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 16, 2026 · official state programs
1508 Canyon Lk, Santa Ana, CA, 92705
Held by Folio Investments Inc
Co-owner on this record: King, Marietta
Traditional IRA - Cash · ID 1033513440
$3,767.67
6 possible associated properties
Same owner name elsewhere
- King, Carol J$0.8198% confidence
207 Perdew, Ridgecrest, CA, 93555
- King, Carol J$5.0598% confidence
215 East Adams Street, Long Beach, CA, 90805
- King, Carol J$6,629.0198% confidence
0
At this address
- King, Carol J$10,958.5098% confidence
1508 Canyon Lk, Santa Ana, CA, 92705
- King, Joseph Augustus$637.3191% confidence
1508 Canyon Lk, Santa Ana, CA, 92705
- King, Joseph Augustus$637.3191% confidence
1508 Canyon Lk, 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.
- King, Carol J$0.8198% confidence
12672 Panarama View, Santa Ana, CA, 92705
Held by Prudential Insurance Company
Co-owner on this record: Steffy, John A
Matured/Terminated policies · ID 12740872
$3,766.00
1 possible associated property
At this address
- Steffy, John A$3,766.0091% confidence
12672 Panarama View, 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.
- Steffy, John A$3,766.0091% confidence
12672 Panarama View, Santa Ana, CA, 92705
Held by Prudential Insurance Company
Co-owner on this record: Steffy, Grace C
Matured/Terminated policies · ID 12740872
$3,766.00
1 possible associated property
At this address
- Steffy, Grace C$3,766.0091% confidence
12672 Panarama View, 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.
- Steffy, Grace C$3,766.0091% confidence
1300 South Grand Avenue, Santa Ana, CA, 92705
Held by Homesteaders Life Company
Proceeds-Policy endow, annuity · ID 1017982385
$3,765.13
1121 West Saint Andrew Place, Santa Ana, CA, 92704
Held by Nuvision Federal Credit Union
Savings accounts · ID 993053790
$3,765.10
3 possible associated properties
Same owner name elsewhere
- Castro, Ever$17.68100% confidence
02901 South Fairway C, Santa Aa, CA, 92704
- Castro, Ever$50.0098% confidence
14411 Nordhoff Street East, Panorama City, CA, 91402
- Castro, Ever$458.0098% confidence
6702 Windsor Hollow, San Antonio, TX, 78239
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Castro, Ever$17.68100% confidence
2065 Broadway, Santa Ana, CA, 00000
Held by Prudential Insurance Company
Proceeds due beneficiaries · ID 1024433146
$3,764.74
1 possible associated property
At this address
- Brown, James C$682.5691% confidence
2065 Broadway, Santa Ana, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brown, James C$682.5691% confidence
$3,763.61
4 possible associated properties
Same owner name elsewhere
- Aluma Systems$149.24100% confidence
2840 West 1st Street, Santa Ana, CA, 92703
- Aluma Systems$104.5498% confidence
C/o Trans International N93 W16288 Megal Drive, Menomonee Falls, WI, 53051
- Aluma Systems$239.7598% confidence
PO Box 20325, Houston, TX, 77225
At this address
- Aluma Systems USA Inc$98.5895% confidence
2840 West First 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.
- Aluma Systems$149.24100% confidence
PO Box 11150, Santa Ana, CA, 92711
Held by Ge Healthcare Technologies Inc.
Accounts-receivable credit balance · ID 1040561604
$3,763.00
3 possible associated properties
Same owner name elsewhere
- Edwards Lifesciences LLC$14,000.00100% confidence
PO Box 11150 Ms9, Santa Ana, CA, 92711
- Edwards Lifesciences LLC$62.67100% confidence
P O Box 11150 Ms 9, Santa Ana, CA, 92711
- Edwards Lifesciences LLC$1,464.9698% confidence
Attn Garrett Williams One Edwards, Irvine, TX, 92614
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Edwards Lifesciences LLC$14,000.00100% confidence
2502 West Manly Avenue, Santa Ana, CA, 92704
Held by Transcontinental Realty Investors Inc
Underlying shares or outstanding certificates · ID 1004527164
$3,762.80
1 possible associated property
Same owner name elsewhere
- Betts, Barbara C$32.1598% confidence
1815 La Sombra Drive, San Antonio, TX, 78209
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Betts, Barbara C$32.1598% confidence
3843 South Bristol Street Unit 123, Santa Ana, CA, 92704
Held by Bank Of America NA
Checking accounts · ID 1047273942
$3,760.62
Pmb 409, Santa Ana, CA, 92706
Held by Danaher Corp
Funds for liquidation · ID 1007659723
$3,757.50
PO Box 11584, Santa Ana, CA, 92711
Held by US Bank NA
Co-owner on this record: Dickerson, Dorothy C
Matured CD or save cert · ID 998450798
$3,757.16
PO Box 11584, Santa Ana, CA, 92711
Held by US Bank NA
Co-owner on this record: Liverett, Leslie A
Matured CD or save cert · ID 998450798
$3,757.16
5301 West Davit Avenue A, Santa Ana, CA, 92704
Held by East West Bank
Co-owner on this record: Tran, Nho Dinh
Checking accounts · ID 1041557935
$3,756.74
4 possible associated properties
Same owner name elsewhere
- Tran, Kieu Thi$0.9598% confidence
7955 Whitlock Avenue, San Bernardino, CA, 92410
At this address
- Tran, Kieu Thi$6,271.7198% confidence
5301 West Davit Avenue A, Santa Ana, CA, 92704
- Tran, Nho Dinh$3,756.7491% confidence
5301 West Davit Avenue A, Santa Ana, CA, 92704
- Tran, Nho Dinh$6,271.7191% confidence
5301 West Davit Avenue A, 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, Kieu Thi$0.9598% confidence
5301 West Davit Avenue A, Santa Ana, CA, 92704
Held by East West Bank
Co-owner on this record: Tran, Kieu Thi
Checking accounts · ID 1041557935
$3,756.74
3 possible associated properties
At this address
- Tran, Nho Dinh$6,271.7198% confidence
5301 West Davit Avenue A, Santa Ana, CA, 92704
- Tran, Kieu Thi$3,756.7491% confidence
5301 West Davit Avenue A, Santa Ana, CA, 92704
- Tran, Kieu Thi$6,271.7191% confidence
5301 West Davit Avenue A, 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, Nho Dinh$6,271.7198% confidence
First American Title Company /CA
30 First American Way, Santa Ana, CA, 92707
Held by Bank Of America - Illinois
Co-owner on this record: Southern, Calif Lenders Advantag
Other · ID 18336746
$3,754.37
Southern, Calif Lenders AdvantagCA
30 First American Way, Santa Ana, CA, 92707
Held by Bank Of America - Illinois
Co-owner on this record: First American Title Company /
Other · ID 18336746
$3,754.37
Title365CA
1600 East Andrew Place, Santa Ana, CA, 92705
Held by Travis County Tax Office
Refunds due · ID 1040007711
$3,753.23
3 possible associated properties
At this address
- Title365 Company$117.8591% confidence
1600 East Andrew Place, Santa Ana, CA, 92705
- Title365 Company$114.0491% confidence
1600 East Andrew Place, Santa Ana, CA, 92705
- Title365 Company$117.8491% confidence
1600 East 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.
- Title365 Company$117.8591% confidence
3130 Baker Street, Santa Ana, CA, 92707
Held by Jpmorgan Chase Bank, N.a. (210033)
Cashier's checks · ID 1036874331
$3,752.83
Girl Scout Council Of Oc 2121CA
10641 Bent Tree Road, Santa Ana, CA, 92705
Held by Union Bank N.a.
Checking accounts · ID 969867366
$3,751.68
Kasdan, Simonds Peterson McIntyrCA
888 North Main Street Seventh Floor, Santa Ana, CA, 92701
Held by Zurich American Insurance Company
Other · ID 14427355
$3,750.00
C/o West Parker 1551 North Tustin Avenue Suite 10, Santa Ana, CA, 92705
Held by Ana Ins Co In Liquidation
Other amounts due under policy · ID 975343630
$3,750.00
3 possible associated properties
Same owner name elsewhere
- Mendoza, Jesus JR$2.2798% confidence
283 Lincon Street, Coalinga, CA, 93210
- Mendoza, Jesus JR$1.8498% confidence
521 North Pauline Apt 5, Anaheim, CA, 92805
- Mendoza, Jesus JR$0.5098% confidence
12860 Llagas Avenue, San Martin, CA, 95046
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mendoza, Jesus JR$2.2798% confidence
C/o Wparker 1551 North Tustin Avenue Suite 10, Santa Ana, CA, 92705
Held by Ana Ins Co In Liquidation
Other amounts due under policy · ID 975343631
$3,750.00
C/o Wparker 1551 North Tustin Avenue Suite 10, Santa Ana, CA, 92705
Held by Ana Ins Co In Liquidation
Other amounts due under policy · ID 975343632
$3,750.00
3 possible associated properties
Same owner name elsewhere
- Mendoza, Maria De Jesus$8.7198% confidence
326 North Begonia Avenue Apt C, Ontario, CA, 91762
- Mendoza, Maria De Jesus$1.1298% confidence
3713 Citation Way, Modesto, CA, 95356
- Mendoza, Maria De Jesus$1.1298% confidence
3713 Citation Way, Modesto, CA, 95356
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mendoza, Maria De Jesus$8.7198% confidence
C/o West Parker 1551 North Tustin Avenue Suite 10, Santa Ana, CA, 92705
Held by Ana Ins Co In Liquidation
Other amounts due under policy · ID 975343633
$3,750.00
Law Offices Of Paul KingstonCA
400 North Tustin Avenue Suite 120, Santa Ana, CA, 92705
Held by Hartford Fire Insurance Company
Co-owners on this record: Personal, Shabel A Rep, Shabel, Martin
Individual policy benefit/Clm · ID 1002554497
$3,750.00
3 possible associated properties
Same owner name elsewhere
- Law Offices Of Paul Kingston$2,998.0098% confidence
6320 Commodore Sloat Drive, Los Angeles, CA, 90048
- Law Offices Of Paul Kingston$3,701.1898% confidence
6320 Commodore Sloat Drive, Los Angeles, CA, 90048
- Law Offices Of Paul Kingston$15.0098% confidence
6320 Commodore Sloat Drive, Los Angeles, CA, 90048
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 Paul Kingston$2,998.0098% confidence
400 North Tustin Avenue Suite 120, Santa Ana, CA, 92705
Held by Hartford Fire Insurance Company
Co-owners on this record: Law Offices Of Paul Kingston, Shabel, Martin
Individual policy benefit/Clm · ID 1002554497
$3,750.00
400 North Tustin Avenue Suite 120, Santa Ana, CA, 92705
Held by Hartford Fire Insurance Company
Co-owners on this record: Law Offices Of Paul Kingston, Personal, Shabel A Rep
Individual policy benefit/Clm · ID 1002554497
$3,750.00
Everest National Insurance CompanyCA
C/o American Claims Management 1403 South Main, Santa Ana, CA, 92707
Held by Bank Of America NA
Cashier's checks · ID 1034146878
$3,750.00
3 possible associated properties
Same owner name elsewhere
- Everest National Insurance Company$50.0098% confidence
One Briar Lake Plaza Suite 190 200 West Sam Houston Parkway, Houston, TX, 77042
- Everest National Insurance Company$919.3198% confidence
- Everest National Insurance Company$25,500.0098% confidence
Lockbox 30724 PO Box 60000, San Francisco, CA, 94160
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Everest National Insurance Company$50.0098% confidence
980 West 17th Street Suite East, Santa Ana, CA, 92706
Held by Pathward, National Association
Outstanding official checks · ID 1045841358
$3,750.00
1517 La Bonita Street Apt A, Santa Ana, CA, 92703
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027298191
$3,749.01
4 possible associated properties
Same owner name elsewhere
- Lopez, Ruben L$394.2498% confidence
1159 Shadow Creek Boulevard, Buda, TX, 78749
- Lopez, Ruben L$504.9998% confidence
12582 Wallbash Street, Montclair, CA, 91764
- Lopez, Ruben L$490.0098% confidence
12582 Wallbashst, Montclair, CA, 91764
At this address
- Lopez, Ruben L$1,298.9698% confidence
1517 La Bonita Street Apt 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.
- Lopez, Ruben L$394.2498% confidence
California Lawyers Group IncCA
1851 East First Street Ninth Flo, Santa Ana, CA, 92705
Held by Specialty Risk Service LLC
Worker's compensation benefits · ID 976010111
$3,749.00
2 possible associated properties
Same owner name elsewhere
- California Lawyers Group, Inc.$978.0898% confidence
- California Lawyers Group Inc$500.0098% confidence
440 East La Habra Boulevard, La Habra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
3100 South Harbor Boulevard Suite 160, Santa Ana, CA, 92704
Held by Kaiser Foundation Health Plan
Vendor payments · ID 17473119
$3,748.14
3 possible associated properties
Same owner name elsewhere
- Infotec Commercial Systems$590.0098% confidence
9420 Research Echlon III, Austin, TX, 78759
- Infotec Commercial Systems$227.3198% confidence
9007 Rocky Lane, Houston, TX, 77040
- Infotec Commercial Systems$195.0098% confidence
Dept La 21924, Pasadena, CA, 91185
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Infotec Commercial Systems$590.0098% confidence
2610 South Shelton Street, Santa Ana, CA, 92707
Held by Pacific Western Bank Formerly Known As F
Money on deposi to secure fund · ID 991252433
$3,747.95
$3,747.24
1300 Fairhaven Avenue, Santa Ana, CA, 92705
Held by New Horizons Worldwide Inc.
Misc outstanding checks · ID 968345269
$3,747.04
Essex Skyline At Macarthur PlaceCA
15 Macarthur Place 14-06, Santa Ana, CA, 92707
Held by Bank Of America NA
Cashier's checks · ID 1034146870
$3,747.00
918 South Bristol Street, Santa Ana, CA, 92703
Held by State Of Washington
Other · ID 9731189
$3,746.80
1 possible associated property
At this address
- Nunez, Jose$560.0098% confidence
918 South Bristol 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.
- Nunez, Jose$560.0098% confidence
C&s Intergrated Insurance SvcCA
322 West 3rd Street, Santa Ana, CA, 92701
Held by Health Net Of California Inc
Group policy benefit/Clm payments · ID 1028037257
$3,746.66
3 possible associated properties
At this address
- C&s Intergrated Insurance Svc$1,171.0898% confidence
322 West 3rd Street, Santa Ana, CA, 92701
- C&s Intergrated Insurance Svc$29.3398% confidence
322 West 3rd Street, Santa Ana, CA, 92701
- C&s Intergrated Insurance Svc$85.5898% confidence
322 West 3rd Street, Santa Ana, CA, 92701
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- C&s Intergrated Insurance Svc$1,171.0898% confidence
2620 Hotel Terrace # 345, Santa Ana, CA, 92705
Held by Putnam International Equity-A
Traditional IRA - Mutual funds · ID 1018698009
$3,745.41
1 possible associated property
At this address
- Clancy, John W$19,682.2898% confidence
2620 Hotel Terrace # 345, 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.
- Clancy, John W$19,682.2898% confidence
$3,745.00
3 possible associated properties
Same owner name elsewhere
- Mai-Basic Four Inc$76.32100% confidence
Mai-Basic Four Inc Box C-11921, Santa Ana, CA, 92711
- Mai Basic Four Inc$48.4798% confidence
Human Resources 26110 Enterprise Way, Lake Forest, CA, 92630
- Mai Basic Four Inc$12,159.1598% confidence
333 South Grand Avenue Suite 1650, Los Angeles, CA, 90071
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mai-Basic Four Inc$76.32100% confidence
2420 West Third, Santa Ana, CA, 92703
Held by State Compensation Insurance Fund
Premium refunds · ID 976139649
$3,743.76
3 possible associated properties
Same owner name elsewhere
- Venture Plastics Inc$31.61100% confidence
2420 West 3rd Street, Santa Ana, 92703
- Venture Plastics, Inc.$585.00100% confidence
2420 West Third Street, Santa Ana, CA, 92703
- Venture Plastics Inc$149.1998% confidence
2420 West 3rd Street, Santa Ana, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Venture Plastics Inc$31.61100% confidence
1655 East 1st Street Apt 176, Santa Ana, CA, 92701
Held by Bank Of America - California NA (318)
Savings accounts · ID 1024274390
$3,743.60
P O Bx 311, Santa Ana, CA
Held by United California Bank
Savings accounts/Credit union shrs · ID 487178
$3,740.91
First American Corp Interactive DivisionCA
3 First American Way, Santa Ana, CA, 92707
Held by Allegis Group Inc
Accounts payable · ID 979732742
$3,740.00
3 possible associated properties
At this address
- First, American$2,462.0095% confidence
3 First American Way, Santa Ana, CA, 92707
- First, American Lenders Advantage$2,795.0091% confidence
3 First American Way, Santa Ana, CA, 92707
- First, American Title Insu$1,321.0091% confidence
3 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$2,462.0095% confidence
1800 Tustin Avenue Suite 100, Santa Ana, CA, 92705
Held by California Capital Ins Company
Individual policy benefit/Clm · ID 956244628
$3,737.43
12541 Vista Panorama, Santa Ana, CA, 92705
Held by Bankers Life & Casualty Company
Proceeds due beneficiaries · ID 962727227
$3,737.30
1 possible associated property
At this address
- Einar, Storm$83.4095% confidence
12541 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.
- Einar, Storm$83.4095% confidence
1813 West 2nd Street, Santa Ana, CA, 92703
Held by Bank Of America N A
Co-owner on this record: Macias, Rosa F
Checking accounts, demand deposit · ID 17440771
$3,734.37
3 possible associated properties
At this address
- Macias, Acelia M$659.4398% confidence
1813 West 2nd Street, Santa Ana, CA, 92703
- Macias, Rosa F$3,734.3791% confidence
1813 West 2nd Street, Santa Ana, CA, 92703
- Macias, Rosa F$659.4391% confidence
1813 West 2nd Street, Santa Ana, CA, 92703
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Macias, Acelia M$659.4398% confidence
1813 West 2nd Street, Santa Ana, CA, 92703
Held by Bank Of America N A
Co-owner on this record: Macias, Acelia M
Checking accounts, demand deposit · ID 17440771
$3,734.37
6 possible associated properties
Same owner name elsewhere
- Macias, Rosa F$0.8598% confidence
PO Box 1355, Los Angeles, CA, 90001
- Macias, Rosa F$0.9498% confidence
4921 Inglewood Boulevard, Culver City, CA, 90230
- Macias, Rosa F$2.0098% confidence
4921 Inglewood Boulevard, Culver City, CA, 90230
At this address
- Macias, Rosa F$659.4398% confidence
1813 West 2nd Street, Santa Ana, CA, 92703
- Macias, Acelia M$3,734.3791% confidence
1813 West 2nd Street, Santa Ana, CA, 92703
- Macias, Acelia M$659.4391% confidence
1813 West 2nd Street, Santa Ana, CA, 92703
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Macias, Rosa F$0.8598% confidence
3 Imperial Promenade Suite 400, Santa Ana, CA, 92707
Held by Principal Financial Group Inc Common
Underlying shares or outstanding certificates · ID 952328822
$3,732.41
3 possible associated properties
Same owner name elsewhere
- Electric, Image$17.0098% confidence
23205 Twinflower Avenue, Wildomar, CA, 92595
- Electric, Image$19.3398% confidence
23205 Twinflower Avenue, Wildomar, CA, 92595
At this address
- Electric, Image$680.0598% confidence
3 Imperial Promenade Suite 400, 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.
- Electric, Image$17.0098% confidence
3700 South Plaza Drive Apt Bph9, Santa Ana, CA, 92704
Held by Washington Mutual Bank Fa
Checking accounts · ID 954288643
$3,730.31
Cambridge Integrated ServicesCA
PO Box 25101, Santa Ana, CA, 92799
Held by St Paul Fire Marine Ins Company
Other · ID 18741212
$3,728.59
3 possible associated properties
Same owner name elsewhere
- Cambridge Integrated Services$4,655.7598% confidence
P O Box 700265, San Antonio, TX, 78270
- Cambridge Integrated Services$3,500.0098% confidence
#### Luna Road ###, Carrollton, TX, 75006
- Cambridge Integrated Services$3,000.0098% confidence
PO Box 6111, Covina, CA, 91723
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cambridge Integrated Services$4,655.7598% confidence
Eds Fin & Ins Serv 1801 East Endingr Avenue #255, Santa Ana, CA, 92705
Held by Protective FBO Standards Ins Co
Agent credit balances · ID 958924077
$3,727.53
2 possible associated properties
Same owner name elsewhere
- Eds, Fin Ins Serv$3,674.51100% confidence
Eds Fin & Ins Serv 1801 East Endingr Avenue #255, Santa Ana, CA, 92705
- Eds, Fin Ins Serv$294.10100% confidence
1801 East Endingr Avenue #255, 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.
- Eds, Fin Ins Serv$3,674.51100% confidence
1918 South Standard Avenue, Santa Ana, CA, 92707
Held by Allstate Life Insurance Company
Individual policy benefit/Clm · ID 984230165
$3,726.93
3 possible associated properties
At this address
- Aguilera, William$41.8898% confidence
1918 South Standard Avenue, Santa Ana, CA, 92707
- Aguilera, William$418.7698% confidence
1918 South Standard Avenue, Santa Ana, CA, 92707
- Aguilera, William$71.3998% confidence
1918 South Standard 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.
- Aguilera, William$41.8898% confidence
1830 South Santa Fe Unit B, Santa Ana, CA, 92705
Held by Autonation Inc.
Accounts payable · ID 1045878059
$3,726.72
3 possible associated properties
Same owner name elsewhere
- Infinity Group$0.2098% confidence
Apt 309 1030 North Mountain Avenue, Ontario, CA, 91762
- Infinity Group$70.4098% confidence
00000
- Infinity Group$59.0398% confidence
42840 Christy Street Suite 202, Fremont, CA, 94538
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Infinity Group$0.2098% confidence
4211 West 1st Street, Santa Ana, CA, 92703
Held by Service Corporation Intl.
Pre-Need funeral plans · ID 1071971815
$3,726.57
609 South Golden West Street, Santa Ana, CA, 92703
Held by Prudential Insurance Company
Co-owner on this record: Green, Robert G
Death benefits · ID 15160173
$3,725.62
2 possible associated properties
Same owner name elsewhere
- Anderson, Ferris$25.0898% confidence
1263 Rosemary Lane, Yuba City, CA, 95991
- Anderson, Ferris$50.0098% confidence
185 Andross Lane, Bastrop, TX, 78602
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Anderson, Ferris$25.0898% confidence
609 South Golden West Street, Santa Ana, CA, 92703
Held by Prudential Insurance Company
Co-owner on this record: Anderson, Ferris
Death benefits · ID 15160173
$3,725.62
2 possible associated properties
At this address
- Green, Robert G$2,871.9498% confidence
609 South Golden West Street, Santa Ana, CA, 92703
- Green, Bernice$2,871.9491% confidence
609 South Golden West 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.
- Green, Robert G$2,871.9498% confidence
Interins Exchg Of Automobile Club Subrgee Of ClaraCA
PO Box 25024, Santa Ana, CA, 92799
Held by Allstate Indemnity Company
Individual policy benefit/Clm · ID 1046024933
$3,721.71
PO Box: 929, Santa Ana, CA, 92711
Held by Office Of The Special Deputy Receiver
Individual policy benefit/Clm · ID 1031796152
$3,720.81
3 possible associated properties
Same owner name elsewhere
- Mercury Insurance Group$5.00100% confidence
PO Box 11995, Santa Ana, CA, 92711
- Mercury Insurance Group$1,084.6398% confidence
PO Box 19018, Green Bay, WI, 54307
- Mercury Insurance Group$1,000.0098% confidence
PO Box 23010, Austin, TX, 78720
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mercury Insurance Group$5.00100% confidence
1505 East Washington Avenue, Santa Ana, CA, 92701
Held by Transamerica Life Insurance Company
Proceeds due beneficiaries · ID 972378686
$3,713.37
3 possible associated properties
Same owner name elsewhere
- Sisler, Marvin F$3,863.23100% confidence
1038 West Occidental Street, Santa Ana, CA, 92707
At this address
- Sisler, Marvin F$2,024.2398% confidence
1505 East Washington Avenue, Santa Ana, CA, 92701
- Sisler, Marvin F$3,382.4498% confidence
1505 East Washington Avenue, Santa Ana, CA, 92701
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sisler, Marvin F$3,863.23100% confidence
2333 North Broadway Suite 130, Santa Ana, CA, 92706
Held by Farmers Insurance Exchange
Individual policy benefit/Clm · ID 1000490015
$3,711.25
3 possible associated properties
Same owner name elsewhere
- Veros, Crdt$2,535.48100% confidence
PO Box 11914, Santa Ana, CA, 92711
- Veros, Crdt$787.0598% confidence
13431 Rockinghorse Road, Garden Grove, CA, 92843
- Veros, Crdt$387.7898% confidence
1335 Figueroa Place Building 8 Apt 13, Wilmington, CA, 90744
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Veros, Crdt$2,535.48100% confidence
810 South Sullivan Street Apt E2, Santa Ana, CA, 92704
Held by Bank Of America NA
Co-owner on this record: Acevedo, Misaela
Checking accounts · ID 1034125883
$3,701.80
6 possible associated properties
Same owner name elsewhere
- Acevedo, Fatima$3.29100% confidence
2518 West California Street, Santa Ana, CA, 92704
- Acevedo, Fatima$20.0098% confidence
14654 Hubbard Street Apt 7, Sylmar, CA, 91342
- Acevedo, Fatima$50.0098% confidence
8721 Town Park Drive 1143, Houston, TX, 77036
At this address
- Acevedo, Misaela$3,701.8091% confidence
810 South Sullivan Street Apt E2, Santa Ana, CA, 92704
- Acevedo, Romero Francisco$53.8691% confidence
810 South Sullivan Street Apt E2, Santa Ana, CA, 92704
- Acevedo, Romero Francisco$86.0691% confidence
810 South Sullivan Street Apt E2, 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.
- Acevedo, Fatima$3.29100% confidence
810 South Sullivan Street Apt E2, Santa Ana, CA, 92704
Held by Bank Of America NA
Co-owner on this record: Acevedo, Fatima
Checking accounts · ID 1034125883
$3,701.80
4 possible associated properties
Same owner name elsewhere
- Acevedo, Misaela$3.99100% confidence
24991 Oxford, Santa Ana, CA, 92704
At this address
- Acevedo, Fatima$3,701.8091% confidence
810 South Sullivan Street Apt E2, Santa Ana, CA, 92704
- Acevedo, Romero Francisco$53.8691% confidence
810 South Sullivan Street Apt E2, Santa Ana, CA, 92704
- Acevedo, Romero Francisco$86.0691% confidence
810 South Sullivan Street Apt E2, 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.
- Acevedo, Misaela$3.99100% confidence
1 First American Way, Santa Ana, CA, 92707
Held by Havas North America Inc & Subsidiaries
Accounts-receivable credit balance · ID 988967980
$3,700.50
6 possible associated properties
Same owner name elsewhere
- First American Financial$0.04100% confidence
1 American Way, Santa Ana, CA, 92707
- First American Financial$50.00100% confidence
One 1st American Way, Santa Ana, CA, 92707
- First American Financial$96.90100% confidence
2 First American Way, Santa Ana, CA, 92707
At this address
- First American Financial$762.5098% confidence
1 First American Way, Santa Ana, CA, 92707
- First, American$9.0095% confidence
1 First American Way, Santa Ana, CA, 92707
- First American Financial Corporation$4.9595% confidence
1 First American Way, Santa Ana, CA, 92707
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- First American Financial$0.04100% confidence
2501 South Pullman Street, Santa Ana, CA, 92705
Held by Change Healthcare Solutions LLC
Security deposit · ID 963044276
$3,700.00
6 possible associated properties
Same owner name elsewhere
- Bristol, Park Medical$17,350.03100% confidence
2501 Pullman Street, Santa Ana, CA, 92705
- Bristol, Park Medical$121.80100% confidence
2501 Pullman Street, Santa Ana, CA, 92705
- Bristol, Park Medical$260.00100% confidence
2501 South Pullman, Santa Ana, CA, 92705
At this address
- Bristol, Park Medical$5,921.3098% confidence
2501 South Pullman Street, Santa Ana, CA, 92705
- Bristol, Park Medical Grp.$55.9695% confidence
2501 South Pullman Street, Santa Ana, CA, 92705
- Bristol, Park Med Gro$48.9195% confidence
2501 South 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.
- Bristol, Park Medical$17,350.03100% confidence
1251 East Dyer Road Suite 200 Attn: Accounts Receivable, Santa Ana, CA, 92705
Held by Donna Karan International Inc And Subs
Accounts payable · ID 987330192
$3,700.00
909 North Harbor Boulevard, Santa Ana, CA, 92703
Held by First National Bank Of Nevada
Security deposit · ID 955030688
$3,699.16
1 possible associated property
Same owner name elsewhere
- Precision, Motor Car$256.3098% confidence
11150 Aqua Vista, North Hollywood, CA, 91602
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Precision, Motor Car$256.3098% confidence
3843 South Bristol Street, Santa Ana, CA, 92704
Held by Jpmorgan Chase Bank, N.a. (510009)
Refunds due · ID 1031790928
$3,698.12
1 possible associated property
Same owner name elsewhere
- Padgett, James Edward$66.7898% confidence
5826 Valkeith Drive, Houston, TX, 77096
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Padgett, James Edward$66.7898% confidence
409 North Laurel Street, Santa Ana, CA, 92703
Held by Citifinancial Auto Ltd.
Customer overpayments · ID 974578237
$3,697.36
1905 East 17th Street, Santa Ana, CA, 92705
Held by Pepsico Inc
Shares of stock (Returned by po) · ID 955344618
$3,696.19
5 possible associated properties
Same owner name elsewhere
- Babudar, Michael R$95.76100% confidence
1905 East 17th Street Suite 307, Santa Ana, CA, 92705
- Babudar, Michael R$463.2598% confidence
970 Baja, Laguna Beach, CA, 92651
At this address
- Babudar, Michael R$8.8998% confidence
1905 East 17th Street, Santa Ana, CA, 92705
- Babudar, Michael R$24.7598% confidence
1905 East 17th Street, Santa Ana, CA, 92705
- Babudar, Michael R$441.9598% confidence
1905 East 17th 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.
- Babudar, Michael R$95.76100% confidence
436 South Sullivan, Santa Ana, CA, 92704
Held by Sentinel Common Stock Fund
Co-owner on this record: Juarez, Maria R
Mutual fund shares · ID 968642079
$3,693.83
4 possible associated properties
Same owner name elsewhere
- Juarez, Albert M$50.22100% confidence
2509 West Chandler Avenue, Santa Ana, CA, 92704
- Juarez, Albert M$81.00100% confidence
2509 West Chandler Avenue, Santa Ana, CA, 92704
- Juarez, Albert M$1,201.90100% confidence
436 So Sullivan, Santa Ana, CA, 92704
At this address
- Juarez, Maria R$3,693.8391% confidence
436 South Sullivan, 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.
- Juarez, Albert M$50.22100% confidence
436 South Sullivan, Santa Ana, CA, 92704
Held by Sentinel Common Stock Fund
Co-owner on this record: Juarez, Albert M
Mutual fund shares · ID 968642079
$3,693.83
4 possible associated properties
Same owner name elsewhere
- Juarez, Maria R$4.79100% confidence
Melvin M Juarez 5427 West Tampion Avenue, Santa Ana, CA, 92704
- Juarez, Maria R$2.1798% confidence
36990 Dune Palms Road Estate Of, Indio, CA, 92203
- Juarez, Maria R$0.0198% confidence
937 Lincoln Avenue, Calexico, CA, 92231
At this address
- Juarez, Albert M$3,693.8391% confidence
436 South Sullivan, 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.
- Juarez, Maria R$4.79100% confidence
Wells Fargo Dealer Services WachoviCA
PO Box 25341, Santa Ana, CA, 92799
Held by First Colonial Insurance Co.
Individual policy benefit/Clm · ID 1008193735
$3,692.63
2 possible associated properties
Same owner name elsewhere
- Wells Fargo Dealer Services Wachovi$226.92100% confidence
PO Box 25341, Santa Ana, CA, 92799
- Wells Fargo Dealer Services Wachovi$62.07100% confidence
PO Box 25341, Santa Ana, CA, 92799
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wells Fargo Dealer Services Wachovi$226.92100% confidence
19531 Airport Wy South 4, Santa Ana, CA, 92707
Held by Avemco Insurance Company
Refunds · ID 13158250
$3,692.58
2141 South Standard Avenue, Santa Ana, CA, 92707
Held by Thyssenkrupp North America LLC And Affi
Accounts-receivable credit balance · ID 1020076179
$3,692.57
3 possible associated properties
At this address
- Tmx, Engineering Mfg$0.0395% confidence
2141 South Standard Avenue, Santa Ana, CA, 92707
- Tmx Engineering LLC$133.3995% confidence
2141 South Standard Avenue, Santa Ana, CA, 92707
- Tmx Engineering LLC$111.5295% confidence
2141 South Standard 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.
- Tmx, Engineering Mfg$0.0395% confidence
1423 North Westwood Avenue, Santa Ana, CA, 92706
Held by Carrier Global Corp
Underlying shares or outstanding certificates · ID 1034262166
$3,691.76
3 possible associated properties
At this address
- Alcala, I E$1,195.9198% confidence
1423 North Westwood Avenue, Santa Ana, CA, 92706
- Alcala, I E$30,581.1998% confidence
1423 North Westwood Avenue, Santa Ana, CA, 92706
- Alcala, I E$3,240.7298% confidence
1423 North Westwood Avenue, Santa Ana, CA, 92706
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alcala, I E$1,195.9198% confidence
Lucille P Armendariz Family TrustCA
2034 Meriday Lane, Santa Ana, CA, 92706
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts · ID 978503565
$3,690.97
FBO Joshua West Hegstrom Acct 29J 82449, Santa Ana, CA, 92799
Held by Jackson National Life Insurance Company
Refunds · ID 14441560
$3,690.59
1906 East Camino Avenue, Santa Ana, CA, 92705
Held by Metabank National Association Hrb
Co-owner on this record: De, Nicanor Nestor
Outstanding official checks · ID 1013206522
$3,690.15
423 West Jonquil Road, Santa Ana, CA, 92706
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 975444114
$3,689.67
3 possible associated properties
At this address
- Patenaude, Vera Hale$4,307.1998% confidence
423 West Jonquil Road, Santa Ana, CA, 92706
- Patenaude, Vera Hale$22.4098% confidence
423 West Jonquil Road, Santa Ana, CA, 92706
- Patenaude, Vera H$33.0495% confidence
423 West Jonquil Road, 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.
- Patenaude, Vera Hale$4,307.1998% confidence
1625 2nd Street, Santa Ana, CA, 92703
Held by Comerica Bank
Misc intangible property · ID 1045266468
$3,689.57
PO Box 25316, Santa Ana, CA, 92799
Held by American Security Insurance Company
Other amounts due under policy · ID 953318611
$3,689.24
627 South Sail Street, Santa Ana, CA, 92704
Held by Washington Mutual Bank (68-0172274)
Checking accounts, demand deposit · ID 13630466
$3,686.94
3 possible associated properties
At this address
- Nguyen, Thu T$151.0798% confidence
627 South Sail Street, Santa Ana, CA, 92704
- Nguyen, Thomas$1.0091% confidence
627 South Sail Street, Santa Ana, CA, 92704
- Nguyen, Thomas$2.9391% confidence
627 South Sail 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.
- Nguyen, Thu T$151.0798% confidence
2043 South Olive Street, Santa Ana, CA, 92707
Held by Prudential Insurance Company
Co-owner on this record: Bettiger, Barbara
Proceeds due beneficiaries · ID 993660858
$3,686.92
3 possible associated properties
At this address
- Bettiger, Angeles$0.1091% confidence
2043 South Olive Street, Santa Ana, CA, 92707
- Bettiger, Barbara$19.9891% confidence
2043 South Olive Street, Santa Ana, CA, 92707
- Bettiger, Barbara$3,686.9291% confidence
2043 South Olive 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.
- Bettiger, Angeles$0.1091% confidence
2043 South Olive Street, Santa Ana, CA, 92707
Held by Prudential Insurance Company
Co-owner on this record: Bettiger, Kenneth A Son
Proceeds due beneficiaries · ID 993660858
$3,686.92
3 possible associated properties
At this address
- Bettiger, Barbara$19.9898% confidence
2043 South Olive Street, Santa Ana, CA, 92707
- Bettiger, Angeles$0.1091% confidence
2043 South Olive Street, Santa Ana, CA, 92707
- Bettiger, Kenneth A Son$3,686.9291% confidence
2043 South Olive 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.
- Bettiger, Barbara$19.9898% confidence
Box 1166155 Forum Bus Pk G Twr, Santa Ana, CA, 92701
Held by Citi
Cashier's checks · ID 955398847
$3,686.35
1 possible associated property
Same owner name elsewhere
- Abogados, Blp$654.60100% confidence
Box 1166155 Forum Bus Pk G Twr, 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.
- Abogados, Blp$654.60100% confidence
1605 West 10th Street, Santa Ana, CA, 92703
Held by New York Life Insurance Co
Proceeds-Policy endow, annuity · ID 958895317
$3,686.10
2 possible associated properties
Same owner name elsewhere
- Lynch, Mabel$3.9798% confidence
659 Apgar Street, Oakland, CA, 00000
- Lynch, Mabel$67.4498% confidence
2805 Dunoon Drive, El Paso, TX, 79925
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lynch, Mabel$3.9798% confidence
1540 East Edinger Avenue Suite D, Santa Ana, CA, 92705
Held by Rockwell Automation, Inc.
Underlying shares or outstanding certificates · ID 985511483
$3,684.22
3 possible associated properties
At this address
- Hernandez, J C$5.0598% confidence
1540 East Edinger Avenue Suite D, Santa Ana, CA, 92705
- Hernandez, J C$55.6898% confidence
1540 East Edinger Avenue Suite D, Santa Ana, CA, 92705
- Hernandez, J C$286.0898% confidence
1540 East Edinger Avenue Suite D, 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.
- Hernandez, J C$5.0598% confidence
Erickson Fam Tr Dtd 08 23 95CA
13161 Ethelbee Way, Santa Ana, CA, 92705
Held by Franklin Templeton Investor Services LLC
Mutual fund shares · ID 1029736320
$3,684.12
1 possible associated property
At this address
- Erickson, Irma$14.8091% confidence
13161 Ethelbee 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.
- Erickson, Irma$14.8091% confidence
1010 West Macarthur Boulevard 142, Santa Ana, CA, 92707
Held by Newrez LLC
Misc outstanding checks · ID 1044191217
$3,682.81
Jmup IncCA
3440 Warner Avenue Suite G, Santa Ana, CA, 92704
Held by Kmbs
Accounts-receivable credit balance · ID 1028440677
$3,682.59
3 possible associated properties
Same owner name elsewhere
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
2117 South Anne Street, Santa Ana, CA, 92704
Held by Office Depot Inc
Vendor payments · ID 16177235
$3,682.35
3816 South Flower Street Apt C, Santa Ana, CA, 92707
Held by Pathward
Misc intangible property · ID 1040920186
$3,681.43
1801 Park Glen Road Apt C, Santa Ana, CA, 92706
Held by Union Bank Of California, N.a.
Pensions, retirement funds · ID 17818335
$3,680.94
2413 Ramona Drive, Santa Ana, CA, 92707
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1027242969
$3,680.57
3 possible associated properties
At this address
- Bell, Michael J$9.8098% confidence
2413 Ramona Drive, Santa Ana, CA, 92707
- Bell, Michael J$26.2198% confidence
2413 Ramona Drive, Santa Ana, CA, 92707
- Bell, Michael$9.9695% confidence
2413 Ramona Drive, Santa Ana, CA, 92707
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bell, Michael J$9.8098% confidence
1902 West Jan Way, Santa Ana, CA, 92704
Held by Highmark Inc.
Individual policy benefit/Clm · ID 1034283806
$3,679.40
3 possible associated properties
At this address
- Alvarado, Froilan Q$229.0098% confidence
1902 West Jan Way, Santa Ana, CA, 92704
- Alvarado, Jose E$3.0491% confidence
1902 West Jan Way, Santa Ana, CA, 92704
- Alvarado, Jose$1.9391% confidence
1902 West Jan 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.
- Alvarado, Froilan Q$229.0098% confidence
Horton Barbaro & Reilly Held InCA
200 North Main Street Floor 2, Santa Ana, CA, 92701
Held by U.s. Bank NA
Co-owner on this record: Altisse Homeowners Assoc
Savings accounts/Credit union shrs · ID 15618345
$3,679.19
2 possible associated properties
At this address
- Horton, Barbaro$75.0095% confidence
200 North Main Street Floor 2, Santa Ana, CA, 92701
- Horton, Reilly$75.0091% confidence
200 North Main Street Floor 2, 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.
- Horton, Barbaro$75.0095% confidence
200 North Main Street Floor 2, Santa Ana, CA, 92701
Held by U.s. Bank NA
Co-owner on this record: Horton Barbaro & Reilly Held In
Savings accounts/Credit union shrs · ID 15618345
$3,679.19
28 Cantera, Santa Ana, CA, 92703
Held by Metlife Inc
Dividend reinvestment plan · ID 977385025
$3,679.19
3 possible associated properties
At this address
- Nguyen, Kim-Trang Thi$24.1598% confidence
28 Cantera, Santa Ana, CA, 92703
- Nguyen, Kim-Trang Thi$18.9898% confidence
28 Cantera, Santa Ana, CA, 92703
- Nguyen, Kim-Trang Thi$18.9898% confidence
28 Cantera, 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, Kim-Trang Thi$24.1598% confidence