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
12921 Ranchwood Road, Santa Ana, CA, 92705
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates · ID 1071362771
$3,255.43
1 possible associated property
At this address
- James, Vincent Nielsen$1,327.6798% confidence
12921 Ranchwood 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.
- James, Vincent Nielsen$1,327.6798% confidence
601 North Park Center Drive Suite 2, Santa Ana, CA, 92705
Held by Southern California Gas Co.
Vendor payments · ID 12066224
$3,255.00
1 possible associated property
At this address
- Kendall, Associatesltd$3,255.0095% confidence
601 North Park Center Drive Suite 2, 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.
- Kendall, Associatesltd$3,255.0095% confidence
601 North Park Center Drive Suite 2, Santa Ana, CA, 92705
Held by Southern California Gas Co.
Vendor payments · ID 12065894
$3,255.00
1 possible associated property
At this address
- Kendall Associates Ltd$3,255.0095% confidence
601 North Park Center Drive Suite 2, 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.
- Kendall Associates Ltd$3,255.0095% confidence
12581 Bubbling Well Road, Santa Ana, CA, 92705
Held by Prudential Financial Inc
Underlying shares or outstanding certificates · ID 994324387
$3,251.94
5 possible associated properties
Same owner name elsewhere
- Crump, Jesse M$1.24100% confidence
12581 Bubblng Wll Road, Santa Ana, CA, 92705
- Crump, Jesse M$30.6098% confidence
15162 Marne Circle, Irvine, CA, 92604
At this address
- Crump, Jesse M$12.4098% confidence
12581 Bubbling Well Road, Santa Ana, CA, 92705
- Crump, Jesse M$49.6098% confidence
12581 Bubbling Well Road, Santa Ana, CA, 92705
- Crump, Jesse M$12.4098% confidence
12581 Bubbling Well 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.
- Crump, Jesse M$1.24100% confidence
2721 West Edinger, Santa Ana, CA, 92704
Held by Bank Of America Nt&sa Branch:1027-Harbor-Edinger Branch
Co-owner on this record: Mina, Ramseis D
Other · ID 9148181
$3,251.01
2 possible associated properties
Same owner name elsewhere
- Mina, Farag$0.3998% confidence
11346 Camino Miramontes, Jurupa Valley, CA, 91752
At this address
- Mina, Ramseis D$3,251.0191% confidence
2721 West Edinger, 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.
- Mina, Farag$0.3998% confidence
2721 West Edinger, Santa Ana, CA, 92704
Held by Bank Of America Nt&sa Branch:1027-Harbor-Edinger Branch
Co-owner on this record: Mina, Farag
Other · ID 9148181
$3,251.01
1 possible associated property
At this address
- Mina, Farag$3,251.0191% confidence
2721 West Edinger, 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.
- Mina, Farag$3,251.0191% confidence
1710 West Myrtle, Santa Ana, CA, 92703
Held by Farmers Insurance Exchange
Individual policy benefit/Clm · ID 981795658
$3,250.30
1701 South Townsend Street, Santa Ana, CA, 92704
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1025734157
$3,250.00
3 possible associated properties
At this address
- Jose, Chacon$1,080.7298% confidence
1701 South Townsend Street, Santa Ana, CA, 92704
- Jose, Chacon$793.0098% confidence
1701 South Townsend Street, Santa Ana, CA, 92704
- Jose, Chacon$5,094.0098% confidence
1701 South Townsend 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.
- Jose, Chacon$1,080.7298% confidence
3760 So Bear Street A, Santa Ana, CA, 92704
Held by Wells Fargo
Shares exchanged for shares · ID 11614646
$3,249.99
1500 North Harbor Point K10, Santa Ana, CA, 92703
Held by Pathward
Misc intangible property · ID 1040920816
$3,248.13
1551 North Tustin Avenue Suite 650, Santa Ana, CA, 92705
Held by La State Dept Of Revenue
Refunds due · ID 1031773343
$3,247.00
5 possible associated properties
Same owner name elsewhere
- Jolini Corporation$15,736.29100% confidence
1551 North Tustin Avenue Suite 650, Santa Ana, CA, 92705
- Jolini Corporation$47.22100% confidence
1551 North Tustin Avenue, Santa Ana, CA, 92705
At this address
- Jolini Corporation$4,177.9098% confidence
1551 North Tustin Avenue Suite 650, Santa Ana, CA, 92705
- Jolini Corporation$876.0098% confidence
1551 North Tustin Avenue Suite 650, Santa Ana, CA, 92705
- Jolini Corp$408.0095% confidence
1551 North Tustin Avenue Suite 650, 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.
- Jolini Corporation$15,736.29100% confidence
12431 Eveningside Drive, Santa Ana, CA, 92705
Held by Orange County'S Credit Union
Savings accounts · ID 988006364
$3,243.69
2 possible associated properties
At this address
- Gittelson, James$5.0091% confidence
12431 Eveningside Drive, Santa Ana, CA, 92705
- Gittelson, James M$135.0091% confidence
12431 Eveningside 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.
- Gittelson, James$5.0091% confidence
1417 North Susan Street, Santa Ana, CA, 92703
Held by Deutsche California Tax-Free Income-S
Mutual/Money fund earnings · ID 14856194
$3,241.82
555 Park Center Drive Suite 102, Santa Ana, CA, 92705
Held by Health Net Of California Inc
Group policy benefit/Clm payments · ID 1028039861
$3,241.40
2 possible associated properties
At this address
- Rodney Strachan MD Inc$1,314.8098% confidence
555 Park Center Drive Suite 102, Santa Ana, CA, 92705
- Rodney Strachan MD Inc$516.8098% confidence
555 Park Center Drive Suite 102, Santa Ana, CA, 92705
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rodney Strachan MD Inc$1,314.8098% confidence
418 West Street Gertrude, Santa Ana, CA, 00000
Held by American National Insurance Company
Proceeds due beneficiaries · ID 993593910
$3,240.98
1423 North Westwood Avenue, Santa Ana, CA, 92706
Held by Rockwell Automation Inc
Dividends · ID 1026357719
$3,240.72
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
2509 North Larchmont Estate Of Gerrit J Vande Steeg, Santa Ana, CA, 92706
Held by New York Life Insurance Co
Proceeds due beneficiaries · ID 958895305
$3,239.64
C/o Transwestern Property Co 4 Hutton Centre Drive #675, Santa Ana, CA, 92707
Held by Aon Corporation
Insurance claim checks · ID 15705852
$3,238.56
1139 West 17th Street, Santa Ana, CA, 92706
Held by Hsbc Finance Corporation (holder 10)
Customer overpayments · ID 969984113
$3,236.44
1 possible associated property
Same owner name elsewhere
- Howard, Rodger N$0.0298% confidence
6794 Palm Avenue, Riverside, CA, 92506
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Howard, Rodger N$0.0298% confidence
3022 Main, Santa Ana, CA, 92707
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments · ID 1020322142
$3,236.30
1717 Newport Circle, Santa Ana, CA, 92705
Held by Fireman'S Fund Insurance Company
Court settlements · ID 14396075
$3,236.22
1570 East Edinger Suite F, Santa Ana, CA, 92705
Held by Google, LLC
Accounts-receivable credit balance · ID 975992858
$3,235.00
10761 Hideaway, Santa Ana, CA, 92705
Held by State Farm General Insurance Company
Co-owner on this record: Rice, Jane
Insurance claim checks · ID 15060820
$3,234.38
10761 Hideaway, Santa Ana, CA, 92705
Held by State Farm General Insurance Company
Co-owner on this record: Accubone, Mortg
Insurance claim checks · ID 15060820
$3,234.38
1513 West Raymar Street, Santa Ana, CA, 92704
Held by Metlife Inc
Securities · ID 17855615
$3,233.71
1 possible associated property
At this address
- Mc, Coy A L$79.0798% confidence
1513 West Raymar 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.
- Mc, Coy A L$79.0798% confidence
1851 East 1st Street Suite 900, Santa Ana, CA, 92705
Held by Jpmorgan Chase Bank N.a. (702)
Refunds due · ID 977050413
$3,233.00
4 possible associated properties
Same owner name elsewhere
- Przybylowski, Stanley$4.3398% confidence
6099 Myra Avenue, Buena Park, CA, 90620
- Przybylowski, Stanley$1,000.0098% confidence
1422 Edinger Avenue Suite 230, Tustin, CA, 92780
At this address
- Przybylowski, Stanley$10.8598% confidence
1851 East 1st Street Suite 900, Santa Ana, CA, 92705
- Przybylowski, Stanley$200.0098% confidence
1851 East 1st Street Suite 900, 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.
- Przybylowski, Stanley$4.3398% confidence
3000 West Macarthur Bl 520, Santa Ana, CA, 92704
Held by First Data Merchant Services
Misc intangible property · ID 968028625
$3,232.53
Santa Ana, CA, 92711
Held by Glaxosmithkline Plc
Shares exchanged for shares · ID 14623426
$3,230.99
1 possible associated property
Same owner name elsewhere
- Cottonaro, Cliff$340.20100% confidence
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.
- Cottonaro, Cliff$340.20100% confidence
212 North Sullivan, Santa Ana, CA, 92703
Held by Freeport-McMoran Inc
Co-owner on this record: Bruning, Albert
Shares of stock (Returned by po) · ID 5358269
$3,230.82
3 possible associated properties
At this address
- Bruning, Albert$3,230.8291% confidence
212 North Sullivan, Santa Ana, CA, 92703
- Bruning, Blanch M$147.3391% confidence
212 North Sullivan, Santa Ana, CA, 92703
- Bruning, Albert$147.3391% confidence
212 North Sullivan, 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.
- Bruning, Albert$3,230.8291% confidence
212 North Sullivan, Santa Ana, CA, 92703
Held by Freeport-McMoran Inc
Co-owner on this record: Bruning, Blanche M
Shares of stock (Returned by po) · ID 5358269
$3,230.82
3 possible associated properties
At this address
- Bruning, Albert$147.3398% confidence
212 North Sullivan, Santa Ana, CA, 92703
- Bruning, Blanche M$3,230.8291% confidence
212 North Sullivan, Santa Ana, CA, 92703
- Bruning, Blanch M$147.3391% confidence
212 North Sullivan, 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.
- Bruning, Albert$147.3398% confidence
1200 East Fairhaven 5, Santa Ana, CA, 92705
Held by Prudential Insurance Company
Co-owner on this record: Bishop, Kenneth A
Death benefits · ID 17253472
$3,230.34
3 possible associated properties
At this address
- Shartle, Viola M$3,289.0298% confidence
1200 East Fairhaven 5, Santa Ana, CA, 92705
- Shartle, Viola M$6,630.9498% confidence
1200 East Fairhaven 5, Santa Ana, CA, 92705
- Shartle, Viola M$3,518.7298% confidence
1200 East Fairhaven 5, 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.
- Shartle, Viola M$3,289.0298% confidence
1200 East Fairhaven 5, Santa Ana, CA, 92705
Held by Prudential Insurance Company
Co-owner on this record: Shartle, Viola M
Death benefits · ID 17253472
$3,230.34
6 possible associated properties
Same owner name elsewhere
- Bishop, Kenneth A$52.05100% confidence
1200 Fairhaven Avenue, Santa Ana, CA, 92705
- Bishop, Kenneth A$6,141.85100% confidence
12023 Lakewood Boulevard, Downey, CA, 90241
- Bishop, Kenneth A$26.0098% confidence
728 Carlo Drive, Goleta, CA, 93017
At this address
- Bishop, Kenneth A$3,289.0298% confidence
1200 East Fairhaven 5, Santa Ana, CA, 92705
- Bishop, Kenneth A$6,630.9498% confidence
1200 East Fairhaven 5, Santa Ana, CA, 92705
- Bishop, Kenneth A$3,518.7298% confidence
1200 East Fairhaven 5, 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, Kenneth A$52.05100% confidence
1105 West McFadden Avenue, Santa Ana, CA, 92707
Held by Dawes V Keolis Transit Services LLC Fund
Misc outstanding checks · ID 1067890696
$3,227.55
Childrens, Learning ConnectionCA
1651 East 4th Street Suite 150, Santa Ana, CA, 92701
Held by Kaiser Foundation Health Plan
Individual policy benefit/Clm · ID 1007349609
$3,225.28
4 possible associated properties
Same owner name elsewhere
- Childrens, Learning Connection$4.0098% confidence
3111 North Tustin Avenue Suite 100, Orange, CA, 92865
At this address
- Childrens, Learning Connection$668.1398% confidence
1651 East 4th Street Suite 150, Santa Ana, CA, 92701
- Childrens, Learning Connection$560.0098% confidence
1651 East 4th Street Suite 150, Santa Ana, CA, 92701
- Childrens, Learning Connection$140.0098% confidence
1651 East 4th Street Suite 150, 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.
- Childrens, Learning Connection$4.0098% confidence
PO Box 28643, Santa Ana, CA, 92799
Held by Wash Multifamily Laundry Systems LLC
Vendor checks · ID 985698178
$3,224.50
621 East Walnut Street, Santa Ana, CA, 92701
Held by Walt Disney Co
Shares of stock (Returned by po) · ID 9743353
$3,223.70
1243 Magnolia Avenue, Santa Ana, CA, 92707
Held by Walt Disney Co
Shares of stock (Returned by po) · ID 9743209
$3,223.70
6 possible associated properties
Same owner name elsewhere
- Avina, Jesus A$1.1698% confidence
44852 Muirfield Drive, Temecula, CA, 92592
- Avina, Jesus A$1.3598% confidence
44852 Muirfield Drive, Temecula, CA, 92592
- Avina, Jesus A$4.0098% confidence
735 Hillcrest Lane, Fallbrook, CA, 92028
At this address
- Avina, Jesus$1.1495% confidence
1243 Magnolia Avenue, Santa Ana, CA, 92707
- Avina, Jesus$50.0695% confidence
1243 Magnolia Avenue, Santa Ana, CA, 92707
- Avina, Maria$1.0091% confidence
1243 Magnolia 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.
- Avina, Jesus A$1.1698% confidence
2700 North Main Street Suite 1070, Santa Ana, CA, 92705
Held by Banco Popular North America
Co-owners on this record: Sechrist, Robert D, Sechrist, William B
Savings accounts · ID 954438963
$3,222.14
6 possible associated properties
Same owner name elsewhere
- Sechrist, Bessie L$8,661.2598% confidence
3017 Hill Street, Huntington Park, CA, 90255
- Sechrist, Bessie L$17,322.4998% confidence
3017 Hill Street, Huntington Park, CA, 90255
- Sechrist, Bessie L$4,262.4098% confidence
10535 Beardsley Circle, Villa Park, CA, 92861
At this address
- Sechrist, Bessie L$44,344.3598% confidence
2700 North Main Street Suite 1070, Santa Ana, CA, 92705
- Sechrist, Bessie L$191.3098% confidence
2700 North Main Street Suite 1070, Santa Ana, CA, 92705
- Sechrist, William B$3,222.1491% confidence
2700 North Main Street Suite 1070, 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.
- Sechrist, Bessie L$8,661.2598% confidence
2700 North Main Street Suite 1070, Santa Ana, CA, 92705
Held by Banco Popular North America
Co-owners on this record: Sechrist, Bessie L, Sechrist, Robert D
Savings accounts · ID 954438963
$3,222.14
3 possible associated properties
At this address
- Sechrist, William B$44,344.3598% confidence
2700 North Main Street Suite 1070, Santa Ana, CA, 92705
- Sechrist, William B$191.3098% confidence
2700 North Main Street Suite 1070, Santa Ana, CA, 92705
- Sechrist, Bessie L$3,222.1491% confidence
2700 North Main Street Suite 1070, 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.
- Sechrist, William B$44,344.3598% confidence
2700 North Main Street Suite 1070, Santa Ana, CA, 92705
Held by Banco Popular North America
Co-owners on this record: Sechrist, Bessie L, Sechrist, William B
Savings accounts · ID 954438963
$3,222.14
3 possible associated properties
At this address
- Sechrist, Robert D$44,344.3598% confidence
2700 North Main Street Suite 1070, Santa Ana, CA, 92705
- Sechrist, Robert D$191.3098% confidence
2700 North Main Street Suite 1070, Santa Ana, CA, 92705
- Sechrist, Bessie L$3,222.1491% confidence
2700 North Main Street Suite 1070, 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.
- Sechrist, Robert D$44,344.3598% confidence
2600 Redhill Avenue, Santa Ana, CA, 92705
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047287960
$3,221.60
1 possible associated property
At this address
- Lam, Kelvin Chong$300.0895% confidence
2600 Redhill 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.
- Lam, Kelvin Chong$300.0895% confidence
2961 West Macarthur Blvd124, Santa Ana, CA, 92704
Held by Cardservice International Inc
Security deposit · ID 957265513
$3,221.05
1056-B Cabrillo Park Drive, Santa Ana, CA, 92701
Held by Charles Schwab Trust Bank
Traditional IRA - Cash · ID 1026116031
$3,220.02
3 possible associated properties
Same owner name elsewhere
- Miller, H W$53.0098% confidence
10920 Waddell Street, Whittier, CA, 90606
- Miller, H W$68.6098% confidence
P O Box 2669, Mission Viejo, CA, 92690
- Miller, H W$86.7498% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Miller, H W$53.0098% confidence
316 West 19th Street, Santa Ana, CA, 92706
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024267190
$3,219.46
Mag-16 S-3 McAs Tustin, Santa Ana, CA, 92710
Held by Ta Idex Janus Growth-T
Mutual/Money market funds · ID 13290961
$3,219.15
3401 West Sunflower Avenue Suite 275, Santa Ana, CA, 92704
Held by Scan Health Plan
Group policy benefit/Clm payments · ID 1008412162
$3,216.87
2 possible associated properties
Same owner name elsewhere
- Gerinet, Healthcare$6,589.6498% confidence
12620 Erickson Avenue A, Downey, CA, 90242
- Gerinet, Healthcare$4,050.0098% confidence
10631 Paramount Boulevard, Downey, CA, 90241
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gerinet, Healthcare$6,589.6498% confidence
2529 West Elder Avenue, Santa Ana, CA, 92704
Held by Debar V Optima Tax Relief Qsf
Wages, payroll, salaries · ID 1058216399
$3,215.30
3 possible associated properties
Same owner name elsewhere
- Santiago, Diaz$6.2598% confidence
PO Box 341, Azusa, CA, 91702
- Santiago, Diaz$7.0098% confidence
907 South Smith Avenue Apt 107, Corona, CA, 92882
- Santiago, Diaz$5.2098% confidence
4021 Stevely Avenue Apt 6, Los Angeles, CA, 90008
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Santiago, Diaz$6.2598% confidence
1234 West 19th Street, Santa Ana, CA, 92706
Held by Metlife Inc
Shares of stock (Returned by po) · ID 959836267
$3,215.11
1 possible associated property
At this address
- Bennett, Exton F$236.4398% confidence
1234 West 19th 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.
- Bennett, Exton F$236.4398% confidence
1205 Raymar Street, Santa Ana, CA, 92703
Held by Bank Of America - California NA (318)
Checking accounts · ID 989589339
$3,214.61
3 possible associated properties
Same owner name elsewhere
- Parsons, Jennifer A$0.5598% confidence
8 Ivy Gate Lane, Ladera Ranch, CA, 00000
- Parsons, Jennifer A$167.2498% confidence
409 Phoenix Drive, Temple, TX, 76504
- Parsons, Jennifer A$23.0298% confidence
1613 Jacquelyn Way, Modesto, CA, 95355
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Parsons, Jennifer A$0.5598% confidence
13041 Bow Place, Santa Ana, CA, 92705
Held by California Bank & Trust
Cashier's checks · ID 981463265
$3,214.36
5 possible associated properties
Same owner name elsewhere
- Shinoda, Mark$5.3298% confidence
216, Anheim, CA, 92801
- Shinoda, Mark$5.3298% confidence
501 North Brookhurst Street 216, Anheim, CA, 92801
- Shinoda, Mark$5.3298% confidence
501 North Brookhurst Street 216, Anheim, CA, 92801
At this address
- Shinoda, Mark$9,017.1898% confidence
13041 Bow Place, Santa Ana, CA, 92705
- Shinoda, James T$2,403.0091% confidence
13041 Bow 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.
- Shinoda, Mark$5.3298% confidence
250 Golden Cl Suite 210, Santa Ana, CA, 92705
Held by Trinity Universal Insurance
Individual policy benefit/Clm · ID 1008178195
$3,212.00
4 possible associated properties
Same owner name elsewhere
- Wasson & Associates Inc$520.00100% confidence
250 North Golden Circle Drive 210, Santa Ana, CA, 92705
- Wasson & Associates Inc$94.00100% confidence
250 North Golden Cl Suite 210, Santa Ana, CA, 92705
- Wasson & Associates Inc$75.63100% confidence
250 North Golden Cl Suite 210, Santa Ana, CA, 92705
At this address
- Wasson & Associates Inc$1,500.0098% confidence
250 Golden Cl Suite 210, 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.
- Wasson & Associates Inc$520.00100% confidence
703 West Washington Avenue Apt 216, Santa Ana, CA, 92706
Held by Morgan Stanley & Co LLC
Misc outstanding checks · ID 1013556518
$3,211.77
2021 East 4th Street Suite 102, Santa Ana, CA, 92705
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm · ID 1019443281
$3,210.00
2 possible associated properties
At this address
- Khamo, Anna$235.0098% confidence
2021 East 4th Street Suite 102, Santa Ana, CA, 92705
- Khamo, Anna$269.0098% confidence
2021 East 4th Street Suite 102, Santa Ana, CA, 92705
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Khamo, Anna$235.0098% confidence
Lps Default Title And ClosingCA
2550 North Redhill Avenue Suite 120, Santa Ana, CA, 92705
Held by Bank Of America - North Carolina
Accounts payable · ID 976569095
$3,209.50
3 possible associated properties
At this address
- Lps Default Title And Closing$4,147.1698% confidence
2550 North Redhill Avenue Suite 120, Santa Ana, CA, 92705
- Lps Default Title And Closing$3,649.9398% confidence
2550 North Redhill Avenue Suite 120, Santa Ana, CA, 92705
- Lps Default Title And Closing$4,429.0098% confidence
2550 North Redhill Avenue Suite 120, Santa Ana, CA, 92705
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lps Default Title And Closing$4,147.1698% confidence
McAs El Toro, Santa Ana, CA, 92709
Held by Axa - Equitable
Endowments · ID 15565328
$3,209.31
1630 East Street Gertrude Place, Santa Ana, CA, 92705
Held by Cit Group Inc
Accounts-receivable credit balance · ID 972740654
$3,209.18
2511 West Sunflower Avenue K5, Santa Ana, CA, 92704
Held by Wells Fargo Home Mortgage
Escrow accounts · ID 960333140
$3,209.00
1 possible associated property
At this address
- Rodriguez, Berenice$886.8598% confidence
2511 West Sunflower Avenue K5, 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, Berenice$886.8598% confidence
First, American Firstlien OutsCA
4 First American Way, Santa Ana, CA, 92707
Held by Dell Financial Services LLC
Accounts-receivable credit balance · ID 978474844
$3,204.71
3 possible associated properties
At this address
- First, American$9.0095% confidence
4 First American Way, Santa Ana, CA, 92707
- First, American$590.1095% confidence
4 First American Way, Santa Ana, CA, 92707
- First, American$1,685.3295% confidence
4 First American Way, 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.
- First, American$9.0095% confidence
15 Macarthur Place Unit 501, Santa Ana, CA, 92707
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks · ID 1034354458
$3,203.26
12351 Cinnabar Road, Santa Ana, CA, 92705
Held by Security Pacific National Bank Santa Ana Main
Co-owners on this record: Meyer, Lucille, Nanea, Benjamin A
Savings accounts/Credit union shrs · ID 10033781
$3,202.89
1 possible associated property
At this address
- Meyer, Lucille$3,202.8991% confidence
12351 Cinnabar 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.
- Meyer, Lucille$3,202.8991% confidence
12351 Cinnabar Road, Santa Ana, CA, 92705
Held by Security Pacific National Bank Santa Ana Main
Co-owners on this record: Meyer, Carl, Meyer, Lucille
Savings accounts/Credit union shrs · ID 10033781
$3,202.89
12351 Cinnabar Road, Santa Ana, CA, 92705
Held by Security Pacific National Bank Santa Ana Main
Co-owners on this record: Meyer, Carl, Nanea, Benjamin A
Savings accounts/Credit union shrs · ID 10033781
$3,202.89
1 possible associated property
At this address
- Meyer, Carl$3,202.8991% confidence
12351 Cinnabar 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.
- Meyer, Carl$3,202.8991% confidence
Phillips, Hobson Priscilla JCA
701 East 19th Street, Santa Ana, CA, 92706
Held by Enervest Ltd
Royalties · ID 985244521
$3,202.22
3 possible associated properties
At this address
- Phillips, Hobson Priscilla J$4,537.2098% confidence
701 East 19th Street, Santa Ana, CA, 92706
- Phillips, Hobson Priscilla Jane$759.9895% confidence
701 East 19th Street, Santa Ana, CA, 92706
- Phillips, Edna$374.6891% confidence
701 East 19th 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.
- Phillips, Hobson Priscilla J$4,537.2098% confidence
2118 Arden Street, Santa Ana, CA, 92706
Held by Prudential Financial Inc Kba
Securities · ID 17200634
$3,201.54
4 possible associated properties
Same owner name elsewhere
- Shearer, Helen M$3.0098% confidence
185 North Avenida Barca, Anaheim, CA, 92807
- Shearer, Helen M$1.6898% confidence
267 Calle Andrea, San Dimas, CA, 91773
- Shearer, Helen M$28.7898% confidence
PO Box 17249, Anaheim Hills, 92817
At this address
- Shearer, Helen M$54.5098% confidence
2118 Arden 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.
- Shearer, Helen M$3.0098% confidence
Joshua Armstrong & Law OfficesCA
Of Joshua & Mattingley, Santa Ana, CA, 92701
Held by Zurich American Insurance Company
Refunds · ID 15047592
$3,200.00
722 East Walnut Street Apt 2, Santa Ana, CA, 92701
Held by Capital One NA
Accounts payable · ID 1023974136
$3,200.00
901 South Bristol Street Spc B 104, Santa Ana, CA, 92703
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1032795609
$3,200.00
3 possible associated properties
At this address
- Jackelin, R Misaico Mejia$959.2998% confidence
901 South Bristol Street Spc B 104, Santa Ana, CA, 92703
- Jackelin, R Misaico Mejia$402.8998% confidence
901 South Bristol Street Spc B 104, Santa Ana, CA, 92703
- Jackelin, R Misaico Mejia$219.2098% confidence
901 South Bristol Street Spc B 104, 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.
- Jackelin, R Misaico Mejia$959.2998% confidence
CccmCA
3000 West Macarthur Boulevard Suite 670, Santa Ana, CA, 92704
Held by Tata Communications (america) Inc.
Accounts-receivable credit balance · ID 1040891503
$3,200.00
1851 East 1st Street Suite 1600, Santa Ana, CA, 92705
Held by United Services Automobile Association
Expense checks · ID 1044346916
$3,200.00
6 possible associated properties
Same owner name elsewhere
- Judicate, West$1,375.00100% confidence
1851 East First Street Suite 1600, Santa Ana, CA, 92705
- Judicate, West$788.34100% confidence
1851 East First Street Suite 1600, Santa Ana, CA, 92705
- Judicate, West$2,640.00100% confidence
1851 East 1st Street Suite 1600 Suite 1600, Santa Ana, CA, 92705
At this address
- Judicate, West$1,570.0098% confidence
1851 East 1st Street Suite 1600, Santa Ana, CA, 92705
- Judicate, West$1,111.6798% confidence
1851 East 1st Street Suite 1600, Santa Ana, CA, 92705
- Judicate, West$1,650.0098% confidence
1851 East 1st Street Suite 1600, 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.
- Judicate, West$1,375.00100% confidence
1920 Heliotrope Drive, Santa Ana, CA, 92706
Held by Clubcorp Holdings Inc
Refunds due · ID 1044659132
$3,200.00
C/o Ra Industries 3207 West Pendleton Avenue, Santa Ana, CA, 92704
Held by Pbcp Telemynd LLC
Funds for liquidation · ID 1048011328
$3,199.53
2 possible associated properties
Same owner name elsewhere
- Follman, Robert J$18,253.33100% confidence
C/o Ra Industries 3207 West Pendleton Avenue, Santa Ana, CA, 92704
- Follman, Robert J$5,407.20100% confidence
C/o Ra Industries 3207 West Pendleton 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.
- Follman, Robert J$18,253.33100% confidence
3105 West Alpine, Santa Ana, CA, 92704
Held by Mitsui Manufacturers Bank
Checking accounts, demand deposit · ID 9222055
$3,196.64
2 possible associated properties
Same owner name elsewhere
- Astro, Electronics$59.4398% confidence
9325 Pebble Road, Lower Lake, CA, 95457
- Astro, Electronics$341.6798% confidence
201 East 1st Street Suite A, Brownsville, TX, 78520
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Astro, Electronics$59.4398% confidence
2305 North Sinnaker Street, Santa Ana, CA, 92706
Held by U. S. Bank, N. A.
Cashier's checks · ID 1030401760
$3,195.68
1 possible associated property
Same owner name elsewhere
- Banuelos, Henry JR$1.17100% confidence
2305 Spinnaker Street, Santa Ana, CA, 92706
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Banuelos, Henry JR$1.17100% confidence
507 1/2 Cypress Avenue, Santa Ana, CA, 92701
Held by Prudential Insurance Company
Proceeds-Policy endow, annuity · ID 993662789
$3,195.59
1 possible associated property
At this address
- Reynolds, Mary$511.9298% confidence
507 1/2 Cypress Avenue, Santa Ana, CA, 92701
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Reynolds, Mary$511.9298% confidence
First American Corporation TheCA
1 First American Way, Santa Ana, CA, 92707
Held by Anthem Inc
Group policy benefit/Clm payments · ID 982800187
$3,195.28
5 possible associated properties
Same owner name elsewhere
- First American Corporation The$595.0098% confidence
74770 US Highway 111 Suite 101, Indian Wells, CA, 92210
- First American Corporation The$81.5898% confidence
40 Pacifica Suite 900, Irvine, CA, 92618
At this address
- First American Title Insurance Co.$3,636.2991% confidence
1 First American Way, Santa Ana, CA, 92707
- First American Financial$3,700.5091% confidence
1 First American Way, Santa Ana, CA, 92707
- First American Leasing Company$3,611.6691% confidence
1 First American Way, 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.
- First American Corporation The$595.0098% confidence
Lps Default Title And ClosingCA
2550 North Redhill Avenue Suite 120, Santa Ana, CA, 92705
Held by Bank Of America - North Carolina
Accounts payable · ID 976569103
$3,195.00
3 possible associated properties
At this address
- Lps Default Title And Closing$4,147.1698% confidence
2550 North Redhill Avenue Suite 120, Santa Ana, CA, 92705
- Lps Default Title And Closing$3,649.9398% confidence
2550 North Redhill Avenue Suite 120, Santa Ana, CA, 92705
- Lps Default Title And Closing$4,429.0098% confidence
2550 North Redhill Avenue Suite 120, Santa Ana, CA, 92705
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lps Default Title And Closing$4,147.1698% confidence
1602 North King Street Apt X3, Santa Ana, CA, 92706
Held by Wells Fargo Bank, NA (apecs 1009)
Checking accounts · ID 1006146898
$3,194.11
1345 Orange Avenue, Santa Ana, CA, 92707
Held by Caremarkpcs L L C
Accounts payable · ID 1008019606
$3,193.80
3 possible associated properties
At this address
- Luviano, Maria$3.3098% confidence
1345 Orange Avenue, Santa Ana, CA, 92707
- Luviano, Maria$4.0098% confidence
1345 Orange Avenue, Santa Ana, CA, 92707
- Luviano, Maria$4.4098% confidence
1345 Orange Avenue, Santa Ana, CA, 92707
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Luviano, Maria$3.3098% confidence
3941 South Bristol Suite #262, Santa Ana, CA, 92704
Held by Senior Care Inc
Accounts payable · ID 978279454
$3,192.00
1 possible associated property
Same owner name elsewhere
- Network, Supply Resources$282.91100% confidence
3941-D South Bristol Suite 262, 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.
- Network, Supply Resources$282.91100% confidence
PO Box 41151 Lb # 9427766, Santa Ana, CA, 92799
Held by Anthem Inc
Group policy benefit/Clm payments · ID 995132414
$3,191.98
3 possible associated properties
Same owner name elsewhere
- Windsor, Gardens Of Anaheim$683.96100% confidence
PO Box 41151 Lb # 9427766, Santa Ana, CA, 92799
- Windsor, Gardens Of Anaheim$1,823.96100% confidence
PO Box 41151 Lb # 9427766, Santa Ana, CA, 92799
- Windsor, Gardens Of Anaheim$332.97100% confidence
PO Box 41151 Lb # 9427766, 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.
- Windsor, Gardens Of Anaheim$683.96100% confidence
1010 West Mac Arthur Boulevard #72, Santa Ana, CA, 92707
Held by World Savings Branch 072
Checking accounts, demand deposit · ID 11040300
$3,190.43
3 possible associated properties
Same owner name elsewhere
- Holodofsky, Michael$109.37100% confidence
1010 Mac Arthur Boulevard West 72, Santa Ana, CA, 92707
- Holodofsky, Michael$412.78100% confidence
1010 Macarthur Blvd#72, Santa Ana, CA, 92707
- Holodofsky, Michael$223.88100% confidence
1010 West Macaruthur Boulevard #72, 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.
- Holodofsky, Michael$109.37100% confidence
Conduent Bill Review CorporationCA
Attn Christian Pingel 1851 East 1st Street #200, Santa Ana, CA, 92705
Held by United Healthcare Services Inc
Commissions · ID 1006651699
$3,190.00
2 possible associated properties
Same owner name elsewhere
- Conduent Bill Review Corporation$3,153.00100% confidence
Xerox Commercial Solutions Attn Shelli Griffin, Irvine, CA, 92614
- Conduent Bill Review Corporation$3,153.00100% confidence
Xerox Commercial Solutions Attn Shelli Griffin, Irvine, CA, 92614
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Conduent Bill Review Corporation$3,153.00100% confidence
220 Earl Lane, Santa Ana, CA, 92704
Held by Capital One Investing LLC
Underlying shares or outstanding certificates · ID 998519477
$3,188.53
6 possible associated properties
Same owner name elsewhere
- Rosas, Yara$0.1698% confidence
167 Santa Barbara, Irvine, CA, 92606
- Rosas, Yara$2.1098% confidence
167 Santa Barbara, Irvine, CA, 92606
- Rosas, Yara$0.0398% confidence
167 Santa Barbara, Irvine, CA, 92606
At this address
- Rosas, Yara$10.0098% confidence
220 Earl Lane, Santa Ana, CA, 92704
- Rosas, Yara$131.6698% confidence
220 Earl Lane, Santa Ana, CA, 92704
- Rosas, Yara$49.3498% confidence
220 Earl 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.
- Rosas, Yara$0.1698% confidence
323 North Euclid Street Unit 42, Santa Ana, CA, 92703
Held by Bank Of America - Home Loans
Co-owner on this record: Doan, Thao P
Refunds due · ID 984837338
$3,185.25
4 possible associated properties
Same owner name elsewhere
- Doan, Dung C$3,185.25100% confidence
323 North Euclid Street Spc 42, Santa Ana, CA, 92703
- Doan, Dung C$0.0398% confidence
2678 Gage Avenue, El Monte, CA, 91733
- Doan, Dung C$78.0098% confidence
3810 West Kent Avenue Unit 4, Santa Ana, CA, 92704
At this address
- Doan, Thao P$3,185.2591% confidence
323 North Euclid Street Unit 42, 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.
- Doan, Dung C$3,185.25100% confidence
323 North Euclid Street Unit 42, Santa Ana, CA, 92703
Held by Bank Of America - Home Loans
Co-owner on this record: Doan, Dung C
Refunds due · ID 984837338
$3,185.25
3 possible associated properties
Same owner name elsewhere
- Doan, Thao P$3,185.25100% confidence
323 North Euclid Street Spc 42, Santa Ana, CA, 92703
- Doan, Thao P$0.7198% confidence
11350 Delphinium Avenue, Fountain Valley, CA, 92708
At this address
- Doan, Dung C$3,185.2591% confidence
323 North Euclid Street Unit 42, 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.
- Doan, Thao P$3,185.25100% confidence
323 North Euclid Street Spc 42, Santa Ana, CA, 92703
Held by Bank Of America - Home Loans
Co-owner on this record: Doan, Thao P
Refunds due · ID 984837339
$3,185.25
4 possible associated properties
Same owner name elsewhere
- Doan, Dung C$3,185.25100% confidence
323 North Euclid Street Unit 42, Santa Ana, CA, 92703
- Doan, Dung C$0.0398% confidence
2678 Gage Avenue, El Monte, CA, 91733
- Doan, Dung C$78.0098% confidence
3810 West Kent Avenue Unit 4, Santa Ana, CA, 92704
At this address
- Doan, Thao P$3,185.2591% confidence
323 North Euclid Street Spc 42, 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.
- Doan, Dung C$3,185.25100% confidence
323 North Euclid Street Spc 42, Santa Ana, CA, 92703
Held by Bank Of America - Home Loans
Co-owner on this record: Doan, Dung C
Refunds due · ID 984837339
$3,185.25
3 possible associated properties
Same owner name elsewhere
- Doan, Thao P$3,185.25100% confidence
323 North Euclid Street Unit 42, Santa Ana, CA, 92703
- Doan, Thao P$0.7198% confidence
11350 Delphinium Avenue, Fountain Valley, CA, 92708
At this address
- Doan, Dung C$3,185.2591% confidence
323 North Euclid Street Spc 42, 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.
- Doan, Thao P$3,185.25100% confidence
11111 Cherry Hill Drive, Santa Ana, CA, 92705
Held by Prudential Insurance Company
Co-owner on this record: Pritchett, Ruth D
Death benefits · ID 15161031
$3,184.47
1 possible associated property
At this address
- Pritchett, Ruth D$3,184.4791% confidence
11111 Cherry Hill Drive, Santa Ana, CA, 92705
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pritchett, Ruth D$3,184.4791% confidence
11111 Cherry Hill Drive, Santa Ana, CA, 92705
Held by Prudential Insurance Company
Co-owner on this record: Pritchett, June
Death benefits · ID 15161031
$3,184.47
1 possible associated property
At this address
- Pritchett, June$3,184.4791% confidence
11111 Cherry Hill Drive, Santa Ana, CA, 92705
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pritchett, June$3,184.4791% confidence
P O Box 3671, Santa Ana, CA, 92703
Held by Hsbc Finance Corporation (holder 10)
Cashier's checks · ID 973518973
$3,184.05
PO Box 1561, Santa Ana, CA, 92702
Held by J P Morgan Securities LLC
Mutual fund shares · ID 1042926349
$3,183.77
3 possible associated properties
Same owner name elsewhere
- Santamaria, Felipe Chiofalo$20,120.59100% confidence
PO Box 1561, Santa Ana, CA, 92702
- Santamaria, Felipe Chiofalo$20,691.93100% confidence
PO Box 1561, Santa Ana, CA, 92702
- Santamaria, Felipe Chiofalo$22,558.24100% confidence
PO Box 1561, 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.
- Santamaria, Felipe Chiofalo$20,120.59100% confidence
1851 East 1st #1220, Santa Ana, CA, 92705
Held by Southern California Edison 4.78%
Vendor payments · ID 11985307
$3,182.90
600 East Washington Avenue Apt 132, Santa Ana, CA, 92701
Held by Bank Of America NA
Checking accounts · ID 1034136649
$3,181.96
4 possible associated properties
Same owner name elsewhere
- Watkins, Corinne A$10.0098% confidence
PO Box 2465 19240 Connie Drive, Grass Valley, CA, 95945
- Watkins, Corinne A$1,668.9198% confidence
60 Watkins Way, Oak View, CA, 93022
- Watkins, Corinne A$20.0098% confidence
PO Box 2465 19240 Connie Drive, Grass Valley, CA, 95945
At this address
- Watkins, Corinne A$644.0398% confidence
600 East Washington Avenue Apt 132, 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.
- Watkins, Corinne A$10.0098% confidence
121 North Gunther Place, Santa Ana, CA, 92703
Held by Bank Of America - California NA (318)
Cashier's checks · ID 994662226
$3,181.65
2 possible associated properties
At this address
- Hoffma, Jeanpierre F$3,290.8098% confidence
121 North Gunther Place, Santa Ana, CA, 92703
- Hoffma, Jeanpierre F$973.1498% confidence
121 North Gunther Place, 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.
- Hoffma, Jeanpierre F$3,290.8098% confidence
Jfg Davey & Larson Ins ServicesCA
2107 North Broadway Suite 205, Santa Ana, CA, 92706
Held by Hartford Fire Insurance Company
Commissions · ID 1033009857
$3,181.50
3 possible associated properties
At this address
- Jfg Davey & Larson Ins Srvcs$679.2195% confidence
2107 North Broadway Suite 205, Santa Ana, CA, 92706
- Jfg Davey & Larson Ins Srvcs$653.9295% confidence
2107 North Broadway Suite 205, Santa Ana, CA, 92706
- Jfg Davey & Larson Ins Srvcs$51.1295% confidence
2107 North Broadway Suite 205, 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.
- Jfg Davey & Larson Ins Srvcs$679.2195% confidence
2502 South Baker Street Apt A, Santa Ana, CA, 92707
Held by Jpmorgan Chase Bank NA (703)
Savings accounts · ID 1032519786
$3,180.25
408 East Civic Center Drive #203, Santa Ana, CA, 92701
Held by Td Synnex Corporation
Funds for liquidation · ID 1008143751
$3,180.00
6 possible associated properties
Same owner name elsewhere
- Burt, Lenore E$5.37100% confidence
408 East Civic Center Drive Apt 203, Santa Ana, CA, 92701
- Burt, Lenore E$15.89100% confidence
408 East Civic Center Drive Apt 216, Santa Ana, CA, 92701
- Burt, Lenore E$5,492.75100% confidence
408 East Civic Ctr Drive #203, Santa Ana, CA, 92701
At this address
- Burt, Lenore E$8,567.3598% confidence
408 East Civic Center Drive #203, Santa Ana, CA, 92701
- Burt, Lenore E$744.0098% confidence
408 East Civic Center Drive #203, Santa Ana, CA, 92701
- Burt, Lenore E$67.5098% confidence
408 East Civic Center Drive #203, 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.
- Burt, Lenore E$5.37100% confidence
3 Macarthur Place, Santa Ana, CA, 92707
Held by First American Title Co
Escrow accounts · ID 1030461499
$3,179.93
4 possible associated properties
Same owner name elsewhere
- Banc, Of California$3,271.78100% confidence
C/o Sherwin De Castro 3 Macarthur Place, Santa Ana, CA, 92707
- Banc, Of California$3,388.23100% confidence
3 Macarthur Place, Santa Ana, CA, 92707
- Banc, Of California$6,911.93100% confidence
3 Macarthur Place Attention: Armando Ortiz, Santa Ana, CA, 92707
At this address
- Banc, Of California$112.2798% confidence
3 Macarthur Place, Santa Ana, CA, 92707
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Banc, Of California$3,271.78100% confidence
1402 Treasure Lane, Santa Ana, CA, 92705
Held by United Services Automobile Association
Premium refunds · ID 1005008498
$3,178.63
4 possible associated properties
Same owner name elsewhere
- Seibert, Helen I$69.5798% confidence
1425 South Bristol Avenue, Santa Ana, CA, 92704
At this address
- Seibert, Helen I$595.2898% confidence
1402 Treasure Lane, Santa Ana, CA, 92705
- Seibert, Helen$952.4095% confidence
1402 Treasure Lane, Santa Ana, CA, 92705
- Seibert, Helen N$0.6791% confidence
1402 Treasure 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.
- Seibert, Helen I$69.5798% confidence
Fidelity, National Title InsuranCA
2510 Redhill, Santa Ana, CA, 92705
Held by Adecco Sa
Checking accounts, demand deposit · ID 18802166
$3,177.28
3 possible associated properties
Same owner name elsewhere
- Fidelity, National Title Insuran$100.00100% confidence
2510 North Redhill Avenue #120, Santa Ana, CA, 92705
- Fidelity, National Title Insuran$50.0098% confidence
- Fidelity, National Title Insuran$60.0098% confidence
2763 Camino Del Rio South, San Diego, CA, 92108
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fidelity, National Title Insuran$100.00100% confidence