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
2601 North Grand Avenue Apt 311, Santa Ana, CA, 92705
Held by Citibank NA Cca
Checking accounts · ID 1012783666
$3,874.96
Guo, LeiCA
3629 South Ross Street, Santa Ana, CA, 92707
Held by Cathay Bank
Checking accounts, demand deposit · ID 18760403
$3,871.28
3102 West Cubbon Street, Santa Ana, CA, 92704
Held by Manulife Financial Corporation
Shares of stock (Returned by po) · ID 966395797
$3,871.01
4 possible associated properties
Same owner name elsewhere
- Mayo, Emma L$2.4698% confidence
1 Monaco, Monarch Beach, CA, 92629
At this address
- Mayo, Emma L$22.7498% confidence
3102 West Cubbon Street, Santa Ana, CA, 92704
- Mayo, Emma L$13,121.4498% confidence
3102 West Cubbon Street, Santa Ana, CA, 92704
- Mayo, Emma L$2,834.7798% confidence
3102 West Cubbon 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.
- Mayo, Emma L$2.4698% confidence
202 North Ridgewood Place, Santa Ana, CA, 92704
Held by Manhattan Fund
Shares of stock (Returned by po) · ID 3027621
$3,869.96
3 possible associated properties
Same owner name elsewhere
- Stanford, Nancy Williams$2,758.77100% confidence
202 North Ridgewood Place, Los Angeles, CA, 90004
- Stanford, Nancy Williams$32.9398% confidence
PO Box 594, Sunland, CA, 91041
- Stanford, Nancy Williams$791.6098% confidence
11250 Dominica Avenue, Sylmar, CA, 91342
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stanford, Nancy Williams$2,758.77100% confidence
1740 East Garry Avenue 210 C O Majed Hjazeen, Santa Ana, CA, 92705
Held by Electronic Merchant Systems
Accounts payable · ID 1010311857
$3,869.60
1842 South Artesia Street, Santa Ana, CA, 92704
Held by Metlife Inc
Securities · ID 16272762
$3,869.49
1 possible associated property
At this address
- Chan, Marc$9.4891% confidence
1842 South Artesia 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.
- Chan, Marc$9.4891% confidence
518 East Pine Street, Santa Ana, CA, 92701
Held by Bank Of America Nt&sa Branch:2136-Tustin-Collins Branch
Savings accounts/Credit union shrs · ID 11013046
$3,864.02
2 possible associated properties
Same owner name elsewhere
- Alvarez, Ernesto L$1.0498% confidence
1917 Odell Place, Fullerton, CA, 92833
- Alvarez, Ernesto L$357.0098% confidence
1917 Odell Place, Fullerton, CA, 92833
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alvarez, Ernesto L$1.0498% confidence
1038 West Occidental Street, Santa Ana, CA, 92707
Held by Transamerica Life Insurance Company
Co-owner on this record: Sisler, Marvin F
Proceeds due beneficiaries · ID 971431005
$3,863.23
3 possible associated properties
Same owner name elsewhere
- Glover, Sheila$2,024.23100% confidence
1505 East Washington Avenue, Santa Ana, CA, 92701
- Glover, Sheila$0.7298% confidence
406 Cinnamon Way, Suisun City, CA, 94585
- Glover, Sheila$0.1898% confidence
4441 La Paz Circle, Yorba Linda, CA, 92886
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Glover, Sheila$2,024.23100% confidence
1038 West Occidental Street, Santa Ana, CA, 92707
Held by Transamerica Life Insurance Company
Co-owner on this record: Glover, Sheila
Proceeds due beneficiaries · ID 971431005
$3,863.23
3 possible associated properties
Same owner name elsewhere
- Sisler, Marvin F$2,024.23100% confidence
1505 East Washington Avenue, Santa Ana, CA, 92701
- Sisler, Marvin F$3,382.44100% confidence
1505 East Washington Avenue, Santa Ana, CA, 92701
- Sisler, Marvin F$3,713.37100% 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$2,024.23100% confidence
5 Hutton Centre Drive Suite 1100, Santa Ana, CA, 92707
Held by Medtronic Inc Jde & Sap Disbursement Acc
Accounts payable · ID 955474875
$3,859.75
14291 Holt Avenue, Santa Ana, CA, 92705
Held by Fci Lender Services
Drafts · ID 1022686864
$3,858.60
1251 East Dyer Road Suite 200, Santa Ana, CA, 92705
Held by Treasurer Of Virginia
Cashier's checks · ID 982367746
$3,857.30
Xu, YangCA
9 Macarthur Place M109, Santa Ana, CA, 92707
Held by Irvine Holding Company LLC
Co-owners on this record: Jiang, Bei, Zhukun, Sun
Accounts payable · ID 1017450026
$3,856.43
2505 Pendleton Street, Santa Ana, CA, 92701
Held by Prudential Insurance Company
Co-owner on this record: Gilmore, Leonard E
Death benefits · ID 15160139
$3,853.71
5 possible associated properties
Same owner name elsewhere
- Gilmore, Pearl$4,317.93100% confidence
31 East Pearl, Redlands, CA, 92374
- Gilmore, Pearl$426.6098% confidence
31 Pearl Avenue, Redlands, CA, 92374
At this address
- Gilmore, Pearl$1,683.8798% confidence
2505 Pendleton Street, Santa Ana, CA, 92701
- Gilmore, Leonard E$1,683.8791% confidence
2505 Pendleton Street, Santa Ana, CA, 92701
- Gilmore, Leonard E$3,853.7191% confidence
2505 Pendleton 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.
- Gilmore, Pearl$4,317.93100% confidence
2505 Pendleton Street, Santa Ana, CA, 92701
Held by Prudential Insurance Company
Co-owner on this record: Gilmore, Pearl
Death benefits · ID 15160139
$3,853.71
3 possible associated properties
At this address
- Gilmore, Leonard E$1,683.8798% confidence
2505 Pendleton Street, Santa Ana, CA, 92701
- Gilmore, Pearl$1,683.8791% confidence
2505 Pendleton Street, Santa Ana, CA, 92701
- Gilmore, Pearl$3,853.7191% confidence
2505 Pendleton 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.
- Gilmore, Leonard E$1,683.8798% confidence
911 East 6th, Santa Ana, CA, 92701
Held by Bank Of America Nt&sa Branch:0090-Santa Ana Main Office
Savings accounts/Credit union shrs · ID 5412993
$3,853.64
4211 West First Street Space 148, Santa Ana, CA, 92703
Held by J C Penney Company Inc
Securities · ID 12814939
$3,852.77
3 possible associated properties
Same owner name elsewhere
- Secondo, Helen$104.49100% confidence
Helen Secondo 4211 West 1st Street Sp 148, Santa Ana, CA, 92703
At this address
- Secondo, Helen$78.4898% confidence
4211 West First Street Space 148, Santa Ana, CA, 92703
- Secondo, Helen$1,966.3298% confidence
4211 West First Street Space 148, 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.
- Secondo, Helen$104.49100% confidence
2425 West Downie Place, Santa Ana, CA, 92706
Held by Mercury Insurance Services
Co-owner on this record: Nissan Mtr Acpt Corp
Individual policy benefit/Clm · ID 1036180950
$3,851.23
2425 West Downie Place, Santa Ana, CA, 92706
Held by Mercury Insurance Services
Co-owner on this record: Sanchez, Laura
Individual policy benefit/Clm · ID 1036180950
$3,851.23
3 possible associated properties
Same owner name elsewhere
- Nissan Mtr Acpt Corp$1,657.7698% confidence
PO Box 254648, Sacramento, CA, 95865
- Nissan Mtr Acpt Corp$741.1998% confidence
PO Box 254648, Scramento, CA, 95865
- Nissan Mtr Acpt Corp$1,240.1198% confidence
PO Box 254648, Sacremento, CA, 95865
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nissan Mtr Acpt Corp$1,657.7698% confidence
2740 South Bristol Avenue Suite 208, Santa Ana, CA, 92704
Held by Wellcare Of California Inc
Group policy benefit/Clm payments · ID 1045931736
$3,850.00
Orange County Apt House Assoc IncCA
DBA Apt Assn Of Orange County 525 Cabrillo Park Drive Suite 125, Santa Ana, CA, 92701
Held by Jpmorgan Chase Bank, N.a. (998802)
Cashier's checks · ID 1056920144
$3,850.00
1250 South Broadway, Santa Ana, CA, 92707
Held by Loancare LLC
Co-owner on this record: Urias, Steven
Outstanding official checks · ID 1032693555
$3,849.75
3 possible associated properties
At this address
- Torres, Erick$7.1498% confidence
1250 South Broadway, Santa Ana, CA, 92707
- Torres, Erick$2,198.8398% confidence
1250 South Broadway, Santa Ana, CA, 92707
- Torres, Erick$161.0298% confidence
1250 South Broadway, 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.
- Torres, Erick$7.1498% confidence
1250 South Broadway, Santa Ana, CA, 92707
Held by Loancare LLC
Co-owner on this record: Torres, Erick
Outstanding official checks · ID 1032693555
$3,849.75
2 possible associated properties
At this address
- Urias, Steven$2,198.8398% confidence
1250 South Broadway, Santa Ana, CA, 92707
- Urias, Steven$161.0298% confidence
1250 South Broadway, 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.
- Urias, Steven$2,198.8398% confidence
3070 Bradford, Santa Ana, CA, 92707
Held by Keybank National Association
Pension & Profit sharing · ID 1018369454
$3,849.11
408 East Civic Ctr Drive, Santa Ana, CA, 92701
Held by British American Tobacco P.l.c.
Dividends · ID 1011164180
$3,846.05
6 possible associated properties
Same owner name elsewhere
- Burt, Lenore E$5,492.75100% confidence
408 East Civic Ctr Drive #203, Santa Ana, CA, 92701
- Burt, Lenore E$3,180.00100% confidence
408 East Civic Center Drive #203, Santa Ana, CA, 92701
- Burt, Lenore E$8,567.35100% confidence
408 East Civic Center Drive #203, Santa Ana, CA, 92701
At this address
- Burt, Lenore E$23,552.0098% confidence
408 East Civic Ctr Drive, Santa Ana, CA, 92701
- Burt, Lenore E$19,864.1498% confidence
408 East Civic Ctr Drive, Santa Ana, CA, 92701
- Burt, Lenore E$55.5098% confidence
408 East Civic Ctr Drive, Santa Ana, CA, 92701
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Burt, Lenore E$5,492.75100% confidence
13912 North Ponderosa Street J, Santa Ana, CA, 92706
Held by Realogy Corporation
Accounts payable · ID 966255519
$3,844.38
3926 South Flower Street East, Santa Ana, CA, 92707
Held by Kforce
Dividend reinvestment plan · ID 971530931
$3,843.99
3 possible associated properties
Same owner name elsewhere
- McIntyre, Terrence$5.0098% confidence
509 Evergreen Street, Inglewood, CA, 90302
- McIntyre, Terrence$356.1498% confidence
1811 Rutz Street, Houston, TX, 77002
At this address
- McIntyre, Terrence$124.6598% confidence
3926 South Flower Street East, 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.
- McIntyre, Terrence$5.0098% confidence
557 North Tustin Avenue Apt J, Santa Ana, CA, 92705
Held by Prudential Financial Inc Kba
Securities · ID 17193248
$3,841.87
3 possible associated properties
At this address
- Dela, Cruz Josefa A$65.4098% confidence
557 North Tustin Avenue Apt J, Santa Ana, CA, 92705
- De, La Cruz Diane$8.2391% confidence
557 North Tustin Avenue Apt J, Santa Ana, CA, 92705
- De La Cruz Eugenio A JR$0.5591% confidence
557 North Tustin Avenue Apt J, 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.
- Dela, Cruz Josefa A$65.4098% confidence
2617 Deodar Street, Santa Ana, CA, 92705
Held by Broadcast Music Inc
Accounts payable · ID 1021900425
$3,840.85
5 possible associated properties
Same owner name elsewhere
- Murguia, Jose S$35.0898% confidence
19526 Victory Boulevard, Tarzana, CA, 91335
- Murguia, Jose S$126.0098% confidence
311 South Oakglen Avenue, Nipomo, CA, 93444
- Murguia, Jose S$31.4998% confidence
10950 Foster Road, Norwalk, CA, 90650
At this address
- Murguia, Jose S$3,006.3098% confidence
2617 Deodar Street, Santa Ana, CA, 92705
- Murguia, Jose S$3,380.2998% confidence
2617 Deodar Street, Santa Ana, CA, 92705
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Murguia, Jose S$35.0898% confidence
Deutsche Bank National Trust CoCA
1761 East Saint Andrew Place, Santa Ana, CA, 92705
Held by Republic Mortgage Insurance Company
Premium refunds · ID 981271143
$3,840.14
3 possible associated properties
At this address
- Deutsche Bank National Trust Co$16.6798% confidence
1761 East Saint Andrew Place, Santa Ana, CA, 92705
- Deutsche Bank National Trust Co$15.8298% confidence
1761 East Saint Andrew Place, Santa Ana, CA, 92705
- Deutsche Bank National Trust Co.$11.0098% confidence
1761 East Saint 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.
- Deutsche Bank National Trust Co$16.6798% confidence
11542 Newport Avenue, Santa Ana, CA, 92705
Held by Ctb International Corp Outs Divs
Liquidating fund earnings · ID 18377510
$3,840.00
4 possible associated properties
Same owner name elsewhere
- Sorensen, N J$540.0098% confidence
702 Lorraine Boulevard, Los Angeles, CA, 90005
At this address
- Sorensen, N J$89.6098% confidence
11542 Newport Avenue, Santa Ana, CA, 92705
- Sorensen, N J$917.4498% confidence
11542 Newport Avenue, Santa Ana, CA, 92705
- Sorensen, N J$115.2098% confidence
11542 Newport 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.
- Sorensen, N J$540.0098% confidence
1115 North Spurgeon Street # C, Santa Ana, CA, 92701
Held by Providian Financial Corporatio
Securities · ID 18093541
$3,839.37
3 possible associated properties
At this address
- Schwartz, Jack$87.1798% confidence
1115 North Spurgeon Street #c, Santa Ana, CA, 92701
- Schwartz, Jack$480.1298% confidence
1115 North Spurgeon Street C, Santa Ana, CA, 92701
- Schwartz, Jack$117.8298% confidence
1115 North Spurgeon Street #c, 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.
- Schwartz, Jack$87.1798% confidence
1900 No Grand Avenue Unit C, Santa Ana, CA, 92705
Held by Charter Communications Inc
Accounts payable · ID 1008377363
$3,838.29
3 possible associated properties
Same owner name elsewhere
- Nationwide Expos Inc$210.00100% confidence
1900 North Grand Avenue Suite C, Santa Ana, CA, 92705
- Nationwide Expos Inc$957.0098% confidence
24541 Camden Court, Laguna Niguel, CA, 92677
- Nationwide Expos Inc$418.8098% confidence
24541 Camden Court, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nationwide Expos Inc$210.00100% confidence
PO Box 4431, Santa Ana, CA, 92702
Held by Wm US Government Securities Fund - Class A
Mutual/Money market funds · ID 15613117
$3,838.21
1 possible associated property
Same owner name elsewhere
- Peters, Clifton L III$57.1698% confidence
PO Box 825, San Bernardino, CA, 92402
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Peters, Clifton L III$57.1698% confidence
601 East Walnut Street, Santa Ana, CA, 92701
Held by Bank Of America - California NA (318)
Checking accounts · ID 1014968436
$3,836.34
3 possible associated properties
Same owner name elsewhere
- Guevara, Armando$0.60100% confidence
308 East Camile Street, Santa Ana, CA, 92701
- Guevara, Armando$84.64100% confidence
311 South Oak Street Apt 38, Santa Ana, CA, 92701
- Guevara, Armando$319.5298% confidence
3716 Gordon Avenue, Fort Worth, TX, 76110
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Guevara, Armando$0.60100% confidence
819 West Stevens Avenue Apt 17, Santa Ana, CA, 92707
Held by Bank Of America NA
Checking accounts · ID 1033530390
$3,836.00
3 possible associated properties
Same owner name elsewhere
- Teodoro, Eulises$500.00100% confidence
3616 South Main Street Apt 80A, Santa Ana, CA, 92707
- Teodoro, Eulises$32.63100% confidence
21 Broadway Street, Santa Ana, CA, 92707
- Teodoro, Eulises$31.44100% confidence
21 Broadway 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.
- Teodoro, Eulises$500.00100% confidence
1641 West McFadden Avenue, Santa Ana, CA, 92704
Held by Pathward
Misc intangible property · ID 1032636069
$3,835.54
316 Cypress Avenue, Santa Ana, CA, 92701
Held by Comerica Bank
Misc intangible property · ID 1013364841
$3,835.51
312 Cypress Avenue Apt 4, Santa Ana, CA, 92701
Held by Bank Of America - California NA (318)
Co-owner on this record: Juarez, Rosario
Checking accounts · ID 1024269437
$3,834.68
3 possible associated properties
At this address
- Juarez, Maria$1.0091% confidence
312 Cypress Avenue Apt 4, Santa Ana, CA, 92701
- Juarez, Rosario$0.5291% confidence
312 Cypress Avenue Apt 4, Santa Ana, CA, 92701
- Juarez, Rosario$3,834.6891% confidence
312 Cypress Avenue Apt 4, 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.
- Juarez, Maria$1.0091% confidence
312 Cypress Avenue Apt 4, Santa Ana, CA, 92701
Held by Bank Of America - California NA (318)
Co-owner on this record: Juarez, Ivan N
Checking accounts · ID 1024269437
$3,834.68
6 possible associated properties
Same owner name elsewhere
- Juarez, Rosario$1.4598% confidence
8400 Lullaby Lane, Panorama City, CA, 91402
- Juarez, Rosario$5.0098% confidence
17320 Alexandra Circle, Cerritos, CA, 90703
- Juarez, Rosario$2.0098% confidence
2852 West Polk Avenue, Anaheim, CA, 92801
At this address
- Juarez, Rosario$0.5298% confidence
312 Cypress Avenue Apt 4, Santa Ana, CA, 92701
- Juarez, Maria$1.0091% confidence
312 Cypress Avenue Apt 4, Santa Ana, CA, 92701
- Juarez, Ivan N$3,834.6891% confidence
312 Cypress Avenue Apt 4, 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.
- Juarez, Rosario$1.4598% confidence
23 Cantera, Santa Ana, CA, 92703
Held by Apex Clearing Corporation
Co-owner on this record: Tran, Mary
Roth IRA - Securities · ID 1046876692
$3,833.32
1 possible associated property
At this address
- Roth, IRA Account$268.3298% confidence
23 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.
- Roth, IRA Account$268.3298% confidence
23 Cantera, Santa Ana, CA, 92703
Held by Apex Clearing Corporation
Co-owner on this record: Roth, IRA Account
Roth IRA - Securities · ID 1046876692
$3,833.32
3 possible associated properties
At this address
- Tran, Mary$268.3298% confidence
23 Cantera, Santa Ana, CA, 92703
- Tran, Mary M$32.0095% confidence
23 Cantera, Santa Ana, CA, 92703
- Tran, Mike$150.0091% confidence
23 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.
- Tran, Mary$268.3298% confidence
Cleveland Bridge California IncCA
3 Hutton Centre Drive Suite 850, Santa Ana, CA, 92707
Held by Downey Savings And Loan, F.a.
Savings accounts/Credit union shrs · ID 16030434
$3,830.36
1 possible associated property
Same owner name elsewhere
- Cleveland Bridge California Inc$48.6598% confidence
Union Bank Plaza 4455 Figueroa Street, 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.
- Cleveland Bridge California Inc$48.6598% confidence
Ocsa IncCA
1904 West First Street, Santa Ana, CA, 92703
Held by Farmers Insurance Exchange
Premium refunds · ID 1021099283
$3,828.36
3700 South Plaza Drive G110, Santa Ana, CA, 92704
Held by HSA Bank A Division Of Webster Bank NA
Health savings account · ID 987023937
$3,826.82
3 possible associated properties
Same owner name elsewhere
- Thorpe, Ryan$2.4798% confidence
1440 4th Street, Ontario, CA, 91762
- Thorpe, Ryan$0.1298% confidence
1424 South Hacienda Street, Anaheim, CA, 92804
- Thorpe, Ryan$9.0098% confidence
21 Fallingstar, Irvine, CA, 92614
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thorpe, Ryan$2.4798% confidence
2225 Cypress Avenue, Santa Ana, CA, 92707
Held by Paypal
Misc intangible property · ID 1036859516
$3,826.67
1 possible associated property
Same owner name elsewhere
- Savvy, On The Som$1.3498% confidence
301 South Glassell Apt 212, Orange, CA, 92866
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Savvy, On The Som$1.3498% confidence
1121 Ravencrest Road, Santa Ana, CA, 92705
Held by Usaa Investment Managment Co
Mutual fund shares · ID 999056739
$3,824.66
1 possible associated property
At this address
- Tak, Walter$25.3791% confidence
1121 Ravencrest 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.
- Tak, Walter$25.3791% confidence
1909 West Civic Center Drive #a, Santa Ana, CA, 92703
Held by Veros Credit LLC
Customer overpayments · ID 988507125
$3,822.48
1234 South Shelton Street, Santa Ana, CA, 92707
Held by Principal Bank
Traditional IRA - Cash · ID 997556069
$3,819.42
1 possible associated property
At this address
- Silvas, Maria$1.0091% confidence
1234 South Shelton 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.
- Silvas, Maria$1.0091% confidence
2091 Spurgeon Street, Santa Ana, CA, 92701
Held by Union Bank N A
Outstanding official checks · ID 971582450
$3,819.10
909 North Grand Avenue, Santa Ana, CA, 92701
Held by Trinity Universal Insurance
Individual policy benefit/Clm · ID 1008178213
$3,814.72
2 possible associated properties
Same owner name elsewhere
- Yocum, Kyle$7.6598% confidence
323 1/2 Iris Avenue, Corona Del Mar, CA, 92625
- Yocum, Kyle$15.0098% confidence
323 Iris Avenue, Corona Del Mar, CA, 92625
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yocum, Kyle$7.6598% confidence
Pacific Asian American CenterCA
1904 South Main Street, Santa Ana, CA, 92707
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs · ID 9121279
$3,814.44
1 possible associated property
At this address
- Pacific Asian American Center$334.9098% confidence
1904 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.
- Pacific Asian American Center$334.9098% confidence
1450 North Tustin Avenue Sui, Santa Ana, CA, 92705
Held by First American Title Co
Escrow accounts · ID 1033199997
$3,813.41
3 possible associated properties
Same owner name elsewhere
- South, Coast Escrow$52.0098% confidence
721 South Parker #140, Orange, CA
- South, Coast Escrow$1,417.8498% confidence
12752 Valley View Boulevard, Garden Grove, CA, 92645
- South, Coast Escrow$968.0498% confidence
1835 West Orangewood #101, Orange, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- South, Coast Escrow$52.0098% confidence
4801 West 1st Street, Santa Ana, CA, 92703
Held by Prudential Insurance Company
Co-owner on this record: Hornjak, Arlene M
Death benefits · ID 15160343
$3,808.75
2 possible associated properties
Same owner name elsewhere
- Hornjak, John J$162.00100% confidence
4801 West 1st Street Spc 2, Santa Ana, CA, 92703
At this address
- Hornjak, Arlene M$3,808.7591% confidence
4801 West 1st 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.
- Hornjak, John J$162.00100% confidence
4801 West 1st Street, Santa Ana, CA, 92703
Held by Prudential Insurance Company
Co-owner on this record: Hornjak, John J
Death benefits · ID 15160343
$3,808.75
1 possible associated property
At this address
- Hornjak, John J$3,808.7591% confidence
4801 West 1st 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.
- Hornjak, John J$3,808.7591% confidence
PO Bx 1979, Santa Ana, CA, 92702
Held by Jhusa John Hancock Life Ins Co USA
Insurance claim checks · ID 13530686
$3,806.40
3 possible associated properties
Same owner name elsewhere
- Sims, Charles L$484.4798% confidence
10026 Fairplum Drive, Houston, TX, 77099
- Sims, Charles L$484.4798% confidence
10026 Fairplum Drive, Houston, TX, 77099
- Sims, Charles L$531.0098% confidence
24003 Pea Ridge Drive, Spring, TX, 77373
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sims, Charles L$484.4798% confidence
12402 La Bella Drive, Santa Ana, CA, 92705
Held by Diversified International (a)
Mutual fund shares · ID 1005009371
$3,806.34
3740 South Susan Street, Santa Ana, CA, 92704
Held by American Intl Group Inc.
Shares exchanged for shares · ID 17417395
$3,803.93
4 possible associated properties
Same owner name elsewhere
- Hadley, William P$129.3898% confidence
Attn Tessie Moises Trust Dept P O Box 7629, San Francisco, CA, 94120
At this address
- Hadley, William P$72.9398% confidence
3740 South Susan Street, Santa Ana, CA, 92704
- Hadley, Auto Transport$52.2191% confidence
3740 South Susan Street, Santa Ana, CA, 92704
- Hadley, Auto Transport$10.8291% confidence
3740 South Susan 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.
- Hadley, William P$129.3898% confidence
5127 West Edinger Avenue F, Santa Ana, CA, 92704
Held by Integrated Payment Systems
Accounts payable · ID 978081818
$3,803.15
9 Macarthur Place, Santa Ana, CA, 92707
Held by Bank Of America - NA (california Foreign)
Cashier's checks · ID 1047289665
$3,802.54
% Burd & Marshack 201 Sandpointe Avenue #100, Santa Ana, CA, 92707
Held by Danielson Holding Corporation Common
Securities · ID 15724007
$3,801.47
3 possible associated properties
Same owner name elsewhere
- Benequity Properties$5.9898% confidence
3700 Wilshire Boulevard, Los Angeles, CA, 90010
- Benequity Properties$7.7198% confidence
3700 Wilshire Boulevard, Los Angeles, CA, 90010
- Benequity Properties$3.6598% confidence
3700 Wilshire Boulevard, Los Angeles, CA, 90010
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Benequity Properties$5.9898% confidence
2222 Halladay Street, Santa Ana, CA, 92707
Held by Te Connectivity Ltd
Underlying shares or outstanding certificates · ID 1034106079
$3,801.20
3 possible associated properties
At this address
- Moran, Angelica$250.3898% confidence
2222 Halladay Street, Santa Ana, CA, 92707
- Moran, Angelica$11.4498% confidence
2222 Halladay Street, Santa Ana, CA, 92707
- Moran, Maria P$2.8591% confidence
2222 Halladay 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.
- Moran, Angelica$250.3898% confidence
2125 North Heliotrope Drive, Santa Ana, CA, 92706
Held by Discovery Escrow Company
Escrow funds · ID 961458275
$3,800.00
3 possible associated properties
At this address
- Koldewey, Dennis P$2.0095% confidence
2125 North Heliotrope Drive, Santa Ana, CA, 92706
- Koldewey, Katya$0.5291% confidence
2125 North Heliotrope Drive, Santa Ana, CA, 92706
- Koldewey, Ellen$0.5291% confidence
2125 North Heliotrope Drive, 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.
- Koldewey, Dennis P$2.0095% confidence
2125 North Heliotrope Drive, Santa Ana, CA, 92706
Held by Discovery Escrow Company
Escrow funds · ID 961458275
$3,800.00
4 possible associated properties
Same owner name elsewhere
- Koldewey, Ellen M$173.5198% confidence
Sacramento, CA
At this address
- Koldewey, Ellen M$182.0298% confidence
2125 North Heliotrope Drive, Santa Ana, CA, 92706
- Koldewey, Ellen$0.2895% confidence
2125 North Heliotrope Drive, Santa Ana, CA, 92706
- Koldewey, Ellen$0.2795% confidence
2125 North Heliotrope Drive, 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.
- Koldewey, Ellen M$173.5198% confidence
3955 West McFadden Avenue D, Santa Ana, CA, 92704
Held by Comcast Corporation
Underlying shares or outstanding certificates · ID 971456005
$3,799.73
6 possible associated properties
Same owner name elsewhere
- Casady, Jacqueline$21.94100% confidence
3955 D West McFadden, Santa Ana, CA, 92704
- Casady, Jacqueline$52.00100% confidence
3955 West McFadden Avenue Apt D, Santa Ana, CA, 92704
- Casady, Jacqueline$13.05100% confidence
3955-D West McFadden, Santa Ana, CA, 92704
At this address
- Casady, Jacqueline$159.8298% confidence
3955 West McFadden Avenue D, Santa Ana, CA, 92704
- Casady, Jacqueline M$8.9895% confidence
3955 West McFadden Avenue #d, Santa Ana, CA, 92704
- Casady, Jacqueline M$7.8295% confidence
3955 West McFadden Avenue #d, 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.
- Casady, Jacqueline$21.94100% confidence
B B Bayview Heights B B Lampl, Santa Ana, CA, 92711
Held by National Union Fire Insurance Company
Premium refunds · ID 1033061523
$3,797.15
$3,796.69
1 possible associated property
Same owner name elsewhere
- Lecornec, John$25.0098% confidence
3347 Briaroaks Drive, Garland, TX, 75044
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lecornec, John$25.0098% confidence
2017 Rousselle Street, Santa Ana, CA, 92707
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1027254881
$3,794.29
412 West Camile Street, Santa Ana, CA, 92701
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 970972370
$3,793.98
3 possible associated properties
Same owner name elsewhere
- Hamilton, Donald D$4.6098% confidence
6602 North Kennedy Avenue, Fresno, CA, 93710
- Hamilton, Donald D$75.0298% confidence
4319 San Rafael Avenue, Los Angeles, CA, 90042
At this address
- Hamilton, Donald D$874.3998% confidence
412 West Camile 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.
- Hamilton, Donald D$4.6098% confidence
109 Royal Lane, Santa Ana, CA, 92704
Held by Metropolitan Life Insurance Company
Co-owner on this record: Hudson, Alan
Proceeds due beneficiaries · ID 1031663039
$3,793.87
2 possible associated properties
At this address
- Hudson, Alan$1,470.3995% confidence
109 Royal Lane, Santa Ana, CA, 92704
- Hudson, Alan$3,793.8795% confidence
109 Royal Lane, Santa Ana, CA, 92704
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hudson, Alan$1,470.3995% confidence
109 Royal Lane, Santa Ana, CA, 92704
Held by Metropolitan Life Insurance Company
Co-owner on this record: Hudson Alan Est
Proceeds due beneficiaries · ID 1031663039
$3,793.87
2 possible associated properties
At this address
- Hudson, Alan$1,470.3998% confidence
109 Royal Lane, Santa Ana, CA, 92704
- Hudson Alan Est$3,793.8795% confidence
109 Royal Lane, Santa Ana, CA, 92704
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hudson, Alan$1,470.3998% confidence
13312 Fairmont Way, Santa Ana, CA, 92705
Held by Bank Of America - Home Loans
Co-owner on this record: Bortz, Helle F
Escrow accounts · ID 984840587
$3,793.70
3 possible associated properties
Same owner name elsewhere
- Bortz, Roger$22.0098% confidence
C O Your Dog Trainer 20271 Riverside Drive, Santa Ana, CA, 92707
At this address
- Bortz, Roger$58.4698% confidence
13312 Fairmont Way, Santa Ana, CA, 92705
- Bortz, Helle F$3,793.7091% confidence
13312 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.
- Bortz, Roger$22.0098% confidence
13312 Fairmont Way, Santa Ana, CA, 92705
Held by Bank Of America - Home Loans
Co-owner on this record: Bortz, Roger
Escrow accounts · ID 984840587
$3,793.70
2 possible associated properties
At this address
- Bortz, Roger$3,793.7091% confidence
13312 Fairmont Way, Santa Ana, CA, 92705
- Bortz, Roger$58.4691% confidence
13312 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.
- Bortz, Roger$3,793.7091% confidence
1301 North Tusin Avenue, Santa Ana, CA, 92701
Held by Ford Motor Credit Company
Refunds · ID 10242892
$3,791.98
1016 French Street Apt 3, Santa Ana, CA, 92701
Held by Jpmorgan Chase Bank N.a.
Savings accounts · ID 983548033
$3,790.72
3 possible associated properties
Same owner name elsewhere
- Copeland, Michael L$74.0098% confidence
2902 Cambridgeshire, Carrollton, TX, 75007
- Copeland, Michael L$26.0098% confidence
2314 Moss Terrace, San Antonio, TX, 78232
- Copeland, Michael L$758.7498% confidence
14040 Astoria, Sylmar, CA, 91342
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Copeland, Michael L$74.0098% confidence
Luxe, Livery ServiceincorporateCA
1000 East Santa Ana Boulevard, Santa Ana, CA, 92701
Held by Automatic Data Processing Inc
Other · ID 10321326
$3,790.09
FBO Hubbard Family Trust, Santa Ana, CA, 92704
Held by Jpmorgan Chase Bank NA (200072)
Trusts · ID 18869364
$3,790.00
3 possible associated properties
Same owner name elsewhere
- Hubbard, Geraldine$10,375.00100% confidence
2501 West Sunflower H6, Santa Ana, CA, 92704
- Hubbard, Geraldine$3.2098% confidence
5202 Halldale Avenue, Los Angeles, CA, 90062
- Hubbard, Geraldine$25.4498% confidence
Unk, Unk
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hubbard, Geraldine$10,375.00100% confidence
400 South Elk Lane #31, Santa Ana, CA, 92701
Held by Avalonbay Communities Inc
Accounts payable · ID 1014424551
$3,790.00
6 possible associated properties
Same owner name elsewhere
- Reyes, Xochitl A$250.00100% confidence
400 South Elk Lane #17, Santa Ana, CA, 92701
- Reyes, Xochitl A$24.53100% confidence
400 South Elk Lane Apartment 31, Santa Ana, CA, 92701
- Reyes, Xochitl A$21.38100% confidence
400 South Elk Lane Apartment 31, Santa Ana, CA, 92701
At this address
- Reyes, Xochitl A$7,997.0098% confidence
400 South Elk Lane #31, Santa Ana, CA, 92701
- Reyes, Xochitl A$1,590.0098% confidence
400 South Elk Lane #31, Santa Ana, CA, 92701
- Reyes, Xochitl A$860.0098% confidence
400 South Elk Lane #31, 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.
- Reyes, Xochitl A$250.00100% confidence
2129 Spinnaker Street, Santa Ana, CA, 92706
Held by Bank Of America - North Carolina
Customer overpayments · ID 994689220
$3,788.96
5 possible associated properties
Same owner name elsewhere
- Sanchez, Carlos V$1.0598% confidence
2649 Meeker Avenue, El Monte, CA, 92128
- Sanchez, Carlos V$0.1798% confidence
15128 Avenue 344, Visalia, CA, 93292
- Sanchez, Carlos V$8.9298% confidence
2725 West Saint Gertrude Place, Santa Ana, CA, 92704
At this address
- Sanchez, Carlos V$2,688.9998% confidence
2129 Spinnaker Street, Santa Ana, CA, 92706
- Sanchez, Carlos$62.1495% confidence
2129 Spinnaker Street, Santa Ana, CA, 92706
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sanchez, Carlos V$1.0598% confidence
Lossin 2011 Family Trust Ua 06 21 11CA
12291 Newport Avenue # 60, Santa Ana, CA, 92705
Held by Ca It Tax-Exempt Investor
Co-owner on this record: Lossin, Rhoda I
Mutual fund shares · ID 1010940047
$3,787.78
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$3,422.9098% 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 Ca It Tax-Exempt Investor
Co-owner on this record: Lossin 2011 Family Trust Ua 06 21 11
Mutual fund shares · ID 1010940047
$3,787.78
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$3,422.9098% 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
3001 South Yale Street, Santa Ana, CA, 92704
Held by Blue Cross Of California
Vendor payments · ID 18793402
$3,787.07
2 possible associated properties
At this address
- Panel, Concepts$300.0095% confidence
3001 South Yale Street, Santa Ana, CA, 92704
- Panel, Concepts L P$268.3091% confidence
3001 South Yale 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.
- Panel, Concepts$300.0095% confidence
1904 West Wind, Santa Ana, CA, 92704
Held by The Bank Of New York Mellon
Co-owner on this record: Junile Seeling Family Trust B
Funds held in a fiduciary capacity · ID 1024844985
$3,786.20
3 possible associated properties
At this address
- Seeling, Junile V$44,593.0198% confidence
1904 West Wind, Santa Ana, CA, 92704
- Seeling, Junile V$7,244.3098% confidence
1904 West Wind, Santa Ana, CA, 92704
- Seeling, Junile V$2,533.7198% confidence
1904 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.
- Seeling, Junile V$44,593.0198% confidence
Junile Seeling Family Trust BCA
1904 West Wind, Santa Ana, CA, 92704
Held by The Bank Of New York Mellon
Co-owner on this record: Seeling, Junile V
Funds held in a fiduciary capacity · ID 1024844985
$3,786.20
3 possible associated properties
At this address
- Junile Seeling Family Trust B$2,006.4698% confidence
1904 West Wind, Santa Ana, CA, 92704
- Junile Seeling Family Trust B$1,134.5498% confidence
1904 West Wind, Santa Ana, CA, 92704
- Junile Seeling Family Trust B$631.4098% confidence
1904 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.
- Junile Seeling Family Trust B$2,006.4698% confidence
PO Box 22011, Santa Ana, CA, 92702
Held by Maxim Healthcare Services Inc
Refunds due · ID 981274049
$3,783.66
3 possible associated properties
Same owner name elsewhere
- Ccs, Of Oc$1,176.40100% confidence
P.o. Box 22011, Santa Ana, CA, 92702
- Ccs, Of Oc$2,206.80100% confidence
P.o. Box 22011, Santa Ana, CA, 92702
- Ccs, Of Oc$1,485.72100% confidence
P.o. Box 22011, 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.
- Ccs, Of Oc$1,176.40100% confidence
2622 South Lowell, Santa Ana, CA, 92707
Held by At&t Inc
Shares of stock (Returned by po) · ID 971416261
$3,782.35
6 possible associated properties
Same owner name elsewhere
- Bayes, Cindy Joycelin$1,142.33100% confidence
2622 South Lowell, Santa Anna, CA, 92707
- Bayes, Cindy Joycelin$581.81100% confidence
2622 South Lowell Street, Santa Ana, CA, 92707
- Bayes, Cindy Joycelin$283.13100% confidence
2622 South Lowell, Santa Anna, CA, 92707
At this address
- Bayes, Cindy Joycelin$60.7798% confidence
2622 South Lowell, Santa Ana, CA, 92707
- Bayes, Cindy Joycelin$78.4698% confidence
2622 South Lowell, Santa Ana, CA, 92707
- Bayes, Cindy Joycelin$571.1698% confidence
2622 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.
- Bayes, Cindy Joycelin$1,142.33100% confidence
4301 West Macarthur Boulevard, Santa Ana, CA, 92704
Held by Kmart Corporation
Misc outstanding checks · ID 976964222
$3,782.24
706 South Main Street, Santa Ana, CA, 92701
Held by Pacific Western Bank Formerly Known As F
Money on deposi to secure fund · ID 991260806
$3,781.90
1001 Corrigan Avenue, Santa Ana, CA, 92706
Held by Dws Govt Money Market Series-Inst Ps
Co-owner on this record: Cahall, Elizabeth J
Mutual fund shares · ID 1025855984
$3,781.18
3 possible associated properties
At this address
- Cahall, Robert B$0.0091% confidence
1001 Corrigan Avenue, Santa Ana, CA, 92706
- Cahall, Elizabeth J$0.0091% confidence
1001 Corrigan Avenue, Santa Ana, CA, 92706
- Cahall, Elizabeth J$3,781.1891% confidence
1001 Corrigan 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.
- Cahall, Robert B$0.0091% confidence
1001 Corrigan Avenue, Santa Ana, CA, 92706
Held by Dws Govt Money Market Series-Inst Ps
Co-owner on this record: Cahall Rev Living Trust
Mutual fund shares · ID 1025855984
$3,781.18
3 possible associated properties
At this address
- Cahall, Elizabeth J$0.0098% confidence
1001 Corrigan Avenue, Santa Ana, CA, 92706
- Cahall, E$10.0095% confidence
1001 Corrigan Avenue, Santa Ana, CA, 92706
- Cahall, E J$10.0095% confidence
1001 Corrigan 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.
- Cahall, Elizabeth J$0.0098% confidence
301 North Mountainview, Santa Ana, CA, 92703
Held by Prudential Insurance Company
Co-owner on this record: Cucovatz, Paul
Proceeds due beneficiaries · ID 969578008
$3,780.39
3 possible associated properties
Same owner name elsewhere
- Cucovatz, Dena$754.85100% confidence
301 North Mountain View Street, Santa Ana, CA, 92703
- Cucovatz, Dena$1,114.08100% confidence
301 North Mountain View Street, Santa Ana, CA, 92703
At this address
- Cucovatz, Paul$3,780.3991% confidence
301 North Mountainview, 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.
- Cucovatz, Dena$754.85100% confidence
301 North Mountainview, Santa Ana, CA, 92703
Held by Prudential Insurance Company
Co-owner on this record: Cucovatz, Dena
Proceeds due beneficiaries · ID 969578008
$3,780.39
1 possible associated property
At this address
- Cucovatz, Dena$3,780.3991% confidence
301 North Mountainview, 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.
- Cucovatz, Dena$3,780.3991% confidence
1014 North Parton, Santa Ana, CA, 92701
Held by Prudential Equity Group LLC
Credit balances · ID 17578635
$3,779.36
9881 Deer Haven, Santa Ana, CA, 92705
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 1019313678
$3,778.20
3 possible associated properties
At this address
- Gerloff, Debra A$215.2998% confidence
9881 Deer Haven, Santa Ana, CA, 92705
- Gerloff, Debra A$17.3598% confidence
9881 Deer Haven, Santa Ana, CA, 92705
- Gerloff, Debra A$16.2098% confidence
9881 Deer Haven, 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.
- Gerloff, Debra A$215.2998% confidence
2309 West Pomona Street, Santa Ana, CA, 92704
Held by Inspira Financial Trust LLC (fka Millennium Trust Company Llc)
Traditional IRA - Cash · ID 1021746607
$3,776.08
3 possible associated properties
At this address
- Arredondo, Manuel$1.0091% confidence
2309 West Pomona Street, Santa Ana, CA, 92704
- Arredondo, Benny$0.4191% confidence
2309 West Pomona Street, Santa Ana, CA, 92704
- Arredondo, Benny$0.7691% confidence
2309 West Pomona 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.
- Arredondo, Manuel$1.0091% confidence
2620 Brookhollow Drive, Santa Ana, CA, 92705
Held by Bank Of America - California NA (318)
Checking accounts · ID 989583308
$3,774.40
3 possible associated properties
Same owner name elsewhere
- Isa, Kazutoshi$50.0098% confidence
211 South La Fayette Park Place Apt 108, Los Angeles, CA, 90057
- Isa, Kazutoshi$80.0098% confidence
211 South Lafayette Pkpl, Los Angeles, CA, 90057
- Isa, Kazutoshi$1,065.2198% confidence
18416 Halsted Street Apt 219, Northridge, CA, 91325
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Isa, Kazutoshi$50.0098% confidence
PO Box 3685, Santa Ana, CA, 92703
Held by Hsbc Finance Corporation
Escrow accounts · ID 962224774
$3,770.97
3401 West Sunflower Avenue Suite 225, Santa Ana, CA, 92704
Held by Molina Healthcare Of California Inc
Vendor checks · ID 1027555207
$3,769.54
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
Orange County Escrow ServicesCA
603 North Parkcenter Drive Suite, Santa Ana, CA, 92705
Held by First American Title Co
Escrow accounts · ID 1044619949
$3,767.86
2 possible associated properties
Same owner name elsewhere
- Orange County Escrow Services$2.50100% confidence
603 North Parkcenter Drive Suite 102, Santa Ana, CA, 92705
- Orange County Escrow Services$25.00100% confidence
603 North Parkcenter Drive Suite 102, Santa Ana, CA, 92705
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Orange County Escrow Services$2.50100% confidence
1508 Canyon Lk, Santa Ana, CA, 92705
Held by Folio Investments Inc
Co-owner on this record: King, Carol J
Traditional IRA - Cash · ID 1033513440
$3,767.67
3 possible associated properties
At this address
- King, Marietta$10,958.5098% confidence
1508 Canyon Lk, Santa Ana, CA, 92705
- King, Marietta$8,724.8398% confidence
1508 Canyon Lk, Santa Ana, CA, 92705
- King, Marietta$2,908.2898% 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, Marietta$10,958.5098% confidence