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 11, 2026 · official state programs
2124 South Van Ness Avenue, Santa Ana, CA, 92707
Held by Morgan Stanley & Co LLC
Co-owner on this record: Elvia, Flores
Underlying shares or outstanding certificates · ID 1046940358
$31,362.51
3 possible associated properties
At this address
- Siebert, Daniel F$1,491.3698% confidence
2124 South Van Ness Avenue, Santa Ana, CA, 92707
- Siebert, Daniel F$12,185.0798% confidence
2124 South Van Ness Avenue, Santa Ana, CA, 92707
- Siebert, Daniel F$1,392.6198% confidence
2124 South Van Ness 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.
- Siebert, Daniel F$1,491.3698% confidence
900 North Broadway 4th Floor, Santa Ana, CA, 92701
Held by Talcott Resolution Life & Annuity Insurance Co.
Group policy benefit/Clm payments · ID 1024805169
$31,115.81
2 possible associated properties
At this address
- Opio, Jazmin M$5,000.0091% confidence
900 North Broadway 4th Floor, Santa Ana, CA, 92701
- Opio, Jazmin M$15,000.0091% confidence
900 North Broadway 4th Floor, 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.
- Opio, Jazmin M$5,000.0091% confidence
2040 South Orange Avenue, Santa Ana, CA, 92707
Held by Equitable Financial Life Ins Co
Proceeds due beneficiaries · ID 1031760593
$30,955.47
600 West Santa Ana Boulevard Suite 114A, Santa Ana, CA, 92701
Held by East West Bank
Checking accounts · ID 1038300343
$30,935.00
1831 West Brewer Avenue, Santa Ana, CA, 92704
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047292946
$30,689.80
3 possible associated properties
Same owner name elsewhere
- Pham, Thomas L$1,096.1098% confidence
15182 Hunter Lane, Westminster, CA, 92683
- Pham, Thomas L$53.0698% confidence
15182 Hunter Lane, Westminster, CA, 92683
At this address
- Pham, Thomas$99.0095% confidence
1831 West Brewer 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.
- Pham, Thomas L$1,096.1098% confidence
1801 H Parkcourt Place, Santa Ana, CA, 92701
Held by Allstate Insurance Company
Co-owners on this record: Medicare, Rizio, Nelson
Individual policy benefit/Clm · ID 973194290
$30,671.73
1801 H Parkcourt Place, Santa Ana, CA, 92701
Held by Allstate Insurance Company
Co-owners on this record: Kim, Kwang J, Medicare
Individual policy benefit/Clm · ID 973194290
$30,671.73
1 possible associated property
At this address
- Rizio, And Nelson$339.2091% confidence
1801 H Parkcourt Place, Santa Ana, CA, 92701
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rizio, And Nelson$339.2091% confidence
MedicareCA
1801 H Parkcourt Place, Santa Ana, CA, 92701
Held by Allstate Insurance Company
Co-owners on this record: Kim, Kwang J, Rizio, Nelson
Individual policy benefit/Clm · ID 973194290
$30,671.73
1423 North Westwood Avenue, Santa Ana, CA, 92706
Held by Boeing Company The
Underlying shares or outstanding certificates · ID 1026124432
$30,581.19
3 possible associated properties
At this address
- Alcala, I E$5.0498% confidence
1423 North Westwood Avenue, Santa Ana, CA, 92706
- Alcala, I E$5.0498% confidence
1423 North Westwood Avenue, Santa Ana, CA, 92706
- Alcala, I E$7.5698% 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$5.0498% confidence
2306 Alona Street, Santa Ana, CA, 92706
Held by Reliastar Life Insurance Co
Co-owner on this record: Regalado, Jose
Group policy benefit/Clm payments · ID 1039703660
$30,500.00
4 possible associated properties
Same owner name elsewhere
- Regalado, Kristian$0.7598% confidence
40163 168th Street East, Palmdale, CA, 93951
At this address
- Regalado, Jose$30,500.0091% confidence
2306 Alona Street, Santa Ana, CA, 92706
- Regalado, Kenya$30,500.0091% confidence
2306 Alona Street, Santa Ana, CA, 92706
- Regalado, Jose$30,500.0091% confidence
2306 Alona 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.
- Regalado, Kristian$0.7598% confidence
2306 Alona Street, Santa Ana, CA, 92706
Held by Reliastar Life Insurance Co
Co-owner on this record: Regalado, Kristian
Group policy benefit/Clm payments · ID 1039703660
$30,500.00
3 possible associated properties
At this address
- Regalado, Jose$30,500.0098% confidence
2306 Alona Street, Santa Ana, CA, 92706
- Regalado, Kristian$30,500.0091% confidence
2306 Alona Street, Santa Ana, CA, 92706
- Regalado, Kenya$30,500.0091% confidence
2306 Alona 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.
- Regalado, Jose$30,500.0098% confidence
2306 Alona Street, Santa Ana, CA, 92706
Held by Reliastar Life Insurance Co
Co-owner on this record: Regalado, Jose
Group policy benefit/Clm payments · ID 1039703661
$30,500.00
3 possible associated properties
At this address
- Regalado, Kristian$30,500.0091% confidence
2306 Alona Street, Santa Ana, CA, 92706
- Regalado, Jose$30,500.0091% confidence
2306 Alona Street, Santa Ana, CA, 92706
- Regalado, Jose$30,500.0091% confidence
2306 Alona 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.
- Regalado, Kristian$30,500.0091% confidence
2306 Alona Street, Santa Ana, CA, 92706
Held by Reliastar Life Insurance Co
Co-owner on this record: Regalado, Kenya
Group policy benefit/Clm payments · ID 1039703661
$30,500.00
3 possible associated properties
At this address
- Regalado, Jose$30,500.0098% confidence
2306 Alona Street, Santa Ana, CA, 92706
- Regalado, Kristian$30,500.0091% confidence
2306 Alona Street, Santa Ana, CA, 92706
- Regalado, Kenya$30,500.0091% confidence
2306 Alona 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.
- Regalado, Jose$30,500.0098% confidence
3800 West Kent Avenue Unit 6, Santa Ana, CA, 92704
Held by Capital One Financial Corporation
Matured CD or save cert · ID 1046818909
$30,490.87
1 possible associated property
At this address
- Grant, Marian$0.0298% confidence
3800 West Kent Avenue Unit 6, 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.
- Grant, Marian$0.0298% confidence
825 Parkcenter Drive Suite 101, Santa Ana, CA, 92705
Held by Jpmorgan Chase Bank N.a. (1703)
Matured CD or save cert · ID 1044689647
$30,480.97
722 East Walnut Street Apt 35, Santa Ana, CA, 92701
Held by Bank Of America - California NA (318)
Checking accounts · ID 976589516
$30,418.93
4912 West 5th Street #e, Santa Ana, CA, 92703
Held by Ubs Financial Services
Shares of stock (Returned by po) · ID 1021958269
$30,207.84
5 possible associated properties
Same owner name elsewhere
- Reeder, John R$87.00100% confidence
CA, 92703
- Reeder, John R$19,373.31100% confidence
4912 West 5th Street Apt East, Santa Ana, CA, 92703
- Reeder, John R$766.42100% confidence
4912 West 5th Street Apt East, Santa Ana, CA, 92703
At this address
- Reeder, John R$4,665.2998% confidence
4912 West 5th Street #e, Santa Ana, CA, 92703
- Reeder, John R$77.0498% confidence
4912 West 5th Street East, 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.
- Reeder, John R$87.00100% confidence
PO Box 11526, Santa Ana, CA, 92711
Held by Bank Of America Nt&sa Branch:0729-San Juan Capistrano Br
Checking accounts, demand deposit · ID 13327947
$29,994.60
401 West 1 Street Apt 124, Santa Ana, CA, 92701
Held by Citibank NA Nyb (9452)
Co-owner on this record: Antiporta, Rufina R
Checking accounts · ID 977812083
$29,865.13
1 possible associated property
At this address
- Antiporta, Rufina R$29,865.1391% confidence
401 West 1 Street Apt 124, 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.
- Antiporta, Rufina R$29,865.1391% confidence
401 West 1 Street Apt 124, Santa Ana, CA, 92701
Held by Citibank NA Nyb (9452)
Co-owner on this record: Antiporta, Elpidio V
Checking accounts · ID 977812083
$29,865.13
1 possible associated property
At this address
- Antiporta, Elpidio V$29,865.1391% confidence
401 West 1 Street Apt 124, 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.
- Antiporta, Elpidio V$29,865.1391% confidence
999 North Tustin Avenue 105, Santa Ana, CA, 92705
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1000334076
$29,772.59
5 possible associated properties
Same owner name elsewhere
- Outpatient, Surgical$895.0098% confidence
#### Enterprise Drive Suite ###, Coppell, TX, 75019
- Outpatient, Surgical$658.5098% confidence
At this address
- Outpatient, Surgical$1,498.0098% confidence
999 North Tustin Avenue 105, Santa Ana, CA, 92705
- Outpatient, Surgical$9,404.5998% confidence
999 North Tustin Avenue 105, Santa Ana, CA, 92705
- Outpatient, Surgical$348.0098% confidence
999 North Tustin Avenue 105, 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.
- Outpatient, Surgical$895.0098% confidence
Attn Jacqui C Hood 1515 North Broadway, Santa Ana, CA, 92706
Held by Fidelity & Guaranty Life Ins Co
Individual policy benefit/Clm · ID 998877048
$29,614.00
PO Box 25001, Santa Ana, CA, 92799
Held by Federal Express Corporation
Accounts payable · ID 1041635736
$29,560.53
1161 Ravencrest Road, Santa Ana, CA, 92705
Held by Foundation-I
Co-owners on this record: Titus, Laverne R, Titus, Merle H
Mutual/Money market funds · ID 16859065
$29,558.55
4 possible associated properties
Same owner name elsewhere
- Titus Family Trust$1.5398% confidence
Margaret Titus 2250 Green Street, San Francisco, CA, 94133
At this address
- Titus, Laverne R$29,558.5591% confidence
1161 Ravencrest Road, Santa Ana, CA, 92705
- Titus, Merle H$29,558.5591% confidence
1161 Ravencrest Road, Santa Ana, CA, 92705
- Titus, Laverne R$1,275.4391% confidence
1161 Ravencrest 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.
- Titus Family Trust$1.5398% confidence
1161 Ravencrest Road, Santa Ana, CA, 92705
Held by Foundation-I
Co-owners on this record: Titus Family Trust, Titus, Merle H
Mutual/Money market funds · ID 16859065
$29,558.55
3 possible associated properties
At this address
- Titus, Laverne R$1,275.4398% confidence
1161 Ravencrest Road, Santa Ana, CA, 92705
- Titus Family Trust$29,558.5591% confidence
1161 Ravencrest Road, Santa Ana, CA, 92705
- Titus, Merle H$29,558.5591% confidence
1161 Ravencrest 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.
- Titus, Laverne R$1,275.4398% confidence
1161 Ravencrest Road, Santa Ana, CA, 92705
Held by Foundation-I
Co-owners on this record: Titus Family Trust, Titus, Laverne R
Mutual/Money market funds · ID 16859065
$29,558.55
3 possible associated properties
At this address
- Titus, Merle H$1,275.4398% confidence
1161 Ravencrest Road, Santa Ana, CA, 92705
- Titus Family Trust$29,558.5591% confidence
1161 Ravencrest Road, Santa Ana, CA, 92705
- Titus, Laverne R$29,558.5591% confidence
1161 Ravencrest 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.
- Titus, Merle H$1,275.4398% confidence
531 West Alton Avenue Apt F, Santa Ana, CA, 92707
Held by Bank Of America - NA (california Foreign)
Savings accounts · ID 1047282421
$29,518.60
3 possible associated properties
At this address
- Zabot, Brian$18,737.0695% confidence
531 West Alton Avenue Apt F, Santa Ana, CA, 92707
- Zabot, Brian$236.8995% confidence
531 West Alton Avenue Apt F, Santa Ana, CA, 92707
- Zabot, Brian$11.3395% confidence
531 West Alton Avenue Apt F, Santa Ana, CA, 92707
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zabot, Brian$18,737.0695% confidence
C/o Mike Newton 2417 West Bobby Lane, Santa Ana, CA, 92706
Held by Churchill Downs Inc Common
Shares of stock (Returned by po) · ID 972149981
$29,462.69
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
1092 Street John Place, Santa Ana, CA, 92705
Held by La Quinta Corp (new)/la Quinta Corp (old)
Shares exchanged for shares · ID 17206362
$29,402.16
1123 North Main, Santa Ana, CA, 92707
Held by Endeavor Energy Resources LP
Royalties · ID 982302345
$29,363.27
6 possible associated properties
Same owner name elsewhere
- Lois Clarke Estate$752.99100% confidence
Lyle D Davis Executor, Santa Ana, CA, 92707
- Lois Clarke Estate$962.62100% confidence
Lyle D Davis Executor, Santa Ana, CA, 92707
- Lois Clarke Estate$764.58100% confidence
Lyle D Davis Executor, Santa Ana, CA, 92707
At this address
- Lois Clarke Estate$11,887.9998% confidence
1123 North Main, Santa Ana, CA, 92707
- Lois Clarke Estate$7,406.2298% confidence
1123 North Main, Santa Ana, CA, 92707
- Lois Clarke Estate$5,445.9798% confidence
1123 North Main, 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.
- Lois Clarke Estate$752.99100% confidence
IiyamaCA
1560 Brookhollow Drive, Santa Ana, CA, 92705
Held by National Financial Services LLC
Underlying shares or outstanding certificates · ID 970171976
$29,097.13
2 possible associated properties
At this address
- Iiyama$6,227.3698% confidence
1560 Brookhollow Drive, Santa Ana, CA, 92705
- Iiyama, Electronics Americ$510.0091% confidence
1560 Brookhollow 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.
- Iiyama$6,227.3698% confidence
Undr Ind For Ameriquest Nim Tr 1761 East Street Andrew Place, Santa Ana, CA, 92705
Held by Deutsche Bank Trust Company Americas
Matured bond principal · ID 1025686123
$29,045.84
450 West Fourth Street, Santa Ana, CA, 92702
Held by State Farm General Insurance Company
Co-owners on this record: La Unified School Di, Zonni, Ginocchio
Insurance claim checks · ID 15066031
$29,017.41
3 possible associated properties
At this address
- Zonni, Ginocchio & T$66.6791% confidence
450 West Fourth Street, Santa Ana, CA, 92702
- Zonni, Ginocchio$29,017.4191% confidence
450 West Fourth Street, Santa Ana, CA, 92702
- Zonni, Ginocchio, &taylor Atto$1,768.8791% confidence
450 West Fourth Street, Santa Ana, CA, 92702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zonni, Ginocchio & T$66.6791% confidence
450 West Fourth Street, Santa Ana, CA, 92702
Held by State Farm General Insurance Company
Co-owners on this record: La Unified School Di, Zonni, Taylor
Insurance claim checks · ID 15066031
$29,017.41
4 possible associated properties
Same owner name elsewhere
- Zonni, Ginocchio$327.2598% confidence
At this address
- Zonni, Ginocchio & T$66.6795% confidence
450 West Fourth Street, Santa Ana, CA, 92702
- Zonni, Ginocchio, &taylor Atto$1,768.8795% confidence
450 West Fourth Street, Santa Ana, CA, 92702
- Zonni, Taylor$29,017.4191% confidence
450 West Fourth Street, Santa Ana, CA, 92702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
450 West Fourth Street, Santa Ana, CA, 92702
Held by State Farm General Insurance Company
Co-owners on this record: Zonni, Ginocchio, Zonni, Taylor
Insurance claim checks · ID 15066031
$29,017.41
801 Hobart Street, Santa Ana, CA, 92707
Held by Bank Of America - California NA (318)
Savings accounts · ID 976593301
$28,986.82
18741 Muriel Place, Santa Ana, CA, 92705
Held by Principal Life Insurance Co
Pension & Profit sharing · ID 1039707557
$28,917.00
3625 West Macarthur Boulevard Suite 3O4, Santa Ana, CA, 92704
Held by Microstrategy Inc Cl A New/microstrategy
Shares exchanged for shares · ID 17472342
$28,865.10
3 possible associated properties
Same owner name elsewhere
- First National Micro Inc$1,249.08100% confidence
Ac 32O7 3O71, Santa Ana, CA, 92704
- First National Micro Inc$312.3498% confidence
23276 Southpointe Suite 210, Laguna Hills, CA, 92653
At this address
- First National Micro Inc$1,481.6198% confidence
3625 West Macarthur Boulevard Suite 3O4, 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.
- First National Micro Inc$1,249.08100% confidence
932 West Park Lane, Santa Ana, CA, 92706
Held by Wells Fargo Bank NA (apecs 1009)
Co-owners on this record: Munoz, Carmen A, Torres, Leopoldo M
Checking accounts · ID 1032857665
$28,747.42
3 possible associated properties
At this address
- Torres, Maria C$502.4198% confidence
932 West Park Lane, Santa Ana, CA, 92706
- Torres, Joel$5.0091% confidence
932 West Park Lane, Santa Ana, CA, 92706
- Torres, Leopoldo M$28,747.4291% confidence
932 West Park 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.
- Torres, Maria C$502.4198% confidence
932 West Park Lane, Santa Ana, CA, 92706
Held by Wells Fargo Bank NA (apecs 1009)
Co-owners on this record: Torres, Leopoldo M, Torres, Maria C
Checking accounts · ID 1032857665
$28,747.42
4 possible associated properties
Same owner name elsewhere
- Munoz, Carmen A$1.0098% confidence
342 North Magnolia Street, Woodlake, CA, 93286
- Munoz, Carmen A$8.4398% confidence
601 South 3rd Street, Montebello, CA, 90640
- Munoz, Carmen A$1.2098% confidence
4556 Elmwood Court, Riverside, CA, 92506
At this address
- Munoz, Carmen A$502.4198% confidence
932 West Park 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.
- Munoz, Carmen A$1.0098% confidence
932 West Park Lane, Santa Ana, CA, 92706
Held by Wells Fargo Bank NA (apecs 1009)
Co-owners on this record: Munoz, Carmen A, Torres, Maria C
Checking accounts · ID 1032857665
$28,747.42
6 possible associated properties
Same owner name elsewhere
- Torres, Leopoldo M$19.7898% confidence
751 East Colden Avenue, Los Angeles, CA, 90002
- Torres, Leopoldo M$388.3398% confidence
336 North Rebecca Street, Pomona, CA, 91768
- Torres, Leopoldo M$90.9398% confidence
210 Beach Road, Marina, CA, 93933
At this address
- Torres, Leopoldo M$502.4198% confidence
932 West Park Lane, Santa Ana, CA, 92706
- Torres, Joel$5.0091% confidence
932 West Park Lane, Santa Ana, CA, 92706
- Torres, Maria C$28,747.4291% confidence
932 West Park 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.
- Torres, Leopoldo M$19.7898% confidence
Jose And Ninfa Avalos And Wells FarCA
2219 1 2 Rousselle Street, Santa Ana, CA, 92707
Held by Allstate Insurance Company
Co-owner on this record: Home, Mortgage
Individual policy benefit/Clm · ID 1034361445
$28,344.42
2219 1 2 Rousselle Street, Santa Ana, CA, 92707
Held by Allstate Insurance Company
Co-owner on this record: Jose And Ninfa Avalos And Wells Far
Individual policy benefit/Clm · ID 1034361445
$28,344.42
3 possible associated properties
Same owner name elsewhere
- Home, Mortgage$619.0098% confidence
15413 Bedrock Drive, Corpus Christi, TX, 78410
- Home, Mortgage$1,900.0098% confidence
- Home, Mortgage$1,900.0098% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Home, Mortgage$619.0098% confidence
3500 South Brestol Street Suite 203, Santa Ana, CA, 92704
Held by At&t Corp
Refunds due · ID 1015005081
$28,231.53
2202 Bobby Lane, Santa Ana, CA, 92706
Held by Washington Mutual Bank Fa
Savings accounts · ID 954290772
$28,221.26
5417 West 2nd Street, Santa Ana, CA, 92703
Held by Wells Fargo Bank NA
Matured CD or save cert · ID 964991960
$28,049.99
3 possible associated properties
At this address
- Hoang, Loc P$7,349.3898% confidence
5417 West 2nd Street, Santa Ana, CA, 92703
- Hoang, Loc P$1,835.3498% confidence
5417 West 2nd Street, Santa Ana, CA, 92703
- Hoang, Loc P$4,805.3498% confidence
5417 West 2nd 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.
- Hoang, Loc P$7,349.3898% confidence
3851 South Bear Street Unit 21, Santa Ana, CA, 92704
Held by Principal Financial Group
Underlying shares or outstanding certificates · ID 1029611683
$28,024.90
2 possible associated properties
At this address
- Gustaf, Anders Rest$7,966.1898% confidence
3851 South Bear Street Unit 21, Santa Ana, CA, 92704
- Gustaf, Anders Rest$172.7098% confidence
3851 South Bear Street Unit 21, 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.
- Gustaf, Anders Rest$7,966.1898% confidence
Unknown, Santa Ana, CA, 92704
Held by American General Life Insurance Company
Proceeds due beneficiaries · ID 1005544131
$28,017.84
3 possible associated properties
Same owner name elsewhere
- Julian, Christina$0.1898% confidence
1809 Key Boulevard, El Cerrito, CA, 94530
- Julian, Christina$5.4498% confidence
1809 Key Boulevard, El Cerrito, CA, 94530
- Julian, Christina$64.0898% confidence
5552 Quincy Circle, 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.
- Julian, Christina$0.1898% confidence
1005 South Standard Avenue Apt 1, Santa Ana, CA, 92701
Held by Wells Fargo Bank NA
Co-owner on this record: Lemus, Salome
Savings accounts · ID 971470549
$27,851.85
1005 South Standard Avenue Apt 1, Santa Ana, CA, 92701
Held by Wells Fargo Bank NA
Co-owner on this record: Sanchez, Ivan
Savings accounts · ID 971470549
$27,851.85
1526 West Willits Street, Santa Ana, CA, 92703
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Co-owner on this record: McGill, Willie Mae
Checking accounts · ID 1018379481
$27,753.08
6 possible associated properties
Same owner name elsewhere
- Thomas, Harry D$0.0898% confidence
Unknown, 00000
- Thomas, Harry D$80.0098% confidence
- Thomas, Harry D$3,578.6198% confidence
12018 Juno, Norwalk, CA, 00000
At this address
- Thomas, Harry D$3,325.5698% confidence
1526 West Willits Street, Santa Ana, CA, 92703
- Thomas, Harry D$6,116.3998% confidence
1526 West Willits Street, Santa Ana, CA, 92703
- Thomas, Harry D$4,000.8798% confidence
1526 West Willits 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.
- Thomas, Harry D$0.0898% confidence
1526 West Willits Street, Santa Ana, CA, 92703
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Co-owner on this record: Thomas, Harry D
Checking accounts · ID 1018379481
$27,753.08
1800 North Bristol Street Suite C 409, Santa Ana, CA, 92706
Held by John Hancock Life Insurance Co USA
Proceeds due beneficiaries · ID 1039484250
$27,685.08
3 possible associated properties
At this address
- Means, Jonathan P$13,370.9591% confidence
1800 North Bristol Street Suite C 409, Santa Ana, CA, 92706
- Means, Jonathan P$900.0091% confidence
1800 North Bristol Street Suite C-409, Santa Ana, CA, 92706
- Means, Mary C$900.0091% confidence
1800 North Bristol Street Suite C-409, 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.
- Means, Jonathan P$13,370.9591% confidence
917 East Clemensen, Santa Ana, CA, 92705
Held by Manulife Financial Corporation
Underlying shares or outstanding certificates · ID 1034619125
$27,649.71
3 possible associated properties
At this address
- Merriott, Cletus J$80.6298% confidence
917 East Clemensen, Santa Ana, CA, 92705
- Merriott, Cletus J$2,339.9798% confidence
917 East Clemensen, Santa Ana, CA, 92705
- Merriott, Cletus J$1,050.9598% confidence
917 East Clemensen, 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.
- Merriott, Cletus J$80.6298% confidence
C/o Juan Gutierrez 2109 West Lingan Lane, Santa Ana, CA, 92704
Held by Western-Southern Life Assurance Company
Proceeds due beneficiaries · ID 985424951
$27,634.42
2109 West Lingan Lane, Santa Ana, CA, 92704
Held by Western-Southern Life Assurance Company
Proceeds due beneficiaries · ID 985424951
$27,634.42
3 possible associated properties
At this address
- Gutierrez, Jesus$10.0098% confidence
2109 West Lingan Lane, Santa Ana, CA, 92704
- Gutierrez, Marissa$0.0591% confidence
2109 West Lingan Lane, Santa Ana, CA, 92704
- Gutierrez, Sonia G$9.1491% confidence
2109 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.
- Gutierrez, Jesus$10.0098% confidence
12683 Barrett Lane, Santa Ana, CA, 92705
Held by Jpmorgan Chase Bank NA (703)
Savings accounts · ID 1030047606
$27,523.18
3 possible associated properties
At this address
- Moulayi, Behrouz$5.0098% confidence
12683 Barrett Lane, Santa Ana, CA, 92705
- Moulayi, Behrouz$238.7498% confidence
12683 Barrett Lane, Santa Ana, CA, 92705
- Moulayi, Behrouz$48.0098% confidence
12683 Barrett 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.
- Moulayi, Behrouz$5.0098% confidence
U/a Dtd 02/08/1985 By Sara M Castelfranco 13161 Eton Place, Santa Ana, CA, 92705
Held by Merrill Lynch Pf And S Inc
Shares of stock (Returned by po) · ID 998898263
$27,385.58
2 possible associated properties
Same owner name elsewhere
- Castelfranco, Sara M$1,498.18100% confidence
U/a Dtd 02/08/1985 By Sara M Castelfranco 13161 Eton Place, Santa Ana, CA, 92705
- Castelfranco, Sara M$92.00100% confidence
U/a Dtd 02/08/1985 By Sara M Castelfranco 13161 Eton 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.
- Castelfranco, Sara M$1,498.18100% confidence
3633 South Bear Street Unit J, Santa Ana, CA, 92704
Held by Pershing LLC
Credit balances · ID 1033612664
$27,120.38
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
3921 South Ross Street Apt D, Santa Ana, CA, 92707
Held by Scottrade Inc
Credit balances · ID 988333760
$27,046.25
3130 South Harbor Boulevard Suite 400, Santa Ana, CA, 92704
Held by Univar Solutions USA Inc.
Customer overpayments · ID 1031464615
$26,965.29
3 possible associated properties
Same owner name elsewhere
- Behr Process Corp$2.00100% confidence
3400 West Segerstrom Avenue, Santa Ana, CA, 92704
- Behr Process Corp$0.32100% confidence
3400 West Segerstrom Avenue, Santa Ana, CA, 92704
- Behr Process Corp$798.13100% confidence
3400 West Segerstrom 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.
- Behr Process Corp$2.00100% confidence
Robert E & Myrtle M Dillon Rev Living TrCA
P.o. Box 25571, Santa Ana, CA, 92799
Held by Morgan Stanley & Co LLC
Co-owners on this record: Dillon, Myrtle M, Dillon, Robert M
Mutual fund shares · ID 1030991001
$26,880.63
400 North Tustin Avenue Suite, Santa Ana, CA, 92705
Held by San Gabriel Valley Water Company
Refunds due · ID 984122279
$26,731.28
4 possible associated properties
Same owner name elsewhere
- Citrus 16363 LP$6,682.82100% confidence
400 North Tustin Avenue Suite 290, Santa Ana, CA, 92705
- Citrus 16363 LP$6,682.82100% confidence
400 North Tustin Avenue Suite 290, Santa Ana, CA, 92705
- Citrus 16363 LP$6,682.82100% confidence
400 North Tustin Avenue Suite 290, Santa Ana, CA, 92705
At this address
- Citrus 16363 LP$6,682.8298% confidence
400 North Tustin Avenue Suite, 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.
- Citrus 16363 LP$6,682.82100% confidence
PO Box 25316, Santa Ana, CA, 92799
Held by American Security Insurance Company
Other amounts due under policy · ID 953318607
$26,579.60
1761 East Street Andrew Place, Santa Ana, CA, 92705
Held by Jpmorgan Chase Bank N.a.
Agent credit balances · ID 986138686
$26,543.03
2431 Bonnie Brae, Santa Ana, CA, 92706
Held by Jp Morgan Chase Bank NA 703
Checking accounts · ID 1014314407
$26,518.12
2 possible associated properties
At this address
- Sommer, Lola A$435.0298% confidence
2431 Bonnie Brae, Santa Ana, CA, 92706
- Sommer, Jessica$0.0391% confidence
2431 Bonnie Brae, 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.
- Sommer, Lola A$435.0298% confidence
General Delivery, Santa Ana, CA, 92711
Held by Comerica Bank
Misc intangible property · ID 998504162
$26,518.01
Attn Escrow Account PO Box 267, Santa Ana, CA, 92702
Held by Farmers Property And Casualty Ins Co
Individual policy benefit/Clm · ID 984475806
$26,511.22
Scottish American Insurance GeneralCA
2002 McFadden Avenue Suite 100, Santa Ana, CA, 92705
Held by Nationwide Mutual Insurance
Expense checks · ID 1017160280
$26,400.00
6 possible associated properties
Same owner name elsewhere
- Scottish American Insurance General$2,910.47100% confidence
2002 East McFadden Avenue Suite 100, Santa Ana, CA, 92705
- Scottish American Insurance General$82.00100% confidence
2002 East McFadden Avenue, Santa Ana, CA, 92705
- Scottish American Insurance General$390.7498% confidence
627 West College Street, Grapeville, TX, 76051
At this address
- Scottish, American$846.7595% confidence
2002 McFadden Avenue Suite 100, Santa Ana, CA, 92705
- Scottish American Insurance Gen Agy Inc$1,409.4895% confidence
2002 McFadden Avenue Suite 100, Santa Ana, CA, 92705
- Scottish American Ins General Agency Inc$463.4395% confidence
2002 McFadden 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.
- Scottish American Insurance General$2,910.47100% confidence
2606 Lowell Lane, Santa Ana, CA, 92706
Held by Prudential Insurance Company
Proceeds due beneficiaries · ID 1004375454
$26,250.00
3 possible associated properties
At this address
- Rouch, Betty$3.3091% confidence
2606 Lowell Lane, Santa Ana, CA, 92706
- Rouch, Betty$30.1491% confidence
2606 Lowell Lane, Santa Ana, CA, 92706
- Rouch, Betty$48.0091% confidence
2606 Lowell 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.
- Rouch, Betty$3.3091% confidence
13782 Holt Avenue, Santa Ana, CA, 92705
Held by Charles Schwab & Co Inc
Mutual fund shares · ID 1031522359
$26,230.69
3 possible associated properties
At this address
- Duffy, Ethan Taylor$391.2898% confidence
13782 Holt Avenue, Santa Ana, CA, 92705
- Duffy, Ethan T$117.3495% confidence
13782 Holt Avenue, Santa Ana, CA, 92705
- Duffy, Ethan$79.1695% confidence
13782 Holt 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.
- Duffy, Ethan Taylor$391.2898% confidence
1402 West 7th Street, Santa Ana, CA, 92703
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 994814495
$26,211.00
Obo Holders Of Morgan Stanley 1761 East Street Andrew Place, Santa Ana, CA, 92705
Held by Deutsche Bank Trust Company Americas
Interest (Bond coupons) · ID 1025686015
$26,093.44
3 possible associated properties
Same owner name elsewhere
- Dbntc, Ind Tr$67,320.83100% confidence
Obo Holders Of Morgan Stanley 1761 East Street Andrew Place, Santa Ana, CA, 92705
- Dbntc, Ind Tr$38,120.96100% confidence
Obo Holders Of Morgan Stanley 1761 East Street Andrew Place, Santa Ana, CA, 92705
- Dbntc, Ind Tr$32,719.07100% confidence
Obo Holders Of Morgan Stanley 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.
- Dbntc, Ind Tr$67,320.83100% confidence
Wellsfargo Bank, Santa Ana, CA, 92706
Held by State Of New Jersey
Other · ID 17925857
$26,049.11
1904 West Wind, Santa Ana, CA, 92704
Held by Wells Fargo Clearing Services LLC
Traditional IRA - Securities · ID 975747761
$26,039.48
3 possible associated properties
At this address
- Seeling, Junile V$44,593.0198% confidence
1904 West Wind, Santa Ana, CA, 92704
- Seeling, Junile V$7,244.3098% confidence
1904 West Wind, Santa Ana, CA, 92704
- Seeling, Junile V$2,533.7198% confidence
1904 West Wind, 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.
- Seeling, Junile V$44,593.0198% confidence
2075 La Cuesta Drive, Santa Ana, CA, 92705
Held by Teradata Corporation
Underlying shares or outstanding certificates · ID 994621437
$25,883.45
3 possible associated properties
At this address
- Lfc, Retirement Plan$1.1498% confidence
2075 La Cuesta Drive, Santa Ana, CA, 92705
- Lfc, Retirement Plan$1.1498% confidence
2075 La Cuesta Drive, Santa Ana, CA, 92705
- Lfc, Retirement Plan$423.7098% confidence
2075 La Cuesta 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.
- Lfc, Retirement Plan$1.1498% confidence
Q4 Logistics Planning Execution SystemsCA
Adele Cossette 2670 North Main Street Suite 250, Santa Ana, CA, 92705
Held by Principal Financial Group
Underlying shares or outstanding certificates · ID 1029612380
$25,882.87
1 possible associated property
Same owner name elsewhere
- Q4 Logistics Planning Execution Systems$7,357.30100% confidence
Adele Cossette 2670 North Main Street Suite 250, 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.
- Q4 Logistics Planning Execution Systems$7,357.30100% confidence
Plaza Home Mortgage Bank F. S. B.CA
Attn: Music Sprouse 1820 East First Street, Santa Ana, CA, 92705
Held by Deutsche Bank Trust Company Americas
Interest (Bond coupons) · ID 997197177
$25,866.98
2223 Wellington Avenue Suite 300, Santa Ana, CA, 92701
Held by Prudential Financial Inc
Underlying shares or outstanding certificates · ID 959947125
$25,529.47
1 possible associated property
At this address
- Winchell'S 401 K Plan$1,524.8498% confidence
2223 Wellington Avenue Suite 300, 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.
- Winchell'S 401 K Plan$1,524.8498% confidence
Deutsche Bank National Trust CompanyCA
1761 East Street Street Andrew P, Santa Ana, CA, 92705
Held by United Guaranty Corporation
Co-owner on this record: Tosca, Gianluca
Premium refunds · ID 984399944
$25,491.34
1761 East Street Street Andrew P, Santa Ana, CA, 92705
Held by United Guaranty Corporation
Co-owner on this record: Deutsche Bank National Trust Company
Premium refunds · ID 984399944
$25,491.34
P O Box 1581, Santa Ana, CA, 92702
Held by Bank Of America N A
Savings accounts/Credit union shrs · ID 16960716
$25,473.63
3 possible associated properties
Same owner name elsewhere
- Dominguez, Cirilo$2.6898% confidence
8806 East Pilsbury Street, Lancaster, CA, 93535
- Dominguez, Cirilo$73.2998% confidence
1035 North Overlook Rdg, Diamond Bar, CA, 91765
- Dominguez, Cirilo$33.6098% confidence
708 West 15th Street Apt T3, Georgetown, TX, 78626
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dominguez, Cirilo$2.6898% confidence
9692 Rangeview Drive, Santa Ana, CA, 92705
Held by Rtx Corporation
Dividends · ID 1008146333
$25,239.51
5 possible associated properties
Same owner name elsewhere
- Donan, J F$4.2098% confidence
9692 Rangeview Drive Santa Ana Ca 92705-1521, CA, 00000
- Donan, J F$57.0098% confidence
9692 Rangeview Drive, Santa Ana, CA
At this address
- Donan, J F$8.0898% confidence
9692 Rangeview Drive, Santa Ana, CA, 92705
- Donan, J F$8.0898% confidence
9692 Rangeview Drive, Santa Ana, CA, 92705
- Donan, J F$17.0598% confidence
9692 Rangeview 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.
- Donan, J F$4.2098% confidence
Oregon Property Investments GroupCA
1820 East Garry Avenue Suite 210, Santa Ana, CA, 92705
Held by Fnf Utc LLC
Escrow accounts · ID 1044598851
$25,000.00
3200 West 5th Street Apt 314, Santa Ana, CA, 92703
Held by Wells Fargo Bank National Assocation
Misc intangible property · ID 1037947160
$24,987.89
Obo Holders Of Morgan Stanley 1761 East Street Andrew Place, Santa Ana, CA, 92705
Held by Deutsche Bank Trust Company Americas
Interest (Bond coupons) · ID 1025686011
$24,646.64
3 possible associated properties
Same owner name elsewhere
- Dbntc, Ind Tr$67,320.83100% confidence
Obo Holders Of Morgan Stanley 1761 East Street Andrew Place, Santa Ana, CA, 92705
- Dbntc, Ind Tr$38,120.96100% confidence
Obo Holders Of Morgan Stanley 1761 East Street Andrew Place, Santa Ana, CA, 92705
- Dbntc, Ind Tr$32,719.07100% confidence
Obo Holders Of Morgan Stanley 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.
- Dbntc, Ind Tr$67,320.83100% confidence
4211 West 1st Street Spc 182, Santa Ana, CA, 92703
Held by Bank Of America - California
Checking accounts · ID 981547716
$24,435.50
1 possible associated property
At this address
- Dang, T P$5.0291% confidence
4211 West 1st Street Spc 182, 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.
- Dang, T P$5.0291% confidence
1901 East Alton Avenue Suite 150, Santa Ana, CA, 92705
Held by The Home Depot
Misc outstanding checks · ID 972874126
$24,294.79
4 possible associated properties
Same owner name elsewhere
- Fibertech, Polymers$58.48100% confidence
1901 East Alton Avenue Suite 150, Santa Ana, CA, 92705
- Fibertech, Polymers$527.55100% confidence
1901 East Alton Avenue 1, Santa Ana, CA, 92705
- Fibertech, Polymers$1.9998% confidence
2150 South Parco Avenue, Ontario, CA, 91761
At this address
- Fibertech, Polymers$20.2098% confidence
1901 East Alton Avenue Suite 150, 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.
- Fibertech, Polymers$58.48100% confidence
316 Cypress Avenue, Santa Ana, CA, 92701
Held by Wells Fargo Bank, N.a. (apecs 1)
Checking accounts · ID 1022591144
$24,194.39
2 possible associated properties
Same owner name elsewhere
- Dalton, Michael A$54.0498% confidence
21622 Marguerite Parkway 323, Mission Viejo, CA, 92692
- Dalton, Michael A$92.6098% confidence
13457 Dalhousie Road, San Diego, CA, 92129
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dalton, Michael A$54.0498% confidence
1761 East Street Andrew Place, Santa Ana, CA, 92705
Held by Jpmorgan Chase Bank N.a.
Agent credit balances · ID 971893149
$24,141.09
4117 West Madden Avenue Spc 500, Santa Ana, CA, 92704
Held by J P Morgan Securities LLC
Co-owner on this record: Leonard, Elizabeth
Mutual fund shares · ID 1042926183
$24,041.67
3 possible associated properties
At this address
- Leonard, Summer Rose$4,153.5798% confidence
4117 West Madden Avenue Spc 500, Santa Ana, CA, 92704
- Leonard, Summer Rose$27.0798% confidence
4117 West Madden Avenue Spc 500, Santa Ana, CA, 92704
- Leonard, Elizabeth$24,041.6791% confidence
4117 West Madden Avenue Spc 500, 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.
- Leonard, Summer Rose$4,153.5798% confidence
4117 West Madden Avenue Spc 500, Santa Ana, CA, 92704
Held by J P Morgan Securities LLC
Co-owner on this record: Leonard, Summer Rose
Mutual fund shares · ID 1042926183
$24,041.67
3 possible associated properties
At this address
- Leonard, Elizabeth$1,836.1898% confidence
4117 West Madden Avenue Spc 500, Santa Ana, CA, 92704
- Leonard, Elizabeth$4,153.5798% confidence
4117 West Madden Avenue Spc 500, Santa Ana, CA, 92704
- Leonard, Elizabeth$5,655.6698% confidence
4117 West Madden Avenue Spc 500, 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.
- Leonard, Elizabeth$1,836.1898% confidence
$23,869.97
2025 North Bush Street, Santa Ana, CA, 92706
Held by Orange County'S Credit Union
Savings accounts · ID 1046112221
$23,857.90
1331 South Lyon Street, Santa Ana, CA, 92705
Held by Honeywell International Inc
Accounts-receivable credit balance · ID 1041419514
$23,813.40
3 possible associated properties
At this address
- Measurement Control Systems In$3.3995% confidence
1331 South Lyon Street, Santa Ana, CA, 92705
- Measurement Control Systems$122.6095% confidence
1331 South Lyon Street, Santa Ana, CA, 92705
- Measurement, Control Syste$427.9595% confidence
1331 South Lyon 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.
- Measurement Control Systems In$3.3995% confidence
702 Park Center Drive #13, Santa Ana, CA, 92705
Held by Morgan Stanley & Co LLC
Underlying shares or outstanding certificates · ID 1046936093
$23,781.14
Obo Holders Of Morgan Stanley 1761 East Street Andrew Place, Santa Ana, CA, 92705
Held by Deutsche Bank Trust Company Americas
Interest (Bond coupons) · ID 1025685996
$23,653.26
3 possible associated properties
Same owner name elsewhere
- Dbntc, Ind Tr$67,320.83100% confidence
Obo Holders Of Morgan Stanley 1761 East Street Andrew Place, Santa Ana, CA, 92705
- Dbntc, Ind Tr$38,120.96100% confidence
Obo Holders Of Morgan Stanley 1761 East Street Andrew Place, Santa Ana, CA, 92705
- Dbntc, Ind Tr$32,719.07100% confidence
Obo Holders Of Morgan Stanley 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.
- Dbntc, Ind Tr$67,320.83100% confidence
432 South Harbor Apt 26, Santa Ana, CA, 92704
Held by Td Ameritrade Clearing Inc.
Credit balances · ID 986786377
$23,639.02
4 possible associated properties
Same owner name elsewhere
- Clark, Roger G$0.14100% confidence
432 South Harbor #26, CA, 92704
At this address
- Clark, Roger G$2.7998% confidence
432 South Harbor Apt 26, Santa Ana, CA, 92704
- Clark, Roger G$5.3998% confidence
432 South Harbor Apt 26, Santa Ana, CA, 92704
- Clark, Roger G$11.2298% confidence
432 South Harbor Apt 26, 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.
- Clark, Roger G$0.14100% confidence
410 West 4th Street, Santa Ana, CA, 92701
Held by Jpmorgan Chase Bank N.a. (703)
Checking accounts · ID 972576796
$23,631.89
3407 South Main Street Unit I, Santa Ana, CA, 92707
Held by Invesco Investment Svcs Inc
Mutual fund shares · ID 1045798390
$23,620.92
3 possible associated properties
At this address
- Tripathi, Shanti$20,189.8395% confidence
3407 South Main Street Unit I, Santa Ana, CA, 92707
- Tripathi, Shanti$36,983.5195% confidence
3407 South Main Street Unit I, Santa Ana, CA, 92707
- Tripathi, Shanti$15,037.6395% 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$20,189.8395% confidence