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 19, 2026 · official state programs
11862 Simon Ranch Road, Santa Ana, CA, 92705
Held by The Bank Of New York Mellon
Co-owner on this record: Weaver, Theodore
Bond interest · ID 14488494
$3,011.88
2 possible associated properties
At this address
- Weaver, Lou E$135.6598% confidence
11862 Simon Ranch Road, Santa Ana, CA, 92705
- Weaver, Theodore$3,011.8891% confidence
11862 Simon Ranch 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.
- Weaver, Lou E$135.6598% confidence
2238 South Center Street Apt B, Santa Ana, CA, 92704
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks · ID 1006161612
$3,011.53
$3,009.41
3717 Bristol Street, Santa Ana, CA, 92704
Held by The Hanover Insurance Group
Premium refunds · ID 1009494829
$3,008.75
2806 West Glenwood Place, Santa Ana, CA, 92704
Held by Comcast Corporation
Underlying shares or outstanding certificates · ID 971451672
$3,008.13
2 possible associated properties
At this address
- Fuller, Da$3.3498% confidence
2806 West Glenwood Place, Santa Ana, CA, 92704
- Fuller, Da$126.5498% confidence
2806 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.
- Fuller, Da$3.3498% confidence
C/o Office Of The Public Guardian, Santa Ana, CA, 92711
Held by Plains Marketing L.p.
Net revenue interest · ID 995907017
$3,007.70
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$2,614.97100% 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
PO Box 972, Santa Ana, CA, 92702
Held by Prudential Financial Inc (ca)
Securities · ID 15920119
$3,006.98
3 possible associated properties
Same owner name elsewhere
- Brooks, Betty J$129.6498% confidence
3214 North 11th Street, Milwaukee, WI, 53206
- Brooks, Betty J$0.0198% confidence
702 Avenida Sevilla Unit A, Laguna Woods, CA, 92637
- Brooks, Betty J$5.5798% confidence
714 East Newmark Avenue, Monterey Park, CA, 91755
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brooks, Betty J$129.6498% confidence
2617 Deodar Street, Santa Ana, CA, 92705
Held by Broadcast Music Inc
Accounts payable · ID 1021900423
$3,006.30
5 possible associated properties
Same owner name elsewhere
- Murguia, Jose S$8.0098% confidence
PO Box 368, Nipomo, CA, 93444
- Murguia, Jose S$35.0898% confidence
19526 Victory Boulevard, Tarzana, CA, 91335
- Murguia, Jose S$16.0098% confidence
311 South Oak Glen Avenue, Nipomo, CA, 93444
At this address
- Murguia, Jose S$3,380.2998% confidence
2617 Deodar Street, Santa Ana, CA, 92705
- Murguia, Jose S$3,840.8598% confidence
2617 Deodar Street, Santa Ana, CA, 92705
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Murguia, Jose S$8.0098% confidence
600 West 3rd Street 2307, Santa Ana, CA, 92701
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 994817026
$3,006.01
PO Box 25022, Santa Ana, CA, 92799
Held by Select Portfolio Servicing Inc
Vendor checks · ID 961266178
$3,006.00
1116 1 1 2 Nrth Harbor Blvrd, Santa Ana, CA, 92703
Held by Cardservice International Inc
Other · ID 14751945
$3,005.73
2 Macarthur Place 800, Santa Ana, CA, 92707
Held by Professional National Title Network
Drafts · ID 984364516
$3,002.52
2505 Forrest Lake, Santa Ana, CA, 00000
Held by Lincoln National Life Insurance Company
Proceeds due beneficiaries · ID 971544845
$3,000.34
2526 South Artesia Street, Santa Ana, CA, 92704
Held by Union Security Insurance Company
Proceeds due beneficiaries · ID 1010061934
$3,000.32
3 possible associated properties
Same owner name elsewhere
- Lopez, Grace M$1.3498% confidence
16619 Osborne Street, North Hills, CA, 91343
- Lopez, Grace M$0.6698% confidence
133 Valdivia Drive, Santa Barbara, CA, 93110
- Lopez, Grace M$0.5098% confidence
2154 West Westfield Avenue, Porterville, CA, 93257
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lopez, Grace M$1.3498% confidence
Attn Diversified Foam Products 221 Anne Street, Santa Ana, CA, 92704
Held by Nabisco Group Holdings (old)
Securities exchanged for cash · ID 15073948
$3,000.00
1 possible associated property
Same owner name elsewhere
- Hoyt, David A$10.0098% confidence
21772 Brookhurst Street, Huntington Beach, CA, 92646
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hoyt, David A$10.0098% confidence
12341 Newport Avenue B-200, Santa Ana, CA
Held by Executive Escrow Co
Escrow check/Deposit/Disputed · ID 13899506
$3,000.00
6 Hutton Centre Drive 850, Santa Ana, CA, 92707
Held by Fidelity & Guaranty Life Ins Co
Other · ID 18593505
$3,000.00
4925 West Roberts Drive, Santa Ana, CA, 92704
Held by Tenet Healthcare Corporation
Refunds · ID 17625861
$3,000.00
1015 North Broadway, Santa Ana, CA, 92701
Held by State Farm Mutual Automobile Insurance Company
Co-owners on this record: Valencia, Di Marco, Valencia, Patricia
Other · ID 14644356
$3,000.00
2 possible associated properties
At this address
- Valencia, Di Marco$3,000.0091% confidence
1015 North Broadway, Santa Ana, CA, 92701
- Valencia, Patricia$3,000.0091% confidence
1015 North Broadway, 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.
- Valencia, Di Marco$3,000.0091% confidence
1015 North Broadway, Santa Ana, CA, 92701
Held by State Farm Mutual Automobile Insurance Company
Co-owners on this record: Valencia, Araujo, Valencia, Patricia
Other · ID 14644356
$3,000.00
2 possible associated properties
At this address
- Valencia, Araujo$3,000.0091% confidence
1015 North Broadway, Santa Ana, CA, 92701
- Valencia, Patricia$3,000.0091% confidence
1015 North Broadway, 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.
- Valencia, Araujo$3,000.0091% confidence
1015 North Broadway, Santa Ana, CA, 92701
Held by State Farm Mutual Automobile Insurance Company
Co-owners on this record: Valencia, Araujo, Valencia, Di Marco
Other · ID 14644356
$3,000.00
2 possible associated properties
At this address
- Valencia, Araujo$3,000.0091% confidence
1015 North Broadway, Santa Ana, CA, 92701
- Valencia, Di Marco$3,000.0091% confidence
1015 North Broadway, 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.
- Valencia, Araujo$3,000.0091% confidence
600 West Santa Ana Boulevard #802, Santa Ana, CA, 92109
Held by Interinsurance Exchange Of The Automobil
Vendor payments · ID 14951818
$3,000.00
Law Office Of Mabel N Orue & JoseCA
Apt/ste 105 2107 North Broadway Street, Santa Ana, CA, 92706
Held by Chubb Group Of Insurance Companies
Individual policy benefit/Clm · ID 959081505
$3,000.00
1735 West Santa Ana Boulevard, Santa Ana, CA, 92703
Held by Capree Escrow Inc.
Escrow funds · ID 960821108
$3,000.00
Attn: Rob Matclaf, Santa Ana, CA, 92701
Held by Johnson Controls Inc.
Accounts payable · ID 968067811
$3,000.00
1 possible associated property
Same owner name elsewhere
- Teen, Challange$34.8198% confidence
301 East Roberts Lane, Bakersfield, CA, 93308
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Teen, Challange$34.8198% confidence
Los Angeles Unified School DistrictCA
1551 North Tustin Avenue Suite 170, Santa Ana, CA, 92705
Held by Government Employees Insurance Co
Co-owner on this record: Zimmer, Jeanne
Individual policy benefit/Clm · ID 968448219
$3,000.00
1551 North Tustin Avenue Suite 170, Santa Ana, CA, 92705
Held by Government Employees Insurance Co
Co-owner on this record: Los Angeles Unified School District
Individual policy benefit/Clm · ID 968448219
$3,000.00
308 East Berkeley Street, Santa Ana, CA, 92707
Held by Fnf Utc LLC
Escrow accounts · ID 969221745
$3,000.00
1105 North Flower Apt 7, Santa Ana, CA, 92703
Held by Adir Money Transfer Corp
Money orders · ID 972882548
$3,000.00
First American Commercial Real Estate Services IncCA
1217 East Normandy Place, Santa Ana, CA, 92705
Held by Pacific Mercantile Bank
Expense checks · ID 973351316
$3,000.00
1 possible associated property
At this address
- First American Title Insurance Company$19.1391% confidence
1217 East Normandy 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.
- First American Title Insurance Company$19.1391% confidence
120 Vienna Drive, Santa Ana, CA, 92703
Held by Crowell Weedon & Co
Credit balances · ID 975491043
$3,000.00
3 possible associated properties
Same owner name elsewhere
- Fenton, Donna J$1.0098% confidence
39678 Road 425B Spc 13, Oakhurst, CA, 93644
- Fenton, Donna J$4.8498% confidence
809 Quintana Drive, Bakersfield, CA, 93314
- Fenton, Donna J.$20.0098% confidence
49769 Road 426, Oakhurst, CA, 93644
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fenton, Donna J$1.0098% confidence
4311 West McFadden Avenue Apt 9, Santa Ana, CA, 92704
Held by First American Title Company
Escrow accounts · ID 976546175
$3,000.00
1 possible associated property
At this address
- Estrada, Adriana$3,000.0091% confidence
4311 West McFadden Avenue Apt 9, 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.
- Estrada, Adriana$3,000.0091% confidence
4311 West McFadden Avenue Apt 9, Santa Ana, CA, 92704
Held by First American Title Company
Escrow accounts · ID 976546175
$3,000.00
1 possible associated property
At this address
- Estrada, Carlos$3,000.0091% confidence
4311 West McFadden Avenue Apt 9, 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.
- Estrada, Carlos$3,000.0091% confidence
4311 West McFadden Avenue Apt 9, Santa Ana, CA, 92704
Held by First American Title Company
Escrow accounts · ID 976546175
$3,000.00
Mazura And Arguelles Lawyers 410 West 4th Street 2nd Floor, Santa Ana, CA, 92701
Held by Manufacturers Bank
Co-owner on this record: Ellis, Faith
Cashier's checks · ID 976568016
$3,000.00
3 possible associated properties
Same owner name elsewhere
- Mazura, Terrence A$9.84100% confidence
414 West 4th Street, Santa Ana, CA, 92701
- Mazura, Terrence A$1.74100% confidence
414 West 4th Street, Santa Ana, CA, 92701
- Mazura, Terrence A$4.70100% confidence
414 West 4th 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.
- Mazura, Terrence A$9.84100% confidence
5037 West First Street, Santa Ana, CA, 92703
Held by Liberty Mutual Insurance Co
Worker's compensation benefits · ID 977114581
$3,000.00
2 possible associated properties
At this address
- Nguyen, Ngoc T$638.0498% confidence
5037 West First Street, Santa Ana, CA, 92703
- Nguyen, Ngoc T$1,000.0098% confidence
5037 West First 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.
- Nguyen, Ngoc T$638.0498% confidence
2038 South Baker Street, Santa Ana, CA, 92707
Held by Town & Country Escrow Corp
Escrow funds · ID 982239027
$3,000.00
2 possible associated properties
Same owner name elsewhere
- Bobadilla, Yarit$9.96100% confidence
2038 South Baker, Santa Ana, CA, 92707
- Bobadilla, Yarit$0.5698% confidence
6927 Cypress Grove Drive, Riverside, CA, 92506
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bobadilla, Yarit$9.96100% confidence
1217 West McFadden Avenue, Santa Ana, CA, 92707
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984671416
$3,000.00
5 possible associated properties
Same owner name elsewhere
- Acosta, Jose De Jesus$16.00100% confidence
1449 South Orange Avenue, Santa Ana, CA, 92707
- Acosta, Jose De Jesus$73.0098% confidence
2218 Rhyme Court Road, Houston, TX, 77067
At this address
- Acosta, Jose De Jesus$69.9598% confidence
1217 West McFadden Avenue, Santa Ana, CA, 92707
- Acosta, Juana$1.0091% confidence
1217 West McFadden Avenue, Santa Ana, CA, 92707
- Acosta, Juana$69.9591% confidence
1217 West 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.
- Acosta, Jose De Jesus$16.00100% confidence
1200 North Main Street Apt 100D, Santa Ana, CA, 92701
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984674682
$3,000.00
821 West Stevens Avenue 10, Santa Ana, CA, 92707
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Battres, Norma A
Misc outstanding checks · ID 984676073
$3,000.00
1126 Aspen Street, Santa Ana, CA, 92705
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984677602
$3,000.00
3 possible associated properties
At this address
- Bonilla, Maria$39.5198% confidence
1126 Aspen Street, Santa Ana, CA, 92705
- Bonilla, Maria$177.4898% confidence
1126 Aspen Street, Santa Ana, CA, 92705
- Bonilla, Maria$111.2798% confidence
1126 Aspen Street, Santa Ana, CA, 92705
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bonilla, Maria$39.5198% confidence
1021 North Flower Street Apt 40, Santa Ana, CA, 92703
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Calzada, M Eliazer
Misc outstanding checks · ID 984679458
$3,000.00
1 possible associated property
Same owner name elsewhere
- Calzada, Lysandra$119.1298% confidence
1021 North Flower 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.
- Calzada, Lysandra$119.1298% confidence
3001 South Sycamore Street Apt G, Santa Ana, CA, 92707
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Castro, Maria
Misc outstanding checks · ID 984680971
$3,000.00
839 West Stevens Avenue 5, Santa Ana, CA, 92707
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984681223
$3,000.00
1 possible associated property
Same owner name elsewhere
- Cerlanek, John F$480.00100% confidence
839 West Stevens Avenue Apt 5, 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.
- Cerlanek, John F$480.00100% confidence
1132 South Olive Street, Santa Ana, CA, 92707
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984685174
$3,000.00
6 possible associated properties
Same owner name elsewhere
- De, Jesus Teresa$300.00100% confidence
1003 South Claudina Street, Anaheim, CA, 92805
- De, Jesus Teresa$69.9398% confidence
14220 Francisquito Avenue Apt 402, Baldwin Park, CA, 91706
- De, Jesus Teresa$98.2598% confidence
8111 Manderville Lane Apt 922, Dallas, TX, 75231
At this address
- Dejesus, Flores Teresa$3.9991% confidence
1132 South Olive Street, Santa Ana, CA, 92707
- De, Jesus Flores Teresa$984.0091% confidence
1132 South Olive Street, Santa Ana, CA, 92707
- De, Jesus Flores Teresa$1,517.3591% confidence
1132 South Olive 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.
- De, Jesus Teresa$300.00100% confidence
Estate Of Francisco GranadosCA
914 South Virlee Street, Santa Ana, CA, 92704
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984688997
$3,000.00
Estate Of Francisco Javier De La RivaCA
1501 South Raitt Street Apt A, Santa Ana, CA, 92704
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984688998
$3,000.00
1214 Raymar Street, Santa Ana, CA, 92703
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984693312
$3,000.00
325 East Pine Street Apt 14, Santa Ana, CA, 92701
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Gonzalez, Victor
Misc outstanding checks · ID 984695352
$3,000.00
1524 West 3rd Street, Santa Ana, CA, 92703
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984698688
$3,000.00
1 possible associated property
At this address
- Hernandez, Nestor$300.0098% confidence
1524 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.
- Hernandez, Nestor$300.0098% confidence
1610 Clemensen Avenue, Santa Ana, CA, 92705
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984699955
$3,000.00
4 possible associated properties
Same owner name elsewhere
- Howell, Margaret P$5.2598% confidence
Box 1965, La Jolla, CA, 92037
- Howell, Margaret P$0.6098% confidence
Box 1965, La Jolla, CA, 92037
- Howell, Margaret P$4.2598% confidence
7715 Whitefield Place, La Jolla, CA, 92037
At this address
- Howell, Margaret P$300.0098% confidence
1610 Clemensen 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.
- Howell, Margaret P$5.2598% confidence
2006 North Bush Street Apt A, Santa Ana, CA, 92706
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984701218
$3,000.00
2 possible associated properties
At this address
- Jaramillo, Sergio$18.0095% confidence
2006 North Bush Street Apt A, Santa Ana, CA, 92706
- Jaramillo$18.0091% confidence
2006 North Bush Street Apt A, 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.
- Jaramillo, Sergio$18.0095% confidence
1008 North King Street, Santa Ana, CA, 92703
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984708483
$3,000.00
6 possible associated properties
Same owner name elsewhere
- Madrigal, Alfredo$0.0198% confidence
2701 South Fairview Street F2, Santa Ana, CA, 92704
- Madrigal, Alfredo$1.8998% confidence
44394 Cassia Drive, Indio, CA, 92201
- Madrigal, Alfredo$6.6098% confidence
432 Airport Boulevard, Watsonville, CA, 95076
At this address
- Madrigal, Alfredo$0.0898% confidence
1008 North King Street, Santa Ana, CA, 92703
- Madrigal, Alfredo$73.0098% confidence
1008 North King Street, Santa Ana, CA, 92703
- Madrigal, Alfredo$133.2498% confidence
1008 North King 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.
- Madrigal, Alfredo$0.0198% confidence
2500 South Fairview Street Suite P, Santa Ana, CA, 92704
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984713237
$3,000.00
3 possible associated properties
Same owner name elsewhere
- Montpellier, Richard$46.4798% confidence
2500 South Sairview Unit P, Santa Ana, CA
- Montpellier, Richard$92.5698% confidence
11275 Pennell Circle, Fountain Valley, CA, 92708
- Montpellier, Richard$76.4498% confidence
11275 Pennell Circle, Fountain Valley, CA, 92708
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Montpellier, Richard$46.4798% confidence
901 South Bristol Street Suite B, Santa Ana, CA, 92703
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Lopez, Dario Ocana
Misc outstanding checks · ID 984716398
$3,000.00
1 possible associated property
Same owner name elsewhere
- Ocana, Ethelvina$33.23100% confidence
901 South Bristol Street Sp B #15, 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.
- Ocana, Ethelvina$33.23100% confidence
1133 East Buffalo Avenue, Santa Ana, CA, 92705
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984716995
$3,000.00
6 possible associated properties
Same owner name elsewhere
- Oregel, Lucia$5.18100% confidence
2118 North Hathaway Street, Santa Ana, CA, 92705
- Oregel, Lucia$2.00100% confidence
2118 North Hathaway Street, Santa Ana, CA, 92705
- Oregel, Lucia$1.0098% confidence
2361 University Avenue Apt 102, E Palo Alto, CA, 94303
At this address
- Oregel, Martha$0.2291% confidence
1133 East Buffalo Avenue, Santa Ana, CA, 92705
- Oregel, Miguel$2.0891% confidence
1133 East Buffalo Avenue, Santa Ana, CA, 92705
- Oregel, Omar$1.1591% confidence
1133 East Buffalo 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.
- Oregel, Lucia$5.18100% confidence
PO Box 10548, Santa Ana, CA, 92711
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984727821
$3,000.00
3 possible associated properties
Same owner name elsewhere
- Semanu, Futi$4.3698% confidence
2322 East Calvo Street, Santa Ana, CA, 92705
- Semanu, Futi$3.9598% confidence
2322 East Calvo Drive, Santa Ana, CA, 92705
- Semanu, Futi$6,761.8498% confidence
2322 Calvo 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.
- Semanu, Futi$4.3698% confidence
1105 Hobart Street, Santa Ana, CA, 92707
Held by Moneygram Payment Systems Inc
Refunds due · ID 985242759
$3,000.00
1 possible associated property
At this address
- Arellano, M Escalera$5.7591% confidence
1105 Hobart 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.
- Arellano, M Escalera$5.7591% confidence
2019 West Lingan Lane, Santa Ana, CA, 92704
Held by Bank Of America - California NA (318)
Cashier's checks · ID 989611577
$3,000.00
3 possible associated properties
Same owner name elsewhere
- Bahari, Fred$0.9998% confidence
1536 South Alameda Street, Los Angeles, CA, 90021
- Bahari, Fred$38.4998% confidence
116 North Arroyo Avenue, Santa Ana, CA, 92705
- Bahari, Fred$123.0098% confidence
302 North Palm Drive, Beverly Hills, CA, 90210
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bahari, Fred$0.9998% confidence
12241 Newport Avenue Suite 101, Santa Ana, CA, 92705
Held by Trinity Universal Insurance
Co-owner on this record: Law Office Of Robert Finn As His Attorne
Individual policy benefit/Clm · ID 992265166
$3,000.00
Law Office Of Robert Finn As His AttorneCA
12241 Newport Avenue Suite 101, Santa Ana, CA, 92705
Held by Trinity Universal Insurance
Co-owner on this record: Rodriguez, Luis
Individual policy benefit/Clm · ID 992265166
$3,000.00
3130 South Harbor Boulevard Suite 300, Santa Ana, CA, 92711
Held by Lendingtree LLC
Refunds due · ID 993770572
$3,000.00
1 possible associated property
Same owner name elsewhere
- Ovation, Home Loans$2,500.00100% confidence
2301 Campus Drive Suite 100, Irvine, CA, 92612
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ovation, Home Loans$2,500.00100% confidence
1601 West Macarthur Boulevard 8H, Santa Ana, CA, 92704
Held by Citibank N A
Cashier's checks · ID 1018439172
$3,000.00
Chambers And Noronha A Professional CorCA
2070 North Tustin Avenue, Santa Ana, CA, 92623
Held by Union Bank N.a.
Cashier's checks · ID 1019297316
$3,000.00
2612 West Northwood, Santa Ana, CA, 92704
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1019525113
$3,000.00
3 possible associated properties
Same owner name elsewhere
- Garcia, Gabriela P$8.0098% confidence
4820 East Florence Avenue Apt 10, Bell, CA, 90201
- Garcia, Gabriela P$0.6998% confidence
8218 Burnet Avenue, Panorama City, CA, 91402
- Garcia, Gabriela P$1.2098% confidence
3111 Eastern Avenue Apt 23, Sacramento, CA, 95821
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, Gabriela P$8.0098% confidence
4080 West First Street #111, Santa Ana, CA, 92703
Held by Jd Escrow Inc
Escrow funds · ID 1031834210
$3,000.00
100 East Macarthur Boulevard 233, Santa Ana, CA, 92707
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1032800297
$3,000.00
2 possible associated properties
Same owner name elsewhere
- Kitchens, Taylor A$238.9598% confidence
CA, 00000
- Kitchens, Taylor A$179.0098% confidence
CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kitchens, Taylor A$238.9598% confidence
1362 Southeast Skyline Drive, Santa Ana, CA, 92705
Held by Bmo Bank NA (fka Bmo Harris Bank Na)
Cashier's checks · ID 1037219041
$3,000.00
3 possible associated properties
At this address
- Engelhardt, Janet Lynn$2,400.0098% confidence
1362 Southeast Skyline Drive, Santa Ana, CA, 92705
- Engelhardt, Janet$88.0995% confidence
1362 Southeast Skyline Drive, Santa Ana, CA, 92705
- Engelhardt, Janet L$56.5395% confidence
1362 Southeast Skyline 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.
- Engelhardt, Janet Lynn$2,400.0098% confidence
1711 Sirrine Drive, Santa Ana, CA, 92705
Held by Clubcorp Holdings Inc
Refunds due · ID 1044645887
$3,000.00
2 possible associated properties
At this address
- Baia, Joseph$0.4791% confidence
1711 Sirrine Drive, Santa Ana, CA, 92705
- Baia, Anthony J$9.4891% confidence
1711 Sirrine 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.
- Baia, Joseph$0.4791% confidence
Beck Robert Berek Rrge Wth On EnCA
Southern California 1325 South Grand Avenue, Santa Ana, CA, 92705
Held by Clubcorp Holdings Inc
Refunds due · ID 1044646324
$3,000.00
Larlen Inc. 3102 West Alton Avenue, Santa Ana, CA, 92704
Held by Clubcorp Holdings Inc
Refunds due · ID 1044647827
$3,000.00
3 possible associated properties
Same owner name elsewhere
- Butler, John A$514.4598% confidence
1891 Shalom Drive, West Bend, WI, 53090
- Butler, John A$847.7798% confidence
185 Knights Avenue, Kewaskum, WI, 53040
- Butler, John A$154.2798% confidence
1891 Shalom Drive, West Bend, WI, 53090
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Butler, John A$514.4598% confidence
Civco P.o.box 25011, Santa Ana, CA, 92799
Held by Clubcorp Holdings Inc
Refunds due · ID 1044649382
$3,000.00
3 possible associated properties
Same owner name elsewhere
- Cronin, John J$150.00100% confidence
US Divers Company 3323 West Warner Avenue, Santa Ana, CA, 92702
- Cronin, John J$66.0098% confidence
28987 Mercury Street, Hayward, CA, 94544
- Cronin, John J$1,670.1898% confidence
28987 Mercury Street, Hayward, CA, 94544
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cronin, John J$150.00100% confidence
10231 Briar Lane, Santa Ana, CA, 92705
Held by Clubcorp Holdings Inc
Refunds due · ID 1044652643
$3,000.00
Delouitte & Touche 3 Imoerial Promenade Suite 600, Santa Ana, CA, 92707
Held by Clubcorp Holdings Inc
Refunds due · ID 1044652660
$3,000.00
3 possible associated properties
Same owner name elsewhere
- Grant, Robert B$73.3098% confidence
- Grant, Robert B$306.1898% confidence
2031 Spillers Lane, Houston, TX, 00000
- Grant, Robert B$233.8698% confidence
1220 Nicole Street Apt 1902, Fort Worth, TX, 76120
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Continental Lawyers 1015 North Main Street, Santa Ana, CA, 92701
Held by Clubcorp Holdings Inc
Refunds due · ID 1044653391
$3,000.00
Rampart General Inc P O Box 2066, Santa Ana, CA, 92707
Held by Clubcorp Holdings Inc
Refunds due · ID 1044653420
$3,000.00
2050 South Lyon Street, Santa Ana, CA, 92705
Held by Clubcorp Holdings Inc
Refunds due · ID 1044653714
$3,000.00
11611 Plantero Drive, Santa Ana, CA, 92705
Held by Clubcorp Holdings Inc
Refunds due · ID 1044654299
$3,000.00
4 possible associated properties
Same owner name elsewhere
- Hoyt, R S$83.7298% confidence
00000
At this address
- Hoyt, Roland JR$3.6295% confidence
11611 Plantero Drive, Santa Ana, CA, 92705
- Hoyt, Barbara$8.0091% confidence
11611 Plantero Drive, Santa Ana, CA, 92705
- Hoyt, Barbara$0.9091% confidence
11611 Plantero 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.
- Hoyt, R S$83.7298% confidence
11752 Outlook Lane, Santa Ana, CA, 92705
Held by Clubcorp Holdings Inc
Refunds due · ID 1044655221
$3,000.00
3 possible associated properties
At this address
- Kanno, Frances$0.0291% confidence
11752 Outlook Lane, Santa Ana, CA, 92705
- Kanno, Frances$37.9091% confidence
11752 Outlook Lane, Santa Ana, CA, 92705
- Kanno, Frances$23.9291% confidence
11752 Outlook 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.
- Kanno, Frances$0.0291% confidence
1628 La Loma Drive, Santa Ana, CA, 92705
Held by Clubcorp Holdings Inc
Refunds due · ID 1044655532
$3,000.00
1 possible associated property
At this address
- Kennedy, Dorothy$2.9291% confidence
1628 La Loma 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.
- Kennedy, Dorothy$2.9291% confidence
Lukens Enterprises 1814 West Edinger Aven, Santa Ana, CA, 92704
Held by Clubcorp Holdings Inc
Refunds due · ID 1044657385
$3,000.00
Griffin Realty Corp 5 Hutton Centre Drive #950, Santa Ana, CA, 92707
Held by Clubcorp Holdings Inc
Refunds due · ID 1044658076
$3,000.00
2 possible associated properties
Same owner name elsewhere
- Mayo, Richard M$1.6898% confidence
141 Corinthian Walk, Long Beach, CA, 90803
- Mayo, Richard M$2.8898% confidence
141 Corinthian Walk, Long Beach, CA, 90803
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mayo, Richard M$1.6898% confidence
United Resources 1261 East Dyer Road, Santa Ana, CA, 92705
Held by Clubcorp Holdings Inc
Refunds due · ID 1044659272
$3,000.00
2233 Westwood Avenue, Santa Ana, CA, 92706
Held by Clubcorp Holdings Inc
Refunds due · ID 1044659516
$3,000.00
3 possible associated properties
Same owner name elsewhere
- Muth, Peter$450.8798% confidence
10901 Coronel Road, Santa Ana, CA, 92705
- Muth, Peter$23.0098% confidence
10901 Coronel Road, Santa Ana, CA, 92705
At this address
- Muth, Mary$47.4091% confidence
2233 Westwood 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.
- Muth, Peter$450.8798% confidence
PO Box 4066, Santa Ana, CA, 92702
Held by Clubcorp Holdings Inc
Refunds due · ID 1044660261
$3,000.00
18142 Estes Way, Santa Ana, CA, 92705
Held by Clubcorp Holdings Inc
Refunds due · ID 1044665365
$3,000.00
3 possible associated properties
At this address
- Threshie, Robert$25.0095% confidence
18142 Estes Way, Santa Ana, CA, 92705
- Threshie, Robert D JR$807.8495% confidence
18142 Estes Way, Santa Ana, CA, 92705
- Threshie, Robert D JR$165.2495% confidence
18142 Estes Way, 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.
- Threshie, Robert$25.0095% confidence
11581 Ranch Hill, Santa Ana, CA, 92705
Held by Clubcorp Holdings Inc
Refunds due · ID 1044665902
$3,000.00
3 possible associated properties
Same owner name elsewhere
- Vaughan, Michael J$0.02100% confidence
11581RANCHHILL, Santaana, CA, 92705
- Vaughan, Michael J$0.6598% confidence
5400 Heritage Tree Lane 1511, Citrus Heights, CA, 95610
- Vaughan, Michael J$0.6698% confidence
4914 Brook Avenue, Long Beach, CA, 90805
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vaughan, Michael J$0.02100% confidence
Ting Darwin The Ting Family TrustCA
2142 Liane Lane, Santa Ana, CA, 92705
Held by Charter Escrow Inc
Escrow funds · ID 967640412
$3,000.00
3 possible associated properties
At this address
- Ting, Darwin$70.0095% confidence
2142 Liane Lane, Santa Ana, CA, 92705
- Ting, Darwin$15.3995% confidence
2142 Liane Lane, Santa Ana, CA, 92705
- Ting, Patricia S$2.4591% confidence
2142 Liane 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.
- Ting, Darwin$70.0095% confidence
16350 South Harbor Boulevard, Santa Ana, CA, 92704
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984734634
$3,000.00
1 possible associated property
At this address
- Vargas, Anna$1.2691% confidence
16350 South Harbor Boulevard, 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.
- Vargas, Anna$1.2691% confidence
1130 South Poplar Street Apt 7, Santa Ana, CA, 92704
Held by Prime Money Mkt Fund Inst- 66
Traditional IRA - Mutual funds · ID 1018162648
$2,998.63
1025 Halladay Street, Santa Ana, CA, 92701
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 971009694
$2,998.58
2 possible associated properties
At this address
- Taylor, Geraldine$1,311.1498% confidence
1025 Halladay Street, Santa Ana, CA, 92701
- Taylor, Kevin G$2,113.0391% confidence
1025 Halladay 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.
- Taylor, Geraldine$1,311.1498% confidence
2911 West Cubbon Street, Santa Ana, CA, 92704
Held by State Compensation Insurance Fund
Premium refunds · ID 1044849334
$2,998.25
3 possible associated properties
Same owner name elsewhere
- Anchor Builders Inc$205.3398% confidence
#### Broadway ####, San Antonio, TX, 78201
At this address
- Anchor Builders Inc$2,799.1598% confidence
2911 West Cubbon Street, Santa Ana, CA, 92704
- Anchor Builders Inc$16.6998% confidence
2911 West Cubbon 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.
- Anchor Builders Inc$205.3398% confidence
222 South Spruce Street, Santa Ana, CA, 92703
Held by Gonzales & Gonzales Bonds And Insurance Agency, Inc.
Refunds due · ID 1041420333
$2,998.00
1 possible associated property
Same owner name elsewhere
- Hidalgo, Gregoria$8.3198% confidence
3752 West 119th Street, Hawthorne, CA, 90250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hidalgo, Gregoria$8.3198% confidence
1127 South Baker Street, Santa Ana, CA, 92707
Held by Western Union Financial Services, Inc.
Refunds due · ID 1036437816
$2,997.50
4211 West 1st Street Spc 5, Santa Ana, CA, 92703
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 984802945
$2,997.41
3 possible associated properties
At this address
- Silvey, Ramona$53.9098% confidence
4211 West 1st Street Spc 5, Santa Ana, CA, 92703
- Silvey, Ramona$40.7098% confidence
4211 West 1st Street Spc 5, Santa Ana, CA, 92703
- Silvey, Ramona$40.7098% confidence
4211 West 1st Street Spc 5, 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.
- Silvey, Ramona$53.9098% confidence
Lps Default Title And ClosingCA
2550 North Redhill Avenue Suite 120, Santa Ana, CA, 92705
Held by Bank Of America - North Carolina
Accounts payable · ID 976569097
$2,995.00
3 possible associated properties
At this address
- Lps Default Title And Closing$4,147.1698% confidence
2550 North Redhill Avenue Suite 120, Santa Ana, CA, 92705
- Lps Default Title And Closing$3,649.9398% confidence
2550 North Redhill Avenue Suite 120, Santa Ana, CA, 92705
- Lps Default Title And Closing$4,429.0098% confidence
2550 North Redhill Avenue Suite 120, Santa Ana, CA, 92705
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lps Default Title And Closing$4,147.1698% confidence
P O Box 25341, Santa Ana, CA, 92799
Held by 21st Century Insurance Company
Group policy benefit/Clm payments · ID 959761652
$2,994.94
1851 Whitestone Terrance, Santa Ana, CA, 92705
Held by Ameriprise Financial Inc
Dividends · ID 1019871471
$2,993.99
4 possible associated properties
Same owner name elsewhere
- Larson, Stephen L$6,999.77100% confidence
1851 Whitestone Terrace, Santa Ana, CA, 92705
- Larson, Stephen L$48,723.90100% confidence
1851 Whitestone Terrace, Santa Ana, CA, 92705
- Larson, Stephen L$28.90100% confidence
1851 Whitestone Terrace, Santa Ana, CA, 92705
At this address
- Larson, Stephen L$49,421.6498% confidence
1851 Whitestone Terrance, 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.
- Larson, Stephen L$6,999.77100% confidence
2726 Mermaid Avenue, Santa Ana, CA, 92701
Held by Amtrust North America Inc
Premium refunds · ID 998965482
$2,991.00
1501 North Ross Street 101, Santa Ana, CA, 92706
Held by Liberty Mutual Insurance Co.
Worker's compensation benefits · ID 964824508
$2,990.00
2 possible associated properties
At this address
- Tovar, Carlos Q$460.0098% confidence
1501 North Ross Street 101, Santa Ana, CA, 92706
- Tovar, Carlos Q$460.0098% confidence
1501 North Ross Street 101, 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.
- Tovar, Carlos Q$460.0098% confidence