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
1500 East Warren Space 133, Santa Ana, CA, 92701
Held by Lafourche Realty Inc
Underlying shares or outstanding certificates · ID 971845118
$2,584.22
6 possible associated properties
Same owner name elsewhere
- James, Guy JR$320.00100% confidence
1500 East Warren #133, Santa Ana, CA, 92701
- James, Guy JR$310.00100% confidence
1500 Warren Street Space 133, Santa Ana, CA, 92705
- James, Guy JR$320.00100% confidence
1500 Warren Street Space 133, Santa Ana, CA, 92705
At this address
- James, Guy JR$80.0098% confidence
1500 East Warren Space 133, Santa Ana, CA, 92701
- James, Guy JR$80.0098% confidence
1500 East Warren Space 133, Santa Ana, CA, 92701
- James, Guy JR$1,750.0098% confidence
1500 East Warren Space 133, 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.
- James, Guy JR$320.00100% confidence
432 South Harbor Boulevard Spc 14, Santa Ana, CA, 92704
Held by American General Life Insurance Company
Co-owner on this record: Wilfinger, Lamar
Proceeds due beneficiaries · ID 979471003
$2,584.17
1 possible associated property
At this address
- Wilfinger, Lamar$2,584.1795% confidence
432 South Harbor Boulevard Spc 14, 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.
- Wilfinger, Lamar$2,584.1795% confidence
432 South Harbor Boulevard Spc 14, Santa Ana, CA, 92704
Held by American General Life Insurance Company
Co-owner on this record: Wilfinger, Lamar S
Proceeds due beneficiaries · ID 979471003
$2,584.17
2 possible associated properties
Same owner name elsewhere
- Wilfinger, Lamar$5.00100% confidence
432 South Harbor Boulevard Spc 145, Santa Ana, CA, 92704
At this address
- Wilfinger, Lamar S$2,584.1795% confidence
432 South Harbor Boulevard Spc 14, 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.
- Wilfinger, Lamar$5.00100% confidence
IhgCA
2900 South Harbor Boulevard Suite 104, Santa Ana, CA, 92706
Held by Wells Fargo Equipment Finance Inc
Refunds due · ID 1044478710
$2,583.62
600 West 3rd Street, Santa Ana, CA, 92701
Held by Wheels Financial Group LLC
Customer overpayments · ID 989108611
$2,583.20
414 West Fourth Street Suite H, Santa Ana, CA, 92701
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043684822
$2,583.15
1 possible associated property
At this address
- Vega, Victor$255.5598% confidence
414 West Fourth Street Suite H, 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.
- Vega, Victor$255.5598% confidence
615 North Eastwood Avenue, Santa Ana, CA, 92701
Held by Bank Of America NA
Checking accounts · ID 1034122656
$2,583.04
3 possible associated properties
Same owner name elsewhere
- Castro, Ana C$0.0698% confidence
1417 Pearl Street, Santa Monica, CA, 90405
- Castro, Ana C$0.5098% confidence
2707 Thurman Avenue, Los Angeles, CA, 90016
- Castro, Ana C$0.1698% confidence
371 East Ross Road Spc 205, El Centro, CA, 92243
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Castro, Ana C$0.0698% confidence
Sun, Creek Condominium HomeowneCA
C O Tmt A P O Box 4199, Santa Ana, CA, 92702
Held by Travelers Indemnity Company
Premium refunds · ID 1044928877
$2,582.30
401 Civic Center Drive West, Santa Ana, CA, 92701
Held by State Farm Fire And Casualty Company
Co-owner on this record: Beragene, Joseph T
Insurance claim checks · ID 12148424
$2,580.79
3 possible associated properties
Same owner name elsewhere
- Veragene, Millican$0.0398% confidence
14080 Palm Drive Suite D, Desert Hot Springs, CA, 92240
- Veragene, Millican$746.3298% confidence
14080 Palm Drive Suite D, Desert Hot Springs, CA, 92240
At this address
- Veragene, Millican$1,555.0098% confidence
401 Civic Center Drive West, 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.
- Veragene, Millican$0.0398% confidence
401 Civic Center Drive West, Santa Ana, CA, 92701
Held by State Farm Fire And Casualty Company
Co-owner on this record: Veragene, Millican
Insurance claim checks · ID 12148424
$2,580.79
622 East Flora Street, Santa Ana, CA, 92707
Held by Farmers Insurance Exchange
Individual policy benefit/Clm · ID 996534529
$2,580.05
1 possible associated property
Same owner name elsewhere
- Zepeda, Ronald R$114.4598% confidence
4221 Silverlake, San Antonio, TX, 78219
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zepeda, Ronald R$114.4598% confidence
624 South Sullivan Street Apt 8A, Santa Ana, CA, 92704
Held by Wells Fargo Bank NA
Pension & Profit sharing · ID 953626370
$2,579.70
2 possible associated properties
Same owner name elsewhere
- Stephens, Carolyn M$50.0098% confidence
00000
At this address
- Stephens, James C$2,587.0491% confidence
624 South Sullivan Street Apt 8A, 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.
- Stephens, Carolyn M$50.0098% confidence
837 East McFadden Avenue, Santa Ana, CA, 92707
Held by Charles Schwab & Co.
Credit balances · ID 1024402527
$2,578.43
2 possible associated properties
At this address
- Kaing, Chantha$0.9498% confidence
837 East McFadden Avenue, Santa Ana, CA, 92707
- Kaing, Chantha$82.7498% confidence
837 East McFadden 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.
- Kaing, Chantha$0.9498% confidence
1352 Longmont Place, Santa Ana, CA, 92705
Held by Rockwell International Corporation
Securities · ID 12991681
$2,576.73
4 possible associated properties
Same owner name elsewhere
- Christiansen, W$40.56100% confidence
1352 Longmont Place, Santa Ana, CA, 92705
- Christiansen, W$41.86100% confidence
1352 Longmont Place, Santa Ana, CA, 92705
- Christiansen, W$2,407.13100% confidence
1352 Longmont Place, Santa Ana, CA, 92705
At this address
- Christiansen, W$36.4098% 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$40.56100% confidence
1116 South Mantle Lane 13A, Santa Ana, CA, 92705
Held by Perez V California Accent Lighting Fund
Misc outstanding checks · ID 1025148161
$2,576.53
501 South King Street, Santa Ana, CA, 92704
Held by Axos Clearing
Shares of stock (Returned by po) · ID 1007683072
$2,573.98
2 possible associated properties
At this address
- Santiago, Deana Jean$0.4595% confidence
501 South King Street, Santa Ana, CA, 92704
- Santiago, Deana J$0.3395% confidence
501 South King 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.
- Santiago, Deana Jean$0.4595% confidence
831 North Parton Street Apt B, Santa Ana, CA, 92701
Held by Kansas State Of
Co-owner on this record: Cole, Eva
Other · ID 3332099
$2,573.48
3 possible associated properties
Same owner name elsewhere
- Smith, Harold M$57.2298% confidence
1st Trust Bank/po Box 3670, Ontario, CA, 91761
- Smith, Harold M$133.4898% confidence
00000
- Smith, Harold M$483.4898% confidence
1027 Baldwin Drive, Arlington, TX, 76012
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smith, Harold M$57.2298% confidence
831 North Parton Street Apt B, Santa Ana, CA, 92701
Held by Kansas State Of
Co-owner on this record: Smith, Harold M
Other · ID 3332099
$2,573.48
816 West Washington, Santa Ana, CA, 92706
Held by Amcap Fund
Co-owners on this record: Minier, Collette, Minier, James
Shares of stock (Returned by po) · ID 9445332
$2,572.98
2 possible associated properties
At this address
- Minier, James$2,572.9891% confidence
816 West Washington, Santa Ana, CA, 92706
- Minier, Collette$2,572.9891% confidence
816 West Washington, 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.
- Minier, James$2,572.9891% confidence
816 West Washington, Santa Ana, CA, 92706
Held by Amcap Fund
Co-owners on this record: Minier, Collette, Minier, Patricia
Shares of stock (Returned by po) · ID 9445332
$2,572.98
2 possible associated properties
At this address
- Minier, Patricia$2,572.9891% confidence
816 West Washington, Santa Ana, CA, 92706
- Minier, Collette$2,572.9891% confidence
816 West Washington, 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.
- Minier, Patricia$2,572.9891% confidence
816 West Washington, Santa Ana, CA, 92706
Held by Amcap Fund
Co-owners on this record: Minier, James, Minier, Patricia
Shares of stock (Returned by po) · ID 9445332
$2,572.98
2 possible associated properties
At this address
- Minier, Patricia$2,572.9891% confidence
816 West Washington, Santa Ana, CA, 92706
- Minier, James$2,572.9891% confidence
816 West Washington, 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.
- Minier, Patricia$2,572.9891% confidence
1625 West Pine Street, Santa Ana, CA, 92703
Held by Bank Of America - California NA (318)
Savings accounts · ID 1025014120
$2,572.77
3 possible associated properties
At this address
- Navarrette, Teresa$1.9891% confidence
1625 West Pine Street, Santa Ana, CA, 92703
- Navarrette, Teresa$9.0191% confidence
1625 West Pine Street, Santa Ana, CA, 92703
- Navarrette, Teresa$4.0091% confidence
1625 West Pine 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.
- Navarrette, Teresa$1.9891% confidence
C/o Nghiem Quynh 507 South Euclid Street 124, Santa Ana, CA, 92704
Held by Global Payments Inc
Security deposit · ID 997693657
$2,572.72
2110 South Lyon Suite C, Santa Ana, CA, 92705
Held by Chase Auto Finance Corp
Unidentified remittances · ID 971097324
$2,572.42
11211 Arroyo Avenue, Santa Ana, CA, 92705
Held by Christie'S Inc
Misc outstanding checks · ID 1021849630
$2,572.00
3 possible associated properties
At this address
- Ching, Evelyn$0.1498% confidence
11211 Arroyo Avenue, Santa Ana, CA, 92705
- Ching, Evelyn$44.9098% confidence
11211 Arroyo Avenue, Santa Ana, CA, 92705
- Ching, Evelyn$14.9598% confidence
11211 Arroyo Avenue, Santa Ana, CA, 92705
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ching, Evelyn$0.1498% confidence
1813 East Dyer Road Suite 401, Santa Ana, CA, 92705
Held by Ford Motor Credit Company
Refunds · ID 17221464
$2,571.65
4 possible associated properties
Same owner name elsewhere
- Westar Systems Inc$110.63100% confidence
1813 East Dyer Road, Santa Ana, CA, 92705
- Westar Systems Inc$70.3698% confidence
245 Elm Street C O Robert Inglis, Santa Paula, CA, 93060
At this address
- Westar Systems Inc$571.6598% confidence
1813 East Dyer Road Suite 401, Santa Ana, CA, 92705
- Westar Systems Inc$1,123.3198% confidence
1813 East Dyer Road Suite 401, 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.
- Westar Systems Inc$110.63100% confidence
C/o Re: Premium Refund 1601 South Main Street, Santa Ana, CA, 92707
Held by New York Life Insurance Co
Unidentified remittances · ID 967474523
$2,570.80
530 South Townsend Avenue, Santa Ana, CA, 92703
Held by Pathward, National Association
Outstanding official checks · ID 1045847688
$2,570.05
1 possible associated property
At this address
- Martinez, Nava Artemio J$32.6398% confidence
530 South Townsend 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.
- Martinez, Nava Artemio J$32.6398% confidence
159 East City Place Drive, Santa Ana, CA, 92705
Held by New Hampshire Insurance Company
Individual policy benefit/Clm · ID 1012034649
$2,570.00
Suite D, Santa Ana, CA, 92707
Held by Fireman'S Fund Insurance Company
Insurance claim checks · ID 14473621
$2,569.71
Attn Cynthia J Waterson 10561 Crawford Cyn Road, Santa Ana, CA, 92705
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 983740826
$2,569.44
3 possible associated properties
Same owner name elsewhere
- Beatty, Billie J$5.25100% confidence
C O Cynthia J Waterson 10561 Crawford Cyn Road, Santa Ana, CA, 92705
- Beatty, Billie J$2.59100% confidence
C O Cynthia J Waterson 10561 Crawford Cyn Road, Santa Ana, CA, 92705
- Beatty, Billie J$3.85100% confidence
C O Cynthia J Waterson 10561 Crawford Cyn 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.
- Beatty, Billie J$5.25100% confidence
C O The Croal Family Trust 2138 Freeman Street, Santa Ana, CA, 92706
Held by Jp Morgan Securities LLC
Underlying shares or outstanding certificates · ID 1002475901
$2,568.15
600 North Tustin Avenue Suite 120, Santa Ana, CA, 92705
Held by Bank Of America - California NA (318)
Checking accounts · ID 999813165
$2,566.95
150 South Harbor Boulevard Unit H, Santa Ana, CA, 92704
Held by Employers Compensation Insurance Company
Premium refunds · ID 1041805406
$2,566.80
3709 South Olive Street, Santa Ana, CA, 92707
Held by Metlife Inc
Securities · ID 16308795
$2,566.71
$2,566.71
509 Monica, Santa Ana, CA, 92701
Held by Wells Fargo Bank NA
Time deposits, CD accounts · ID 15900813
$2,566.63
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 1033611826
$2,566.42
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 1033611826
$2,566.42
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
4418 West Kent Avenue, Santa Ana, CA, 92704
Held by Walt Disney Company (21cf) The
Co-owner on this record: Ho, Jenney
Underlying shares or outstanding certificates · ID 1040494387
$2,566.12
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.
4418 West Kent Avenue, Santa Ana, CA, 92704
Held by Walt Disney Company (21cf) The
Co-owner on this record: Ho, Micah
Underlying shares or outstanding certificates · ID 1040494387
$2,566.12
3 possible associated properties
At this address
- Ho, Jenney$7.5098% confidence
4418 West Kent Avenue, Santa Ana, CA, 92704
- Ho, Jenney$11.2598% confidence
4418 West Kent Avenue, Santa Ana, CA, 92704
- Ho, Jenney$12.5098% confidence
4418 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.
- Ho, Jenney$7.5098% confidence
14092 Dryden Lane, Santa Ana, CA, 92705
Held by Pacific Gas & Electric Company
Co-owner on this record: Martin, Jeannine
Underlying shares or outstanding certificates · ID 1044678700
$2,565.94
4 possible associated properties
Same owner name elsewhere
- Zaun, Jerry Sue$107.6098% confidence
00000
- Zaun, Jerry Sue$120.0098% confidence
2327 Valencia, Santa Ana, CA, 92706
At this address
- Zaun, Jerry Sue$2.9498% confidence
14092 Dryden Lane, Santa Ana, CA, 92705
- Zaun, Jerry Sue$14.2298% confidence
14092 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.
- Zaun, Jerry Sue$107.6098% confidence
14092 Dryden Lane, Santa Ana, CA, 92705
Held by Pacific Gas & Electric Company
Co-owner on this record: Zaun, Jerry Sue
Underlying shares or outstanding certificates · ID 1044678700
$2,565.94
1 possible associated property
At this address
- Martin, Jeannine$14.2298% confidence
14092 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.
- Martin, Jeannine$14.2298% confidence
1809 West Carriage Drive, Santa Ana, CA, 92704
Held by Morgan Stanley/glenborough Realty Trust
Funds for liquidation · ID 956586221
$2,565.88
4 possible associated properties
Same owner name elsewhere
- Herrington, Toyoko$131.88100% confidence
Santa Ana, CA, 92704
At this address
- Herrington, Toyoko$84.2898% confidence
1809 West Carriage Drive, Santa Ana, CA, 92704
- Herrington, Toyoko$917.2198% confidence
1809 West Carriage Drive, Santa Ana, CA, 92704
- Herrington, Toyoko$431.2098% confidence
1809 West Carriage Drive, Santa Ana, CA, 92704
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Herrington, Toyoko$131.88100% confidence
524 East 1st Street, Santa Ana, CA, 92701
Held by Chevron Corp/pure Resources Inc
Securities · ID 14248525
$2,565.71
1 possible associated property
Same owner name elsewhere
- Mansour, Edward A$203.8498% confidence
1030 West Avenue, Fullerton, CA, 92833
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mansour, Edward A$203.8498% confidence
1509 South Shelton Street, Santa Ana, CA, 92707
Held by Wells Fargo Bank NA
Co-owner on this record: Quintero, Vicente C
Cashier's checks · ID 1043990727
$2,565.68
1738 West 17th Street, Santa Ana, CA, 92706
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1044121988
$2,565.22
3101 South Fairview Street Spc 219, Santa Ana, CA, 92704
Held by Bank Of America NA - North Carolina
Outstanding official checks · ID 1014945137
$2,565.00
1 possible associated property
At this address
- Roman, Mario C$9.8695% confidence
3101 South Fairview Street Spc 219, 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.
- Roman, Mario C$9.8695% confidence
Carrington Mortgage Services And HaroldCA
Carrington Mortgage Services 1, Santa Ana, CA, 09270
Held by American Security Insurance Company
Other amounts due under policy · ID 991579135
$2,563.48
1206 Highland Street, Santa Ana, CA, 92703
Held by Prudential Insurance Company
Co-owner on this record: Jordan, Mildred D
Proceeds due beneficiaries · ID 974556070
$2,562.46
5 possible associated properties
Same owner name elsewhere
- Jordan, William D$447.6698% confidence
00000
- Jordan, William D$259.0498% confidence
13155 Noel Road Lb 3, Dallas, TX, 75240
- Jordan, William D$259.0298% confidence
13155 Noel Road Lb 3, Dallas, TX, 75240
At this address
- Jordan, Mildred D$2,562.4691% confidence
1206 Highland Street, Santa Ana, CA, 92703
- Jordan, Mildred D$483.4891% confidence
1206 Highland 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.
- Jordan, William D$447.6698% confidence
1206 Highland Street, Santa Ana, CA, 92703
Held by Prudential Insurance Company
Co-owner on this record: Jordan, William D
Proceeds due beneficiaries · ID 974556070
$2,562.46
3 possible associated properties
Same owner name elsewhere
- Jordan, Mildred D$50.0098% confidence
#### Gaston Avenue Apt ###, Dallas, TX, 75246
At this address
- Jordan, Mildred D$483.4898% confidence
1206 Highland Street, Santa Ana, CA, 92703
- Jordan, William D$2,562.4691% confidence
1206 Highland 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.
- Jordan, Mildred D$50.0098% confidence
401 West 1st Street Apt 211, Santa Ana, CA, 92701
Held by American National Insurance Company
Proceeds due beneficiaries · ID 1004280348
$2,562.20
2 possible associated properties
At this address
- Est Of Florence O Haskins$563.6398% confidence
401 West 1st Street Apt 211, Santa Ana, CA, 92701
- Est Of Florence O Haskins$786.7498% confidence
401 West 1st Street Apt 211, 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.
- Est Of Florence O Haskins$563.6398% confidence
3750 South Susan Street Suite 100, Santa Ana, CA, 92704
Held by Prudential Financial Inc Kba
Securities · ID 17195859
$2,561.23
1 possible associated property
At this address
- Caldwell Life Insurance$61.0098% confidence
3750 South Susan Street Suite 100, 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.
- Caldwell Life Insurance$61.0098% confidence
C/o Gilbert P Carreon Atty 111, Santa Ana, CA, 92701
Held by Insurance Company Of North America
Other · ID 9632054
$2,561.00
2313 South Otis Street, Santa Ana, CA, 92704
Held by Automatic Data Processing Inc
Other · ID 15198337
$2,560.74
1405 South Rene Drive, Santa Ana, CA, 92704
Held by State Of California Savings Plus
Pensions, retirement funds · ID 15795319
$2,560.66
3 possible associated properties
Same owner name elsewhere
- Gonzales, Benjamin B$0.1698% confidence
7041 Woodman Avenue Apt 18, Van Nuys, CA, 91405
- Gonzales, Benjamin B$0.3498% confidence
431 Flint Road, Hollister, CA, 95023
- Gonzales, Benjamin B$1.0098% confidence
3204 Casa Bonita Drive, Bonita, CA, 91902
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gonzales, Benjamin B$0.1698% confidence
Mission Critical Electronics IncCA
2911 West Garry Avenue, Santa Ana, CA, 92704
Held by National Union Fire Insurance Company
Premium refunds · ID 1033063609
$2,560.27
Compaq Computers CorporationCA
4 Hutton Centre Drive Suite 570, Santa Ana, CA, 92707
Held by Ingram Micro Inc
Accounts-receivable credit balance · ID 981348514
$2,560.00
1 possible associated property
At this address
- Compaq Computers Corporation$97.7998% confidence
4 Hutton Centre Drive Suite 570, 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.
- Compaq Computers Corporation$97.7998% confidence
2019 West Lingan Lane, Santa Ana, CA, 92704
Held by Metabank National Association
Co-owner on this record: Sanchez, Araceli
Outstanding official checks · ID 1021938070
$2,559.00
The Tanner Revocable Trust 1302 Mar Les Drive, Santa Ana, CA, 92706
Held by Jpmorgan Chase Bank NA (703)
Matured CD or save cert · ID 1022157150
$2,558.36
2639 North Grand Avenue No 284, Santa Ana, CA, 92701
Held by Bank Of America Nt&sa Branch:2443-South Coast Center Br
Savings accounts/Credit union shrs · ID 12728685
$2,557.93
501 Golden Circle Drive #108, Santa Ana, CA, 92705
Held by Wells Fargo Clearing Services LLC
Mutual fund shares · ID 1026120709
$2,557.46
2 possible associated properties
Same owner name elsewhere
- Bernbrock, Donna J$0.5798% confidence
1400 South Sunkist Street Spc 151, Anaheim, CA, 92806
- Bernbrock, Donna J$3.9298% confidence
1400 South Sunkist Street, Anaheim, CA, 92806
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bernbrock, Donna J$0.5798% confidence
101 Niagara Way, Santa Ana, CA, 92703
Held by Anthem Inc
Individual policy benefit/Clm · ID 987758366
$2,556.40
3 possible associated properties
At this address
- Travis, Jacqueline K$5.9398% confidence
101 Niagara Way, Santa Ana, CA, 92703
- Travis, Jacqueline K$8.4198% confidence
101 Niagara Way, Santa Ana, CA, 92703
- Travis, Jacqueline K$16.4398% confidence
101 Niagara Way, Santa Ana, CA, 92703
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Travis, Jacqueline K$5.9398% confidence
1315 East Street Andrew Place, Santa Ana, CA, 92705
Held by Pacific Telesis
Shares of stock (Returned by po) · ID 9451442
$2,555.98
1 possible associated property
At this address
- Clark, Mary G$25.2098% confidence
1315 East Street Andrew Place, Santa Ana, CA, 92705
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Clark, Mary G$25.2098% confidence
1851 East First Street #1440, Santa Ana, CA, 92705
Held by Mercury Insurance Company
Other amounts due under policy · ID 958824824
$2,555.64
3 possible associated properties
Same owner name elsewhere
- Fakhimi Associates$404.00100% confidence
1851 East First Street Suite 1440, Santa Ana, CA, 92705
- Fakhimi & Associates$1,000.0098% confidence
3 Hutton Center Drive, Santa Ana, CA, 92707
- Fakhimi & Associates$714.0098% confidence
3 Kutton Centre Drive #620, 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.
- Fakhimi Associates$404.00100% confidence
2402 Monica Lane, Santa Ana, CA, 92706
Held by Pioneer Fund (001)
Mutual/Money market funds · ID 12978391
$2,555.08
10562 Mira Vista Drive, Santa Ana, CA, 92705
Held by Axa
Shares of stock (Returned by po) · ID 961404509
$2,555.05
3 possible associated properties
At this address
- Harkleroad, Neil$20.3698% confidence
10562 Mira Vista Drive, Santa Ana, CA, 92705
- Harkleroad, Neil$705.5398% confidence
10562 Mira Vista Drive, Santa Ana, CA, 92705
- Harkleroad, Neil$103.6998% confidence
10562 Mira Vista 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.
- Harkleroad, Neil$20.3698% confidence
335 1/2 East Bishop Street, Santa Ana, CA, 92701
Held by Cyborg Acquisition Corp
Funds for liquidation · ID 984815137
$2,555.00
1 possible associated property
At this address
- Sanchez, Marielena$32.8598% confidence
335 1/2 East Bishop 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.
- Sanchez, Marielena$32.8598% confidence
324 East Walnut Street, Santa Ana, CA, 92701
Held by California Federal Bank
Co-owner on this record: Gallagher, Wanda L
Savings accounts/Credit union shrs · ID 11191045
$2,554.87
324 East Walnut Street, Santa Ana, CA, 92701
Held by California Federal Bank
Co-owner on this record: Dahl, Alta M
Savings accounts/Credit union shrs · ID 11191045
$2,554.87
9 Macarthur Place Unit 1706, Santa Ana, CA, 92707
Held by Southern California Edison Company
Utility deposit · ID 1033303083
$2,553.56
Santa Ana Ca 92701-4458, Santa Ana, CA, 92701
Held by Metlife Inc
Shares of stock (Returned by po) · ID 957502709
$2,553.49
2 possible associated properties
Same owner name elsewhere
- Rome, Helen J$3,170.65100% confidence
Building B 1082 Cabrillo Park Drive, Santa Ana, CA, 92701
- Rome, Helen J$2,799.8198% confidence
3715 San Rafael Way, Riverside, CA, 92504
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rome, Helen J$3,170.65100% confidence
11152 Addison Road, Santa Ana, CA, 92705
Held by National Grid Plc Adr New
Shares of stock (Returned by po) · ID 955477513
$2,552.37
3 possible associated properties
At this address
- Smith, David B$5,268.9298% confidence
11152 Addison Road, Santa Ana, CA, 92705
- Smith, David B$645.0098% confidence
11152 Addison Road, Santa Ana, CA, 92705
- Smith, David B$628.1498% confidence
11152 Addison 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.
- Smith, David B$5,268.9298% confidence
1140 West Chestnut Avenue, Santa Ana, CA, 92703
Held by Dreyfus Fund Inc The
Shares of stock (Returned by po) · ID 9465065
$2,551.73
1005 North Towner Street, Santa Ana, CA, 92703
Held by Phh Mortgage Corporation
Escrow accounts · ID 1027677694
$2,551.67
3 possible associated properties
Same owner name elsewhere
- Robinson, Mark C$5.0098% confidence
2220 Park Newport 202, Newport Beach, CA, 92660
- Robinson, Mark C$5.6298% confidence
29752 Melinda Road Apt 831, Rcho Sta Marg, CA, 92688
- Robinson, Mark C$0.5198% confidence
971 Paseo Drive, Hollister, CA, 95023
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Robinson, Mark C$5.0098% confidence
604 East Dyer Road, Santa Ana, CA, 92705
Held by Wells Fargo Bank, NA (apecs 1009)
Matured CD or save cert · ID 998868094
$2,550.90
1 possible associated property
At this address
- Concept Cheer Inc$1,468.0198% confidence
604 East Dyer 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.
- Concept Cheer Inc$1,468.0198% confidence
17061 East 17th Street, Santa Ana, CA
Held by Safeco Title Insurance Company
Escrow check/Deposit/Disputed · ID 338621
$2,550.00
3 possible associated properties
Same owner name elsewhere
- Distinctive Builders Inc$3.6998% confidence
22 Bayview Street Tymber Cavasian, San Rafael, CA, 94901
- Distinctive Builders Inc$750.0098% confidence
1800 Watchill Road, Austin, TX, 78703
- Distinctive Builders Inc$106.8198% confidence
"8122 West Exp 83 Suite A", Harlingen, TX, 78552
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Distinctive Builders Inc$3.6998% confidence
510 Mortimer Street Apt 313, Santa Ana, CA, 92701
Held by Continental Casualty Company
Expense checks · ID 966454329
$2,550.00
2024 North Broadway 206, Santa Ana, CA, 90706
Held by Esis Inc.
Individual policy benefit/Clm · ID 1026256031
$2,550.00
1319 North Bristol Street, Santa Ana, CA, 92706
Held by Union Bank N.a.
Cashier's checks · ID 980251396
$2,550.00
3 possible associated properties
Same owner name elsewhere
- Alvares, Abigail JR$566.4898% confidence
3900 West 5th Street Apt L7, Santa Ana, CA, 92703
- Alvares, Abigail JR$11.6098% confidence
3900 West 5th Street Apt L7, Santa Ana, CA, 92703
At this address
- Alvares, Abigail$9.0098% confidence
1319 North Bristol 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.
- Alvares, Abigail JR$566.4898% confidence
210 North Tustin Avenue, Santa Ana, CA, 92705
Held by Pershing LLC
Dividends · ID 19073482
$2,549.81
5 possible associated properties
Same owner name elsewhere
- Securities West Inc$812.5098% confidence
Mutual Fund Dept PO Bx 11178, Santa Ana, CA, 92711
- Securities West Inc$200.3098% confidence
P O Bx 19567, Irvine, CA, 92715
At this address
- Securities West Inc$3.4098% confidence
210 North Tustin Avenue, Santa Ana, CA, 92705
- Securities West Inc$406.4998% confidence
210 North Tustin Avenue, Santa Ana, CA, 92705
- Securities West Inc$288.7098% confidence
210 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.
- Securities West Inc$812.5098% confidence
18972 Deep Well Road, Santa Ana, CA, 92705
Held by Capital One NA
Accounts payable · ID 1041964431
$2,548.74
3 possible associated properties
At this address
- Peabody, Timothy P$7.2298% confidence
18972 Deep Well Road, Santa Ana, CA, 92705
- Peabody, Timothy P$24.0198% confidence
18972 Deep Well Road, Santa Ana, CA, 92705
- Peabody, Timothy P$35.0098% confidence
18972 Deep Well 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.
- Peabody, Timothy P$7.2298% confidence
Santa Ana, CA, 92650
Held by Prudential Insurance Company
Matured/Terminated policies · ID 17260003
$2,548.34
3100 South Harbor Boulevard Suite 135, Santa Ana, CA, 92704
Held by First American Title Co
Accounts payable · ID 1021833990
$2,547.79
1 possible associated property
At this address
- Marans Garte Funding Inc$387.6398% confidence
3100 South Harbor Boulevard Suite 135, 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.
- Marans Garte Funding Inc$387.6398% confidence
201 East Sandpointe Avenue #110, Santa Ana, CA, 92707
Held by First American Title Company
Escrow check/Deposit/Disputed · ID 14526079
$2,546.44
3 possible associated properties
Same owner name elsewhere
- Premier, Escrow$13.00100% confidence
10839 Downey Avenue, Downey, CA, 90241
- Premier, Escrow$540.93100% confidence
11858 Bernardo Place Court, San Diego, CA, 92128
- Premier, Escrow$2.3398% confidence
15373 Innovation Drive 218B, San Diego, CA, 92128
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Premier, Escrow$13.00100% confidence
3 First American Way Attn Kelly Garis, Santa Ana, CA, 92707
Held by Enterprise Services LLC
Vendor checks · ID 977071613
$2,546.26
2 possible associated properties
Same owner name elsewhere
- Fleet Capital Corp$74.9398% confidence
300 Main Street Suite 25, Half Moon Bay, CA, 94019
- Fleet Capital Corp$46.3198% confidence
421 North Main Street Attn Rod Davis, 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.
- Fleet Capital Corp$74.9398% confidence
400 South Elk Lane #31, Santa Ana, CA, 92701
Held by Avalonbay Communities Inc
Accounts payable · ID 1018350333
$2,545.00
3 possible associated properties
At this address
- Reyes, Xochitl A$7,997.0098% confidence
400 South Elk Lane #31, Santa Ana, CA, 92701
- Reyes, Xochitl A$3,790.0098% confidence
400 South Elk Lane #31, Santa Ana, CA, 92701
- Reyes, Xochitl A$1,590.0098% confidence
400 South Elk Lane #31, 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.
- Reyes, Xochitl A$7,997.0098% confidence
PO Box 25111, Santa Ana, CA, 92799
Held by Compass Group USA Inc
Accounts payable · ID 1021954200
$2,544.49
4 First American Way, Santa Ana, CA, 92707
Held by Diamond Quality Escrow Inc
Escrow funds · ID 1019838085
$2,543.37
3 possible associated properties
At this address
- First, American Title$0.0198% confidence
4 First American Way, Santa Ana, CA, 92707
- First, American Title$25.2198% confidence
4 First American Way, Santa Ana, CA, 92707
- First, American Title$20.0098% confidence
4 First American Way, Santa Ana, CA, 92707
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- First, American Title$0.0198% confidence
PO Box 25180, Santa Ana, CA, 92799
Held by Allstate Fire & Casualty Insurance Co.
Individual policy benefit/Clm · ID 1058901522
$2,543.26
3 possible associated properties
Same owner name elsewhere
- City, Of Las Vegas$1,000.0098% confidence
PO Box 748029, Los Angeles, CA, 90074
- City, Of Las Vegas$1,416.0098% confidence
PO Box 748028, Los Angeles, CA, 90074
- City, Of Las Vegas$500.0098% confidence
PO Box 748028, Los Angeles, CA, 90074
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- City, Of Las Vegas$1,000.0098% confidence
718 Amberwood Drive, Santa Ana, CA, 92703
Held by Metlife Inc
Securities · ID 16306353
$2,543.24
1521 East McFadden Avenue South, Santa Ana, CA, 92705
Held by Truck Insurance Exchange
Premium refunds · ID 996525837
$2,542.66
3 possible associated properties
Same owner name elsewhere
- Adx Components Inc$821.3898% confidence
2934 1/2 Beverly Glen Circle Unit 170, Los Angeles, CA, 90077
- Adx Components Inc$531.7298% confidence
1521 A East McFadden Avenue, Santa Ana, CA, 92626
- Adx Components Inc$130.1798% confidence
1521 A East McFadden Avenue, Santa Ana, 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.
- Adx Components Inc$821.3898% confidence
6 Hutton Centre Drive Suite 600, Santa Ana, CA, 92707
Held by Great American Insurance Compa
Expense checks · ID 988188487
$2,542.00
3121 South Deegan Drive, Santa Ana, CA, 92704
Held by Uphold Hq
Misc intangible property · ID 1045423642
$2,541.78
3 possible associated properties
At this address
- Nguyen, Thuy D$4.0095% confidence
3121 South Deegan Drive, Santa Ana, CA, 92704
- Nguyen, An N$4.0091% confidence
3121 South Deegan Drive, Santa Ana, CA, 92704
- Nguyen, An Ngoc$2.0091% confidence
3121 South Deegan Drive, Santa Ana, CA, 92704
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nguyen, Thuy D$4.0095% confidence
PO Box 15086, Santa Ana, CA, 92735
Held by Durham County Finance
Accounts payable · ID 1038949567
$2,538.61
3 possible associated properties
Same owner name elsewhere
- Sfr Jv-2 Property LLC$1,568.00100% confidence
P.o. Box 15087, Santa Ana, CA, 92735
- Sfr Jv 2 Property LLC$2,152.79100% confidence
PO Box 15086, Santa Ana, CA, 92735
- Sfr Jv-2 Property LLC$185.3098% confidence
15102 Verela Drive, Austin, TX, 78725
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sfr Jv-2 Property LLC$1,568.00100% confidence
1405 West Cubbon Street, Santa Ana, CA, 92703
Held by Charles Schwab & Co.
Shares of stock (Returned by po) · ID 988475743
$2,538.48
5 possible associated properties
Same owner name elsewhere
- Deculit, Roxanne G$7.80100% confidence
1405W.CUBBONST., Santaana, CA, 92703
- Deculit, Roxanne G$6,878.4998% confidence
30941 Calle San Felipe, San Juan Capistrano, CA, 92675
At this address
- Deculit, Roxanne G$6.0098% confidence
1405 West Cubbon Street, Santa Ana, CA, 92703
- Deculit, Roxanne G$530.0898% confidence
1405 West Cubbon Street, Santa Ana, CA, 92703
- Deculit, Roxanne G$2,754.4298% confidence
1405 West Cubbon 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.
- Deculit, Roxanne G$7.80100% confidence
PO Box 4252, Santa Ana, CA, 92702
Held by The Hartford Short Duration Fund - A
Traditional IRA - Mutual funds · ID 994880690
$2,538.20
1 possible associated property
Same owner name elsewhere
- Friday, Vernon E$25.0298% confidence
905 South Karen 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.
- Friday, Vernon E$25.0298% confidence
PO Box 25314, Santa Ana, CA, 92799
Held by Onebeacon Insurance Group
Refunds · ID 16206826
$2,538.00
1 possible associated property
Same owner name elsewhere
- Residential, First Mortgage$685.0098% confidence
Escrow Division Inc 4685 Macarthur Court #300, Newport Beach, CA, 92660
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Residential, First Mortgage$685.0098% confidence
1666 North Main Suite 300, Santa Ana, CA, 92706
Held by Tenon Ltd Adr/fletcher Forest Ltd Adr (o
Bond interest · ID 18904750
$2,537.50
2 possible associated properties
Same owner name elsewhere
- Legaye, Marjorie$1.8898% confidence
505 North Tustin Avenue Suite 195, Santa Ana, CA, 92705
- Legaye, Marjorie$2.4998% confidence
505 North Tustin Avenue Suite 195, 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.
- Legaye, Marjorie$1.8898% confidence
13002 East Edinger, Santa Ana, CA, 92701
Held by Metropolitan Life Insurance Company
Co-owner on this record: Lehr, Rita Ann
Proceeds due beneficiaries · ID 1004330860
$2,537.37