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
13002 East Edinger, Santa Ana, CA, 92799
Held by Metropolitan Life Insurance Company
Co-owner on this record: Lehr, David
Proceeds due beneficiaries · ID 1004330860
$2,537.37
2174 East Wellington Avenue, Santa Ana, CA, 92701
Held by Transamerica Life Insurance Company
Proceeds due beneficiaries · ID 1004318995
$2,537.18
3 possible associated properties
At this address
- Hall, Gwendolyn$0.3098% confidence
2174 East Wellington Avenue, Santa Ana, CA, 92701
- Hall, Gwendolyn E$10.2895% confidence
2174 East Wellington Avenue, Santa Ana, CA, 92701
- Hall, Gwendolyn E$10.5995% confidence
2174 East Wellington 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.
- Hall, Gwendolyn$0.3098% confidence
13371 Gimbert Lane, Santa Ana, CA, 92705
Held by American General Life Insurance Company
Proceeds due beneficiaries · ID 977055210
$2,536.72
PO Box 3001, Santa Ana, CA, 92703
Held by Farmers Insurance Exchange
Individual policy benefit/Clm · ID 1044746751
$2,535.48
PO Box 3001, Santa Ana, CA, 92703
Held by Farmers Insurance Exchange
Individual policy benefit/Clm · ID 1044746751
$2,535.48
PO Box 11914, Santa Ana, CA, 92711
Held by Farmers Insurance Exchange
Individual policy benefit/Clm · ID 1044746751
$2,535.48
3 possible associated properties
Same owner name elsewhere
- Veros, Crdt$222.29100% confidence
PO Box 11914, Santa Ana, CA, 92711
- Veros, Crdt$3,711.25100% confidence
2333 North Broadway Suite 130, Santa Ana, CA, 92706
- Veros, Crdt$787.0598% confidence
13431 Rockinghorse Road, Garden Grove, CA, 92843
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Veros, Crdt$222.29100% confidence
2206 North Hesperian Street, Santa Ana, CA, 92706
Held by Fidelity National Title Company
Escrow accounts · ID 954150275
$2,535.38
3 possible associated properties
Same owner name elsewhere
- Quinonez, Edgar$1.0298% confidence
453 Hoefner Avenue, Los Angeles, CA, 90022
- Quinonez, Edgar$0.0498% confidence
Spc 643 20401 Soledad Canyon Road, Canyon Country, CA, 91351
- Quinonez, Edgar$5.5098% confidence
Unknown, 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.
- Quinonez, Edgar$1.0298% confidence
2025 North Bush Street, Santa Ana, CA, 92706
Held by Bank Of America - California
Checking accounts · ID 970775686
$2,535.13
3 possible associated properties
Same owner name elsewhere
- Wong, Thomas F$6.4398% confidence
PO Box 4544, Diamond Bar, CA, 91765
- Wong, Thomas F$1.0198% confidence
3324 South Flemington Drive, West Covina, CA, 91792
- Wong, Thomas F$44.0098% confidence
P O Box 71, Irvine, CA, 92650
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wong, Thomas F$6.4398% confidence
315 West 10th Street Apt 1, Santa Ana, CA, 92701
Held by American National Insurance Company
Outstanding official checks · ID 1004280193
$2,534.93
3843 South Bristol Street 365, Santa Ana, CA, 92704
Held by Hsbc Finance Corporation
Premium refunds · ID 1004575942
$2,534.78
1006 West Walnut Street, Santa Ana, CA, 92703
Held by Wells Fargo Bank NA
Co-owner on this record: Acosta, Juana
Savings accounts · ID 953623720
$2,534.16
PO Box 6831, Santa Ana, CA, 92706
Held by Merrill Lynch
Shares of stock (Returned by po) · ID 1047360607
$2,534.05
3 possible associated properties
Same owner name elsewhere
- Ventura, Jose L$7,047.43100% confidence
PO Box 6831, Santa Ana, CA, 92706
- Ventura, Jose L$34,220.23100% confidence
PO Box 6831, Santa Ana, CA, 92706
- Ventura, Jose L$10,479.01100% confidence
PO Box 6831, Santa Ana, CA, 92706
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ventura, Jose L$7,047.43100% confidence
1904 West Wind, Santa Ana, CA, 92704
Held by Wells Fargo Clearing Services LLC
Traditional IRA - Securities · ID 975747757
$2,533.71
3 possible associated properties
At this address
- Seeling, Junile V$7.7098% confidence
1904 West Wind, Santa Ana, CA, 92704
- Seeling, Junile V$7.7098% confidence
1904 West Wind, Santa Ana, CA, 92704
- Seeling, Junile V$7.7098% confidence
1904 West Wind, 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.
- Seeling, Junile V$7.7098% confidence
1140 Riviera Drive, Santa Ana, CA, 92706
Held by Metlife Inc
Shares of stock (Returned by po) · ID 966190225
$2,532.31
6 possible associated properties
Same owner name elsewhere
- Farrell, John T$3.2398% confidence
675 Grand Fir Apt 5, Sunnyvale, CA, 94086
- Farrell, John T$0.3498% confidence
2295 North Tustin Street Unit 82, Orange, CA, 92865
- Farrell, John T$0.6398% confidence
1980 Flynn Gln, Escondido, CA, 92025
At this address
- Farrell, John T$255.6098% confidence
1140 Riviera Drive, Santa Ana, CA, 92706
- Farrell, John T$232.6498% confidence
1140 Riviera Drive, Santa Ana, CA, 92706
- Farrell, John T$143.7598% confidence
1140 Riviera 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.
- Farrell, John T$3.2398% confidence
The Manna Construction 1800 East Garry No-116, Santa Ana, CA, 92705
Held by Carey Institutional Properties Inc.
Dividends · ID 959101202
$2,532.00
3 possible associated properties
Same owner name elsewhere
- Bieber, Steven R$2,093.50100% confidence
The Manna Construction, Santa Ana, CA, 92705
- Bieber, Steven R$633.12100% confidence
The Manna Construction, Santa Ana, CA, 92705
- Bieber, Steven R$603.12100% confidence
The Manna Construction 1800 East Garry No-116, 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.
- Bieber, Steven R$2,093.50100% confidence
PO Box 25083, Santa Ana, CA, 92799
Held by At&t Services Inc
Accounts payable · ID 1027047244
$2,531.76
200 West Santa Ana Bl 600, Santa Ana, CA, 92701
Held by Liberty Mutual Insurance Co.
Worker's compensation benefits · ID 973453836
$2,531.10
4 possible associated properties
Same owner name elsewhere
- Leviton, Diaz Ginocchio$812.50100% confidence
200 West Santa Ana Boulevard 600, Santa Ana, CA, 92701
- Leviton Diaz & Ginocchio$483.50100% confidence
200 West Santa Ana Boulevard #600, Santa Ana, CA, 92701
- Leviton, Diaz Ginocchio$750.00100% confidence
PO Box 1644, Santa Ana, CA, 92702
At this address
- Leviton, Diaz And Ginocchio$375.0091% confidence
200 West Santa Ana Bl #600, 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.
- Leviton, Diaz Ginocchio$812.50100% confidence
1450 West Wisteria Place, Santa Ana, CA, 92703
Held by Schoolsfirst Federal Credit Union
Savings accounts · ID 1044506659
$2,530.87
1 possible associated property
At this address
- Salinas, Escandon Alejandro$18.9298% confidence
1450 West Wisteria Place, Santa Ana, CA, 92703
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Salinas, Escandon Alejandro$18.9298% confidence
PO Box 25308, Santa Ana, CA, 92799
Held by Chubb Group Of Insurance Companies
Unidentified remittances · ID 961514841
$2,530.36
3500 South Greenville Street Apt G24, Santa Ana, CA, 92704
Held by Bank Of America NA
Checking accounts · ID 1034126100
$2,530.15
3 possible associated properties
Same owner name elsewhere
- Alzamel, Mohammed A$109.50100% confidence
3500 South Greenville Street G24, Santa Ana, CA, 92704
- Alzamel, Mohammed A$10.0398% confidence
500 Ximeno Avenue Apt 125, Long Beach, CA, 90814
At this address
- Alzamel, Mohammed A$287.2898% confidence
3500 South Greenville Street Apt G24, 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.
- Alzamel, Mohammed A$109.50100% confidence
2021 East 4th Street Suite 118, Santa Ana, CA, 92705
Held by Conduent Care Solutions
Accounts payable · ID 999338179
$2,530.11
3 possible associated properties
At this address
- Perez, Robert$173.1298% confidence
2021 East 4th Street Suite 118, Santa Ana, CA, 92705
- Perez, Robert T MD$0.0195% confidence
2021 East 4th Street Suite 118, Santa Ana, CA, 92705
- Perez, Robert T$3.5095% confidence
2021 East 4th Street Suite 118, 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.
- Perez, Robert$173.1298% confidence
124 North Harbor Boulevard, Santa Ana, CA, 92704
Held by Farmers Insurance Exchange
Court settlements · ID 12680853
$2,529.12
3 possible associated properties
Same owner name elsewhere
- Mac, Howard Leasing$204.3898% confidence
- Mac, Howard Leasing$213.3098% confidence
PO Box 5381, Fullerton, CA, 92838
- Mac, Howard Leasing$458.9398% confidence
P O Box 16457 Attn Dana, Irvine, CA, 92713
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Lps Default Title And ClosingCA
2550 North Redhill Avenue Suite 120, Santa Ana, CA, 92705
Held by Bank Of America - North Carolina
Accounts payable · ID 976569067
$2,529.12
3 possible associated properties
At this address
- Lps Default Title And Closing$4,147.1698% confidence
2550 North Redhill Avenue Suite 120, Santa Ana, CA, 92705
- Lps Default Title And Closing$3,649.9398% confidence
2550 North Redhill Avenue Suite 120, Santa Ana, CA, 92705
- Lps Default Title And Closing$4,429.0098% confidence
2550 North Redhill Avenue Suite 120, Santa Ana, CA, 92705
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lps Default Title And Closing$4,147.1698% confidence
3843 South Bristol Street #287, Santa Ana, CA, 92704
Held by Amazon.com Inc. And Subsidiaries
Accounts-receivable credit balance · ID 1022413925
$2,528.61
PO Box 1561, Santa Ana, CA, 92702
Held by J P Morgan Securities LLC
Mutual fund shares · ID 1042926332
$2,527.82
3 possible associated properties
Same owner name elsewhere
- Santamaria, Felipe Chiofalo$20,120.59100% confidence
PO Box 1561, Santa Ana, CA, 92702
- Santamaria, Felipe Chiofalo$20,691.93100% confidence
PO Box 1561, Santa Ana, CA, 92702
- Santamaria, Felipe Chiofalo$22,558.24100% confidence
PO Box 1561, Santa Ana, CA, 92702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Santamaria, Felipe Chiofalo$20,120.59100% confidence
Urban Housing Communities LLCCA
2000 East 4th Street, Santa Ana, CA, 92705
Held by Hanmi Escrow Co. Inc.
Escrow accounts · ID 972754633
$2,527.09
3 possible associated properties
Same owner name elsewhere
- Urban Housing Communities LLC$9.41100% confidence
2000 East 4th Street Suite 205, Santa Ana, CA, 92705
- Urban Housing Communities LLC$2.35100% confidence
2000 East Fourth Street Suite 205, Santa Ana, CA, 92705
- Urban Housing Communities LLC$33.21100% confidence
2000 East Fourth Street Suite 205, 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.
- Urban Housing Communities LLC$9.41100% confidence
2000 East 4th Street, Santa Ana, CA, 92705
Held by Hanmi Escrow Co. Inc.
Escrow accounts · ID 972754633
$2,527.09
4 possible associated properties
Same owner name elsewhere
- Bigley, John F$2.7998% confidence
2036 Smokewood, Fullerton, CA, 92631
- Bigley, John F$3.2098% confidence
22612 Sweetmeadow, Mission Viejo, CA, 92692
At this address
- Bigley, Douglas R$2,527.0991% confidence
2000 East 4th Street, Santa Ana, CA, 92705
- Bigley, David H$2,527.0991% confidence
2000 East 4th 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.
- Bigley, John F$2.7998% confidence
2000 East 4th Street, Santa Ana, CA, 92705
Held by Hanmi Escrow Co. Inc.
Escrow accounts · ID 972754633
$2,527.09
4 possible associated properties
Same owner name elsewhere
- Bigley, Douglas R$65.0098% confidence
15623 Cellestial Valley Road, Camptonville, CA, 95922
- Bigley, Douglas R$137.0098% confidence
At this address
- Bigley, John F$2,527.0991% confidence
2000 East 4th Street, Santa Ana, CA, 92705
- Bigley, David H$2,527.0991% confidence
2000 East 4th 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.
- Bigley, Douglas R$65.0098% confidence
2000 East 4th Street, Santa Ana, CA, 92705
Held by Hanmi Escrow Co. Inc.
Escrow accounts · ID 972754633
$2,527.09
5 possible associated properties
Same owner name elsewhere
- Bigley, David H$0.5798% confidence
1526 Harmony Lane, Fullerton, CA, 92831
- Bigley, David H$65.0098% confidence
1563 West Orangethorpe Avenue 7, Fullerton, CA, 92833
- Bigley, David H$93.7498% confidence
1526 East Harmony Lane, Fullerton, CA, 92831
At this address
- Bigley, John F$2,527.0991% confidence
2000 East 4th Street, Santa Ana, CA, 92705
- Bigley, Douglas R$2,527.0991% confidence
2000 East 4th 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.
- Bigley, David H$0.5798% confidence
1401 West 7th Street, Santa Ana, CA, 92703
Held by Coasthills Credit Union
Co-owner on this record: Thompson, Marjorie Luther
Savings accounts · ID 1015730523
$2,526.43
3 possible associated properties
At this address
- Thompson, Hiawatha Salvador$1,025.6998% confidence
1401 West 7th Street, Santa Ana, CA, 92703
- Thompson, Hiawatha Salvador$2,158.3398% confidence
1401 West 7th Street, Santa Ana, CA, 92703
- Thompson, Hiawatha$41.2695% confidence
1401 West 7th 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.
- Thompson, Hiawatha Salvador$1,025.6998% confidence
1401 West 7th Street, Santa Ana, CA, 92703
Held by Coasthills Credit Union
Co-owner on this record: Thompson, Hiawatha Salvador
Savings accounts · ID 1015730523
$2,526.43
3 possible associated properties
At this address
- Thompson, Marjorie Luther$1,025.6998% confidence
1401 West 7th Street, Santa Ana, CA, 92703
- Thompson, Marjorie Luther$2,158.3398% confidence
1401 West 7th Street, Santa Ana, CA, 92703
- Thompson, Marjorie$8.9995% confidence
1401 West 7th 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.
- Thompson, Marjorie Luther$1,025.6998% confidence
1740 East Garry Avenue 103, Santa Ana, CA, 92705
Held by Quest Diagnostics Incorporated
Vendor checks · ID 1047382592
$2,524.50
4 possible associated properties
Same owner name elsewhere
- Green Messengers Inc.$50.00100% confidence
1740 East Garry Avenue Suite, Santa Ana, CA, 92705
- Green Messengers Inc$88.50100% confidence
1740 East Garry Avenue Suite 103, Santa Ana, CA, 92705
- Green Messengers Inc$7.5598% confidence
2100 East Howell Avenue, Anaheim, CA, 92806
At this address
- Green Messengers Inc$1,706.5898% confidence
1740 East Garry Avenue 103, 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.
- Green Messengers Inc.$50.00100% confidence
4213 West Kent Avenue, Santa Ana, CA, 92704
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 973550737
$2,524.04
1 possible associated property
At this address
- Hultin, Dorothy E$1,350.8298% confidence
4213 West Kent 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.
- Hultin, Dorothy E$1,350.8298% confidence
711 South Grand Avenue, Santa Ana, CA, 92705
Held by Cvb Financial Corp No Pv Com
Securities exchanged for cash · ID 13887379
$2,523.64
711 South Grand Street, Santa Ana, CA, 92705
Held by Cvb Financial Corp No Pv Com
Securities exchanged for cash · ID 13887378
$2,523.64
12838 Old Foothill Boulevard, Santa Ana, CA, 92705
Held by First Colony Life Ins Co
Death benefits · ID 14915175
$2,523.19
3 possible associated properties
Same owner name elsewhere
- Hodgson, Mark R$0.3998% confidence
745 North 2nd Avenue, Upland, CA, 91786
- Hodgson, Mark R$0.1398% confidence
745 North 2nd Avenue, Upland, CA, 91786
- Hodgson, Mark R$0.8698% confidence
745 North 2nd Avenue, Upland, CA, 91786
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hodgson, Mark R$0.3998% confidence
Integrated Healthcare Holdings IncCA
1301 North Tustin Avenue Facility, Santa Ana, CA, 92705
Held by Total Renal Care Inc
Refunds due · ID 981981123
$2,523.15
3 possible associated properties
Same owner name elsewhere
- Integrated Healthcare Holdings Inc$1.29100% confidence
1301 North Tustin Avenue, Santa Ana, CA, 92705
- Integrated Healthcare Holdings Inc$2.45100% confidence
1301 North Tustin Avenue Attn Benefits Dept, Santa Ana, CA, 92705
- Integrated Healthcare Holdings Inc$4.68100% confidence
1301 North Tustin Avenue Attn Benefits Dept, 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.
- Integrated Healthcare Holdings Inc$1.29100% confidence
$2,523.10
2 possible associated properties
Same owner name elsewhere
- Gunther, Heather$6.3098% confidence
31222 Via Parra, San Juan Capistrano, CA, 92675
- Gunther, Heather$210.0598% confidence
3645 Sara Drive, Torrance, CA, 90503
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gunther, Heather$6.3098% confidence
1202 North McLean Drive, Santa Ana, CA, 92703
Held by East West Bank
Checking accounts · ID 1041557938
$2,522.99
3 possible associated properties
At this address
- Tran, Thanh$1.5495% confidence
1202 North McLean Drive, Santa Ana, CA, 92703
- Tran, Rebecca B$3.2291% confidence
1202 North McLean Drive, Santa Ana, CA, 92703
- Tran, Rebecca B$0.3091% confidence
1202 North McLean Drive, 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.
- Tran, Thanh$1.5495% confidence
216 East Edinger Avenue, Santa Ana, CA, 92707
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts · ID 1024458455
$2,522.94
1 possible associated property
At this address
- Guarnero, Andrea$50.0095% confidence
216 East Edinger 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.
- Guarnero, Andrea$50.0095% confidence
2701 South Fairview Street F8, Santa Ana, CA, 92704
Held by John Hancock Life Ins Co (usa)
Group policy benefit/Clm payments · ID 1004417531
$2,522.89
4 possible associated properties
Same owner name elsewhere
- Jones, Lillian M$1.3098% confidence
5939 West Elowin Drive, Visalia, CA, 93291
- Jones, Lillian M$2.7298% confidence
153 James Street Modesto Ca 95354
- Jones, Lillian M$1.0598% confidence
143 Petaluma Way, Petaluma, CA, 94954
At this address
- Jones, Lillian M$17,885.2098% confidence
2701 South Fairview Street #f8, 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.
- Jones, Lillian M$1.3098% confidence
18531 Newton Avenue, Santa Ana, CA, 92705
Held by Citibank (west) FSB (ca)
Co-owner on this record: Keung, Tang K
Savings accounts/Credit union shrs · ID 14893544
$2,522.32
18531 Newton Avenue, Santa Ana, CA, 92705
Held by Citibank (west) FSB (ca)
Co-owner on this record: Chun, Lai C
Savings accounts/Credit union shrs · ID 14893544
$2,522.32
14091 Dryden Lane, Santa Ana, CA, 92705
Held by Exxon Mobil Corporation
Underlying shares or outstanding certificates · ID 986176982
$2,521.54
3 possible associated properties
At this address
- Roelofs, Gay Elaine$87.6098% confidence
14091 Dryden Lane, Santa Ana, CA, 92705
- Roelofs, Gay Elaine$87.6098% confidence
14091 Dryden Lane, Santa Ana, CA, 92705
- Roelofs, Gay Elaine$87.6098% confidence
14091 Dryden Lane, Santa Ana, CA, 92705
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Roelofs, Gay Elaine$87.6098% confidence
14091 Dryden Lane, Santa Ana, CA, 92705
Held by Exxon Mobil Corporation
Underlying shares or outstanding certificates · ID 986176984
$2,521.54
3 possible associated properties
At this address
- Roelofs, Gay Elaine$87.6098% confidence
14091 Dryden Lane, Santa Ana, CA, 92705
- Roelofs, Gay Elaine$87.6098% confidence
14091 Dryden Lane, Santa Ana, CA, 92705
- Roelofs, Gay Elaine$87.6098% confidence
14091 Dryden Lane, Santa Ana, CA, 92705
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Roelofs, Gay Elaine$87.6098% confidence
2714 West Carlton Place, Santa Ana, CA, 92704
Held by Cypress Insurance Company
Insurance claim checks · ID 17563266
$2,520.00
1 possible associated property
At this address
- Merlin, Ramirez A$440.9591% confidence
2714 West Carlton 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.
- Merlin, Ramirez A$440.9591% confidence
Glenn Hartzheim S Hollister Dodge ChryslCA
PO Box 10320, Santa Ana, CA, 92711
Held by Td Auto Finance LLC
Accounts-receivable credit balance · ID 1013459660
$2,519.90
3843 South Main Street, Santa Ana, CA, 92707
Held by Principal Financial Group Inc Common
Underlying shares or outstanding certificates · ID 952328665
$2,518.91
2 possible associated properties
Same owner name elsewhere
- Cranford, David J$15.8798% confidence
1100 Irvine Boulevard Suite 314, Tustin, CA, 92780
At this address
- Cranford, David J$330.4498% confidence
3843 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.
- Cranford, David J$15.8798% confidence
2034 Meriday Lane, Santa Ana, CA, 92706
Held by Western-Southern Life Insurance Company
Co-owner on this record: Neri, Lorraine
Proceeds due beneficiaries · ID 979649323
$2,517.79
3 possible associated properties
At this address
- Armendariz, Wenceslo M$81.0595% confidence
2034 Meriday Lane, Santa Ana, CA, 92706
- Armendariz, W M$123.0895% confidence
2034 Meriday Lane, Santa Ana, CA, 92706
- Armendariz, Lucille$63.8391% confidence
2034 Meriday 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.
- Armendariz, Wenceslo M$81.0595% confidence
2034 Meriday Lane, Santa Ana, CA, 92706
Held by Western-Southern Life Insurance Company
Co-owner on this record: Armendariz, Wenceslo
Proceeds due beneficiaries · ID 979649323
$2,517.79
3 possible associated properties
Same owner name elsewhere
- Neri, Lorraine$5.0098% confidence
25605 Via Viejo, Stevenson Ranch, CA, 91381
- Neri, Lorraine$0.9798% confidence
11278 Ivy Place, Los Angeles, CA, 90064
- Neri, Lorraine$29.9598% confidence
25609 Via Viejo, Stevenson Ranch, CA, 91381
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Neri, Lorraine$5.0098% confidence
3734 Santa Fe Village Drive Apt 5, Santa Ana, CA, 92704
Held by Union Bank N.a.
Cashier's checks · ID 1019296054
$2,517.33
450 East 4th Street 211, Santa Ana, CA, 92701
Held by Ocwen Financial Corporation
Escrow accounts · ID 972105010
$2,517.15
Estate Of Virginia PickenhahnCA
1616 East Fruit Street, Santa Ana, CA, 92701
Held by New York Life Insurance Co
Proceeds due beneficiaries · ID 962546989
$2,516.50
1001 West Stevens Avenue # 295, Santa Ana, CA, 92707
Held by Merrill Lynch
Traditional IRA - Mutual funds · ID 1047359847
$2,516.48
4 possible associated properties
Same owner name elsewhere
- Sanders, Kathleen J—98% confidence
4 Deerview Lane, Asheville, NC, 28804-2113
- Sanders, Kathleen J$61.6098% confidence
3927 Broadway, Huntington Pk, CA, 90255
- Sanders, Kathleen J$231.1498% confidence
3927 Broadway, Huntington Park, CA, 90255
At this address
- Sanders, Kathleen J$28.4598% confidence
1001 West Stevens Avenue # 295, 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.
- Sanders, Kathleen J—98% confidence
1040 West Macarthur Boulevard Apt 112, Santa Ana, CA, 92707
Held by Bank Of America - NA (california Foreign)
Savings accounts · ID 1047276318
$2,516.11
Robert Keith Elcock 1996 Rev TrCA
1921 Laird Street, Santa Ana, CA, 92706
Held by Amcap Fund-A
Co-owner on this record: Elcock, Robert K
Funds for liquidation · ID 959929311
$2,515.99
1921 Laird Street, Santa Ana, CA, 92706
Held by Amcap Fund-A
Co-owner on this record: Robert Keith Elcock 1996 Rev Tr
Funds for liquidation · ID 959929311
$2,515.99
1 possible associated property
At this address
- Elcock, Robert$1.8395% confidence
1921 Laird Street, Santa Ana, CA, 92706
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Elcock, Robert$1.8395% confidence
3601 West Macarthur Boulevard, Santa Ana, CA, 92704
Held by Employers Compensation Insurance Company
Premium refunds · ID 1007747134
$2,515.00
811 South Fairview Street Apt Q5, Santa Ana, CA, 92704
Held by Gradie V Cr England Inc Settlement Fund
Funds held in a fiduciary capacity · ID 1057608423
$2,514.74
1900 East 4th Street, Santa Ana, CA, 95129
Held by Great Financial Mortgage
Other · ID 10155883
$2,514.50
3409 Ramona Drive, Santa Ana, CA, 92707
Held by Aguilar V Marriott International
Misc outstanding checks · ID 1011539249
$2,514.17
1 possible associated property
At this address
- Garcia, Alejandro$8.5498% confidence
3409 Ramona 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.
- Garcia, Alejandro$8.5498% confidence
W R L Freedom Wealth CreatorCA
P O Box 9051, Santa Ana, CA, 92706
Held by Delaware Charter Guarantee And Trust
Pensions, retirement funds · ID 15743818
$2,513.95
19081 Rocky Road, Santa Ana, CA, 92705
Held by Micro General Corporation 93 Recap
Co-owner on this record: Adams, Robert C
Securities · ID 14214615
$2,513.92
3 possible associated properties
At this address
- Adams, Diane D$0.1998% confidence
19081 Rocky Road, Santa Ana, CA, 92705
- Adams, Mitzi L$0.5091% confidence
19081 Rocky Road, Santa Ana, CA, 92705
- Adams, Gregory J$6.0091% confidence
19081 Rocky Road, Santa Ana, CA, 92705
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Adams, Diane D$0.1998% confidence
19081 Rocky Road, Santa Ana, CA, 92705
Held by Micro General Corporation 93 Recap
Co-owner on this record: Adams, Diane D
Securities · ID 14214615
$2,513.92
6 possible associated properties
Same owner name elsewhere
- Adams, Robert C$1.5498% confidence
San Francisco, CA, 94102
- Adams, Robert C$7.8698% confidence
840 Irvine Apt S-208, Newport Beach, CA, 92660
- Adams, Robert C$0.2498% confidence
One Post Street Suite 3550, San Francisco, CA, 94104
At this address
- Adams, Diane D$0.1991% confidence
19081 Rocky Road, Santa Ana, CA, 92705
- Adams, Mitzi L$0.5091% confidence
19081 Rocky Road, Santa Ana, CA, 92705
- Adams, Gregory J$6.0091% confidence
19081 Rocky Road, Santa Ana, CA, 92705
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Adams, Robert C$1.5498% confidence
1615 West 9th Street, Santa Ana, CA, 92703
Held by Aurora National Life
Proceeds due beneficiaries · ID 988929727
$2,513.33
Lps Default Title And ClosingCA
2550 North Redhill Avenue Suite 120, Santa Ana, CA, 92705
Held by Bank Of America - North Carolina
Accounts payable · ID 976569091
$2,513.00
3 possible associated properties
At this address
- Lps Default Title And Closing$4,147.1698% confidence
2550 North Redhill Avenue Suite 120, Santa Ana, CA, 92705
- Lps Default Title And Closing$3,649.9398% confidence
2550 North Redhill Avenue Suite 120, Santa Ana, CA, 92705
- Lps Default Title And Closing$4,429.0098% confidence
2550 North Redhill Avenue Suite 120, Santa Ana, CA, 92705
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lps Default Title And Closing$4,147.1698% confidence
200 West Santa Ana Boulevard Foothill Ranch Developmen, Santa Ana, CA, 92701
Held by Fdic 4619 Guardian Bank
Co-owner on this record: As, Cust For
Checking accounts · ID 970799538
$2,512.65
200 West Santa Ana Boulevard Foothill Ranch Developmen, Santa Ana, CA, 92701
Held by Fdic 4619 Guardian Bank
Co-owner on this record: Commonwealth, Land Title
Checking accounts · ID 970799538
$2,512.65
13652 Currie Circle, Santa Ana, CA, 92705
Held by Smith Barney (gcib)
Securities · ID 17137352
$2,512.61
2 possible associated properties
Same owner name elsewhere
- Harris, Fletcher$0.0398% confidence
15120 Rio Grande Drive, Moreno Valley, CA, 92551
At this address
- Harris, Fletcher$506.7698% confidence
13652 Currie 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.
- Harris, Fletcher$0.0398% confidence
1151 Risapl, Santa Ana, CA, 92705
Held by Bank Of The West
Co-owners on this record: Class 2000 Reunion, Vuong, Viet
Matured CD or save cert · ID 955012298
$2,512.35
1151 Risapl, Santa Ana, CA, 92705
Held by Bank Of The West
Co-owners on this record: Johnson, Alicia, Vuong, Viet
Matured CD or save cert · ID 955012298
$2,512.35
1151 Risapl, Santa Ana, CA, 92705
Held by Bank Of The West
Co-owners on this record: Class 2000 Reunion, Johnson, Alicia
Matured CD or save cert · ID 955012298
$2,512.35
3 possible associated properties
Same owner name elsewhere
- Vuong, Viet$57.0098% confidence
2129 Lincoln Avenue B, Alameda, CA, 94501
- Vuong, Viet$80.5098% confidence
2044 Lucretia Avenue, San Jose, CA, 95122
- Vuong, Viet$50.0098% confidence
216 Katie Court, Boerne, TX, 78006
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vuong, Viet$57.0098% confidence
R D 3 Box 309, Santa Ana, CA, 92650
Held by Constitution Life Insurance Company
Proceeds-Policy endow, annuity · ID 970801807
$2,511.92
3 Hutton Centre Drive, Santa Ana, CA, 92707
Held by American Express Company
Accounts payable · ID 995630478
$2,511.27
First American Corporation PrCA
Information And Services Group 4 First American Way, Santa Ana, CA, 92707
Held by Citimortgage Inc.
Outstanding official checks · ID 986373295
$2,511.00
3 possible associated properties
Same owner name elsewhere
- First American Corporation Pr$84.00100% confidence
Information And Services Group 4 First American Way, Santa Ana, CA, 92707
- First American Corporation Pr$84.00100% confidence
Information And Services Group 4 First American Way, Santa Ana, CA, 92707
- First American Corporation Pr$1,075.00100% confidence
Information And Services Group 4 First American Way, Santa Ana, CA, 92707
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- First American Corporation Pr$84.00100% confidence
1406 Hickory Street, Santa Ana, CA, 92707
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1025932668
$2,510.79
3 possible associated properties
At this address
- Yat, Chantha$25.0098% confidence
1406 Hickory Street, Santa Ana, CA, 92707
- Yat, Chantha$61.3998% confidence
1406 Hickory Street, Santa Ana, CA, 92707
- Yat, Conny$50.0091% confidence
1406 Hickory 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.
- Yat, Chantha$25.0098% confidence
3820 South Bristol, Santa Ana, CA, 92704
Held by World Savings Branch 072
Co-owner on this record: Saluja, G S
Checking accounts, demand deposit · ID 10303770
$2,510.68
1 possible associated property
At this address
- Saluja, G S$2,510.6891% confidence
3820 South Bristol, 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.
- Saluja, G S$2,510.6891% confidence
3820 South Bristol, Santa Ana, CA, 92704
Held by World Savings Branch 072
Co-owner on this record: Saluja, N
Checking accounts, demand deposit · ID 10303770
$2,510.68
1 possible associated property
At this address
- Saluja, N$2,510.6891% confidence
3820 South Bristol, 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.
- Saluja, N$2,510.6891% confidence
2230W Hemlock Way, Santa Ana, CA, 92704
Held by Cenlar FSB
Misc outstanding checks · ID 1030566709
$2,510.29
13652 Currie Circle, Santa Ana, CA, 92705
Held by Benton Oil & Gas Common (bt01)
Securities · ID 14727736
$2,508.74
2 possible associated properties
Same owner name elsewhere
- Harris, A F$45.8498% confidence
44804 Dapple Grey Lane, Ahwahnee, CA, 93601
At this address
- Harris, A F738 SHARES BENTON OIL AND GAS COMPANY98% confidence
13652 Currie 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.
- Harris, A F$45.8498% confidence
1500 South Lyon Street, Santa Ana, CA, 92705
Held by Travelers Indemnity Company
Group policy benefit/Clm payments · ID 1021871887
$2,508.10
1 possible associated property
Same owner name elsewhere
- Mustang, Auto Body$65.1298% confidence
7455 Raytheon Road, San Diego, CA, 92111
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mustang, Auto Body$65.1298% confidence
2234 South Cypress Avenue, Santa Ana, CA, 92705
Held by Western Union Financial Services Inc
Misc outstanding checks · ID 971331980
$2,507.00
509 South Pacific Avenue, Santa Ana, CA, 92703
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 984780525
$2,506.92
4 possible associated properties
Same owner name elsewhere
- Garcia, Emilia V$0.1498% confidence
6645 Parkside Avenue, San Diego, CA, 92139
At this address
- Garcia, Emilia V$7.6298% confidence
509 South Pacific Avenue, Santa Ana, CA, 92703
- Garcia, Emilia V$6.1398% confidence
509 South Pacific Avenue, Santa Ana, CA, 92703
- Garcia, Emilia V$9.1198% confidence
509 South Pacific 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.
- Garcia, Emilia V$0.1498% confidence
1101 South Grand Avenue Suite G, Santa Ana, CA, 92705
Held by Honeywell International Inc
Shares of stock (Returned by po) · ID 1010875619
$2,506.91
3 possible associated properties
At this address
- Beale, Gary$5.2798% confidence
1101 South Grand Avenue Suite G, Santa Ana, CA, 92705
- Beale, Gary$4.3198% confidence
1101 South Grand Avenue Suite G, Santa Ana, CA, 92705
- Beale, Gary$169.6898% confidence
1101 South Grand Avenue Suite G, 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.
- Beale, Gary$5.2798% confidence
PO Box 28987, Santa Ana, CA, 92799
Held by Truck Insurance Exchange
Premium refunds · ID 1020899048
$2,505.08
1 possible associated property
Same owner name elsewhere
- Gainsuccess LLC$98.0298% confidence
949 South Coast Drive Suite 550, Costa Mesa, CA, 92626
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gainsuccess LLC$98.0298% confidence
1424 West 2nd Street, Santa Ana, CA, 92703
Held by Comerica Bank
Misc intangible property · ID 1045266667
$2,504.99
3 possible associated properties
At this address
- Rivera, Leonides C$8.0591% confidence
1424 West 2nd Street, Santa Ana, CA, 92703
- Rivera, Manuel C$7.0091% confidence
1424 West 2nd Street, Santa Ana, CA, 92703
- Rivera, Manuel C$0.0191% confidence
1424 West 2nd 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.
- Rivera, Leonides C$8.0591% confidence
610 West 4th, Santa Ana, CA, 92701
Held by Prudential Insurance Company
Proceeds-Policy endow, annuity · ID 1009834340
$2,504.02
4 possible associated properties
Same owner name elsewhere
- Hall, Ruth M$2.0398% confidence
2037 Fidler Avenue, Long Beach, CA, 90815
- Hall, Ruth M$8.0798% confidence
1198 Florence Avenue, Sanger, CA, 93657
- Hall, Ruth M$0.6798% confidence
2037 Fidler Avenue, Long Beach, CA, 90815
At this address
- Hall, Ruth M$398.1698% confidence
610 West 4th, 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.
- Hall, Ruth M$2.0398% confidence
1002 North Parton D, Santa Ana, CA, 92704
Held by Union Bank Of California, N.a.
Pensions, retirement funds · ID 18153023
$2,503.52
1426 West Elder Avenue, Santa Ana, CA, 92704
Held by First American Title Co
Co-owners on this record: Villa, Maria G, Villa-Aguillera, Maria D
Escrow accounts · ID 1044619880
$2,502.44
3 possible associated properties
At this address
- Villa, Jose$0.0598% confidence
1426 West Elder Avenue, Santa Ana, CA, 92704
- Villa, Jose$0.0298% confidence
1426 West Elder Avenue, Santa Ana, CA, 92704
- Villa, Maria G$2,502.4491% confidence
1426 West Elder 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.
- Villa, Jose$0.0598% confidence
1426 West Elder Avenue, Santa Ana, CA, 92704
Held by First American Title Co
Co-owners on this record: Villa, Jose, Villa-Aguillera, Maria D
Escrow accounts · ID 1044619880
$2,502.44
3 possible associated properties
At this address
- Villa, Jose$0.0591% confidence
1426 West Elder Avenue, Santa Ana, CA, 92704
- Villa, Jose$0.0291% confidence
1426 West Elder Avenue, Santa Ana, CA, 92704
- Villa, Jose$2,502.4491% confidence
1426 West Elder 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.
- Villa, Jose$0.0591% confidence
1426 West Elder Avenue, Santa Ana, CA, 92704
Held by First American Title Co
Co-owners on this record: Villa, Jose, Villa, Maria G
Escrow accounts · ID 1044619880
$2,502.44
3 possible associated properties
At this address
- Villa, Jose$0.0591% confidence
1426 West Elder Avenue, Santa Ana, CA, 92704
- Villa, Jose$0.0291% confidence
1426 West Elder Avenue, Santa Ana, CA, 92704
- Villa, Jose$2,502.4491% confidence
1426 West Elder 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.
- Villa, Jose$0.0591% confidence
AcdCA
2321 South Pullman Street, Santa Ana, CA, 92705
Held by Dell USA LP
Accounts-receivable credit balance · ID 1019203762
$2,501.87
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.
1121 West Columbine Avenue, Santa Ana, CA, 92707
Held by The Walt Disney Company
Shares of stock (Returned by po) · ID 989445726
$2,501.34
3 possible associated properties
At this address
- Turnell, Rene' J$21.5098% confidence
1121 West Columbine Avenue, Santa Ana, CA, 92707
- Turnell, Rene' J$18.0098% confidence
1121 West Columbine Avenue, Santa Ana, CA, 92707
- Turnell, Rene' J$17.0498% confidence
1121 West Columbine 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.
- Turnell, Rene' J$21.5098% confidence
18818 Lomar Lane, Santa Ana, CA, 92705
Held by Prudential Financial Inc
Underlying shares or outstanding certificates · ID 968065749
$2,501.00
2 possible associated properties
At this address
- Bronson, Clyde B$134.0098% confidence
18818 Lomar Lane, Santa Ana, CA, 92705
- Bronson, Bryon$32.0291% confidence
18818 Lomar Lane, Santa Ana, CA, 92705
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bronson, Clyde B$134.0098% confidence
1309 East First Street, Santa Ana, CA, 92707
Held by Hibu Inc.
Refunds due · ID 968801440
$2,500.92
P O Box C 11912, Santa Ana, CA, 92711
Held by United Services Automobile Association
Insurance claim checks · ID 18053697
$2,500.75
3 possible associated properties
Same owner name elsewhere
- Bowman, Kathleen$826.7798% confidence
5305 Hidden Trails Drive, Arlington, TX, 76017
- Bowman, Kathleen$15,538.9698% confidence
5305 Hidden Trails Drive, Arlington, TX, 76017
- Bowman, Kathleen$1,775.9898% confidence
11295 Roddy Road, San Antonio, TX, 78263
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bowman, Kathleen$826.7798% confidence
1112 Charwood, Santa Ana, CA, 92705
Held by Starcrest Escrow
Escrow check/Deposit/Disputed · ID 10457124
$2,500.00
3 possible associated properties
Same owner name elsewhere
- Webb, James L$0.0198% confidence
10371 Northridge Drive, Alta Loma, CA, 91737
- Webb, James L$0.9098% confidence
10371 Northridge Drive, Alta Loma, CA, 91737
- Webb, James L$7.8498% confidence
14311 Olive Street, Westminster, CA, 92683
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Webb, James L$0.0198% confidence
Neil D Pirch By Andthrough HisCA
1814 Carnege Avenue, Santa Ana, CA, 92705
Held by Federated Mutual Insurance Co.
Insurance premiums · ID 13860003
$2,500.00
3002 West Borchard, Santa Ana, CA, 90701
Held by Starcrest Escrow
Escrow check/Deposit/Disputed · ID 10457127
$2,500.00
1 possible associated property
Same owner name elsewhere
- Doan, Chung T$239.5898% confidence
7298 Kings Gate Cr Apt 59, Houston, TX, 77074
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Doan, Chung T$239.5898% confidence
Pacificare Health Systems, Santa Ana, CA, 92704
Held by Astra Zeneca LP
Vendor payments · ID 17485871
$2,500.00