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
1821 Lemon Terrace, Santa Ana, CA, 92705
Held by American States Water Company
Co-owner on this record: Norris, Sally A
Shares of stock (Returned by po) · ID 967873528
$4,353.26
4 possible associated properties
Same owner name elsewhere
- Norris, Robin W$44.9598% confidence
8340 Labont Way, Eden Prairie, MN, 55344
At this address
- Norris, Robin W$84.3498% confidence
1821 Lemon Terrace, Santa Ana, CA, 92705
- Norris, Robin W$27.1698% confidence
1821 Lemon Terrace, Santa Ana, CA, 92705
- Norris, Robin W$22.1298% confidence
1821 Lemon Terrace, 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.
- Norris, Robin W$44.9598% confidence
1912 La Cuesta Drive, Santa Ana, CA, 92705
Held by American States Water Company
Co-owner on this record: Sigiura, Setsuko
Shares of stock (Returned by po) · ID 967873540
$4,353.26
3 possible associated properties
At this address
- Sigiura, Wataru$27.1698% confidence
1912 La Cuesta Drive, Santa Ana, CA, 92705
- Sigiura, Wataru$22.1298% confidence
1912 La Cuesta Drive, Santa Ana, CA, 92705
- Sigiura, Wataru$1,307.5998% confidence
1912 La Cuesta 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.
- Sigiura, Wataru$27.1698% confidence
Fka Saint Joseph Ballet 1810 North Main Street, Santa Ana, CA, 92706
Held by Voya Retirement Insurance And Annuity Company
Other amounts due under policy · ID 1004384751
$4,348.97
3500 South Greenville Street C 24, Santa Ana, CA, 92704
Held by Union Bank N.a.
Checking accounts · ID 1014130928
$4,348.87
3 possible associated properties
Same owner name elsewhere
- Richie, Craig J$107.95100% confidence
3500 South Greenville Street Apt C24, Santa Ana, CA, 92704
- Richie, Craig J$22.60100% confidence
3500 South Greenville Street Apt C24, Santa Ana, CA, 92704
- Richie, Craig J$44.57100% confidence
3500 South Greenville Street Apt C24, 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.
- Richie, Craig J$107.95100% confidence
1940 East Deere Avenue Suite 210, Santa Ana, CA, 92705
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043724985
$4,348.01
1 possible associated property
Same owner name elsewhere
- Castillo, Eva E$26.6998% confidence
7025 Vassar Avenue Apt 202, Canoga Park, CA, 91303
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Castillo, Eva E$26.6998% confidence
1212 North Broadway Suite 103, Santa Ana, CA, 92701
Held by Wells Fargo Bank NA (apecs 111)
Co-owner on this record: Fisher, Sophia
Savings accounts · ID 1027130529
$4,346.73
1212 North Broadway Suite 103, Santa Ana, CA, 92701
Held by Wells Fargo Bank NA (apecs 111)
Co-owner on this record: Dingman, F Tony
Savings accounts · ID 1027130529
$4,346.73
3 possible associated properties
Same owner name elsewhere
- Fisher, Sophia$0.0198% confidence
384 Alder Springs Drive, Oak Park, CA, 91377
- Fisher, Sophia$3.0198% confidence
Unknown, Anderson, CA, 96007
- Fisher, Sophia$27.9298% confidence
6255 Fulton Avenue, Van Nuys, CA, 91401
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fisher, Sophia$0.0198% confidence
626 North Pauline Street 10, Santa Ana, CA, 92805
Held by Genworth Life & Ann Ins Co
Proceeds-Policy endow, annuity · ID 1018074814
$4,345.00
1 possible associated property
At this address
- Ducksworth, Devon A$2,500.0098% confidence
626 North Pauline Street 10, Santa Ana, CA, 92805
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ducksworth, Devon A$2,500.0098% confidence
PO Box 28581, Santa Ana, CA, 92799
Held by Prudential Insurance Company
Co-owner on this record: Ransom, Kenneth
Proceeds due beneficiaries · ID 988955288
$4,343.44
PO Box 28581, Santa Ana, CA, 92799
Held by Prudential Insurance Company
Co-owner on this record: Ransom, Tori
Proceeds due beneficiaries · ID 988955288
$4,343.44
3 possible associated properties
Same owner name elsewhere
- Ransom, Kenneth$0.14100% confidence
P O Box 28581, Santa Ana, CA, 92799
- Ransom, Kenneth$2.20100% confidence
PO Box 28581, Santa Ana, CA, 92799
- Ransom, Kenneth$36.6498% confidence
11100 Warner Avenue #254, Fountain Valley, 92708
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ransom, Kenneth$0.14100% confidence
1340 Custer Street, Santa Ana, CA, 92704
Held by Mhn Services LLC
Group policy benefit/Clm payments · ID 1032299456
$4,342.80
1 possible associated property
At this address
- Beach, Side Recovery$552.6098% confidence
1340 Custer 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.
- Beach, Side Recovery$552.6098% confidence
1114 South Baker Street, Santa Ana, CA, 92707
Held by Blackstone V The Boatyard Inc Fund
Misc outstanding checks · ID 1069733889
$4,341.62
3 possible associated properties
Same owner name elsewhere
- Alexander, Castillo$0.2598% confidence
2207 Balmont Street, Lancaster, CA, 93536
- Alexander, Castillo$0.0198% confidence
39650 Landau Boulevard, Cathedral City, CA, 92234
- Alexander, Castillo$4.5398% confidence
3134 La Paz Lane, Perris, CA, 92571
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alexander, Castillo$0.2598% confidence
First Presby Church Of Santa Ana CalifCA
2035 Poinsettia Drive, Santa Ana, CA, 92706
Held by Icahn Enterprises LP
Underlying shares or outstanding certificates · ID 960439285
$4,339.27
1 possible associated property
At this address
- First Presby Church Of Santa Ana Calif$363.8098% confidence
2035 Poinsettia Drive, Santa Ana, CA, 92706
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- First Presby Church Of Santa Ana Calif$363.8098% confidence
8 La Rama Drive, Santa Ana, CA, 92705
Held by Cathay Bank
Checking accounts, demand deposit · ID 13745435
$4,336.15
701 South Broadway, Santa Ana, CA, 92701
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1043513502
$4,335.69
1 possible associated property
At this address
- Vazquez, Mariano$4,000.0098% 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$4,000.0098% confidence
3337 South Bristol Street, Santa Ana, CA, 92704
Held by First Data Merchant Services
Misc intangible property · ID 968028751
$4,333.76
1820 East 1st Street Suite 410, Santa Ana, CA, 92705
Held by Centurylink Communications LLC
Accounts-receivable credit balance · ID 1043048113
$4,331.04
3 possible associated properties
Same owner name elsewhere
- First Union Mortgage Corp$2,336.6698% confidence
PO Box 18109, Houston, TX, 77096
- First Union Mortgage Corp$1,416.6798% confidence
5910 Spring Country Street, San Antonio, TX, 78247
- First Union Mortgage Corp$1,997.4298% confidence
10503 Ames Lane, Austin, TX, 78739
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- First Union Mortgage Corp$2,336.6698% confidence
Box 11526, Santa Ana, CA, 92711
Held by America Movil Sa De Cv Series A
Co-owner on this record: Clifford, Jensen Cust
Underlying shares or outstanding certificates · ID 960430820
$4,330.48
Box 11526, Santa Ana, CA, 92711
Held by America Movil Sa De Cv Series A
Co-owner on this record: Jensen, Clifford
Underlying shares or outstanding certificates · ID 960430820
$4,330.48
2 possible associated properties
Same owner name elsewhere
- Clifford, Jensen Cust$1,179.39100% confidence
Box 11526, Santa Ana, CA, 92711
- Clifford, Jensen Cust$8,666.79100% confidence
Box 11526, Santa Ana, CA, 92711
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Clifford, Jensen Cust$1,179.39100% confidence
2302 South Fairview Street, Santa Ana, CA, 92704
Held by Udr Inc
Co-owner on this record: Zhu, Tonghua
Security deposit · ID 1020268008
$4,329.61
Gateway Learning CorporationCA
2900 South Harbor Boulevard Suite 202, Santa Ana, CA, 92704
Held by Havas North America Inc & Subsidiaries
Accounts-receivable credit balance · ID 988967985
$4,328.53
5 possible associated properties
Same owner name elsewhere
- Gateway Learning Corporation$442.39100% confidence
2900 South Boulevard, Santa Ana, CA, 92704
- Gateway Learning Corporation$324.9598% confidence
665 3rd Street Suite 225, San Francisco, CA, 94107
At this address
- Gateway Learning Corporation$560.1198% confidence
2900 South Harbor Boulevard Suite 202, Santa Ana, CA, 92704
- Gateway Learning Corporation$6,820.3598% confidence
2900 South Harbor Boulevard Suite 202, Santa Ana, CA, 92704
- Gateway Learning Corp$2,249.8595% confidence
2900 South Harbor Boulevard Suite 202, 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.
- Gateway Learning Corporation$442.39100% confidence
1936 East Deere Avenue Suite 100, Santa Ana, CA, 92705
Held by Health Net Pharmaceutical
Individual policy benefit/Clm · ID 954281815
$4,326.49
3 possible associated properties
Same owner name elsewhere
- Matria, Hlthcare Diab Etes$5,766.48100% confidence
Unknown
- Matria, Hlthcare Diab Etes$6,406.59100% confidence
Unknown
- Matria, Hlthcare Diab Etes$3,506.69100% confidence
Unknown
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Matria, Hlthcare Diab Etes$5,766.48100% confidence
Partners Group Universal Co-Invest LLCCA
1551 North Tustin Avenue Suite 650, Santa Ana, CA, 92705
Held by La State Dept Of Revenue
Refunds due · ID 1031773342
$4,322.00
1 possible associated property
At this address
- Partners Group Universal LLC$5.0095% 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.
- Partners Group Universal LLC$5.0095% confidence
4317 West 1st Street, Santa Ana, CA, 92703
Held by Ca/doj/bureau Of Investigation
Property type not otherwise identified · ID 960505673
$4,320.00
3 possible associated properties
At this address
- Rodriguez, Marcos$1.9791% confidence
4317 West 1st Street, Santa Ana, CA, 92703
- Rodriguez, Marcos$10.0091% confidence
4317 West 1st Street, Santa Ana, CA, 92703
- Rodriguez, Marcos$80.2091% confidence
4317 West 1st Street, Santa Ana, CA, 92703
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rodriguez, Marcos$1.9791% confidence
13721 Winthrope Street, Santa Ana, CA, 92705
Held by Prudential Financial Inc
Underlying shares or outstanding certificates · ID 1033387744
$4,318.24
3 possible associated properties
At this address
- Wallace, Mable J$2,128.1798% confidence
13721 Winthrope Street, Santa Ana, CA, 92705
- Wallace, Mable J$17,968.6998% confidence
13721 Winthrope Street, Santa Ana, CA, 92705
- Wallace, Mable J$596.8498% confidence
13721 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.
- Wallace, Mable J$2,128.1798% confidence
1570BROOKHOLLOW Drive, Santa Ana, CA, 92705
Held by City Of Hope Medical Foundation
Customer overpayments · ID 1027414151
$4,318.09
1 possible associated property
Same owner name elsewhere
- System Paving Inc$447.5598% confidence
3244 Grey Hawk Court Suite L, Carlsbad, CA, 92010
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- System Paving Inc$447.5598% confidence
2406 Larchmont Avenue, Santa Ana, CA, 92706
Held by Great Western Financial Corporation
Co-owner on this record: Kisow, Ruth
Shares of stock (Returned by po) · ID 1057747
$4,315.33
3 possible associated properties
At this address
- Kisow, Frederick W$50.5691% confidence
2406 Larchmont Avenue, Santa Ana, CA, 92706
- Kisow, Frederick W$50.5691% confidence
2406 Larchmont Avenue, Santa Ana, CA, 92706
- Kisow, Frederick W$50.5691% confidence
2406 Larchmont 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.
- Kisow, Frederick W$50.5691% confidence
2406 Larchmont Avenue, Santa Ana, CA, 92706
Held by Great Western Financial Corporation
Co-owner on this record: Kisow, Frederick E
Shares of stock (Returned by po) · ID 1057747
$4,315.33
3 possible associated properties
At this address
- Kisow, Ruth$50.5698% confidence
2406 Larchmont Avenue, Santa Ana, CA, 92706
- Kisow, Ruth$50.5698% confidence
2406 Larchmont Avenue, Santa Ana, CA, 92706
- Kisow, Ruth$50.5698% confidence
2406 Larchmont 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.
- Kisow, Ruth$50.5698% confidence
1509 East Chapman Avenue, Santa Ana, CA, 92711
Held by Chicago Title Company
Escrow accounts · ID 964918060
$4,315.28
1 possible associated property
Same owner name elsewhere
- Grubaugh, Bruce E$3,303.0498% confidence
PO Box 12051, Santa Ana, CA, 92712
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Grubaugh, Bruce E$3,303.0498% confidence
1921 Derby Drive, Santa Ana, CA, 92705
Held by Metlife Inc
Shares of stock (Returned by po) · ID 957487548
$4,314.53
1 possible associated property
At this address
- Dao, Ky MD$298.9098% confidence
1921 Derby 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.
- Dao, Ky MD$298.9098% confidence
1822 Lerner Lane, Santa Ana, CA, 92705
Held by Southern Company
Co-owner on this record: Cedillo, Rafael Alejandro
Dividend reinvestment plan · ID 1005208243
$4,313.97
3 possible associated properties
At this address
- Cedillo, Alejandra$21.6598% confidence
1822 Lerner Lane, Santa Ana, CA, 92705
- Cedillo, Rafael Alejandro$4,313.9791% confidence
1822 Lerner Lane, Santa Ana, CA, 92705
- Cedillo, Rafael Alejandro$21.6591% confidence
1822 Lerner 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.
- Cedillo, Alejandra$21.6598% confidence
1822 Lerner Lane, Santa Ana, CA, 92705
Held by Southern Company
Co-owner on this record: Cedillo, Alejandra
Dividend reinvestment plan · ID 1005208243
$4,313.97
3 possible associated properties
At this address
- Cedillo, Rafael Alejandro$21.6598% confidence
1822 Lerner Lane, Santa Ana, CA, 92705
- Cedillo, Alejandra$4,313.9791% confidence
1822 Lerner Lane, Santa Ana, CA, 92705
- Cedillo, Alejandra$21.6591% confidence
1822 Lerner 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.
- Cedillo, Rafael Alejandro$21.6598% confidence
PO Box 11526, Santa Ana, CA, 92711
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1011048062
$4,313.00
65 Enterprise Suite 325 Acct Payable, Santa Ana, CA, 92656
Held by At&t Services Inc.
Refunds due · ID 974153587
$4,311.87
3 possible associated properties
Same owner name elsewhere
- Royal, St Comm$6,157.13100% confidence
65 Enterprise Suite 325 Acct Payable, Aliso Village, CA, 92656
- Royal, St Comm$4,539.80100% confidence
65 Enterprise Suite 325 Acct Payable, Aliso Viejo, CA, 92656
- Royal, St Comm$5,605.36100% confidence
65 Enterprise Suite 325 Acct Payable, Aliso Viejo, CA, 92656
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Royal, St Comm$6,157.13100% confidence
1946 East Edinger, Santa Ana, CA, 92705
Held by Microsemi Corp
Co-owner on this record: Boyd, Blair Post
Funds for liquidation · ID 999070740
$4,308.00
6 possible associated properties
Same owner name elsewhere
- Boyd, Willis B$17.4098% confidence
5436 The Toledo, Long Beach, CA, 70803
- Boyd, Willis B$81.9098% confidence
107 Milford, Corona Del Mar, CA, 92625
- Boyd, Willis B$101.2698% confidence
107 Milford, Corona Del Mar, 92625
At this address
- Boyd, Willis B III$5.5098% confidence
1946 East Edinger, Santa Ana, CA, 92705
- Boyd, Willis B III$6.7098% confidence
1946 East Edinger, Santa Ana, CA, 92705
- Boyd, Willis B III$183.8298% 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, Willis B$17.4098% confidence
1946 East Edinger, Santa Ana, CA, 92705
Held by Microsemi Corp
Co-owner on this record: Boyd, Willis B
Funds for liquidation · ID 999070740
$4,308.00
4 possible associated properties
Same owner name elsewhere
- Boyd, Blair Post$0.17100% confidence
1946E.EDINGERAVE., Santaana, CA, 92705
At this address
- 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
- Boyd Enterprises Utah$89.7591% 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, Blair Post$0.17100% confidence
423 West Jonquil Road, Santa Ana, CA, 92706
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 975444153
$4,307.19
3 possible associated properties
At this address
- Patenaude, Vera Hale$3,689.6798% confidence
423 West Jonquil Road, Santa Ana, CA, 92706
- Patenaude, Vera Hale$22.4098% confidence
423 West Jonquil Road, Santa Ana, CA, 92706
- Patenaude, Vera H$33.0495% confidence
423 West Jonquil Road, Santa Ana, CA, 92706
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Patenaude, Vera Hale$3,689.6798% confidence
3328 West First Street, Santa Ana, CA, 92703
Held by Illinois State Of
Other · ID 2610572
$4,303.38
3 possible associated properties
Same owner name elsewhere
- Datapower Inc$74.0098% confidence
3545 Cadillac Avenue, Costa Mesa, CA, 92626
- Datapower Inc$1,117.2098% confidence
11777 Katyfreeway Suite 5, Houston, TX, 77079
- Datapower Inc$634.0198% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Datapower Inc$74.0098% confidence
1218 South Birch Street, Santa Ana, CA, 92707
Held by Morgan Stanley $0.01 Par Value
Co-owner on this record: Snyder, Stephen E
Securities · ID 18578367
$4,301.72
1 possible associated property
At this address
- Snyder, Stephen E$4,301.7291% confidence
1218 South Birch 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.
- Snyder, Stephen E$4,301.7291% confidence
1218 South Birch Street, Santa Ana, CA, 92707
Held by Morgan Stanley $0.01 Par Value
Co-owner on this record: Snyder, Viola
Securities · ID 18578367
$4,301.72
1 possible associated property
At this address
- Snyder, Viola$4,301.7291% confidence
1218 South Birch 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.
- Snyder, Viola$4,301.7291% confidence
1241 West Santa Ana Boulevard, Santa Ana, CA, 92703
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Tlaseca, Eduardo
Cashier's checks · ID 1033014764
$4,299.58
1 possible associated property
Same owner name elsewhere
- Vazquez, Gabino T$5.33100% confidence
13382 Loretta 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.
- Vazquez, Gabino T$5.33100% confidence
1241 West Santa Ana Boulevard, Santa Ana, CA, 92703
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Vazquez, Gabino T
Cashier's checks · ID 1033014764
$4,299.58
2 possible associated properties
Same owner name elsewhere
- Tlaseca, Eduardo$46.20100% confidence
1223 West Camile, Santa Ana, CA, 92703
- Tlaseca, Eduardo$5.33100% confidence
13382 Loretta 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.
- Tlaseca, Eduardo$46.20100% confidence
2781 West Macarthur Boulevard Suite B # 324, Santa Ana, CA, 92704
Held by Target Corporation
Vendor checks · ID 1007342073
$4,299.20
4 possible associated properties
Same owner name elsewhere
- Tinnovate LLC$55.0098% confidence
21425 Chirping Sparrow Road, Diamond Bar, CA, 91765
At this address
- Tinnovate LLC$1,748.8598% confidence
2781 West Macarthur Boulevard Suite B # 324, Santa Ana, CA, 92704
- Tinnovate LLC$246.9598% confidence
2781 West Macarthur Boulevard Suite B # 324, Santa Ana, CA, 92704
- Tinnovate LLC$66.5298% confidence
2781 West Macarthur Boulevard Suite B # 324, 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.
- Tinnovate LLC$55.0098% confidence
1828 West Meadowbrook Drive, Santa Ana, CA, 92704
Held by Citibank NA Cca
Co-owner on this record: Numata, Sanae
Checking accounts · ID 1006873871
$4,297.32
3 possible associated properties
At this address
- Numata, Kazuya$3.4398% confidence
1828 West Meadowbrook Drive, Santa Ana, CA, 92704
- Numata, Kazuya$2,973.6698% confidence
1828 West Meadowbrook Drive, Santa Ana, CA, 92704
- Numata, Sanae$4,297.3291% confidence
1828 West Meadowbrook 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.
- Numata, Kazuya$3.4398% confidence
1828 West Meadowbrook Drive, Santa Ana, CA, 92704
Held by Citibank NA Cca
Co-owner on this record: Numata, Kazuya
Checking accounts · ID 1006873871
$4,297.32
3 possible associated properties
At this address
- Numata, Sanae$2,973.6698% confidence
1828 West Meadowbrook Drive, Santa Ana, CA, 92704
- Numata, Kazuya$3.4391% confidence
1828 West Meadowbrook Drive, Santa Ana, CA, 92704
- Numata, Kazuya$4,297.3291% confidence
1828 West Meadowbrook 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.
- Numata, Sanae$2,973.6698% confidence
2649 West First Street, Santa Ana, CA, 92703
Held by Magic Mountain LLC
Vendor checks · ID 1019427709
$4,296.97
3 possible associated properties
At this address
- Mel-O-Dee, Ice Cream$6,723.3898% confidence
2649 West First Street, Santa Ana, CA, 92703
- Mel-O-Dee, Ice Cream$6,919.1898% confidence
2649 West First Street, Santa Ana, CA, 92703
- Mel O Dee Ice Cream$280.0098% confidence
2649 West First Street, Santa Ana, CA, 92703
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mel-O-Dee, Ice Cream$6,723.3898% confidence
2101 East 4th Street Suite 202A, Santa Ana, CA, 92705
Held by Gha Technologies Inc
Accounts-receivable credit balance · ID 988198745
$4,296.64
1 possible associated property
Same owner name elsewhere
- Acme, Television$3.89100% confidence
2101 East Fourth Street Suite 202, 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.
- Acme, Television$3.89100% confidence
2750 South Harbor Boulevard Suite J, Santa Ana, CA, 92704
Held by Zurich American Insurance Company
Individual policy benefit/Clm · ID 1045264242
$4,290.65
2 possible associated properties
At this address
- Statewide Copy Records Inc$5,508.9098% confidence
2750 South Harbor Boulevard Suite J, Santa Ana, CA, 92704
- Statewide Copy Records Inc$2,024.2298% confidence
2750 South Harbor Boulevard Suite J, Santa Ana, CA, 92704
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Statewide Copy Records Inc$5,508.9098% confidence
Freight Claims 800 East Dyer Road, Santa Ana, CA, 92705
Held by Fedex Freight Inc
Refunds due · ID 1036070918
$4,290.00
3 possible associated properties
Same owner name elsewhere
- General, Procurement$0.1398% confidence
2150 South Towne Centre Place Suite 144, Anaheim, CA, 92806
- General, Procurement$73.3398% confidence
26071 Merit Circle Suite 113, Laguna Hills, CA, 92653
- General, Procurement$100.0098% confidence
16811 Hale Avenue Unit East, Irvine, CA, 92606
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- General, Procurement$0.1398% confidence
Attn: Kris Wells 151 East Columbine Avenue, Santa Ana, CA, 92707
Held by Patterson Companies Inc
Accounts-receivable credit balance · ID 1032013780
$4,286.00
1 possible associated property
Same owner name elsewhere
- Micro, Motors$8.0098% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
PO Box 1239, Santa Ana, CA, 92702
Held by Prudential Insurance Company
Co-owner on this record: Findlay, Ruth B
Proceeds due beneficiaries · ID 969578080
$4,283.01
2 possible associated properties
Same owner name elsewhere
- Findlay, Alexander$6.3198% confidence
1033 Hewitt Drive, San Carlos, CA, 94070
- Findlay, Alexander$44.0098% confidence
1412 Flores Drive, Pacifica, CA, 94044
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Findlay, Alexander$6.3198% confidence
PO Box 1239, Santa Ana, CA, 92702
Held by Prudential Insurance Company
Co-owner on this record: Findlay, Alexander
Proceeds due beneficiaries · ID 969578080
$4,283.01
1 possible associated property
Same owner name elsewhere
- Findlay, Ruth B$682.56100% confidence
PO Box 1239, Santa Ana, CA, 92702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Findlay, Ruth B$682.56100% confidence
Isaac Nalive Esc 3 Imperial Promenade 855, Santa Ana, CA, 92707
Held by Viking Insurance Company Of Wisconsin
Insurance claim checks · ID 16889412
$4,283.00
3 possible associated properties
Same owner name elsewhere
- Long, Beach Memorial$3,667.00100% confidence
Isaac Nalive Esq 3 Imperial Promenade 8553 Im, Santa Ana, CA, 92707
- Long, Beach Memorial$56.5298% confidence
PO Box 6032, Cypress, CA, 90630
- Long, Beach Memorial$50.0098% confidence
3723 East Avenue, Long Beach, CA, 90810
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Long, Beach Memorial$3,667.00100% confidence
305 Knight Lane, Santa Ana, CA, 92704
Held by New York Life Insurance Co
Proceeds-Policy endow, annuity · ID 1004405384
$4,280.80
1405 South Shelton Street, Santa Ana, CA, 92707
Held by Western-Southern Life Insurance Company
Co-owner on this record: Montanez, Teresa
Proceeds due beneficiaries · ID 979684488
$4,280.64
1 possible associated property
At this address
- Contreras, Mary$1,164.8698% confidence
1405 South Shelton Street, Santa Ana, CA, 92707
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Contreras, Mary$1,164.8698% confidence
1405 South Shelton Street, Santa Ana, CA, 92707
Held by Western-Southern Life Insurance Company
Co-owner on this record: Contreras, Mary
Proceeds due beneficiaries · ID 979684488
$4,280.64
1 possible associated property
At this address
- Montanez, Teresa$1,164.8698% confidence
1405 South Shelton Street, Santa Ana, CA, 92707
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Montanez, Teresa$1,164.8698% confidence
3430 West Maywood Avenue, Santa Ana, CA, 92704
Held by Fire Insurance Exchange
Individual policy benefit/Clm · ID 1013884043
$4,279.70
2 possible associated properties
Same owner name elsewhere
- Servicemaster, Rest$383.5698% confidence
5774 South University Parks Drive, Waco, TX, 76706
- Servicemaster, Rest$200.0098% confidence
520 East Cedar Avenue Suite A, McAllen, TX, 78501
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Servicemaster, Rest$383.5698% confidence
911 North Bristol, Santa Ana, CA, 92703
Held by Homefed Bank
Savings accounts/Credit union shrs · ID 10284548
$4,279.04
19022 Ervin Lane, Santa Ana, CA, 92705
Held by Reliastar Life Insurance Co
Proceeds due beneficiaries · ID 958965357
$4,277.23
1 possible associated property
Same owner name elsewhere
- Estate Of Agatha Plechas$437.11100% confidence
1913 West 17th Street Suite 110, 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.
- Estate Of Agatha Plechas$437.11100% confidence
2030E Santa Clara H3, Santa Ana, CA, 92705
Held by Jhusa John Hancock Life Ins Co USA
Proceeds due beneficiaries · ID 986369908
$4,277.23
1913 East 17th Street, Santa Ana, CA, 92705
Held by Trialcard Incorporated
Refunds due · ID 1014790370
$4,276.57
2 possible associated properties
At this address
- Plechas, Michal$0.3698% confidence
1913 East 17th Street, Santa Ana, CA, 92705
- Plechas, Michal MD$933.6798% confidence
1913 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.
- Plechas, Michal$0.3698% confidence
1414 South Magnolia Street, Santa Ana, CA, 92707
Held by Schlumberger Ltd
Shares of stock (Returned by po) · ID 984759486
$4,276.52
4 possible associated properties
Same owner name elsewhere
- Lavander, Jaime$223.5198% confidence
1361 El Camino Real Unit 315, Tustin, CA, 92780
At this address
- Lavander, Jaime$21.8498% confidence
1414 South Magnolia Street, Santa Ana, CA, 92707
- Lavander, Jaime$10.0898% confidence
1414 South Magnolia Street, Santa Ana, CA, 92707
- Lavander, Jaime$10.0898% confidence
1414 South Magnolia 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.
- Lavander, Jaime$223.5198% confidence
Hyde Park Mobile Est 209 Zion, Santa Ana, CA, 92703
Held by Talcott Resolution Life Insurance Co.
Matured/Terminated policies · ID 18057310
$4,275.00
1 possible associated property
Same owner name elsewhere
- Sandell, Ethel$82.8398% confidence
340 Timber Lane, Markleeville, CA, 96120
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sandell, Ethel$82.8398% confidence
13312 Sierra Madre Drive, Santa Ana, CA, 92705
Held by US Bank NA
Checking accounts · ID 1011501035
$4,274.46
5 possible associated properties
Same owner name elsewhere
- Davis, Miriam J$71.6998% confidence
- Davis, Miriam J$16.0098% confidence
800 Prospect Avenue, South Pasadena, CA, 91030
- Davis, Miriam J$16.0098% confidence
800 Prospect Avenue, South Pasadena, CA, 91030
At this address
- Davis, Dayle$0.6091% confidence
13312 Sierra Madre Drive, Santa Ana, CA, 92705
- Davis, Judith$67.8091% confidence
13312 Sierra Madre 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.
Orange County Public Guard, Santa Ana, CA, 92711
Held by Payless Shoesource Inc
Securities · ID 18627735
$4,273.58
P.o. Box 10701, Santa Ana, CA, 92711
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Checking accounts · ID 1026142975
$4,270.40
2 possible associated properties
Same owner name elsewhere
- Han, Kwang W$0.7898% confidence
6279 Ruthland Road, Oakland, CA, 94611
- Han, Kwang W$0.7798% confidence
6279 Ruthland Road, Oakland, CA, 94611
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Han, Kwang W$0.7898% confidence
Advance Rotation Molding IncCA
1920 East Occidental, Santa Ana, CA, 92705
Held by Union Bank N.a.
Checking accounts · ID 965419722
$4,270.15
1 possible associated property
At this address
- Advance Rotation Molding Inc$1.4398% confidence
1920 East Occidental, 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.
- Advance Rotation Molding Inc$1.4398% confidence
Apt #a 226 555 East Memory Lane, Santa Ana, CA, 92706
Held by Allstate Corp
Underlying shares or outstanding certificates · ID 960362736
$4,268.51
3 possible associated properties
Same owner name elsewhere
- Blankenship, Blanche M$5.49100% confidence
555 East Memory Lane A226, Santa Ana, CA, 92706
- Blankenship, Blanche M$5.49100% confidence
555 East Memory Lane A226, Santa Ana, CA, 92706
- Blankenship, Blanche M$7.68100% confidence
555 East Memory Lane A226, 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.
- Blankenship, Blanche M$5.49100% confidence
15 Macarthur Place Unit 20207, Santa Ana, CA, 92707
Held by Irvine Holding Company LLC
Co-owners on this record: Lee, Justin, Lu, Khiem, Qiao, Han
Misc outstanding checks · ID 1027496706
$4,268.22
608 East Russell, Santa Ana, CA, 92707
Held by Bank Of America Nt&sa Branch:0451-South Santa Ana Branch
Checking accounts, demand deposit · ID 12194149
$4,267.69
3 possible associated properties
Same owner name elsewhere
- Enriquez, Manuel G$35.0098% confidence
930 East Huntington Drive #h, Duarte, CA
- Enriquez, Manuel G$31.8698% confidence
202 Greenhill Pass, San Antonio, TX, 78213
- Enriquez, Manuel G$90.5898% confidence
Rt 4 Box 287, Waco, TX, 76705
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Enriquez, Manuel G$35.0098% confidence
C/o Barker PO Box 5415, Santa Ana, CA, 92704
Held by The Independent Order Of Foresters
Proceeds due beneficiaries · ID 1004303709
$4,267.01
701 East 4th Street, Santa Ana, CA, 92701
Held by Bank Of New York Mellon Corporate Trust
Liquidating fund earnings · ID 18866429
$4,266.00
5 possible associated properties
Same owner name elsewhere
- La, Mexicana Supermarket$144.1198% confidence
2967 Michelson Drive Suite G, Irvine, CA, 92612
- La, Mexicana Supermarket$39.5498% confidence
9318 Pine Avenue, Long Beach, CA, 90613
At this address
- La, Mexicana Supermarket I$7,879.0095% confidence
701 East 4th Street, Santa Ana, CA, 92701
- La, Mexicana Supermarket I$2,871.0095% confidence
701 East 4th Street, Santa Ana, CA, 92701
- La, Mexicana S$548.2795% confidence
701 East 4th 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.
- La, Mexicana Supermarket$144.1198% confidence
800 West 5th Street, Santa Ana, CA, 92703
Held by Prudential Insurance Company
Co-owner on this record: Glenn, Esther A Wife
Proceeds-Policy endow, annuity · ID 993661567
$4,265.47
3 possible associated properties
At this address
- Glenn, E Fred E$4,265.4798% confidence
800 West 5th Street, Santa Ana, CA, 92703
- Glenn, Esther A Wife$4,265.4791% confidence
800 West 5th Street, Santa Ana, CA, 92703
- Glenn, Esther A Wife$4,265.4791% confidence
800 West 5th Street, Santa Ana, CA, 92703
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Glenn, E Fred E$4,265.4798% confidence
800 West 5th Street, Santa Ana, CA, 92703
Held by Prudential Insurance Company
Co-owner on this record: Glenn, E Fred E
Proceeds-Policy endow, annuity · ID 993661567
$4,265.47
4 possible associated properties
Same owner name elsewhere
- Glenn, Esther A Wife$5,644.98100% confidence
1803 North Broadway, Santa Ana, CA, 92706
At this address
- Glenn, Esther A Wife$4,265.4798% confidence
800 West 5th Street, Santa Ana, CA, 92703
- Glenn, E Fred E$4,265.4791% confidence
800 West 5th Street, Santa Ana, CA, 92703
- Glenn, E Fred E$4,265.4791% confidence
800 West 5th Street, Santa Ana, CA, 92703
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Glenn, Esther A Wife$5,644.98100% confidence
800 West 5th Street, Santa Ana, CA, 92703
Held by Prudential Insurance Company
Co-owner on this record: Glenn, Esther A Wife
Proceeds-Policy endow, annuity · ID 993661568
$4,265.47
3 possible associated properties
At this address
- Glenn, E Fred E$4,265.4798% confidence
800 West 5th Street, Santa Ana, CA, 92703
- Glenn, Esther A Wife$4,265.4791% confidence
800 West 5th Street, Santa Ana, CA, 92703
- Glenn, Esther A Wife$4,265.4791% confidence
800 West 5th Street, Santa Ana, CA, 92703
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Glenn, E Fred E$4,265.4798% confidence
800 West 5th Street, Santa Ana, CA, 92703
Held by Prudential Insurance Company
Co-owner on this record: Glenn, E Fred E
Proceeds-Policy endow, annuity · ID 993661568
$4,265.47
4 possible associated properties
Same owner name elsewhere
- Glenn, Esther A Wife$5,644.98100% confidence
1803 North Broadway, Santa Ana, CA, 92706
At this address
- Glenn, Esther A Wife$4,265.4798% confidence
800 West 5th Street, Santa Ana, CA, 92703
- Glenn, E Fred E$4,265.4791% confidence
800 West 5th Street, Santa Ana, CA, 92703
- Glenn, E Fred E$4,265.4791% confidence
800 West 5th Street, Santa Ana, CA, 92703
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Glenn, Esther A Wife$5,644.98100% confidence
Lee De Leon, Santa Ana, CA, 92701
Held by Quality Systems Inc
Securities · ID 13388619
$4,262.87
1 possible associated property
Same owner name elsewhere
- Templo Calvario Inc$892.0198% confidence
543 Country Club Drive B117, Simi Valley, 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.
- Templo Calvario Inc$892.0198% confidence
PO Box 10354, Santa Ana, CA, 92711
Held by Bank Of America - California NA (318)
Savings accounts · ID 1009953977
$4,262.68
1 possible associated property
Same owner name elsewhere
- Reaves, Alice C$637.55100% confidence
PO Box 10354, 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.
- Reaves, Alice C$637.55100% confidence
3 Macarthur Place Suite 100 PO Xxxxxxxxx0, Santa Ana, CA, 92707
Held by Verizon Communications Inc.
Customer overpayments · ID 1018287167
$4,262.31
1718 South Oak Street, Santa Ana, CA, 92707
Held by Coast National Insurance Co
Co-owner on this record: Ford, Motor Credit
Individual policy benefit/Clm · ID 953680451
$4,260.48
4 possible associated properties
Same owner name elsewhere
- Leal, Ramon G$1.5398% confidence
938 North Moraga Street, Anaheim, CA, 92801
- Leal, Ramon G$0.0298% confidence
938 North Moraga Street, Anaheim, CA, 92801
At this address
- Leal, Ramon G$0.0198% confidence
1718 South Oak Street, Santa Ana, CA, 92707
- Leal, Ramon$754.8795% confidence
1718 South Oak 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.
- Leal, Ramon G$1.5398% confidence
1718 South Oak Street, Santa Ana, CA, 92707
Held by Coast National Insurance Co
Co-owner on this record: Leal, Ramon G
Individual policy benefit/Clm · ID 953680451
$4,260.48
1 possible associated property
At this address
- Ford, Motor Credit$754.8798% confidence
1718 South Oak 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.
- Ford, Motor Credit$754.8798% confidence
1115 Kilson Drive, Santa Ana, CA, 92701
Held by Kelley Escrow Corporation
Escrow funds · ID 1033201324
$4,255.44
1 possible associated property
At this address
- Synchrony, Home$899.0091% confidence
1115 Kilson 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.
- Synchrony, Home$899.0091% confidence
2419 North Forest, Santa Ana, CA, 92706
Held by Continental Stock Transfer & Trust Co
Co-owner on this record: Crans, Geneva S
Securities · ID 17883741
$4,254.00
1 possible associated property
Same owner name elsewhere
- Carns, Robert W$25.0298% confidence
Santa Ana, 92707
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carns, Robert W$25.0298% confidence
2419 North Forest, Santa Ana, CA, 92706
Held by Continental Stock Transfer & Trust Co
Co-owner on this record: Carns, Robert W
Securities · ID 17883741
$4,254.00
1761 East Street Andrews Place, Santa Ana, CA, 92705
Held by Pmi Mortgage Insurance Co
Premium refunds · ID 980746928
$4,253.43
3 possible associated properties
At this address
- Deutsche Bank Nation$17,062.8098% confidence
1761 East Street Andrews Place, Santa Ana, CA, 92705
- Deutsche Bank Nation$17,094.3398% confidence
1761 East Street Andrews Place, Santa Ana, CA, 92705
- Deutsche Bank Nation$11,255.1198% confidence
1761 East Street Andrews Place, Santa Ana, CA, 92705
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Deutsche Bank Nation$17,062.8098% confidence
PO Box 11150 Null, Santa Ana, CA, 92711
Held by Sonepar USA Holdings Inc
Accounts-receivable credit balance · ID 1041518421
$4,252.00
3 possible associated properties
Same owner name elsewhere
- Edwards, Lifesciences$5.23100% confidence
PO Box 11150, Santa Ana, CA, 92711
- Edwards, Lifesciences$3.53100% confidence
PO Box 11150 Null, Santa Ana, CA, 92711
- Edwards, Lifesciences$774.61100% confidence
PO Box 11150, 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.
- Edwards, Lifesciences$5.23100% confidence
2542 West Macarthur Boulevard Apt East, Santa Ana, CA, 92704
Held by Colonial Penn Life Insurance Company
Co-owner on this record: Gnaster, Richard S
Proceeds due beneficiaries · ID 1004329087
$4,251.79
2542 West Macarthur Boulevard Apt East, Santa Ana, CA, 92704
Held by Colonial Penn Life Insurance Company
Co-owner on this record: Estate Of Peggy L Gnaster
Proceeds due beneficiaries · ID 1004329087
$4,251.79
2005 South Birch Street, Santa Ana, CA, 92707
Held by Western-Southern Life Insurance Company
Proceeds-Policy endow, annuity · ID 974761199
$4,250.10
1 possible associated property
At this address
- Macias, Teresa Ms$2,102.3298% confidence
2005 South Birch 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.
- Macias, Teresa Ms$2,102.3298% confidence
Di Liberti And Goldsman, Attys, Santa Ana, CA, 92701
Held by State Farm Mutual Automobile Insurance Company
Co-owner on this record: Di, Liberti And Goldsman
Insurance claim checks · ID 10339171
$4,250.00
Di Liberti And Goldsman, Attys, Santa Ana, CA, 92701
Held by State Farm Mutual Automobile Insurance Company
Co-owner on this record: Lavilla, Emma
Insurance claim checks · ID 10339171
$4,250.00
200 West Santa Ana Boulevard Suite, Santa Ana, CA, 92701
Held by Lincoln General Insurance Company
Co-owner on this record: Dela, Torre Juventina
Premium refunds · ID 973470918
$4,250.00
2045 Hickory Street, Santa Ana, CA, 92707
Held by Wcf National Insurance Company
Worker's compensation benefits · ID 984476345
$4,250.00
3 possible associated properties
Same owner name elsewhere
- Casillas, Guadalupe$2.3098% confidence
4106 West 82nd Street, Chicago, CA, 60652
- Casillas, Guadalupe$8.0098% confidence
285 Cary Lane, Pomona, CA, 91767
- Casillas, Guadalupe$0.1098% confidence
3201 Sawtelle Boulevard #224, Los Angeles, CA, 90066
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Casillas, Guadalupe$2.3098% confidence
1209 South Douglas Street, Santa Ana, CA, 92704
Held by Ace American Insurance Company
Individual policy benefit/Clm · ID 1001060795
$4,250.00
2 possible associated properties
At this address
- Organista, Victoria$9,625.0098% confidence
1209 South Douglas Street, Santa Ana, CA, 92704
- Organista, Victoria$21.2098% confidence
1209 South Douglas 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.
- Organista, Victoria$9,625.0098% confidence
P O Box 11867, Santa Ana, CA, 92711
Held by Time Inc Shared Services
Accounts payable · ID 1006004053
$4,250.00
3 possible associated properties
Same owner name elsewhere
- News Group$103.7998% confidence
5701 West Industrial, Midland, TX, 79703
- News Group$816.2398% confidence
00000
- News Group$140.3098% confidence
PO Box 2768, Corpus Christi, TX, 78403
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- News Group$103.7998% confidence
519 East Pine Street, Santa Ana, CA, 92701
Held by Amtrust North America Inc
Individual policy benefit/Clm · ID 1026349871
$4,250.00
1618 East Edinger, Santa Ana, CA, 92705
Held by Aramark Uniform & Career Apparel, Inc
Credit balances · ID 15577190
$4,247.61
3 Imperial Impromenade 0, Santa Ana, CA, 92707
Held by Trane Technologies Company, LLC
Accounts-receivable credit balance · ID 991184024
$4,246.28
1508 Canyon Lake, Santa Ana, CA, 92705
Held by At&t Inc
Underlying shares or outstanding certificates · ID 1034097329
$4,245.61
6 possible associated properties
Same owner name elsewhere
- King, Joseph Augustus$9.10100% confidence
1508 Canyon Lk, Santa Ana, CA, 92705
- King, Joseph Augustus$8.40100% confidence
1508 Canyon Lk, Santa Ana, CA, 92705
- King, Joseph Augustus$5.04100% confidence
1508 Canyon Lk, Santa Ana, CA, 92705
At this address
- King, Joseph Augustus$0.1698% confidence
1508 Canyon Lake, Santa Ana, CA, 92705
- King, Joseph Augustus$1.4198% confidence
1508 Canyon Lake, Santa Ana, CA, 92705
- King, Joseph Augustus$7.4698% 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$9.10100% confidence
Corp 240 East Dyer Road, Santa Ana, CA, 92707
Held by Sysco Corporation
Vendor payments · ID 17516539
$4,243.53
3 possible associated properties
Same owner name elsewhere
- Fresh Grill LLC$72.91100% confidence
C/o Sally Molnar 316 East Dyer Road Suite B, Santa Ana, CA, 92707
- Fresh Grill LLC$1,397.84100% confidence
111 East Garry Avenue, Santa Ana, CA, 92707
- Fresh Grill LLC$1,064.70100% confidence
111 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.
- Fresh Grill LLC$72.91100% confidence