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 15, 2026 · official state programs
1621 A 2 East 17th Street, Santa Ana, CA, 92701
Held by Massachusetts Common Wealth Of
Collections · ID 5238496
$4,102.94
Lantern, Crest Senior LivingCA
800 Lantern Crest Way, Santa Ana, CA, 92701
Held by Roper Technologies Inc.
Accounts payable · ID 1036457751
$4,102.63
2 possible associated properties
Same owner name elsewhere
- Lantern, Crest Senior Living$0.7198% confidence
400 Lantern Crest Way, Santee, CA, 92071
At this address
- Lantern, Crest Senior Living$186.2498% confidence
800 Lantern Crest Way, 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.
- Lantern, Crest Senior Living$0.7198% confidence
PO Box 2061, Santa Ana, CA, 92707
Held by Vodafone Group Plc
Co-owner on this record: Lorman, Yuretta
Dividends · ID 1010378992
$4,102.11
3 possible associated properties
Same owner name elsewhere
- Lorman, Stanley$675.11100% confidence
PO Box 2061, Santa Ana, CA, 92707
- Lorman, Stanley$30.85100% confidence
PO Box 2061, Santa Ana, CA, 92707
- Lorman, Stanley$27.52100% confidence
PO Box 2061, 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.
- Lorman, Stanley$675.11100% confidence
PO Box 2061, Santa Ana, CA, 92707
Held by Vodafone Group Plc
Co-owner on this record: Lorman, Stanley
Dividends · ID 1010378992
$4,102.11
3 possible associated properties
Same owner name elsewhere
- Lorman, Yuretta$675.11100% confidence
PO Box 2061, Santa Ana, CA, 92707
- Lorman, Yuretta$22.43100% confidence
1641 Indus Street, Santa Ana, CA, 92707
- Lorman, Yuretta$18.69100% confidence
1641 Indus 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.
- Lorman, Yuretta$675.11100% confidence
Pixs And Shvls Family Of Companies LLCCA
148 East Garry Avenue, Santa Ana, CA, 92707
Held by Commercial Bank Of California
Cashier's checks · ID 1046781472
$4,100.45
2 possible associated properties
At this address
- Pixs, And Shvls$365.7695% confidence
148 East Garry Avenue, Santa Ana, CA, 92707
- Pixs, And Shvls$99.0095% confidence
148 East Garry 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.
- Pixs, And Shvls$365.7695% confidence
1102 East Buffalo Avenue, Santa Ana, CA, 92705
Held by Wells Fargo Bank NA
Cashier's checks · ID 1033127203
$4,099.20
3 possible associated properties
At this address
- Gomez, Jesus$0.2598% confidence
1102 East Buffalo Avenue, Santa Ana, CA, 92705
- Gomez, Jesus$1.0798% confidence
1102 East Buffalo Avenue, Santa Ana, CA, 92705
- Gomez, Jesus$1.7198% confidence
1102 East Buffalo 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.
- Gomez, Jesus$0.2598% confidence
3843 South Bristol Street Suite 227, Santa Ana, CA, 92704
Held by Mesa Acquirer LLC
Security deposit · ID 1028078767
$4,097.93
1 possible associated property
At this address
- Common Gratitude LLC$5,624.4298% confidence
3843 South Bristol Street Suite 227, 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.
- Common Gratitude LLC$5,624.4298% confidence
259 Santo Tomas Street, Santa Ana, CA, 92707
Held by Cigna Health & Life Insurance Company
Group policy benefit/Clm payments · ID 1004370149
$4,095.00
1318 Fawn Street, Santa Ana, CA, 92703
Held by Union Bank N.a.
Checking accounts · ID 1019293149
$4,088.65
1 possible associated property
Same owner name elsewhere
- Frerking, Billy G$25.1198% confidence
116A Virginia Place, Costa Mesa, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Frerking, Billy G$25.1198% confidence
1125 East 17th Street, Santa Ana, CA, 92701
Held by The Doctors Co
Funds for liquidation · ID 971100311
$4,088.00
4 possible associated properties
Same owner name elsewhere
- Sawyer, Theodore L$750.00100% confidence
1125 East 17th Street Suite W237, Santa Ana, CA, 92701
- Sawyer, Theodore L$1.2298% confidence
245 East Lincoln #38, Orange, CA, 92865
- Sawyer, Theodore L$1,897.0098% confidence
Address Unknown
At this address
- Sawyer, Theodore L$14.6098% confidence
1125 East 17th 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.
- Sawyer, Theodore L$750.00100% confidence
1820 East Garry Avenue Suite, Santa Ana, CA, 92705
Held by First American Title Co
Escrow accounts · ID 1021839821
$4,083.35
1 possible associated property
Same owner name elsewhere
- Temecanyon Investments LLC$100.00100% confidence
19612 - 19620 Temescal Canyon, Corona, CA, 92881
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Temecanyon Investments LLC$100.00100% confidence
Signature, Flight Support SnaCA
19301 Campus Drive Suite 100, Santa Ana, CA, 92707
Held by Ibm Corporation
Accounts-receivable credit balance · ID 1019548983
$4,080.00
Four Winds Transportation CoCA
1025 Santiago, Santa Ana, CA, 92704
Held by Imperial Bank
Checking accounts, demand deposit · ID 1791791
$4,079.32
PO Box 11342, Santa Ana, CA, 92711
Held by Wells Fargo Bank National Assocation
Misc intangible property · ID 1037948191
$4,077.36
1122 Hyde Park Drive, Santa Ana, CA, 92705
Held by Advantage Large Cap Core - Inst Class
Mutual fund shares · ID 1044667648
$4,077.28
6 possible associated properties
Same owner name elsewhere
- King, Florence M$2,529.3998% confidence
1001 North Bayfront, Newport Beach, CA, 92662
- King, Florence M$575.8298% confidence
346 East 7th Street, Los Angeles, CA, 94561
- King, Florence M$386.8498% confidence
1001 North Bay Front, Balboa Island, 92612
At this address
- King, Florence M$0.4898% confidence
1122 Hyde Park Drive, Santa Ana, CA, 92705
- King, Florence M$4.0898% confidence
1122 Hyde Park Drive, Santa Ana, CA, 92705
- King, Florence M$27.0098% confidence
1122 Hyde Park Drive, Santa Ana, CA, 92705
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- King, Florence M$2,529.3998% confidence
PO Box 2233, Santa Ana, CA, 92707
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1000344367
$4,074.15
3 possible associated properties
Same owner name elsewhere
- Lopez, Hilarion$9.0098% confidence
1490 38th Street, San Diego, CA, 92113
- Lopez, Hilarion$73.6798% confidence
### West ##th Street Apt ###, Plano, TX, 75075
- Lopez, Hilarion$90.0098% confidence
2807 Tam O Shanter Lane, Richardson, TX, 75080
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lopez, Hilarion$9.0098% confidence
725 South Figueroa Street, Santa Ana, CA, 92705
Held by Liberty Mutual Insurance Co
Misc outstanding checks · ID 1006801820
$4,073.86
4 possible associated properties
Same owner name elsewhere
- Caldwell, Leslie And Pr$540.00100% confidence
725 South Figueroa Street, Los Angeles, CA, 90017
- Caldwell, Leslie And Pr$1,202.42100% confidence
725 South Figueroa Street, Los Angeles, CA, 90017
- Caldwell, Leslie And Pr$763.75100% confidence
725 South Figueroa Street, Los Angeles, CA, 90017
At this address
- Caldwell, Leslie And Pr$247.5098% confidence
725 South Figueroa 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.
- Caldwell, Leslie And Pr$540.00100% confidence
2244 Franzenave A, Santa Ana, CA, 92705
Held by Prudential Insurance Company
Co-owner on this record: Patterson, Lucile G
Individual policy benefit/Clm · ID 954744852
$4,071.59
1 possible associated property
At this address
- Patterson, Lucile G$4,071.5991% confidence
2244 Franzenave A, 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.
- Patterson, Lucile G$4,071.5991% confidence
2244 Franzenave A, Santa Ana, CA, 92705
Held by Prudential Insurance Company
Co-owner on this record: Patterson, Carl R JR
Individual policy benefit/Clm · ID 954744852
$4,071.59
2 possible associated properties
Same owner name elsewhere
- Patterson, Lucile G$15.5098% confidence
34112 Seville Place, Dana Point, CA, 92629
At this address
- Patterson, Carl R JR$4,071.5991% confidence
2244 Franzenave A, 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.
- Patterson, Lucile G$15.5098% confidence
901 South Bristol Apt B101, Santa Ana, CA, 92703
Held by Bank Of America N A
Savings accounts/Credit union shrs · ID 16961648
$4,069.71
3 possible associated properties
Same owner name elsewhere
- Cardona, Carlos M$6.5098% confidence
596 East Avenue B, Blythe, CA, 92225
- Cardona, Carlos M$5.3998% confidence
596 East Avenue B, Blythe, CA, 92225
- Cardona, Carlos M$49.0098% confidence
2218 West California 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.
- Cardona, Carlos M$6.5098% confidence
PO Box 25341, Santa Ana, CA, 92799
Held by Lotsolutions
Group policy benefit/Clm payments · ID 1030740995
$4,069.28
432 South Starboard Street, Santa Ana, CA, 92704
Held by Metropolitan Life Insurance Company
Proceeds-Policy endow, annuity · ID 979656358
$4,068.55
2 possible associated properties
Same owner name elsewhere
- Landes, Alice L$778.75100% confidence
432 South Starboard, Santa Ana, CA, 92704
At this address
- Landes, Alice L$1,864.3498% confidence
432 South Starboard 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.
- Landes, Alice L$778.75100% confidence
211 South Raitt Street, Santa Ana, CA, 92703
Held by Union Bank N.a.
Outstanding official checks · ID 978172735
$4,066.05
Pob 10320, Santa Ana, CA, 92711
Held by Td Auto Finance LLC
Accounts-receivable credit balance · ID 1013459644
$4,059.96
1 possible associated property
Same owner name elsewhere
- Royal Carriage Bk Gmc J$916.80100% confidence
2121 North Oxnard Boulevard, Oxnard, CA, 93030
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Royal Carriage Bk Gmc J$916.80100% confidence
2945 North Bristol Street 45M, Santa Ana, CA, 92706
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1008938229
$4,059.13
3 possible associated properties
Same owner name elsewhere
- Jakubauskas, Mindaugas$226.2798% confidence
4343 Descanso Avenue, Chino Hills, CA, 91709
- Jakubauskas, Mindaugas$226.2798% confidence
4343 Descanso Avenue, Chino Hills, CA, 91709
- Jakubauskas, Mindaugas$226.2798% confidence
4343 Descanso Avenue, Chino Hills, CA, 91709
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jakubauskas, Mindaugas$226.2798% confidence
306 Juniper Avenue, Santa Ana, CA, 92707
Held by Td Ameritrade Clearing Inc.
Traditional IRA - Cash · ID 1031465681
$4,056.77
4 possible associated properties
Same owner name elsewhere
- Tirado, Guadalupe L$1.7098% confidence
1143 East 103rd Street, Los Angeles, CA, 90002
At this address
- Tirado, Guadalupe L$38.8898% confidence
306 Juniper Avenue, Santa Ana, CA, 92707
- Tirado, Guadalupe L$38.8898% confidence
306 Juniper Avenue, Santa Ana, CA, 92707
- Tirado, Guadalupe L$44.6498% confidence
306 Juniper 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.
- Tirado, Guadalupe L$1.7098% confidence
1111 South Lowell Street, Santa Ana, CA, 92707
Held by The Walt Disney Company
Dividend reinvestment plan · ID 985477766
$4,053.53
2 possible associated properties
At this address
- Arias, Raul S$3.0798% confidence
1111 South Lowell Street, Santa Ana, CA, 92707
- Arias, Raul S$75.8698% confidence
1111 South Lowell 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.
- Arias, Raul S$3.0798% confidence
18601 Airport Way Suite 7, Santa Ana, CA, 92707
Held by Delta Air Lines Inc.
Vendor checks · ID 1014798606
$4,050.00
3 possible associated properties
Same owner name elsewhere
- Parking Concepts Inc$8.69100% confidence
18601 Airport Way #7, Santa Ana, CA, 92707
- Parking Concepts Inc$2,925.0098% confidence
1800 Century Park East Level P 1, Los Angeles, CA, 90067
- Parking Concepts Inc$1,170.0098% confidence
1800 Century Park East Level P 1, Los Angeles, CA, 90067
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Parking Concepts Inc$8.69100% confidence
10021 Fox Springs Road, Santa Ana, CA, 92705
Held by United Parcel Service Inc
Misc outstanding checks · ID 964904956
$4,049.68
1607 East McFadden Avenue, Santa Ana, CA
Held by Rosenthal & Rosenthal Inc.
Accounts-receivable credit balance · ID 953210483
$4,048.38
2122 Richmond Street, Santa Ana, CA, 92705
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 1027017626
$4,045.33
6 possible associated properties
Same owner name elsewhere
- Snyder, Marion H$9.03100% confidence
2122 North Richmond Street, Santa Ana, CA, 92705
- Snyder, Marion H$9.03100% confidence
2122 North Richmond Street, Santa Ana, CA, 92705
- Snyder, Marion H$19.17100% confidence
2122 North Richmond Street, Santa Ana, CA, 92705
At this address
- Snyder, Marion H$215.2998% confidence
2122 Richmond Street, Santa Ana, CA, 92705
- Snyder, Marion H$23.1098% confidence
2122 Richmond Street, Santa Ana, CA, 92705
- Snyder, Marion H$23.1098% confidence
2122 Richmond 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.
- Snyder, Marion H$9.03100% confidence
3001 West Willits Street, Santa Ana, CA, 92704
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1032860185
$4,045.20
C/o Mark A Sahagun 515 North Carbrillo Park Drive 160, Santa Ana, CA, 92705
Held by Global Payments Inc
Security deposit · ID 997693748
$4,044.80
1525 Beechwood Street, Santa Ana, CA, 92705
Held by Allsprings Funds
Co-owner on this record: Thomas, Patrick J
Mutual fund shares · ID 1008847144
$4,043.90
1 possible associated property
At this address
- Wells Fargo Bank NA$2,039.5398% confidence
1525 Beechwood 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.
- Wells Fargo Bank NA$2,039.5398% confidence
1525 Beechwood Street, Santa Ana, CA, 92705
Held by Allsprings Funds
Co-owner on this record: Wells Fargo Bank NA
Mutual fund shares · ID 1008847144
$4,043.90
6 possible associated properties
Same owner name elsewhere
- Thomas, Patrick J$0.0598% confidence
2425 Filbert Street, San Francisco, CA, 94123
- Thomas, Patrick J$0.0198% confidence
2425 Filbert Street, San Francisco, CA, 94123
- Thomas, Patrick J$0.3698% confidence
2425 Filbert Street, San Francisco, CA, 94123
At this address
- Thomas, Patrick J$2,039.5398% confidence
1525 Beechwood Street, Santa Ana, CA, 92705
- Thomas, Patrick J$192.6798% confidence
1525 Beechwood Street, Santa Ana, CA, 92705
- Thomas, Patrick J$398.2598% confidence
1525 Beechwood 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.
- Thomas, Patrick J$0.0598% confidence
3101 South Fairview Space 132, Santa Ana, CA, 92704
Held by Panish | Shea | Ravipudi LLP
Customer overpayments · ID 1045818480
$4,043.30
1 First American Way, Santa Ana, CA, 92707
Held by Insight North America Inc
Accounts-receivable credit balance · ID 1011646018
$4,041.94
6 possible associated properties
Same owner name elsewhere
- Fatco Holdings LLC$647.43100% confidence
4 First American Way, Santa Ana, CA, 92707
- Fatco Holdings LLC$1,248.84100% confidence
4 First American Way, Santa Ana, CA, 92707
- Fatco Holdings LLC$510.28100% confidence
1 First American Way Kenneth Degiorgio, Santa Ana, CA, 92707
At this address
- Fatco Holdings LLC$1,572.1098% confidence
1 First American Way, Santa Ana, CA, 92707
- Fatco Holdings LLC$203.0198% confidence
1 First American Way, Santa Ana, CA, 92707
- Fatco Holdings LLC$234.9598% 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.
- Fatco Holdings LLC$647.43100% confidence
2 First American Way, Santa Ana, CA, 92707
Held by Hsbc Finance Corporation
Co-owner on this record: Forcey, Attn L
Cashier's checks · ID 999010422
$4,041.00
3 possible associated properties
At this address
- First, American Title$5.0098% confidence
2 First American Way, Santa Ana, CA, 92707
- First, American Title$90.0098% confidence
2 First American Way, Santa Ana, CA, 92707
- First, American Title$45.0098% confidence
2 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 Title$5.0098% confidence
2 First American Way, Santa Ana, CA, 92707
Held by Hsbc Finance Corporation
Co-owner on this record: First, American Title
Cashier's checks · ID 999010422
$4,041.00
3337 South Bristol Street, Santa Ana, CA, 92704
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 989295016
$4,039.74
4 possible associated properties
Same owner name elsewhere
- Robinson, Leaming$62.1098% confidence
20 7th Place Unit 4D, Long Beach, CA, 90802
At this address
- Robinson, Leaming$13.8898% confidence
3337 South Bristol Street, Santa Ana, CA, 92704
- Robinson, Leaming$20.6398% confidence
3337 South Bristol Street, Santa Ana, CA, 92704
- Robinson, Leaming$26.2598% confidence
3337 South Bristol 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.
- Robinson, Leaming$62.1098% confidence
C O Kathleen Clark 5101 West Roberts Drive, Santa Ana, CA, 92704
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 993896812
$4,034.97
3 possible associated properties
Same owner name elsewhere
- Curdo, James A JR$18.86100% confidence
5101 West Roberts Drive, Santa Ana, CA, 92704
- Curdo, James A JR$301.40100% confidence
C O Kathleen Clark 5101 West Roberts Drive, Santa Ana, CA, 92704
- Curdo, James A JR$28.70100% confidence
C O Kathleen Clark 5101 West Roberts Drive, Santa Ana, CA, 92704
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Curdo, James A JR$18.86100% confidence
517 North Rosita Street, Santa Ana, CA, 92703
Held by Exxon Mobil Corporation
Underlying shares or outstanding certificates · ID 986176545
$4,034.46
3 possible associated properties
At this address
- Gomez, Ifaefonso$45.1298% confidence
517 North Rosita Street, Santa Ana, CA, 92703
- Gomez, Ifaefonso$54.7298% confidence
517 North Rosita Street, Santa Ana, CA, 92703
- Gomez, Ifaefonso$54.7298% confidence
517 North Rosita 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.
- Gomez, Ifaefonso$45.1298% confidence
2710 Olive Lane, Santa Ana, CA, 92706
Held by Mercer Health And Benefits Administratio
Premium refunds · ID 979574687
$4,034.29
123 Oslo Drive, Santa Ana, CA, 92703
Held by Firstlight Fcu
Savings accounts · ID 1017885236
$4,033.27
403 West Washington Avenue Apt 5, Santa Ana, CA, 92706
Held by State Of California Savings Plus
Pension & Profit sharing · ID 1020877745
$4,031.14
401 K Plan 2223 Wellington Avenue Suite 300, Santa Ana, CA, 92701
Held by Prudential Financial Inc
Underlying shares or outstanding certificates · ID 959947127
$4,027.55
1 possible associated property
At this address
- Winchell S World Inc$240.5698% confidence
401 K Plan 2223 Wellington Avenue Suite 300, 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.
- Winchell S World Inc$240.5698% confidence
214 South Grand Avenue, Santa Ana, CA, 92701
Held by United Natural Foods Inc And Affiliates
Accounts payable · ID 1035601717
$4,024.53
6 possible associated properties
Same owner name elsewhere
- Chef Roberts Inc$581.01100% confidence
Attn Robert Mograbi 214 South Grand, Santa Ana, CA, 92701
- Chef Roberts Inc$326.44100% confidence
Attn Robert Mograbi 214 South Grand, Santa Ana, CA, 92701
- Chef Roberts Inc$34.48100% confidence
Attn Robert Mograbi 214 South Grand, Santa Ana, CA, 92701
At this address
- Chef Roberts Inc$2,749.4498% confidence
214 South Grand Avenue, Santa Ana, CA, 92701
- Chef, Roberts$0.1595% confidence
214 South Grand Avenue, Santa Ana, CA, 92701
- Chef, Roberts$0.3795% confidence
214 South Grand 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.
- Chef Roberts Inc$581.01100% confidence
2424 North Tustin Avenue Apt G11, Santa Ana, CA, 92705
Held by California Federal Bank
Iras · ID 13677442
$4,024.26
Franklin Templeton FBO Gary Koss#1CA
2115 North Broadway Santa Ana Ca 92706-0000, Santa Ana, CA, 92706
Held by Brighthouse Life Ins Co Fka Metlife Ins Co USA
Individual policy benefit/Clm · ID 967542671
$4,022.07
1851 East 1st Street Suite 200, Santa Ana, CA, 92705
Held by Tops Specialty Hospital Ltd
Misc outstanding checks · ID 986156935
$4,020.07
3 possible associated properties
At this address
- Helmsman Management$349.0793% confidence
1851 East 1st Street Suite 200, Santa Ana, CA, 92705
- Helmsman Management Svcs LLC$457.6593% confidence
1851 East 1st Street Suite 200, Santa Ana, CA, 92705
- Helmsman Management Svcs$350.0093% confidence
1851 East 1st Street Suite 200, 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.
- Helmsman Management$349.0793% confidence
Santa Ana, CA, 92650
Held by Prudential Insurance Company
Matured/Terminated policies · ID 13839520
$4,019.68
10060 Highcliff Drive, Santa Ana, CA, 92705
Held by Pacific Centrury Financial Corporation
Securities exchanged for cash · ID 13412987
$4,019.08
4 possible associated properties
Same owner name elsewhere
- Hobbs, Kenneth G III$25.5598% confidence
5725 Ferber Street, San Diego, CA, 92122
At this address
- Hobbs, Kenneth G III$57.7898% confidence
10060 Highcliff Drive, Santa Ana, CA, 92705
- Hobbs, Kenneth G$615.4598% confidence
10060 Highcliff Drive, Santa Ana, CA, 92705
- Hobbs, Kenneth G$882.7298% confidence
10060 Highcliff Drive, Santa Ana, CA, 92705
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hobbs, Kenneth G III$25.5598% confidence
2702 South Shelton Street Apt A, Santa Ana, CA, 92707
Held by Bank Of America - California NA (318)
Savings accounts · ID 984940137
$4,018.37
4 possible associated properties
Same owner name elsewhere
- Zuniga, Jorge E$0.6298% confidence
16850 Chatsworth Street Apt 17, Granada Hills, CA, 91344
- Zuniga, Jorge E$0.0698% confidence
Unit 238 505 Cypress Point Drive, Mountain View, CA, 94043
- Zuniga, Jorge E$4.9698% confidence
4801 Barry Street, Bakersfield, CA, 93307
At this address
- Zuniga, Jorge E$22,848.2898% confidence
2702 South Shelton Street Apt A, Santa Ana, CA, 92707
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zuniga, Jorge E$0.6298% confidence
1109 North Concord Street, Santa Ana, CA, 92701
Held by Integon National Insurance Company
Premium refunds · ID 1013030638
$4,017.59
3 possible associated properties
Same owner name elsewhere
- Hooker, Kenneth$3.4998% confidence
25435 West Avenue B-2, Lancaster, CA, 93536
- Hooker, Kenneth$3.4998% confidence
25435 West Avenue B 2, Lancaster, CA, 93536
- Hooker, Kenneth$3.4998% confidence
25435 West Avenue B 2, Lancaster, CA, 93536
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hooker, Kenneth$3.4998% confidence
12273 Westminster Avenue, Santa Ana, CA, 92703
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 980083269
$4,016.44
4 possible associated properties
Same owner name elsewhere
- Sargenti, William A$1.8798% confidence
1070 East Washington Avenue, Escondido, CA, 92025
- Sargenti, William A$32.3098% confidence
3707 Los Flores, Concord, CA, 94519
- Sargenti, William A$32.3098% confidence
3707 Los Flores, Concord, CA, 94519
At this address
- Sargenti, William A$1,824.8698% confidence
12273 Westminster Avenue, Santa Ana, CA, 92703
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sargenti, William A$1.8798% confidence
P O Box 26998, Santa Ana, CA, 92799
Held by Allstate Texas Lloyds
Premium refunds · ID 954983820
$4,016.00
400 North Tustin Avenue Suite 475, Santa Ana, CA, 92705
Held by Fairmont Specialty Insurance Co
Individual policy benefit/Clm · ID 958054588
$4,015.50
3 possible associated properties
Same owner name elsewhere
- Yaron Associates$19,475.51100% confidence
111 Pine Street 12th Floor, San Francisco, CA, 94111
- Yaron & Associates$1,129.2598% confidence
601 California Street 21st Floor, San Francisco, CA, 94108
At this address
- Yaron Associates$60.0098% confidence
400 North Tustin Avenue Suite 475, 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.
- Yaron Associates$19,475.51100% confidence
1946 East Edinger, Santa Ana, CA, 92705
Held by Cytec Engineered Materials Inc
Vendor checks · ID 986784392
$4,015.00
3 possible associated properties
At this address
- Boyd Enterprises Utah$89.7595% confidence
1946 East Edinger, Santa Ana, CA, 92705
- Boyd, Willis B III$5.5091% confidence
1946 East Edinger, Santa Ana, CA, 92705
- Boyd, Willis B III$6.7091% confidence
1946 East Edinger, 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.
- Boyd Enterprises Utah$89.7595% confidence
830 South Van Ness Avenue, Santa Ana, CA, 92701
Held by Freeport-McMoran Inc
Shares of stock (Returned by po) · ID 5358562
$4,013.11
2 possible associated properties
Same owner name elsewhere
- Flowers, Vera Pugh$200.43100% confidence
839 South Van Ness Avenue, Santa Ana, CA, 92701
- Flowers, Vera Pugh$301.00100% confidence
830 South Van Ness, 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.
- Flowers, Vera Pugh$200.43100% confidence
427 North McClay, Santa Ana, CA, 92701
Held by Prudential Insurance Company
Co-owner on this record: Wyckoff, Grace F
Proceeds due beneficiaries · ID 970973854
$4,012.79
1 possible associated property
At this address
- Wyckoff, Grace F$4,012.7991% confidence
427 North McClay, 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.
- Wyckoff, Grace F$4,012.7991% confidence
427 North McClay, Santa Ana, CA, 92701
Held by Prudential Insurance Company
Co-owner on this record: Wyckoff, Carlton S
Proceeds due beneficiaries · ID 970973854
$4,012.79
2 possible associated properties
Same owner name elsewhere
- Wyckoff, Grace F$511.92100% confidence
427 North McClay Street, Santa Ana, CA, 92701
At this address
- Wyckoff, Carlton S$4,012.7991% confidence
427 North McClay, 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.
- Wyckoff, Grace F$511.92100% confidence
1112 South Mantle Lane Unit B, Santa Ana, CA, 92705
Held by Morales V Mastroianni Family Enterprises Ltd Fund
Misc outstanding checks · ID 1084309914
$4,007.45
3402 West Macarthur Boulevard Suite C, Santa Ana, CA, 92704
Held by Block Inc
Payments for goods & Services · ID 1028523798
$4,006.48
401 West 1st Street Apt 406, Santa Ana, CA, 92701
Held by Prudential Insurance Company
Co-owner on this record: Cleary, Mary Fri
Proceeds-Policy endow, annuity · ID 1004374407
$4,004.14
4 possible associated properties
Same owner name elsewhere
- Klaus, Adelaide C$12,188.37100% confidence
401 West 1st Street #406, Santa Ana, CA, 92701
At this address
- Klaus, Adelaide C$20.0098% confidence
401 West 1st Street Apt 406, Santa Ana, CA, 92701
- Klaus, Adelaide C$20.0098% confidence
401 West 1st Street Apt 406, Santa Ana, CA, 92701
- Klaus, Adelaide C$18,750.8598% confidence
401 West 1st Street Apt 406, 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.
- Klaus, Adelaide C$12,188.37100% confidence
401 West 1st Street Apt 406, Santa Ana, CA, 92701
Held by Prudential Insurance Company
Co-owner on this record: Klaus, Adelaide C
Proceeds-Policy endow, annuity · ID 1004374407
$4,004.14
1 possible associated property
At this address
- Cleary, Mary$60.0495% confidence
401 West 1st Street Apt 406, 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.
- Cleary, Mary$60.0495% confidence
Kona Kai Mbh 4117 West McFadden Avenue Spc 23, Santa Ana, CA, 92704
Held by Bank Of America - California NA (318)
Savings accounts · ID 999822810
$4,003.85
3 possible associated properties
Same owner name elsewhere
- Phung, Suong M$4.21100% confidence
4117 West McFadden Avenue Spc 23, Santa Ana, CA, 92704
- Phung, Suong M$0.01100% confidence
4117 West McFadden Avenue Spc 23, Santa Ana, CA, 92704
- Phung, Suong M.$2.50100% confidence
4117 West Fcfadden Avenue Spc 23, Santa Ana, CA, 92704
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Phung, Suong M$4.21100% confidence
1219 South Ritchey, Santa Ana, CA, 92705
Held by Stancorp Financial Group Inc.
Securities · ID 15290984
$4,001.76
1118 West Pine Street, Santa Ana, CA, 92703
Held by Jpmorgan Chase Bank N.a. (1703)
Savings accounts · ID 1044686921
$4,001.75
1 possible associated property
At this address
- Berta, A Ortega Pais$2,695.0098% confidence
1118 West Pine 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.
- Berta, A Ortega Pais$2,695.0098% confidence
1526 West Willits Street, Santa Ana, CA, 92703
Held by Schoolsfirst Federal Credit Union
Checking accounts · ID 1019259824
$4,000.87
6 possible associated properties
Same owner name elsewhere
- Thomas, Harry D$3,578.6198% confidence
12018 Juno, Norwalk, CA, 00000
- Thomas, Harry D$100.4898% confidence
1751 North New Hampshire, Los Angeles, CA, 90027
- Thomas, Harry D$204.5998% confidence
1751 North New Hampshire Avenue, Los Angeles, CA, 90027
At this address
- Thomas, Harry D$3,325.5698% confidence
1526 West Willits Street, Santa Ana, CA, 92703
- Thomas, Harry D$27,753.0898% confidence
1526 West Willits Street, Santa Ana, CA, 92703
- Thomas, Harry D$6,116.3998% confidence
1526 West Willits 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.
- Thomas, Harry D$3,578.6198% confidence
2148 Halladay Street, Santa Ana, CA, 92707
Held by Fifth Third Bancorp
Checking accounts · ID 1044820504
$4,000.61
2116 North Alona Street, Santa Ana, CA, 92706
Held by Ecolab Inc
Underlying shares or outstanding certificates · ID 994159197
$4,000.02
3 possible associated properties
At this address
- Luersen, Jeremy M$7.4098% confidence
2116 North Alona Street, Santa Ana, CA, 92706
- Luersen, Jeremy M$7.4098% confidence
2116 North Alona Street, Santa Ana, CA, 92706
- Luersen, Jeremy M$7.4098% confidence
2116 North Alona 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.
- Luersen, Jeremy M$7.4098% confidence
Hartford Accident &indemnityCA
825 North Park Center Drive, Santa Ana, CA, 92701
Held by Northfield Insurance Co
Co-owner on this record: Lundgren & Powell
Insurance claim checks · ID 12356180
$4,000.00
1 possible associated property
Same owner name elsewhere
- Hartford Accident & Indemnity$513.8298% confidence
400 Locust Street, Des Moines, 50396
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hartford Accident & Indemnity$513.8298% confidence
825 North Park Center Drive, Santa Ana, CA, 92701
Held by Northfield Insurance Co
Co-owner on this record: Hartford Accident &indemnity
Insurance claim checks · ID 12356180
$4,000.00
2 possible associated properties
Same owner name elsewhere
- Lundgren, Powell$934.5098% confidence
- Lundgren, Powell$125.0098% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
2323 No Tustin Avenue Suite C 119, Santa Ana, CA, 92705
Held by Cardservice International Inc
Escrow accounts · ID 954652036
$4,000.00
Legal Offices Of David Grey & Janice McDCA
1551 North Tustin Avenue Suite 900, Santa Ana, CA, 92705
Held by Albertsons LLC
Accounts payable · ID 961046774
$4,000.00
1040 West Mac Arthur Boulevard, Santa Ana, CA, 92707
Held by Bcm Escrow Inc.
Escrow funds · ID 961404132
$4,000.00
432 South Harbor Spc 18, Santa Ana, CA, 92704
Held by Prudential Insurance Company
Group policy benefit/Clm payments · ID 962628027
$4,000.00
1404 North Tustin Avenue Y 3, Santa Ana, CA, 92705
Held by Landamerica Financial Group Inc
Escrow accounts · ID 962713049
$4,000.00
Deutsche Bank National Trust CompanyCA
2677 North Main Street Suite 140, Santa Ana, CA, 92705
Held by First American Title Company
Escrow accounts · ID 981719047
$4,000.00
2900 South Fairview Street, Santa Ana, CA, 92704
Held by United Parcel Service Inc
Accounts payable · ID 988511342
$4,000.00
6 possible associated properties
Same owner name elsewhere
- Mark, Window Products$3.90100% confidence
Mike Diebel 2900 South Fairview Street, Santa Ana, CA, 92704
- Mark, Window Products$169.5098% confidence
7549 Graber Road, Middleton, WI, 53562
- Mark, Window Products$83.5198% confidence
2900 South Fairview, Santa Ana, CA, 94118
At this address
- Mark, Window Products$21.3098% confidence
2900 South Fairview Street, Santa Ana, CA, 92704
- Mark, Window Products$215.2098% confidence
2900 South Fairview Street, Santa Ana, CA, 92704
- Mark, Window Products$141.3698% confidence
2900 South Fairview 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.
- Mark, Window Products$3.90100% confidence
C/o Tom Donahue 1740 East Gary Avenue 103, Santa Ana, CA, 92694
Held by Pacific Gas & Electric Company
Utility deposit · ID 990411438
$4,000.00
1851 East 1st Street 10th Floor, Santa Ana, CA, 92705
Held by Scottsdale Insurance Company
Expense checks · ID 997703657
$4,000.00
2 possible associated properties
At this address
- Arnold D Purisch Phd Inc$4,000.0098% confidence
1851 East 1st Street 10th Floor, Santa Ana, CA, 92705
- Arnold D Purisch Phd Inc$4,000.0098% confidence
1851 East 1st Street 10th Floor, 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.
- Arnold D Purisch Phd Inc$4,000.0098% confidence
1851 East 1st Street 10th Floor, Santa Ana, CA, 92705
Held by Scottsdale Insurance Company
Expense checks · ID 997703658
$4,000.00
2 possible associated properties
At this address
- Arnold D Purisch Phd Inc$4,000.0098% confidence
1851 East 1st Street 10th Floor, Santa Ana, CA, 92705
- Arnold D Purisch Phd Inc$4,000.0098% confidence
1851 East 1st Street 10th Floor, 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.
- Arnold D Purisch Phd Inc$4,000.0098% confidence
1851 East 1st Street 10th Floor, Santa Ana, CA, 92705
Held by Scottsdale Insurance Company
Expense checks · ID 997703659
$4,000.00
2 possible associated properties
At this address
- Arnold D Purisch Phd Inc$4,000.0098% confidence
1851 East 1st Street 10th Floor, Santa Ana, CA, 92705
- Arnold D Purisch Phd Inc$4,000.0098% confidence
1851 East 1st Street 10th Floor, 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.
- Arnold D Purisch Phd Inc$4,000.0098% confidence
Fort Bliss Water Services CompaCA
C/o American States Utility Southeast 6 Hutton Centre Drive Suite 1000, Santa Ana, CA, 92707
Held by Johnson Controls Inc
Accounts payable · ID 998963415
$4,000.00
18521 Auburn Avenue, Santa Ana, CA, 92705
Held by Brighthouse Life Insurance Company
Proceeds-Policy endow, annuity · ID 1017968391
$4,000.00
701 South Broadway, Santa Ana, CA, 92701
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1032998852
$4,000.00
1 possible associated property
At this address
- Vazquez, Mariano$4,335.6998% confidence
701 South Broadway, Santa Ana, CA, 92701
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vazquez, Mariano$4,335.6998% confidence
200 East Sandpointe Suite 800, Santa Ana, CA, 92707
Held by Clubcorp Holdings Inc
Refunds due · ID 1044646602
$4,000.00
3 possible associated properties
Same owner name elsewhere
- Bertino, Lawrence E$0.5098% confidence
26162 Glen Canyon Drive, Laguna Hills, CA, 92653
- Bertino, Lawrence E$35.7998% confidence
4611 Green Tree Lane, Irvine, CA, 92715
- Bertino, Lawrence E$34.8298% confidence
4611 Green Tree Lane, Irvine, CA, 92715
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bertino, Lawrence E$0.5098% confidence
Attn Mr L Boynton Commercial Center Bn PO Box 25988, Santa Ana, CA, 92799
Held by Clubcorp Holdings Inc
Refunds due · ID 1044648961
$4,000.00
Pleion Corporation 1402 East Chestnut, Santa Ana, CA, 92701
Held by Clubcorp Holdings Inc
Refunds due · ID 1044651643
$4,000.00
1 possible associated property
Same owner name elsewhere
- Frazier, Glen E$0.0398% confidence
5354 Winding View Trail, Santa Rosa, CA, 95404
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Frazier, Glen E$0.0398% confidence
Pleion Corporation 1241 East Dyer Road Suite 170, Santa Ana, CA, 92705
Held by Clubcorp Holdings Inc
Refunds due · ID 1044651981
$4,000.00
1 possible associated property
Same owner name elsewhere
- Gartung, Clifford W$9.5298% confidence
41576 Calle Pino, Murrieta, CA, 92562
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gartung, Clifford W$9.5298% confidence
Attn: Karen 3501 Sunflower Avenu, Santa Ana, CA, 92704
Held by Clubcorp Holdings Inc
Refunds due · ID 1044653968
$4,000.00
3 possible associated properties
Same owner name elsewhere
- Hitchcock, Robert$5.4698% confidence
11647 1/2 Magnolia A, No Hollywood, CA, 91601
- Hitchcock, Robert$9.7198% confidence
11647 1/2 Magnolia A, No Hollywood, CA, 91601
- Hitchcock, Robert$7.7798% confidence
11647 1/2 Magnolia A, No Hollywood, CA, 91601
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hitchcock, Robert$5.4698% confidence
Pleion Corporation 1402 East Chestnut Avenue, Santa Ana, CA, 92701
Held by Clubcorp Holdings Inc
Refunds due · ID 1044656822
$4,000.00
3 possible associated properties
Same owner name elsewhere
- Lerch, John W$28.5098% confidence
- Lerch, John W$28.5098% confidence
1887 Marion Avenue, Novato, CA, 94945
- Lerch, John W$10.0098% confidence
13852 Glenmere Drive, Santa Ana, CA, 92705
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
11531 Skyline Drive, Santa Ana, CA, 92705
Held by Clubcorp Holdings Inc
Refunds due · ID 1044657883
$4,000.00
1 possible associated property
At this address
- Martin, Barbara B$3.3091% confidence
11531 Skyline Drive, Santa Ana, CA, 92705
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martin, Barbara B$3.3091% confidence
McMahon Oliphant Pro 2020 East First Street Suite 101, Santa Ana, CA, 92705
Held by Clubcorp Holdings Inc
Refunds due · ID 1044658429
$4,000.00
3 possible associated properties
Same owner name elsewhere
- McMahon, Ronald D$5.2698% confidence
570 North Holleston, Pasadena, CA, 91106
- McMahon, Ronald D$2,000.9798% confidence
380 Stevens Avenue Suite 313, Solana Beach, CA, 92075
- McMahon, Ronald D$107.0098% confidence
5858 Stoneridge Ml Road, Pleasanton, CA, 94566
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McMahon, Ronald D$5.2698% confidence
National Bank Of Southern Ca 3951 South Plaza Drive, Santa Ana, CA, 92704
Held by Clubcorp Holdings Inc
Refunds due · ID 1044666386
$4,000.00
1905 South Fairview Street, Santa Ana, CA, 92704
Held by Colonial Penn Life Insurance Company
Co-owner on this record: The Edwin Elizabeth Corina Heyer Living
Proceeds due beneficiaries · ID 1069127060
$4,000.00
2 possible associated properties
At this address
- Elizabeth, C Heyer$1,366.0098% confidence
1905 South Fairview Street, Santa Ana, CA, 92704
- Elizabeth, C Heyer$2,121.0098% confidence
1905 South Fairview 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.
- Elizabeth, C Heyer$1,366.0098% confidence
The Edwin Elizabeth Corina Heyer LivingCA
1905 South Fairview Street, Santa Ana, CA, 92704
Held by Colonial Penn Life Insurance Company
Co-owner on this record: Elizabeth, C Heyer
Proceeds due beneficiaries · ID 1069127060
$4,000.00
1009 North Bewley, Santa Ana, CA, 92701
Held by Rosemary Mungia
Co-owner on this record: Rojas, Pedro
Escrow accounts · ID 969763255
$3,999.00
1009 North Bewley, Santa Ana, CA, 92701
Held by Rosemary Mungia
Co-owner on this record: Lopez, Virginia
Escrow accounts · ID 969763255
$3,999.00