.01100% confidence
2105 Valencia Street, Santa Ana, CA, 92706
Held by Wal-Mart Stores Inc
Co-owner on this record: Suskie, Lindsey R
Dividend reinvestment plan · ID 968414826
$2,473.42
6 possible associated properties
Same owner name elsewhere
- Suskie, Teri L$3.62100% confidence
2105 North Valencia, Santa Ana, CA, 92706
- Suskie, Teri L$677.75100% confidence
2105 North Valencia, Santa Ana, CA, 92706
- Suskie, Teri L$29.2098% confidence
1254 Salvador Drive East, Placentia, CA, 92870
At this address
- Suskie, Teri L$41.9798% confidence
2105 Valencia Street, Santa Ana, CA, 92706
- Suskie, Teri L$10.9498% confidence
2105 Valencia Street, Santa Ana, CA, 92706
- Suskie, Lindsey R$41.9791% confidence
2105 Valencia 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.
- Suskie, Teri L$3.62100% confidence
2105 Valencia Street, Santa Ana, CA, 92706
Held by Wal-Mart Stores Inc
Co-owner on this record: Suskie, Teri L
Dividend reinvestment plan · ID 968414826
$2,473.42
6 possible associated properties
Same owner name elsewhere
- Suskie, Lindsey R$4.31100% confidence
2105 North Valencia, Santa Ana, CA, 92706
- Suskie, Lindsey R$47.29100% confidence
2105 North Valencia, Santa Ana, CA, 92706
- Suskie, Lindsey R$2,449.93100% confidence
2105 North Valencia, Santa Ana, CA, 92706
At this address
- Suskie, Lindsey R$41.9798% confidence
2105 Valencia Street, Santa Ana, CA, 92706
- Suskie, Lindsey R$10.9498% confidence
2105 Valencia Street, Santa Ana, CA, 92706
- Suskie, Teri L$41.9791% confidence
2105 Valencia 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.
- Suskie, Lindsey R$4.31100% confidence
2070 North Tustin Avenue, Santa Ana, CA, 92705
Held by Integon National Insurance Company
Premium refunds · ID 1013028420
$2,473.00
3 possible associated properties
Same owner name elsewhere
- Bouckaert, Michel$20.0098% confidence
49400 River Park Road #69, Oakhurst, CA, 93644
- Bouckaert, Michel$1,037.7598% confidence
25613 South Lammers Road, Tracy, CA, 95377
- Bouckaert, Michel$100.0098% confidence
1065 Constitution Way, Tracy, CA, 95376
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bouckaert, Michel$20.0098% confidence
1718 West 6th Street, Santa Ana, CA, 92703
Held by Prudential Insurance Company
Co-owner on this record: Belanger, Dorilda C
Death benefits · ID 15159529
$2,472.71
1 possible associated property
At this address
- Belanger, Dorilda C$2,472.7191% confidence
1718 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.
- Belanger, Dorilda C$2,472.7191% confidence
1718 West 6th Street, Santa Ana, CA, 92703
Held by Prudential Insurance Company
Co-owner on this record: Belanger, Arsene
Death benefits · ID 15159529
$2,472.71
1 possible associated property
At this address
- Belanger, Arsene$2,472.7191% confidence
1718 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.
- Belanger, Arsene$2,472.7191% confidence
4 Hutton Centre Drive Suite 350, Santa Ana, CA, 92707
Held by American Family Connect Property & Casualty Ins Co
Co-owner on this record: Friedman LLP
Individual policy benefit/Clm · ID 1027418132
$2,472.10
3 possible associated properties
At this address
- Bonn, Brown$1,579.6098% confidence
4 Hutton Centre Drive Suite 350, Santa Ana, CA, 92707
- Bonn, Brown$154.0098% confidence
4 Hutton Centre Drive Suite 350, Santa Ana, CA, 92707
- Bonn, Brown$66.0098% confidence
4 Hutton Centre Drive Suite 350, 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.
- Bonn, Brown$1,579.6098% confidence
4 Hutton Centre Drive Suite 350, Santa Ana, CA, 92707
Held by American Family Connect Property & Casualty Ins Co
Co-owner on this record: Bonn, Brown
Individual policy benefit/Clm · ID 1027418132
$2,472.10
6 possible associated properties
Same owner name elsewhere
- Friedman LLP$4,293.45100% confidence
575 Anton Boulevard Suite 1000, Costa Mesa, CA, 92626
- Friedman LLP$9.9598% confidence
575 Anton Boulevard Suite 1000, Costa Mesa, CA, 92626
- Friedman LLP$1,935.0098% confidence
575 Anton Boulevard Suite 1000, Costa Mesa, CA, 92626
At this address
- Friedman LLP$1,579.6098% confidence
4 Hutton Centre Drive Suite 350, Santa Ana, CA, 92707
- Friedman LLP$154.0098% confidence
4 Hutton Centre Drive Suite 350, Santa Ana, CA, 92707
- Friedman LLP$66.0098% confidence
4 Hutton Centre Drive Suite 350, 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.
- Friedman LLP$4,293.45100% confidence
1125 East 17th Street Suite N354, Santa Ana, CA, 92701
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1042511914
$2,469.21
6 possible associated properties
Same owner name elsewhere
- Eb Psych Solution Inc$683.33100% confidence
1125 East 17th Street Suite N153, Santa Ana, CA, 92701
- Eb Psych Solution Inc$101.10100% confidence
1125 East 17th Street Suite N153, Santa Ana, CA, 92701
- Eb Psych Solution Inc$111.50100% confidence
1125 East 17th Street Suite N153, Santa Ana, CA, 92701
At this address
- Eb Psych Solution Inc$1,502.8398% confidence
1125 East 17th Street Suite N354, Santa Ana, CA, 92701
- Eb Psych Solution Inc$2,287.3698% confidence
1125 East 17th Street Suite N354, Santa Ana, CA, 92701
- Eb Psych Solution Inc$130.1098% confidence
1125 East 17th Street Suite N354, Santa Ana, CA, 92701
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Eb Psych Solution Inc$683.33100% confidence
Santa Ana, CA, 92706
Held by Wells Fargo Bank NA
Checking accounts, demand deposit · ID 10003353
$2,469.18
3 possible associated properties
Same owner name elsewhere
- Depositor, Unidentifi$1,096.93100% confidence
1212 West 17th Street, Santa Ana, CA, 92706
- Depositor, Unidentifi$1,612.08100% confidence
Back To Branch, Santa Ana, CA, 92706
- Depositor, Unidentifi$693.72100% confidence
1212 West 17th Street, Santa Ana, CA, 92706
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Depositor, Unidentifi$1,096.93100% confidence