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
P O Box 25370 Xxxxxxxxx02, Santa Ana, CA, 92799
Held by Freeport-McMoran Oil & Gas
Royalties · ID 981231011
$2,626.18
209 South Birch Street Apt A, Santa Ana, CA, 92701
Held by Schoolsfirst Federal Credit Union
Savings accounts · ID 1014935690
$2,626.05
3 possible associated properties
At this address
- Romero, Amy Nicole$3.2298% confidence
209 South Birch Street Apt A, Santa Ana, CA, 92701
- Romero, Amy Nicole$2,634.0798% confidence
209 South Birch Street Apt A, Santa Ana, CA, 92701
- Romero, Amy Nicole$159.4698% confidence
209 South Birch Street Apt A, 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.
- Romero, Amy Nicole$3.2298% confidence
1610 East Street Andrew Place Suite B150, Santa Ana, CA, 92705
Held by Fntg Holdings LLC
Escrow accounts · ID 1027637534
$2,625.65
2105 Lewis Street, Santa Ana, CA, 92706
Held by Prudential Financial Inc Kba
Securities · ID 17199660
$2,625.31
202 East Stevens Avenue, Santa Ana, CA, 92707
Held by Amtrust North America Inc
Premium refunds · ID 1044377970
$2,625.00
1500 North Harbor Boulevard Apt L4, Santa Ana, CA, 92703
Held by Interinsurance Exchange Of The Automobile Club
Individual policy benefit/Clm · ID 1045172500
$2,624.52
1 possible associated property
At this address
- Galeana, Daniel$20.2591% confidence
1500 North Harbor Boulevard Apt L4, 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.
- Galeana, Daniel$20.2591% confidence
1601 West 17th Street, Santa Ana, CA, 92706
Held by Western Union Financial Services Inc
Misc outstanding checks · ID 971333282
$2,624.13
1 possible associated property
Same owner name elsewhere
- Parno, Ricardo P$1,000.00100% confidence
11300 North Bristol C, 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.
- Parno, Ricardo P$1,000.00100% confidence
2511 Sunflower Avenue, Santa Ana, CA, 92707
Held by Prudential Insurance Company
Co-owner on this record: Nichols, George J
Death benefits · ID 17257275
$2,623.75
3 possible associated properties
Same owner name elsewhere
- Nichols, Victoria S$0.7798% confidence
309 Alta Lane, Costa Mesa, CA, 92627
- Nichols, Victoria S$77.0798% confidence
#### Long Prairie Road Suite ### #, Flower Mound, TX, 75022
At this address
- Nichols, George J$2,623.7591% confidence
2511 Sunflower 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.
- Nichols, Victoria S$0.7798% confidence
2511 Sunflower Avenue, Santa Ana, CA, 92707
Held by Prudential Insurance Company
Co-owner on this record: Nichols, Victoria S
Death benefits · ID 17257275
$2,623.75
4 possible associated properties
Same owner name elsewhere
- Nichols, George J$40.0098% confidence
9 Cedar Rdg, Irvine, CA, 92603
- Nichols, George J$320.0098% confidence
410 West 7th, Fort Worth, TX, 76102
- Nichols, George J$398.1698% confidence
33911 Olinda Drive Apt 3, Dana Point, CA, 92629
At this address
- Nichols, Victoria S$2,623.7591% confidence
2511 Sunflower 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.
- Nichols, George J$40.0098% confidence
401 West 1st Street Apt 506, Santa Ana, CA, 92701
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 1005995443
$2,623.07
3 possible associated properties
At this address
- Thomas, Maggie L$129.1798% confidence
401 West 1st Street Apt 506, Santa Ana, CA, 92701
- Thomas, Maggie L$16.4098% confidence
401 West 1st Street Apt 506, Santa Ana, CA, 92701
- Thomas, Maggie L$17.2298% confidence
401 West 1st Street Apt 506, 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.
- Thomas, Maggie L$129.1798% confidence
13032 Rosalind Drive, Santa Ana, CA, 92705
Held by Vodafone Group Plc
Shares of stock (Returned by po) · ID 969014472
$2,622.94
3 possible associated properties
At this address
- Pollard, James Wiltse JR$9.8498% confidence
13032 Rosalind Drive, Santa Ana, CA, 92705
- Pollard, James Wiltse JR$0.9998% confidence
13032 Rosalind Drive, Santa Ana, CA, 92705
- Pollard, James Wiltse JR$21.1298% confidence
13032 Rosalind 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.
- Pollard, James Wiltse JR$9.8498% confidence
3222 South Main Street Apt 56E, Santa Ana, CA, 92707
Held by Hess Corporation Hbic II
Royalties · ID 1041796563
$2,622.36
3 possible associated properties
At this address
- Gonnella, Heather$4,383.5598% confidence
3222 South Main Street Apt 56E, Santa Ana, CA, 92707
- Gonnella, Heather$1,986.9398% confidence
3222 South Main Street Apt 56E, Santa Ana, CA, 92707
- Gonnella, Heather$443.6798% confidence
3222 South Main Street Apt 56E, 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.
- Gonnella, Heather$4,383.5598% confidence
1124 East 17th Street, Santa Ana, CA, 92701
Held by Hilti Inc
Accounts-receivable credit balance · ID 955663062
$2,622.32
1631 East Saint Andrew Place, Santa Ana, CA, 92705
Held by Microsoft Corporation
Accounts-receivable credit balance · ID 996822972
$2,622.00
1 possible associated property
At this address
- Ace Wireless Inc$15,237.5091% confidence
1631 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.
- Ace Wireless Inc$15,237.5091% confidence
13152 La Verne Avenue, Santa Ana, CA, 92704
Held by New York Life Insurance Co
Co-owner on this record: Chase, Stanley N
Proceeds due beneficiaries · ID 974753832
$2,621.46
1 possible associated property
At this address
- Chase, Stanley N$2,621.4691% confidence
13152 La Verne 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.
- Chase, Stanley N$2,621.4691% confidence
13152 La Verne Avenue, Santa Ana, CA, 92704
Held by New York Life Insurance Co
Co-owner on this record: Chase, Jean
Proceeds due beneficiaries · ID 974753832
$2,621.46
1 possible associated property
At this address
- Chase, Jean$2,621.4691% confidence
13152 La Verne 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.
- Chase, Jean$2,621.4691% confidence
3210 Shannon Street, Santa Ana, CA, 92704
Held by Bank Of The Orient
Checking accounts · ID 958247985
$2,619.25
2909 South Bristol #1015, Santa Ana, CA, 92704
Held by California Resources Long Beach Inc
Royalties · ID 1041032018
$2,619.09
$2,619.00
1247 Magnolia Avenue, Santa Ana, CA, 92707
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts · ID 1032867412
$2,618.88
1 possible associated property
At this address
- Ramirez, Francisco$36,660.1798% confidence
1247 Magnolia 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.
- Ramirez, Francisco$36,660.1798% confidence
2174 East Wellington A, Santa Ana, CA, 92701
Held by Bellsouth % Chemical Bank
Shares of stock (Returned by po) · ID 4855365
$2,618.77
6 possible associated properties
Same owner name elsewhere
- Newman, Peter W$40.4798% confidence
532 Craig Road, Hillsborough, CA, 94010
- Newman, Peter W$29.7598% confidence
1601 West McArthur Boulevard, Santa Ana, CA, 92704
- Newman, Peter W$72.0098% confidence
At this address
- Newman, Peter W$94.8298% confidence
2174 East Wellington A, Santa Ana, CA, 92701
- Newman, Peter W$1,332.7398% confidence
2174 East Wellington A, Santa Ana, CA, 92701
- Newman, Peter W$1,137.8998% confidence
2174 East Wellington A, 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.
- Newman, Peter W$40.4798% confidence
2424 North Tustin Avenue Apt R1, Santa Ana, CA, 92705
Held by First Investors Blue Chip Fund A
Mutual/Money market funds · ID 18434311
$2,618.52
Ses Insurance Brokerage Services IncCA
1851 East First Street, Santa Ana, CA, 92705
Held by Lexington Insurance Company
Premium refunds · ID 1046987545
$2,618.47
3017 South Thornton Street, Santa Ana, CA, 92704
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 1031663020
$2,618.15
2 possible associated properties
At this address
- Nguyen, Lisa L$6.0091% confidence
3017 South Thornton Street, Santa Ana, CA, 92704
- Nguyen, John M$76.9091% confidence
3017 South Thornton 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.
- Nguyen, Lisa L$6.0091% confidence
2 Macarthur Place 9th Floor, Santa Ana, CA, 92707
Held by Best Buy Co Inc & Subsidiaries
Accounts-receivable credit balance · ID 1021912220
$2,617.34
4 possible associated properties
Same owner name elsewhere
- Gallello, Dominic$3,852.0098% confidence
CA, 10012
- Gallello, Dominic$15.9298% confidence
682 Schofield Road, San Francisco, CA, 94129
- Gallello, Dominic$28.4898% confidence
1550 Bay Street Apt 354 Unit D, San Francisco, CA, 94123
At this address
- Gallello, Dominic$1,861.9298% confidence
2 Macarthur Place 9th Floor, 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.
- Gallello, Dominic$3,852.0098% confidence
Lorena Garza Wachovia Dealer ServicesCA
PO Box 25141, Santa Ana, CA, 97299
Held by Commerce West Insurance Co
Individual policy benefit/Clm · ID 981807977
$2,616.61
2246 Judith Lane, Santa Ana, CA, 92650
Held by Prudential Insurance Company
Co-owner on this record: Graham, Pearl M
Death benefits · ID 15160167
$2,615.76
2 possible associated properties
Same owner name elsewhere
- Graham, Thurman$1.0098% confidence
2330 East Avenue J8 Lot 130, Lancaster, CA, 93535
At this address
- Graham, Pearl M$2,615.7691% confidence
2246 Judith Lane, Santa Ana, 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.
- Graham, Thurman$1.0098% confidence
2246 Judith Lane, Santa Ana, CA, 92650
Held by Prudential Insurance Company
Co-owner on this record: Graham, Thurman
Death benefits · ID 15160167
$2,615.76
1 possible associated property
At this address
- Graham, Thurman$2,615.7691% confidence
2246 Judith Lane, Santa Ana, 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.
- Graham, Thurman$2,615.7691% confidence
C/o Office Of The Public Guardian, Santa Ana, CA, 92711
Held by Plains Marketing L.p.
Net revenue interest · ID 999198729
$2,614.97
3 possible associated properties
Same owner name elsewhere
- Goforth, Joyce Luke$3,123.43100% confidence
C/o Office Of The Public Guardian, Santa Ana, CA, 92711
- Goforth, Joyce Luke$3,007.70100% confidence
C/o Office Of The Public Guardian, Santa Ana, CA, 92711
- Goforth, Joyce Luke$302.76100% confidence
C/o Office Of The Public Guardian, Santa Ana, CA, 92711
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Goforth, Joyce Luke$3,123.43100% confidence
1717 Evergreen Street Apt A, Santa Ana, CA, 92707
Held by Wells Fargo Bank National Assocation
Misc intangible property · ID 1018587413
$2,614.17
200 West Santa Ana Boulevard #900, Santa Ana, CA, 92701
Held by State Farm Mutual Automobile Ins
Co-owner on this record: Medicare
Individual policy benefit/Clm · ID 993116403
$2,613.63
1 possible associated property
At this address
- Alurede, Kristene$484.0098% confidence
200 West Santa Ana Boulevard #900, 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.
- Alurede, Kristene$484.0098% confidence
Corporate Finance Dept 1700 East Street Andrew Place, Santa Ana, CA, 92705
Held by Hca Holdings Inc.
Vendor checks · ID 992114301
$2,613.00
C, WCA
PO Box 41286, Santa Ana, CA, 92799
Held by Aar Corporation Common
Securities exchanged for cash · ID 16060782
$2,612.80
4813 Bruce Avenue, Santa Ana, CA, 92703
Held by Bank Of America - California NA (318)
Checking accounts · ID 989589682
$2,612.75
2 possible associated properties
Same owner name elsewhere
- Pham, Ann M$5.00100% confidence
4401 West Maurie Avenue, Santa Ana, CA, 92703
At this address
- Pham, Ann M$50.0098% confidence
4813 Bruce 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.
- Pham, Ann M$5.00100% confidence
2330 North Grand Avenue Apt 8, Santa Ana, CA, 92705
Held by Ally Bank
Misc outstanding checks · ID 1007253474
$2,612.14
3 possible associated properties
Same owner name elsewhere
- Silva, Israel$850.9898% confidence
00000
- Silva, Israel$1,579.9898% confidence
12817 John Adams Street, Manor, TX, 78656
- Silva, Israel$327.3398% confidence
2050 Tahoka Lane, Heath, TX, 75126
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Silva, Israel$850.9898% confidence
1802 Camino Avenue, Santa Ana, CA, 92705
Held by American Express National Bank
Co-owner on this record: Hayman, Barbara J
Savings accounts · ID 1035073166
$2,612.13
3 possible associated properties
At this address
- Hayman, Bruce$28.9295% confidence
1802 Camino Avenue, Santa Ana, CA, 92705
- Hayman, Bruce$10.0095% confidence
1802 Camino Avenue, Santa Ana, CA, 92705
- Hayman, Barbara J$2,612.1391% confidence
1802 Camino 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.
- Hayman, Bruce$28.9295% confidence
1802 Camino Avenue, Santa Ana, CA, 92705
Held by American Express National Bank
Co-owner on this record: Hayman, Bruce P
Savings accounts · ID 1035073166
$2,612.13
3 possible associated properties
At this address
- Hayman, Bruce P$2,612.1391% confidence
1802 Camino Avenue, Santa Ana, CA, 92705
- Hayman, Bruce$28.9291% confidence
1802 Camino Avenue, Santa Ana, CA, 92705
- Hayman, Bruce$10.0091% confidence
1802 Camino 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.
- Hayman, Bruce P$2,612.1391% confidence
171 West 2nd Street, Santa Ana, CA, 92701
Held by Paypal Inc
Misc intangible property · ID 999953888
$2,611.70
TristarCA
P O Box 19962, Santa Ana, CA, 92711
Held by McKesson Corporation And Subsidiaries
Customer overpayments · ID 997995076
$2,610.00
1327 North Ross Street #27, Santa Ana, CA, 92706
Held by Insurance Company Of The West
Individual policy benefit/Clm · ID 1026737667
$2,610.00
1101 West Glenwood Place, Santa Ana, CA, 92707
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1040932578
$2,610.00
3 possible associated properties
At this address
- Elder, John$7.1398% confidence
1101 West Glenwood Place, Santa Ana, CA, 92707
- Elder, John$0.9698% confidence
1101 West Glenwood Place, Santa Ana, CA, 92707
- Elder, John$166.9298% confidence
1101 West Glenwood Place, Santa Ana, CA, 92707
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Elder, John$7.1398% confidence
4031 West Roberts Drive, Santa Ana, CA, 92704
Held by Arrowhead General Insurance Agency Inc
Premium refunds · ID 1035960974
$2,609.51
111 West Dyer Road Suite C, Santa Ana, CA, 92707
Held by Wells Fargo Bank NA
Checking accounts, demand deposit · ID 13426091
$2,609.00
3 possible associated properties
Same owner name elsewhere
- World Gift Inc$3,040.05100% confidence
111 West Dyer Road Suite C, Santa Ana, CA, 92707
- World Gift Inc$160.00100% confidence
111 West Dyer Road Room C, Santa Ana, CA, 92707
- World Gift Inc$160.00100% confidence
111 West Dyer Road Room C 00005749W0, 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.
- World Gift Inc$3,040.05100% confidence
2700 South Shannon Street, Santa Ana, CA, 92704
Held by Alliance United Ins. Co LLC
Co-owner on this record: Orange, County Collision
Individual policy benefit/Clm · ID 997168577
$2,608.94
3 possible associated properties
Same owner name elsewhere
- Saavedra, Mario E$0.22100% confidence
2500 South Salta Street Apt 42, Santa Ana, CA, 92704
- Saavedra, Mario E$0.61100% confidence
2500 South Salta Street Apt 42, Santa Ana, CA, 92704
- Saavedra, Mario E$1.84100% confidence
2500 South Salta Street Apt 42, 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.
- Saavedra, Mario E$0.22100% confidence
2700 South Shannon Street, Santa Ana, CA, 92704
Held by Alliance United Ins. Co LLC
Co-owner on this record: Saavedra, Mario E
Individual policy benefit/Clm · ID 997168577
$2,608.94
6 possible associated properties
Same owner name elsewhere
- Orange, County Collision$5.25100% confidence
2700 Shannon Street, Santa Ana, CA, 92704
- Orange, County Collision$14.81100% confidence
2700 Shannon Street, Santa Ana, CA, 92704
- Orange, County Collision$696.36100% confidence
2700 Shannon Street, Santa Ana, CA, 92704
At this address
- Orange, County Collision$631.8998% confidence
2700 South Shannon Street, Santa Ana, CA, 92704
- Orange, County Collision$532.3398% confidence
2700 South Shannon Street, Santa Ana, CA, 92704
- Orange, County Collision$1,002.4598% confidence
2700 South Shannon 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.
- Orange, County Collision$5.25100% confidence
2961 West Macarthur Boulevard Suite 211, Santa Ana, CA, 92704
Held by Wachovia Bank
Time deposits, CD accounts · ID 16685364
$2,608.66
900 West 17th Street Suite F, Santa Ana, CA, 92054
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm · ID 1032847254
$2,608.23
William A Baker Conservator Of TheCA
P.o.box 11526, Santa Ana, CA, 92711
Held by Proindexter And Doutre Inc
Royalties · ID 1008037805
$2,607.78
1541 North French Street, Santa Ana, CA, 92701
Held by Pacific Western Bank Formerly Known As F
Money on deposi to secure fund · ID 991261174
$2,607.64
3 possible associated properties
Same owner name elsewhere
- Speights, Markus$4.2098% confidence
848 East 113th Street, Los Angeles, CA, 90059
- Speights, Markus$4.2098% confidence
12432 Waldorf Drive, Lynwood, CA, 90262
- Speights, Markus$0.6198% confidence
2028 West West View Street, Los Angeles, CA, 90016
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Speights, Markus$4.2098% confidence
1602 North Ross Street Apt 227, Santa Ana, CA, 92706
Held by Wells Fargo Bank NA
Co-owner on this record: Martinez, Maria
Matured CD or save cert · ID 968891771
$2,605.55
2 possible associated properties
At this address
- Martinez, Elsa$2.7091% confidence
1602 North Ross Street Apt 227, Santa Ana, CA, 92706
- Martinez, Maria$2,605.5591% confidence
1602 North Ross Street Apt 227, 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.
- Martinez, Elsa$2.7091% confidence
1602 North Ross Street Apt 227, Santa Ana, CA, 92706
Held by Wells Fargo Bank NA
Co-owner on this record: Martinez, Levi
Matured CD or save cert · ID 968891771
$2,605.55
2 possible associated properties
At this address
- Martinez, Elsa$2.7091% confidence
1602 North Ross Street Apt 227, Santa Ana, CA, 92706
- Martinez, Levi$2,605.5591% confidence
1602 North Ross Street Apt 227, 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.
- Martinez, Elsa$2.7091% confidence
1745 East Borchard Avenue, Santa Ana, CA, 92705
Held by Bank Of America NA
Checking accounts · ID 1047298497
$2,604.57
1103 Westwood Avenue, Santa Ana, CA, 92703
Held by Xylem Inc
Dividend reinvestment plan · ID 1010705656
$2,604.14
6 possible associated properties
Same owner name elsewhere
- Loughlin, Peggy Joan$8.05100% confidence
1103 North Westwood Avenue, Santa Ana, CA, 92703
- Loughlin, Peggy Joan$3.10100% confidence
1103 North Westwood Avenue, Santa Ana, CA, 92703
- Loughlin, Peggy Joan$3.21100% confidence
1103 North Westwood Avenue, Santa Ana, CA, 92703
At this address
- Loughlin, Peggy Joan$8.6898% confidence
1103 Westwood Avenue, Santa Ana, CA, 92703
- Loughlin, Peggy Joan$20.4098% confidence
1103 Westwood Avenue, Santa Ana, CA, 92703
- Loughlin, Peggy Joan$61.6898% confidence
1103 Westwood 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.
- Loughlin, Peggy Joan$8.05100% confidence
Design Catapult Manufacturing IncCA
Unit 805, Santa Ana, CA, 92704
Held by Ametek Inc (new)
Accounts-receivable credit balance · ID 1039250879
$2,604.05
1 possible associated property
Same owner name elsewhere
- Design Catapult Manufacturing Inc$8,135.05100% confidence
3609 West Macarthur Boulevard Unit 805, 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.
- Design Catapult Manufacturing Inc$8,135.05100% confidence
531 F West Alton Avenue, Santa Ana, CA, 92707
Held by Xerox Corporation
Shares of stock (Returned by po) · ID 1011479081
$2,603.94
3 possible associated properties
At this address
- Zabot, Brian$9.9798% confidence
531 F West Alton Avenue, Santa Ana, CA, 92707
- Zabot, Brian$5.5098% confidence
531 F West Alton Avenue, Santa Ana, CA, 92707
- Zabot, Brian$580.5098% confidence
531 F West Alton 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.
- Zabot, Brian$9.9798% confidence
1612 South Pacific Avenue, Santa Ana, CA, 92704
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1032870846
$2,603.62
2431 South Broadway, Santa Ana, CA, 92706
Held by Phh Mortgage Corporation
Escrow accounts · ID 1047179009
$2,603.32
10535 Groveoak, Santa Ana, CA, 92705
Held by Ford Motor Company
Shares of stock (Returned by po) · ID 4297473
$2,602.91
4 possible associated properties
Same owner name elsewhere
- Sharp, Gayle D$29.60100% confidence
10535 Groveoak, Santa Ana, CA
At this address
- Sharp, Gayle D$34.8098% confidence
10535 Groveoak, Santa Ana, CA, 92705
- Sharp, Gayle D$32.3698% confidence
10535 Groveoak, Santa Ana, CA, 92705
- Sharp, Gayle D$26.4098% confidence
10535 Groveoak, 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.
- Sharp, Gayle D$29.60100% confidence
13351 Orange Knoll Drive, Santa Ana, CA, 92705
Held by Charles Schwab & Co Inc
Co-owner on this record: Chang, Shirley Y
Underlying shares or outstanding certificates · ID 979475972
$2,602.84
3 possible associated properties
At this address
- Chang, Shirley$42,969.8591% confidence
13351 Orange Knoll Drive, Santa Ana, CA, 92705
- Chang, Shirley$11,108.6691% confidence
13351 Orange Knoll Drive, Santa Ana, CA, 92705
- Chang, Shirley$6,715.6591% confidence
13351 Orange Knoll 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.
- Chang, Shirley$42,969.8591% confidence
13351 Orange Knoll Drive, Santa Ana, CA, 92705
Held by Charles Schwab & Co Inc
Co-owner on this record: Chang, Tsai Yuan
Underlying shares or outstanding certificates · ID 979475972
$2,602.84
5 possible associated properties
Same owner name elsewhere
- Chang, Shirley Y$0.01100% confidence
Santa Ana, CA, 92705
- Chang, Shirley Y$110.00100% confidence
13351 Orangeknoll, Santa Ana, CA, 92705
At this address
- Chang, Shirley Y$248,146.7698% confidence
13351 Orange Knoll Drive, Santa Ana, CA, 92705
- Chang, Shirley$42,969.8595% confidence
13351 Orange Knoll Drive, Santa Ana, CA, 92705
- Chang, Shirley$11,108.6695% confidence
13351 Orange Knoll 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.
- Chang, Shirley Y$0.01100% confidence
1100 South Linwood Avenue, Santa Ana, CA, 92705
Held by Southern California Edison Company
Utility deposit · ID 966231884
$2,602.49
3 possible associated properties
Same owner name elsewhere
- Pleion Corporation$0.44100% confidence
1101 South Linwood Street Attn Corporate Benefits, Santa Ana, CA, 92705
- Pleion Corporation$3,303.4398% confidence
2717 South Main Street, Santa Ana, CA, 92707
At this address
- Pleion Corporation$25.0598% confidence
1100 South Linwood 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.
- Pleion Corporation$0.44100% confidence
1551 No Tustin Avenue #960, Santa Ana, CA, 92705
Held by Priority Escrow
Escrow check/Deposit/Disputed · ID 17554614
$2,602.30
$2,601.08
2044 South Broadway, Santa Ana, CA, 92707
Held by John Hancock Financial Services Inc
Securities exchanged for cash · ID 15671659
$2,601.00
3 possible associated properties
At this address
- Palmer, Clarence F$349.7598% confidence
2044 South Broadway, Santa Ana, CA, 92707
- Palmer, C F$34.5795% confidence
2044 South Broadway, Santa Ana, CA, 92707
- Palmer, Jane E$34.5791% confidence
2044 South Broadway, 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.
- Palmer, Clarence F$349.7598% confidence
2601 North Grand Avenue # 325, Santa Ana, CA, 92701
Held by Interinsurance Exchange Of The Automobil
Insurance premiums · ID 18933942
$2,600.00
418 East Central Avenue, Santa Ana, CA
Held by Informed Escrow, Inc.
Escrow check/Deposit/Disputed · ID 18249304
$2,600.00
909 East Myrtle, Santa Ana, CA, 92701
Held by Texas Pacific Group & Warburg Pincus LLC
Funds for liquidation · ID 959277865
$2,600.00
3 possible associated properties
At this address
- Hernandez, Jose L$6.7698% confidence
909 East Myrtle, Santa Ana, CA, 92701
- Hernandez, Jose L$3.9098% confidence
909 East Myrtle, Santa Ana, CA, 92701
- Hernandez, Jose L$84.7698% confidence
909 East Myrtle, 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.
- Hernandez, Jose L$6.7698% confidence
Farmers Insurance Santa Ana RegCA
2800 Farmers Drive, Santa Ana, CA, 92706
Held by Computerized Vehicle Registration
Vendor checks · ID 974704141
$2,600.00
1020 West 17th Street, Santa Ana, CA, 92705
Held by Paypal Inc
Misc intangible property · ID 977749647
$2,600.00
1 possible associated property
Same owner name elsewhere
- Malden, Nikolas$10,585.1198% confidence
1020 West 17th Street, Unknown, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Malden, Nikolas$10,585.1198% confidence
Levy, Design And ManufacturingCA
2914 West Pendleton Avenue, Santa Ana, CA, 92704
Held by United Parcel Service Inc
Accounts payable · ID 983841090
$2,600.00
2806 West Camden Place, Santa Ana, CA, 92704
Held by Wells Fargo Bank National Assocation
Misc intangible property · ID 1018586691
$2,600.00
3400 Westminster Avenue, Santa Ana, CA, 92703
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm · ID 1032847080
$2,600.00
2 possible associated properties
Same owner name elsewhere
- Super 1 Auto Body$250.0098% confidence
Unknown, CA, 00000
At this address
- Super 1 Auto Body$782.0098% confidence
3400 Westminster 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.
- Super 1 Auto Body$250.0098% confidence
999 North Tustin Avenue Suite 109, Santa Ana, CA, 92705
Held by Health Net Of California Inc
Group policy benefit/Clm payments · ID 1035102707
$2,598.62
3 possible associated properties
At this address
- Orange County Heart & Va$2,974.8598% confidence
999 North Tustin Avenue Suite 109, Santa Ana, CA, 92705
- Orange County Heart & Va$3,013.2598% confidence
999 North Tustin Avenue Suite 109, Santa Ana, CA, 92705
- Orange County Heart & Va$7,918.2298% confidence
999 North Tustin Avenue Suite 109, 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.
- Orange County Heart & Va$2,974.8598% confidence
Attn Jennifer Jackson, Santa Ana, CA, 92705
Held by Principal Financial Group Inc Common
Securities · ID 18121284
$2,598.52
Cassidy, Warner Lane WinsteadCA
600 West Santa Ana Boulevard Suite, Santa Ana, CA, 92701
Held by Allstate Indemnity Company
Insurance claim checks · ID 17778583
$2,597.00
1529 West Seacrest Wy, Santa Ana, CA, 92704
Held by Bank Of America
Securities · ID 12286654
$2,595.64
1 possible associated property
At this address
- Hills, Patricia$149.5298% confidence
1529 West Seacrest Wy, 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.
- Hills, Patricia$149.5298% confidence
1 First American Way, Santa Ana, CA, 92707
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance · ID 972933339
$2,594.80
3 possible associated properties
At this address
- First, American Title$5,000.0098% confidence
1 First American Way, Santa Ana, CA, 92707
- First American Title Insurance Co.$3,636.2995% confidence
1 First American Way, Santa Ana, CA, 92707
- First American Title Insurance$11,516.2495% confidence
1 First American Way, Santa Ana, CA, 92707
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- First, American Title$5,000.0098% confidence
2411 Fairmont Avenue, Santa Ana, CA, 92706
Held by Transamerica Life Insurance Company
Co-owner on this record: Stockton, Shannon
Proceeds due beneficiaries · ID 974715158
$2,594.56
4 possible associated properties
Same owner name elsewhere
- Stockton, Mary$311.0098% confidence
2117 Richter Avenue, Waco, TX, 76711
- Stockton, Mary$412.2498% confidence
00000
- Stockton, Mary$559.8498% confidence
306 East Wharton Avenue, Electra, TX, 76360
At this address
- Stockton, Shannon$2,594.5691% confidence
2411 Fairmont Avenue, Santa Ana, CA, 92706
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stockton, Mary$311.0098% confidence
2411 Fairmont Avenue, Santa Ana, CA, 92706
Held by Transamerica Life Insurance Company
Co-owner on this record: Stockton, Mary
Proceeds due beneficiaries · ID 974715158
$2,594.56
4 possible associated properties
Same owner name elsewhere
- Stockton, Shannon$40.0098% confidence
12000 Dessau Road, Austin, TX, 78754
- Stockton, Shannon$88.0698% confidence
12349 Metric Boulevard Apt 1710, Austin, TX, 78758
- Stockton, Shannon$32.8898% confidence
16102 Dusty Path Lane, Houston, TX, 77429
At this address
- Stockton, Mary$2,594.5691% confidence
2411 Fairmont Avenue, Santa Ana, CA, 92706
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stockton, Shannon$40.0098% confidence
2600 North Main Street, Santa Ana, CA, 92701
Held by Bank Of America Nt&sa Branch:0160-Alhambra Main Office
Checking accounts, demand deposit · ID 12190722
$2,593.10
127 East Dyer Road, Santa Ana, CA, 92707
Held by Lotsolutions
Group policy benefit/Clm payments · ID 1030740968
$2,591.60
2441 Pullman Street, Santa Ana, CA, 92705
Held by Mercury Insurance Services
Co-owner on this record: Feregrino, Raul
Individual policy benefit/Clm · ID 1030540281
$2,590.87
2441 Pullman Street, Santa Ana, CA, 92705
Held by Mercury Insurance Services
Co-owner on this record: Caliber, Collision
Individual policy benefit/Clm · ID 1030540281
$2,590.87
3 possible associated properties
Same owner name elsewhere
- Feregrino, Raul$0.0398% confidence
443 East 1st Street, Tustin, CA, 92780
- Feregrino, Raul$0.0398% confidence
443 East 1st Street, Tustin, CA, 92780
- Feregrino, Raul$1,155.0098% confidence
495 East Third Street P 1, San Bernardino, CA, 92410
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Feregrino, Raul$0.0398% confidence
510 Beverly Place, Santa Ana, CA, 92701
Held by Metropolitan Life Insurance Company
Proceeds-Policy endow, annuity · ID 969281381
$2,590.51
3 possible associated properties
Same owner name elsewhere
- Renault, Alma M$1,118.27100% confidence
839 East Carson Street, Long Beach, CA, 90807
- Renault, Alma M$635.9998% confidence
839 East Carson Street, Long Beach, CA, 90807
At this address
- Renault, Alma M$1,032.9698% confidence
510 Beverly Place, 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.
- Renault, Alma M$1,118.27100% confidence
432 South Harbor Boulevard Spc 63, Santa Ana, CA, 92704
Held by Prudential Financial Inc Common
Underlying shares or outstanding certificates · ID 953364564
$2,589.29
1 possible associated property
At this address
- Pursell, Janet J$208.8098% confidence
432 South Harbor Boulevard Spc 63, 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.
- Pursell, Janet J$208.8098% confidence
1515 North Spurgeon Street 35, Santa Ana, CA, 92701
Held by Ford Motor Credit Company
Refunds · ID 17557581
$2,588.92
3 possible associated properties
Same owner name elsewhere
- Torres, Hipolito$100.00100% confidence
1360 North Spurgeon Street, Santa Ana, CA, 92701
- Torres, Hipolito$8.0098% confidence
4716 East Grant Avenue, Fresno, CA, 93702
- Torres, Hipolito$4.0098% confidence
4716 East Grant Avenue, Fresno, CA, 93702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Torres, Hipolito$100.00100% confidence
3718 South Santa Fe Village Drive Apt B, Santa Ana, CA, 92704
Held by Safeco Ins Co Of America
Premium refunds · ID 973679328
$2,588.90
414 West 4th Street Suite, Santa Ana, CA, 97201
Held by Nbd Bancorp Inc
Bond interest · ID 14251479
$2,587.52
3 possible associated properties
Same owner name elsewhere
- Shore, Ruth$1.0098% confidence
PO Box 538, Applegate, CA, 95703
- Shore, Ruth$5.0098% confidence
1361 Yukon Terrace, Sunnyvale, CA, 94087
- Shore, Ruth$26.6998% confidence
1361 Yukon Terrace, Sunnyvale, CA, 94087
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shore, Ruth$1.0098% confidence
13852 Harper Street, Santa Ana, CA, 92703
Held by Rojas V Roofing Standards Inc
Misc outstanding checks · ID 1084964683
$2,587.35
4109 West 5th Street # S2, Santa Ana, CA, 92703
Held by Rojas V Roofing Standards Inc
Misc outstanding checks · ID 1084964701
$2,587.35
624 South Sullivan Street Apt 8A, Santa Ana, CA, 92704
Held by Wells Fargo Bank NA
Iras · ID 18190812
$2,587.04
1 possible associated property
At this address
- Stephens, Carolyn M$2,579.7091% 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$2,579.7091% confidence
1401 North Flower Street, Santa Ana, CA, 92706
Held by Hessel And Aluise And Neun PC
Customer overpayments · ID 1040067189
$2,586.50
Wycliffe Gardens Inc Robert G Vande VredeCA
1506 Weymouth Place, Santa Ana, CA, 92705
Held by Hessel And Aluise And Neun PC
Customer overpayments · ID 1040067189
$2,586.50
Los Angeles Quality Investments LLCCA
1820 East Garry Avenue Suite 210, Santa Ana, CA, 92705
Held by Bank Of America NA
Outstanding official checks · ID 1045253870
$2,586.47
14312 Cameron Lane, Santa Ana, CA, 92705
Held by Union Bank Of California, N.a.
Checking accounts, demand deposit · ID 18145624
$2,585.75
3 possible associated properties
At this address
- Morris, James$14.0095% confidence
14312 Cameron Lane, Santa Ana, CA, 92705
- Morris, James Everett$31.0095% confidence
14312 Cameron Lane, Santa Ana, CA, 92705
- Morris, JR James$50.0095% confidence
14312 Cameron 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.
- Morris, James$14.0095% confidence
PO Box 10320, Santa Ana, CA, 92711
Held by Td Auto Finance LLC
Accounts-receivable credit balance · ID 1013459678
$2,585.74
1803 Park Glen Circle Unit C, Santa Ana, CA, 92706
Held by Old Republic Title & Escrow Of Hawaii
Co-owner on this record: Whalen, Lynne S
Accounts-receivable credit balance · ID 989065273
$2,584.89
1102 North Bewley Street Apt 2, Santa Ana, CA, 92703
Held by Phoenix Settlement Admn.(chavez V. Tropical Plaza Nursery)
Wages, payroll, salaries · ID 1039967844
$2,584.63
2025 North Bush Street # 109, Santa Ana, CA, 92706
Held by Prudential Financial Inc (ca)
Underlying shares or outstanding certificates · ID 956600169
$2,584.61
2 possible associated properties
Same owner name elsewhere
- Carlson, Harriet R$0.9598% confidence
214 South Melrose Street Apt, Anaheim, CA, 92805
At this address
- Carlson, Harriet R$114.0498% confidence
2025 North Bush Street # 109, 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.
- Carlson, Harriet R$0.9598% confidence
10891 Paddock Lane, Santa Ana, CA, 92705
Held by U S Bancorp
Shares exchanged for shares · ID 14651347
$2,584.28
2 possible associated properties
Same owner name elsewhere
- Osbrink, Rory H$0.0598% confidence
5646 Owens Drive Apt 306, Pleasanton, CA, 94588
At this address
- Osbrink, Robert$10.6291% confidence
10891 Paddock 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.
- Osbrink, Rory H$0.0598% confidence