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 17, 2026 · official state programs
2511 West Sunflower Avenue Unit E5, Santa Ana, CA, 92704
Held by Manufacturer And Traders Trust Company
Outstanding official checks · ID 1044397998
$3,411.12
1224 South Pacific Avenue Apt 6, Santa Ana, CA, 92704
Held by Prudential Insurance Company
Proceeds-Policy endow, annuity · ID 979382184
$3,410.81
705 East Pomano Street, Santa Ana, CA, 92707
Held by Forethought Life Insurance Co
Proceeds-Policy endow, annuity · ID 970934786
$3,410.54
1226 West Highland Street, Santa Ana, CA, 92703
Held by Citimortgage Inc.
Escrow accounts · ID 986373792
$3,409.38
1230 South Rene Drive, Santa Ana, CA, 92704
Held by Bank Of America - California
Matured CD or save cert · ID 974743257
$3,406.69
1907 West 2nd Street, Santa Ana, CA, 92703
Held by Jpmorgan Chase Bank N.a. (500005)
Refunds due · ID 991076771
$3,405.82
3 possible associated properties
Same owner name elsewhere
- Bravo, Francisco L$0.0198% confidence
720 West F Street, Dixon, CA, 95620
- Bravo, Francisco L$0.0198% confidence
720 West F Street, Dixon, CA, 95620
At this address
- Bravo, Francisco$6.4595% confidence
1907 West 2nd Street, Santa Ana, CA, 92703
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bravo, Francisco L$0.0198% confidence
501 East Washington Avenue, Santa Ana, CA, 92701
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1011020818
$3,405.34
3 possible associated properties
At this address
- Gomez, Roberto$1.9998% confidence
501 East Washington Avenue, Santa Ana, CA, 92701
- Gomez, Roberto$4.5598% confidence
501 East Washington Avenue, Santa Ana, CA, 92701
- Gomez, Roberto$5.1698% confidence
501 East Washington 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.
- Gomez, Roberto$1.9998% confidence
940 West 17th Street Suite B, Santa Ana, CA, 92706
Held by Southern California Bank
Checking accounts, demand deposit · ID 9246232
$3,405.06
CurvesCA
1714 East McFadden Avenue Unit R, Santa Ana, CA, 92705
Held by Ace American Insurance Company
Credit checks or memos · ID 965374697
$3,401.00
2101 Ponderosa Street Apt 6A, Santa Ana, CA, 92705
Held by Reyes V Carehouse Healthcare Fund U
Misc outstanding checks · ID 1008415940
$3,400.01
C/o Trizetto Group Inc 3631 South Harbor Boulevard Suite 200, Santa Ana, CA, 92704
Held by Change Healthcare Solutions LLC
Security deposit · ID 963044275
$3,400.00
3 possible associated properties
Same owner name elsewhere
- Bristol, Park Medical$3,700.00100% confidence
2501 South Pullman Street, Santa Ana, CA, 92705
- Bristol, Park Medical$4.1398% confidence
Heritage Hlth Fnd 2445 McCabe Way, Irvine, CA, 92614
- Bristol, Park Medical$61.0698% confidence
PO Box 25666, Anaheim, CA, 92825
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bristol, Park Medical$3,700.00100% confidence
2165 East Lemon Heights Drive, Santa Ana, CA, 92705
Held by American States Water Company
Co-owner on this record: Petrovska, Jannie
Dividends · ID 980322665
$3,399.38
2 possible associated properties
At this address
- Petrofsky, Gerrold$10.2998% confidence
2165 East Lemon Heights Drive, Santa Ana, CA, 92705
- Petrofsky, Gerrold$14,099.4398% confidence
2165 East Lemon Heights 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.
- Petrofsky, Gerrold$10.2998% confidence
1339 South Douglas Street, Santa Ana, CA, 92704
Held by Prudential Insurance Company
Co-owner on this record: Gray, Ethel V
Proceeds due beneficiaries · ID 968006130
$3,399.26
2 possible associated properties
At this address
- Trust Thegray$4,470.4998% confidence
1339 South Douglas Street, Santa Ana, CA, 92704
- Trust Thegray$4,845.8698% confidence
1339 South Douglas 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.
- Trust Thegray$4,470.4998% confidence
1339 South Douglas Street, Santa Ana, CA, 92704
Held by Prudential Insurance Company
Co-owner on this record: Trust Thegray
Proceeds due beneficiaries · ID 968006130
$3,399.26
2 possible associated properties
At this address
- Gray, Ethel C$4,470.4991% confidence
1339 South Douglas Street, Santa Ana, CA, 92704
- Gray, Ethel C$4,845.8691% confidence
1339 South Douglas 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.
- Gray, Ethel C$4,470.4991% confidence
1010 West Berkeley Street, Santa Ana, CA, 92707
Held by Flagstar Bank FSB
Cashier's checks · ID 1038205737
$3,399.11
3 possible associated properties
At this address
- Noriega, Crystle Nicole$2,000.0095% confidence
1010 West Berkeley Street, Santa Ana, CA, 92707
- Noriega, Hilario$8.0091% confidence
1010 West Berkeley Street, Santa Ana, CA, 92707
- Noriega, Rachel$0.0191% confidence
1010 West Berkeley 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.
- Noriega, Crystle Nicole$2,000.0095% confidence
1500 North Harbor Boulevard Apt D4, Santa Ana, CA, 92703
Held by Green Dot Bank
Unredeemed gift certificate · ID 1033705161
$3,399.03
4 possible associated properties
Same owner name elsewhere
- Nevarez, Rudolph$0.3998% confidence
1950 Holly Drive, Tracy, CA, 95376
At this address
- Nevarez, Rudolph$3.5698% confidence
1500 North Harbor Boulevard Apt D4, Santa Ana, CA, 92703
- Nevarez, Rudolph$4.8598% confidence
1500 North Harbor Boulevard Apt D4, Santa Ana, CA, 92703
- Nevarez, Rudolph$0.3498% confidence
1500 North Harbor Boulevard Apt D4, 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.
- Nevarez, Rudolph$0.3998% confidence
1131 Cambera Lane, Santa Ana, CA, 92705
Held by Massachusetts Investors Trust-A
Co-owner on this record: Kraft, Louis E
Mutual/Money market funds · ID 13022105
$3,398.60
1131 Cambera Lane, Santa Ana, CA, 92705
Held by Massachusetts Investors Trust-A
Co-owner on this record: Karft, Agnes R
Mutual/Money market funds · ID 13022105
$3,398.60
1 possible associated property
At this address
- Kraft, Louis E1 SHARES GENCORP INC98% confidence
1131 Cambera 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.
- Kraft, Louis E1 SHARES GENCORP INC98% confidence
4002 Westminster Avenue, Santa Ana, CA, 92703
Held by Conopco Incorporated
Credit balances · ID 974761955
$3,397.52
1 possible associated property
Same owner name elsewhere
- Heritage, Foods$83.4098% confidence
PO Bx 54720, Los Angeles, CA, 90054
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Heritage, Foods$83.4098% confidence
Paramount, Residential MortgageCA
1851 East First Street Suite, Santa Ana, CA, 92705
Held by First American Title Company
Escrow accounts · ID 996671723
$3,396.56
3 possible associated properties
Same owner name elsewhere
- Paramount, Residential Mortgage$20,297.3098% confidence
737 Crane Canyon Place, Round Rock, TX, 78665
- Paramount, Residential Mortgage$8,659.2698% confidence
348 Marble Creek Drive, Fort Worth, TX, 76131
- Paramount, Residential Mortgage$2,489.0098% confidence
1235 Corona Pointe Court Suite 301, Corona, CA, 92879
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Paramount, Residential Mortgage$20,297.3098% confidence
National Assoc Of Television EnCA
200 East Sand Point Suite 610, Santa Ana, CA, 92707
Held by Bank Of America Nt&sa Branch:2443-South Coast Center Br
Checking accounts, demand deposit · ID 12728667
$3,396.16
5405 West Kedge Avenue, Santa Ana, CA, 92704
Held by Metlife Inc
Securities · ID 16297487
$3,395.92
4901 West 5th Street, Santa Ana, CA, 92703
Held by Bank Of America - California NA (318)
Savings accounts · ID 1027292689
$3,395.81
1902 West Chestnut Avenue, Santa Ana, CA, 92706
Held by Paypal Inc
Misc intangible property · ID 1009112663
$3,394.57
999 North Tustin Avenue Suite 222, Santa Ana, CA, 92705
Held by Farmers & Merchants Bank Of Lb - 15
Checking accounts · ID 1043179713
$3,393.13
1 possible associated property
At this address
- Tsamados, John Arthur$0.0098% confidence
999 North Tustin Avenue Suite 222, 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.
- Tsamados, John Arthur$0.0098% confidence
2025 West 12th Street, Santa Ana, CA, 92703
Held by Bank Of America NA (885)
Checking accounts · ID 1017644941
$3,393.01
1 possible associated property
At this address
- Rosas, Luisa$8.3098% confidence
2025 West 12th Street, Santa Ana, CA, 92703
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rosas, Luisa$8.3098% confidence
207 North Broadway, Santa Ana, CA, 92701
Held by Credit Managers Association Of Californi
Dividends · ID 17126989
$3,391.58
3 possible associated properties
Same owner name elsewhere
- S L Enterprises$0.8998% confidence
79 Covington Drive, Pittsburg, CA, 94565
- S L Enterprises$5.1598% confidence
79 Covington Drive, Pittsburg, CA, 94565
- S L Enterprises$2.1198% confidence
79 Covington Drive, Pittsburg, CA, 94565
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- S L Enterprises$0.8998% confidence
1413 Meriday Lane, Santa Ana, CA, 92706
Held by Metabank
Misc intangible property · ID 972427855
$3,390.25
432 South Harbor Boulevard 134, Santa Ana, CA, 92704
Held by 105 Franklin High Income Fund
Mutual/Money market funds · ID 16742312
$3,390.03
1 possible associated property
Same owner name elsewhere
- Krebs, Erma L$170.0098% confidence
4080 West First Street Space 251, 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.
- Krebs, Erma L$170.0098% confidence
1805 East Dyer Road Suite 101, Santa Ana, CA, 92705
Held by Illinois State Of
Credit balances · ID 19055918
$3,390.00
2 possible associated properties
At this address
- Markzware$3.4191% confidence
1805 East Dyer Road Suite 101, Santa Ana, CA, 92705
- Markzware, D$40.0091% confidence
1805 East Dyer Road Suite 101, 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.
- Markzware$3.4191% confidence
2218 South Salta Street, Santa Ana, CA, 92704
Held by Citibank NA Cca
Savings accounts · ID 1033486776
$3,389.68
1 possible associated property
At this address
- Velazquez, Otoniel$60.6891% confidence
2218 South Salta 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.
- Velazquez, Otoniel$60.6891% confidence
1901 West Adams Street, Santa Ana, CA, 92704
Held by Protective Life Insurance Company
Individual policy benefit/Clm · ID 970828623
$3,389.06
3 Macarthur Place, Santa Ana, CA, 92707
Held by US Bank NA
Escrow accounts · ID 1019099284
$3,388.23
5 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$6,911.93100% confidence
3 Macarthur Place Attention: Armando Ortiz, Santa Ana, CA, 92707
- Banc, Of California$3,179.93100% confidence
3 Macarthur Place, Santa Ana, CA, 92707
At this address
- Banc, Of California$96.1098% confidence
3 Macarthur Place, Santa Ana, CA, 92707
- Banc Of California Inc$2.9695% 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
700 West 3rd Street #203, Santa Ana, CA, 92703
Held by R Escrow
Liquidating funds · ID 18532254
$3,388.00
2 possible associated properties
Same owner name elsewhere
- Emerald, Pacific$9,986.4198% confidence
At this address
- Emerald, Pacific$350.0098% confidence
700 West 3rd Street #203, 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.
1100 North Tustin Avenue Building B Suite A, Santa Ana, CA, 92705
Held by Caloptima Health
Vendor checks · ID 1000872354
$3,386.71
$3,386.54
American Behavioral Studies Institute (nCA
525 Cabrillo Park Suite 150, Santa Ana, CA, 92701
Held by American All Risk Insurance Services
Premium refunds · ID 960792782
$3,386.00
1 possible associated property
At this address
- American Behavioral Studies Institute (n$234.0098% confidence
525 Cabrillo Park 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.
- American Behavioral Studies Institute (n$234.0098% confidence
310 North Cooper Street, Santa Ana, CA, 92703
Held by Bank Of America - California NA (318)
Checking accounts · ID 1006363387
$3,385.92
730 South Hickory, Santa Ana, CA, 92701
Held by Prudential Insurance Company
Death benefits · ID 17255505
$3,384.83
1 possible associated property
Same owner name elsewhere
- Haupt, Edward R$455.04100% confidence
730 Hickory 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.
- Haupt, Edward R$455.04100% confidence
1940 East Dear Avenue Suite 200, Santa Ana, CA, 92705
Held by Union Bank Of California N A
Checking accounts, demand deposit · ID 12043585
$3,384.75
1214 South Broadway, Santa Ana, CA, 92707
Held by Prudential Insurance Company
Co-owner on this record: Van, Horn M
Death benefits · ID 17258992
$3,383.88
3 possible associated properties
Same owner name elsewhere
- Haynes, Dallas$44.7798% confidence
Pob 170339, San Francisco, CA, 94117
- Haynes, Dallas$77.9598% confidence
PO Box 170339, San Francisco, CA, 94117
- Haynes, Dallas$109.5098% confidence
233 Cortland Avenue, San Francisco, CA, 94110
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Haynes, Dallas$44.7798% confidence
1214 South Broadway, Santa Ana, CA, 92707
Held by Prudential Insurance Company
Co-owner on this record: Haynes, Dallas
Death benefits · ID 17258992
$3,383.88
1 possible associated property
Same owner name elsewhere
- Van, Horn M$981.4898% confidence
2030 Pine River Drive, Kingwood, TX, 77339
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Van, Horn M$981.4898% confidence
1026 Shannon Street, Santa Ana, CA, 92704
Held by Bank Of America Nt&sa Branch:1027-Harbor-Edinger Branch
Co-owner on this record: Trinh, Christiane
Savings accounts/Credit union shrs · ID 11009161
$3,382.55
1 possible associated property
At this address
- Trinh, Christiane$3,382.5591% confidence
1026 Shannon 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.
- Trinh, Christiane$3,382.5591% confidence
1026 Shannon Street, Santa Ana, CA, 92704
Held by Bank Of America Nt&sa Branch:1027-Harbor-Edinger Branch
Co-owner on this record: Trinh Thieu Co
Savings accounts/Credit union shrs · ID 11009161
$3,382.55
1 possible associated property
At this address
- Trinh Thieu Co$3,382.5591% confidence
1026 Shannon 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.
- Trinh Thieu Co$3,382.5591% confidence
1505 East Washington Avenue, Santa Ana, CA, 92701
Held by Transamerica Life Insurance Company
Proceeds due beneficiaries · ID 972378685
$3,382.44
3 possible associated properties
Same owner name elsewhere
- Sisler, Marvin F$3,863.23100% confidence
1038 West Occidental Street, Santa Ana, CA, 92707
At this address
- Sisler, Marvin F$2,024.2398% confidence
1505 East Washington Avenue, Santa Ana, CA, 92701
- Sisler, Marvin F$3,713.3798% confidence
1505 East Washington 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.
- Sisler, Marvin F$3,863.23100% confidence
2617 Deodar Street, Santa Ana, CA, 92705
Held by Broadcast Music Inc
Accounts payable · ID 1021900424
$3,380.29
5 possible associated properties
Same owner name elsewhere
- Murguia, Jose S$8.0098% confidence
PO Box 368, Nipomo, CA, 93444
- Murguia, Jose S$35.0898% confidence
19526 Victory Boulevard, Tarzana, CA, 91335
- Murguia, Jose S$16.0098% confidence
311 South Oak Glen Avenue, Nipomo, CA, 93444
At this address
- Murguia, Jose S$3,006.3098% confidence
2617 Deodar Street, Santa Ana, CA, 92705
- Murguia, Jose S$3,840.8598% confidence
2617 Deodar Street, Santa Ana, CA, 92705
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Murguia, Jose S$8.0098% confidence
2323 North Broadway Suite 435, Santa Ana, CA, 92706
Held by Manufacturers Bank
Checking accounts, demand deposit · ID 1311344
$3,378.32
12182 Orvillina Drive, Santa Ana, CA, 92705
Held by Citibank N A
Cashier's checks · ID 1047334607
$3,377.81
1 possible associated property
At this address
- Darci, Goodman Design$50.0098% confidence
12182 Orvillina 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.
- Darci, Goodman Design$50.0098% confidence
3023 Kilson Drive, Santa Ana, CA, 92707
Held by Capital Growth Fund B
Mutual/Money market funds · ID 952591073
$3,377.03
6 possible associated properties
Same owner name elsewhere
- James, Eugene19.056 SHARES IDS MUTUAL INC98% confidence
1620 A Fernside Drive Alameda Ca 94501
- James, Eugene$8.8598% confidence
8721 South Denker Avenue, Los Angeles, CA, 90047
- James, Eugene$4.1298% confidence
8469 Etiwanda Avenue Apt 8, Rancho Cucamonga, CA, 91739
At this address
- James, Eugene$2,036.5998% confidence
3023 Kilson Drive, Santa Ana, CA, 92707
- James, Eugene$296.4598% confidence
3023 Kilson Drive, Santa Ana, CA, 92707
- James, Eugene$364.9798% confidence
3023 Kilson 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.
- James, Eugene19.056 SHARES IDS MUTUAL INC98% confidence
Sherrif Dept PO Box 11923, Santa Ana, CA, 92711
Held by Penske Truck Leasing Co LP
Vendor checks · ID 1040273308
$3,376.73
1217 South Flower Street, Santa Ana, CA, 92707
Held by Dovenmuehle Mortgage Inc.
Escrow accounts · ID 1007776650
$3,375.68
2 possible associated properties
At this address
- Smael, Hamath$26.5595% confidence
1217 South Flower Street, Santa Ana, CA, 92707
- Smael, Moslim$29.8591% confidence
1217 South Flower 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.
- Smael, Hamath$26.5595% confidence
C/o Boyd Enterprises, Santa Ana, CA, 92705
Held by Plains Marketing L.p.
Interest checks · ID 17544022
$3,375.53
1446 South Townsend Street Apt D, Santa Ana, CA, 92704
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Feliciano, Carlos Bernardo
Savings accounts · ID 1043500591
$3,372.47
1446 South Townsend Street Apt D, Santa Ana, CA, 92704
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Munoz, Esquivel Jessica FBO
Savings accounts · ID 1043500591
$3,372.47
Griffith Sincock Ins Brkrs IncCA
PO Box 10670, Santa Ana, CA, 92711
Held by United American Insurance
Agent credit balances · ID 979511477
$3,370.32
1 possible associated property
Same owner name elsewhere
- Griffith Sincock Ins Brkrs Inc$1,035.21100% confidence
PO Box 10670, 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.
- Griffith Sincock Ins Brkrs Inc$1,035.21100% confidence
607 East 20th Street, Santa Ana, CA, 92706
Held by Brighthouse Life Ins Co Fka Metlife Ins Co USA
Individual policy benefit/Clm · ID 962717175
$3,370.00
4 possible associated properties
Same owner name elsewhere
- Hall, Lee M$38.25100% confidence
607 East 20th Street, Santa Ana, 92706
- Hall, Lee M$35.5698% confidence
897 Rose Avenue, El Centro, CA, 92243
At this address
- Hall, Lee M$465.0098% confidence
607 East 20th Street, Santa Ana, CA, 92706
- Hall, L M$95.1495% confidence
607 East 20th 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.
- Hall, Lee M$38.25100% confidence
12291 Newport Avenue 59, Santa Ana, CA, 92705
Held by Metropolitan Life Insurance Company
Co-owner on this record: Woods, Mary
Proceeds due beneficiaries · ID 969754786
$3,369.73
Santa Ana, CA, 92705
Held by Metropolitan Life Insurance Company
Co-owner on this record: Woods Mary Est
Proceeds due beneficiaries · ID 969754786
$3,369.73
5102 West 5th Street, Santa Ana, CA, 92703
Held by Prudential Insurance Company
Co-owner on this record: Allard, Evelyn M
Death benefits · ID 17253054
$3,368.29
3 possible associated properties
At this address
- Allard, Paul W$3,477.8098% confidence
5102 West 5th Street, Santa Ana, CA, 92703
- Allard, Evelyn M$3,368.2991% confidence
5102 West 5th Street, Santa Ana, CA, 92703
- Allard, Evelyn$3,477.8091% confidence
5102 West 5th Street, Santa Ana, CA, 92703
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Allard, Paul W$3,477.8098% confidence
5102 West 5th Street, Santa Ana, CA, 92703
Held by Prudential Insurance Company
Co-owner on this record: Allard, Paul W
Death benefits · ID 17253054
$3,368.29
3 possible associated properties
At this address
- Allard, Evelyn M$169.0298% confidence
5102 West 5th Street, Santa Ana, CA, 92703
- Allard, Evelyn$3,477.8095% confidence
5102 West 5th Street, Santa Ana, CA, 92703
- Allard, Paul W$3,368.2991% confidence
5102 West 5th Street, Santa Ana, CA, 92703
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Allard, Evelyn M$169.0298% confidence
1001 West Macarthur Boulevard Unit 67, Santa Ana, CA, 92707
Held by Hartford Fire Insurance Company
Worker's compensation benefits · ID 1026114668
$3,367.65
1 possible associated property
At this address
- Aguila, Bejamin$36.3298% confidence
1001 West Macarthur Boulevard Unit 67, 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.
- Aguila, Bejamin$36.3298% confidence
PO Box 25341, Santa Ana, CA, 92799
Held by Allstate Property & Casualty Insurance C
Co-owners on this record: Sanchez, Irma, Sanchez, John M JR, Wells Fargo Dealer Services
Individual policy benefit/Clm · ID 992794486
$3,367.34
1 possible associated property
Same owner name elsewhere
- Sanchez, John SR$500.0098% confidence
Box 19, Banning, CA, 92220
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sanchez, John SR$500.0098% confidence
PO Box 25341, Santa Ana, CA, 92799
Held by Allstate Property & Casualty Insurance C
Co-owners on this record: Sanchez, Irma, Sanchez, John M JR, Sanchez, John SR
Individual policy benefit/Clm · ID 992794486
$3,367.34
PO Box 25341, Santa Ana, CA, 92799
Held by Allstate Property & Casualty Insurance C
Co-owners on this record: Sanchez, Irma, Sanchez, John SR, Wells Fargo Dealer Services
Individual policy benefit/Clm · ID 992794486
$3,367.34
3 possible associated properties
Same owner name elsewhere
- Sanchez, John M JR$5.0098% confidence
4740 Ridge River Avenue, Stockton, CA, 95206
- Sanchez, John M JR$5.0098% confidence
4740 Ridge River Avenue, Stockton, CA, 95206
- Sanchez, John M JR$26.5798% confidence
1809 Alamo Drive, Vacaville, CA, 95687
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sanchez, John M JR$5.0098% confidence
PO Box 25341, Santa Ana, CA, 92799
Held by Allstate Property & Casualty Insurance C
Co-owners on this record: Sanchez, John M JR, Sanchez, John SR, Wells Fargo Dealer Services
Individual policy benefit/Clm · ID 992794486
$3,367.34
Sun-Land Nurseries Inc And EliaCA
PO Bx 3519, Santa Ana, CA, 92703
Held by Union Bank Of California N A
Savings accounts/Credit union shrs · ID 12927528
$3,367.20
1701 East Edinger Avenue Suite Ab, Santa Ana, CA, 92705
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 983756394
$3,366.85
3 possible associated properties
At this address
- Greubel, Jerry$20.5298% confidence
1701 East Edinger Avenue Suite Ab, Santa Ana, CA, 92705
- Greubel, Jerry$19.1598% confidence
1701 East Edinger Avenue Suite Ab, Santa Ana, CA, 92705
- Greubel, Jerry$19.1598% confidence
1701 East Edinger Avenue Suite Ab, 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.
- Greubel, Jerry$20.5298% confidence
713 Grovemont, Santa Ana, CA, 92706
Held by Directv Group Inc (the)
Unexch stock of successor co · ID 960451070
$3,366.32
3 possible associated properties
At this address
- Pariseau, Darold V$63.2898% confidence
713 Grovemont, Santa Ana, CA, 92706
- Pariseau, Darold V$50.4098% confidence
713 Grovemont, Santa Ana, CA, 92706
- Pariseau, Darold V$22.4098% confidence
713 Grovemont, 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.
- Pariseau, Darold V$63.2898% confidence
2805 Catherine Way, Santa Ana, CA, 92705
Held by Principal Financial Group Inc
Underlying shares or outstanding certificates · ID 964315330
$3,366.29
3 possible associated properties
At this address
- Back Bay Communications Inc$78.2098% confidence
2805 Catherine Way, Santa Ana, CA, 92705
- Back Bay Communications Inc$82.6098% confidence
2805 Catherine Way, Santa Ana, CA, 92705
- Back Bay Communications Inc$360.7698% confidence
2805 Catherine Way, Santa Ana, CA, 92705
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Back Bay Communications Inc$78.2098% confidence
Ca First American Real EstateCA
4 First American Way, Santa Ana, CA, 92707
Held by Comal County Court At Law
Other court deposits · ID 1004466764
$3,364.81
PO Bx 25150, Santa Ana, CA, 92799
Held by Washington State Of
Co-owner on this record: Safeco Insurance
Other · ID 3306542
$3,364.56
PO Bx 25150, Santa Ana, CA, 92799
Held by Washington State Of
Co-owner on this record: Hooper, Carol
Other · ID 3306542
$3,364.56
3526 Westminster Avenue, Santa Ana, CA, 92703
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm · ID 1040383293
$3,364.52
3 possible associated properties
Same owner name elsewhere
- Elite, Body Shop$970.23100% confidence
12354 San Fernando Road Spc G, Sylmar, CA, 91342
- Elite, Body Shop$139.6898% confidence
PO Box 363, Emory, TX, 75440
At this address
- Elite, Body Shop$49.0398% confidence
3526 Westminster Avenue, 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.
- Elite, Body Shop$970.23100% confidence
1315 East Street Andrews Place Unit East, Santa Ana, CA, 92705
Held by Bellsouth
Shares of stock (Returned by po) · ID 9491703
$3,362.55
817 West 17th Street, Santa Ana, CA, 92706
Held by Mid West National Life Ins Co
Individual policy benefit/Clm · ID 988754586
$3,360.00
2 possible associated properties
At this address
- Miskinyar, Shir A MD$1.0798% confidence
817 West 17th Street, Santa Ana, CA, 92706
- Miskinyar, Shir$76.4895% confidence
817 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.
- Miskinyar, Shir A MD$1.0798% confidence
Estate Of Jeanne Mulligan C O RichaCA
12121 Sky Lane, Santa Ana, CA, 92705
Held by Chubb & Son
Unidentified remittances · ID 1019131047
$3,359.90
1720 East Garry Avenue, Santa Ana, CA, 92705
Held by Cendant Corporation
Other · ID 18297722
$3,359.21
1 possible associated property
At this address
- Rudolfo Tejeda & Jacqueline$400.0098% confidence
1720 East Garry 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.
- Rudolfo Tejeda & Jacqueline$400.0098% confidence
1500 East Warren Street - 97-, Santa Ana, CA, 92705
Held by Continental Stock Transfer & Trust Co
Co-owner on this record: Maccallum, Grace
Securities · ID 14807198
$3,358.88
1500 East Warren Street - 97-, Santa Ana, CA, 92705
Held by Continental Stock Transfer & Trust Co
Co-owner on this record: Macmallum, Robert L
Securities · ID 14807198
$3,358.88
1805 English Street, Santa Ana, CA, 92706
Held by Metropolitan Life Insurance Company
Co-owner on this record: Wright, Virginia L
Proceeds due beneficiaries · ID 1004330911
$3,358.44
2 possible associated properties
At this address
- Wright, Virginia L$1,311.1495% confidence
1805 English Street, Santa Ana, CA, 92706
- Wright, Virginia L$3,358.4495% confidence
1805 English 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.
- Wright, Virginia L$1,311.1495% confidence
1805 English Street, Santa Ana, CA, 92706
Held by Metropolitan Life Insurance Company
Co-owner on this record: Wright Virginia L Est
Proceeds due beneficiaries · ID 1004330911
$3,358.44
5 possible associated properties
Same owner name elsewhere
- Wright, Virginia L$4,624.0398% confidence
#### Ravenswood Drive Apt ####, San Antonio, TX, 78227
- Wright, Virginia L$634.8798% confidence
3922 Gaviota Avenue, Long Beach, CA, 90807
- Wright, Virginia L$422.8998% confidence
1215 East 8th Street, Beaumont, CA, 92223
At this address
- Wright, Virginia L$1,311.1498% confidence
1805 English Street, Santa Ana, CA, 92706
- Wright Virginia L Est$3,358.4495% confidence
1805 English 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.
- Wright, Virginia L$4,624.0398% confidence
417 South Cooper Street, Santa Ana, CA, 92704
Held by Prudential Financial Inc
Underlying shares or outstanding certificates · ID 1044888642
$3,358.34
6 possible associated properties
Same owner name elsewhere
- Jones, Marlene M$8.0098% confidence
3680 Holmes Road, Oakley, CA, 94561
- Jones, Marlene M$8.0098% confidence
3680 Holmes Road, Oakley, CA, 94561
- Jones, Marlene M$0.7498% confidence
8307 1 2 Crenshaw Drive, Inglewood, CA, 90305
At this address
- Jones, Marlene M$33.0098% confidence
417 South Cooper Street, Santa Ana, CA, 92704
- Jones, Marlene M$36.3098% confidence
417 South Cooper Street, Santa Ana, CA, 92704
- Jones, Marlene M$36.3098% confidence
417 South Cooper 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.
- Jones, Marlene M$8.0098% confidence
C O Denise Bongiourno 1551 North Tustin Avenue Suite 900, Santa Ana, CA, 92705
Held by Prudential Financial Inc
Underlying shares or outstanding certificates · ID 1044889392
$3,358.34
3 possible associated properties
Same owner name elsewhere
- Bassett, Watten Discoe$37.95100% confidence
C O Denise Bongiourno 1551 North Tustin Avenue Suite 900, Santa Ana, CA, 92705
- Bassett, Watten Discoe$37.95100% confidence
C O Denise Bongiourno 1551 North Tustin Avenue Suite 900, Santa Ana, CA, 92705
- Bassett, Watten Discoe$37.95100% confidence
C O Denise Bongiourno 1551 North Tustin Avenue 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.
- Bassett, Watten Discoe$37.95100% confidence
5116 West 6th Street, Santa Ana, CA, 92703
Held by Prudential Financial Inc
Underlying shares or outstanding certificates · ID 1044897650
$3,358.34
3 possible associated properties
At this address
- Lee, Youa Yang$9.5098% confidence
5116 West 6th Street, Santa Ana, CA, 92703
- Lee, Youa Yang$9.5098% confidence
5116 West 6th Street, Santa Ana, CA, 92703
- Lee, Youa Yang$38.0298% confidence
5116 West 6th Street, Santa Ana, CA, 92703
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lee, Youa Yang$9.5098% confidence
Kemper Ins Co Aso Jill JohnsonCA
2677 North Main Street Suite 300, Santa Ana, CA, 92705
Held by Receiver For United Southern Assurance Company
Dissolution or liquidation · ID 998072357
$3,357.79
2767 West 1 Street 36, Santa Ana, CA, 92703
Held by Berkshire Realty Holdings LP
Co-owner on this record: Ordemann, Henry G
Securities exchanged for cash · ID 16251539
$3,356.50
3 possible associated properties
At this address
- Ordemann, Margaret S$767.9098% confidence
2767 West 1 Street 36, Santa Ana, CA, 92703
- Ordemann, Henry G$1,182.1291% confidence
2767 West 1 Street 36, Santa Ana, CA, 92703
- Ordemann, Henry G$3,050.2591% confidence
2767 West 1 Street 36, Santa Ana, CA, 92703
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ordemann, Margaret S$767.9098% confidence
2767 West 1 Street 36, Santa Ana, CA, 92703
Held by Berkshire Realty Holdings LP
Co-owner on this record: Ordemann, Margaret S
Securities exchanged for cash · ID 16251539
$3,356.50
6 possible associated properties
Same owner name elsewhere
- Ordemann, Henry G$325.50100% confidence
2767 1st Street #36, Santa Ana, CA, 92703
- Ordemann, Henry G$10,375.9798% confidence
3411 Ball Road # 85, Cypress, CA, 90630
- Ordemann, Henry G$166.6398% confidence
2748 West Lincoln Avenue # 102, Anaheim, CA, 92801
At this address
- Ordemann, Henry G$1,182.1298% confidence
2767 West 1 Street 36, Santa Ana, CA, 92703
- Ordemann, Henry G$3,050.2598% confidence
2767 West 1 Street 36, Santa Ana, CA, 92703
- Ordemann, Henry G$767.9098% confidence
2767 West 1 Street 36, Santa Ana, CA, 92703
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ordemann, Henry G$325.50100% confidence
801 North Tustin Avenue, Santa Ana, CA, 92705
Held by Downey Savings And Loan Association
Co-owner on this record: Plechas, Nedra A
Savings accounts/Credit union shrs · ID 12523138
$3,355.67
1 possible associated property
At this address
- Plechas, Nedra A$3,355.6791% confidence
801 North Tustin 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.
- Plechas, Nedra A$3,355.6791% confidence
801 North Tustin Avenue, Santa Ana, CA, 92705
Held by Downey Savings And Loan Association
Co-owner on this record: Plechas, Michal J
Savings accounts/Credit union shrs · ID 12523138
$3,355.67
2 possible associated properties
Same owner name elsewhere
- Plechas, Nedra A$558.6298% confidence
P O Box 8196, Corpus Christi, TX, 78468
At this address
- Plechas, Michal J$3,355.6791% confidence
801 North Tustin 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.
- Plechas, Nedra A$558.6298% confidence
Kim, SanCA
825 East Chestnut Avenue, Santa Ana, CA, 92701
Held by Chase Bank USA N.a.
Credit balances · ID 16389616
$3,353.76
1559 East Saint Gertrude Place, Santa Ana, CA, 92705
Held by Mercedes-Benz Financial Services USA LLC
Accounts payable · ID 1046073715
$3,351.09
13041 San Hurst, Santa Ana, CA, 92704
Held by Ibm Corp
Funds for liquidation · ID 959949903
$3,348.80
816 South Quigley Lane, Santa Ana, CA, 92704
Held by Pnc Bank National Association
Cashier's checks · ID 1044707049
$3,347.39
1402 South Rene Drive, Santa Ana, CA, 92704
Held by American United Life
Individual policy benefit/Clm · ID 1024852022
$3,346.39
3 possible associated properties
Same owner name elsewhere
- Ortiz, Matilde$95.01100% confidence
505 South Poplar Street, Santa Ana, CA, 92704
- Ortiz, Matilde$4.0098% confidence
1512 West 11th Street Apt 6, Los Angeles, CA, 90015
- Ortiz, Matilde$0.6698% confidence
1512 West 11th Street Apt 6, Los Angeles, CA, 90015
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ortiz, Matilde$95.01100% confidence
2314 Ramona Drive, Santa Ana, CA, 92707
Held by Cenlar FSB
Co-owner on this record: Garcia, Joseline
Misc outstanding checks · ID 1045059521
$3,345.82
2314 Ramona Drive, Santa Ana, CA, 92707
Held by Cenlar FSB
Co-owner on this record: Tinaje, Jose Velazquez
Misc outstanding checks · ID 1045059521
$3,345.82
3 possible associated properties
At this address
- Garcia, Joseline$504.8298% confidence
2314 Ramona Drive, Santa Ana, CA, 92707
- Garcia, Joseline$105.9398% confidence
2314 Ramona Drive, Santa Ana, CA, 92707
- Garcia, Joseline$20.4498% confidence
2314 Ramona 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.
- Garcia, Joseline$504.8298% confidence
Elsie L Atkinson And J Duffy AtkinsonCA
1001 West 20th Street, Santa Ana, CA, 92706
Held by American General Life Insurance Company
Individual policy benefit/Clm · ID 1039600631
$3,344.56
1104 West 17th Street Suite A, Santa Ana, CA, 92706
Held by State Of Washington
Other · ID 9729491
$3,344.00
1 possible associated property
Same owner name elsewhere
- Burpee, Chiropract$207.0098% confidence
245 North Glassel, Orange, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Burpee, Chiropract$207.0098% confidence
1324 North Broadway, Santa Ana, CA, 92706
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm · ID 1001238005
$3,344.00
2 possible associated properties
At this address
- Gomez, Krystal$959.7598% confidence
1324 North Broadway, Santa Ana, CA, 92706
- Gomez, Krystal$248.0098% confidence
1324 North Broadway, 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.
- Gomez, Krystal$959.7598% confidence
C/o Carolyn Butler 12652 Singing Wood Drive, Santa Ana, CA, 92705
Held by Morgan Growth Fund
Mutual fund shares · ID 968398519
$3,342.35
1 possible associated property
Same owner name elsewhere
- Mensik, Katherine$713.17100% confidence
C/o Carolyn Butler 12652 Singing Wood 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.
- Mensik, Katherine$713.17100% confidence