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
826 North Flower Street, Santa Ana, CA, 92703
Held by Orange County'S Credit Union
Cashier's checks · ID 1046112306
$3,500.00
3 possible associated properties
At this address
- Delgado, Oscar M$3.2995% confidence
826 North Flower Street, Santa Ana, CA, 92703
- Delgado, Oscar M$0.0795% confidence
826 North Flower Street, Santa Ana, CA, 92703
- Delgado, Oscar$0.2995% confidence
826 North Flower 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.
- Delgado, Oscar M$3.2995% confidence
2078 South Rene Drive, Santa Ana, CA, 92704
Held by Orange County'S Credit Union
Cashier's checks · ID 1046112432
$3,500.00
6 possible associated properties
Same owner name elsewhere
- Pimentel, Ana R$0.5798% confidence
14411 Midway Road, Los Banos, CA, 93635
- Pimentel, Ana R$0.0798% confidence
897 Hollowood Avenue, Pomona, CA, 91767
- Pimentel, Ana R$1.0698% confidence
9211 Wheeler Court Apt A, Fontana, CA, 92335
At this address
- Pimentel, Jorge$7.0091% confidence
2078 South Rene Drive, Santa Ana, CA, 92704
- Pimentel, Chris$5.0091% confidence
2078 South Rene Drive, Santa Ana, CA, 92704
- Pimentel, Chris$2.7391% confidence
2078 South Rene Drive, 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.
- Pimentel, Ana R$0.5798% confidence
1611 West Sunflower Avenue E55, Santa Ana, CA, 92702
Held by Everest National Insurance Company
Vendor checks · ID 1067910072
$3,498.00
2833 North Bristol Street Apt 17B, Santa Ana, CA, 92706
Held by Wells Fargo Bank NA
Pension & Profit sharing · ID 964998810
$3,497.02
5218 West 5th Street, Santa Ana, CA, 92703
Held by Skyworks Solutions Inc
Dividend reinvestment plan · ID 1025574266
$3,496.70
3 possible associated properties
At this address
- Nguyen, Phuc V$0.0198% confidence
5218 West 5th Street, Santa Ana, CA, 92703
- Nguyen, Phuc V$0.6298% confidence
5218 West 5th Street, Santa Ana, CA, 92703
- Nguyen, Phuc V$300.1698% confidence
5218 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.
- Nguyen, Phuc V$0.0198% confidence
1600 East Street Andrew Place, Santa Ana, CA, 92705
Held by Cigna Health & Life Insurance Company
Group policy benefit/Clm payments · ID 1039644845
$3,496.25
5 possible associated properties
Same owner name elsewhere
- Ingram, Micro$354.53100% confidence
1610 East Saint Andrew Place, Santa Ana, CA, 92705
- Ingram, Micro$12.30100% confidence
1600 East Street Andrew Place, Satna Ana, CA, 92705
- Ingram, Micro$8,745.0098% confidence
At this address
- Ingram Micro Inc$101.6795% confidence
1600 East Street Andrew Place, Santa Ana, CA, 92705
- Ingram Micro Inc$281.8495% confidence
1600 East Street Andrew Place, Santa Ana, CA, 92705
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ingram, Micro$354.53100% confidence
Little Mastermind Group A CorpCA
Santa Ana, CA, 92705
Held by Amtrust North America Inc
Premium refunds · ID 1019573072
$3,493.09
827 North Freeman Street, Santa Ana, CA, 92703
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 983528134
$3,492.23
1 possible associated property
Same owner name elsewhere
- Delafoulhouse, Aicha$491.5998% confidence
26061 Las Flores Apt # C, Mission Viejo, CA, 92691
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Delafoulhouse, Aicha$491.5998% confidence
2054 South Ross, Santa Ana, CA, 92707
Held by Metropolitan Life Insurance Company
Co-owner on this record: Rodriguez, Arthur
Proceeds due beneficiaries · ID 1017945872
$3,490.07
1 possible associated property
At this address
- Rodriguez, Arthur$3,490.0795% confidence
2054 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.
- Rodriguez, Arthur$3,490.0795% confidence
2054 South Ross, Santa Ana, CA, 92707
Held by Metropolitan Life Insurance Company
Co-owner on this record: Rodriguez Arthur Est
Proceeds due beneficiaries · ID 1017945872
$3,490.07
1 possible associated property
At this address
- Rodriguez Arthur Est$3,490.0795% confidence
2054 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.
- Rodriguez Arthur Est$3,490.0795% confidence
1526 Brookhollow Drive Suite 70, Santa Ana, CA, 92705
Held by Beacon Health Options Inc.
Group policy benefit/Clm payments · ID 1012931645
$3,487.50
Li, DaCA
1801 West Garry Avenue, Santa Ana, CA, 92704
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027296987
$3,486.00
1 possible associated property
At this address
- Li, Da$500.2798% confidence
1801 West Garry 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.
- Li, Da$500.2798% confidence
1604 West 10th Street, Santa Ana, CA, 92703
Held by Prudential Insurance Company
Proceeds-Policy endow, annuity · ID 984236665
$3,479.65
1 possible associated property
At this address
- Evans, Lyda L$682.5698% confidence
1604 West 10th 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.
- Evans, Lyda L$682.5698% confidence
2229 Cypress, Santa Ana, CA, 92707
Held by News Corp
Co-owner on this record: May, Gladys J
Shares exchanged for shares · ID 17806557
$3,479.54
5 possible associated properties
Same owner name elsewhere
- May, James H$652.5598% confidence
7761 Mustang Avenue, El Paso, TX, 79915
- May, James H$1,197.3398% confidence
10175 Wake Bridge Drive, Frisco, TX, 75034
At this address
- May, James H$29.8198% confidence
2229 Cypress, Santa Ana, CA, 92707
- May, James H$72.7898% confidence
2229 Cypress, Santa Ana, CA, 92707
- May, James H$1,732.2398% confidence
2229 Cypress, 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.
- May, James H$652.5598% confidence
2229 Cypress, Santa Ana, CA, 92707
Held by News Corp
Co-owner on this record: May, James H
Shares exchanged for shares · ID 17806557
$3,479.54
5 possible associated properties
Same owner name elsewhere
- May, Gladys J$1,000.0098% confidence
621 South Caswell Avenue, Compton, CA, 90220
- May, Gladys J$84.0098% confidence
621 South Caswell Avenue, Compton, CA, 90220
At this address
- May, Gladys J$29.8198% confidence
2229 Cypress, Santa Ana, CA, 92707
- May, Gladys J$72.7898% confidence
2229 Cypress, Santa Ana, CA, 92707
- May, Gladys J$1,732.2398% confidence
2229 Cypress, 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.
- May, Gladys J$1,000.0098% confidence
2726 West Street Gertrude Place, Santa Ana, CA, 92704
Held by Bellsouth Corportion
Securities · ID 12275212
$3,478.85
4 possible associated properties
Same owner name elsewhere
- Jennings, Frieda$31.0998% confidence
6525 Whitman Avenue, Fort Worth, TX, 76133
At this address
- Jennings, Frieda$2,142.4298% confidence
2726 West Street Gertrude Place, Santa Ana, CA, 92704
- Jennings, Frieda D$968.3895% confidence
2726 West Street Gertrude Place, Santa Ana, CA, 92704
- Jennings, Frieda D$2,456.8795% confidence
2726 West Street Gertrude 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.
- Jennings, Frieda$31.0998% 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 17253055
$3,477.80
6 possible associated properties
Same owner name elsewhere
- Allard, Evelyn$4.0098% confidence
1572 Railroad Drive, McKinleyville, CA, 95519
- Allard, Evelyn$5.0298% confidence
1572 Railroad Drive, McKinleyville, CA, 95519
- Allard, Evelyn$22.5098% confidence
6400 Purdue Drive, Eureka, CA, 95503
At this address
- Allard, Evelyn M$3,368.2995% confidence
5102 West 5th Street, Santa Ana, CA, 92703
- Allard, Evelyn M$169.0295% 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$4.0098% confidence
5102 West 5th Street, Santa Ana, CA, 92703
Held by Prudential Insurance Company
Co-owner on this record: Allard, Evelyn
Death benefits · ID 17253055
$3,477.80
3 possible associated properties
At this address
- Allard, Paul W$3,368.2998% 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$3,368.2998% confidence
615 South Euclid Street Building Court Apt 4, Santa Ana, CA, 92704
Held by New York Life Insurance Co
Co-owner on this record: Jones, Lawrence
Proceeds due beneficiaries · ID 974754197
$3,477.78
1 possible associated property
At this address
- Jones, Lawrence$3,477.7891% confidence
615 South Euclid Street Building Court Apt 4, 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, Lawrence$3,477.7891% confidence
615 South Euclid Street Building Court Apt 4, Santa Ana, CA, 92704
Held by New York Life Insurance Co
Co-owner on this record: Jones, June V
Proceeds due beneficiaries · ID 974754197
$3,477.78
1 possible associated property
At this address
- Jones, June V$3,477.7891% confidence
615 South Euclid Street Building Court Apt 4, 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, June V$3,477.7891% confidence
801 North Tustin Avenue Suite 605, Santa Ana, CA, 92705
Held by State Compensation Insurance Fund
Group policy benefit/Clm payments · ID 1037033512
$3,477.71
6 possible associated properties
Same owner name elsewhere
- Prakash Jay MD Inc$1.82100% confidence
801 North Tustin Avenue 605, Santa Ana, CA, 92705
- Prakash Jay MD Inc$69.26100% confidence
PO Box 8263, Santa Ana, CA, 92705
- Prakash Jay MD Inc$625.00100% confidence
801 North Tustin Avenue 605, Santa Ana, CA, 92705
At this address
- Prakash Jay MD Inc$1,125.0098% confidence
801 North Tustin Avenue Suite 605, Santa Ana, CA, 92705
- Prakash Jay MD Inc$1,317.8598% confidence
801 North Tustin Avenue Suite 605, Santa Ana, CA, 92705
- Prakash Jay MD Inc$201.0098% confidence
801 North Tustin Avenue Suite 605, 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.
- Prakash Jay MD Inc$1.82100% confidence
1821 East Dyer Road, Santa Ana, CA, 92705
Held by Delaware Vs New York Settlement
Other · ID 3407047
$3,476.00
4 possible associated properties
Same owner name elsewhere
- Tokos Med Corp$153.0098% confidence
591 Camino De La Reina Suite 816, San Diego, CA, 92108
At this address
- Tokos Medical Corp$35.5195% confidence
1821 East Dyer Road, Santa Ana, CA, 92705
- Tokos Medical Corporation$69.7795% confidence
1821 East Dyer Road, Santa Ana, CA, 92705
- Tokos Medical Corporation$39.9995% confidence
1821 East Dyer 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.
- Tokos Med Corp$153.0098% confidence
10431 Mira Vista Drive, Santa Ana, CA, 92705
Held by Principal Financial Group Inc Common
Securities · ID 18124888
$3,475.67
6 possible associated properties
Same owner name elsewhere
- Xilikakis, Minos E.$5,260.00100% confidence
10431 Mira Vista, Santa Ana, CA, 92705
- Xilikakis, Minos E.$2,040.00100% confidence
10431 Mira Vista, Santa Ana, CA, 92705
- Xilikakis, Minos E.$2,961.00100% confidence
10431 Mira Vista, Santa Ana, CA, 92705
At this address
- Xilikakis, Minos E$222.1698% confidence
10431 Mira Vista Drive, Santa Ana, CA, 92705
- Xilikakis, Kostantinos$116.1691% confidence
10431 Mira Vista Drive, Santa Ana, CA, 92705
- Xilikakis, Antonios M$49.7591% confidence
10431 Mira Vista 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.
- Xilikakis, Minos E.$5,260.00100% confidence
1407 West 7th Street, Santa Ana, CA, 92703
Held by New York Life Insurance And Annuity Corp
Death benefits · ID 13792201
$3,474.95
5 possible associated properties
Same owner name elsewhere
- Estrada, Jesus D$5.0098% confidence
10039 Sparrow Avenue, Fountain Vly, CA, 92708
- Estrada, Jesus D$12.4398% confidence
465 Heatherbray Court, San Jose, CA, 95136
- Estrada, Jesus D$40.6598% confidence
4839 Alta Saga Drive, Redding, CA, 96002
At this address
- Estrada, Jesus O$5.0091% confidence
1407 West 7th Street, Santa Ana, CA, 92703
- Estrada, Jesus O$5.0091% confidence
1407 West 7th 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.
- Estrada, Jesus D$5.0098% confidence
PO Box 6831, Santa Ana, CA, 92706
Held by Merrill Lynch
Mutual fund shares · ID 1047360996
$3,474.73
3 possible associated properties
Same owner name elsewhere
- Ventura, Jose L$7,047.43100% confidence
PO Box 6831, Santa Ana, CA, 92706
- Ventura, Jose L$34,220.23100% confidence
PO Box 6831, Santa Ana, CA, 92706
- Ventura, Jose L$10,479.01100% confidence
PO Box 6831, 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.
- Ventura, Jose L$7,047.43100% confidence
555 East Memory Lane A226, Santa Ana, CA, 92706
Held by Discover Financial Services
Underlying shares or outstanding certificates · ID 985687783
$3,474.65
5 possible associated properties
Same owner name elsewhere
- Blankenship, Blanche M$769.62100% confidence
Apt #a 226 555 East Memory Lane, Santa Ana, CA, 92706
- Blankenship, Blanche M$4,268.51100% confidence
Apt #a 226 555 East Memory Lane, Santa Ana, CA, 92706
At this address
- Blankenship, Blanche M$13.1898% confidence
555 East Memory Lane A226, Santa Ana, CA, 92706
- Blankenship, Blanche M$13.1898% confidence
555 East Memory Lane A226, Santa Ana, CA, 92706
- Blankenship, Blanche M$15.3798% confidence
555 East Memory Lane A226, 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.
- Blankenship, Blanche M$769.62100% confidence
1921 West West Wind, Santa Ana, CA, 92704
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 1040444380
$3,474.37
4 possible associated properties
Same owner name elsewhere
- Linn, Virginia E$115.7998% confidence
10 Marquette Apt 105, Irvine, CA, 92612
At this address
- Linn, Virginia E$145.2998% confidence
1921 West West Wind, Santa Ana, CA, 92704
- Linn, Virginia E$16.8098% confidence
1921 West West Wind, Santa Ana, CA, 92704
- Linn, Virginia E$18.4898% confidence
1921 West West Wind, Santa Ana, CA, 92704
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Linn, Virginia E$115.7998% confidence
1741 Windsor Lane, Santa Ana, CA, 92705
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 1040466859
$3,474.37
4 possible associated properties
Same owner name elsewhere
- Roncoli, Corinne G$129.1798% confidence
211 North Star Lane, Newport Beach, CA, 92660
At this address
- Roncoli, Corinne G$16.8098% confidence
1741 Windsor Lane, Santa Ana, CA, 92705
- Roncoli, Corinne G$16.8098% confidence
1741 Windsor Lane, Santa Ana, CA, 92705
- Roncoli, Corinne G$16.8098% confidence
1741 Windsor 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.
- Roncoli, Corinne G$129.1798% confidence
11822 Loma Lina, Santa Ana, CA, 92705
Held by Prudential Insurance Company
Co-owner on this record: Bryant, Rose M
Death benefits · ID 17253742
$3,473.22
4 possible associated properties
Same owner name elsewhere
- Bryant, Kenneth E$275.9798% confidence
3108 Sequoia Court, Bedford, TX, 76021
- Bryant, Kenneth E$62.4598% confidence
P O Box 311962, New Braunfels, TX, 78131
- Bryant, Kenneth E$25.0098% confidence
1690 Hofheinz Street Apt B2, San Antonio, TX, 78666
At this address
- Bryant, Rose M$3,473.2291% confidence
11822 Loma Lina, 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.
- Bryant, Kenneth E$275.9798% confidence
11822 Loma Lina, Santa Ana, CA, 92705
Held by Prudential Insurance Company
Co-owner on this record: Bryant, Kenneth E
Death benefits · ID 17253742
$3,473.22
4 possible associated properties
Same owner name elsewhere
- Bryant, Rose M$0.0398% confidence
477 North 28th Street, San Diego, CA, 92102
- Bryant, Rose M$1.3098% confidence
2185 West College Avenue Apt 3170, San Bernardino, CA, 92407
- Bryant, Rose M$0.3498% confidence
33234 Sweet Nectar Road, Wildomar, CA, 92595
At this address
- Bryant, Kenneth E$3,473.2291% confidence
11822 Loma Lina, 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.
- Bryant, Rose M$0.0398% confidence
1421 East 17th Street, Santa Ana, CA, 92701
Held by Bank Of America Nt&sa Branch:0090-Santa Ana Main Office
Time deposits, CD accounts · ID 12717779
$3,472.99
1 possible associated property
Same owner name elsewhere
- Las, Rocas Restaurant$30.0098% confidence
201 East Princeton Drive #102, Princeton, TX, 75047
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Las, Rocas Restaurant$30.0098% confidence
1201 East Fairhaven #16k, Santa Ana, CA, 92701
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs · ID 10001632
$3,471.81
1610 North Broadway Apt 418, Santa Ana, CA, 92706
Held by Jpmorgan Chase Bank N.a.
Matured CD or save cert · ID 986936135
$3,468.13
4 possible associated properties
Same owner name elsewhere
- Aguilar, Adelina$0.6398% confidence
1620 3rd Avenue Apt 6, Los Angeles, CA, 90019
- Aguilar, Adelina$0.0598% confidence
4422 Delta Avenue, Rosemead, CA, 91770
- Aguilar, Adelina$2.0098% confidence
83780 48 Th Avenue Apt 458, Indio, CA, 92201
At this address
- Aguilar, Gaspar Magdalena$6.0591% confidence
1610 North Broadway Apt 418, 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.
- Aguilar, Adelina$0.6398% confidence
C/o Mountaingate Plaza, Santa Ana, CA, 92705
Held by Pizza Hut Of America Inc And Affiliates
Vendor payments · ID 17626350
$3,468.00
3 possible associated properties
Same owner name elsewhere
- Investors Property Services$78.65100% confidence
2651 Hotel Terrace, Santa Ana, CA, 92705
- Investors Property Services$563.22100% confidence
2651 Hotle Terrace, Santa Ana, CA, 92705
- Investors Property Services$790.85100% confidence
2651 Hotel Terrace, 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.
- Investors Property Services$78.65100% confidence
2859 South Fairfield Road #e, Santa Ana, CA, 92704
Held by Extra Space Management Inc.
Refunds due · ID 952579105
$3,467.68
PO Box 15086, Santa Ana, CA, 92735
Held by Durham County Finance
Accounts payable · ID 1038949568
$3,465.62
3 possible associated properties
Same owner name elsewhere
- Sfr Jv-Hd Property LLC—98% confidence
PO Box 34432, Charlotte, NC
- Sfr Jv-Hd Property LLC—98% confidence
PO Box 34432, Charlotte, NC
- Sfr Jv-Hd Property LLC—98% confidence
PO Box 34432, Charlotte, NC
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sfr Jv-Hd Property LLC—98% confidence
18141 East Santa Clara Avenue, Santa Ana, CA, 92705
Held by Citibank NA Cca
Checking accounts · ID 1012788617
$3,465.34
6 possible associated properties
Same owner name elsewhere
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
La Calle Cuatro De Santa Ana AssociationCA
2026 South Main Street, Santa Ana, CA, 92707
Held by Citizens Business Bank
Checking accounts · ID 994629770
$3,464.28
12592 Vista Panorama, Santa Ana, CA, 92705
Held by Citimortgage Inc.
Escrow accounts · ID 990182882
$3,462.80
4 possible associated properties
Same owner name elsewhere
- Cerifko, George$5,101.67100% confidence
12592 Vista Panorama Street, Santa Ana, CA, 92705
At this address
- Cerifko, George$401.7598% confidence
12592 Vista Panorama, Santa Ana, CA, 92705
- Cerifko Louise Est Of$1,413.7791% confidence
12592 Vista Panorama, Santa Ana, CA, 92705
- Cerifko, Clara L$401.7591% confidence
12592 Vista Panorama, 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.
- Cerifko, George$5,101.67100% confidence
Santa Ana Healthcare & WellnesCA
1209 Hemlock Way, Santa Ana, CA, 92707
Held by Caloptima Health
Vendor checks · ID 1035934519
$3,462.38
3 possible associated properties
At this address
- Santa Ana Healthcare & Wellnes$802.0098% confidence
1209 Hemlock Way, Santa Ana, CA, 92707
- Santa Ana Healthcare Wellness Centre L$583.9891% confidence
1209 Hemlock Way, Santa Ana, CA, 92707
- Santa Ana Healthcare And Wellness$23.4391% confidence
1209 Hemlock 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.
- Santa Ana Healthcare & Wellnes$802.0098% confidence
Attnjohn Gomez 1800 East 17th Stree, Santa Ana, CA, 92705
Held by Onebeacon Insurance Group
Insurance claim checks · ID 17592662
$3,461.71
2209 North Forest Avenue, Santa Ana, CA, 92706
Held by Union Bank N.a.
Pension & Profit sharing · ID 955954555
$3,461.69
1 possible associated property
At this address
- Adams, Lilia T$9.3795% confidence
2209 North Forest 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.
- Adams, Lilia T$9.3795% confidence
PO Box 25087, Santa Ana, CA, 92799
Held by State Farm Fire And Casualty Company
Co-owners on this record: Banc, One, Johnson Donald R Carol J
Individual policy benefit/Clm · ID 996278498
$3,461.64
Estate Of Patricia Davidson Bevins BenneCA
Santa Ana, CA, 00000
Held by Minnesota Life Insurance Company.
Co-owner on this record: Davidson, Charles
Proceeds due beneficiaries · ID 979585297
$3,460.20
323 North Euclid Street Spc 158, Santa Ana, CA, 92703
Held by Bank Of America - California NA (318)
Co-owner on this record: Vu, Thuc Thi
Checking accounts · ID 1024271082
$3,458.23
323 North Euclid Street Spc 158, Santa Ana, CA, 92703
Held by Bank Of America - California NA (318)
Co-owner on this record: Nguyen, Son The
Checking accounts · ID 1024271082
$3,458.23
1933 South Griset Place, Santa Ana, CA, 92704
Held by Prudential Financial Inc
Underlying shares or outstanding certificates · ID 1025589650
$3,458.04
3 possible associated properties
At this address
- Walker, Anna M$34.5098% confidence
1933 South Griset Place, Santa Ana, CA, 92704
- Walker, Anna M$36.0098% confidence
1933 South Griset Place, Santa Ana, CA, 92704
- Walker, Anna M$36.0098% confidence
1933 South Griset 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.
- Walker, Anna M$34.5098% confidence
C/o Jack Derloshon PO Box 267, Santa Ana, CA, 92702
Held by Metlife Inc
Securities · ID 15460612
$3,456.76
2 possible associated properties
Same owner name elsewhere
- 1st Amer Title Ins C$1,551.88100% confidence
C/o Jack Derloshon PO Box 267, Santa Ana, CA, 92702
- 1st Amer Title Ins C$1,728.42100% confidence
C/o Jack Derloshon PO Box 267, 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.
- 1st Amer Title Ins C$1,551.88100% confidence
2677 North Main Street Suite 225, Santa Ana, CA, 92705
Held by Mercury Insurance Services
Individual policy benefit/Clm · ID 1036213925
$3,456.40
2 possible associated properties
Same owner name elsewhere
- Mohammed, Natasha$5.0098% confidence
2168 Rosemary Court, Hemet, CA, 92545
- Mohammed, Natasha$5.0098% confidence
2168 Rosemary Court, Hemet, CA, 92545
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mohammed, Natasha$5.0098% confidence
2901 West Cubbon Street, Santa Ana, CA, 92704
Held by 3M Co
Funds for liquidation · ID 960500084
$3,456.00
1600 East Saint Andrew Place, Santa Ana, CA, 92705
Held by Morgan Stanley & Co LLC
Dividends · ID 1013557726
$3,455.81
1910 South Flower Street #a, Santa Ana, CA, 92707
Held by Baylor College Of Medicine
Wages, payroll, salaries · ID 1017886406
$3,455.73
2 possible associated properties
At this address
- Mondragon, Juan$513.9598% confidence
1910 South Flower Street #a, Santa Ana, CA, 92707
- Mondragon, Ascension$5.0091% confidence
1910 South Flower Street A, 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.
- Mondragon, Juan$513.9598% confidence
1829 West Colenwood Place, Santa Ana, CA, 92704
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 983745116
$3,455.45
3 possible associated properties
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
2315 South Artesia, Santa Ana, CA, 92704
Held by Metropolitan Life Insurance Company
Co-owner on this record: Grew, Charles C
Proceeds due beneficiaries · ID 967541773
$3,455.00
Santa Ana, CA, 92704
Held by Metropolitan Life Insurance Company
Co-owner on this record: Grew, Anna M
Proceeds due beneficiaries · ID 967541773
$3,455.00
3610 West 1st Street Suite B, Santa Ana, CA, 92703
Held by Rxsolutions Inc
Group policy benefit/Clm payments · ID 969615535
$3,455.00
2038 South Spruce Street, Santa Ana, CA, 92704
Held by Principal Bank
Traditional IRA - Cash · ID 1010136019
$3,454.66
1522 West Cubbon Street, Santa Ana, CA, 92703
Held by Metropolitan Life Insurance Company
Co-owner on this record: Eratsieck, Jane E
Proceeds due beneficiaries · ID 1031663073
$3,454.31
2 possible associated properties
At this address
- Eratsieck, Jane E$874.3995% confidence
1522 West Cubbon Street, Santa Ana, CA, 92703
- Eratsieck, Jane E$3,454.3195% confidence
1522 West Cubbon 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.
- Eratsieck, Jane E$874.3995% confidence
1522 West Cubbon Street, Santa Ana, CA, 92703
Held by Metropolitan Life Insurance Company
Co-owner on this record: Eratsieck Jane E Est
Proceeds due beneficiaries · ID 1031663073
$3,454.31
2 possible associated properties
At this address
- Eratsieck, Jane E$874.3998% confidence
1522 West Cubbon Street, Santa Ana, CA, 92703
- Eratsieck Jane E Est$3,454.3195% confidence
1522 West Cubbon 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.
- Eratsieck, Jane E$874.3998% confidence
12861 Flint Drive, Santa Ana, CA, 92705
Held by Merrill Lynch Pf And S Inc
Shares of stock (Returned by po) · ID 988462728
$3,450.00
1 possible associated property
At this address
- Donelan, C A III$85.6898% confidence
12861 Flint 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.
- Donelan, C A III$85.6898% confidence
1717 Poinsettia Street, Santa Ana, CA, 92706
Held by Farmers Insurance Exchange
Individual policy benefit/Clm · ID 1030318415
$3,449.61
3 possible associated properties
Same owner name elsewhere
- Pick, Your Part$2.4798% confidence
1301 East Orangewood Avenue, Anaheim, CA, 92805
- Pick, Your Part$50.0098% confidence
2557 West Winton #7g, Hayward, CA, 94545
- Pick, Your Part$102.0798% confidence
Anaheim
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pick, Your Part$2.4798% confidence
Farmacia, Santa Ana PharmacyCA
510 North Main Street, Santa Ana, CA, 92701
Held by Optumrx
Group policy benefit/Clm payments · ID 1012768943
$3,449.40
3 possible associated properties
At this address
- Farmacia, Santa Ana Pharmacy$1,175.0098% confidence
510 North Main Street, Santa Ana, CA, 92701
- Farmacia, Santa Ana Pharmacy$1,175.0098% confidence
510 North Main Street, Santa Ana, CA, 92701
- Farmacia, Santa Ana Pharmacy$264.7398% confidence
510 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.
- Farmacia, Santa Ana Pharmacy$1,175.0098% confidence
821 English Street, Santa Ana, CA, 92703
Held by Cenlar FSB
Co-owner on this record: Hua, Denise
Misc outstanding checks · ID 1005635578
$3,448.98
1 possible associated property
At this address
- Hua, Denise$3,448.9891% confidence
821 English 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.
- Hua, Denise$3,448.9891% confidence
821 English Street, Santa Ana, CA, 92703
Held by Cenlar FSB
Co-owner on this record: Hua, Andrew
Misc outstanding checks · ID 1005635578
$3,448.98
1 possible associated property
At this address
- Hua, Andrew$3,448.9891% confidence
821 English 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.
- Hua, Andrew$3,448.9891% confidence
317 South Maxine Street, Santa Ana, CA, 92704
Held by Metlife Inc
Shares of stock (Returned by po) · ID 957496505
$3,447.21
1 possible associated property
Same owner name elsewhere
- Luong, Suong N$1.8998% confidence
216 West Tulip Tree Avenue, Orange, CA, 92865
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Luong, Suong N$1.8998% confidence
2620 South Rosewood Avenue Apt C, Santa Ana, CA, 92707
Held by Jpmorgan Chase Bank N.a. (703)
Checking accounts · ID 978486412
$3,446.48
3654 Fenelon Street, Santa Ana, CA, 92706
Held by Anthem Inc
Premium refunds · ID 1011637288
$3,445.41
1 possible associated property
Same owner name elsewhere
- Hitchin, Leonard E$128.5698% confidence
46179 Jon William Way, Temecula, CA, 92592
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hitchin, Leonard E$128.5698% confidence
9972 Rangeview Drive, Santa Ana, CA, 92705
Held by 134 Franklin Capital Growth Fund
Co-owner on this record: Lee, Cody A
Mutual/Money market funds · ID 12534811
$3,440.34
6 possible associated properties
Same owner name elsewhere
- Lee, Douglas A$2.0698% confidence
7845 West Manchestr Avenue Apt 1, Playa Del Rey, CA, 90293
- Lee, Douglas A$0.2398% confidence
25229 Canyon Oaks Court, Castro Valley, CA, 94552
- Lee, Douglas A$5.4798% confidence
3208 Fir Avenue, Alameda, CA, 94502
At this address
- Lee, Douglas A$52.3498% confidence
9972 Rangeview Drive, Santa Ana, CA, 92705
- Lee, Douglas A$39.9198% confidence
9972 Rangeview Drive, Santa Ana, CA, 92705
- Lee, Susan$52.3491% confidence
9972 Rangeview Drive, Santa Ana, CA, 92705
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lee, Douglas A$2.0698% confidence
9972 Rangeview Drive, Santa Ana, CA, 92705
Held by 134 Franklin Capital Growth Fund
Co-owner on this record: Lee, Douglas A
Mutual/Money market funds · ID 12534811
$3,440.34
6 possible associated properties
Same owner name elsewhere
- Lee, Cody A$2.2898% confidence
6012 J Street Jenkins Hall, Sacramento, CA, 95819
- Lee, Cody A$5.0098% confidence
2890 Lewis Drive, Lompoc, CA, 93436
- Lee, Cody A$25.6298% confidence
1209 Jason Drive, Lompoc, CA, 93436
At this address
- Lee, Douglas A$52.3491% confidence
9972 Rangeview Drive, Santa Ana, CA, 92705
- Lee, Susan$52.3491% confidence
9972 Rangeview Drive, Santa Ana, CA, 92705
- Lee, Susan$39.9191% confidence
9972 Rangeview Drive, Santa Ana, CA, 92705
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lee, Cody A$2.2898% confidence
3401 West Sunflower Avenue Suite 225, Santa Ana, CA, 92704
Held by Molina Healthcare Of California Inc
Vendor checks · ID 1047301451
$3,439.38
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
1037 North Custer Street, Santa Ana, CA, 92701
Held by Tradestation Securities Inc
Credit balances · ID 1069971084
$3,438.31
1 possible associated property
At this address
- Cruz, S Mora$21.0091% confidence
1037 North Custer 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.
- Cruz, S Mora$21.0091% confidence
1934 West Red Fox Road, Santa Ana, CA, 92704
Held by E*trade Financial Corporation
Co-owner on this record: Phan, Qui V
Underlying shares or outstanding certificates · ID 1009939164
$3,438.08
3 possible associated properties
Same owner name elsewhere
- Le, Ngan N$62.3398% confidence
16331 Myrtlewood Street, Fountain Vly, CA, 92708
At this address
- Le, Ngan N$2.8598% confidence
1934 West Red Fox Road, Santa Ana, CA, 92704
- Le, Ngan N$336.3098% confidence
1934 West Red Fox Road, 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.
- Le, Ngan N$62.3398% confidence
PO Box 11526, Santa Ana, CA, 92711
Held by Jpmorgan Chase Bank N.a. (703)
Checking accounts · ID 978484165
$3,438.00
331 Beverly Place, Santa Ana, CA, 92701
Held by Western Union Financial Services Inc
Misc outstanding checks · ID 971332918
$3,435.91
2506 West Chandler Avenue, Santa Ana, CA, 92704
Held by First American Title Company
Escrow funds · ID 992217699
$3,435.00
2 possible associated properties
At this address
- Tran, Ninh Van$3,435.0098% confidence
2506 West Chandler Avenue, Santa Ana, CA, 92704
- Tran, Phuong T$5.9091% confidence
2506 West Chandler 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.
- Tran, Ninh Van$3,435.0098% confidence
Do, LocCA
2506 West Chandler Avenue, Santa Ana, CA, 92704
Held by First American Title Company
Escrow funds · ID 992217699
$3,435.00
1 possible associated property
At this address
- Do, Loc$3,435.0098% confidence
2506 West Chandler Avenue, Santa Ana, CA, 92704
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Do, Loc$3,435.0098% confidence
2506 West Chandler Avenue, Santa Ana, CA, 92704
Held by First American Title Company
Escrow funds · ID 992217699
$3,435.00
1 possible associated property
At this address
- Hoang, Nguyen Quynh Doan$3,435.0098% confidence
2506 West Chandler 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.
- Hoang, Nguyen Quynh Doan$3,435.0098% confidence
2506 West Chandler Avenue, Santa Ana, CA, 92704
Held by First American Title Company
Escrow funds · ID 992217700
$3,435.00
2 possible associated properties
At this address
- Tran, Ninh Van$3,435.0098% confidence
2506 West Chandler Avenue, Santa Ana, CA, 92704
- Tran, Phuong T$5.9091% confidence
2506 West Chandler 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.
- Tran, Ninh Van$3,435.0098% confidence
Do, LocCA
2506 West Chandler Avenue, Santa Ana, CA, 92704
Held by First American Title Company
Escrow funds · ID 992217700
$3,435.00
1 possible associated property
At this address
- Do, Loc$3,435.0098% confidence
2506 West Chandler Avenue, Santa Ana, CA, 92704
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Do, Loc$3,435.0098% confidence
2506 West Chandler Avenue, Santa Ana, CA, 92704
Held by First American Title Company
Escrow funds · ID 992217700
$3,435.00
1 possible associated property
At this address
- Hoang, Nguyen Quynh Doan$3,435.0098% confidence
2506 West Chandler 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.
- Hoang, Nguyen Quynh Doan$3,435.0098% confidence
1750 Sherry Lane Apt 4, Santa Ana, CA, 92705
Held by Brighthouse Life Ins Co Fka Metlife Ins Co USA
Proceeds-Policy endow, annuity · ID 967542666
$3,430.00
5 possible associated properties
Same owner name elsewhere
- Adames, Antonio A$79.1498% confidence
1800 West Culver, Orange, CA, 92668
- Adames, Antonio A$76.8098% confidence
1800 West Culver 119, Orange, 92668
- Adames, Antonio A$87.5098% confidence
1800 West Culver, Orange, 92666
At this address
- Adames, Antonio A$3,430.0098% confidence
1750 Sherry Lane Apt 4, Santa Ana, CA, 92705
- Adames, Antonio A$7,410.0098% confidence
1750 Sherry Lane Apt 4, 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.
- Adames, Antonio A$79.1498% confidence
1750 Sherry Lane Apt 4, Santa Ana, CA, 92705
Held by Brighthouse Life Ins Co Fka Metlife Ins Co USA
Proceeds-Policy endow, annuity · ID 967542667
$3,430.00
5 possible associated properties
Same owner name elsewhere
- Adames, Antonio A$79.1498% confidence
1800 West Culver, Orange, CA, 92668
- Adames, Antonio A$76.8098% confidence
1800 West Culver 119, Orange, 92668
- Adames, Antonio A$87.5098% confidence
1800 West Culver, Orange, 92666
At this address
- Adames, Antonio A$3,430.0098% confidence
1750 Sherry Lane Apt 4, Santa Ana, CA, 92705
- Adames, Antonio A$7,410.0098% confidence
1750 Sherry Lane Apt 4, 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.
- Adames, Antonio A$79.1498% confidence
3010 South Griset Place, Santa Ana, CA, 92704
Held by Allstate Insurance Company
Individual policy benefit/Clm · ID 1021200620
$3,429.44
6 possible associated properties
Same owner name elsewhere
- Collins, George M$26.06100% confidence
3010 South Griset Place, Santa Ana, CA, 92704
- Collins, George M$291.9598% confidence
700 West Avenue South, LA CROSSE, 54601
- Collins, George M$671.5798% confidence
PO Bx 3363, South El Monte, CA, 91733
At this address
- Collins, George M$11,809.5298% confidence
3010 South Griset Place, Santa Ana, CA, 92704
- Collins, George M$2,062.6298% confidence
3010 South Griset Place, Santa Ana, CA, 92704
- Collins, George$122,401.6295% confidence
3010 South Griset 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.
- Collins, George M$26.06100% confidence
4260 West 1st Street Apt 311, Santa Ana, CA, 92703
Held by Farmers Insurance Exchange
Premium refunds · ID 1044766991
$3,428.99
802 South Parton Street, Santa Ana, CA, 92701
Held by Metropolitan Life Insurance Company
Co-owner on this record: Bowman, Maxine Sink
Proceeds due beneficiaries · ID 970666367
$3,428.40
1 possible associated property
At this address
- Bowman, Maxine S$874.3995% confidence
802 South Parton 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.
- Bowman, Maxine S$874.3995% confidence
Santa Ana, CA, 00000
Held by Metropolitan Life Insurance Company
Co-owner on this record: Bowman Maxine S Estate
Proceeds due beneficiaries · ID 970666367
$3,428.40
1318 South Shawnee Drive, Santa Ana, CA, 92704
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1033639537
$3,427.56
3 possible associated properties
At this address
- Cruz, Crescenciana$1.9398% confidence
1318 South Shawnee Drive, Santa Ana, CA, 92704
- Cruz, Crescenciana$0.3098% confidence
1318 South Shawnee Drive, Santa Ana, CA, 92704
- Cruz, Crescenciana$126.9898% confidence
1318 South Shawnee Drive, 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.
- Cruz, Crescenciana$1.9398% confidence
PO Box 11022, Santa Ana, CA, 92711
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs · ID 9121294
$3,427.25
1 possible associated property
Same owner name elsewhere
- Terra Firma IV Corp$85.16100% confidence
PO Box 11022, 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.
- Terra Firma IV Corp$85.16100% confidence
1426 West Saint Andrew Place, Santa Ana, CA, 92704
Held by Bank Of America NA - Branch 100065
Escrow accounts · ID 1027227905
$3,426.03
PO Box 6603, Santa Ana, CA, 92706
Held by Eagle Community Credit Union
Savings accounts · ID 1044412954
$3,424.84
3 possible associated properties
Same owner name elsewhere
- Diaz, Kenneth J$0.10100% confidence
PO Box 6603, Santa Ana, CA, 92706
- Diaz, Kenneth J$131,966.32100% confidence
PO Box 6603, Santa Ana, CA, 92706
- Diaz, Kenneth J$13,047.97100% confidence
PO Box 6603, 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.
- Diaz, Kenneth J$0.10100% confidence
2172 Wellington Avenue, Santa Ana, CA, 92701
Held by Prudential Financial Inc
Underlying shares or outstanding certificates · ID 971803562
$3,423.29
4 possible associated properties
Same owner name elsewhere
- Selkin, Abe A$63.2898% confidence
5672 Troth Street, Mira Loma, CA
At this address
- Selkin, Abe A$16.4098% confidence
2172 Wellington Avenue, Santa Ana, CA, 92701
- Selkin, Abe A$47.1598% confidence
2172 Wellington Avenue, Santa Ana, CA, 92701
- Selkin, Abe A$28.7098% confidence
2172 Wellington Avenue, Santa Ana, CA, 92701
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Selkin, Abe A$63.2898% confidence
Lossin 2011 Family Trust Ua 06 21 11CA
12291 Newport Avenue # 60, Santa Ana, CA, 92705
Held by High-Yield Tax-Exempt Inv - 44
Co-owner on this record: Lossin, Rhoda I
Mutual fund shares · ID 1010968731
$3,422.90
3 possible associated properties
At this address
- Lossin 2011 Family Trust Ua 06 21 11$6,736.8198% confidence
12291 Newport Avenue # 60, Santa Ana, CA, 92705
- Lossin 2011 Family Trust Ua 06 21 11$3,787.7898% confidence
12291 Newport Avenue # 60, Santa Ana, CA, 92705
- Lossin, Rhoda I$6,736.8191% confidence
12291 Newport Avenue # 60, 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.
- Lossin 2011 Family Trust Ua 06 21 11$6,736.8198% confidence
12291 Newport Avenue # 60, Santa Ana, CA, 92705
Held by High-Yield Tax-Exempt Inv - 44
Co-owner on this record: Lossin 2011 Family Trust Ua 06 21 11
Mutual fund shares · ID 1010968731
$3,422.90
4 possible associated properties
Same owner name elsewhere
- Lossin, Rhoda I$16.9798% confidence
C/o Konsulati Inc PO Box 54248, Irvine, CA, 92619
At this address
- Lossin, Rhoda I$6,736.8198% confidence
12291 Newport Avenue # 60, Santa Ana, CA, 92705
- Lossin, Rhoda I$3,787.7898% confidence
12291 Newport Avenue # 60, Santa Ana, CA, 92705
- Lossin 2011 Family Trust Ua 06 21 11$6,736.8191% confidence
12291 Newport Avenue # 60, 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.
- Lossin, Rhoda I$16.9798% confidence
2322 Pullman Street, Santa Ana, CA, 92705
Held by Federal Express Corporation
Misc outstanding checks · ID 992855357
$3,422.00
4 possible associated properties
Same owner name elsewhere
- Axiom, Materials$113.16100% confidence
2322 Pullman, Santa Ana, CA, 92705
At this address
- Axiom, Materials$2.0098% confidence
2322 Pullman Street, Santa Ana, CA, 92705
- Axiom Materials Inc$0.2095% confidence
2322 Pullman Street, Santa Ana, CA, 92705
- Axiom Materials Inc$0.0195% confidence
2322 Pullman 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.
- Axiom, Materials$113.16100% confidence
627 East Central Avenue, Santa Ana, CA, 92707
Held by Wells Fargo Bank NA (apecs 1009)
Matured CD or save cert · ID 1024467123
$3,419.15
3 possible associated properties
At this address
- Palacio, Albert$2,492.9598% confidence
627 East Central Avenue, Santa Ana, CA, 92707
- Palacio, Albert$580.2098% confidence
627 East Central Avenue, Santa Ana, CA, 92707
- Palacio, Albert$17.4998% confidence
627 East Central 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.
- Palacio, Albert$2,492.9598% confidence
1401 North Ross Street 114, Santa Ana, CA, 92706
Held by Farmers Insurance Exchange
Premium refunds · ID 1030325163
$3,418.19
600 West Santa Ana Boulevard Suite 1100, Santa Ana, CA, 92701
Held by John Hancock Financial Services Inc
Securities exchanged for cash · ID 15676413
$3,417.00
3 possible associated properties
Same owner name elsewhere
- Reeves, Charles W$75.4198% confidence
32200 Delobispo Road 230, San Juan, CA, 92675
- Reeves, Charles W$185.9298% confidence
Cust. Richard Harrisan Gregg, TX, 00000
- Reeves, Charles W$50.7698% confidence
1989 Chandler Place, Ingleside, TX, 78362
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Reeves, Charles W$75.4198% confidence
2323 West 12th Street, Santa Ana, CA, 92703
Held by Classicplan Premium Financing Inc.
Refunds due · ID 1041432170
$3,415.12
2909 West Camile Street, Santa Ana, CA, 92704
Held by Axos Bank
Checking accounts · ID 995952337
$3,413.00
2313 West Highland Street, Santa Ana, CA, 92704
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 1013500288
$3,411.47
4 possible associated properties
Same owner name elsewhere
- Craig, Sam JR$25.3998% confidence
5591 Selkirk Drive, Huntingtn Bch, CA, 92649
At this address
- Craig, Sam JR$224.4598% confidence
2313 West Highland Street, Santa Ana, CA, 92704
- Craig, Sam JR$18.8098% confidence
2313 West Highland Street, Santa Ana, CA, 92704
- Craig, Sam JR$19.7498% confidence
2313 West Highland 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.
- Craig, Sam JR$25.3998% confidence