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
201 North Fairview Street Suite A, Santa Ana, CA, 92703
Held by Wells Fargo Bank, N.a. (apecs 1)
Co-owner on this record: Juan, Tonys Auto Electric
Checking accounts · ID 1057559878
$3,592.36
1 possible associated property
At this address
- Juan, Tonys Auto Electric$3,592.3691% confidence
201 North Fairview Street Suite A, 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.
- Juan, Tonys Auto Electric$3,592.3691% confidence
201 North Fairview Street Suite A, Santa Ana, CA, 92703
Held by Wells Fargo Bank, N.a. (apecs 1)
Co-owner on this record: Juan, Pina
Checking accounts · ID 1057559878
$3,592.36
1 possible associated property
At this address
- Juan, Pina$3,592.3691% confidence
201 North Fairview Street Suite A, 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.
- Juan, Pina$3,592.3691% confidence
2111 West 17th Street #k32, Santa Ana, CA, 92706
Held by Pacific Western Bank Formerly Known As F
Money on deposi to secure fund · ID 991259833
$3,591.00
2462 Warner Avenue, Santa Ana, CA, 92707
Held by Western Union Financial Svcs Inc
Refunds due · ID 996765820
$3,590.25
2001 West Myrtle Street #6, Santa Ana, CA, 92307
Held by New Egg
Accounts payable · ID 1059174988
$3,589.35
3 possible associated properties
Same owner name elsewhere
- Marlene, Marlene$0.3898% confidence
Unknown, Los Angeles, CA, 90001
- Marlene, Marlene$30.0098% confidence
TX
- Marlene, Marlene$109.9798% confidence
760 South California Avenue, Palm Springs, CA, 92264
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Marlene, Marlene$0.3898% confidence
1905 North College Avenue Suite G, Santa Ana, CA, 92706
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments · ID 1047147980
$3,587.33
2 possible associated properties
At this address
- Singh, Ravinder$589.5898% confidence
1905 North College Avenue Suite G, Santa Ana, CA, 92706
- Singh, Ravinder P$121.5095% confidence
1905 North College Avenue Suite G, 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.
- Singh, Ravinder$589.5898% confidence
Encarnacion, Martinez MauricioCA
601 East Walnut Street, Santa Ana, CA, 92701
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts · ID 1005676152
$3,585.33
400 South Elk Lane # 38, Santa Ana, CA, 92701
Held by State Farm General Insurance Company
Co-owner on this record: Dimarcoaraujo & Montevideo
Individual policy benefit/Clm · ID 974557386
$3,584.00
4 First American Way, Santa Ana, CA, 92707
Held by Hmsa
Expense checks · ID 989063291
$3,581.88
3 possible associated properties
At this address
- First, American Real Estat$5.0998% confidence
4 First American Way, Santa Ana, CA, 92707
- First American Real Estate$3.0095% confidence
4 First American Way, Santa Ana, CA, 92707
- First American Real Estate Sol$5.0095% 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 Real Estat$5.0998% confidence
1206 North Parton Street, Santa Ana, CA, 92701
Held by California Federal Bank
Savings accounts/Credit union shrs · ID 12772232
$3,580.13
3633 South Bear Street Unit J, Santa Ana, CA, 92704
Held by Pershing LLC
Underlying shares or outstanding certificates · ID 1033611894
$3,580.02
3 possible associated properties
At this address
- Marcus, Benedetta$9,366.7798% confidence
3633 South Bear Street Unit J, Santa Ana, CA, 92704
- Marcus, Benedetta$101,652.0898% confidence
3633 South Bear Street Unit J, Santa Ana, CA, 92704
- Marcus, Benedetta$8,737.8798% confidence
3633 South Bear Street Unit J, Santa Ana, CA, 92704
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Marcus, Benedetta$9,366.7798% confidence
3106 South Timber Street *, Santa Ana, CA, 92707
Held by Prudential Insurance Company
Co-owner on this record: Foreman, April N W
Proceeds-Policy endow, annuity · ID 993661462
$3,579.14
2 possible associated properties
At this address
- Foreman, Robert$455.0498% confidence
3106 South Timber Street, Santa Ana, CA, 92707
- Foreman, April N W$3,579.1491% confidence
3106 South Timber 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.
- Foreman, Robert$455.0498% confidence
3106 South Timber Street *, Santa Ana, CA, 92707
Held by Prudential Insurance Company
Co-owner on this record: Foreman, Robert
Proceeds-Policy endow, annuity · ID 993661462
$3,579.14
2 possible associated properties
At this address
- Foreman, Robert$3,579.1491% confidence
3106 South Timber Street *, Santa Ana, CA, 92707
- Foreman, Robert$455.0491% confidence
3106 South Timber 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.
- Foreman, Robert$3,579.1491% confidence
Attn Jacqui C Hood 1515 North Broadway, Santa Ana, CA, 92706
Held by Fidelity & Guaranty Life Ins Co
Individual policy benefit/Clm · ID 998877046
$3,578.53
1201 Fairhaven Avenue Apt 23G, Santa Ana, CA, 92705
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates · ID 1000883588
$3,576.53
4 possible associated properties
Same owner name elsewhere
- Noer, Yanumar$113.34100% confidence
1201 Fairhaven Avenue 23G, Santa Ana, CA, 92705
At this address
- Noer, Yanumar$3.2198% confidence
1201 Fairhaven Avenue Apt 23G, Santa Ana, CA, 92705
- Noer, Yanumar1022531 SHARES ALTO GROUP HLDGS INC98% confidence
1201 Fairhaven Avenue Apt 23G, Santa Ana, CA, 92705
- Noer, Yanumar$0.0198% confidence
1201 Fairhaven Avenue Apt 23G, 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.
- Noer, Yanumar$113.34100% confidence
Deutsche Bank National TrustCA
1761 East Saint Andrews Place, Santa Ana, CA, 92705
Held by First American Title Company
Escrow accounts · ID 981719782
$3,575.87
3 possible associated properties
At this address
- Deutsche Bank National Trust Company$3.9495% confidence
1761 East Saint Andrews Place, Santa Ana, CA, 92705
- Deutsche Bank National Trust Co.$34.0195% confidence
1761 East Saint Andrews Place, Santa Ana, CA, 92705
- Deutsche Bank National Tr Company$834.1595% confidence
1761 East Saint Andrews Place, Santa Ana, CA, 92705
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Deutsche Bank National Trust Company$3.9495% confidence
Bad Address 2930 South Fairview Street, Santa Ana, CA, 92704
Held by Enterprise Bank & Trust
Checking accounts · ID 1045917019
$3,575.38
17862 Ranier Drive, Santa Ana, CA, 92705
Held by Shelter Properties V
Dividends · ID 962357384
$3,574.74
3 possible associated properties
At this address
- Everton, Ld$88.5198% confidence
17862 Ranier Drive, Santa Ana, CA, 92705
- Everton, Ld$20.9498% confidence
17862 Ranier Drive, Santa Ana, CA, 92705
- Everton, Ld$828.4798% confidence
17862 Ranier 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.
- Everton, Ld$88.5198% confidence
13441 Oak Lane, Santa Ana, CA, 92705
Held by Elevance Health Inc
Premium refunds · ID 1042610849
$3,574.33
1426 South Lowell, Santa Ana, CA, 92707
Held by Citi
Co-owner on this record: Gleaves, Druzilla A
Dividends · ID 19044310
$3,573.92
1 possible associated property
At this address
- Gleaves, Druzilla A$3,573.9291% confidence
1426 South Lowell, 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.
- Gleaves, Druzilla A$3,573.9291% confidence
1426 South Lowell, Santa Ana, CA, 92707
Held by Citi
Co-owner on this record: Gleaves, Denton V
Dividends · ID 19044310
$3,573.92
1 possible associated property
At this address
- Gleaves, Denton V$3,573.9291% confidence
1426 South Lowell, 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.
- Gleaves, Denton V$3,573.9291% confidence
1401 North Sycamore, Santa Ana, CA, 92701
Held by Prudential Insurance Company
Proceeds-Policy endow, annuity · ID 998814502
$3,571.61
1 possible associated property
At this address
- Harbour, Mildred M$312.8498% confidence
1401 North Sycamore, 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.
- Harbour, Mildred M$312.8498% confidence
3110 South Rita Way, Santa Ana, CA, 92704
Held by Bank Of America Nt&sa Branch:0517-Costa Mesa Branch
Checking accounts, demand deposit · ID 13326589
$3,570.16
1 possible associated property
At this address
- Baca, N Jose$590.3191% confidence
3110 South Rita Way, Santa Ana, CA, 92704
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Baca, N Jose$590.3191% confidence
401 West 1st Street Apt 128, Santa Ana, CA, 92701
Held by Citibank NA Cca
Checking accounts · ID 1012785915
$3,569.47
1901 East 1st Street Apt 365, Santa Ana, CA, 92705
Held by J P Morgan Securities LLC
Mutual fund shares · ID 1018756520
$3,568.54
1 possible associated property
At this address
- Ledoux, Rosita V$517.3498% confidence
1901 East 1st Street Apt 365, 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.
- Ledoux, Rosita V$517.3498% confidence
13122 Yorba Street, Santa Ana, CA, 92705
Held by Metlife Inc
Dividend reinvestment plan · ID 953639222
$3,567.39
1 possible associated property
At this address
- Goff, Irma C$202.9998% confidence
13122 Yorba 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.
- Goff, Irma C$202.9998% confidence
3824 South Flower Street, Santa Ana, CA, 92707
Held by Service Corporation Intl.
Pre-Need funeral plans · ID 1071967880
$3,562.22
2727 South Garnsey, Santa Ana, CA, 92707
Held by Bank Of America Nt & Sa
Checking accounts, demand deposit · ID 10898365
$3,561.12
207 South Broadway, Santa Ana, CA, 92701
Held by Prudential Insurance Company
Co-owner on this record: Hall, James E
Individual policy benefit/Clm · ID 962627863
$3,557.38
4 possible associated properties
Same owner name elsewhere
- Hall, Barbara B$396.5998% confidence
4524 Sunburst Street, Bellaire, TX, 77401
- Hall, Barbara B$387.9398% confidence
4524 Sunburst, Bellaire, TX, 77401
At this address
- Hall, Barbara B$739.4498% confidence
207 South Broadway, Santa Ana, CA, 92701
- Hall, James E$3,557.3891% confidence
207 South Broadway, 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.
- Hall, Barbara B$396.5998% confidence
207 South Broadway, Santa Ana, CA, 92701
Held by Prudential Insurance Company
Co-owner on this record: Hall, Barbara B
Individual policy benefit/Clm · ID 962627863
$3,557.38
2 possible associated properties
At this address
- Hall, Barbara B$739.4491% confidence
207 South Broadway, Santa Ana, CA, 92701
- Hall, Barbara B$3,557.3891% confidence
207 South Broadway, 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.
- Hall, Barbara B$739.4491% confidence
2043 North Ross Street, Santa Ana, CA, 92706
Held by General Electric Company
Dividends · ID 994880402
$3,556.80
3 possible associated properties
At this address
- Wilhoit, Lynn$25.8595% confidence
2043 North Ross Street, Santa Ana, CA, 92706
- Wilhoit, Lynn$18.9295% confidence
2043 North Ross Street, Santa Ana, CA, 92706
- Wilhoit, Lynn$38.0895% confidence
2043 North Ross 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.
- Wilhoit, Lynn$25.8595% confidence
18541 East Auburn Avenue, Santa Ana, CA, 92705
Held by The Bank Of New York Mellon
Securities · ID 17631771
$3,556.40
6 possible associated properties
Same owner name elsewhere
- Tillman, James R$2.1398% confidence
C/o PO Box 2229, Corona, CA, 91718
- Tillman, James R$27.5598% confidence
7436 Brentwood Stair, Fort Worth, TX, 76112
- Tillman, James R$196.8098% confidence
6750 Los Verdes Drive #6, R Palos Verdes, CA, 90274
At this address
- Tillman, James R$7.4498% confidence
18541 East Auburn Avenue, Santa Ana, CA, 92705
- Tillman, James R$67.7598% confidence
18541 East Auburn Avenue, Santa Ana, CA, 92705
- Tillman, James R$61.0098% confidence
18541 East Auburn 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.
- Tillman, James R$2.1398% confidence
Estey Heather 1213 North Harbor Boulevard, Santa Ana, CA, 92703
Held by Ibm
Co-owner on this record: Estey, Heather J
Securities · ID 16378381
$3,556.08
3 possible associated properties
Same owner name elsewhere
- Estey, Michael G$754.32100% confidence
Estey Heather 1213 North Harbor Boulevard, Santa Ana, CA, 92703
- Estey, Michael G$88.00100% confidence
2645 Bamboo Street, Newport Beach, CA, 92660
- Estey, Michael G$111.71100% confidence
2645 Bamboo Street, Newport Beach, CA, 92660
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Estey, Michael G$754.32100% confidence
Estey Heather 1213 North Harbor Boulevard, Santa Ana, CA, 92703
Held by Ibm
Co-owner on this record: Estey, Michael G
Securities · ID 16378381
$3,556.08
2 possible associated properties
Same owner name elsewhere
- Estey, Heather J$754.32100% confidence
Estey Heather 1213 North Harbor Boulevard, Santa Ana, CA, 92703
- Estey, Heather J$48.7798% confidence
18218 Paradise Mountain Road Spc, Valley Center, CA, 92082
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Estey, Heather J$754.32100% confidence
1226 Shelton Street, Santa Ana, CA, 92707
Held by Emc Mortgage Corporation
Refunds due · ID 960289612
$3,556.08
3328 Dorsey Drive, Santa Ana, CA, 92704
Held by Planet Financial Group LLC
Misc outstanding checks · ID 1060604373
$3,555.86
2 possible associated properties
At this address
- Phung, Van Le$104.6098% confidence
3328 Dorsey Drive, Santa Ana, CA, 92704
- Phung, Van$37.6795% confidence
3328 Dorsey 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.
- Phung, Van Le$104.6098% confidence
1851 East 1st Street Suite #760, Santa Ana, CA, 92706
Held by State Farm General Insurance Company
Co-owner on this record: Bustillos, Rosa
Insurance claim checks · ID 15048792
$3,555.00
3 possible associated properties
Same owner name elsewhere
- Thompson, Brent M$3.5898% confidence
213 Old Ranch Drive, Goleta, CA, 93117
- Thompson, Brent M$0.1298% confidence
C/o Christina D Duvoisin 219 Adams Avenue Apt 2, Huntington Beach, CA, 92648
- Thompson, Brent M$5.0198% confidence
PO Box 8548, Goleta, CA, 93118
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thompson, Brent M$3.5898% confidence
1851 East 1st Street Suite #760, Santa Ana, CA, 92706
Held by State Farm General Insurance Company
Co-owner on this record: Thompson, Brent M
Insurance claim checks · ID 15048792
$3,555.00
3 possible associated properties
Same owner name elsewhere
- Bustillos, Rosa$8.0098% confidence
1423 Monte Vista Avenue, Rosamond, CA, 00000
- Bustillos, Rosa$50.0098% confidence
PO Box 186, Brownfield, TX, 79316
- Bustillos, Rosa$43.0098% confidence
#### Decker Drive Apt ###, Baytown, TX, 77520
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bustillos, Rosa$8.0098% confidence
PO Box 11526, Santa Ana, CA, 92711
Held by Morgan Stanley & Co LLC
Dividends · ID 1024289850
$3,552.08
Minority, Business OpportunitiCA
Santa Ana, CA, 92701
Held by Wells Fargo Bank NA
Checking accounts, demand deposit · ID 10003339
$3,551.25
1001 West Macarthur Boulevard Apt 32, Santa Ana, CA, 92707
Held by Respironics Inc.
Shares exchanged for shares · ID 14268421
$3,550.70
2 possible associated properties
At this address
- Guido, Eileen$570.8898% confidence
1001 West Macarthur Boulevard Apt 32, Santa Ana, CA, 92707
- Guido, Eileen$108.5098% confidence
1001 West Macarthur Boulevard Apt 32, 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.
- Guido, Eileen$570.8898% confidence
2056 South Flower Street, Santa Ana, CA, 92707
Held by Transamerica Life Insurance Company
Proceeds due beneficiaries · ID 984400458
$3,550.45
3 possible associated properties
Same owner name elsewhere
- Holland, David L$112.50100% confidence
2056 South Flower, Santa Ana, CA, 92707
- Holland, David L$319.0898% confidence
Lcu Box 27964, Lubbock, TX, 79407
- Holland, David L$432.0098% confidence
3102 Gulf Avenue, Midland, TX, 79705
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Holland, David L$112.50100% confidence
13002 Fairmont Way, Santa Ana, CA, 92705
Held by Metropolitan Life Insurance Company
Proceeds-Policy endow, annuity · ID 979645975
$3,545.07
1 possible associated property
At this address
- Luck, Laura E$1,375.7498% confidence
13002 Fairmont 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.
- Luck, Laura E$1,375.7498% confidence
303 East 9th Street 403, Santa Ana, CA, 92701
Held by Skyworks Solutions Inc Common
Dividend reinvestment plan · ID 988717620
$3,543.36
6 possible associated properties
Same owner name elsewhere
- Anozie, U O$3.3298% confidence
33943 Black Mountain Road, Tollhouse, CA, 93667
- Anozie, U O$2.5598% confidence
33943 Black Mountain Road, Tollhouse, CA, 93667
- Anozie, U O$2.5598% confidence
33943 Black Mountain Road, Tollhouse, CA, 93667
At this address
- Anozie, U O$2.4798% confidence
303 East 9th Street 403, Santa Ana, CA, 92701
- Anozie, U O$0.9198% confidence
303 East 9th Street 403, Santa Ana, CA, 92701
- Anozie, U O$30.3098% confidence
303 East 9th Street 403, 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.
- Anozie, U O$3.3298% confidence
1572 Pegasas Street, Santa Ana, CA, 92707
Held by Skyworks Solutions Inc Common
Dividend reinvestment plan · ID 988717624
$3,543.36
6 possible associated properties
Same owner name elsewhere
- Apeles, Luz A$0.15100% confidence
1572 Pegasus Street, Santa Ana, CA, 92707
- Apeles, Luz A$0.15100% confidence
1572 Pegasus Street, Santa Ana, CA, 92707
- Apeles, Luz A$30.3098% confidence
1572 Pegasus Street, Newport Beach, CA, 92660
At this address
- Apeles, Luz A$1.8698% confidence
1572 Pegasas Street, Santa Ana, CA, 92707
- Apeles, Luz A$57.7598% confidence
1572 Pegasas Street, Santa Ana, CA, 92707
- Apeles, Luz A$19.6098% confidence
1572 Pegasas 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.
- Apeles, Luz A$0.15100% confidence
401 West 1st Street Apt 507, Santa Ana, CA, 92701
Held by Colonial Penn Life Insurance Company
Co-owner on this record: Green, Billie
Proceeds due beneficiaries · ID 1015731886
$3,542.56
1 possible associated property
Same owner name elsewhere
- Estate Of Billie Green$55.0098% confidence
PO Box 1058, Hawthorne, CA, 90251
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Estate Of Billie Green$55.0098% confidence
401 West 1st Street Apt 507, Santa Ana, CA, 92701
Held by Colonial Penn Life Insurance Company
Co-owner on this record: Estate Of Billie Green
Proceeds due beneficiaries · ID 1015731886
$3,542.56
Air N Water DBA New Air Luma ComfortCA
1100 South Linwood Avenue Suite B, Santa Ana, CA, 92705
Held by National Union Fire Insurance Company
Premium refunds · ID 1033061287
$3,542.19
3 possible associated properties
At this address
- Air & Water Inc$6.7191% confidence
1100 South Linwood Avenue Suite B, Santa Ana, CA, 92705
- Air & Water Inc$5.9991% confidence
1100 South Linwood Avenue Suite B, Santa Ana, CA, 92705
- Air & Water Inc$2.1091% confidence
1100 South Linwood Avenue Suite B, 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.
- Air & Water Inc$6.7191% confidence
Banc Of America Leasing CapitalCA
3 First American Way Accts Payable, Santa Ana, CA, 92707
Held by Cdw LLC
Accounts-receivable credit balance · ID 969007515
$3,540.81
6 possible associated properties
Same owner name elsewhere
- Banc Of America Leasing Capital$5,494.86100% confidence
3 First American Way C O First American Lenders Acc, Santa Ana, CA, 92707
- Banc Of America Leasing Capital$590.42100% confidence
5 Hutton Centre Drive Suite 310, Santa Ana, CA, 92707
- Banc Of America Leasing Capital$2,790.58100% confidence
1 First American Way, Santa Ana, CA, 92707
At this address
- Banc Of America Leasing Capital$3,047.5798% confidence
3 First American Way Accts Payable, Santa Ana, CA, 92707
- Banc Of America Leasing Capital$2,055.7198% confidence
3 First American Way Accts Payable, Santa Ana, CA, 92707
- Banc Of America Leasing Capital$338.7098% confidence
3 First American Way Accts Payable, 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 America Leasing Capital$5,494.86100% confidence
13361 Eton Place, Santa Ana, CA, 92705
Held by Axa
Underlying shares or outstanding certificates · ID 1005532325
$3,537.95
3 possible associated properties
At this address
- Body, Lawrence G$7.2098% confidence
13361 Eton Place, Santa Ana, CA, 92705
- Body, Lawrence G$9.3098% confidence
13361 Eton Place, Santa Ana, CA, 92705
- Body, Lawrence G$1.8298% confidence
13361 Eton Place, Santa Ana, CA, 92705
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Body, Lawrence G$7.2098% confidence
1919 West 18th Street, Santa Ana, CA, 92706
Held by Metropolitan Life Insurance Company
Proceeds-Policy endow, annuity · ID 993542072
$3,535.04
1 possible associated property
At this address
- Wagner, Beatrice$1,410.7998% confidence
1919 West 18th 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.
- Wagner, Beatrice$1,410.7998% confidence
1820 East 1st Street 200, Santa Ana, CA, 92705
Held by Global Payments Inc
Security deposit · ID 1010886408
$3,534.89
2327 West Edinger Avenue, Santa Ana, CA, 92704
Held by Wells Fargo Bank NA
Checking accounts, demand deposit · ID 15157133
$3,533.73
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 976569101
$3,533.00
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
Pacific Circuit Services IncCA
1701 East Edinger East 2, Santa Ana, CA, 92705
Held by State Comp Insurance Fund
Premium refunds · ID 957166506
$3,532.34
2212 North Flower Street, Santa Ana, CA, 92706
Held by Prudential Financial Inc
Underlying shares or outstanding certificates · ID 986074400
$3,532.23
3 possible associated properties
At this address
- Nguyen, Huyenchau$0.0191% confidence
2212 North Flower Street, Santa Ana, CA, 92706
- Nguyen, Thi$69.7291% confidence
2212 North Flower Street, Santa Ana, CA, 92706
- Nguyen, Duc$104.1691% confidence
2212 North Flower 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.
- Nguyen, Huyenchau$0.0191% confidence
10901 Coronel Road, Santa Ana, CA, 92705
Held by Cenlar FSB
Misc outstanding checks · ID 1030569644
$3,528.53
5 possible associated properties
Same owner name elsewhere
- Muth, Heidi$1,527.6798% confidence
465 Fair Drive Apt 201, Costa Mesa, CA, 92626
- Muth, Heidi$189.0098% confidence
465 Fair Drive Apt 201, Costa Mesa, CA, 92626
At this address
- Muth, Heidi$6.2598% confidence
10901 Coronel Road, Santa Ana, CA, 92705
- Muth, Heidi$6.3598% confidence
10901 Coronel Road, Santa Ana, CA, 92705
- Muth, Heidi$1.9098% confidence
10901 Coronel 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.
- Muth, Heidi$1,527.6798% confidence
17 Carriage Lane, Santa Ana, CA, 92705
Held by Charles Schwab Bank
Checking accounts · ID 1018694463
$3,527.77
PO Box 199016, Santa Ana, CA, 92799
Held by Premier Healthcare, Inc
Payments for goods & Services · ID 971913057
$3,526.79
2417 Ranchero Way, Santa Ana, CA, 92706
Held by Metropolitan Life Insurance Company
Co-owner on this record: Meiselbar, Ursula
Proceeds due beneficiaries · ID 970666427
$3,526.10
2 possible associated properties
At this address
- Meiselbar, Ursula E$363.8195% confidence
2417 Ranchero Way, Santa Ana, CA, 92706
- Meiselbar Ursula E Estate$195.5995% confidence
2417 Ranchero Way, 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.
- Meiselbar, Ursula E$363.8195% confidence
Santa Ana, CA, 00000
Held by Metropolitan Life Insurance Company
Co-owner on this record: Meiselbar Ursula Estate
Proceeds due beneficiaries · ID 970666427
$3,526.10
PO Box 11526, Santa Ana, CA, 92711
Held by Prudential Mutual Fund Services LLC
Mutual fund shares · ID 999188318
$3,523.91
1 possible associated property
Same owner name elsewhere
- Jacobs, Zane T$18,567.49100% confidence
PO Box 11526, 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.
- Jacobs, Zane T$18,567.49100% confidence
1243 South Parton Street, Santa Ana, CA, 92707
Held by Prudential Financial Inc Kba
Securities · ID 17201126
$3,521.73
1 possible associated property
At this address
- Stephenson, Carlene B$59.9598% confidence
1243 South Parton 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.
- Stephenson, Carlene B$59.9598% confidence
601 West 17th Street, Santa Ana, CA, 92706
Held by Conocophillips
Underlying shares or outstanding certificates · ID 964323789
$3,520.88
3 possible associated properties
At this address
- Golding, Fred C$76.6298% confidence
601 West 17th Street, Santa Ana, CA, 92706
- Golding, Fred C$75.0098% confidence
601 West 17th Street, Santa Ana, CA, 92706
- Golding, Fred C$36.5898% confidence
601 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.
- Golding, Fred C$76.6298% confidence
1440 East 1st Street Suite 100B, Santa Ana, CA, 92701
Held by Hartford Fire Insurance Company
Worker's compensation benefits · ID 1002576864
$3,520.00
3 possible associated properties
Same owner name elsewhere
- San Diego Mri Institute Inc$54.06100% confidence
14622 Ventura Boulevard, Sherman Oaks, CA, 91403
- San Diego Mri Institute Inc$27.02100% confidence
14622 Ventura Boulevard, Sherman Oaks, CA, 91403
- San Diego Mri Institute Inc$350.0098% confidence
14622 Ventura Boulevard Suite 725, Sherman Oaks, CA, 91403
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- San Diego Mri Institute Inc$54.06100% confidence
PO Box 11684, Santa Ana, CA, 92711
Held by Truck Insurance Exchange
Individual policy benefit/Clm · ID 988173218
$3,519.75
1607 East Edinger Avenue Suite A, Santa Ana, CA, 92705
Held by Integon National Insurance Company
Individual policy benefit/Clm · ID 1033568519
$3,518.73
1200 East Fairhaven 5, Santa Ana, CA, 92705
Held by Prudential Insurance Company
Co-owner on this record: Bishop, Kenneth A
Death benefits · ID 17253470
$3,518.72
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$3,230.3498% confidence
1200 East Fairhaven 5, Santa Ana, CA, 92705
- Shartle, Viola M$6,630.9498% 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 17253470
$3,518.72
6 possible associated properties
Same owner name elsewhere
- Bishop, Kenneth A$6,141.85100% confidence
12023 Lakewood Boulevard, Downey, CA, 90241
- Bishop, Kenneth A$540.3698% confidence
5516 South Manhattan Place, Los Angeles, CA, 90062
- Bishop, Kenneth A$134.2298% confidence
The Ojai Ins Agcy PO Bx 818, Ojai, CA, 93023
At this address
- Bishop, Kenneth A$3,289.0298% confidence
1200 East Fairhaven 5, Santa Ana, CA, 92705
- Bishop, Kenneth A$3,230.3498% confidence
1200 East Fairhaven 5, Santa Ana, CA, 92705
- Bishop, Kenneth A$6,630.9498% 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$6,141.85100% confidence
3426 West 5th Street, Santa Ana, CA, 92703
Held by Bank Of America - NA (california Foreign)
Co-owner on this record: Tocher, Patrick P
Checking accounts · ID 1047278119
$3,517.24
2 possible associated properties
At this address
- A & A Paint & Auto Body$38.4698% confidence
3426 West 5th Street, Santa Ana, CA, 92703
- A A Paint And Auto Body$180.0895% confidence
3426 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.
- A & A Paint & Auto Body$38.4698% confidence
3426 West 5th Street, Santa Ana, CA, 92703
Held by Bank Of America - NA (california Foreign)
Co-owner on this record: A&a Paint & Auto Body
Checking accounts · ID 1047278119
$3,517.24
1 possible associated property
Same owner name elsewhere
- Tocher, Patrick P$41.5398% confidence
761 South Fairmont Way, Orange, CA, 92869
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tocher, Patrick P$41.5398% confidence
1120 West Russell Avenue, Santa Ana, CA, 92707
Held by Civitas Resources
Royalties · ID 1036661100
$3,516.29
3 possible associated properties
At this address
- Maldonado, Sergio$0.2991% confidence
1120 West Russell Avenue, Santa Ana, CA, 92707
- Maldonado, Sergio$0.4291% confidence
1120 West Russell Avenue, Santa Ana, CA, 92707
- Maldonado, Sergio$13.9891% confidence
1120 West Russell 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.
- Maldonado, Sergio$0.2991% confidence
12322 Country Lane, Santa Ana, CA, 92705
Held by Metlife Inc
Securities · ID 16267859
$3,514.07
2 possible associated properties
Same owner name elsewhere
- Bowes, Robert R$96.79100% confidence
C O Brita Bowes, Santa Ana, CA, 92705
At this address
- Bowes, Robert R$660.7298% confidence
12322 Country 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.
- Bowes, Robert R$96.79100% confidence
200 West Santa Ana Bl 630, Santa Ana, CA, 92701
Held by Bristol West Holdings Inc
Co-owner on this record: Offices Of Robert Reeves The
Individual policy benefit/Clm · ID 957134797
$3,512.74
Offices Of Robert Reeves TheCA
200 West Santa Ana Bl 630, Santa Ana, CA, 92701
Held by Bristol West Holdings Inc
Co-owner on this record: Ham, Basshar A
Individual policy benefit/Clm · ID 957134797
$3,512.74
1333 South Main Street, Santa Ana, CA, 92707
Held by Wawanesa General Insurance
Individual policy benefit/Clm · ID 1033835831
$3,510.36
4 possible associated properties
Same owner name elsewhere
- Allied, Rent A Car$0.0698% confidence
3540 Wilshire Boulevard Street, Los Angeles, CA, 90010
- Allied, Rent A Car$65.0398% confidence
C/o Matthewarfa 5640 Van Buren Bl Unit A, Riverside, CA, 92503
- Allied, Rent A Car$16.1098% confidence
3550 Wilshire Boulevard Suite 117, Los Angeles, CA, 90010
At this address
- Allied, Rent A Car$880.0098% confidence
1333 South Main 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.
- Allied, Rent A Car$0.0698% confidence
1500 North Harbor Boulevard Apt M10, Santa Ana, CA, 92703
Held by American Honda Finance Corporation
Co-owner on this record: Huerta, Guadalupe
Misc outstanding checks · ID 1037841121
$3,507.84
1500 North Harbor Boulevard Apt M10, Santa Ana, CA, 92703
Held by American Honda Finance Corporation
Co-owner on this record: Aguilar, Octavio Marquez
Misc outstanding checks · ID 1037841121
$3,507.84
826 South Parton Street, Santa Ana, CA, 92701
Held by Morgan Stanley & Co LLC
Dividends · ID 1013551798
$3,506.62
3 possible associated properties
Same owner name elsewhere
- Beltran, Porfirio$4.5198% confidence
807 South Perris Boulevard, Perris, CA, 92570
- Beltran, Porfirio$20.8198% confidence
5232 Riverton Avenue Apt 3, North Hollywood, CA, 91601
- Beltran, Porfirio$22.4998% confidence
5332 Denny Avenue Apt 2, North Hollywood, CA, 91601
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Beltran, Porfirio$4.5198% confidence
3941 South Bristol Street Apt E117, Santa Ana, CA, 92704
Held by Pacific Fds Prt Op Agg-Grth
Co-owner on this record: Dick, Elaine
Proceeds due beneficiaries · ID 975912484
$3,505.87
2 possible associated properties
Same owner name elsewhere
- Dick, Ronald C$1,429.6898% confidence
558 Silver Lake Drive, Danville, CA, 94526
At this address
- Dick, Elaine$3,505.8791% confidence
3941 South Bristol Street Apt E117, 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.
- Dick, Ronald C$1,429.6898% confidence
3941 South Bristol Street Apt E117, Santa Ana, CA, 92704
Held by Pacific Fds Prt Op Agg-Grth
Co-owner on this record: Dick, Ronald C
Proceeds due beneficiaries · ID 975912484
$3,505.87
1 possible associated property
At this address
- Dick, Ronald C$3,505.8791% confidence
3941 South Bristol Street Apt E117, 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.
- Dick, Ronald C$3,505.8791% confidence
PO Box 2187, Santa Ana, CA, 92707
Held by Canon USA Inc
Accounts payable · ID 964045535
$3,505.19
2 possible associated properties
Same owner name elsewhere
- Bp, Chemicals$70.8598% confidence
2384 East 223 Street, Long Beach, CA, 90810
- Bp, Chemicals$53.3098% confidence
2384 East 223 Street, Long Beach, CA, 90810
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bp, Chemicals$70.8598% confidence
1209 Hemlock Way, Santa Ana, CA, 92707
Held by Wells Fargo Bank NA
Checking accounts · ID 977893883
$3,505.02
P O Box 15092, Santa Ana, CA, 92735
Held by Citibank N. A.
Escrow accounts · ID 969311981
$3,505.00
512 Fairlawn Avenue, Santa Ana, CA, 92703
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Rushmore Loan Management Services LLC
Cashier's checks · ID 1032998511
$3,502.67
4 possible associated properties
Same owner name elsewhere
- Ponce, Rogelio$60.00100% confidence
00000
- Ponce, Rogelio$53.72100% confidence
710 Daisy Street, Escondido, CA, 92027
- Ponce, Rogelio$53.34100% confidence
710 Daisy Street, Escondido, CA, 92027
At this address
- Ponce, Deisi$10.0091% confidence
512 Fairlawn 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.
- Ponce, Rogelio$60.00100% confidence
Le, CaiCA
210 North Bewley Street, Santa Ana, CA, 92703
Held by Comerica Bank
Misc intangible property · ID 992659610
$3,502.08
1612 West Wilshire Avenue, Santa Ana, CA, 92704
Held by Prudential Financial Inc
Underlying shares or outstanding certificates · ID 999715315
$3,502.05
3 possible associated properties
At this address
- Croff, Barbara A$33.6498% confidence
1612 West Wilshire Avenue, Santa Ana, CA, 92704
- Croff, Barbara A$33.6498% confidence
1612 West Wilshire Avenue, Santa Ana, CA, 92704
- Croff, Barbara A$33.6498% confidence
1612 West Wilshire 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.
- Croff, Barbara A$33.6498% confidence
2025 Lewis Street, Santa Ana, CA, 92706
Held by Metropolitan Life Insurance Company
Co-owner on this record: Sauve, Dorothy M
Proceeds due beneficiaries · ID 971063781
$3,501.88
2025 Lewis Street, Santa Ana, CA, 92709
Held by Metropolitan Life Insurance Company
Co-owner on this record: Sauve, Hector R
Proceeds due beneficiaries · ID 971063781
$3,501.88
3 Imperial Promenade, Santa Ana, CA, 92707
Held by Tyco Healthcare Group LP
Salaries/Wages · ID 17999811
$3,500.00
1606 North Bush Street, Santa Ana, CA, 74843
Held by Ralphs Grocery Company
Insurance claim checks · ID 13465509
$3,500.00
838 East Hardwood Place, Santa Ana, CA, 92701
Held by Wescom Credit Union
Cashier's checks · ID 957600847
$3,500.00
2727 North Bristol Street, Santa Ana, CA, 92706
Held by City Of Phoenix
Warrants · ID 958367056
$3,500.00
2100 North Broadway #106, Santa Ana, CA, 92706
Held by Symetra Life Insurance Company
Proceeds-Policy endow, annuity · ID 962757339
$3,500.00
2 possible associated properties
At this address
- Guzman, Adelfa E$2,900.0098% confidence
2100 North Broadway #106, Santa Ana, CA, 92706
- Guzman, Adelfa E$3,100.0098% confidence
2100 North Broadway #106, Santa Ana, CA, 92706
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Guzman, Adelfa E$2,900.0098% confidence
1651 East 4th Street 250, Santa Ana, CA, 92701
Held by Pacific Gas & Electric Company
Refunds · ID 963682148
$3,500.00
Leviton Diaz And Ginocchio IncCA
200 West Santa Ana Boulevard #600, Santa Ana, CA, 92701
Held by State Bar Of California
Refunds or rebates · ID 968177900
$3,500.00
4 possible associated properties
Same owner name elsewhere
- Leviton Diaz And Ginocchio Inc$1,250.0098% confidence
PO Box 1644, Santa Ana, CA, 92702
At this address
- Leviton, Rabine Diaz Whiting$70.0091% confidence
200 West Santa Ana Boulevard 600, Santa Ana, CA, 92701
- Leviton,, Rabine, Diaz$60.0091% confidence
200 West Santa Ana Boulevard #600, Santa Ana, CA, 92701
- Leviton, Rabine Diaz Whiting$500.0091% confidence
200 West Santa Ana Boulevard 600, 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.
- Leviton Diaz And Ginocchio Inc$1,250.0098% confidence
Deutsche Bank Natl Trust CompanyCA
1761 East Street Andrew Place Attn Mei Nghia, Santa Ana, CA, 92705
Held by U.s. Bank NA
Cashier's checks · ID 973970822
$3,500.00
3 possible associated properties
Same owner name elsewhere
- Deutsche Bank Natl Trust Company$821.9398% confidence
2927 La Salle Avenue, Los Angeles, CA, 90018
- Deutsche Bank Natl Trust Company$809.2898% confidence
2927 La Salle Avenue, Los Angeles, CA, 90018
- Deutsche Bank Natl Trust Company$292.2498% confidence
2927 La Salle Avenue, Los Angeles, CA, 90018
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Deutsche Bank Natl Trust Company$821.9398% confidence
501 Civic Center Drive West, Santa Ana, CA, 92701
Held by The Walt Disney Company
Worker's compensation benefits · ID 991340154
$3,500.00
6 possible associated properties
Same owner name elsewhere
- Law, Offices Of Jacob$125.0098% confidence
3550 Wilshire Boulevard Suite 860, Los Angeles, CA, 90010
- Law, Offices Of Jacob$258.6798% confidence
1502 Sixth Avenue, San Diego, CA, 92101
- Law, Offices Of Jacob$264.5998% confidence
1502 Sixth Avenue, San Diego, CA, 92101
At this address
- Law Offices Of Genej Goldman$67.8095% confidence
501 Civic Center Drive West, Santa Ana, CA, 92701
- Law Offices Of Gene J. Goldsman$5,000.0095% confidence
501 Civic Center Drive West, Santa Ana, CA, 92701
- Law Office Of Gene Go$64.9291% confidence
501 Civic Center Drive West, 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.
- Law, Offices Of Jacob$125.0098% confidence
401 Civil Center Drive, Santa Ana, CA, 92701
Held by Transamerica Life Insurance Company
Proceeds due beneficiaries · ID 1004319730
$3,500.00
4414 West Regent Drive, Santa Ana, CA, 92704
Held by Carmax Auto Superstores Inc. & Subs
Vendor checks · ID 1036122644
$3,500.00
3 possible associated properties
At this address
- Gomez, Larry Cruz$245.8295% confidence
4414 West Regent Drive, Santa Ana, CA, 92704
- Gomez, Larry$236.4495% confidence
4414 West Regent Drive, Santa Ana, CA, 92704
- Gomez, Larry$93.3395% confidence
4414 West Regent 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.
- Gomez, Larry Cruz$245.8295% confidence