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 18, 2026 · official state programs
400 North Tustin Avenue Suite 201, Santa Ana, CA, 92705
Held by Bank Of America Nt&sa Branch:0625-17th-Tustin Branch
Co-owner on this record: Western Associates
Checking accounts, demand deposit · ID 11011108
$3,097.20
1416 North Spurgeon Street Apt 3, Santa Ana, CA, 92701
Held by Republic Bancorp Inc
Misc outstanding checks · ID 1011386086
$3,097.00
1043 West McFadden Avenue, Santa Ana, CA, 92707
Held by Hni Corporation
Dividend reinvestment plan · ID 985481588
$3,095.91
4 possible associated properties
Same owner name elsewhere
- Zamora, Aurelio G$0.43100% confidence
20876 Oleander Avenue, Perris, CA, 92570
At this address
- Zamora, Aurelio G$8.9998% confidence
1043 West McFadden Avenue, Santa Ana, CA, 92707
- Zamora, Aurelio G$14.0298% confidence
1043 West McFadden Avenue, Santa Ana, CA, 92707
- Zamora, Aurelio G$243.8798% confidence
1043 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.
- Zamora, Aurelio G$0.43100% confidence
204 Highland Street, Santa Ana, CA, 92701
Held by Customers Bank
Cashier's checks · ID 1034272357
$3,095.01
3 possible associated properties
At this address
- Martinez, Isamar$1.8791% confidence
204 Highland Street, Santa Ana, CA, 92701
- Martinez, Erick$1.6291% confidence
204 Highland Street, Santa Ana, CA, 92701
- Martinez, Isamar$0.7091% confidence
204 Highland 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.
- Martinez, Isamar$1.8791% confidence
770 South Lyon Street Apt 806, Santa Ana, CA, 92705
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Ramirez, Robert
Cashier's checks · ID 1043538644
$3,094.83
2 possible associated properties
At this address
- Martinez, Francisco$1.3591% confidence
770 South Lyon Street Apt 806, Santa Ana, CA, 92705
- Martinez, Rosalina$15.9791% confidence
770 South Lyon Street Apt 806, 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.
- Martinez, Francisco$1.3591% confidence
520 North Main Street Suite 200, Santa Ana, CA, 92701
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1025781592
$3,094.00
1 possible associated property
At this address
- Apex, Homehealth Care Serv$3,114.0098% confidence
520 North Main Street Suite 200, 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.
- Apex, Homehealth Care Serv$3,114.0098% confidence
1047 West Bishop Street, Santa Ana, CA, 92703
Held by Bank Of America - NA (california Foreign)
Savings accounts · ID 1047279675
$3,093.40
1 possible associated property
At this address
- Reyes, Cesar O$5,194.2498% confidence
1047 West Bishop 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.
- Reyes, Cesar O$5,194.2498% confidence
2174 Wellington Avenue, Santa Ana, CA, 92701
Held by Glaxosmithkline Plc
Co-owner on this record: Gwendolyn E Hall Living Trust
Dividends · ID 1010705005
$3,092.33
5 possible associated properties
Same owner name elsewhere
- Hall, Gwendolyn E$10.28100% confidence
2174 East Wellington Avenue, Santa Ana, CA, 92701
- Hall, Gwendolyn E$10.59100% confidence
2174 East Wellington Avenue, Santa Ana, CA, 92701
- Hall, Gwendolyn E$6.5798% confidence
1217 Nautical Way, Oxnard, CA, 93030
At this address
- Hall, Gwendolyn E$2,650.9998% confidence
2174 Wellington Avenue, Santa Ana, CA, 92701
- Hall, Gwendolyn$3,635.5095% confidence
2174 Wellington Avenue, Santa Ana, CA, 92701
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hall, Gwendolyn E$10.28100% confidence
Gwendolyn E Hall Living TrustCA
2174 Wellington Avenue, Santa Ana, CA, 92701
Held by Glaxosmithkline Plc
Co-owner on this record: Hall, Gwendolyn E
Dividends · ID 1010705005
$3,092.33
3 possible associated properties
Same owner name elsewhere
- Gwendolyn E Hall Living Trust$10.28100% confidence
2174 East Wellington Avenue, Santa Ana, CA, 92701
- Gwendolyn E Hall Living Trust$10.59100% confidence
2174 East Wellington Avenue, Santa Ana, CA, 92701
At this address
- Gwendolyn E Hall Living Trust$2,650.9998% confidence
2174 Wellington Avenue, Santa Ana, CA, 92701
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gwendolyn E Hall Living Trust$10.28100% confidence
1401 North Flower Street #1006, Santa Ana, CA, 92706
Held by Wescom Credit Union
Savings accounts · ID 1022232572
$3,091.70
3700 Plaza Drive #i201, Santa Ana, CA, 92704
Held by Southern California Edison 4.78%
Vendor payments · ID 10267001
$3,091.33
2 possible associated properties
At this address
- Sugarloaf, Mountain$1,110.2698% confidence
3700 Plaza Drive I201, Santa Ana, CA, 92704
- Sugarloaf, Mountain Ranch$414.9895% confidence
3700 Plaza Drive #i201, 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.
- Sugarloaf, Mountain$1,110.2698% confidence
714 North Euclid Street, Santa Ana, CA, 92703
Held by Capital One Financial Corporation
Misc outstanding checks · ID 1046837264
$3,090.00
1315 East Saint Andrews Place, Santa Ana, CA, 92705
Held by Southwestern Bell Corp
Shares of stock (Returned by po) · ID 9465436
$3,088.56
1310 South Shawnee Drive, Santa Ana, CA, 92704
Held by The Bancorp Bank
Cashier's checks · ID 1017235898
$3,087.10
4520 West 3rd Street, Santa Ana, CA, 92703
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 1019310987
$3,085.53
3 possible associated properties
At this address
- Du, Sau Thi$9.7198% confidence
4520 West 3rd Street, Santa Ana, CA, 92703
- Du, Sau Thi$172.2398% confidence
4520 West 3rd Street, Santa Ana, CA, 92703
- Du, Sau Thi$17.3598% confidence
4520 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.
- Du, Sau Thi$9.7198% confidence
North, Bristol Medical ClinicCA
217 North Bristol Street, Santa Ana, CA, 92703
Held by Tokio Marine & Nichido Fire Insurance Co
Insurance claim checks · ID 14285130
$3,084.00
1 possible associated property
At this address
- North, Bristol Family$219.3691% confidence
217 North Bristol 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.
- North, Bristol Family$219.3691% confidence
1572 Orchard Drive, Santa Ana, CA
Held by Security Pacific National Bank
Savings accounts/Credit union shrs · ID 513555
$3,083.03
2 possible associated properties
Same owner name elsewhere
- Zellner, Doris$107.1898% confidence
152 Adler Street, Boerne, TX, 78006
- Zellner, Doris$14.5798% confidence
15104 Camphor Way, Lake Elsinore, CA, 92530
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zellner, Doris$107.1898% confidence
2022 South Grand Avenue Unit A, Santa Ana, CA, 92705
Held by Oak River Insurance Company
Premium refunds · ID 1028323997
$3,081.58
1 possible associated property
Same owner name elsewhere
- Kohout, Pete$35.72100% confidence
2022 South Grand Avenue A, 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.
- Kohout, Pete$35.72100% confidence
2315 Valencia Street, Santa Ana, CA, 92706
Held by Fuji Film Holdings Corporation
Underlying shares or outstanding certificates · ID 985334458
$3,080.95
4 possible associated properties
Same owner name elsewhere
- Creager, Hilda G$18.48100% confidence
2315 Valencia, Santa Ana, CA, 92706
At this address
- Creager, Hilda G$37.6398% confidence
2315 Valencia Street, Santa Ana, CA, 92706
- Creager, Hilda G$16.3598% confidence
2315 Valencia Street, Santa Ana, CA, 92706
- Creager, Hilda G$134.9098% confidence
2315 Valencia 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.
- Creager, Hilda G$18.48100% confidence
1290 Cabrillo Park Drive #d, Santa Ana, CA, 92701
Held by Tarragon Corporation Common
Securities · ID 14294347
$3,080.12
2 possible associated properties
At this address
- Rave, John S$27.0098% confidence
1290 Cabrillo Park Drive # D, Santa Ana, CA, 92701
- Rave, John S$105.2598% confidence
1290 Cabrillo Park Drive D, 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.
- Rave, John S$27.0098% confidence
Crosby Mead Benton & AssociateCA
1932 Deere Avenue Suite 100, Santa Ana, CA, 92705
Held by Stancorp Financial Group Inc.
Dividend reinvestment plan · ID 952606305
$3,078.42
1 possible associated property
At this address
- Crosby Mead Benton & Associate$295.8898% confidence
1932 Deere Avenue Suite 100, 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.
- Crosby Mead Benton & Associate$295.8898% confidence
1040 West Mac Arthur Boulevard 98, Santa Ana, CA, 92707
Held by Intel Corporation
Co-owner on this record: Zhao, Suyan
Underlying shares or outstanding certificates · ID 980461604
$3,076.19
3 possible associated properties
At this address
- Zhong, Duo$1.9698% confidence
1040 West Mac Arthur Boulevard 98, Santa Ana, CA, 92707
- Zhong, Duo$10.6398% confidence
1040 West Mac Arthur Boulevard 98, Santa Ana, CA, 92707
- Zhong, Duo$707.5298% confidence
1040 West Mac Arthur Boulevard 98, 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.
- Zhong, Duo$1.9698% confidence
1040 West Mac Arthur Boulevard 98, Santa Ana, CA, 92707
Held by Intel Corporation
Co-owner on this record: Zhong, Duo
Underlying shares or outstanding certificates · ID 980461604
$3,076.19
3 possible associated properties
At this address
- Zhao, Suyan$1.9698% confidence
1040 West Mac Arthur Boulevard 98, Santa Ana, CA, 92707
- Zhao, Suyan$10.6398% confidence
1040 West Mac Arthur Boulevard 98, Santa Ana, CA, 92707
- Zhao, Suyan$707.5298% confidence
1040 West Mac Arthur Boulevard 98, 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.
- Zhao, Suyan$1.9698% confidence
PO Box 254341, Santa Ana, CA, 92701
Held by Nationwide Mutual Insurance
Individual policy benefit/Clm · ID 1001696102
$3,076.02
2320 Redhill Avenue Suite 100, Santa Ana, CA, 92705
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047280040
$3,076.00
LabwestCA
1821 East Dyer Road Suite 100, Santa Ana, CA, 92705
Held by Health Net Life Insurance Co.
Group policy benefit/Clm payments · ID 984272732
$3,075.87
3 possible associated properties
At this address
- Labwest Inc Dyer Ml$1.1291% confidence
1821 East Dyer Road Suite 100, Santa Ana, CA, 92705
- Labwest Inc$17.8491% confidence
1821 East Dyer Road Suite 100, Santa Ana, CA, 92705
- Labwest Inc Dyer Ml$115.5991% confidence
1821 East Dyer Road Suite 100, 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.
- Labwest Inc Dyer Ml$1.1291% confidence
1525 Beechwood Street, Santa Ana, CA, 92705
Held by Wells Fargo Enterprise-A
Traditional IRA - Mutual funds · ID 1011285588
$3,075.12
6 possible associated properties
Same owner name elsewhere
- Thomas, Kathryn E$5.0098% confidence
1199 Blackberry Circle, Folsom, CA, 95630
- Thomas, Kathryn E$0.1498% confidence
20710 Strathern Street, Canoga Park, CA, 91306
- Thomas, Kathryn E$0.0198% confidence
12389 Elizabeth Way, Grass Valley, CA, 95949
At this address
- Thomas, Kathy$66.6891% confidence
1525 Beechwood Street, Santa Ana, CA, 92705
- Thomas, Patrick J$4,043.9091% confidence
1525 Beechwood Street, Santa Ana, CA, 92705
- Thomas, Patrick J$2,039.5391% confidence
1525 Beechwood 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.
- Thomas, Kathryn E$5.0098% confidence
1237 Myrtle Street, Santa Ana, CA, 92703
Held by Prudential Insurance Company
Co-owner on this record: McDonald, Eleanor H
Proceeds due beneficiaries · ID 974910377
$3,074.89
2 possible associated properties
At this address
- McDonald, Eleanor H$70.9591% confidence
1237 Myrtle Street, Santa Ana, CA, 92703
- McDonald, Eleanor H$3,074.8991% confidence
1237 Myrtle 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.
- McDonald, Eleanor H$70.9591% confidence
1237 Myrtle Street, Santa Ana, CA, 92703
Held by Prudential Insurance Company
Co-owner on this record: McDonald, Wayne
Proceeds due beneficiaries · ID 974910377
$3,074.89
2 possible associated properties
At this address
- McDonald, Eleanor H$70.9598% confidence
1237 Myrtle Street, Santa Ana, CA, 92703
- McDonald, Wayne$3,074.8991% confidence
1237 Myrtle 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.
- McDonald, Eleanor H$70.9598% confidence
1300 East Fairhaven #24, Santa Ana, CA, 92701
Held by American National Bank
Shares of stock (Returned by po) · ID 1018968
$3,072.19
18812 Oak Ridge Drive, Santa Ana, CA, 92705
Held by Colonial Penn Life Insurance Company
Other amounts due under policy · ID 998769417
$3,070.67
3 possible associated properties
At this address
- Gusiff, Natalie$1.7991% confidence
18812 Oak Ridge Drive, Santa Ana, CA, 92705
- Gusiff, Albert$1.9691% confidence
18812 Oak Ridge Drive, Santa Ana, CA, 92705
- Gusiff, Natilie$108.8291% confidence
18812 Oak Ridge 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.
- Gusiff, Natalie$1.7991% confidence
TeqcomCA
Attn Lawrence Washburn 1712 Newport Circle Suite O, Santa Ana, CA, 92705
Held by Anthem Inc
Premium refunds · ID 992156083
$3,069.87
210 No Tustin Avenue, Santa Ana, CA, 92705
Held by Health Net Of California Inc
Group policy benefit/Clm payments · ID 1045955531
$3,068.85
2 possible associated properties
Same owner name elsewhere
- Los Angeles Comm Of Norw$1,129.54100% confidence
555 Park Center Drive Suite 102, Santa Ana, CA, 92705
- Los Angeles Comm Of Norw$535.30100% confidence
555 Park Center Drive Suite 102, 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.
- Los Angeles Comm Of Norw$1,129.54100% confidence
1423 North Westwood Avenue, Santa Ana, CA, 92706
Held by Otis Worldwide Corp
Underlying shares or outstanding certificates · ID 1035374641
$3,068.30
3 possible associated properties
At this address
- Alcala, I E$1,195.9198% confidence
1423 North Westwood Avenue, Santa Ana, CA, 92706
- Alcala, I E$30,581.1998% confidence
1423 North Westwood Avenue, Santa Ana, CA, 92706
- Alcala, I E$3,240.7298% confidence
1423 North 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.
- Alcala, I E$1,195.9198% confidence
3123 Macarthur Boulevard, Santa Ana, CA, 92704
Held by Ibm
Credit balances · ID 17568250
$3,068.00
Carrington Mortgage Serv LLCCA
1610 East Street Andrew Place Suite B150, Santa Ana, CA, 92705
Held by Comstock Resources Inc & Subsidiaries
Royalties · ID 1047961929
$3,067.90
540 North Golden Circle #114, Santa Ana, CA, 92705
Held by Imperial Bank
Checking accounts, demand deposit · ID 1791810
$3,067.29
Orange County Library AssociationCA
1530 West 17th Street, Santa Ana, CA, 92706
Held by Wells Fargo Bank NA (apecs 111)
Checking accounts · ID 1027103209
$3,065.20
1 possible associated property
At this address
- Orange County Library Association$1,201.9398% confidence
1530 West 17th 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.
- Orange County Library Association$1,201.9398% confidence
5002 West Lehnhardt Avenue, Santa Ana, CA, 92704
Held by Walgreen Co. & Subsidiaries
Wages, payroll, salaries · ID 1008235088
$3,064.45
3 possible associated properties
At this address
- Do, Vincent$20.4898% confidence
5002 West Lehnhardt Avenue, Santa Ana, CA, 92704
- Do, Vincent$12.1798% confidence
5002 West Lehnhardt Avenue, Santa Ana, CA, 92704
- Do, Dzoanh$5.0091% confidence
5002 West Lehnhardt 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.
- Do, Vincent$20.4898% confidence
Michael And Helen Lukacs TrustCA
2210 North Victoria Drive, Santa Ana, CA, 92706
Held by Bank Of The West
Co-owner on this record: Ward, Robert L Exec
Checking accounts · ID 969015478
$3,062.88
2210 North Victoria Drive, Santa Ana, CA, 92706
Held by Bank Of The West
Co-owner on this record: Michael And Helen Lukacs Trust
Checking accounts · ID 969015478
$3,062.88
Bpoe 794CA
2230 South Grand Avenue Unit 15624, Santa Ana, CA, 92735
Held by Southern California Gas Company
Refunds or rebates · ID 1025439505
$3,062.67
228 North Bewley, Santa Ana, CA, 92703
Held by World Savings Branch 049
Co-owner on this record: Dominguez Enterprises Inc
Other · ID 9602479
$3,062.11
2 possible associated properties
Same owner name elsewhere
- Dominguez, Nacho$0.5998% confidence
Unknown, 00000
At this address
- Dominguez Enterprises Inc$3,062.1191% confidence
228 North Bewley, 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.
- Dominguez, Nacho$0.5998% confidence
228 North Bewley, Santa Ana, CA, 92703
Held by World Savings Branch 049
Co-owner on this record: Dominguez, Nacho
Other · ID 9602479
$3,062.11
1 possible associated property
At this address
- Dominguez, Nacho$3,062.1191% confidence
228 North Bewley, 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.
- Dominguez, Nacho$3,062.1191% confidence
13972 Brenan Way, Santa Ana, CA, 92705
Held by Wells Fargo Bank NA
Savings accounts · ID 989659009
$3,061.71
6 possible associated properties
Same owner name elsewhere
- Hsu, Yu-Wen$5.9898% confidence
00000
- Hsu, Yu Wen$1,158.9598% confidence
- Hsu, Yu Wen$743.4598% confidence
1945 East Merced Avenue, West Covina, CA, 91791
At this address
- Hsu, Li$0.5491% confidence
13972 Brenan Way, Santa Ana, CA, 92705
- Hsu, Diana$4.9491% confidence
13972 Brenan Way, Santa Ana, CA, 92705
- Hsu, Lihui$2.0091% confidence
13972 Brenan 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.
- Hsu, Yu-Wen$5.9898% confidence
1414 West Ninth Street, Santa Ana, CA
Held by Lincoln National Life Insurance Company
Matured/Terminated policies · ID 882392
$3,060.31
923 South Garnsey Street, Santa Ana, CA, 92701
Held by Vodafone Group Plc/airtouch Communicatio
Co-owner on this record: Quick, Voyle D
Securities · ID 14824533
$3,059.29
5 possible associated properties
Same owner name elsewhere
- Quick, May F$14.2598% confidence
10200 Chapman Avenue 133, Garden Grove, CA, 92840
- Quick, May F$3,828.4898% confidence
10200 Chapman Avenue 133, Garden Grove, CA, 92840
At this address
- Quick, May F$41.9898% confidence
923 South Garnsey Street, Santa Ana, CA, 92701
- Quick, May F$243.0098% confidence
923 South Garnsey Street, Santa Ana, CA, 92701
- Quick, Voyle D$41.9891% confidence
923 South Garnsey 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.
- Quick, May F$14.2598% confidence
923 South Garnsey Street, Santa Ana, CA, 92701
Held by Vodafone Group Plc/airtouch Communicatio
Co-owner on this record: Quick, May F
Securities · ID 14824533
$3,059.29
5 possible associated properties
Same owner name elsewhere
- Quick, Voyle D$14.2598% confidence
10200 Chapman Avenue 133, Garden Grove, CA, 92840
- Quick, Voyle D$3,828.4898% confidence
10200 Chapman Avenue 133, Garden Grove, CA, 92840
At this address
- Quick, Voyle D$41.9898% confidence
923 South Garnsey Street, Santa Ana, CA, 92701
- Quick, Voyle D$243.0098% confidence
923 South Garnsey Street, Santa Ana, CA, 92701
- Quick, May F$41.9891% confidence
923 South Garnsey 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.
- Quick, Voyle D$14.2598% confidence
1701 East Edinger Avenue # F4, Santa Ana, CA, 92705
Held by City Of Hope National Medical Center
Vendor checks · ID 999004671
$3,059.00
3 possible associated properties
Same owner name elsewhere
- Pacific, Rim Mechanical$0.0198% confidence
7655 Convoy Court, San Diego, CA, 92111
- Pacific, Rim Mechanical$713.0098% confidence
7655 Convoy Court, San Diego, CA, 92111
- Pacific, Rim Mechanical$225.0098% confidence
7655 Convoy Street, San Diego, CA, 92111
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pacific, Rim Mechanical$0.0198% confidence
2617 West Lingan Lane, Santa Ana, CA, 92704
Held by Bank Of America NA
Customer overpayments · ID 1045349886
$3,058.48
1 possible associated property
At this address
- Nguyen, Andrew$33.3091% confidence
2617 West Lingan Lane, 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, Andrew$33.3091% confidence
PO Box 25316, Santa Ana, CA, 92799
Held by Standard Guaranty Insurance Company
Premium refunds · ID 952859363
$3,058.19
3 possible associated properties
Same owner name elsewhere
- Emc Mortgage Co$275.0098% confidence
800 State Highway 121 Bypass, Lewisville, TX, 75067
- Emc Mortgage Co$1,360.0098% confidence
Unknown, Unknown, 00000
- Emc Mortgage Co$1,854.0098% confidence
Unknown, 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.
- Emc Mortgage Co$275.0098% confidence
2613 West Aurora Street Apt 2, Santa Ana, CA, 92503
Held by Knights Of Columbus
Individual policy benefit/Clm · ID 998795002
$3,057.89
1 possible associated property
At this address
- Kellerman Estate Of Linda A$139.7798% confidence
2613 West Aurora Street Apt 2, Santa Ana, CA, 92503
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kellerman Estate Of Linda A$139.7798% confidence
4 Hutton Centre Drive Suite 675, Santa Ana, CA, 92707
Held by Philadelphia Indemnity Ins. Co
Individual policy benefit/Clm · ID 997623060
$3,057.31
1 possible associated property
At this address
- Klinedinst, P C$264.4498% confidence
4 Hutton Centre Drive Suite 675, 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.
- Klinedinst, P C$264.4498% confidence
13141 Fairmont Way, Santa Ana, CA, 92705
Held by Protective FBO Standards Ins Co
Proceeds due beneficiaries · ID 967440875
$3,055.73
1 possible associated property
At this address
- Karsokas, Benjamin$3,055.7391% confidence
13141 Fairmont 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.
- Karsokas, Benjamin$3,055.7391% confidence
13141 Fairmont Way, Santa Ana, CA, 92705
Held by Protective FBO Standards Ins Co
Proceeds due beneficiaries · ID 967440876
$3,055.73
4 possible associated properties
Same owner name elsewhere
- Karsokas, Benjamin$4.1998% confidence
PO Box 80022, Goleta, CA, 93118
- Karsokas, Benjamin$0.3198% confidence
PO Box 80322, Goleta, CA, 93118
- Karsokas, Benjamin$1.0098% confidence
PO Box 80321, Santa Barbara, CA, 93118
At this address
- Karsokas, Anna$3,055.7391% confidence
13141 Fairmont 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.
- Karsokas, Benjamin$4.1998% confidence
213 South Birch, Santa Ana, CA, 92702
Held by Sumitomo Bank Of California
Savings accounts/Credit union shrs · ID 5474127
$3,054.30
1750 North Cherry Lane Apt 18, Santa Ana, CA, 92705
Held by Comerica Bank
Misc intangible property · ID 1045267577
$3,050.79
3 possible associated properties
Same owner name elsewhere
- Emmert, Gary$0.2498% confidence
8628 Hillside Road, Ranch Cucamonga, CA, 91701
- Emmert, Gary$37.4198% confidence
141 Union Place No 28, Los Angeles, CA, 90026
- Emmert, Gary$19.2798% confidence
3618 Castlepark Drive, Riverbank, CA, 95367
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Emmert, Gary$0.2498% confidence
2767 West 1 Street 36, Santa Ana, CA, 92703
Held by Berkshire Realty Holdings LP
Securities exchanged for cash · ID 16251504
$3,050.25
6 possible associated properties
Same owner name elsewhere
- Ordemann, Henry G$325.50100% confidence
2767 1st Street #36, Santa Ana, CA, 92703
- Ordemann, Henry G$10,375.9798% confidence
3411 Ball Road # 85, Cypress, CA, 90630
- Ordemann, Henry G$166.6398% confidence
2748 West Lincoln Avenue # 102, Anaheim, CA, 92801
At this address
- Ordemann, Henry G$1,182.1298% confidence
2767 West 1 Street 36, Santa Ana, CA, 92703
- Ordemann, Henry G$767.9098% confidence
2767 West 1 Street 36, Santa Ana, CA, 92703
- Ordemann, Henry G$3,356.5098% confidence
2767 West 1 Street 36, 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.
- Ordemann, Henry G$325.50100% confidence
1232 Peacock Hill Drive, Santa Ana, CA, 92705
Held by Williams Companies Inc The
Underlying shares or outstanding certificates · ID 1033626643
$3,050.24
3 possible associated properties
At this address
- Cass, Mary$8.6498% confidence
1232 Peacock Hill Drive, Santa Ana, CA, 92705
- Cass, Mary$2,053.0598% confidence
1232 Peacock Hill Drive, Santa Ana, CA, 92705
- Cass, Mary$997.2098% confidence
1232 Peacock Hill 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.
- Cass, Mary$8.6498% confidence
1761 East Street Andrews Place, Santa Ana, CA, 92705
Held by Pmi Mortgage Insurance Co
Premium refunds · ID 980746887
$3,049.76
3 possible associated properties
At this address
- Deutsche Bank Nation$17,062.8098% confidence
1761 East Street Andrews Place, Santa Ana, CA, 92705
- Deutsche Bank Nation$17,094.3398% confidence
1761 East Street Andrews Place, Santa Ana, CA, 92705
- Deutsche Bank Nation$11,255.1198% confidence
1761 East Street Andrews 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$17,062.8098% confidence
1217 Camden Place, Santa Ana, CA, 92707
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 999609145
$3,048.83
Estate Of William K AndersonCA
1501 Portola Avenue, Santa Ana, CA, 92705
Held by Forethought Life Insurance Co
Proceeds due beneficiaries · ID 1010292736
$3,048.27
Banc Of America Leasing CapitalCA
3 First American Way Accts Payable, Santa Ana, CA, 92707
Held by Cdw LLC
Accounts-receivable credit balance · ID 969007514
$3,047.57
6 possible associated properties
Same owner name elsewhere
- Banc Of America Leasing Capital$5,494.86100% confidence
3 First American Way C O First American Lenders Acc, Santa Ana, CA, 92707
- Banc Of America Leasing Capital$590.42100% confidence
5 Hutton Centre Drive Suite 310, Santa Ana, CA, 92707
- Banc Of America Leasing Capital$2,790.58100% confidence
1 First American Way, Santa Ana, CA, 92707
At this address
- Banc Of America Leasing Capital$3,540.8198% confidence
3 First American Way Accts Payable, Santa Ana, CA, 92707
- Banc Of America Leasing Capital$2,055.7198% confidence
3 First American Way Accts Payable, Santa Ana, CA, 92707
- Banc Of America Leasing Capital$338.7098% confidence
3 First American Way Accts Payable, 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.
- Banc Of America Leasing Capital$5,494.86100% confidence
4 Hutton Centre Drive 10th Floor, Santa Ana, CA, 92707
Held by Ebr Escrow Corporation
Escrow funds · ID 996791998
$3,047.20
4 possible associated properties
Same owner name elsewhere
- Fpf, Wholesale$3.00100% confidence
4 Hutton Centre Drive Suite 500, Santa Ana, CA, 92707
- Fpf, Wholesale$5.55100% confidence
4 Hutton Centre Drive Suite 500, Santa Ana, CA, 92707
- Fpf, Wholesale$8.49100% confidence
4 Hutton Centre Drive Suite 500, Santa Ana, CA, 92707
At this address
- Fpf Wholesale A Division Of Stearns Len$0.0395% confidence
4 Hutton Centre Drive 10th 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.
- Fpf, Wholesale$3.00100% confidence
2202 South Orange Avenue, Santa Ana, CA, 92707
Held by The Money Source Inc
Escrow accounts · ID 1027635394
$3,045.29
1 possible associated property
Same owner name elsewhere
- Iturbide, Jose Alfredo$1.00100% confidence
2202S Orange 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.
- Iturbide, Jose Alfredo$1.00100% confidence
2025 North Bush Street 238N, Santa Ana, CA, 92706
Held by American Electric Power
Underlying shares or outstanding certificates · ID 985417906
$3,043.86
6 possible associated properties
Same owner name elsewhere
- Wetzel, Elizabeth L$31.6898% confidence
25471 El Picador, Mission Viejo, CA, 92691
- Wetzel, Elizabeth L$32.6398% confidence
TX, 00000
- Wetzel, Elizabeth L$1,540.9098% confidence
2217 Via Mariposa East, Laguna Hills, CA, 92653
At this address
- Wetzel, Elizabeth L$23.3298% confidence
2025 North Bush Street 238N, Santa Ana, CA, 92706
- Wetzel, Elizabeth L$23.3298% confidence
2025 North Bush Street 238N, Santa Ana, CA, 92706
- Wetzel, Elizabeth L$23.3298% confidence
2025 North Bush Street 238N, 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.
- Wetzel, Elizabeth L$31.6898% confidence
1262 Foothill Boulevard, Santa Ana, CA, 92705
Held by Te Connectivity Ltd
Co-owners on this record: Canham Family Trust The, Canham, Virginia R
Underlying shares or outstanding certificates · ID 994455344
$3,043.37
4 possible associated properties
Same owner name elsewhere
- Canham, Alden B$862.2298% confidence
4191 Corte De La Siena, San Diego, CA, 92130
At this address
- Canham, Alden B$8.9698% confidence
1262 Foothill Boulevard, Santa Ana, CA, 92705
- Canham, Alden B$8.0098% confidence
1262 Foothill Boulevard, Santa Ana, CA, 92705
- Canham, Alden B$6.1198% confidence
1262 Foothill Boulevard, 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.
- Canham, Alden B$862.2298% confidence
1262 Foothill Boulevard, Santa Ana, CA, 92705
Held by Te Connectivity Ltd
Co-owners on this record: Canham, Alden B, Canham Family Trust The
Underlying shares or outstanding certificates · ID 994455344
$3,043.37
3 possible associated properties
At this address
- Canham, Virginia R$8.9698% confidence
1262 Foothill Boulevard, Santa Ana, CA, 92705
- Canham, Virginia R$4.8098% confidence
1262 Foothill Boulevard, Santa Ana, CA, 92705
- Canham, Virginia R$6.4098% confidence
1262 Foothill Boulevard, 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.
- Canham, Virginia R$8.9698% confidence
1262 Foothill Boulevard, Santa Ana, CA, 92705
Held by Te Connectivity Ltd
Co-owners on this record: Canham, Alden B, Canham, Virginia R
Underlying shares or outstanding certificates · ID 994455344
$3,043.37
3 possible associated properties
At this address
- Canham Family Trust The$0.6698% confidence
1262 Foothill Boulevard, Santa Ana, CA, 92705
- Canham Family Trust The$3.9698% confidence
1262 Foothill Boulevard, Santa Ana, CA, 92705
- Canham Family Trust The$29.5298% confidence
1262 Foothill Boulevard, 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.
- Canham Family Trust The$0.6698% confidence
PO Box 25341, Santa Ana, CA, 92799
Held by Allstate Property & Casualty Insurance C
Co-owner on this record: Wells Fargo Dealer Services Inc
Individual policy benefit/Clm · ID 1017384420
$3,043.27
626 West 17th Street, Santa Ana, CA, 92706
Held by Safeway Insurance Company
Individual policy benefit/Clm · ID 964226697
$3,042.68
5 possible associated properties
Same owner name elsewhere
- Top, Finish$1,005.22100% confidence
1401 North Ross 204, Santa Ana, CA, 92706
- Top, Finish$444.5098% confidence
626 West 17th Avenue, Santa Ana, CA, 91706
At this address
- Top, Finish Collision$1.0495% confidence
626 West 17th Street, Santa Ana, CA, 92706
- Top, Finish Collision$13.0695% confidence
626 West 17th Street, Santa Ana, CA, 92706
- Top Finish Collision Center$1,047.8695% confidence
626 West 17th 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.
- Top, Finish$1,005.22100% confidence
D186 3941 South Bristol Street Suite D, Santa Ana, CA, 92704
Held by Bank Of America - California NA (318)
Cashier's checks · ID 999824497
$3,041.00
111 West Dyer Road Suite C, Santa Ana, CA, 92707
Held by Wells Fargo Bank NA
Checking accounts, demand deposit · ID 15157200
$3,040.05
3 possible associated properties
Same owner name elsewhere
- World Gift Inc$2,609.00100% 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$2,609.00100% confidence
2509 South Harbor Boulevard, Santa Ana, CA, 92704
Held by Industrial And Commercial Bank Of China (usa) NA
Matured CD or save cert · ID 1018746579
$3,038.42
3 possible associated properties
Same owner name elsewhere
- Star Wok Express Inc$5.0798% confidence
1688 North Perris Boulevard No D7, Perris, CA, 92571
- Star Wok Express Inc$6.2098% confidence
1688 North Perris Boulevard No D7, Perris, CA, 92571
- Star Wok Express Inc$8.4998% confidence
1688 North Perris Boulevard No D7, Perris, CA, 92571
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Star Wok Express Inc$5.0798% confidence
12521 Circula Panorama, Santa Ana, CA, 92705
Held by Sco - Upd
Escrow check/Deposit/Disputed · ID 967605153
$3,037.50
2421 North Tustin Avenue, Santa Ana, CA, 92705
Held by Banc Of America Practice Solutions
Misc outstanding checks · ID 999516173
$3,034.80
1 possible associated property
Same owner name elsewhere
- Thn Enterprises Inc$39.5798% confidence
918 Canada Court, City Of Industry, CA, 91748
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thn Enterprises Inc$39.5798% confidence
3407 South Main Street Unit I, Santa Ana, CA, 92707
Held by Td Ameritrade Clearing Inc.
Traditional IRA - Securities · ID 1031466534
$3,034.52
3 possible associated properties
At this address
- Tripathi, Shanti$20,189.8398% confidence
3407 South Main Street Unit I, Santa Ana, CA, 92707
- Tripathi, Shanti$36,983.5198% confidence
3407 South Main Street Unit I, Santa Ana, CA, 92707
- Tripathi, Shanti$15,037.6398% confidence
3407 South Main Street Unit I, 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.
- Tripathi, Shanti$20,189.8398% confidence
12282 Enramada, Santa Ana, CA, 92705
Held by St. Joseph Health System
Vendor checks · ID 1039363171
$3,034.32
1851 East First Street Investors LlCA
1851 East First Street Suite 175, Santa Ana, CA, 92705
Held by At&t Services Inc
Accounts payable · ID 1045589914
$3,033.50
1 possible associated property
Same owner name elsewhere
- 1851 East First Street Investors Ll$124.2398% confidence
1851 East First Street Suite, Santa Ana, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- 1851 East First Street Investors Ll$124.2398% confidence
811 North Minter Street B, Santa Ana, CA, 92701
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1011658381
$3,033.13
2 possible associated properties
At this address
- Salgado, Alfredo M$123.0198% confidence
811 North Minter Street #b, Santa Ana, CA, 92701
- Salgado, Daniel$1.0091% confidence
811 North Minter Street B, 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.
- Salgado, Alfredo M$123.0198% confidence
Donna Tubiolo And Carrington Mortgage SeCA
Carrington Mortgage Services 1610 East Saint Andrew Place Suite B15, Santa Ana, CA, 92705
Held by American Security Insurance Company
Other amounts due under policy · ID 996846810
$3,032.28
Bartolo Window Treatment Designs IncCA
1921 Carnegie Avenue Suite 3L, Santa Ana, CA, 92705
Held by Amtrust North America Inc
Premium refunds · ID 1033043845
$3,032.00
PO Box 2321, Santa Ana, CA, 92707
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 1032514375
$3,030.56
Garey, South Property InvestmenCA
1820 East Garry Avenue Suite 210, Santa Ana, CA, 92705
Held by State Farm General Insurance Company
Premium refunds · ID 1045892903
$3,029.97
1610 West Edinger Aveste B, Santa Ana, CA, 92704
Held by Arta Western California Inc
Accounts payable · ID 1045922216
$3,029.00
6 possible associated properties
Same owner name elsewhere
- Pka Medical Corporation$45.00100% confidence
1610 West Edinger Avenue Suite B, Santa Ana, CA, 92704
- Pka Medical Corporation$20.00100% confidence
1610 West Edinger Avenue Suite B, Santa Ana, CA, 92704
- Pka Medical Corporation$72.0398% confidence
00000
At this address
- Pka Medical Corporation$4,774.0098% confidence
1610 West Edinger Aveste B, Santa Ana, CA, 92704
- Pka Medical Corporation$4,640.3398% confidence
1610 West Edinger Aveste B, Santa Ana, CA, 92704
- Pka Medical Corporation$1,085.0098% confidence
1610 West Edinger Aveste 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.
- Pka Medical Corporation$45.00100% confidence
New Vision Hotels One LLC C O Paramount Purchasing Inc, Santa Ana, CA, 92705
Held by Mohawk Industries Inc.
Accounts-receivable credit balance · ID 973359580
$3,028.59
California Ins. Specialists PO Box 15206, Santa Ana, CA, 92705
Held by Century National Insurance
Co-owners on this record: Inland, Tri-Tech, Source, One Mortgageservices
Insurance claim checks · ID 13487639
$3,026.95
3 possible associated properties
Same owner name elsewhere
- Stanley, Steven J$23.15100% confidence
1262 East Marshall Boulevard, San Bernardino, CA, 92404
- Stanley, Steven J$0.1398% confidence
3762 Somerset Avenue, Castro Valley, CA, 94546
- Stanley, Steven J$7.2298% confidence
12042 Winter Gardens Drive, Lakeside, CA, 92040
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stanley, Steven J$23.15100% confidence
California Ins. Specialists PO Box 15206, Santa Ana, CA, 92705
Held by Century National Insurance
Co-owners on this record: Source, One Mortgageservices, Stanley, Steven J
Insurance claim checks · ID 13487639
$3,026.95
3 possible associated properties
Same owner name elsewhere
- Inland, Tri-Tech$3,623.97100% confidence
2704 Valmar Circle, San Bernardino, CA, 92346
- Inland, Tri Tech$70.7098% confidence
5751 Chino Avenue, Chino, CA, 91710
- Inland, Tri Tech$428.9498% confidence
341 West Valley Boulevard, Rialto, CA, 92376
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Inland, Tri-Tech$3,623.97100% confidence
Source, One MortgageservicesCA
California Ins. Specialists PO Box 15206, Santa Ana, CA, 92705
Held by Century National Insurance
Co-owners on this record: Inland, Tri-Tech, Stanley, Steven J
Insurance claim checks · ID 13487639
$3,026.95
1 possible associated property
Same owner name elsewhere
- Source, One Mortgageservices$2,913.57100% confidence
Directors Ins. Services PO Box 1489, Riverside, CA, 92502
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Source, One Mortgageservices$2,913.57100% confidence
1201 Chestnut G, Santa Ana, CA, 92701
Held by Sea Country Escrow Co., Inc
Escrow funds · ID 979683142
$3,025.00
3 possible associated properties
Same owner name elsewhere
- Termite, Guy The$2.3598% confidence
1440 South Grand Avenue, Santa Ana, CA, 92705
- Termite, Guy The$65.0098% confidence
- Termite, Guy The$50.0098% confidence
1440 South Grand 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.
- Termite, Guy The$2.3598% confidence
15 Macarthur Place Unit, Santa Ana, CA, 92707
Held by Farmers Insurance Exchange
Premium refunds · ID 1000499694
$3,023.97
3 possible associated properties
Same owner name elsewhere
- Liu, Leting$13.0098% confidence
170 City Bl 316, Orange, CA, 92868
- Liu, Leting$1,689.8698% confidence
410 East Winnie Way, Arcadia, CA, 91006
At this address
- Liu, Leting$59.0498% confidence
15 Macarthur Place Unit, 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.
- Liu, Leting$13.0098% confidence
2025 North Bush Street Apt 136, Santa Ana, CA, 92706
Held by American National Insurance Company
Proceeds due beneficiaries · ID 1004280489
$3,020.51
Advantage Motorhomerentals LLCCA
1421 East First Street, Santa Ana, CA, 92701
Held by Empire Fire And Marine Insurance Company
Insurance premiums · ID 15116743
$3,019.70
2875 Sawgrass Drive, Santa Ana, CA, 92706
Held by Health Net Of California Inc
Group policy benefit/Clm payments · ID 1000825659
$3,018.95
3 possible associated properties
At this address
- Nguyen M D T K$1,021.3598% confidence
2875 Sawgrass Drive, Santa Ana, CA, 92706
- Nguyen M D T K$3,159.2098% confidence
2875 Sawgrass Drive, Santa Ana, CA, 92706
- Nguyen M D T K$193.1698% confidence
2875 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.
- Nguyen M D T K$1,021.3598% confidence
1361 West 17th Street, Santa Ana, CA, 92706
Held by United California Bank
Co-owner on this record: S A Discount Furniture Inc
Time deposits, CD accounts · ID 12204527
$3,018.54
1361 West 17th Street, Santa Ana, CA, 92706
Held by United California Bank
Co-owner on this record: Seilc, Abdussala M
Time deposits, CD accounts · ID 12204527
$3,018.54
502-504 North Grand Avenue, Santa Ana, CA, 92701
Held by Citimortgage Inc (formerly Aamg)
Outstanding official checks · ID 953628402
$3,013.60
1 possible associated property
At this address
- Acosta, Javier$79.6698% confidence
502-504 North Grand Avenue, Santa Ana, CA, 92701
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Acosta, Javier$79.6698% confidence
999 North Tustin Avenue Suite 109, Santa Ana, CA, 92705
Held by Health Net Of California Inc
Group policy benefit/Clm payments · ID 1028039463
$3,013.25
4 possible associated properties
Same owner name elsewhere
- Orange County Heart & Va$10.05100% confidence
999 North Tustin Avenue, Santa Ana, CA, 92705
At this address
- Orange County Heart & Va$9.6698% confidence
999 North Tustin Avenue Suite 109, Santa Ana, CA, 92705
- Orange County Heart & Va$9.6698% confidence
999 North Tustin Avenue Suite 109, Santa Ana, CA, 92705
- Orange County Heart & Va$9.6698% 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$10.05100% confidence
2130 East 4th Street #240, Santa Ana, CA, 92705
Held by Transamerica Life Insurance Company
Matured/Terminated policies · ID 15299497
$3,012.85
11862 Simon Ranch Road, Santa Ana, CA, 92705
Held by The Bank Of New York Mellon
Co-owner on this record: Weaver, Lou E
Bond interest · ID 14488494
$3,011.88
5 possible associated properties
Same owner name elsewhere
- Weaver, Theodore$2.2098% confidence
1135 Muir Court, Manteca, CA, 95337
- Weaver, Theodore$28.2598% confidence
13739 Comanche, Tustin, CA, 92782
- Weaver, Theodore$396.9498% confidence
11120 Bissonnet Street, Houston, TX, 77099
At this address
- Weaver, Lou E$3,011.8891% confidence
11862 Simon Ranch Road, Santa Ana, CA, 92705
- Weaver, Lou E$135.6591% 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, Theodore$2.2098% confidence