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
17181 Caloo Drive, Santa Ana, CA, 92705
Held by Metropolitan Life Insurance Company
Co-owner on this record: Schulz, Delrita B
Proceeds due beneficiaries · ID 974564690
$4,630.51
5 possible associated properties
Same owner name elsewhere
- Schulz, William G$9.6298% confidence
17391 Whetmore Lane, Huntington Bhh, CA, 92647
- Schulz, William G$47.7698% confidence
1429 Alpine Place, Escondido, CA, 92027
At this address
- Schulz, Delrita B$1,269.9191% confidence
17181 Caloo Drive, Santa Ana, CA, 92705
- Schulz, Delrita B$1,563.4891% confidence
17181 Caloo Drive, Santa Ana, CA, 92705
- Schulz, Delrita B$4,630.5191% confidence
17181 Caloo 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.
- Schulz, William G$9.6298% confidence
17181 Caloo Drive, Santa Ana, CA, 92705
Held by Metropolitan Life Insurance Company
Co-owner on this record: Schulz, William G
Proceeds due beneficiaries · ID 974564690
$4,630.51
3 possible associated properties
At this address
- Schulz, Delrita B$1,269.9198% confidence
17181 Caloo Drive, Santa Ana, CA, 92705
- Schulz, Delrita B$1,563.4898% confidence
17181 Caloo Drive, Santa Ana, CA, 92705
- Schulz, William G$4,630.5191% confidence
17181 Caloo 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.
- Schulz, Delrita B$1,269.9198% confidence
1311 Washington Place Apt G5, Santa Ana, CA, 92701
Held by Jackson National Life Insurance Company
Proceeds due beneficiaries · ID 989318242
$4,625.58
2010 East Santa Clara Avenue, Santa Ana, CA, 92701
Held by Bf Enterprises Inc
Other · ID 12964801
$4,621.02
2 possible associated properties
Same owner name elsewhere
- Davey, Madeline M$111.78100% confidence
2010 East Santa Clara Avenue #29, Santa Ana, CA, 92701
- Davey, Madeline M$90.1698% confidence
2010 East Santa Clara Avenue Apt, Santa Ana, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Davey, Madeline M$111.78100% confidence
18051 Oak Ridge Drive, Santa Ana, CA, 92705
Held by L-3 Communications Holdings Inc
Funds for liquidation · ID 963435084
$4,620.00
3 possible associated properties
At this address
- Beery, Wayne M$2.8298% confidence
18051 Oak Ridge Drive, Santa Ana, CA, 92705
- Beery, Mark$10.7091% confidence
18051 Oak Ridge Drive, Santa Ana, CA, 92705
- Beery, Bobby L$87.8491% confidence
18051 Oak Ridge 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.
- Beery, Wayne M$2.8298% confidence
2114 Tammy Lane, Santa Ana, CA, 92706
Held by Metropolitan Life Insurance Company
Co-owner on this record: Nguyen, Thai
Proceeds due beneficiaries · ID 969754818
$4,617.93
Santa Ana, CA, 79108
Held by Metropolitan Life Insurance Company
Co-owner on this record: Nguyen, Nhung
Proceeds due beneficiaries · ID 969754818
$4,617.93
3601 Moore Street, Santa Ana, CA, 92704
Held by Southern Company
Shares of stock (Returned by po) · ID 9490129
$4,616.07
2 possible associated properties
At this address
- Little Foundation T$2,170.0095% confidence
3601 Moore Street, Santa Ana, CA, 92704
- Little Foundation T$338.5095% confidence
3601 Moore 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.
- Little Foundation T$2,170.0095% confidence
510 North Mortimer, Santa Ana, CA, 92701
Held by Farmers Insurance Exchange
Insurance premiums · ID 10239339
$4,616.00
607 1/2 South Birch Street Floor 2, Santa Ana, CA, 92701
Held by Prudential Insurance Company
Proceeds due beneficiaries · ID 974556184
$4,612.80
2 possible associated properties
At this address
- Taylor, Roberts M$938.5291% confidence
607 1/2 South Birch Street Floor 2, Santa Ana, CA, 92701
- Taylor, Roberts M$4,612.8091% confidence
607 1 2 South Birch Street Floor 2, Santa Ana, CA, 92701
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Taylor, Roberts M$938.5291% confidence
607 1 2 South Birch Street Floor 2, Santa Ana, CA, 92701
Held by Prudential Insurance Company
Proceeds due beneficiaries · ID 974556184
$4,612.80
2 possible associated properties
At this address
- Taylor, Roberts M$938.5298% confidence
607 1/2 South Birch Street Floor 2, Santa Ana, CA, 92701
- Taylor, Verna M$4,612.8091% confidence
607 1/2 South Birch Street Floor 2, Santa Ana, CA, 92701
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Taylor, Roberts M$938.5298% confidence
1106 Spurgeon Street, Santa Ana, CA, 92701
Held by Lincoln Savings & Loan #1
Savings accounts/Credit union shrs · ID 1798714
$4,609.08
3684 Aspen Village Wy #b, Santa Ana, CA, 92704
Held by California Federal Bank FSB
Co-owner on this record: Tan, Ah M
Savings accounts/Credit union shrs · ID 9601608
$4,608.43
3684 Aspen Village Wy #b, Santa Ana, CA, 92704
Held by California Federal Bank FSB
Co-owner on this record: Yew, Desmond C
Savings accounts/Credit union shrs · ID 9601608
$4,608.43
1123 South Main Street, Santa Ana, CA, 92707
Held by Plains Marketing L.p.
Net revenue interest · ID 981093661
$4,601.75
4 possible associated properties
Same owner name elsewhere
- Clarke, Lois K$5,153.82100% confidence
1123 South Main, Santa Ana, CA, 92707
At this address
- Clarke, Lois K$10,325.8898% confidence
1123 South Main Street, Santa Ana, CA, 92707
- Clarke, Lois K$6,958.9598% confidence
1123 South Main Street, Santa Ana, CA, 92707
- Clarke, Lois K$6,775.9598% confidence
1123 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.
- Clarke, Lois K$5,153.82100% confidence
Espinosa And Espinosa Law OfficCA
1204 North Ross Street, Santa Ana, CA, 92701
Held by State Of Washington
Co-owners on this record: Brumbaugh, Floyd, Brumbaugh, Marge
Other · ID 9730317
$4,600.33
3 possible associated properties
At this address
- Espinosa And Espinosa Law Offic$11,812.0098% confidence
1204 North Ross Street, Santa Ana, CA, 92701
- Espinosa, Daniel R$0.1091% confidence
1204 North Ross Street, Santa Ana, CA, 92701
- Espinosa & Espinosa$60.0091% confidence
1204 North Ross 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.
- Espinosa And Espinosa Law Offic$11,812.0098% confidence
1204 North Ross Street, Santa Ana, CA, 92701
Held by State Of Washington
Co-owners on this record: Brumbaugh, Floyd, Espinosa And Espinosa Law Offic
Other · ID 9730317
$4,600.33
2 possible associated properties
Same owner name elsewhere
- Brumbaugh, Marge$45.5198% confidence
PO Box 2586, Chino, CA, 91708
At this address
- Brumbaugh, Floyd$4,600.3391% confidence
1204 North Ross 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.
- Brumbaugh, Marge$45.5198% confidence
1204 North Ross Street, Santa Ana, CA, 92701
Held by State Of Washington
Co-owners on this record: Brumbaugh, Marge, Espinosa And Espinosa Law Offic
Other · ID 9730317
$4,600.33
3 possible associated properties
Same owner name elsewhere
- Brumbaugh, Floyd$70.0098% confidence
11937 Regentview, Downey, CA, 90242
- Brumbaugh, Floyd$45.5198% confidence
PO Box 2586, Chino, CA, 91708
At this address
- Brumbaugh, Marge$4,600.3391% confidence
1204 North Ross 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.
- Brumbaugh, Floyd$70.0098% confidence
1609 West 12th Street, Santa Ana, CA, 92703
Held by Specialty Risk Service LLC
Misc outstanding checks · ID 980425659
$4,600.00
3 possible associated properties
At this address
- Gomez, Rodolfo$460.0098% confidence
1609 West 12th Street, Santa Ana, CA, 92703
- Gomez, Rodolfo$460.0098% confidence
1609 West 12th Street, Santa Ana, CA, 92703
- Gomez, Rodolfo$460.0098% confidence
1609 West 12th Street, Santa Ana, CA, 92703
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gomez, Rodolfo$460.0098% confidence
9981 Foxrun Road, Santa Ana, CA, 92705
Held by Union Bank N.a.
Checking accounts · ID 1025165636
$4,600.00
1551 North Tustin Avenue Suite 75, Santa Ana, CA, 92705
Held by Permanent General Assurance Corporation
Individual policy benefit/Clm · ID 1008456497
$4,599.83
3 possible associated properties
Same owner name elsewhere
- Morgan, Jones Funeral Home$4,486.2798% confidence
2400 Broadway PO Box 21550, Sacramento, CA, 95817
- Morgan, Jones Funeral Home$4,178.0098% confidence
4200 Broadway PO Box 221550, Sacramento, CA, 95822
- Morgan, Jones Funeral Home$1,927.9598% confidence
Unknown, Unknown, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Morgan, Jones Funeral Home$4,486.2798% confidence
1931 La Cuesta Drive, Santa Ana, CA, 92705
Held by Administaff Companies Inc.
Wages, payroll, salaries · ID 954131488
$4,598.35
3 possible associated properties
At this address
- Kramer, Barbara$10,739.0498% confidence
1931 La Cuesta Drive, Santa Ana, CA, 92705
- Kramer, Barbara$7,008.1998% confidence
1931 La Cuesta Drive, Santa Ana, CA, 92705
- Kramer, Barbara$1,430.2198% confidence
1931 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.
- Kramer, Barbara$10,739.0498% confidence
Attn Julpha Maniquis PO Box 26998, Santa Ana, CA, 92799
Held by The Chubb Corporation
Co-owner on this record: John, Andrew C
Insurance claim checks · ID 16794082
$4,597.87
Attn Julpha Maniquis PO Box 26998, Santa Ana, CA, 92799
Held by The Chubb Corporation
Co-owner on this record: Homecomings, Fina
Insurance claim checks · ID 16794082
$4,597.87
PO Box 26099, Santa Ana, CA, 92799
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1010537059
$4,592.91
3 possible associated properties
Same owner name elsewhere
- Barclay, Christopher R$853.00100% confidence
PO Box 26099, Santa Ana, CA, 92799
- Barclay, Christopher R$28.88100% confidence
PO Box 26099, Santa Ana, CA, 92799
- Barclay, Christopher R$100.00100% confidence
PO Box 2819, La Mesa, CA, 91943
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Barclay, Christopher R$853.00100% confidence
1792 Windsor Lane, Santa Ana, CA, 92705
Held by General Electric Co/ionics Inc
Co-owner on this record: Flojo, Bartolome S
Securities · ID 16916641
$4,592.54
3 possible associated properties
At this address
- Flojo, Carmen C$0.0098% confidence
1792 Windsor Lane, Santa Ana, CA, 92705
- Flojo, Vicki$0.0091% confidence
1792 Windsor Lane, Santa Ana, CA, 92705
- Flojo, Rudy$0.0091% confidence
1792 Windsor 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.
- Flojo, Carmen C$0.0098% confidence
1792 Windsor Lane, Santa Ana, CA, 92705
Held by General Electric Co/ionics Inc
Co-owner on this record: Flojo, Carmen C
Securities · ID 16916641
$4,592.54
3 possible associated properties
At this address
- Flojo, Bartolome S$0.0098% confidence
1792 Windsor Lane, Santa Ana, CA, 92705
- Flojo, Vicki$0.0091% confidence
1792 Windsor Lane, Santa Ana, CA, 92705
- Flojo, Rudy$0.0091% confidence
1792 Windsor 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.
- Flojo, Bartolome S$0.0098% confidence
2228 South Ritchey Street, Santa Ana, CA, 92705
Held by Sunwest Bank
Checking accounts, demand deposit · ID 17453812
$4,591.09
1 possible associated property
Same owner name elsewhere
- Airlie Inc$17.66100% confidence
228 South Ritchey, 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.
- Airlie Inc$17.66100% confidence
540 Golden Circle Suite 111, Santa Ana, CA, 92705
Held by Commonwealth Land Title Ins Company
Escrow accounts · ID 964912142
$4,590.00
3 possible associated properties
Same owner name elsewhere
- First Source Financial$3.4998% confidence
5440 Morehouse Drive Suite 260 Yana Berlin, San Diego, CA, 92121
- First Source Financial$50.0098% confidence
Unknown, Unknown, 00000
- First Source Financial$1,835.0098% confidence
300 Harding Boulevard #206, Roseville, CA, 95678
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- First Source Financial$3.4998% confidence
312 Castle Lane Spc 177, Santa Ana, CA, 92704
Held by Toyota Motor Credit Corporation
Accounts payable · ID 991351913
$4,589.69
3 possible associated properties
Same owner name elsewhere
- Camarena, Rosalva$80.5798% confidence
2714 Peck Road, El Monte, CA, 91733
- Camarena, Rosalva$40.7298% confidence
6107 Monterey Road, Los Angeles, CA, 90042
- Camarena, Rosalva$37.7798% confidence
6107 Monterey Road, Los Angeles, CA, 90042
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Camarena, Rosalva$80.5798% confidence
210 South Flower Street, Santa Ana, CA, 92703
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043716032
$4,584.82
2 possible associated properties
At this address
- Mendoza, Miguel$0.4691% confidence
210 South Flower Street, Santa Ana, CA, 92703
- Mendoza, Miguel$35.0091% confidence
210 South 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.
- Mendoza, Miguel$0.4691% confidence
Foundation Building Materials Inc And SuCA
2520 Redhill Avenue, Santa Ana, CA, 92705
Held by Utah Division Of Finance Disbursements
Misc outstanding checks · ID 1018098563
$4,583.91
10821 Skyline Drive, Santa Ana, CA, 92705
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation · ID 1039751504
$4,578.34
3 possible associated properties
At this address
- Knipf, John W$664.0098% confidence
10821 Skyline Drive, Santa Ana, CA, 92705
- Knipf, John$33.3395% confidence
10821 Skyline Drive, Santa Ana, CA, 92705
- Knipf, John$24.9995% confidence
10821 Skyline Drive, Santa Ana, CA, 92705
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Knipf, John W$664.0098% confidence
516 East Santa Ana Boulevard Apt 108, Santa Ana, CA, 92701
Held by Morgan Stanley & Co LLC
Mutual fund shares · ID 1017436338
$4,577.76
1 possible associated property
At this address
- Gomez, Vanessa$9.1398% confidence
516 East Santa Ana Boulevard Apt 108, 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.
- Gomez, Vanessa$9.1398% confidence
PO Box 41234, Santa Ana, CA, 92799
Held by Texas State Of
Insurance claim checks · ID 17382773
$4,576.58
3252 South Main Street 42 A, Santa Ana, CA, 92707
Held by Idaho State Of
Other · ID 15824190
$4,576.02
2 possible associated properties
Same owner name elsewhere
- Gonzales, Julie Ann$25.0098% confidence
P O Box 531 ### Cr ####, Orange Grove, TX, 78372
- Gonzales, Julie Ann$25.6298% confidence
P O Box 150908, Austin, TX, 78715
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gonzales, Julie Ann$25.0098% confidence
2009 Greenleaf Street, Santa Ana, CA, 92706
Held by Discover Bank
Checking accounts · ID 1020372359
$4,574.91
1 possible associated property
At this address
- Major, Rita$600.8598% confidence
2009 Greenleaf 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.
- Major, Rita$600.8598% confidence
222 South Bristol Street #a, Santa Ana, CA, 92704
Held by Fci Lender Services
Certified checks · ID 1059362415
$4,573.75
3 possible associated properties
Same owner name elsewhere
- Armando, Jimenez$200.0098% confidence
601 Christian Street, McKinney, TX, 75069
- Armando, Jimenez$1,400.0098% confidence
607 Avenue East, El Campo, TX, 77437
- Armando, Jimenez$518.5098% confidence
15800 Main Street Suite 220, Hesperia, CA, 92345
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Armando, Jimenez$200.0098% confidence
Clayton Russell James JR TrusCA
2339 Fairmont Avenue, Santa Ana, CA, 92706
Held by U. S. Bank, N. A.
Co-owner on this record: James, Clayton R JR
Checking accounts · ID 1046131764
$4,573.43
2339 Fairmont Avenue, Santa Ana, CA, 92706
Held by U. S. Bank, N. A.
Co-owner on this record: Clayton Russell James JR Trus
Checking accounts · ID 1046131764
$4,573.43
2 possible associated properties
At this address
- James, Clayton R JR$13.0098% confidence
2339 Fairmont Avenue, Santa Ana, CA, 92706
- James, Clayton R JR$11.0098% confidence
2339 Fairmont 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.
- James, Clayton R JR$13.0098% confidence
2227 Joana Drive Apt C, Santa Ana, CA, 92705
Held by Citibank NA
Checking accounts · ID 973166126
$4,569.14
310 North Birch Street, Santa Ana, CA, 92701
Held by Allied Universal Topco LLC
Accounts-receivable credit balance · ID 1026230459
$4,566.62
6 possible associated properties
Same owner name elsewhere
- Central, Parking System$1,361.2598% confidence
275 West Wisconsin Avenue, Milwaukee, WI, 53203
- Central, Parking System$925.0098% confidence
#### Elm Street Suite Ll ###, Dallas, TX, 75270
- Central, Parking System$2,106.0098% confidence
21600 Oxnard Street Parking Office, Woodland Hills, CA, 91367
At this address
- Central, Parking System$83.0098% confidence
310 North Birch Street, Santa Ana, CA, 92701
- Central, Parking System$83.0098% confidence
310 North Birch Street, Santa Ana, CA, 92701
- Central Parking System Inc$1,080.0095% confidence
310 North Birch 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.
- Central, Parking System$1,361.2598% confidence
PO Box 25024, Santa Ana, CA, 92799
Held by Allstate Insurance Company
Individual policy benefit/Clm · ID 1034361213
$4,565.91
2 possible associated properties
Same owner name elsewhere
- Auto Club County Mutual$1,071.5698% confidence
PO Box 630588, Fairview, TX, 75069
- Auto Club County Mutual$211.7898% confidence
P O Box 9518, Coppel, TX, 75019
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Auto Club County Mutual$1,071.5698% confidence
Pamela E Mendelson Family Trust 08 28 92CA
2002 Valhalla Drive, Santa Ana, CA, 92705
Held by Teradata Corporation
Co-owner on this record: Sweeney, Pamela E
Underlying shares or outstanding certificates · ID 1018813324
$4,565.47
3 possible associated properties
At this address
- Pamela E Mendelson Family Trust 08 28 92$31.2598% confidence
2002 Valhalla Drive, Santa Ana, CA, 92705
- Pamela E Mendelson Family Trust$110.5895% confidence
2002 Valhalla Drive, Santa Ana, CA, 92705
- Pamela E Mendelson Family Trust The$155.4295% confidence
2002 Valhalla 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.
- Pamela E Mendelson Family Trust 08 28 92$31.2598% confidence
2002 Valhalla Drive, Santa Ana, CA, 92705
Held by Teradata Corporation
Co-owner on this record: Pamela E Mendelson Family Trust 08 28 92
Underlying shares or outstanding certificates · ID 1018813324
$4,565.47
6 possible associated properties
Same owner name elsewhere
- Sweeney, Pamela E$0.8498% confidence
73441 Mariposa Drive, Palm Desert, CA, 92260
- Sweeney, Pamela E$7.5298% confidence
73441 Mariposa Drive, Palm Desert, CA, 92260
- Sweeney, Pamela E$5.0098% confidence
18 Sky Ranch Road, Ladera Ranch, CA, 92694
At this address
- Sweeney, Pamela E$110.5898% confidence
2002 Valhalla Drive, Santa Ana, CA, 92705
- Sweeney, Pamela E$155.4298% confidence
2002 Valhalla Drive, Santa Ana, CA, 92705
- Sweeney, Pamela E$145.5098% confidence
2002 Valhalla 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.
- Sweeney, Pamela E$0.8498% confidence
2002 East McFadden Avenue Suite 10, Santa Ana, CA, 92705
Held by Ace American Insurance Company
Credit checks or memos · ID 1019131840
$4,564.15
5 possible associated properties
Same owner name elsewhere
- Scottish, American$562.50100% confidence
2002 East McFadden Avenue Suite 100, Santa Ana, CA, 92705
- Scottish, American$846.75100% confidence
2002 McFadden Avenue Suite 100, Santa Ana, CA, 92705
- Scottish, American$1,614.03100% confidence
2002 East McFadden Avenue Suite 1, Santa Ana, CA, 92705
At this address
- Scottish, American$1,790.0698% confidence
2002 East McFadden Avenue Suite 10, Santa Ana, CA, 92705
- Scottish, American$1,551.9398% confidence
2002 East McFadden Avenue Suite 10, 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.
- Scottish, American$562.50100% confidence
Law Offices Of Stewart D RineCA
3100 Lake Center Drive Suite 150, Santa Ana, CA, 92704
Held by Alamitos Escrow
Escrow check/Deposit/Disputed · ID 11283517
$4,560.26
10644 Crawford Canyon Road, Santa Ana, CA, 92705
Held by Lowes Companies Inc & Subsidiaries
Vendor checks · ID 1008150041
$4,559.86
2 possible associated properties
Same owner name elsewhere
- Prime, Installers$10.9198% confidence
12808 Harvest Avenue, Norwalk, CA, 90650
At this address
- Prime, Installers$4,402.6098% confidence
10644 Crawford Canyon 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.
- Prime, Installers$10.9198% confidence
PO Box 1561, Santa Ana, CA, 92702
Held by J P Morgan Securities LLC
Mutual fund shares · ID 1042926343
$4,556.28
3 possible associated properties
Same owner name elsewhere
- Santamaria, Felipe Chiofalo$20,120.59100% confidence
PO Box 1561, Santa Ana, CA, 92702
- Santamaria, Felipe Chiofalo$20,691.93100% confidence
PO Box 1561, Santa Ana, CA, 92702
- Santamaria, Felipe Chiofalo$22,558.24100% confidence
PO Box 1561, 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.
- Santamaria, Felipe Chiofalo$20,120.59100% confidence
Prosoft Development CorporationCA
2333 North Broadway - Suite 300, Santa Ana, CA, 92707
Held by Pearson Education Inc
Accounts-receivable credit balance · ID 956229130
$4,556.09
1615 West Myrtle, Santa Ana, CA, 92703
Held by Union Bank N.a.
Savings accounts · ID 969870257
$4,549.88
1600 East First Street, Santa Ana, CA, 92701
Held by Fedex Freight West Inc
Vendor payments · ID 17236792
$4,549.35
705 East 21st Street, Santa Ana, CA, 92706
Held by Georgeson LLC
Misc outstanding checks · ID 1034697524
$4,544.79
3 possible associated properties
At this address
- Soule, Joyce Y$6,143.2998% confidence
705 East 21st Street, Santa Ana, CA, 92706
- Soule, Joyce$5,012.8895% confidence
705 East 21st Street, Santa Ana, CA, 92706
- Souie, Joyce Y$366.8693% confidence
705 East 21st 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.
- Soule, Joyce Y$6,143.2998% confidence
6 Hutton Court #830, Santa Ana, CA, 92707
Held by Cardservice International Inc
Escrow accounts · ID 954651572
$4,543.82
PO Box 11526, Santa Ana, CA, 92711
Held by Telefonos De Mexico S.a. De C.v.
Co-owner on this record: Jensen
Securities · ID 18816923
$4,540.62
3 possible associated properties
Same owner name elsewhere
- Lilly, Derek$4.97100% confidence
PO Box 11526, Santa Ana, CA, 92711
- Lilly, Derek$4.93100% confidence
PO Box 11526, Santa Ana, CA, 92711
- Lilly, Derek$5.05100% confidence
PO 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.
- Lilly, Derek$4.97100% confidence
JensenCA
PO Box 11526, Santa Ana, CA, 92711
Held by Telefonos De Mexico S.a. De C.v.
Co-owner on this record: Lilly, Derek
Securities · ID 18816923
$4,540.62
Huy, VuCA
4211 West 1st Street, Santa Ana, CA, 92703
Held by Service Corporation Intl.
Pre-Need funeral plans · ID 1071971814
$4,539.78
Phillips, Hobson Priscilla JCA
701 East 19th Street, Santa Ana, CA, 92706
Held by Enervest Ltd - Seasonal
Royalties · ID 1000253112
$4,537.20
3 possible associated properties
At this address
- Phillips, Hobson Priscilla J$3,202.2298% confidence
701 East 19th Street, Santa Ana, CA, 92706
- Phillips, Hobson Priscilla Jane$759.9895% confidence
701 East 19th Street, Santa Ana, CA, 92706
- Phillips, Edna$374.6891% confidence
701 East 19th 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.
- Phillips, Hobson Priscilla J$3,202.2298% confidence
1211 Hyde Park, Santa Ana, CA, 92705
Held by Farmers & Merchants Bank Of Lb - 15
Matured CD or save cert · ID 989328032
$4,537.19
2 possible associated properties
Same owner name elsewhere
- Zimperman, Leslie B$40.10100% confidence
1211 Hyde Park Drive, Santa Ana, CA, 92705
At this address
- Zimperman, Leslie B$6,900.6898% confidence
1211 Hyde Park, 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.
- Zimperman, Leslie B$40.10100% confidence
4530 West 5th Street, Santa Ana, CA, 92703
Held by Medtronic Inc.
Securities · ID 13392714
$4,536.41
3 possible associated properties
Same owner name elsewhere
- Edwards, William R7 SHARES PYRO ENERGY CORP98% confidence
6806 Charade, Dallas, TX, 75214
- Edwards, William R$0.0698% confidence
2200 Adeline # 300, Oakland, CA, 94607
- Edwards, William R$3.3498% confidence
1665 Glenville Drive, San Jose, CA, 95124
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Edwards, William R7 SHARES PYRO ENERGY CORP98% confidence
817 South Townsend Street Apt 5, Santa Ana, CA, 92704
Held by Flores-Ocampo V Laguna Cookie Company Inc Fund
Misc outstanding checks · ID 1069581850
$4,535.76
200 West Santa Ana Boulevard, Santa Ana, CA, 92701
Held by Wells Fargo Home Mortgage
Escrow accounts · ID 964255584
$4,535.26
507 South Euclid Street Spc 164, Santa Ana, CA, 92704
Held by Comerica Bank
Misc intangible property · ID 1033648661
$4,533.72
1 possible associated property
At this address
- Nguyen, Hoa$11.3598% confidence
507 South Euclid Street Spc 164, 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, Hoa$11.3598% confidence
#### South Fairview Street ###, Santa Ana, CA, 92704
Held by Metropolitan Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015 · ID 5733799
$4,533.24
3 possible associated properties
Same owner name elsewhere
- Morrell, Idamay J$1,390.71100% confidence
3101 South Fairview Street Spc 214, Santa Ana, CA, 92704
- Morrell, Idamay J$53.3998% confidence
5114 McKinney Avenue, Dallas, TX, 75205
- Morrell, Idamay J$1,162.6498% confidence
5114 McKinney Avenue, Dallas, TX, 75205
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Morrell, Idamay J$1,390.71100% confidence
Ralph Fetterley Family TrustCA
5 First American Way Floor 4, Santa Ana, CA, 92707
Held by Fire Insurance Exchange
Individual policy benefit/Clm · ID 977217362
$4,533.08
3 possible associated properties
At this address
- Ralph Fetterley Family Trust$2,389.7598% confidence
5 First American Way Floor 4, Santa Ana, CA, 92707
- Ralph Fetterley Family Trust$984.0098% confidence
5 First American Way Floor 4, Santa Ana, CA, 92707
- Ralph Fetterley Family Trust$690.9998% confidence
5 First American Way Floor 4, 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.
- Ralph Fetterley Family Trust$2,389.7598% confidence
1913 East 17th Street Suite 218, Santa Ana, CA, 92705
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Law Office Of Leo R Paredes T
Individual policy benefit/Clm · ID 996347844
$4,531.00
2 possible associated properties
At this address
- Campos, Consuelo Parent Of$1,698.0098% confidence
1913 East 17th Street Suite 218, Santa Ana, CA, 92705
- Campos, Consuelo Parent Of$1,698.0098% confidence
1913 East 17th Street Suite 218, 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.
- Campos, Consuelo Parent Of$1,698.0098% confidence
P O Box 3425, Santa Ana, CA, 92703
Held by Saxon Mortgage Services Inc.
Customer overpayments · ID 963339755
$4,529.65
3 possible associated properties
Same owner name elsewhere
- Davila, Rodolfo$500.0098% confidence
4418 Cobblestone, Corpus Christi, TX, 78411
- Davila, Rodolfo$769.5398% confidence
212 Montana Avenue Apt U, El Paso, TX, 79902
- Davila, Rodolfo$795.1898% confidence
212 Montana Avenue Apt U, El Paso, TX, 79902
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Davila, Rodolfo$500.0098% confidence
11982 Sky Lane, Santa Ana, CA, 92705
Held by Mony Life Insurance Company
Death benefits · ID 16039932
$4,529.00
1 possible associated property
At this address
- Murray, Sandra$2,710.0098% confidence
11982 Sky 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.
- Murray, Sandra$2,710.0098% confidence
1241 East Dyer Road Suite 100, Santa Ana, CA, 92705
Held by Microsoft Corporation
Misc outstanding checks · ID 1019202983
$4,528.69
1 possible associated property
At this address
- Ultimate Nev LLC And U Gym LLC$13,551.0395% confidence
1241 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.
- Ultimate Nev LLC And U Gym LLC$13,551.0395% confidence
PO Box 6831, Santa Ana, CA, 92706
Held by Merrill Lynch
Mutual fund shares · ID 1047360995
$4,527.69
3 possible associated properties
Same owner name elsewhere
- Ventura, Jose L$7,047.43100% confidence
PO Box 6831, Santa Ana, CA, 92706
- Ventura, Jose L$34,220.23100% confidence
PO Box 6831, Santa Ana, CA, 92706
- Ventura, Jose L$10,479.01100% confidence
PO Box 6831, 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.
- Ventura, Jose L$7,047.43100% confidence
4258 West 5th Street, Santa Ana, CA, 92703
Held by Pcb Bank
Cashier's checks · ID 1040272260
$4,522.59
Bristol Park Medical Group IncCA
2501 South Pullman Street, Santa Ana, CA, 92705
Held by Wellcare Of California Inc
Group policy benefit/Clm payments · ID 1035114721
$4,520.00
3 possible associated properties
At this address
- Bristol Park Medical Group Inc$763.3498% confidence
2501 South Pullman Street, Santa Ana, CA, 92705
- Bristol Park Medical Group Inc$1,270.0098% confidence
2501 South Pullman Street, Santa Ana, CA, 92705
- Bristol Park Medical Group Inc$700.0098% confidence
2501 South Pullman Street, Santa Ana, CA, 92705
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bristol Park Medical Group Inc$763.3498% confidence
1313 South Standard Avenue Apt D, Santa Ana, CA, 92707
Held by Pacific Western Bank Formerly Known As F
Money on deposi to secure fund · ID 991259543
$4,519.90
1916 Bay Crest Street, Santa Ana, CA, 92704
Held by Jpmorgan Chase Bank NA (500005)
Refunds due · ID 1044691170
$4,517.60
2 possible associated properties
At this address
- Brooks, Jacob$0.0191% confidence
1916 Bay Crest Street, Santa Ana, CA, 92704
- Brooks, Dolores R$0.8591% confidence
1916 Bay Crest 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.
- Brooks, Jacob$0.0191% confidence
100 North Ross Street Apt A108, Santa Ana, CA, 92701
Held by Wells Fargo Bank, NA (apecs 1009)
Checking accounts · ID 1011083253
$4,517.47
2 possible associated properties
Same owner name elsewhere
- Lindquist, Patricia L$5.63100% confidence
100 North Ross # A-108, Santa Ana, CA, 92701
At this address
- Lindquist, Patricia L$97.7398% confidence
100 North Ross Street Apt A108, 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.
- Lindquist, Patricia L$5.63100% confidence
1616 South Diamond Street, Santa Ana, CA, 92704
Held by Banc Of California
Checking accounts · ID 1033161717
$4,515.70
2 possible associated properties
Same owner name elsewhere
- Golde, H J$97.9998% confidence
H Jay Golde 6922 Homer Street #82, Westminster, CA, 92683
At this address
- Golde, H S J$0.0091% confidence
1616 South Diamond 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.
- Golde, H J$97.9998% confidence
2700 North Main, Santa Ana, CA, 92701
Held by Fidelity Federal Bank FSB
Other · ID 1783922
$4,514.58
P O Box 10091, Santa Ana, CA, 92711
Held by Vodafone Plc/ Airtouch Communications Inc
Co-owner on this record: Miranda, Anthony
Securities · ID 16561699
$4,511.75
P O Box 10091, Santa Ana, CA, 92711
Held by Vodafone Plc/ Airtouch Communications Inc
Co-owner on this record: Miranda, Elaine
Securities · ID 16561699
$4,511.75
Haidar Glass And Mirrors IncCA
1352 East Edinger Avenue Suite #b, Santa Ana, CA, 92705
Held by Arrowhead General Insurance Agency Inc
Premium refunds · ID 1005528002
$4,511.05
1 possible associated property
At this address
- Haidar, Mohammed$29.6691% confidence
1352 East Edinger Avenue Suite B, 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.
- Haidar, Mohammed$29.6691% confidence
Integrated Healthcare HoldingsCA
1301 North Tustin Avenue Attn: Accounts Payable, Santa Ana, CA, 92705
Held by Stryker Corporation And Subsidiaries
Accounts payable · ID 1019396501
$4,510.00
3 possible associated properties
Same owner name elsewhere
- Integrated Healthcare Holdings$169.60100% confidence
1301 North Tustin Avenue, Santa Ana, CA, 92705
- Integrated Healthcare Holdings$916.5998% confidence
2701 South Bristol Street, Santa Ana, CA, 92704
- Integrated Healthcare Holdings$275.5098% confidence
1301 North Tustin Avenue, Tustin, CA, 92780
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Integrated Healthcare Holdings$169.60100% confidence
2649 West 1st Street, Santa Ana, CA, 92703
Held by Bank Of America - California NA (318)
Cashier's checks · ID 999826707
$4,506.09
3 possible associated properties
Same owner name elsewhere
- Sarin, D P$12.19100% confidence
2649 West 7th Street, Santa Ana, CA, 92703
- Sarin, D P$45.7698% confidence
6059 Tiber, Anaheim, CA, 92807
- Sarin, D P$288.8798% confidence
6059 East Tiber Drive, Anaheim, CA, 92807
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sarin, D P$12.19100% confidence
1200 Fairhaven Avenue Apt 67 1200 East Fairhaven, Santa Ana, CA, 92705
Held by Prudential Insurance Company
Proceeds-Policy endow, annuity · ID 967561160
$4,501.28
1 possible associated property
Same owner name elsewhere
- Jones, Lena G$426.60100% confidence
1200 Fairhaven Avenue Apt 67, 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.
- Jones, Lena G$426.60100% confidence
Attn Jacque Christopher 1651 East 4th Street Suite 228, Santa Ana, CA, 92701
Held by Stancorp Financial Group Inc.
Securities · ID 16560538
$4,500.22
1 possible associated property
Same owner name elsewhere
- Internet Credit Corp$106.6598% confidence
Michael P Obrien 27130A Paseo Espada Suite 1424, San Juan, CA, 92675
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Internet Credit Corp$106.6598% confidence
2401 East 17th Street, Santa Ana, CA, 92701
Held by Security Union Title Insurance Company
Escrow check/Deposit/Disputed · ID 9266923
$4,500.00
Gab Robins North America Inc, Santa Ana, CA, 92706
Held by State Of Washington
Co-owners on this record: Gab, Robins North Ame, Law Office Smith B U
Insurance claim checks · ID 17949050
$4,500.00
Gab Robins North America Inc, Santa Ana, CA, 92706
Held by State Of Washington
Co-owners on this record: Feick, Susan M, Gab, Robins North Ame
Insurance claim checks · ID 17949050
$4,500.00
Gab Robins North America Inc, Santa Ana, CA, 92706
Held by State Of Washington
Co-owners on this record: Feick, Susan M, Law Office Smith B U
Insurance claim checks · ID 17949050
$4,500.00
2 possible associated properties
Same owner name elsewhere
- Gab, Robins North Ame$20.4098% confidence
951 King James Way, El Dorado Hills, CA, 95762
- Gab, Robins North Ame$100.0098% confidence
#### Kellway Circle ###, Addison, TX, 75001
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gab, Robins North Ame$20.4098% confidence
900 West 17th Street A, Santa Ana, CA, 92706
Held by Liberty Mutual Insurance Co.
Worker's compensation benefits · ID 969515392
$4,500.00
1610 East Saint Andews Place, Santa Ana, CA, 92705
Held by Glen Oaks Escrow Inc. - Val
Escrow funds · ID 972155663
$4,500.00
P.o. Box 28284, Santa Ana, CA, 92799
Held by Southern California Edison Company
Vendor checks · ID 985551144
$4,500.00
14152 Holt Avenue, Santa Ana, CA, 92705
Held by Capital One Bank, National Association
Misc outstanding checks · ID 998192271
$4,500.00
701 East 4th Street, Santa Ana, CA, 92701
Held by United Natural Foods Inc
Funds for liquidation · ID 1011568788
$4,500.00
3 possible associated properties
At this address
- La Mexicana Supermarket Inc$337.0098% confidence
701 East 4th Street, Santa Ana, CA, 92701
- La, Mexicana Supermarket$4,266.0095% confidence
701 East 4th Street, Santa Ana, CA, 92701
- La, Mexicana Supermarket I$7,879.0095% 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 Inc$337.0098% confidence
1701 South Townsend Street, Santa Ana, CA, 92704
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1025734148
$4,500.00
5 possible associated properties
Same owner name elsewhere
- Jose, Chacon$500.00100% confidence
5129 Dodd Street, Mira Loma, CA, 91752
- Jose, Chacon$750.00100% confidence
5129 Dodd Street, Mira Loma, CA, 91752
At this address
- Jose, Chacon$1,080.7298% confidence
1701 South Townsend Street, Santa Ana, CA, 92704
- Jose, Chacon$793.0098% confidence
1701 South Townsend Street, Santa Ana, CA, 92704
- Jose, Chacon$5,094.0098% confidence
1701 South Townsend 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.
- Jose, Chacon$500.00100% confidence
729 South Flintridge Drive, Santa Ana, CA, 92704
Held by Union Bank N.a.
Cashier's checks · ID 999833328
$4,499.19
6 possible associated properties
Same owner name elsewhere
- Tran, Bao Q$75.00100% confidence
2901 West Macarthur Boulevard Suite 1, Santa Ana, CA, 92704
- Tran, Bao Q$115.80100% confidence
2901 West Macarthur Boulevard Suite 1, Santa Ana, CA, 92704
- Tran, Bao Q$1.3898% confidence
3769 Broadland Street, Sacramento, CA, 95834
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tran, Bao Q$75.00100% confidence
Agility Fuel Systems Inc- AnnistonCA
1815 Carnegie Avenue, Santa Ana, CA, 92705
Held by Bluecross Blueshield Of Tennessee
Outstanding official checks · ID 1011553834
$4,498.76
3 possible associated properties
At this address
- Agility Fuel Systems Inc$0.0195% confidence
1815 Carnegie Avenue, Santa Ana, CA, 92705
- Agility Fuel Systems$1.0795% confidence
1815 Carnegie Avenue, Santa Ana, CA, 92705
- Agility Fuel Systems$1.4195% confidence
1815 Carnegie Avenue, Santa Ana, CA, 92705
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Agility Fuel Systems Inc$0.0195% confidence
2109 Ray Circle, Santa Ana, CA, 92704
Held by Sco - Upd
Unidentified remittances · ID 971075646
$4,496.06
2102 Poinsettia Street, Santa Ana, CA, 92706
Held by Washington Mutual
Securities · ID 14699542
$4,495.95
2 possible associated properties
At this address
- Pond, Marie$215.9098% confidence
2102 Poinsettia Street, Santa Ana, CA, 92706
- Pound, Marie$0.0193% confidence
2102 Poinsettia 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.
- Pond, Marie$215.9098% confidence
5 Hutton Centre Drive, Santa Ana, CA, 00000
Held by Abm Industries & Subsidiaries
Vendor checks · ID 973005639
$4,494.46
1 possible associated property
At this address
- Maguire Properties$9,994.5098% confidence
5 Hutton Centre Drive, 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.
- Maguire Properties$9,994.5098% confidence
2525 Grand Avenue #n, Santa Ana, CA, 92705
Held by Triad Energy Inc.
Net revenue interest · ID 1035372493
$4,493.23