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 22, 2026 · official state programs
1951 East Dyer Road 450, Santa Ana, CA, 92705
Held by Homesite Group Incorporated
Co-owner on this record: Basco, Katherine
Individual policy benefit/Clm · ID 1037735802
$2,743.66
1851 East 1st #1220, Santa Ana, CA, 92705
Held by Southern California Edison 4.78%
Vendor payments · ID 11985298
$2,743.04
American Funds 914 South Pacific Avenue, Santa Ana, CA, 92703
Held by Great-West Life & Annuity Ins. Co.
Pension & Profit sharing · ID 962824456
$2,742.23
2336 North Spurgeon, Santa Ana, CA, 92706
Held by American Honda Finance Corporation
Misc outstanding checks · ID 973122405
$2,741.71
1761 East Street Andrew Place, Santa Ana, CA, 92705
Held by Pmi Mortgage Insurance Co
Premium refunds · ID 980746893
$2,741.64
3 possible associated properties
At this address
- Deutsche Bank Nation$68.6598% confidence
1761 East Street Andrew Place, Santa Ana, CA, 92705
- Deutsche Bank Nation$1,686.0298% confidence
1761 East Street Andrew Place, Santa Ana, CA, 92705
- Deutsche Bank Nation$4,388.4898% confidence
1761 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.
- Deutsche Bank Nation$68.6598% confidence
2602 North Greenbrier Street Juan Perez, Santa Ana, CA, 92706
Held by Jv Wind Down LLC
Misc intangible property · ID 1009851820
$2,739.52
3826 Teakwood Drive, Santa Ana, CA, 92707
Held by Manulife Financial Corp/john Hancock Fin
Liquidating fund earnings · ID 17382402
$2,738.40
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 1033611865
$2,738.05
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 1033611865
$2,738.05
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
601 West Jonquil Road, Santa Ana, CA, 92706
Held by Transamerica Life Insurance Company
Proceeds due beneficiaries · ID 1018022652
$2,736.00
1 possible associated property
At this address
- Bolden, Philen H$0.0691% confidence
601 West Jonquil Road, 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.
- Bolden, Philen H$0.0691% confidence
Codan US Corporation Planta MexicoCA
3511 West Sunflower, Santa Ana, CA, 92704
Held by Global Industrial Company Inc
Accounts-receivable credit balance · ID 1025047889
$2,734.71
1 possible associated property
At this address
- Codan, US$79.7995% confidence
3511 West Sunflower, 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.
- Codan, US$79.7995% confidence
3633 South Bear Street Unit J, Santa Ana, CA, 92704
Held by Pershing LLC
Co-owner on this record: David Benedetta Marcus Trust
Mutual fund shares · ID 1033611834
$2,733.75
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 1033611834
$2,733.75
3 possible associated properties
At this address
- David Benedetta Marcus Trust$1.0898% confidence
3633 South Bear Street Unit J, Santa Ana, CA, 92704
- David Benedetta Marcus Trust$9,366.7798% confidence
3633 South Bear Street Unit J, Santa Ana, CA, 92704
- David Benedetta Marcus Trust$1,325.5298% 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$1.0898% confidence
1626 East 17th Street, Santa Ana, CA, 92706
Held by Kindred Healthcare Inc
Funds held in a fiduciary capacity · ID 967607940
$2,733.72
3 possible associated properties
Same owner name elsewhere
- Wiseman, Sharon$1.9798% confidence
PO Box 7654, South Lake Tahoe, CA, 96158
- Wiseman, Sharon$9.4898% confidence
2032 Southwest Expy Apt 40, San Jose, CA, 95126
- Wiseman, Sharon$2.3898% confidence
1422 West 19th Street, Merced, CA, 95340
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wiseman, Sharon$1.9798% confidence
611 East 1st Street, Santa Ana, CA, 92701
Held by Integon National Insurance Company
Individual policy benefit/Clm · ID 1033573586
$2,732.19
3 possible associated properties
Same owner name elsewhere
- Salas, Rosalba$0.1098% confidence
509 Via Altamira, Montebello, CA, 90640
- Salas, Rosalba$68.5798% confidence
11621 Donna Lane, Garden Grove, CA, 92644
- Salas, Rosalba$981.9098% confidence
4254 Mercury Street, Rio Grande City, TX, 78582
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Salas, Rosalba$0.1098% confidence
1461 Foothill Boulevard, Santa Ana, CA, 92705
Held by Metlife Inc
Securities · ID 15515496
$2,731.73
1 possible associated property
Same owner name elsewhere
- Randall, Jean E$77.0698% confidence
741 Morninghome Road, Danville, CA, 94526
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Randall, Jean E$77.0698% confidence
2828 Sawgrass Drive, Santa Ana, CA, 92706
Held by Best Buy Co Inc & Subsidiaries
Accounts-receivable credit balance · ID 1035958783
$2,731.25
2 possible associated properties
At this address
- Patel, Sandy$8.1498% confidence
2828 Sawgrass Drive, Santa Ana, CA, 92706
- Patel, Anil$0.0191% confidence
2828 Sawgrass 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.
- Patel, Sandy$8.1498% confidence
1113 Carriage Drive, Santa Ana, CA, 92707
Held by United Shore Financial Services LLC
Escrow accounts · ID 1040927241
$2,731.03
1 possible associated property
Same owner name elsewhere
- Anaya, Nicolas L$1.6698% confidence
4158 North Santa Anita Street, Orange, CA, 92865
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Anaya, Nicolas L$1.6698% confidence
603 South Flower Street, Santa Ana, CA, 92703
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1011024105
$2,730.57
202 No Euclid Street Suite 201, Santa Ana, CA, 92703
Held by Health Net Of California Inc
Group policy benefit/Clm payments · ID 1045953967
$2,730.07
3 possible associated properties
Same owner name elsewhere
- Christopher, Duong Bui M$9,654.50100% confidence
10301 Bolsa Avenue Suite 101, Westminster, CA, 92683
- Christopher, Duong Bui M$1,573.37100% confidence
10301 Bolsa Avenue Suite 101, Westminster, CA, 92683
- Christopher, Duong Bui M$653.87100% confidence
10301 Bolsa Avenue Suite 101, 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.
- Christopher, Duong Bui M$9,654.50100% confidence
1721 East Normandy Placenta, Santa Ana, CA, 92805
Held by Western Union Financial Services Inc
Misc outstanding checks · ID 971321162
$2,728.78
2408 Fairmont, Santa Ana, CA, 92706
Held by Lincoln National Life Insurance Company
Proceeds-Policy endow, annuity · ID 979804984
$2,728.61
3 possible associated properties
Same owner name elsewhere
- Curry, Elmer A$0.0398% confidence
5832 Friends Avenue, Whittier, CA, 90601
- Curry, Elmer A$63.2198% confidence
5832 Friends, Whittier, CA, 90601
- Curry, Elmer A$783.7298% confidence
7612 Calle Corta, Bakersfield, CA, 93309
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Curry, Elmer A$0.0398% confidence
1202 East Wakeham Avenue, Santa Ana, CA, 92705
Held by Abd Insurance And Financial Services
Refunds · ID 13868479
$2,728.43
1 possible associated property
Same owner name elsewhere
- Urethane Technologies Inc$464.68100% confidence
Polymer Development Lab, 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.
- Urethane Technologies Inc$464.68100% confidence
1610 West Brook Street, Santa Ana, CA, 36532
Held by Aguilar V Ldi Mechanical Inc
Misc outstanding checks · ID 1019400765
$2,728.10
507 South Euclid Sp 19, Santa Ana, CA, 92704
Held by Bank Of New York
Dividends · ID 959108161
$2,727.04
1848 East Carnegie Avenue, Santa Ana, CA, 92705
Held by St Paul Fire & Marine Ins Co
Court settlements · ID 12206855
$2,726.40
432 South Harbor Boulevard Spc 146, Santa Ana, CA, 92704
Held by Jpmorgan Chase Bank N.a. (1703)
Checking accounts · ID 1044683106
$2,724.79
10581 Grove Oak Drive, Santa Ana, CA, 92705
Held by California Capital Ins Company
Co-owners on this record: Jp Morgan Chase Bank, Newcomb, Sheri
Individual policy benefit/Clm · ID 977461371
$2,724.52
5 possible associated properties
Same owner name elsewhere
- Newcomb, Mark$57.2798% confidence
1900 Westview, Conroe, TX, 77304
- Newcomb, Mark$208.3898% confidence
6603 Santa Cristina Street, The Colony, TX, 75056
- Newcomb, Mark$49.9198% confidence
890 Union Station Parkway Apt 740, Lewisville, TX, 75057
At this address
- Newcomb, Mark$29.8598% confidence
10581 Grove Oak Drive, Santa Ana, CA, 92705
- Newcomb, Sheri$2,724.5291% confidence
10581 Grove Oak 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.
- Newcomb, Mark$57.2798% confidence
10581 Grove Oak Drive, Santa Ana, CA, 92705
Held by California Capital Ins Company
Co-owners on this record: Jp Morgan Chase Bank, Newcomb, Mark
Individual policy benefit/Clm · ID 977461371
$2,724.52
2 possible associated properties
At this address
- Newcomb, Mark$2,724.5291% confidence
10581 Grove Oak Drive, Santa Ana, CA, 92705
- Newcomb, Mark$29.8591% confidence
10581 Grove Oak 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.
- Newcomb, Mark$2,724.5291% confidence
10581 Grove Oak Drive, Santa Ana, CA, 92705
Held by California Capital Ins Company
Co-owners on this record: Newcomb, Mark, Newcomb, Sheri
Individual policy benefit/Clm · ID 977461371
$2,724.52
1610 East Saint Andrew Place Sui, Santa Ana, CA, 92705
Held by Allstate Insurance Company
Co-owner on this record: Carrington Mortgage Services Its Su
Individual policy benefit/Clm · ID 1034361545
$2,724.08
Carrington Mortgage Services Its SuCA
1610 East Saint Andrew Place Sui, Santa Ana, CA, 92705
Held by Allstate Insurance Company
Co-owner on this record: Sjn Adjustment Group
Individual policy benefit/Clm · ID 1034361545
$2,724.08
1 possible associated property
Same owner name elsewhere
- Carrington Mortgage Services Its Su$18,351.21100% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carrington Mortgage Services Its Su$18,351.21100% confidence
1438 Cypress, Santa Ana, CA, 92707
Held by Penn Mutual Life Insurance Company
Insurance claim checks · ID 11502035
$2,723.21
Soil And Plant Laboratory, IncCA
P.o. Box 11744, Santa Ana, CA, 92711
Held by Fireman'S Fund Insurance Company
Court settlements · ID 14388365
$2,722.77
3100 West Segerstrom Avenue, Santa Ana, CA, 92704
Held by Lincoln National Life Insurance Company
Other amounts due under policy · ID 975295351
$2,722.56
1310 West Glenwood Place, Santa Ana, CA, 92704
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 1027008943
$2,721.40
3 possible associated properties
At this address
- Galvan, Hector$36.2698% confidence
1310 West Glenwood Place, Santa Ana, CA, 92704
- Galvan, Hector$21.8398% confidence
1310 West Glenwood Place, Santa Ana, CA, 92704
- Galvan, Hector$129.1798% confidence
1310 West Glenwood 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.
- Galvan, Hector$36.2698% confidence
1102 East Minnie #2, Santa Ana, CA, 92701
Held by Republic Indemnity Company Of America
Insurance claim checks · ID 12766310
$2,720.78
1133 West Cubbon Street, Santa Ana, CA, 92703
Held by Jpmorgan Chase Bank N.a.
Refunds due · ID 969798178
$2,719.70
1 possible associated property
At this address
- Arellano, Rocio$68.1298% confidence
1133 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.
- Arellano, Rocio$68.1298% confidence
3420 West Maywood Avenue, Santa Ana, CA, 92704
Held by Paypal
Misc intangible property · ID 1046547412
$2,718.50
1311 East Chestnut Avenue Suite East, Santa Ana, CA, 92701
Held by Bank Of America NA
Outstanding official checks · ID 1027232008
$2,717.90
Le, K VCA
2829 West Borchard Hi, Santa Ana, CA, 92704
Held by Rockwell International Corporation
Securities · ID 12946196
$2,715.76
1 possible associated property
At this address
- Le, K V$2,907.1998% confidence
2829 West Borchard Hi, 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.
- Le, K V$2,907.1998% confidence
3610 Morningside Avenue, Santa Ana, CA, 92703
Held by Citibank NA
Checking accounts · ID 966087162
$2,715.25
409 South Flower Street, Santa Ana, CA, 92703
Held by Jpmorgan Chase Bank NA (703)
Savings accounts · ID 1032520007
$2,715.20
1 possible associated property
At this address
- Martinez, Maximino Aguilar$4,460.4898% confidence
409 South Flower 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.
- Martinez, Maximino Aguilar$4,460.4898% confidence
2064 South Bristol, Santa Ana, CA, 92704
Held by Metabank NA
Credit checks or memos · ID 996503463
$2,715.12
240 East Dyer Road, Santa Ana, CA, 92707
Held by Coca-Cola Refreshments USA Inc
Accounts-receivable credit balance · ID 992930293
$2,714.46
1325 East Dyer Road, Santa Ana, CA, 92705
Held by At&t Corp
Refunds · ID 15707014
$2,713.35
3 Hutton Centre Drive, Santa Ana, CA, 92707
Held by American Express Company
Payments for goods & Services · ID 995629085
$2,711.95
2 possible associated properties
At this address
- Spectrum, Merchant Svc$2,849.3498% confidence
3 Hutton Centre Drive, Santa Ana, CA, 92707
- Spectrum, Merchant Svc$2,400.6198% confidence
3 Hutton Centre Drive, Santa Ana, CA, 92707
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Spectrum, Merchant Svc$2,849.3498% confidence
2227 East Santa Clara Avenue Ap, Santa Ana, CA, 92705
Held by Varco International (new)/varco Intenational (old)
Shares exchanged for shares · ID 15215789
$2,711.70
11982 Sky Lane, Santa Ana, CA, 92705
Held by Mony Life Insurance Company
Death benefits · ID 13714064
$2,710.00
1 possible associated property
At this address
- Murray, Sandra$4,529.0098% confidence
11982 Sky 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.
- Murray, Sandra$4,529.0098% confidence
3633 South Bear Street Unit J, Santa Ana, CA, 92704
Held by Pershing LLC
Co-owner on this record: David Benedetta Marcus Trust
Credit balances · ID 1033612243
$2,709.71
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
Credit balances · ID 1033612243
$2,709.71
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
1202 South Karen Avenue, Santa Ana, CA, 92707
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm · ID 1040385473
$2,709.65
1729 Normandy D, Santa Ana, CA, 92705
Held by Union Bank Of California, N.a.
Time deposits, CD accounts · ID 17822234
$2,709.05
1 possible associated property
At this address
- Parente, Raul P$480.1598% confidence
1729 Normandy D, 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.
- Parente, Raul P$480.1598% confidence
522 South Parton Street, Santa Ana, CA, 92701
Held by The Bancorp Bank
Misc intangible property · ID 1017270521
$2,708.55
2422 West Elder Avenue, Santa Ana, CA, 92704
Held by Wells Fargo Bank National Assocation
Misc intangible property · ID 1028235804
$2,708.24
3702 West Camille Street # B, Santa Ana, CA, 92704
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 993913213
$2,706.38
6 possible associated properties
Same owner name elsewhere
- Nguyen, Phil$1.44100% confidence
1717 West Harvard Street, Santa Ana, CA, 92704
- Nguyen, Phil$15.00100% confidence
1717 West Harvard Street, Santa Ana, CA, 92704
- Nguyen, Phil$25.30100% confidence
14111 Nancy Lee Drive, Westminster, CA, 92683
At this address
- Nguyen, Phil$215.2998% confidence
3702 West Camille Street # B, Santa Ana, CA, 92704
- Nguyen, Phil$15.1398% confidence
3702 West Camille Street # B, Santa Ana, CA, 92704
- Nguyen, Phil$19.2598% confidence
3702 West Camille Street # B, 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, Phil$1.44100% confidence
1813 East Dryer Road #401, Santa Ana, CA, 92705
Held by Emulex Corporation
Vendor payments · ID 18830807
$2,706.12
Attn: William Repke 400 North Tustin Avenue, Santa Ana, CA, 92705
Held by Wex Inc
Refunds due · ID 981670387
$2,705.03
1 possible associated property
Same owner name elsewhere
- Norris-Repke, Inc.$140.2598% confidence
2882 Walnut Avenue #a, Tustin, CA, 92680
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Norris-Repke, Inc.$140.2598% confidence
1226 East Madison Avenue Apt C, Santa Ana, CA, 92707
Held by Bank Of America - California NA (318)
Savings accounts · ID 1027291851
$2,704.54
3 possible associated properties
Same owner name elsewhere
- Salamanca, Arturo$2.4798% confidence
20 Locust Avenue B, Hollister, CA, 95023
- Salamanca, Arturo$2.1098% confidence
413 Rose Street, San Francisco, CA, 94102
- Salamanca, Arturo$29.6798% confidence
2482 Old Stony Point Road Unit C, Santa Rosa, CA, 95407
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Salamanca, Arturo$2.4798% confidence
1431 East Pomona Street, Santa Ana, CA, 92705
Held by Paypal Inc
Misc intangible property · ID 997417392
$2,704.30
Community, Psychiatric CentersCA
2204 East 4th Street No 150, Santa Ana, CA, 92705
Held by Great American Insurance Compa
Court settlements · ID 12325874
$2,703.63
1 possible associated property
Same owner name elsewhere
- Community, Psychiatric Centers$780.0098% confidence
File #54393, 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.
- Community, Psychiatric Centers$780.0098% confidence
1020 West 3rd Street, Santa Ana, CA, 92703
Held by Bank Of America Nt&sa Branch:0090-Santa Ana Main Office
Co-owners on this record: Sandoval, Arcelia, Sandoval, Edgar V
Savings accounts/Credit union shrs · ID 11323646
$2,703.46
1020 West 3rd Street, Santa Ana, CA, 92703
Held by Bank Of America Nt&sa Branch:0090-Santa Ana Main Office
Co-owners on this record: Minor-Blocked, A, Sandoval, Arcelia
Savings accounts/Credit union shrs · ID 11323646
$2,703.46
2 possible associated properties
Same owner name elsewhere
- Sandoval, Edgar V$10.1898% confidence
96 North Fairfax Avenue, Clovis, CA, 93612
At this address
- Sandoval, Arcelia$2,703.4691% confidence
1020 West 3rd 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.
- Sandoval, Edgar V$10.1898% confidence
1020 West 3rd Street, Santa Ana, CA, 92703
Held by Bank Of America Nt&sa Branch:0090-Santa Ana Main Office
Co-owners on this record: Minor-Blocked, A, Sandoval, Edgar V
Savings accounts/Credit union shrs · ID 11323646
$2,703.46
1 possible associated property
At this address
- Sandoval, Edgar V$2,703.4691% confidence
1020 West 3rd 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.
- Sandoval, Edgar V$2,703.4691% confidence
308 Brewster Cmn, Santa Ana, CA, 92704
Held by Hsbc Finance Corporation
Cashier's checks · ID 954085168
$2,703.01
C/o Logan Inc 3041 South Shannon Street, Santa Ana, CA, 92704
Held by Metlife Inc
Securities · ID 16307532
$2,702.25
1 possible associated property
Same owner name elsewhere
- Logan, Jack H$200.0098% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Logan, Jack H$200.0098% confidence
Gerardo Santos 1401 East Fruit #4, Santa Ana, CA, 92701
Held by California Physician'S Service DBA Blue
Insurance claim checks · ID 12610776
$2,702.11
1901 West Myrtle Street Apt 1, Santa Ana, CA, 92703
Held by Wells Fargo Bank NA (apecs 111)
Savings accounts · ID 1027127066
$2,700.85
2040 East Dyer Road, Santa Ana, CA, 92705
Held by Vision Service Plan
Other · ID 18354970
$2,700.00
Entech Technical Solutions Ltd (rv)CA
1833 East 17th Street Suite 218, Santa Ana, CA, 92708
Held by Hamilton Sundstrand Inc
Vendor checks · ID 959093207
$2,700.00
2830 North Greengrove Street, Santa Ana, CA, 92705
Held by Pendragon North America Automotive Inc.
Accounts-receivable credit balance · ID 979940765
$2,700.00
2234 West 7th Street, Santa Ana, CA, 92703
Held by Bank Of America - Home Loans
Escrow accounts · ID 989393979
$2,700.00
3 possible associated properties
At this address
- Diaz, Juan$1,053.6198% confidence
2234 West 7th Street, Santa Ana, CA, 92703
- Diaz, Juan$553.6198% confidence
2234 West 7th Street, Santa Ana, CA, 92703
- Diaz, Juan$1,053.6198% confidence
2234 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.
- Diaz, Juan$1,053.6198% confidence
2918 West Willits Street, Santa Ana, CA, 92704
Held by Bank Of America - California NA (318)
Co-owner on this record: Sarmiento, Carlos Andres
Checking accounts · ID 989580082
$2,700.00
2918 West Willits Street, Santa Ana, CA, 92704
Held by Bank Of America - California NA (318)
Co-owner on this record: Erazo, Fabiola Delrocio
Checking accounts · ID 989580082
$2,700.00
31 East Macarthur Cres Apt B419, Santa Ana, CA, 92707
Held by US Bank NA
Cashier's checks · ID 1025203570
$2,700.00
3 possible associated properties
Same owner name elsewhere
- Dodson, Barbara J$0.7298% confidence
1501 Chester Drive, Tracy, CA, 95376
- Dodson, Barbara J$0.1198% confidence
3312 Monte Carlo Court, Lancaster, CA, 93536
- Dodson, Barbara J$44.5398% confidence
P O Box 832, Montgomery, TX, 77356
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dodson, Barbara J$0.7298% confidence
Pacific Southwest Roofing IncCA
PO Box 4278, Santa Ana, CA, 92702
Held by Ford Motor Credit Company
Refunds due · ID 965628575
$2,699.33
403 East Santa Clara Avenue, Santa Ana, CA, 92706
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1011656980
$2,698.76
2 possible associated properties
At this address
- Miller, John$10.5098% confidence
403 East Santa Clara Avenue, Santa Ana, CA, 92706
- Miller, Jeremy R$19.7391% confidence
403 East Santa Clara 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.
- Miller, John$10.5098% confidence
15 Macarthur Place Unit 901, Santa Ana, CA, 92707
Held by Volkswagen Credit Inc
Accounts payable · ID 1004459552
$2,697.37
2437 South Towner Street, Santa Ana, CA, 92707
Held by Schoolsfirst Federal Credit Union
Savings accounts · ID 1029416435
$2,696.95
3 possible associated properties
At this address
- Hernandez, Miriam$0.6691% confidence
2437 South Towner Street, Santa Ana, CA, 92707
- Hernandez, Mizraim N$0.4591% confidence
2437 South Towner Street, Santa Ana, CA, 92707
- Hernandez, Mizraim$1.5091% confidence
2437 South Towner 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.
- Hernandez, Miriam$0.6691% confidence
19392 Saint Jude Drive, Santa Ana, CA, 92705
Held by Partners Federal Credit Union
Co-owners on this record: Logan, Daniel James Brad, Logan, Kady Hyacinth
Savings accounts · ID 1040424979
$2,696.48
3 possible associated properties
At this address
- Logan, Daniel J$2.4991% confidence
19392 Saint Jude Drive, Santa Ana, CA, 92705
- Logan, Daniel J$1.0091% confidence
19392 Saint Jude Drive, Santa Ana, CA, 92705
- Logan, Daniel James Brad$2,696.4891% confidence
19392 Saint Jude 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.
- Logan, Daniel J$2.4991% confidence
19392 Saint Jude Drive, Santa Ana, CA, 92705
Held by Partners Federal Credit Union
Co-owners on this record: Logan, Kady Hyacinth, Logan, Kayden Brad
Savings accounts · ID 1040424979
$2,696.48
3 possible associated properties
At this address
- Logan, Daniel J$2.4995% confidence
19392 Saint Jude Drive, Santa Ana, CA, 92705
- Logan, Daniel J$1.0095% confidence
19392 Saint Jude Drive, Santa Ana, CA, 92705
- Logan, Kayden Brad$2,696.4891% confidence
19392 Saint Jude 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.
- Logan, Daniel J$2.4995% confidence
19392 Saint Jude Drive, Santa Ana, CA, 92705
Held by Partners Federal Credit Union
Co-owners on this record: Logan, Daniel James Brad, Logan, Kayden Brad
Savings accounts · ID 1040424979
$2,696.48
3 possible associated properties
At this address
- Logan, Daniel J$2.4991% confidence
19392 Saint Jude Drive, Santa Ana, CA, 92705
- Logan, Daniel J$1.0091% confidence
19392 Saint Jude Drive, Santa Ana, CA, 92705
- Logan, Kayden Brad$2,696.4891% confidence
19392 Saint Jude 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.
- Logan, Daniel J$2.4991% confidence
Dorothy East Farney Trustee, Santa Ana, CA, 92703
Held by Fidelity & Guaranty Life Ins Co
Other · ID 18079273
$2,696.14
PO Box 2135, Santa Ana, CA, 92707
Held by Citibank N A
Cashier's checks · ID 1047331064
$2,696.00
3 possible associated properties
Same owner name elsewhere
- Basilio, Pablo$12.83100% confidence
1915 South Rouselle, Santa Ana, CA, 92707
- Basilio, Pablo$66.85100% confidence
1105 Hobart Street, Santa Ana, CA, 92707
- Basilio, Pablo$5.0098% confidence
Calle Las Tiendas 68205, Desert Hot Springs, CA, 92240
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Basilio, Pablo$12.83100% confidence
1600 East Street Andrews Place, Santa Ana, CA, 92705
Held by Natixis North America LLC
Accounts payable · ID 1026352047
$2,695.00
1 possible associated property
Same owner name elsewhere
- Vpn, Dynamics$0.2498% confidence
3025 Cabrillo Avenue Jeff Borovitz, San Ramon, CA, 94583
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vpn, Dynamics$0.2498% confidence
1118 West Pine Street, Santa Ana, CA, 92703
Held by Jpmorgan Chase Bank N.a. (1703)
Checking accounts · ID 1044680419
$2,695.00
1 possible associated property
At this address
- Berta, A Ortega Pais$4,001.7598% confidence
1118 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.
- Berta, A Ortega Pais$4,001.7598% confidence
1728 River Lane, Santa Ana, CA, 92706
Held by Transamerica Life Insurance Company
Proceeds due beneficiaries · ID 972378612
$2,694.54
1 possible associated property
At this address
- Frank, Lilian M$133.5991% confidence
1728 River 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.
- Frank, Lilian M$133.5991% confidence
2701 Aurora Street 2, Santa Ana, CA, 92704
Held by Apple Inc
Underlying shares or outstanding certificates · ID 994535140
$2,693.96
4 possible associated properties
Same owner name elsewhere
- Orourke, Marcos$7.99100% confidence
3301 South Bear Street #63e, South Coast Metro, CA, 92704
At this address
- Orourke, Marcos$5.7598% confidence
2701 Aurora Street 2, Santa Ana, CA, 92704
- Orourke, Marcos$6.3598% confidence
2701 Aurora Street 2, Santa Ana, CA, 92704
- Orourke, Marcos$6.3598% confidence
2701 Aurora Street 2, 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.
- Orourke, Marcos$7.99100% confidence
1009 East Buffalo Avenue, Santa Ana, CA, 92706
Held by Apple Inc
Underlying shares or outstanding certificates · ID 994539582
$2,693.96
6 possible associated properties
Same owner name elsewhere
- Ramirez, Nicholas A$3.2098% confidence
2775 San Bruno Avenue, San Francisco, CA, 94112
- Ramirez, Nicholas A$0.3398% confidence
385 Minorca Way, Millbrae, CA, 94030
- Ramirez, Nicholas A$7.5098% confidence
5425 48th Avenue, Sacramento, CA, 95823
At this address
- Ramirez, Nicholas A$3.8298% confidence
1009 East Buffalo Avenue, Santa Ana, CA, 92706
- Ramirez, Nicholas A$3.8298% confidence
1009 East Buffalo Avenue, Santa Ana, CA, 92706
- Ramirez, Nicholas A$3.8298% confidence
1009 East Buffalo 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.
- Ramirez, Nicholas A$3.2098% confidence
2951 North Bristol Street #n, Santa Ana, CA, 92706
Held by Inspira Financial Trust LLC (fka Millennium Trust Company Llc)
Traditional IRA - Cash · ID 1035729836
$2,693.73
2 possible associated properties
Same owner name elsewhere
- Yoshida, Dean N$0.02100% confidence
2951 North Bristol Street Apt North, Santa Ana, CA, 92706
At this address
- Yoshida, Dean$2.1395% confidence
2951 North Bristol Street #n, 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.
- Yoshida, Dean N$0.02100% confidence
1523 South Pacific Avenue Apt A, Santa Ana, CA, 92704
Held by Bank Of America - California
Matured CD or save cert · ID 981603346
$2,693.16
1 possible associated property
At this address
- Serapio, Lorena$0.0498% confidence
1523 South Pacific Avenue Apt A, 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.
- Serapio, Lorena$0.0498% confidence
1851 East 1st Street 1851 East 1st South, Santa Ana, CA, 92705
Held by Ocwen Loan Servicing LLC
Escrow accounts · ID 967853321
$2,689.56
2 possible associated properties
Same owner name elsewhere
- Dreyfussryan, Weinfenbach$1,027.18100% confidence
1851 East 1st Street, Santa Ana, CA, 92705
At this address
- Dreyfussryan, Weinfenbach$2,143.6498% confidence
1851 East 1st Street 1851 East 1st South, 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.
- Dreyfussryan, Weinfenbach$1,027.18100% confidence
$2,689.47
3 possible associated properties
Same owner name elsewhere
- Castle, Frankie N$74.75100% confidence
2417 West Bobby Lane, Santa Ana, CA, 92706
- Castle, Frankie N$65.51100% confidence
Mike Newton 2417 West Bobby Lane, Santa Ana, CA, 92706
- Castle, Frankie N$78.00100% confidence
C/o Mike Newton 2417 West Bobby 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.
- Castle, Frankie N$74.75100% confidence
PO Box 11150, Santa Ana, CA, 92711
Held by Office Of The Budget
Misc outstanding checks · ID 993718516
$2,689.00
1 possible associated property
Same owner name elsewhere
- Embrella Cardiovascular Inc$736.00100% confidence
One Edwards Way Co Tax Jmb3, Irvine, CA, 92614
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Embrella Cardiovascular Inc$736.00100% confidence
2129 Spinnaker Street, Santa Ana, CA, 92706
Held by Bank Of America - North Carolina
Customer overpayments · ID 994689221
$2,688.99
5 possible associated properties
Same owner name elsewhere
- Sanchez, Carlos V$1.0598% confidence
2649 Meeker Avenue, El Monte, CA, 92128
- Sanchez, Carlos V$0.1798% confidence
15128 Avenue 344, Visalia, CA, 93292
- Sanchez, Carlos V$8.9298% confidence
2725 West Saint Gertrude Place, Santa Ana, CA, 92704
At this address
- Sanchez, Carlos V$3,788.9698% confidence
2129 Spinnaker Street, Santa Ana, CA, 92706
- Sanchez, Carlos$62.1495% confidence
2129 Spinnaker 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.
- Sanchez, Carlos V$1.0598% confidence
Beam Brobeck West Sullivan 600 West Santa Ana Boulevard Suite 1, Santa Ana, CA, 92701
Held by American Arbitration Association Inc
Refunds due · ID 1012963925
$2,686.85
Fifth Floor, Santa Ana, CA, 92704
Held by Nevada State Of
Other · ID 17236336
$2,685.00
3 possible associated properties
Same owner name elsewhere
- North, American Savings$1,338.7298% confidence
- North, American Savings$1,140.8498% confidence
- North, American Savings$1,228.6898% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
1070 Cabrillo Park Drive, Santa Ana, CA, 92701
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1043509483
$2,683.98
2223 North Broadway Unit C, Santa Ana, CA, 92706
Held by Specialized Loan Servicing LLC
Co-owner on this record: Lopez, Christina L
Escrow accounts · ID 1027312088
$2,683.25
2 possible associated properties
At this address
- Lopez, Jayson$4.2091% confidence
2223 North Broadway Unit C, Santa Ana, CA, 92706
- Lopez, Christina L$2,683.2591% confidence
2223 North Broadway Unit 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.
- Lopez, Jayson$4.2091% confidence
2223 North Broadway Unit C, Santa Ana, CA, 92706
Held by Specialized Loan Servicing LLC
Co-owner on this record: Lopez, Humberto
Escrow accounts · ID 1027312088
$2,683.25
2 possible associated properties
At this address
- Lopez, Jayson$4.2091% confidence
2223 North Broadway Unit C, Santa Ana, CA, 92706
- Lopez, Humberto$2,683.2591% confidence
2223 North Broadway Unit 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.
- Lopez, Jayson$4.2091% confidence