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
IRA Standard Dated 01/31/86, Santa Ana, CA, 92705
Held by Morgan Stanley D W Inc.
Mutual/Money market funds · ID 18183842
$4,242.46
3 possible associated properties
Same owner name elsewhere
- Schumacher, Elvira$5,955.73100% confidence
12701 Olympia Way, Santa Ana, CA, 92705
- Schumacher, Elvira$101.07100% confidence
12701 Olympia Way, Santa Ana, CA, 92705
- Schumacher, Elvira$119.39100% confidence
12701 Olympia 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.
- Schumacher, Elvira$5,955.73100% confidence
10391 Shadyridge Drive, Santa Ana, CA, 92705
Held by American States Water Company
Co-owner on this record: Utick, Mary G
Dividends · ID 980322674
$4,241.81
6 possible associated properties
Same owner name elsewhere
- Utick, David J$813.88100% confidence
1875 La Cuesta Drive, Santa Ana, CA, 92705
- Utick, David J$600.00100% confidence
10722 Rockhurst Avenue, Santa Ana, CA, 92705
- Utick, David J$464.46100% confidence
10891 Furlong Drive, Santa, CA, 92705
At this address
- Utick, David J$11.5298% confidence
10391 Shadyridge Drive, Santa Ana, CA, 92705
- Utick, David J$17,450.6998% confidence
10391 Shadyridge Drive, Santa Ana, CA, 92705
- Utick, Elizabeth A$4.1091% confidence
10391 Shadyridge 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.
- Utick, David J$813.88100% confidence
835 East Clemensen, Santa Ana, CA, 92705
Held by Dws Cash Investment Trust -S
Co-owner on this record: Scudder Trust Company
Mutual/Money market funds · ID 15165363
$4,237.48
2 possible associated properties
Same owner name elsewhere
- Martin, Penelope V50 SHARES HARISTON CORP98% confidence
835 East Clemensen, Santa Ana, CA, 92701
At this address
- Martin, Penelope$102.7595% confidence
835 East Clemensen, 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, Penelope V50 SHARES HARISTON CORP98% confidence
835 East Clemensen, Santa Ana, CA, 92705
Held by Dws Cash Investment Trust -S
Co-owner on this record: Martin, Penelope V
Mutual/Money market funds · ID 15165363
$4,237.48
3 possible associated properties
Same owner name elsewhere
- Scudder Trust Company$6.7398% confidence
PO Box 421 473, San Diego, CA, 92112
- Scudder Trust Company$1.8498% confidence
2170 Arrowhead Drive, Oakland, CA, 94611
- Scudder Trust Company$8.4098% confidence
PO Box 500950, San Diego, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Scudder Trust Company$6.7398% confidence
3873 South Main Street, Santa Ana, CA, 92707
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable · ID 1047092995
$4,235.38
3 possible associated properties
At this address
- Office, Express The$584.4898% confidence
3873 South Main Street, Santa Ana, CA, 92707
- Office, Express The$998.9098% confidence
3873 South Main Street, Santa Ana, CA, 92707
- Office, Express The$4,380.9898% confidence
3873 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.
- Office, Express The$584.4898% confidence
Clerkin Sinclair & Mahfouz LLPCA
6 Hutton Centre Drive, Santa Ana, CA, 92707
Held by Nationwide Mutual Insurance
Individual policy benefit/Clm · ID 1017161013
$4,234.86
3 possible associated properties
Same owner name elsewhere
- Clerkin Sinclair & Mahfouz LLP$0.3898% confidence
3333 Camino Del Rio South Unit 120, San Diego, CA, 92116
- Clerkin Sinclair & Mahfouz LLP$867.7198% confidence
#### North Central Expy Suite ###, Richardson, TX, 75080
- Clerkin Sinclair & Mahfouz LLP$156.3298% confidence
2929 North Central Expressway, 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.
- Clerkin Sinclair & Mahfouz LLP$0.3898% confidence
806 South Sycamore, Santa Ana, CA, 92701
Held by Prudential Insurance Company
Matured/Terminated policies · ID 16950158
$4,233.95
1 possible associated property
Same owner name elsewhere
- Schiller, Sabina$455.04100% confidence
806 South Sycamore 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.
- Schiller, Sabina$455.04100% confidence
2931 West Raymar Street, Santa Ana, CA, 92704
Held by Prudential Insurance Company
Death benefits · ID 17253098
$4,233.56
4 possible associated properties
Same owner name elsewhere
- Anderson, Charles B$387.2698% confidence
275 East Vista Ridge Mall Drive Apt 7617, Lewisville, TX, 75067
- Anderson, Charles B$387.2698% confidence
275 East Vista Ridge Mall Drive Apt 7617, Lewisville, TX, 75067
- Anderson, Charles B$774.5198% confidence
275 East Vista Ridge Mall Drive Apt 7617, Lewisville, TX, 75067
At this address
- Anderson, Charles B$398.1698% confidence
2931 West Raymar 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.
- Anderson, Charles B$387.2698% confidence
3941 South Bristol Street, Santa Ana, CA, 92704
Held by State Of Ohio
Other · ID 18003494
$4,230.19
3 possible associated properties
Same owner name elsewhere
- Multi-Media, Technology$56.6898% confidence
.............................., Carlsbad, CA, 92009
- Multi-Media, Technology$71.3998% confidence
6965 El Camino Real #105453, Carlsbad, CA, 92009
- Multi-Media, Technology$52.7498% confidence
.............................., Carlsbad, CA, 92009
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Multi-Media, Technology$56.6898% confidence
1415 West 7th Street, Santa Ana, CA, 92703
Held by Countrywide Home Loans Inc
Escrow accounts · ID 956459330
$4,227.98
4 possible associated properties
Same owner name elsewhere
- Ultreras, Josefina$2.2598% confidence
555 North State College Boule, Anaheim, CA, 92806
- Ultreras, Josefina$1.4498% confidence
21315 Van Ness Avenue, Santa Ana, CA, 92707
At this address
- Ultreras, Josefina$660.0098% confidence
1415 West 7th Street, Santa Ana, CA, 92703
- Ultreras, Josefina N.$20.0095% confidence
1415 West 7th Street, Santa Ana, CA, 92703
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ultreras, Josefina$2.2598% confidence
1907 West Pendleton, Santa Ana, CA, 92704
Held by Textron Inc
Securities · ID 13010519
$4,227.02
3 possible associated properties
At this address
- Datell, Leon M$57.6098% confidence
1907 West Pendleton, Santa Ana, CA, 92704
- Datell, Leon M$51.2098% confidence
1907 West Pendleton, Santa Ana, CA, 92704
- Datell, Leon M$250.5698% confidence
1907 West Pendleton, 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.
- Datell, Leon M$57.6098% confidence
1570 East 17th Street, Santa Ana, CA, 92705
Held by Office Depot Inc
Misc outstanding checks · ID 1032704473
$4,225.20
3 possible associated properties
At this address
- Easter, Seals Southern California$4.3295% confidence
1570 East 17th Street, Santa Ana, CA, 92705
- Easter Seals Southern California Inc$418.2295% confidence
1570 East 17th Street, Santa Ana, CA, 92705
- Easter, Seals Southern California$110.0095% confidence
1570 East 17th Street, Santa Ana, CA, 92705
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Easter, Seals Southern California$4.3295% confidence
Plaza Pacifica Retail Ctr % Keystone PacCA
PO Box 15305, Santa Ana, CA, 92735
Held by Albertsons LLC
Accounts payable · ID 964221064
$4,223.91
1 possible associated property
Same owner name elsewhere
- Plaza Pacifica Retail Ctr % Keystone Pac$4,223.91100% confidence
PO Box 15305, Santa Ana, CA, 92735
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Plaza Pacifica Retail Ctr % Keystone Pac$4,223.91100% confidence
Plaza Pacifica Retail Ctr % Keystone PacCA
PO Box 15305, Santa Ana, CA, 92735
Held by Albertsons LLC
Accounts payable · ID 964221065
$4,223.91
1 possible associated property
Same owner name elsewhere
- Plaza Pacifica Retail Ctr % Keystone Pac$4,223.91100% confidence
PO Box 15305, Santa Ana, CA, 92735
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Plaza Pacifica Retail Ctr % Keystone Pac$4,223.91100% confidence
1119 South Golden West Avenue, Santa Ana, CA, 92704
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity · ID 1039998975
$4,222.12
3 possible associated properties
At this address
- Garcia, Manuel$2,768.0098% confidence
1119 South Golden West Avenue, Santa Ana, CA, 92704
- Garcia, Manuel$1,107.7298% confidence
1119 South Golden West Avenue, Santa Ana, CA, 92704
- Garcia, Manuel$4,800.1298% confidence
1119 South Golden West Avenue, Santa Ana, CA, 92704
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, Manuel$2,768.0098% confidence
1220 Hemlock Way Suite 204, Santa Ana, CA, 92707
Held by Norcal Insurance Company
Dividends · ID 1044173779
$4,218.39
1508 Canyon Lake, Santa Ana, CA, 92705
Held by At&t Inc.
Shares of stock (Returned by po) · ID 1035228436
$4,217.10
6 possible associated properties
Same owner name elsewhere
- King, Joseph Augustus$637.31100% confidence
1508 Canyon Lk, Santa Ana, CA, 92705
- King, Joseph Augustus$637.31100% confidence
1508 Canyon Lk, Santa Ana, CA, 92705
- King, Joseph Augustus$144.32100% confidence
1508 Canyon Lk, Santa Ana, CA, 92705
At this address
- King, Joseph Augustus$4,245.6198% confidence
1508 Canyon Lake, Santa Ana, CA, 92705
- King, Joseph Augustus$5,259.2398% confidence
1508 Canyon Lake, Santa Ana, CA, 92705
- King, Joseph Augustus$4,452.2198% confidence
1508 Canyon Lake, 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, Joseph Augustus$637.31100% confidence
1916 West West Wind, Santa Ana, CA, 92704
Held by Bank Of America - NA (california Foreign)
Co-owner on this record: Lee, Cyrus S
Checking accounts · ID 1047294904
$4,216.23
1916 West West Wind, Santa Ana, CA, 92704
Held by Bank Of America - NA (california Foreign)
Co-owner on this record: Sino-American, Institute
Checking accounts · ID 1047294904
$4,216.23
1 possible associated property
At this address
- Lee, Magdalena C$226,844.6091% confidence
1916 West West Wind, Santa Ana, CA, 92704
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lee, Magdalena C$226,844.6091% confidence
12291 Newport Avenue 92A, Santa Ana, CA, 92705
Held by The Walt Disney Company
Underlying shares or outstanding certificates · ID 1011009055
$4,212.26
3 possible associated properties
At this address
- Martin, Robert$1,276.4498% confidence
12291 Newport Avenue 92A, Santa Ana, CA, 92705
- Martin, Robert$1,276.4498% confidence
12291 Newport Avenue 92A, Santa Ana, CA, 92705
- Martin, Robert$55,147.6198% confidence
12291 Newport Avenue 92A, 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, Robert$1,276.4498% confidence
5302 West 2nd Street Unit A, Santa Ana, CA, 92703
Held by Goldman Sachs Bank USA
Savings accounts · ID 1026982243
$4,209.74
3 possible associated properties
Same owner name elsewhere
- Zimring, Brian$0.0598% confidence
1800 Franklin Street Apt 208, San Francisco, CA, 94109
- Zimring, Brian$1.1098% confidence
CA, 00000
- Zimring, Brian$75.0098% confidence
530 West Wilson Street Apt 39, Costa Mesa, CA, 92627
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zimring, Brian$0.0598% confidence
1605 South Halladay Street, Santa Ana, CA, 92707
Held by Santa Barbara Tax Products Group LLC
Co-owner on this record: Cervantes, Lopez Yoeni Nataly
Unidentified deposit · ID 1041358806
$4,207.10
1 possible associated property
At this address
- Lujan, Julio$11.3791% confidence
1605 South 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.
- Lujan, Julio$11.3791% confidence
Cervantes, Lopez Yoeni NatalyCA
1605 South Halladay Street, Santa Ana, CA, 92707
Held by Santa Barbara Tax Products Group LLC
Co-owner on this record: Lujan, Jhon
Unidentified deposit · ID 1041358806
$4,207.10
1820 East First Street #210, Santa Ana, CA, 92705
Held by Central Escrow Inc.
Escrow funds · ID 987183114
$4,203.94
4 possible associated properties
Same owner name elsewhere
- T D Service Company$1,427.51100% confidence
1820 East 1st Street Flr 2, Santa Ana, CA, 92705
- T D Service Company$1,508.19100% confidence
1820 East 1st Street Flr 2, Santa Ana, CA, 92705
- T.d. Service Company$57.00100% confidence
1820 East 1st Street, Santa Ana, CA, 92705
At this address
- T.d. Servicing Company$56.0091% confidence
1820 East First Street #210, 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.
- T D Service Company$1,427.51100% confidence
18961 Castlegate Lane, Santa Ana, CA, 92705
Held by Summa Industries Common Unex
Co-owner on this record: Besse, Ruthellen
Securities · ID 13518912
$4,202.18
1 possible associated property
At this address
- Besse, Ruthellen$4,202.1891% confidence
18961 Castlegate Lane, Santa Ana, CA, 92705
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Besse, Ruthellen$4,202.1891% confidence
18961 Castlegate Lane, Santa Ana, CA, 92705
Held by Summa Industries Common Unex
Co-owner on this record: Besse, James
Securities · ID 13518912
$4,202.18
1 possible associated property
At this address
- Besse, James$4,202.1891% confidence
18961 Castlegate Lane, Santa Ana, CA, 92705
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Besse, James$4,202.1891% confidence
5421 West 1st Street # 2, Santa Ana, CA, 92703
Held by Anthem Inc
Group policy benefit/Clm payments · ID 973756477
$4,201.09
3 possible associated properties
At this address
- Pharmacy 9$0.0198% confidence
5421 West 1st Street 2, Santa Ana, CA, 92703
- Pharmacy 9$28.7598% confidence
5421 West 1st Street 2, Santa Ana, CA, 92703
- Pharmacy 9$87.3798% confidence
5421 West 1st Street 2, 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.
- Pharmacy 9$0.0198% confidence
1918 East Glenwood Place, Santa Ana, CA, 92705
Held by Wells Fargo Bank NA
Cashier's checks · ID 1024293946
$4,200.91
Bekins Worldwide Solutions IncCA
1251 East Dyer Road Suite 200, Santa Ana, CA, 92705
Held by Tennessee State Of
Securities exchanged for cash · ID 19072005
$4,200.00
C/o Waters McCluskey & Boehle, Santa Ana, CA, 92701
Held by Illinois State Of
Co-owners on this record: Grey, David, Nelson, Phyllis
Other · ID 2559605
$4,200.00
C/o Waters McCluskey & Boehle, Santa Ana, CA, 92701
Held by Illinois State Of
Co-owners on this record: Nelson, Phyllis, Sueth, Eric A
Other · ID 2559605
$4,200.00
C/o Waters McCluskey & Boehle, Santa Ana, CA, 92701
Held by Illinois State Of
Co-owners on this record: Grey, David, Sueth, Eric A
Other · ID 2559605
$4,200.00
202 South Shannon Street Apt C, Santa Ana, CA, 92704
Held by Pathward
Misc intangible property · ID 1040967006
$4,200.00
1 possible associated property
At this address
- Sanches, David$1,200.0098% confidence
202 South Shannon Street Apt C, 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.
- Sanches, David$1,200.0098% confidence
901 South Bristol Street Apt 109, Santa Ana, CA, 92703
Held by Pathward
Misc intangible property · ID 1040968353
$4,200.00
1313 Tolliver Street, Santa Ana, CA, 92703
Held by Pathward
Misc intangible property · ID 1041115118
$4,200.00
6 possible associated properties
Same owner name elsewhere
- Huizar, Gricelda$0.10100% confidence
Unknown, Garden Grove, CA, 92703
- Huizar, Gricelda$3.6098% confidence
Unknown, 00000
- Huizar, Gricelda$3.7398% confidence
629 East Chestnut Avenue Apt D, Santa Ana, CA, 92701
At this address
- Huizar, Gricelda$6.3098% confidence
1313 Tolliver Street, Santa Ana, CA, 92703
- Huizar, Gricelda$1.0598% confidence
1313 Tolliver Street, Santa Ana, CA, 92703
- Huizar, Renato$6.3091% confidence
1313 Tolliver 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.
- Huizar, Gricelda$0.10100% confidence
1101 West Macarthur Boulevard 226, Santa Ana, CA, 92707
Held by Autoweb Inc
Shares of stock (Returned by po) · ID 1011152724
$4,199.49
1 possible associated property
At this address
- Reyes, Cheryl$0.4798% confidence
1101 West Macarthur Boulevard 226, 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.
- Reyes, Cheryl$0.4798% confidence
1268 East McFadden D, Santa Ana, CA, 92705
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 983532668
$4,195.58
1420 West Street Gertrude, Santa Ana, CA, 92705
Held by Metropolitan Life Insurance Company
Co-owner on this record: Wiley, Marjorie E
Proceeds due beneficiaries · ID 969754789
$4,190.94
Santa Ana, CA, 92705
Held by Metropolitan Life Insurance Company
Co-owner on this record: Phillip, Barbara A
Proceeds due beneficiaries · ID 969754789
$4,190.94
2 possible associated properties
Same owner name elsewhere
- Wiley, Marjorie E$1,390.7198% confidence
2510 South Laurelwood, Santa Ana, CA, 92704
- Wiley, Marjorie E$391.9698% confidence
3871 Edenhurst Avenue, Los Angeles, CA, 90039
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wiley, Marjorie E$1,390.7198% confidence
816 North Flower Street, Santa Ana, CA, 92703
Held by Prudential Insurance Company
Proceeds-Policy endow, annuity · ID 959043747
$4,183.93
3 possible associated properties
Same owner name elsewhere
- Olson, Nels E$2.8098% confidence
2317 Santiago Street, Santa Ana, CA, 92706
- Olson, Nels E$4,140.2198% confidence
Milwaukee, WI, 53208
At this address
- Olson, Nels E$597.2498% confidence
816 North Flower Street, Santa Ana, CA, 92703
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Olson, Nels E$2.8098% confidence
410 South Broadway, Santa Ana, CA, 92701
Held by Comerica Bank
Misc intangible property · ID 1013363575
$4,180.36
Geselowitz Miller & Co 2001 East 1st Street Suite 201, Santa Ana, CA, 92705
Held by Barnett Bank Of Pinellas Co
Time deposits, CD accounts · ID 11354906
$4,180.01
3 possible associated properties
Same owner name elsewhere
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
One Macarthur Place 100, Santa Ana, CA, 92707
Held by Chubb & Son
Unidentified remittances · ID 1034087921
$4,179.00
3 possible associated properties
Same owner name elsewhere
- Andreini & Company$49.37100% confidence
Suite 100 1 Macarthur Place, Santa Ana, CA, 92707
- Andreini Company$0.0498% confidence
220 West 20th Avenue, San Mateo, CA, 94403
- Andreini Company$6.0098% confidence
450 Lincoln Avenue 102, Salinas, CA, 00939
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Andreini & Company$49.37100% confidence
Inc 2333 North Broadway, Santa Ana, CA, 92706
Held by General Electric Company
Accounts-receivable credit balance · ID 966751861
$4,178.33
1551 North Tustin Avenue Suite 650, Santa Ana, CA, 92705
Held by Nc Dept Of Revenue Witholding Tax Refund
Warrants · ID 1038949026
$4,177.90
5 possible associated properties
Same owner name elsewhere
- Jolini Corporation$15,736.29100% confidence
1551 North Tustin Avenue Suite 650, Santa Ana, CA, 92705
- Jolini Corporation$47.22100% confidence
1551 North Tustin Avenue, Santa Ana, CA, 92705
At this address
- Jolini Corporation$3,247.0098% confidence
1551 North Tustin Avenue Suite 650, Santa Ana, CA, 92705
- Jolini Corporation$876.0098% confidence
1551 North Tustin Avenue Suite 650, Santa Ana, CA, 92705
- Jolini Corp$408.0095% confidence
1551 North Tustin Avenue Suite 650, 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.
- Jolini Corporation$15,736.29100% confidence
219 Nice Drive, Santa Ana, CA, 92703
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047279143
$4,176.91
3 possible associated properties
Same owner name elsewhere
- Ayala, Manuel G$0.4598% confidence
336 East Philips Boulevard #d, Pomona, CA, 91766
- Ayala, Manuel G$3.5798% confidence
336 Pyramid Avenue, Merced, CA, 95341
- Ayala, Manuel G$0.6098% confidence
3780 Dupont Street, Anderson, CA, 96007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ayala, Manuel G$0.4598% confidence
1905 West Washington Avenue, Santa Ana, CA, 92706
Held by Prudential Insurance Company
Proceeds due beneficiaries · ID 998814475
$4,175.49
2 possible associated properties
Same owner name elsewhere
- Hall, Elvera J$682.5698% confidence
13059 Liggett Street, Norwalk, CA, 90650
At this address
- Hall, Elvera J$497.7098% confidence
1905 West Washington 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.
- Hall, Elvera J$682.5698% confidence
The Harold G And Elvera Hall Family TrusCA
1905 West Washington Avenue C/o Harold.g&elvera Hall Ttee, Santa Ana, CA, 92706
Held by Prudential Insurance Company
Proceeds due beneficiaries · ID 998814475
$4,175.49
2217 South Fairview Street Apt D, Santa Ana, CA, 92704
Held by Wells Fargo Bank NA
Matured CD or save cert · ID 971472075
$4,171.22
2229 East Santa Clara, Santa Ana, CA, 92705
Held by Ppg Industries Inc
Securities · ID 1770116
$4,170.57
334 East Borchard, Santa Ana, CA, 92705
Held by E*trade Clearing LLC
Underlying shares or outstanding certificates · ID 961166261
$4,170.44
2 possible associated properties
At this address
- Ibarra, Jorge$1,579.7198% confidence
334 East Borchard, Santa Ana, CA, 92705
- Ibarra, Jorge$176.9398% confidence
334 East Borchard, 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.
- Ibarra, Jorge$1,579.7198% confidence
1034 Fairbrook Lane, Santa Ana, CA, 92706
Held by Fdic 10543 First Republic Bank
Aggregate uncashed checks · ID 1040012974
$4,170.34
1 possible associated property
At this address
- Fransz, Sylvia$50.0091% confidence
1034 Fairbrook Lane, 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.
- Fransz, Sylvia$50.0091% confidence
PO Box 23184, Santa Ana, CA, 92711
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 1032334954
$4,169.41
3 possible associated properties
Same owner name elsewhere
- Boyce, Robert R$260.45100% confidence
PO Box 23184, Santa Ana, CA, 92711
- Boyce, Robert R$25.52100% confidence
PO Box 23184, Santa Ana, CA, 92711
- Boyce, Robert R$26.68100% confidence
PO Box 23184, Santa Ana, CA, 92711
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Boyce, Robert R$260.45100% confidence
3941 South Bristol Street Suite East, Santa Ana, CA, 92704
Held by Bank Of America - California NA (318)
Checking accounts · ID 999813187
$4,169.07
2 possible associated properties
Same owner name elsewhere
- Biz Support Inc$2.02100% confidence
3941 South Bristol Street Suite D, Santa Ana, CA, 92704
- Biz Support Inc$73.75100% confidence
3941 South Bristol Street Suite 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.
- Biz Support Inc$2.02100% confidence
1231 East Dyer Road Suite 100, Santa Ana, CA, 92705
Held by Intuit Inc.
Accounts payable · ID 971599356
$4,166.66
4 possible associated properties
Same owner name elsewhere
- Commercial Capital Bank$50.00100% confidence
1231 Dyer Road, Santa Ana, CA, 92705
- Commercial Capital Bank$1,032.41100% confidence
1231 East Dyer Road #100, Santa Ana, CA, 92705
- Commercial Capital Bank$626.1198% confidence
1701 Alma Drive 2S 127A, Plano, TX, 75075
At this address
- Commercial Capital Bank$149.2298% confidence
1231 East Dyer Road Suite 100, 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.
- Commercial Capital Bank$50.00100% confidence
2677 North Main Stre 6th Floore, Santa Ana, CA, 92705
Held by Southwest Business Corporation
Refunds due · ID 991281213
$4,165.58
723 North Poinsettia Street, Santa Ana, CA, 92701
Held by Bitstamp Usaa, Inc
Misc intangible property · ID 1037206651
$4,165.55
1 possible associated property
Same owner name elsewhere
- Grimaldi, Anthony Joseph$0.56100% confidence
723 Poinsettia 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.
- Grimaldi, Anthony Joseph$0.56100% confidence
1522 Foothill Boulevard, Santa Ana, CA, 92705
Held by American States Water Company
Co-owner on this record: Nowakowski, Catherine J
Underlying shares or outstanding certificates · ID 994465405
$4,165.52
5 possible associated properties
Same owner name elsewhere
- Nowakowski, Leonard$60.76100% confidence
1634 East Edinger Avenue, Santa Ana, CA, 92705
- Nowakowski, Leonard$37.10100% confidence
1634 East Edinger Avenue, Santa Ana, CA, 92705
At this address
- Nowakowski, Leonard$17.7898% confidence
1522 Foothill Boulevard, Santa Ana, CA, 92705
- Nowakowski, Leonard$2,043.4598% confidence
1522 Foothill Boulevard, Santa Ana, CA, 92705
- Nowakowski, Leonard$6,208.9398% confidence
1522 Foothill Boulevard, 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.
- Nowakowski, Leonard$60.76100% confidence
1522 Foothill Boulevard, Santa Ana, CA, 92705
Held by American States Water Company
Co-owner on this record: Nowakowski, Leonard
Underlying shares or outstanding certificates · ID 994465405
$4,165.52
3 possible associated properties
At this address
- Nowakowski, Catherine J$17.7898% confidence
1522 Foothill Boulevard, Santa Ana, CA, 92705
- Nowakowski, Catherine J$2,043.4598% confidence
1522 Foothill Boulevard, Santa Ana, CA, 92705
- Nowakowski, Catherine J$6,208.9398% confidence
1522 Foothill Boulevard, 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.
- Nowakowski, Catherine J$17.7898% confidence
1191 Flaminian Wy, Santa Ana, CA, 92705
Held by World Savings Bank FSB
Iras · ID 15731000
$4,164.45
1 possible associated property
Same owner name elsewhere
- Lesperance, John R$47.7898% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
1234 South Sullivan Street, Santa Ana, CA, 92704
Held by Citibank NA Cca
Checking accounts · ID 1006869865
$4,163.80
5 possible associated properties
Same owner name elsewhere
- Carranza, Gerardo$5.0698% confidence
1312 Fraser Avenue, Los Angeles, CA, 90022
- Carranza, Gerardo$8.6198% confidence
224 Vista Del Mar Drive, Watsonville, CA, 95076
- Carranza, Gerardo$5.0698% confidence
2641 Live Oak Street, Huntington Pk, CA, 90255
At this address
- Carranza, Gerardo$0.1398% confidence
1234 South Sullivan Street, Santa Ana, CA, 92704
- Carranza, Perez Gerardo$150.0091% confidence
1234 South Sullivan 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.
- Carranza, Gerardo$5.0698% confidence
2020 West Dahl Lane, Santa Ana, CA, 92704
Held by Bank Of America - California
Savings accounts · ID 970777714
$4,162.97
10901 Coronel Road, Santa Ana, CA, 92705
Held by Cenlar FSB
Misc outstanding checks · ID 1033093242
$4,160.89
5 possible associated properties
Same owner name elsewhere
- Muth, Heidi$1,527.6798% confidence
465 Fair Drive Apt 201, Costa Mesa, CA, 92626
- Muth, Heidi$189.0098% confidence
465 Fair Drive Apt 201, Costa Mesa, CA, 92626
At this address
- Muth, Heidi$6.2598% confidence
10901 Coronel Road, Santa Ana, CA, 92705
- Muth, Heidi$6.3598% confidence
10901 Coronel Road, Santa Ana, CA, 92705
- Muth, Heidi$1.9098% confidence
10901 Coronel Road, Santa Ana, CA, 92705
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Muth, Heidi$1,527.6798% confidence
2205 North Hathaway Street, Santa Ana, CA, 92705
Held by Western Riverside Council Of Governments (wrcog)
Refunds due · ID 1047393415
$4,159.96
3 possible associated properties
At this address
- Ramirez, Silva$2,656.6898% confidence
2205 North Hathaway Street, Santa Ana, CA, 92705
- Ramirez, Silvia$0.5091% confidence
2205 North Hathaway Street, Santa Ana, CA, 92705
- Ramirez, Silvia$0.0191% confidence
2205 North Hathaway 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.
- Ramirez, Silva$2,656.6898% confidence
1 First American Way Ref Folio Xxxxxxxxx1170 2009, Santa Ana, CA, 92707
Held by Miami Dade County
Refunds due · ID 998050921
$4,157.92
Santa Ana, CA, 92799
Held by Prudential Insurance Company
Matured/Terminated policies · ID 16949655
$4,157.83
208 And Chestnut, Santa Ana, CA, 99999
Held by Prudential Insurance Company
Co-owner on this record: McDonald, Charles F
Proceeds due beneficiaries · ID 974764101
$4,157.30
208 And Chestnut, Santa Ana, CA, 99999
Held by Prudential Insurance Company
Co-owner on this record: Hamblet, Rita
Proceeds due beneficiaries · ID 974764101
$4,157.30
3 possible associated properties
Same owner name elsewhere
- McDonald, Charles F$6.3498% confidence
18780 Felton Street, Hesperia, CA, 92345
- McDonald, Charles F$46.0498% confidence
##### F.m. ####, Magnolia, TX, 77355
- McDonald, Charles F$483.4898% confidence
208 And Chestnut, Santa Ana, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McDonald, Charles F$6.3498% confidence
100 North Ross Street Apt B 236, Santa Ana, CA, 92701
Held by Citibank NA
Checking accounts · ID 980910208
$4,155.84
4117 West Madden Avenue Spc 500, Santa Ana, CA, 92704
Held by J P Morgan Securities LLC
Co-owner on this record: Leonard, Elizabeth
Credit balances · ID 1042926759
$4,153.57
3 possible associated properties
At this address
- Leonard, Summer Rose$24,041.6798% confidence
4117 West Madden Avenue Spc 500, Santa Ana, CA, 92704
- Leonard, Summer Rose$27.0798% confidence
4117 West Madden Avenue Spc 500, Santa Ana, CA, 92704
- Leonard, Elizabeth$24,041.6791% confidence
4117 West Madden Avenue Spc 500, 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.
- Leonard, Summer Rose$24,041.6798% confidence
4117 West Madden Avenue Spc 500, Santa Ana, CA, 92704
Held by J P Morgan Securities LLC
Co-owner on this record: Leonard, Summer Rose
Credit balances · ID 1042926759
$4,153.57
3 possible associated properties
At this address
- Leonard, Elizabeth$24,041.6798% confidence
4117 West Madden Avenue Spc 500, Santa Ana, CA, 92704
- Leonard, Elizabeth$1,836.1898% confidence
4117 West Madden Avenue Spc 500, Santa Ana, CA, 92704
- Leonard, Elizabeth$5,655.6698% confidence
4117 West Madden Avenue Spc 500, 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.
- Leonard, Elizabeth$24,041.6798% confidence
11321 Cielo Place, Santa Ana, CA, 92705
Held by Bp Plc/ Atlantic Richfield Company
Shares exchanged for shares · ID 16458268
$4,150.22
6 possible associated properties
Same owner name elsewhere
- Kramer, Shelley B$0.4698% confidence
3686 Albatross Street, San Diego, CA, 92103
- Kramer, Shelley B$1.3698% confidence
3686 Albatross Street, San Diego, CA, 92103
- Kramer, Shelley B$1.1898% confidence
3686 Albatross Street, San Diego, CA, 92103
At this address
- Kramer, Shelley B$62.7098% confidence
11321 Cielo Place, Santa Ana, CA, 92705
- Kramer, Shelley B$460.1198% confidence
11321 Cielo Place, Santa Ana, CA, 92705
- Kramer, Nick M$120.0091% confidence
11321 Cielo 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.
- Kramer, Shelley B$0.4698% confidence
3603 West Crystal Lane, Santa Ana, CA, 92704
Held by Prudential Financial Inc
Underlying shares or outstanding certificates · ID 1025595519
$4,149.65
3 possible associated properties
At this address
- Dennis, Juanita$1.9398% confidence
3603 West Crystal Lane, Santa Ana, CA, 92704
- Dennis, Juanita$155.2398% confidence
3603 West Crystal Lane, Santa Ana, CA, 92704
- Dennis, Juanita$19.4498% confidence
3603 West Crystal 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.
- Dennis, Juanita$1.9398% confidence
Lps Default Title And ClosingCA
2550 North Redhill Avenue Suite 120, Santa Ana, CA, 92705
Held by Bank Of America - North Carolina
Accounts payable · ID 976569054
$4,147.16
6 possible associated properties
Same owner name elsewhere
- Lps Default Title And Closing$95.00100% confidence
2550 North Redhill Avenue Suite 120, Santa Ana, CA, 92705
- Lps Default Title And Closing$556.00100% confidence
2550 North Redhill Avenue Suite 120, Santa Ana, CA, 92705
- Lps Default Title And Closing$2,295.50100% confidence
2550 North Redhill Avenue Suite 120, Santa Ana, CA, 92705
At this address
- Lps Default Title And Closing$74.0098% confidence
2550 North Redhill Avenue Suite 120, Santa Ana, CA, 92705
- Lps Default Title And Closing$73.0098% confidence
2550 North Redhill Avenue Suite 120, Santa Ana, CA, 92705
- Lps Default Title And Closing$72.0098% confidence
2550 North Redhill Avenue Suite 120, Santa Ana, CA, 92705
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lps Default Title And Closing$95.00100% confidence
Country Villa Plaza Healthcare CenteCA
1209 Hemlock Way, Santa Ana, CA, 92707
Held by Aetna Health Of California Inc
Group policy benefit/Clm payments · ID 981020114
$4,147.00
3 possible associated properties
At this address
- Country Villa Plaza Healthcare Center$1,194.0095% confidence
1209 Hemlock Way, Santa Ana, CA, 92707
- Country, Villa Plaza$158.8095% confidence
1209 Hemlock Way, Santa Ana, CA, 92707
- Country, Villa Plaza$232.6595% confidence
1209 Hemlock Way, Santa Ana, CA, 92707
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Country Villa Plaza Healthcare Center$1,194.0095% confidence
1700 So Grand Avenue #426, Santa Ana, CA, 92705
Held by Morgan Stanley D W Inc.
Mutual/Money market funds · ID 18183752
$4,143.68
C/o Hena Malik 1745A West 17th Street D199, Santa Ana, CA, 92705
Held by Global Payments Inc
Security deposit · ID 986939488
$4,142.20
12311 Ranchwood Road, Santa Ana, CA, 92705
Held by Metropolitan Life Insurance Company
Insurance claim checks · ID 17922938
$4,139.72
4 possible associated properties
Same owner name elsewhere
- Jewell, Vera$50.43100% confidence
1002 West 18th Street, Santa Ana, CA, 92706
- Jewell, Vera$34.4098% confidence
821 Madrone Mnr, Willows, CA, 95988
- Jewell, Vera$9,659.5898% confidence
1002 West 18th Street, Santa Ana, CA, 92706
At this address
- Jewell, Vera$2,053.3698% confidence
12311 Ranchwood 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.
- Jewell, Vera$50.43100% confidence
940 West 20th Street, Santa Ana, CA, 92706
Held by The Investment Company Of America-R2
Co-owner on this record: Fiioc
Funds for liquidation · ID 975773880
$4,139.62
5 possible associated properties
Same owner name elsewhere
- Aguayo, Francisco R$63.9198% confidence
% Gilberto M Aguayo T/f 6666 R, San Jose, CA, 95129
- Aguayo, Francisco R$13.4098% confidence
600 North Imperial Avenue Apt 5, Imperial, CA, 92251
- Aguayo, Francisco R$16.2998% confidence
1850 West Lincoln Avenue Spc 171, El Centro, CA, 92243
At this address
- Aguayo, Renee$61.4991% confidence
940 West 20th Street, Santa Ana, CA, 92706
- Aguayo, Elena$161.3091% confidence
940 West 20th 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.
- Aguayo, Francisco R$63.9198% confidence
FiiocCA
940 West 20th Street, Santa Ana, CA, 92706
Held by The Investment Company Of America-R2
Co-owner on this record: Aguayo, Francisco R
Funds for liquidation · ID 975773880
$4,139.62
2502 West Manly Avenue, Santa Ana, CA, 92704
Held by Airbus Group Se
Dividend reinvestment plan · ID 1034277655
$4,138.20
3 possible associated properties
At this address
- Moran, Susan$27.6798% confidence
2502 West Manly Avenue, Santa Ana, CA, 92704
- Moran, Susan$33.7198% confidence
2502 West Manly Avenue, Santa Ana, CA, 92704
- Moran, Susan$50.7398% confidence
2502 West Manly Avenue, Santa Ana, CA, 92704
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moran, Susan$27.6798% confidence
13351 Orange Knoll Drive, Santa Ana, CA, 92705
Held by E*trade Clearing LLC
Underlying shares or outstanding certificates · ID 961167463
$4,137.94
3 possible associated properties
At this address
- Chang, Shirley$42,969.8598% confidence
13351 Orange Knoll Drive, Santa Ana, CA, 92705
- Chang, Shirley$11,108.6698% confidence
13351 Orange Knoll Drive, Santa Ana, CA, 92705
- Chang, Shirley$6,715.6598% confidence
13351 Orange Knoll 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.
- Chang, Shirley$42,969.8598% confidence
C/o Law Offices Of Berneman & Berneman 2327 West Edinger #d, Santa Ana, CA, 92704
Held by State Farm General Insurance Company
Co-owner on this record: Sanchez, Jose
Insurance claim checks · ID 15065062
$4,133.89
C/o Law Offices Of Berneman & Berneman 2327 West Edinger #d, Santa Ana, CA, 92704
Held by State Farm General Insurance Company
Co-owner on this record: Sanchez, Maria
Insurance claim checks · ID 15065062
$4,133.89
1303 Main Street, Santa Ana, CA, 92707
Held by Truck Insurance Exchange
Premium refunds · ID 1027973874
$4,132.43
3 possible associated properties
Same owner name elsewhere
- Valdez, Hipolito$133.12100% confidence
13440 Green Tree Avenue, Garden Grove, CA, 92840
- Valdez, Hipolito$4.0098% confidence
7072 Avenue 308, Visalia, CA, 93291
- Valdez, Hipolito$4.0098% confidence
7072 Avenue 308, Visalia, CA, 93291
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Valdez, Hipolito$133.12100% confidence
Carolyn Arundel Withers 4111, Santa Ana, CA, 92704
Held by Endeavor Energy Resources LP
Royalties · ID 968416804
$4,129.56
Tmp Group Inc Retirement SavingsplanCA
Trust Attn Trustee Virginia Connor 801 Park Center Drive Suite 235, Santa Ana, CA, 92705
Held by Principal Financial Group
Dividends · ID 1029612796
$4,127.44
2 possible associated properties
Same owner name elsewhere
- Tmp Group Inc Retirement Savingsplan$18,385.77100% confidence
Trust Attn Trustee Virginia Connor 801 Park Center Drive Suite 235, Santa Ana, CA, 92705
- Tmp Group Inc Retirement Savingsplan$113.30100% confidence
Trust Attn Trustee Virginia Connor 801 Park Center Drive Suite 235, 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.
- Tmp Group Inc Retirement Savingsplan$18,385.77100% confidence
1520 East Chestnut Avenue, Santa Ana, CA, 92701
Held by Performance Food Group Inc
Accounts-receivable credit balance · ID 1043714607
$4,126.45
1 possible associated property
At this address
- Grand Wholesale Cash & Carry$70.8095% confidence
1520 East Chestnut 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.
- Grand Wholesale Cash & Carry$70.8095% confidence
201 East Civic Center Drive, Santa Ana, CA, 92701
Held by Walt Disney Co & Affiliates The
Securities · ID 17072296
$4,125.86
1 possible associated property
At this address
- Ascher, MD Joseph B$54.8998% confidence
201 East Civic Center 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.
- Ascher, MD Joseph B$54.8998% confidence
Zhu, WenCA
2417 Valencia Street, Santa Ana, CA, 92706
Held by Bank Of America - California NA (318)
Checking accounts · ID 1006366337
$4,125.39
1 possible associated property
At this address
- Zhu, Hao$24.1491% confidence
2417 Valencia 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.
- Zhu, Hao$24.1491% confidence
@*casa Guadalupe Family Medical CliCA
2015 West First Street Suite L, Santa Ana, CA, 92703
Held by Prospect Medical Group Inc
Vendor checks · ID 1024301108
$4,122.35
3 possible associated properties
At this address
- @*casa Guadalupe Family Medical Cli$140.0098% confidence
2015 West First Street Suite L, Santa Ana, CA, 92703
- @*casa Guadalupe Family Medical Cli$100.0098% confidence
2015 West First Street Suite L, Santa Ana, CA, 92703
- @*casa Guadalupe Family Medical Cli$182.0098% confidence
2015 West First Street Suite L, 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.
- @*casa Guadalupe Family Medical Cli$140.0098% confidence
Wasl Daly City Investors V LLCCA
1740 East Garry Avenue 105, Santa Ana, CA, 92705
Held by Pacific Gas & Electric Company
Refunds or rebates · ID 1065205795
$4,120.96
2620 Hotel Terrace Room 341, Santa Ana, CA, 92705
Held by Ca/doj/bureau Of Investigation
Funds held in a fiduciary capacity · ID 960505733
$4,118.61
C/o Boyd Enterprises 1946 East Edinger Avenue, Santa Ana, CA, 92705
Held by Plains Marketing L.p.
Mineral proceeds · ID 16389818
$4,118.17
C/o Sandra Jones 3611 South Bear Unit F, Santa Ana, CA, 92704
Held by Jp Morgan Securities LLC
Credit balances · ID 1010046433
$4,116.54
3 possible associated properties
Same owner name elsewhere
- Successful, Black Women Inv$3,276.45100% confidence
C O Sandra Jones 3611 South Bear Unit F, Santa Ana, CA, 92704
- Successful, Black Women Inv$2,260.29100% confidence
C O Sandra Jones 3611 South Bear Unit F, Santa Ana, CA, 92704
- Successful, Black Women Inv$6,372.32100% confidence
C O Sandra Jones 3611 South Bear Unit F, 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.
- Successful, Black Women Inv$3,276.45100% confidence
2433 North Helicopter Drive, Santa Ana, CA, 92703
Held by Bellco Credit Union
Matured CD or save cert · ID 969523224
$4,114.17
2217 West Manly Avenue, Santa Ana, CA, 92704
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts · ID 1024465269
$4,110.82
1 possible associated property
At this address
- Nguyen, Viet An T$865.3998% confidence
2217 West Manly Avenue, Santa Ana, CA, 92704
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nguyen, Viet An T$865.3998% confidence
2226 Halladay Street, Santa Ana, CA, 92707
Held by The Bancorp Bank
Outstanding official checks · ID 1000821190
$4,108.00
13842 Winthrope Street, Santa Ana, CA, 92705
Held by Walt Disney Company (21cf) The
Underlying shares or outstanding certificates · ID 1040502671
$4,105.80
3 possible associated properties
At this address
- Gerrior, Tiffini$513.2298% confidence
13842 Winthrope Street, Santa Ana, CA, 92705
- Gerrior, Tiffini$1,539.6798% confidence
13842 Winthrope Street, Santa Ana, CA, 92705
- Gerrior, Tiffini$18.0098% confidence
13842 Winthrope 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.
- Gerrior, Tiffini$513.2298% confidence
1131 West Myrtle, Santa Ana, CA, 92703
Held by Liberty Mutual Insurance Co.
Worker's compensation benefits · ID 973453600
$4,105.50