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
300 North Flower Street, Santa Ana, CA, 92703
Held by Foothill Eastern Transportation Corridor
Suspense accounts · ID 1037267719
$3,176.65
3 possible associated properties
Same owner name elsewhere
- Richard, Nguyen$101.97100% confidence
323 North Euclid Street, Santa Ana, CA, 92703
- Richard, Nguyen$89.95100% confidence
323 North Euclid Street Spc 41, Santa Ana, CA, 92703
- Richard, Nguyen$3.4398% confidence
3287 South White Road, San Jose, CA, 95148
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Richard, Nguyen$101.97100% confidence
4706 Oakfield, Santa Ana, CA, 92703
Held by Great-West Trust Company, LLC
Group policy benefit/Clm payments · ID 957512790
$3,175.87
2231 South Towner Street, Santa Ana, CA, 92707
Held by Prudential Insurance Company
Co-owner on this record: Robinson, Edna A
Death benefits · ID 17257974
$3,175.00
5 possible associated properties
Same owner name elsewhere
- Robinson, Frederick S$0.2798% confidence
4109 Conrad Drive, Spring Valley, CA, 91977
- Robinson, Frederick S$198.8798% confidence
00000
- Robinson, Frederick S$13,234.9698% confidence
TX, 00000
At this address
- Robinson, Edna A$511.9291% confidence
2231 South Towner Street, Santa Ana, CA, 92707
- Robinson, Edna A$3,175.0091% confidence
2231 South Towner Street, Santa Ana, CA, 92707
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Robinson, Frederick S$0.2798% confidence
2231 South Towner Street, Santa Ana, CA, 92707
Held by Prudential Insurance Company
Co-owner on this record: Robinson, Frederick S
Death benefits · ID 17257974
$3,175.00
4 possible associated properties
Same owner name elsewhere
- Robinson, Edna A72 SHARES ANGELES CORP NEW98% confidence
6519 Gentry Avenue, North Hollywood, CA
- Robinson, Edna A$1,263.0098% confidence
2832 1/2 West Boulevard, Los Angeles, CA, 90016
At this address
- Robinson, Edna A$511.9298% confidence
2231 South Towner Street, Santa Ana, CA, 92707
- Robinson, Frederick S$3,175.0091% confidence
2231 South Towner Street, Santa Ana, CA, 92707
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Robinson, Edna A72 SHARES ANGELES CORP NEW98% confidence
1726 North Spurgeon Street, Santa Ana, CA, 92706
Held by Bank Of America - California
Matured CD or save cert · ID 974743590
$3,174.67
1 possible associated property
Same owner name elsewhere
- Miranda, Miguel V$203.0098% confidence
4914 Darling, Houston, TX, 77008
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Miranda, Miguel V$203.0098% confidence
C&s Intergrated Insurance ServicesCA
322 West 3rd Street, Santa Ana, CA, 92701
Held by Health Net Of California Inc
Group policy benefit/Clm payments · ID 1028037247
$3,172.00
3 possible associated properties
At this address
- C&s Intergrated Insurance Services$1,145.8498% confidence
322 West 3rd Street, Santa Ana, CA, 92701
- C&s Intergrated Insurance Services$1,554.8498% confidence
322 West 3rd Street, Santa Ana, CA, 92701
- C&s Intergrated Insurance Services$1,113.8498% confidence
322 West 3rd 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.
- C&s Intergrated Insurance Services$1,145.8498% confidence
Building B 1082 Cabrillo Park Drive, Santa Ana, CA, 92701
Held by Metropolitan Life Insurance Company
Proceeds-Policy endow, annuity · ID 1004331836
$3,170.65
2 possible associated properties
Same owner name elsewhere
- Rome, Helen J$2,553.49100% confidence
Santa Ana Ca 92701-4458, Santa Ana, CA, 92701
- Rome, Helen J$2,799.81100% confidence
3715 San Rafael Way, Riverside, CA, 92504
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rome, Helen J$2,553.49100% confidence
Westcliff, Medical LaboratoryCA
1821 East Dyer Road 100, Santa Ana, CA, 92705
Held by Metlife Inc.
Dividends · ID 1033537357
$3,169.70
6 possible associated properties
Same owner name elsewhere
- Westcliff, Medical Laboratory$63.37100% confidence
1821 East Dyer Road Suite 100, Santa Ana, CA, 92705
- Westcliff, Medical Laboratory$135.00100% confidence
1821 East Dyer Road Suite 100, Santa Ana, CA, 92705
- Westcliff, Medical Laboratory$180.00100% confidence
1821 East Dyer Road Suite 100, Santa Ana, CA, 92705
At this address
- Westcliff, Medical Laboratory$645.8698% confidence
1821 East Dyer Road 100, Santa Ana, CA, 92705
- Westcliff, Medical Laboratory$644.2998% confidence
1821 East Dyer Road 100, Santa Ana, CA, 92705
- Westcliff, Medical Laboratory$488.4098% confidence
1821 East Dyer Road 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.
- Westcliff, Medical Laboratory$63.37100% confidence
2830 West Lingan Lane, Santa Ana, CA, 92704
Held by Jackson National Life Insurance Company
Proceeds due beneficiaries · ID 998880672
$3,169.42
2 possible associated properties
At this address
- Rodriguez, Hortencia$24.8693% confidence
2830 West Lingan Lane, Santa Ana, CA, 92704
- Rodriguez, Hortencia$4,410.0693% confidence
2830 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.
- Rodriguez, Hortencia$24.8693% confidence
2134 Park Drive, Santa Ana, CA, 92707
Held by Wells Fargo Bank NA
Iras · ID 18191032
$3,169.11
2 possible associated properties
At this address
- Urquiza, Salvador R$11.0291% confidence
2134 Park Drive, Santa Ana, CA, 92707
- Urquiza, Salvador R$1,889.3291% confidence
2134 Park Drive, Santa Ana, CA, 92707
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Urquiza, Salvador R$11.0291% confidence
Santa Ana Boulevard 1706, Santa Ana, CA, 92703
Held by American Hm Mortgage Serv Inc
Escrow accounts · ID 959814940
$3,168.34
20102 Southwest Birch Street 47, Santa Ana, CA, 92707
Held by Trw Inc/bdm International Inc
Securities · ID 15847556
$3,168.12
4 possible associated properties
Same owner name elsewhere
- Carey, C D$36.0098% confidence
915 Loara Street 3, Anaheim, CA, 92802
- Carey, C D$48.0098% confidence
915 Loara Street 3, Anaheim, CA, 92802
- Carey, C D$42.0098% confidence
915 Loara Street 3, Anaheim, CA, 92802
At this address
- Carey, C D$144.0098% confidence
20102 Southwest Birch Street 47, 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.
- Carey, C D$36.0098% confidence
PO Box 25087 PO Box 432, Santa Ana, CA, 92799
Held by Ky Farm Bureau Insurance Co
Co-owner on this record: Engle, Nannie
Individual policy benefit/Clm · ID 984397848
$3,166.37
4710 Oakfield Avenue, Santa Ana, CA, 92703
Held by Cenlar FSB
Co-owner on this record: Sayavong, Krystyna
Misc outstanding checks · ID 1045047438
$3,164.08
1 possible associated property
Same owner name elsewhere
- Amrine, Aaron M$0.8498% confidence
16451 Spruce Street, Fountain Valley, CA, 92708
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Amrine, Aaron M$0.8498% confidence
4710 Oakfield Avenue, Santa Ana, CA, 92703
Held by Cenlar FSB
Co-owner on this record: Amrine, Aaron M
Misc outstanding checks · ID 1045047438
$3,164.08
3 possible associated properties
Same owner name elsewhere
- Sayavong, Krystyna$0.0198% confidence
16451 Spruce Street, Fountain Valley, CA, 92708
- Sayavong, Krystyna$0.0398% confidence
16451 Spruce Street, Fountain Valley, CA, 00000
- Sayavong, Krystyna$0.6998% confidence
16451 Spruce Street, Fountain Valley, CA, 92708
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sayavong, Krystyna$0.0198% confidence
Schools Financial Credit UnionCA
PO Box 11547, Santa Ana, CA, 92711
Held by United Services Automobile Association
Individual policy benefit/Clm · ID 1032680012
$3,163.77
3 possible associated properties
Same owner name elsewhere
- Schools Financial Credit Union$1,868.2598% confidence
Re: Van Ness Yz412030, Sacramento, CA, 95815
- Schools Financial Credit Union$2,175.8698% confidence
4875 Manzanita Avenue Apt 3, Carmichael, CA, 95608
- Schools Financial Credit Union$1,695.0098% confidence
P O Box 526001, Sacramento, CA, 95852
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Schools Financial Credit Union$1,868.2598% confidence
780 South Lyon Street Apt 932, Santa Ana, CA, 92705
Held by Orange County'S Credit Union
Checking accounts · ID 992550239
$3,161.99
2728 West Glenwood Place, Santa Ana, CA, 92704
Held by Prudential Insurance Company
Proceeds-Policy endow, annuity · ID 979382094
$3,161.14
1 possible associated property
At this address
- Garvin, Rosemary E$517.6198% confidence
2728 West Glenwood Place, Santa Ana, CA, 92704
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garvin, Rosemary E$517.6198% confidence
1429 East Borchard Avenue, Santa Ana, CA, 92705
Held by General Electric Company
Vendor checks · ID 997553602
$3,159.97
3 possible associated properties
Same owner name elsewhere
- Metal, Works$0.03100% confidence
1353 East Borchard Avenue C O Reuben Lopez, Santa Ana, CA, 92705
- Metal, Works$16.6898% confidence
550 Georgia Pacific Way, Oroville, CA, 95966
- Metal, Works$50.2098% confidence
507 Dove Lane, Sherman, TX, 75092
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Metal, Works$0.03100% confidence
2875 Sawgrass Drive, Santa Ana, CA, 92706
Held by Health Net Of California Inc
Group policy benefit/Clm payments · ID 1000825661
$3,159.20
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$3,018.9598% 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
1992 La Cuesta Drive Norma East Clayton, Santa Ana, CA, 92705
Held by Sheppard Mullin Richter & Hampton LLP
Misc outstanding checks · ID 1039490820
$3,157.50
1900 East 4th Street #205, Santa Ana, CA, 92705
Held by Transamerica Occidental Life Insurance Co
Other · ID 9575532
$3,155.88
6 possible associated properties
Same owner name elsewhere
- Retirement Funding Co$85.20100% confidence
1900 East Fourth Street #205, Santa Ana, CA, 92705
- Retirement Funding Co$26.50100% confidence
1900 East Fourth Street Suite 205, Santa Ana, CA, 92705
- Retirement Funding Co$555.3398% confidence
11620 Wilshire Boulevard 400, Los Angeles, CA, 90025
At this address
- Retirement Funding Co$238.7998% confidence
1900 East 4th Street 205, Santa Ana, CA, 92705
- Retirement Funding Company$40.2191% confidence
1900 East 4th Street #205, Santa Ana, CA, 92705
- Retirement Funding Company$88.4791% confidence
1900 East 4th Street #205, 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.
- Retirement Funding Co$85.20100% confidence
2651 Santa Ana Boulevard, Santa Ana, CA, 92701
Held by Metropolitan Life Insurance Company
Co-owner on this record: Clark, William J
Proceeds due beneficiaries · ID 1025085926
$3,154.63
1 possible associated property
At this address
- Clark, William J$3,154.6395% confidence
2651 Santa Ana Boulevard, 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.
- Clark, William J$3,154.6395% confidence
2651 Santa Ana Boulevard, Santa Ana, CA, 92701
Held by Metropolitan Life Insurance Company
Co-owner on this record: Clark William J Est
Proceeds due beneficiaries · ID 1025085926
$3,154.63
1 possible associated property
At this address
- Clark William J Est$3,154.6395% confidence
2651 Santa Ana Boulevard, 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.
- Clark William J Est$3,154.6395% confidence
1209 Hemlock Way, Santa Ana, CA, 92707
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks · ID 1011120884
$3,151.88
1753 Raymar Street, Santa Ana, CA, 92703
Held by Forethought Life Insurance Co
Proceeds-Policy endow, annuity · ID 970934931
$3,151.53
1116 South Ross Street, Santa Ana, CA, 92707
Held by Ryan Mortgage Acceptance Corp
Co-owner on this record: Hardman, Kenneth
Securities · ID 12300846
$3,151.23
2 possible associated properties
At this address
- Stein, Grace D$316.8095% confidence
1116 South Ross Street, Santa Ana, CA, 92707
- Stein, Grave D$55.9091% confidence
1116 South Ross Street, Santa Ana, CA, 92707
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stein, Grace D$316.8095% confidence
1116 South Ross Street, Santa Ana, CA, 92707
Held by Ryan Mortgage Acceptance Corp
Co-owner on this record: Stein, Grace
Securities · ID 12300846
$3,151.23
5 possible associated properties
Same owner name elsewhere
- Hardman, Kenneth$6.0098% confidence
2219 West Olive Avenue 370, Burbank, CA, 91506
- Hardman, Kenneth$105.3998% confidence
1119 West Angeleno Avenue Apt A, Burbank, CA, 91506
At this address
- Hardman, Kenneth$874.3998% confidence
1116 South Ross Street, Santa Ana, CA, 92707
- Hardman, Kenneth$3,915.6998% confidence
1116 South Ross Street, Santa Ana, CA, 92707
- Hardman Kenneth Est$3,915.6995% confidence
1116 South Ross Street, Santa Ana, CA, 92707
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hardman, Kenneth$6.0098% confidence
Attn Nancy 2211 South Susan Street, Santa Ana, CA, 92704
Held by Verizon Communications Inc
Underlying shares or outstanding certificates · ID 971619487
$3,150.43
3 possible associated properties
Same owner name elsewhere
- Allen Tel Products Inc$1,667.45100% confidence
2211 South Susan Street, Santa Ana, CA, 92704
- Allen Tel Products Inc$5,485.93100% confidence
2211 South Susan Street, Santa Ana, CA, 92704
- Allen Tel Products Inc$1,153.46100% confidence
Attn D L Sadon 2211 South Susan Street, Santa Ana, CA, 92704
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Allen Tel Products Inc$1,667.45100% confidence
2210 East First Street, Santa Ana, CA, 92705
Held by Health Care Service Corporation
Group policy benefit/Clm payments · ID 959090276
$3,150.00
1 possible associated property
At this address
- Sunbridge Care & Rehab Tustin$1,980.0091% confidence
2210 East First 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.
- Sunbridge Care & Rehab Tustin$1,980.0091% confidence
2500 South Salta Street Apt 17, Santa Ana, CA, 92704
Held by Blue Sheild Of California Promise Health Plan
Individual policy benefit/Clm · ID 1033223386
$3,148.00
C/o Amo - Corporate Benefits 1700 East Saint Andrews Place, Santa Ana, CA, 92705
Held by Cigna Health & Life Insurance Company
Group policy benefit/Clm payments · ID 988898246
$3,146.58
3 possible associated properties
Same owner name elsewhere
- Advanced Medical Optics Inc$2.27100% confidence
1700 East Saint Andrew Place, Santa Ana, CA, 92705
- Advanced Medical Optics Inc$0.01100% confidence
1700 East Saint Andrew Place, Santa Ana, CA, 92705
- Advanced Medical Optics Inc$27.50100% confidence
C/o Attn Vince Scullin Vp Trea 1700 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.
- Advanced Medical Optics Inc$2.27100% confidence
1920 East 17th Street 200, Santa Ana, CA, 92705
Held by Tenet Healthcare Corporation
Refunds · ID 17625839
$3,146.07
3843 South Bristol Street Suite 620, Santa Ana, CA, 92704
Held by Aetna Health Management LLC
Group policy benefit/Clm payments · ID 1028180167
$3,144.55
2 possible associated properties
At this address
- Substance, Treatment$1,235.5298% confidence
3843 South Bristol Street Suite 620, Santa Ana, CA, 92704
- Substance, Treatment$16.1698% confidence
3843 South Bristol Street Suite 620, 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.
- Substance, Treatment$1,235.5298% confidence
1238 West Pine Street, Santa Ana, CA, 92703
Held by Bank Of America - California NA (318)
Checking accounts · ID 984885704
$3,144.17
3401 West Sunflower Avenue Suite 225, Santa Ana, CA, 92704
Held by Molina Healthcare Of California Inc
Vendor checks · ID 1027555208
$3,141.90
3 possible associated properties
At this address
- Healthessentials LLC$6,395.6698% confidence
3401 West Sunflower Avenue Suite 225, Santa Ana, CA, 92704
- Healthessentials LLC$6,120.7498% confidence
3401 West Sunflower Avenue Suite 225, Santa Ana, CA, 92704
- Healthessentials LLC$11,000.3598% confidence
3401 West Sunflower Avenue Suite 225, 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.
- Healthessentials LLC$6,395.6698% confidence
2670 North Main Street Number 370, Santa Ana, CA, 92701
Held by Fbp Insurance Services LLC
Group policy benefit/Clm payments · ID 1014915216
$3,139.99
3 possible associated properties
Same owner name elsewhere
- Gigante USA Inc$67.3098% confidence
9100 Whittier Boulevard, Pico Rivera, CA, 90660
- Gigante USA Inc$7,140.4098% confidence
Granada Plaza 17291 Irvine Boulevard Suite 257, Tustin, CA, 92780
- Gigante USA Inc$780.0098% confidence
9100 Whittier Boulevard, Pico Rivera, CA, 90660
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gigante USA Inc$67.3098% confidence
1551 North Tustin Avenue, Santa Ana, CA, 92705
Held by Granite State Insurance Company
Premium refunds · ID 1020869283
$3,139.00
C O Freedom Fincl 3337 South Bristol Street, Santa Ana, CA, 92704
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043558216
$3,138.10
3 possible associated properties
Same owner name elsewhere
- Rasmussen, Linda M$37.0098% confidence
3360 Octavia, San Francisco, CA
- Rasmussen, Linda M$272.3298% confidence
1358 West Oak Street, Fullerton, CA
- Rasmussen, Linda M$110.8198% confidence
2140 Mentone Boulevard 10, Mentone, CA, 92359
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rasmussen, Linda M$37.0098% confidence
P O Box 25370, Santa Ana, CA, 92799
Held by Plains Explor & Prod Company
Royalties · ID 969247324
$3,137.95
3611 South Harbor Boulevard 100, Santa Ana, CA, 92704
Held by Union Bank N.a.
Outstanding official checks · ID 1019300463
$3,135.01
3 possible associated properties
At this address
- South Coast Childrens Inc$583.0798% confidence
3611 South Harbor Boulevard 100, Santa Ana, CA, 92704
- South Coast Childrens Inc$644.4998% confidence
3611 South Harbor Boulevard 100, Santa Ana, CA, 92704
- South Coast Childrens Inc$1,470.1298% confidence
3611 South Harbor Boulevard 100, 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.
- South Coast Childrens Inc$583.0798% confidence
1719 South Park Drive, Santa Ana, CA, 92707
Held by New York State Of
Dividends · ID 2097019
$3,135.00
3 possible associated properties
Same owner name elsewhere
- Rico, Moises$3.4498% confidence
29312 Ariel Street, Murrieta, CA, 92563
- Rico, Moises$3.7198% confidence
311 Mary Drive, Santa Maria, CA, 93458
- Rico, Moises$1.0198% confidence
471 C Street M, Chula Vista, CA, 91910
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rico, Moises$3.4498% confidence
PO Box 25064, Santa Ana, CA, 92799
Held by Encompass Insurance Company Of America
Premium refunds · ID 961039928
$3,135.00
3 possible associated properties
Same owner name elsewhere
- Washington, Mutual Bk$86.00100% confidence
P.o. Box 25064, Santa Anna, CA, 92799
- Washington, Mutual Bk$241.00100% confidence
PO Bx 25308, Santa Ana, CA, 92799
- Washington, Mutual Bk$237.00100% confidence
PO Bx 25308, Santa Ana, CA, 92799
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Washington, Mutual Bk$86.00100% confidence
3117 South Joane Way, Santa Ana, CA, 92704
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 1005987363
$3,134.89
3 possible associated properties
At this address
- Pham, John$6.5398% confidence
3117 South Joane Way, Santa Ana, CA, 92704
- Pham, John$9.7198% confidence
3117 South Joane Way, Santa Ana, CA, 92704
- Pham, John$9.7198% confidence
3117 South Joane Way, 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, John$6.5398% confidence
11372 Orangeview Road, Santa Ana, CA, 92705
Held by Union Bank
Co-owner on this record: Hayashi, Takahito
Savings accounts/Credit union shrs · ID 9182855
$3,133.81
3 possible associated properties
At this address
- Hayashi, Elaine$523.8198% confidence
11372 Orangeview Road, Santa Ana, CA, 92705
- Hayashi, Takahito$3,133.8191% confidence
11372 Orangeview Road, Santa Ana, CA, 92705
- Hayashi, Takahito$523.8191% confidence
11372 Orangeview 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.
- Hayashi, Elaine$523.8198% confidence
11372 Orangeview Road, Santa Ana, CA, 92705
Held by Union Bank
Co-owner on this record: Hayashi, Elaine
Savings accounts/Credit union shrs · ID 9182855
$3,133.81
3 possible associated properties
At this address
- Hayashi, Takahito$523.8198% confidence
11372 Orangeview Road, Santa Ana, CA, 92705
- Hayashi, Elaine$3,133.8191% confidence
11372 Orangeview Road, Santa Ana, CA, 92705
- Hayashi, Elaine$523.8191% confidence
11372 Orangeview 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.
- Hayashi, Takahito$523.8198% confidence
2529 South Diamond Street, Santa Ana, CA, 92704
Held by Paypal
Misc intangible property · ID 1046563442
$3,132.96
1348 South Ross Street, Santa Ana, CA, 92707
Held by Equal Energy US Inc
Royalties · ID 989233677
$3,132.41
4 possible associated properties
Same owner name elsewhere
- Strong, Myrtle$62.4198% confidence
5963 Liska Lane,bd.2,#103, San Jose, 95119
At this address
- Strong, Myrtle$2.4698% confidence
1348 South Ross Street, Santa Ana, CA, 92707
- Strong, Myrtle$4.0498% confidence
1348 South Ross Street, Santa Ana, CA, 92707
- Strong, Myrtle$6.5198% confidence
1348 South Ross Street, Santa Ana, CA, 92707
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Strong, Myrtle$62.4198% confidence
2700 North Main Street #1200, Santa Ana, CA, 92705
Held by Netco Title Company (ca)
Escrow accounts · ID 987137174
$3,132.34
3 possible associated properties
Same owner name elsewhere
- Pacific Union Financial$23.06100% confidence
2700 North Main Street Suite 1200, Santa Ana, CA, 92705
- Pacific Union Financial$428.5698% confidence
- Pacific Union Financial$0.1098% confidence
2121 North California Boulevard #845, Walnut Creek, CA, 94596
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pacific Union Financial$23.06100% confidence
C/o Leesha Arason Excecutor 12772 Charmaine Lane, Santa Ana, CA, 92705
Held by Nw Retirement Solutions
Individual policy benefit/Clm · ID 1009817950
$3,132.07
Sg Wholesale Roofing Supplies Inc.CA
PO Box 1464, Santa Ana, CA, 92702
Held by Inland Kenworth (us) Inc
Accounts-receivable credit balance · ID 1047991558
$3,131.28
1 possible associated property
Same owner name elsewhere
- Sg Wholesale Roofing Supplies Inc$831.1798% confidence
1000 East 6th 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.
- Sg Wholesale Roofing Supplies Inc$831.1798% confidence
1026 North Wright Street South, Santa Ana, CA, 92701
Held by Verizon Communications Inc
Underlying shares or outstanding certificates · ID 985445568
$3,131.24
3 possible associated properties
At this address
- Jones, G L$35.7598% confidence
1026 North Wright Street South, Santa Ana, CA, 92701
- Jones, G L$35.7598% confidence
1026 North Wright Street South, Santa Ana, CA, 92701
- Jones, G L$35.7598% confidence
1026 North Wright Street South, 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.
- Jones, G L$35.7598% confidence
1916 North Flower, Santa Ana, CA, 92706
Held by Laguna Federal Savings & Loan #1
Savings accounts/Credit union shrs · ID 1134332
$3,130.60
3 possible associated properties
Same owner name elsewhere
- Fernandez, Linda F$8.7698% confidence
Apt 205 3500 Cedar Avenue, Long Beach, CA, 90807
- Fernandez, Linda F$6,040.1098% confidence
200 West Commonwealth Avenue, Fullerton, 92632
At this address
- Fernandez, Imelda$126.7091% confidence
1916 North Flower, 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.
- Fernandez, Linda F$8.7698% confidence
Las Vegas Automotive Investments IncCA
P.o. Box 10320, Santa Ana, CA, 92711
Held by Td Auto Finance LLC
Accounts-receivable credit balance · ID 1013459675
$3,127.42
Robert B Eaton 1932 Holly Tree Lane, Santa Ana, CA, 92705
Held by Washington Mutual Bank (68-0172274)
Checking accounts, demand deposit · ID 14464054
$3,127.11
3 possible associated properties
Same owner name elsewhere
- Rogers, Elsie M$1.5698% confidence
731 Almond Drive, Clovis, CA, 93612
- Rogers, Elsie M$385.6598% confidence
731 Almond Drive, Clovis, CA, 93612
- Rogers, Elsie M$168.6198% confidence
731 Almond Drive, Clovis, CA, 93612
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rogers, Elsie M$1.5698% confidence
1351 East Pomona Street, Santa Ana, CA, 92705
Held by Amco Insurance Co
Premium refunds · ID 969243997
$3,127.00
3 possible associated properties
At this address
- Swift Serve Inc$758.3698% confidence
1351 East Pomona Street, Santa Ana, CA, 92705
- Swift Serve Inc$345.6598% confidence
1351 East Pomona Street, Santa Ana, CA, 92705
- Swift Heating & Air$83.2391% confidence
1351 East Pomona 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.
- Swift Serve Inc$758.3698% confidence
1071 West 17th Street, Santa Ana, CA, 92706
Held by Credit Acceptance Corporation
Accounts payable · ID 955339848
$3,126.75
4 possible associated properties
Same owner name elsewhere
- Auto Sales 1$64.5294% confidence
##### Bissonnet Street Suite E##, Houston, TX, 77099
At this address
- #1 Auto Sales$16.7698% confidence
1071 West 17th Street, Santa Ana, CA, 92706
- #1 Auto Sales$57.4698% confidence
1071 West 17th Street, Santa Ana, CA, 92706
- #1 Auto Sales$41.4298% confidence
1071 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.
- Auto Sales 1$64.5294% confidence
4802 West Jason Lane, Santa Ana, CA, 92704
Held by The Walt Disney Company
Shares of stock (Returned by po) · ID 989445745
$3,126.68
5 possible associated properties
Same owner name elsewhere
- Adams, Erna M$1,394.8898% confidence
235 Denult, Fresno, CA, 00000
- Adams, Erna M$294.6898% confidence
22719 Haynes Street, West Hills, CA, 91307
At this address
- Adams, Erna M$22.5098% confidence
4802 West Jason Lane, Santa Ana, CA, 92704
- Adams, Erna M$21.3098% confidence
4802 West Jason Lane, Santa Ana, CA, 92704
- Adams, Erna M$19.8098% confidence
4802 West Jason 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.
- Adams, Erna M$1,394.8898% confidence
4802 West Jason Lane, Santa Ana, CA, 92704
Held by The Walt Disney Company
Shares of stock (Returned by po) · ID 989445746
$3,126.68
6 possible associated properties
Same owner name elsewhere
- Adams, James L$67.4498% confidence
5509 Troost Apt 7, Houston, TX, 77026
- Adams, James L$149.5898% confidence
5509 Troost Apt 7, Houston, TX, 77026
- Adams, James L$191.7798% confidence
1102 Mourning Dove Street, Rhome, TX, 76078
At this address
- Adams, James L$129.4398% confidence
4802 West Jason Lane, Santa Ana, CA, 92704
- Adams, James L$22.5098% confidence
4802 West Jason Lane, Santa Ana, CA, 92704
- Adams, James L$21.3098% confidence
4802 West Jason 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.
- Adams, James L$67.4498% confidence
Co Transpacific Creek Villas H P O Box 4498, Santa Ana, CA, 92702
Held by Ocwen Financial Corporation
Accounts payable · ID 972102167
$3,125.63
C/o Office Of The Public Guardian, Santa Ana, CA, 92711
Held by Plains Marketing L.p.
Net revenue interest · ID 991386053
$3,123.43
3 possible associated properties
Same owner name elsewhere
- Goforth, Joyce Luke$3,007.70100% confidence
C/o Office Of The Public Guardian, Santa Ana, CA, 92711
- Goforth, Joyce Luke$2,614.97100% confidence
C/o Office Of The Public Guardian, Santa Ana, CA, 92711
- Goforth, Joyce Luke$302.76100% confidence
C/o Office Of The Public Guardian, Santa Ana, CA, 92711
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Goforth, Joyce Luke$3,007.70100% confidence
1119 South Golden West Avenue, Santa Ana, CA, 92704
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity · ID 1031871983
$3,121.63
3 possible associated properties
At this address
- Garcia, Manuel$2,768.0098% confidence
1119 South Golden West Avenue, Santa Ana, CA, 92704
- Garcia, Manuel$1,107.7298% confidence
1119 South Golden West Avenue, Santa Ana, CA, 92704
- Garcia, Manuel$4,800.1298% confidence
1119 South Golden West 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.
- Garcia, Manuel$2,768.0098% confidence
1920 East 17th Street Suite 200, Santa Ana, CA, 92705
Held by Cigna Health Corporation
Accounts payable · ID 972406163
$3,121.45
3 possible associated properties
Same owner name elsewhere
- Sierra Medical Group$1.1598% confidence
44469 10th Street West, Lancaster, CA, 93534
- Sierra Medical Group$0.3798% confidence
44469 10th Street West, Lancaster, CA, 93534
- Sierra Medical Group$51.0098% confidence
44469 10th Street West, Lancaster, CA, 93534
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sierra Medical Group$1.1598% confidence
2806 West Camden Place, Santa Ana, CA, 92704
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1040931295
$3,120.50
2 possible associated properties
At this address
- Chavez, Jose$2.0091% confidence
2806 West Camden Place, Santa Ana, CA, 92704
- Chavez, Jose$33.7491% confidence
2806 West Camden Place, Santa Ana, CA, 92704
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chavez, Jose$2.0091% confidence
3633 South Bear Street Unit J, Santa Ana, CA, 92704
Held by Pershing LLC
Underlying shares or outstanding certificates · ID 1033611703
$3,119.91
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
18621 Lassen Drive, Santa Ana, CA, 92705
Held by Wisconsin State Of
Other · ID 3325746
$3,118.54
2 possible associated properties
At this address
- Bishop, Gordon H$0.4598% confidence
18621 Lassen Drive, Santa Ana, CA, 92705
- Bishop, Gordon H$552.6898% confidence
18621 Lassen 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.
- Bishop, Gordon H$0.4598% confidence
801 North Main Street, Santa Ana, CA, 92701
Held by Endurance Reinsurance Corp Of
Premium refunds · ID 981281014
$3,118.00
1 possible associated property
At this address
- Ambrosia Restaurant LLC$628.6498% confidence
801 North Main 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.
- Ambrosia Restaurant LLC$628.6498% confidence
1116 North Harbor Boulevard, Santa Ana, CA, 92703
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024437593
$3,116.00
1 possible associated property
At this address
- Kao, Po-Wei$340.0098% confidence
1116 North Harbor Boulevard, 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.
- Kao, Po-Wei$340.0098% confidence
2057 North Bush Street, Santa Ana, CA, 92706
Held by Wells Fargo Bank NA
Co-owner on this record: Mai, Lam S
Escrow accounts · ID 1006199094
$3,115.69
3 possible associated properties
At this address
- Mai, Lam S$9.0191% confidence
2057 North Bush Street, Santa Ana, CA, 92706
- Mai, Lam S$0.0891% confidence
2057 North Bush Street, Santa Ana, CA, 92706
- Mai, Lam S$17.6991% confidence
2057 North Bush 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.
- Mai, Lam S$9.0191% confidence
2057 North Bush Street, Santa Ana, CA, 92706
Held by Wells Fargo Bank NA
Co-owner on this record: Mai, Tuat M
Escrow accounts · ID 1006199094
$3,115.69
4 possible associated properties
Same owner name elsewhere
- Mai, Lam S$1.1598% confidence
1019 North Bristol Street, Santa Ana, CA, 92703
At this address
- Mai, Lam S$9.0198% confidence
2057 North Bush Street, Santa Ana, CA, 92706
- Mai, Lam S$0.0898% confidence
2057 North Bush Street, Santa Ana, CA, 92706
- Mai, Lam S$17.6998% confidence
2057 North Bush 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.
- Mai, Lam S$1.1598% confidence
528 Eastside Avenue, Santa Ana, CA, 92701
Held by Jpmorgan Chase Bank NA (703)
Savings accounts · ID 1030046298
$3,115.42
3 possible associated properties
Same owner name elsewhere
- Castillo, Luis F$1.2798% confidence
1161 25th Street Apt 206, San Diego, CA, 92154
- Castillo, Luis F$3.0098% confidence
12903 Airpoint Avenue, Downey, CA, 90242
- Castillo, Luis F$0.7898% confidence
333 Richburn Avenue, La Puente, CA, 91744
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Castillo, Luis F$1.2798% confidence
2014 West Saint Anne Place, Santa Ana, CA, 92704
Held by Bank Of America - Arizona
Savings accounts · ID 952428868
$3,115.28
4 possible associated properties
Same owner name elsewhere
- Clarke, Bernard J$253.5098% confidence
1814 Hondo, College Station, TX, 77840
At this address
- Clarke, Bernard J$479.9798% confidence
2014 West Saint Anne Place, Santa Ana, CA, 92704
- Clarke, Bernard$159.9895% confidence
2014 West Saint Anne Place, Santa Ana, CA, 92704
- Clarke, Deborah A$20.0091% confidence
2014 West Saint Anne Place, Santa Ana, CA, 92704
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Clarke, Bernard J$253.5098% confidence
1606 South Birch Street, Santa Ana, CA, 92707
Held by Metabank NA
Misc intangible property · ID 987036222
$3,114.28
3 possible associated properties
At this address
- Sosa, Felipe$1.5098% confidence
1606 South Birch Street, Santa Ana, CA, 92707
- Sosa, Felipe$6.1998% confidence
1606 South Birch Street, Santa Ana, CA, 92707
- Sosa, Felipe$79.8698% confidence
1606 South Birch Street, Santa Ana, CA, 92707
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sosa, Felipe$1.5098% confidence
PO Box 25308, Santa Ana, CA, 92799
Held by Chubb Group Of Insurance Companies
Unidentified remittances · ID 963328644
$3,114.00
520 North Main Street Suite 200, Santa Ana, CA, 92701
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1025781829
$3,114.00
1 possible associated property
At this address
- Apex, Homehealth Care Serv$3,094.0098% 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$3,094.0098% confidence
1542 East 21st Street, Santa Ana, CA, 92705
Held by Minnesota Life Insurance Company.
Co-owner on this record: Morgan, Mary F
Proceeds due beneficiaries · ID 1018106125
$3,113.66
1542 East 21st Street, Santa Ana, CA, 92705
Held by Minnesota Life Insurance Company.
Co-owner on this record: Estate Of Mary F Morgan
Proceeds due beneficiaries · ID 1018106125
$3,113.66
3 possible associated properties
Same owner name elsewhere
- Morgan, Mary F$0.1798% confidence
1224 Bonita Avenue, Mountain View, CA, 94040
- Morgan, Mary F$0.0098% confidence
00000
- Morgan, Mary F$9.0098% confidence
123 North Tiana Lane, Anaheim, CA, 92807
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Morgan, Mary F$0.1798% confidence
18791 Pinto Lane, Santa Ana, CA, 92705
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 987462959
$3,113.46
3 possible associated properties
Same owner name elsewhere
- Nguyen, Albert B$84.4298% confidence
9321 Stanford Avenue, Garden Grove, CA, 92841
At this address
- Nguyen, Andy T$85.4891% confidence
18791 Pinto Lane, Santa Ana, CA, 92705
- Nguyen, Thuc$29.2391% confidence
18791 Pinto 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.
- Nguyen, Albert B$84.4298% confidence
1820 East Garry Avenue Suite 118, Santa Ana, CA, 92705
Held by Southern California Edison Company
Utility deposit · ID 1028720537
$3,113.43
1 possible associated property
At this address
- Pacific Point Enterprises$53.5698% confidence
1820 East Garry Avenue Suite 118, 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.
- Pacific Point Enterprises$53.5698% confidence
3720 Susan Street Suite 120, Santa Ana, CA, 92704
Held by Charter Communications Inc
Accounts payable · ID 1010878025
$3,112.93
3101 South Fairview Street 38, Santa Ana, CA, 92704
Held by Prudential Insurance Company
Death benefits · ID 17257254
$3,112.76
1313 North Elana Drive ** Bad Address **, Santa Ana, CA, 92703
Held by Chesapeake Operating Inc
Royalties · ID 967560284
$3,112.33
5 possible associated properties
Same owner name elsewhere
- Maples, Don$669.03100% confidence
1313 North Elana Drive, Santa Ana, CA, 92703
- Maples, Don$181.46100% confidence
1313 North Elana Drive, Santa Ana, CA, 92703
- Maples, Don$173.82100% confidence
1313 North Elana Drive, Santa Ana, CA, 92703
At this address
- Maples, Don$2,097.6898% confidence
1313 North Elana Drive ** Bad Address **, Santa Ana, CA, 92703
- Maples, Don$2,781.3798% confidence
1313 North Elana Drive ** Bad Address **, 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.
- Maples, Don$669.03100% confidence
1105 North Flower Street Apt 5, Santa Ana, CA, 92703
Held by Haddix V Arena Inn & Suites
Misc outstanding checks · ID 1011492984
$3,112.16
3 possible associated properties
Same owner name elsewhere
- Figueroa, Elda$9.6698% confidence
6154 Woodward Avenue, Maywood, CA, 90270
- Figueroa, Elda$391.9998% confidence
2565 Iowa Avenue, South Gate, CA, 90280
- Figueroa, Elda$22.3598% confidence
1235 East Lincoln Avenue Apt 203, Anaheim, CA, 92805
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Figueroa, Elda$9.6698% confidence
939 East 17th Street Apt 252, Santa Ana, CA, 92701
Held by Schoolsfirst Federal Credit Union
Checking accounts · ID 1000249877
$3,112.05
4 possible associated properties
Same owner name elsewhere
- Samadani, Sam$0.3298% confidence
50 Main Street 316, Ladera Ranch, CA, 92694
- Samadani, Sam$50.0098% confidence
50 Main Street Apt 316 Box 76, Ladera Ranch, CA, 92694
- Samadani, Sam$50.0098% confidence
13561 Florida Street Apt 2016, Huntington Beach, CA, 92648
At this address
- Samadani, Sam$5.0098% confidence
939 East 17th Street Apt 252, 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.
- Samadani, Sam$0.3298% confidence
1728 West River Lane, Santa Ana, CA, 92706
Held by Transamerica Life Insurance Company
Co-owner on this record: Frank, Lillian
Proceeds due beneficiaries · ID 971431152
$3,111.61
3 possible associated properties
At this address
- Frank, Karen$0.0398% confidence
1728 West River Lane, Santa Ana, CA, 92706
- Frank, Karen$30.8698% confidence
1728 West River Lane, Santa Ana, CA, 92706
- Frank, Karen$4,895.9898% confidence
1728 West River Lane, Santa Ana, CA, 92706
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Frank, Karen$0.0398% confidence
1728 West River Lane, Santa Ana, CA, 92706
Held by Transamerica Life Insurance Company
Co-owner on this record: Frank, Karen
Proceeds due beneficiaries · ID 971431152
$3,111.61
3 possible associated properties
At this address
- Frank, Lillian$0.0398% confidence
1728 West River Lane, Santa Ana, CA, 92706
- Frank, Lillian$30.8698% confidence
1728 West River Lane, Santa Ana, CA, 92706
- Frank, Lillian$4,895.9898% confidence
1728 West River Lane, Santa Ana, CA, 92706
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Frank, Lillian$0.0398% confidence
2204 Greenleaf Street, Santa Ana, CA, 92706
Held by Loancare LLC
Co-owner on this record: Quattrone, Samantha J
Outstanding official checks · ID 1030455389
$3,110.71
2 possible associated properties
Same owner name elsewhere
- Keszler, Scott A$898.7998% confidence
4949 Premiere Avenue, Lakewood, CA, 93030
- Keszler, Scott A$226.4198% confidence
4949 Premiere Avenue, Lakewood, CA, 93030
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Keszler, Scott A$898.7998% confidence
2204 Greenleaf Street, Santa Ana, CA, 92706
Held by Loancare LLC
Co-owner on this record: Keszler, Scott A
Outstanding official checks · ID 1030455389
$3,110.71
1 possible associated property
At this address
- Quattrone, Samantha$20.0095% confidence
2204 Greenleaf 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.
- Quattrone, Samantha$20.0095% confidence
901 East Santa Ana Boulevard, Santa Ana, CA, 92701
Held by Nextel Communications Inc
Other · ID 16734339
$3,110.00
912 North Freeman, Santa Ana, CA, 92703
Held by Marriott International Inc
Dividend reinvestment plan · ID 971859666
$3,109.67
3 possible associated properties
At this address
- Diaz, Hortensia$7.2698% confidence
912 North Freeman, Santa Ana, CA, 92703
- Diaz, Hortensia$7.8198% confidence
912 North Freeman, Santa Ana, CA, 92703
- Diaz, Hortensia$18.6098% confidence
912 North Freeman, Santa Ana, CA, 92703
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Diaz, Hortensia$7.2698% confidence
914 South Pacific Avenue, Santa Ana, CA, 92703
Held by Bank Of America - Home Loans
Refunds due · ID 980805137
$3,107.63
1 possible associated property
Same owner name elsewhere
- Librado, Reyes$35.0098% confidence
910 East Jones, Dimmitt, TX, 79027
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Librado, Reyes$35.0098% confidence
1145 South Ross, Santa Ana, CA, 92707
Held by Prudential Insurance Company
Co-owner on this record: Martin, Sacha P
Matured/Terminated policies · ID 17259976
$3,107.38
1 possible associated property
At this address
- Martin, Sacha P$3,107.3891% confidence
1145 South Ross, 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.
- Martin, Sacha P$3,107.3891% confidence
1145 South Ross, Santa Ana, CA, 92707
Held by Prudential Insurance Company
Co-owner on this record: Martin, Edward J
Matured/Terminated policies · ID 17259976
$3,107.38
2 possible associated properties
Same owner name elsewhere
- Martin, Sacha P$597.24100% confidence
1145 South Ross Street, Santa Ana, CA, 92707
At this address
- Martin, Edward J$3,107.3891% confidence
1145 South Ross, 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.
- Martin, Sacha P$597.24100% confidence
P O Box 1201, Santa Ana, CA, 92702
Held by Home Savings Of America Santa Ana Branch
Savings accounts/Credit union shrs · ID 5492290
$3,106.78
1 possible associated property
Same owner name elsewhere
- Sinnock, Thomas L$88.00100% confidence
Bx 1201, 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.
- Sinnock, Thomas L$88.00100% confidence
1626 East Fourth Street, Santa Ana, CA, 92701
Held by American Home Assurance Company
Individual policy benefit/Clm · ID 956399552
$3,102.10
3 possible associated properties
At this address
- Falk, Hamblin$54.4095% confidence
1626 East Fourth Street, Santa Ana, CA, 92701
- Falk & Hamblin$163.3095% confidence
1626 East Fourth Street, Santa Ana, CA, 92701
- Falk, Hamblin$175.5095% confidence
1626 East Fourth 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.
- Falk, Hamblin$54.4095% confidence
C/o Chief Executive Officer 2720 South Shannon Street, Santa Ana, CA, 92704
Held by Prudential Financial Inc (ca)
Underlying shares or outstanding certificates · ID 956596552
$3,101.54
2 possible associated properties
Same owner name elsewhere
- Color, West Graphics$196.08100% confidence
C/o Chief Executive Officer 2720 South Shannon Street, Santa Ana, CA, 92704
- Color, West Graphics$24.8298% confidence
PO Box 970, Lakewood, CA, 90714
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Color, West Graphics$196.08100% confidence
2100 North Broadway #106, Santa Ana, CA, 92706
Held by Symetra Life Insurance Company
Proceeds-Policy endow, annuity · ID 958932885
$3,100.00
2 possible associated properties
At this address
- Guzman, Adelfa E$2,900.0098% confidence
2100 North Broadway #106, Santa Ana, CA, 92706
- Guzman, Adelfa E$3,500.0098% confidence
2100 North Broadway #106, 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.
- Guzman, Adelfa E$2,900.0098% confidence
2609 South Everglade Street, Santa Ana, CA, 92704
Held by Eagle Community Credit Union
Savings accounts · ID 1001288385
$3,099.10
1 possible associated property
At this address
- Reynoso, Andres M Mr$15.9698% confidence
2609 South Everglade Street, Santa Ana, CA, 92704
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Reynoso, Andres M Mr$15.9698% confidence
1809 Alona Street, Santa Ana, CA, 92706
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1037365284
$3,098.32
3 possible associated properties
Same owner name elsewhere
- Cayetano, Elmer$8.02100% confidence
1719 Alona Street, Santa Ana, CA, 92706
At this address
- Cayetano, Elmer$2.3098% confidence
1809 Alona Street, Santa Ana, CA, 92706
- Cayetano, Elmer$13.8998% confidence
1809 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.
- Cayetano, Elmer$8.02100% confidence
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: West, Airport Cntr
Checking accounts, demand deposit · ID 11011108
$3,097.20
3 possible associated properties
Same owner name elsewhere
- Western Associates$21.0098% confidence
PO Box 554, Laytonville, CA, 95454
- Western Associates$700.0098% confidence
1018 Sawdust Road 7, The Woodlands, TX, 00000
- Western Associates$800.0098% confidence
513 Laverne, Aptos, CA, 95003
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Western Associates$21.0098% confidence