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 14, 2026 · official state programs
1151 Country Hills Drive, Santa Ana, CA, 92705
Held by American Airlines Group Inc
Underlying shares or outstanding certificates · ID 999144380
$4,807.94
5 possible associated properties
Same owner name elsewhere
- Lorigan, Marc S$85.6098% confidence
1151 Country Hills Drive, Santa Ana, CA, 92663
- Lorigan, Marc S$81.6098% confidence
3636 Birch Street, Newport Beach, CA, 92660
At this address
- Lorigan, Marc S$897.1098% confidence
1151 Country Hills Drive, Santa Ana, CA, 92705
- Lorigan, Marc S$107.0098% confidence
1151 Country Hills Drive, Santa Ana, CA, 92705
- Lorigan, Marc S$130.4698% confidence
1151 Country Hills 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.
- Lorigan, Marc S$85.6098% confidence
5417 West 2nd Street, Santa Ana, CA, 92703
Held by Wells Fargo Bank NA
Checking accounts · ID 964990322
$4,805.34
4 possible associated properties
Same owner name elsewhere
- Hoang, Loc P$5.0098% confidence
2103 Buena Vista Avenue, Alameda, CA, 94501
At this address
- Hoang, Loc P$7,349.3898% confidence
5417 West 2nd Street, Santa Ana, CA, 92703
- Hoang, Loc P$1,835.3498% confidence
5417 West 2nd Street, Santa Ana, CA, 92703
- Hoang, Loc P$28,049.9998% confidence
5417 West 2nd 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.
- Hoang, Loc P$5.0098% confidence
OccseaCA
1520 Brookhollow Drive 45, Santa Ana, CA, 92705
Held by Paypal Inc
Misc intangible property · ID 1024252181
$4,804.87
1313 Pinehurst Circle, Santa Ana, CA, 92706
Held by Comerica Bank
Checking accounts, demand deposit · ID 16363915
$4,803.04
2325 West Flora Street, Santa Ana, CA, 92704
Held by Bank Of America - North Carolina
Outstanding official checks · ID 1005872424
$4,801.59
1119 South Golden West Avenue, Santa Ana, CA, 92704
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity · ID 1023015694
$4,800.12
3 possible associated properties
At this address
- Garcia, Manuel$2,768.0098% confidence
1119 South Golden West Avenue, Santa Ana, CA, 92704
- Garcia, Manuel$1,107.7298% confidence
1119 South Golden West Avenue, Santa Ana, CA, 92704
- Garcia, Manuel$4,800.1298% confidence
1119 South Golden West Avenue, Santa Ana, CA, 92704
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, Manuel$2,768.0098% confidence
1119 South Golden West Avenue, Santa Ana, CA, 92704
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity · ID 1023015917
$4,800.12
3 possible associated properties
At this address
- Garcia, Manuel$2,768.0098% confidence
1119 South Golden West Avenue, Santa Ana, CA, 92704
- Garcia, Manuel$1,107.7298% confidence
1119 South Golden West Avenue, Santa Ana, CA, 92704
- Garcia, Manuel$4,800.1298% confidence
1119 South Golden West Avenue, Santa Ana, CA, 92704
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, Manuel$2,768.0098% confidence
2305 Downie Place, Santa Ana, CA, 92706
Held by Metlife Inc
Shares of stock (Returned by po) · ID 959852619
$4,800.02
1 possible associated property
At this address
- Van, Pham Tanh$254.1698% confidence
2305 Downie Place, 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.
- Van, Pham Tanh$254.1698% confidence
818 South Sycamore Street, Santa Ana, CA, 92701
Held by Pacific Western Bank Formerly Known As F
Money on deposi to secure fund · ID 991260466
$4,796.30
1 possible associated property
At this address
- Moreno, Emelda$100.8491% confidence
818 South Sycamore Street, Santa Ana, CA, 92701
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moreno, Emelda$100.8491% confidence
12972 Old Foothill, Santa Ana, CA, 92705
Held by Minerals Technologies Inc.
Accounts payable · ID 1031997848
$4,795.00
1315 East Saint Andrews Place Unit East, Santa Ana, CA, 92705
Held by At&t Teleholdings Inc.
Shares exchanged for shares · ID 15701441
$4,792.87
1 possible associated property
At this address
- Clark, Mary G$235.3598% confidence
1315 East Saint Andrews Place Unit East, 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.
- Clark, Mary G$235.3598% confidence
1221 South Broadway Street, Santa Ana, CA, 92707
Held by Prudential Insurance Company
Co-owner on this record: Hallick, Elizabeth
Proceeds due beneficiaries · ID 970973522
$4,790.92
1 possible associated property
Same owner name elsewhere
- Hallick, Raymond G$483.48100% confidence
1221 South Broadway, Santa Ana, CA, 92707
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hallick, Raymond G$483.48100% confidence
10621 Brighton Drive, Santa Ana, CA, 92705
Held by Jpmorgan Chase Bank N.a. (1703)
Checking accounts · ID 1044680007
$4,790.32
4 possible associated properties
Same owner name elsewhere
- Smith, Erithe A$342.1998% confidence
20942 Sandbar Lane #101, Huntington Beac, CA, 92648
At this address
- Smith, Erithe A$1.5898% confidence
10621 Brighton Drive, Santa Ana, CA, 92705
- Smith, Erithe A$2.4698% confidence
10621 Brighton Drive, Santa Ana, CA, 92705
- Smith, Erithe A$0.2598% confidence
10621 Brighton 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.
- Smith, Erithe A$342.1998% confidence
Universal Protection Service LLCCA
1551 North Tustin Avenue Suite 650, Santa Ana, CA, 92705
Held by West Virginia State Treasurers Office
Treasurer's checks · ID 1017921414
$4,786.88
5 possible associated properties
Same owner name elsewhere
- Universal Protection Service LLC$115.1498% confidence
C O Garnishment Service P O Bo, El Paso, TX, 70912
- Universal Protection Service LLC$141.3698% confidence
PO Box 221230 -, Houston, TX, 79912
At this address
- Universal Protection Service LLC$9,411.8798% confidence
1551 North Tustin Avenue Suite 650, Santa Ana, CA, 92705
- Universal Protection Service LLC$50.0098% confidence
1551 North Tustin Avenue Suite 650, Santa Ana, CA, 92705
- Universal Protection Service LLC$13.1298% 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.
- Universal Protection Service LLC$115.1498% confidence
13131 Prospect Avenue, Santa Ana, CA, 92705
Held by Ibm
Co-owner on this record: Wolfsen, Grace K Mrs
Underlying shares or outstanding certificates · ID 1018491209
$4,784.00
4 possible associated properties
Same owner name elsewhere
- Wolfsen, Homer R$204.1098% confidence
1615 Barrett Drive, Placerville, CA, 95667
At this address
- Wolfsen, Homer R$1,196.0098% confidence
13131 Prospect Avenue, Santa Ana, CA, 92705
- Wolfsen, Homer R$265.7898% confidence
13131 Prospect Avenue, Santa Ana, CA, 92705
- Wolfsen, Homer R$132.8998% confidence
13131 Prospect 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.
- Wolfsen, Homer R$204.1098% confidence
13131 Prospect Avenue, Santa Ana, CA, 92705
Held by Ibm
Co-owner on this record: Wolfsen, Homer R
Underlying shares or outstanding certificates · ID 1018491209
$4,784.00
3 possible associated properties
At this address
- Wolfsen, Grace K Mrs$1,196.0098% confidence
13131 Prospect Avenue, Santa Ana, CA, 92705
- Wolfsen, Grace K Mrs$265.7898% confidence
13131 Prospect Avenue, Santa Ana, CA, 92705
- Wolfsen, Grace K Mrs$132.8998% confidence
13131 Prospect 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.
- Wolfsen, Grace K Mrs$1,196.0098% confidence
2511 West Sunflower Avenue Unit M3, Santa Ana, CA, 92704
Held by United Services Automobile Association
Misc outstanding checks · ID 1044364648
$4,781.18
2 possible associated properties
At this address
- Ando, Tobin K$271.1398% confidence
2511 West Sunflower Avenue Unit M3, Santa Ana, CA, 92704
- Ando, Tobin K$21.9098% confidence
2511 West Sunflower Avenue Unit M3, 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.
- Ando, Tobin K$271.1398% confidence
4 Hutton Centre Drive 10th Floor, Santa Ana, CA, 92707
Held by Fntg Holdings LLC
Escrow accounts · ID 1027637378
$4,779.34
3 possible associated properties
At this address
- Stearns Lending LLC$0.0198% confidence
4 Hutton Centre Drive 10th Floor, Santa Ana, CA, 92707
- Stearns Lending LLC$0.0198% confidence
4 Hutton Centre Drive 10th Floor, Santa Ana, CA, 92707
- Stearns Lending LLC$0.0198% confidence
4 Hutton Centre Drive 10th Floor, 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.
- Stearns Lending LLC$0.0198% confidence
Boston Safe Deposit Co PO Box 25092, Santa Ana, CA, 92799
Held by Phx Capital Growth Fund-A
Mutual/Money market funds · ID 12188108
$4,777.44
2 possible associated properties
Same owner name elsewhere
- Berg, Thomas R$18.0098% confidence
1138 20th Street #10, Santa Monica, CA, 90403
- Berg, Thomas R$100.0098% confidence
Unknown, Unknown, 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.
- Berg, Thomas R$18.0098% confidence
905 Grovemont Street, Santa Ana, CA, 92706
Held by Putnam Investors Fund Cl - A
Co-owner on this record: Winter, Jean
Mutual fund shares · ID 968768268
$4,776.61
3 possible associated properties
At this address
- Winter, Ernest$185.9798% confidence
905 Grovemont Street, Santa Ana, CA, 92706
- Winter, Eric A$0.0191% confidence
905 Grovemont Street, Santa Ana, CA, 92706
- Winter, Eric$97.9691% confidence
905 Grovemont 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.
- Winter, Ernest$185.9798% confidence
905 Grovemont Street, Santa Ana, CA, 92706
Held by Putnam Investors Fund Cl - A
Co-owner on this record: Winter, Ernest
Mutual fund shares · ID 968768268
$4,776.61
3 possible associated properties
At this address
- Winter, Jean$185.9798% confidence
905 Grovemont Street, Santa Ana, CA, 92706
- Winter, Eric A$0.0191% confidence
905 Grovemont Street, Santa Ana, CA, 92706
- Winter, Eric$97.9691% confidence
905 Grovemont 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.
- Winter, Jean$185.9798% confidence
1610 West Edinger Aveste B, Santa Ana, CA, 92704
Held by Arta Western California Inc
Accounts payable · ID 1045922215
$4,774.00
6 possible associated properties
Same owner name elsewhere
- Pka Medical Corporation$45.00100% confidence
1610 West Edinger Avenue Suite B, Santa Ana, CA, 92704
- Pka Medical Corporation$20.00100% confidence
1610 West Edinger Avenue Suite B, Santa Ana, CA, 92704
- Pka Medical Corporation$72.0398% confidence
00000
At this address
- Pka Medical Corporation$3,029.0098% confidence
1610 West Edinger Aveste B, Santa Ana, CA, 92704
- Pka Medical Corporation$4,640.3398% confidence
1610 West Edinger Aveste B, Santa Ana, CA, 92704
- Pka Medical Corporation$1,085.0098% confidence
1610 West Edinger Aveste B, 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.
- Pka Medical Corporation$45.00100% confidence
PO Box 1561, Santa Ana, CA, 92702
Held by J P Morgan Securities LLC
Mutual fund shares · ID 1042926351
$4,771.73
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
2173 Southeast Orchard Drive, Santa Ana, CA, 92701
Held by Prudential Insurance Company
Co-owner on this record: Kisner, Edward J
Death benefits · ID 17256144
$4,771.31
2 possible associated properties
Same owner name elsewhere
- Kisner, Theresa$904.19100% confidence
410 South Garnsey Street, Santa Ana, CA, 92701
At this address
- Kisner, Edward J$4,771.3191% confidence
2173 Southeast Orchard 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.
- Kisner, Theresa$904.19100% confidence
2173 Southeast Orchard Drive, Santa Ana, CA, 92701
Held by Prudential Insurance Company
Co-owner on this record: Kisner, Theresa
Death benefits · ID 17256144
$4,771.31
4 possible associated properties
Same owner name elsewhere
- Kisner, Edward J$599.5198% confidence
2108 Orchard Drive, Santa Ana, CA, 92707
- Kisner, Edward J$1,018.5198% confidence
2173 South East Orchard, Santa Ana, CA, 92714
- Kisner, Edward J$932.6698% confidence
2108 Orchard Drive, Santa Ana, CA, 92704
At this address
- Kisner, Theresa$4,771.3191% confidence
2173 Southeast Orchard 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.
- Kisner, Edward J$599.5198% confidence
823 North Towner Street, Santa Ana, CA, 92703
Held by General Electric Company
Individual policy benefit/Clm · ID 1024724992
$4,770.75
P O Box 199016, Santa Ana, CA, 92799
Held by Arizona State Of
Vendor payments · ID 17343240
$4,770.61
2621 Forest Lk, Santa Ana, CA, 92705
Held by Cisco Systems
Underlying shares or outstanding certificates · ID 1044510072
$4,765.40
3 possible associated properties
At this address
- Tazoi, Norma Shimada$18.0098% confidence
2621 Forest Lk, Santa Ana, CA, 92705
- Tazoi, Norma Shimada$18.0098% confidence
2621 Forest Lk, Santa Ana, CA, 92705
- Tazoi, Norma Shimada$18.0098% confidence
2621 Forest Lk, Santa Ana, CA, 92705
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tazoi, Norma Shimada$18.0098% confidence
Aliso Viejo Community AssociationCA
P.o. Box 25086, Santa Ana, CA, 92799
Held by Staples Incorporated
Accounts payable · ID 959266057
$4,764.83
3 possible associated properties
Same owner name elsewhere
- Aliso Viejo Community Association$1,050.88100% confidence
P.o. Box 25086, Santa Ana, CA, 92799
- Aliso Viejo Community Association$76.1898% confidence
C/o Professional Community Man Agement 23726 Birtcher Drive, Lake Forest, CA, 92630
- Aliso Viejo Community Association$80.1498% confidence
26115 Hillsford Place, Lake Forest, CA, 92630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aliso Viejo Community Association$1,050.88100% confidence
Baromedical Physicians Assoc Med GCA
720 North Tustin Avenue Suite 100, Santa Ana, CA, 92705
Held by Prospect Medical Group Inc
Refunds due · ID 1031626548
$4,763.76
2 possible associated properties
At this address
- Baromedical Phys Assoc Med G$27.7595% confidence
720 North Tustin Avenue Suite 100, Santa Ana, CA, 92705
- Baromedical Physician Assoc$28.3091% confidence
720 North Tustin Avenue 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.
- Baromedical Phys Assoc Med G$27.7595% confidence
419 East Civic Center Drive, Santa Ana, CA, 92701
Held by Bank Of America - Illinois
Checking accounts, demand deposit · ID 18338228
$4,762.74
2301 Franzen Avenue A, Santa Ana, CA, 92705
Held by Home Depot Inc The
Underlying shares or outstanding certificates · ID 975591318
$4,758.85
5 possible associated properties
Same owner name elsewhere
- Wager, Desiree A$9.60100% confidence
2301 Franzen A, Santa Ana, CA, 92705
- Wager, Desiree A$276.99100% confidence
2301 Franzen A, Santa Ana, CA, 92705
At this address
- Wager, Desiree A$7.7398% confidence
2301 Franzen Avenue A, Santa Ana, CA, 92705
- Wager, Desiree A$7.7398% confidence
2301 Franzen Avenue A, Santa Ana, CA, 92705
- Wager, Desiree A$10.3998% confidence
2301 Franzen Avenue A, Santa Ana, CA, 92705
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wager, Desiree A$9.60100% confidence
2210 East 1st Street Room 24A Park West Rehab Center, Santa Ana, CA, 92705
Held by Chase Bank NA (200030)
Misc intangible property · ID 999601785
$4,754.91
2804 West First Street, Santa Ana, CA
Held by Arizona State Of
Escrow check/Deposit/Disputed · ID 17343286
$4,750.00
4042 West Garry Avenue, Santa Ana, CA, 92701
Held by Lci Industries Incorporated
Accounts payable · ID 1044639696
$4,749.91
1 possible associated property
Same owner name elsewhere
- Pak, West Paper Packaging$0.0198% confidence
4042 West Garry Avenue, Santa Ana, CA, 92704
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pak, West Paper Packaging$0.0198% confidence
Restaurant Eisaku Anaheim IncCA
P O Box 28802, Santa Ana, CA, 92799
Held by Bank Of America Nt&sa Branch:0490-Washington Center Branch
Savings accounts/Credit union shrs · ID 5419994
$4,748.54
Orange County Tax Collector Of CaCA
12 Civic Center Plaza Room G58, Santa Ana, CA, 92701
Held by Servicelink Holdings LLC
Co-owners on this record: Munukutla, Laxmi, Munukutla, Venkateswarlu
Escrow accounts · ID 992347469
$4,747.81
2 possible associated properties
Same owner name elsewhere
- Orange County Tax Collector Of Ca$3,592.46100% confidence
11 West Civic Center Drive, Santa Ana, CA, 92701
At this address
- Orange, County Tax Collector$1,784.1895% confidence
12 Civic Center Plaza Room G58, 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.
- Orange County Tax Collector Of Ca$3,592.46100% confidence
Jean A Kirkpatirck Trust Jean Kirkpatrick TteeCA
3700 South Plaza Drive, Santa Ana, CA, 92704
Held by Continental Stock Transfer & Trust Co
Unexch stock of successor co · ID 964812465
$4,744.13
1 possible associated property
At this address
- Jean A Kirkpatirck Trust Jean Kirkpatrick Ttee$449.4698% confidence
3700 South Plaza 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.
- Jean A Kirkpatirck Trust Jean Kirkpatrick Ttee$449.4698% confidence
PO Box 11561, Santa Ana, CA, 92711
Held by State Compensation Insurance Fund
Individual policy benefit/Clm · ID 976137683
$4,742.85
2319 Riverside Drive, Santa Ana, CA, 92706
Held by 21st Century Insurance Co
Group policy benefit/Clm payments · ID 969607198
$4,742.76
6 possible associated properties
Same owner name elsewhere
- McKenzie, Janice$1.09100% confidence
2319 North Riverside Drive, Santa Ana, CA, 92706
- McKenzie, Janice$0.72100% confidence
2319 Riverside Drive 2319 Riverside Drive, Santa Ana, CA, 92706
- McKenzie, Janice$135.00100% confidence
2319 North Riverside Drive, Santa Ana, CA, 92706
At this address
- McKenzie, Janice$5.0098% confidence
2319 Riverside Drive, Santa Ana, CA, 92706
- McKenzie, Janice$17.3698% confidence
2319 Riverside Drive, Santa Ana, CA, 92706
- McKenzie, Janice$150.0098% confidence
2319 Riverside 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.
- McKenzie, Janice$1.09100% confidence
403 Harwood Place, Santa Ana, CA, 92701
Held by Nissan Motor Acceptance Company LLC
Refunds due · ID 1022898010
$4,742.02
4 possible associated properties
Same owner name elsewhere
- Elizarraraz, Gustavo$104.97100% confidence
403 Harwood Place, Santa Ana, CA, 92701
- Elizarraraz, Gustavo$0.1598% confidence
1914 South Sycamore Street, Santa Ana, CA, 92707
- Elizarraraz, Gustavo$83.0098% confidence
CA, 00000
At this address
- Elizarraras, Gustavo$3.0093% confidence
403 Harwood Place, 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.
- Elizarraraz, Gustavo$104.97100% confidence
5421 West Highland Street, Santa Ana, CA, 92704
Held by Amazon.com Inc. And Subsidiaries
Refunds due · ID 1034041212
$4,740.19
1 possible associated property
At this address
- Dang, Hung N$5.0095% confidence
5421 West Highland 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.
- Dang, Hung N$5.0095% confidence
1026 North Wright Street, Santa Ana, CA, 92701
Held by Td Ameritrade Clearing Inc.
Credit balances · ID 1017748404
$4,738.94
6 possible associated properties
Same owner name elsewhere
- Jones, Gregory L$214.1198% confidence
P.o. Box 1226, Pittsburg, TX, 75686
- Jones, Gregory L$126.9898% confidence
TX, 00000
- Jones, Gregory L$500.0098% confidence
11826 Rue La Fontaine, Tomball, TX, 77377
At this address
- Jones, Gregory L$0.0398% confidence
1026 North Wright Street, Santa Ana, CA, 92701
- Jones, Gregory$5.0095% confidence
1026 North Wright Street, Santa Ana, CA, 92701
- Jones, Gregory Lee$37.6395% confidence
1026 North Wright 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.
- Jones, Gregory L$214.1198% confidence
2740 South Harbor Boulevard J, Santa Ana, CA, 92704
Held by East West Bank
Checking accounts · ID 969719869
$4,738.06
1 possible associated property
At this address
- Nb Prosound USA Inc$103.5698% confidence
2740 South Harbor Boulevard 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.
- Nb Prosound USA Inc$103.5698% confidence
2740 South Harbor Boulevard J 2740 South Harbor Boulevard J, Santa Ana, CA, 92704
Held by East West Bank
Checking accounts · ID 969719869
$4,738.06
2740 South Harbor Boulevard J 2740 South Harbor Boulevard J, Santa Ana, CA, 92704
Held by East West Bank
Checking accounts · ID 969719869
$4,738.06
PO Box 10320, Santa Ana, CA, 92711
Held by Td Auto Finance LLC
Accounts-receivable credit balance · ID 1013459642
$4,736.10
3 possible associated properties
Same owner name elsewhere
- Stockton, Nissan$2.6498% confidence
PO Box 69118, Stockton, CA, 95269
- Stockton, Nissan$563.2598% confidence
Unknown, Unknown, CA, 91201
- Stockton, Nissan$289.6298% confidence
6161 Auto Center Cr, Stockton, CA, 95212
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stockton, Nissan$2.6498% confidence
C/o Boyd Enterprises, Santa Ana, CA, 92705
Held by Plains Marketing L.p.
Interest checks · ID 18368682
$4,735.29
1100 South Linwood Avenue Suite B, Santa Ana, CA, 92705
Held by National Union Fire Insurance Company
Premium refunds · ID 1033061281
$4,734.55
6 possible associated properties
Same owner name elsewhere
- Air Water Inc$1.83100% confidence
1100 South Linwood Avenue Building B, Santa Ana, CA, 92705
- Air & Water Inc$225.90100% confidence
1100 South Linwood Avenue Building B, Santa Ana, CA, 92705
- Air & Water Inc$100.12100% confidence
1100 South Linwood Avenue #b, Santa Ana, CA, 92705
At this address
- Air & Water Inc$6.7198% confidence
1100 South Linwood Avenue Suite B, Santa Ana, CA, 92705
- Air & Water Inc$5.9998% confidence
1100 South Linwood Avenue Suite B, Santa Ana, CA, 92705
- Air & Water Inc$2.1098% confidence
1100 South Linwood 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.
- Air Water Inc$1.83100% confidence
Aero Mar Transportation ServiceCA
P O Box 15345, Santa Ana, CA, 92705
Held by Bank Of America Nt&sa Branch:0451-South Santa Ana Branch
Checking accounts, demand deposit · ID 5429020
$4,731.23
2209 South Main Street, Santa Ana, CA, 92707
Held by San Luis Property Management
Refunds · ID 13810179
$4,730.72
1 possible associated property
Same owner name elsewhere
- Old Quaker Paint Co.$124.4598% confidence
1271 North Tippetts Lane, 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.
- Old Quaker Paint Co.$124.4598% confidence
PO Box 1561, Santa Ana, CA, 92702
Held by J P Morgan Securities LLC
Mutual fund shares · ID 1042926338
$4,728.04
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
1300 South Grand Avenue, Santa Ana, CA, 92705
Held by National Financial Services LLC
Traditional IRA - Mutual funds · ID 970170845
$4,726.53
3 possible associated properties
At this address
- Forney, Carl D$0.8598% confidence
1300 South Grand Avenue, Santa Ana, CA, 92705
- Forney, Carl D$1.0698% confidence
1300 South Grand Avenue, Santa Ana, CA, 92705
- Forney, Carl D$10,406.9198% confidence
1300 South Grand 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.
- Forney, Carl D$0.8598% confidence
Windstone, Behavioral HealthCA
2900 South Harbor Boulevard Suite 100, Santa Ana, CA, 92704
Held by Southwest Catholic Health Network Corp
Group policy benefit/Clm payments · ID 1005932327
$4,726.02
6 possible associated properties
Same owner name elsewhere
- Windstone, Behavioral Health$213.09100% confidence
2900 South Harbor Boulevard #100, Santa Ana, CA, 92704
- Windstone, Behavioral Health$125.18100% confidence
2900 South Harbor Boulevard #100, Santa Ana, CA, 92704
- Windstone, Behavioral Health$148.60100% confidence
2900 South Harbor Boulevard #100, Santa Ana, CA, 92704
At this address
- Windstone, Behavioral Health$52.0098% confidence
2900 South Harbor Boulevard Suite 100, Santa Ana, CA, 92704
- Windstone, Behavioral Heal$651.1195% confidence
2900 South Harbor Boulevard Suite 100, Santa Ana, CA, 92704
- Windstone Behavioral Health A Med Corp$268.8595% confidence
2900 South Harbor Boulevard Suite 100, 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.
- Windstone, Behavioral Health$213.09100% confidence
1008D Cabrillo Park, Santa Ana, CA, 92701
Held by Prudential Insurance Company
Co-owner on this record: Gelder, Polly G
Death benefits · ID 17255085
$4,720.14
1 possible associated property
At this address
- Gelder, Polly G$4,720.1491% confidence
1008D Cabrillo Park, 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.
- Gelder, Polly G$4,720.1491% confidence
1008D Cabrillo Park, Santa Ana, CA, 92701
Held by Prudential Insurance Company
Co-owner on this record: Gelder, George B
Death benefits · ID 17255085
$4,720.14
1 possible associated property
At this address
- Gelder, George B$4,720.1491% confidence
1008D Cabrillo Park, 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.
- Gelder, George B$4,720.1491% confidence
New, Horizons Computer LearningCA
1231 East Dyer Road Suite 140, Santa Ana, CA, 92705
Held by Stancorp Financial Group Inc.
Shares of stock (Returned by po) · ID 955750916
$4,719.07
6 possible associated properties
Same owner name elsewhere
- New, Horizons Computer Learning$2,750.0098% confidence
300 East Highland Mall Boulevard, Austin, TX, 78752
- New, Horizons Computer Learning$2,000.0098% confidence
2185 North California Boulevard Suite 300, Walnut Creek, CA, 94596
- New, Horizons Computer Learning$2,560.0098% confidence
300 Esplanade Drive Suite 230, Oxnard, CA, 93030
At this address
- New, Horizons Computer Learning$337.4898% confidence
1231 East Dyer Road Suite 140, Santa Ana, CA, 92705
- New Horizons Education Corp$6,987.8591% confidence
1231 East Dyer Road Suite 140, Santa Ana, CA, 92705
- New Horizons Education Corp$499.7391% confidence
1231 East Dyer Road Suite 140, 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.
- New, Horizons Computer Learning$2,750.0098% confidence
2333 North Broadway 225, Santa Ana, CA, 92706
Held by Wells Fargo Merchant Services
Misc intangible property · ID 1008320399
$4,715.77
Universal Forms Labels & Systems IncCA
2020 South Eastwood, Santa Ana, CA, 92705
Held by Charter Communications Inc
Dividends · ID 994153445
$4,711.95
3 possible associated properties
At this address
- Universal Forms Labels & Systems Inc$22.0898% confidence
2020 South Eastwood, Santa Ana, CA, 92705
- Universal Forms Labels & Systems Inc$22.0898% confidence
2020 South Eastwood, Santa Ana, CA, 92705
- Universal Forms Labels & Systems Inc$25.7698% confidence
2020 South Eastwood, 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.
- Universal Forms Labels & Systems Inc$22.0898% confidence
314 Eastside Avenue, Santa Ana, CA, 92701
Held by Pathward
Misc intangible property · ID 1032638063
$4,708.16
211 East Memory Lane, Santa Ana, CA, 92705
Held by Dovenmuehle Mortgage Inc.
Co-owner on this record: Gonce, Brett
Escrow accounts · ID 1000203053
$4,706.16
1 possible associated property
At this address
- Gonce, Brett$4,706.1691% confidence
211 East Memory 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.
- Gonce, Brett$4,706.1691% confidence
211 East Memory Lane, Santa Ana, CA, 92705
Held by Dovenmuehle Mortgage Inc.
Co-owner on this record: Gonce, Jamie
Escrow accounts · ID 1000203053
$4,706.16
4 possible associated properties
Same owner name elsewhere
- Gonce, Brett$15.2798% confidence
248 Santa Barbara, Irvine, CA, 92606
- Gonce, Brett$31.9598% confidence
2089 Pacific Boulevard Apt 205, San Mateo, CA, 94403
- Gonce, Brett$46.0898% confidence
235 Olson Way Unit 510, Sunnyvale, CA, 94086
At this address
- Gonce, Jamie$4,706.1691% confidence
211 East Memory 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.
- Gonce, Brett$15.2798% confidence
13032 Wickshire Lane, Santa Ana, CA, 92705
Held by Northern Oil And Gas Inc
Underlying shares or outstanding certificates · ID 975485420
$4,701.31
StecCA
3001 Daimler Street, Santa Ana, CA, 92705
Held by Thomson Reuters America Corporation & Su
Accounts payable · ID 996039218
$4,697.08
3 possible associated properties
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.
C/o Jack Derloshon PO Box 267, Santa Ana, CA, 92702
Held by Metlife Inc
Securities · ID 15470995
$4,691.08
3 possible associated properties
Same owner name elsewhere
- First, Amer Title Ins$2,751.26100% confidence
C/o Jack Derloshon PO Box 267, Santa Ana, CA, 92702
- First, Amer Title Ins$952.21100% confidence
C/o Jack Derloshon PO Box 267, Santa Ana, CA, 92702
- First, Amer Title Ins$1,763.50100% confidence
C/o Jack Derloshon PO Box 267, 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.
- First, Amer Title Ins$2,751.26100% confidence
220 So Yale, Santa Ana, CA
Held by Reliance Insurance Company
Court settlements · ID 16020310
$4,689.11
1918 Evergreen Street, Santa Ana, CA, 92707
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Onofre, Luz M
Cashier's checks · ID 1032990446
$4,687.45
5 possible associated properties
Same owner name elsewhere
- Onofre, Juan M$808.68100% confidence
1979 Loughborough Or C, Merced, CA, 95348
- Onofre, Juan M$42.20100% confidence
1979 Loughborough Or C, Merced, CA, 95348
- Onofre, Juan M$0.2398% confidence
1560 Pinebrook Place, Santa Rosa, CA, 95403
At this address
- Onofre, Juan$0.4695% confidence
1918 Evergreen Street, Santa Ana, CA, 92707
- Onofre, Luz M$4,687.4591% confidence
1918 Evergreen 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.
- Onofre, Juan M$808.68100% confidence
1918 Evergreen Street, Santa Ana, CA, 92707
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Onofre, Juan M
Cashier's checks · ID 1032990446
$4,687.45
4 possible associated properties
Same owner name elsewhere
- Onofre, Luz M$808.68100% confidence
1979 Loughborough Or C, Merced, CA, 95348
- Onofre, Luz M$42.20100% confidence
1979 Loughborough Or C, Merced, CA, 95348
At this address
- Onofre, Juan$0.4691% confidence
1918 Evergreen Street, Santa Ana, CA, 92707
- Onofre, Juan M$4,687.4591% confidence
1918 Evergreen 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.
- Onofre, Luz M$808.68100% confidence
Washington Park Office CenterCA
1551 North Tusin Avenue Suite 200, Santa Ana, CA, 92705
Held by Terminix Int L Company LP The
Accounts-receivable credit balance · ID 972754065
$4,686.60
1030 Sherwood Lane, Santa Ana, CA, 92706
Held by Pershing LLC
Co-owner on this record: Mc, Daniel U/ca/utma Anna
Credit balances · ID 959097754
$4,685.99
1030 Sherwood Lane, Santa Ana, CA, 92706
Held by Pershing LLC
Co-owner on this record: Tully, Acf Patricia
Credit balances · ID 959097754
$4,685.99
5300 West First Street Apt 38, Santa Ana, CA, 92703
Held by Nadel & Gussman Operating Co LLC
Royalties · ID 955018483
$4,680.59
4 possible associated properties
Same owner name elsewhere
- James, Colleen Anderson$1,274.3998% confidence
1807 Elmhurst Circle, Claremont, CA, 91711
- James, Colleen Anderson$714.1598% confidence
1807 Elmhurst Circle, Claremont, CA, 91711
- James, Colleen Anderson$1,275.3398% confidence
1807 Elmhurst Circle, Claremont, CA, 91711
At this address
- James, Colleen Anderson$7,555.3598% confidence
5300 West First Street Apt #38, 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.
- James, Colleen Anderson$1,274.3998% confidence
3102 South Maddock, Santa Ana, CA, 92704
Held by Pathward, National Association
Co-owner on this record: Miranda, Eugenia
Outstanding official checks · ID 1033100680
$4,677.00
PO Box 1561, Santa Ana, CA, 92702
Held by J P Morgan Securities LLC
Mutual fund shares · ID 1042926334
$4,675.58
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
3017 Orange Avenue, Santa Ana, CA, 92707
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks · ID 1027218869
$4,673.31
2 possible associated properties
Same owner name elsewhere
- Fte Management LLC$1.61100% confidence
9 Mac Arthur Place 2504, Santa Ana, CA, 92707
- Fte Management LLC$220.9898% confidence
14816 Anaconda Street, Whittier, CA, 90603
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fte Management LLC$1.61100% confidence
1414 South Olive Street, Santa Ana, CA, 92707
Held by Metropolitan Life Insurance Company
Proceeds-Policy endow, annuity · ID 979656415
$4,672.88
4 possible associated properties
Same owner name elsewhere
- White, Constance M$4.3698% confidence
8199 Woodland Drive, Buena Park, CA, 90620
- White, Constance M$57.7098% confidence
3305 East Loma Vista Circle, Palm Springs, CA, 92264
- White, Constance M$28.3998% confidence
3300 Breedlove Court, Austin, TX, 78721
At this address
- White, Constance M$1,974.3998% confidence
1414 South Olive 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.
- White, Constance M$4.3698% confidence
C/o Vera K Banuelos 3402 Greenville Street, Santa Ana, CA, 92704
Held by Union Fidelity Life Insurance Co
Individual policy benefit/Clm · ID 962824671
$4,670.65
2231 South Magnolia, Santa Ana, CA, 92701
Held by Prudential Insurance Company
Group policy benefit/Clm payments · ID 954744942
$4,665.59
4912 West 5th Street #e, Santa Ana, CA, 92703
Held by Ubs Financial Services
Credit balances · ID 1021958480
$4,665.29
5 possible associated properties
Same owner name elsewhere
- Reeder, John R$19,373.31100% confidence
4912 West 5th Street Apt East, Santa Ana, CA, 92703
- Reeder, John R$766.42100% confidence
4912 West 5th Street Apt East, Santa Ana, CA, 92703
- Reeder, John R.$40.00100% confidence
4912 West 5th Street Apt East, Santa Ana, CA, 92703
At this address
- Reeder, John R$30,207.8498% confidence
4912 West 5th Street #e, Santa Ana, CA, 92703
- Reeder, John R$77.0498% confidence
4912 West 5th Street East, 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.
- Reeder, John R$19,373.31100% confidence
Ana E Garcia Gutierrez Custodian FoCA
Eric Garcia 2001 South Towner Street, Santa Ana, CA, 27072
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks · ID 1046956708
$4,664.54
2912 South Daimler Street, Santa Ana, CA, 92705
Held by State Of Alabama
Other · ID 17901741
$4,663.57
4 possible associated properties
Same owner name elsewhere
- Law, Offices Of Steve$31.2598% confidence
1901 Avenue Of The Stars 2nd, Los Angeles, CA, 90067
- Law, Offices Of Steve$192.2898% confidence
345 Franklin Street, San Francisco, CA, 94102
- Law, Offices Of Steve$29.9598% confidence
2107 North Broadway Suite 204 Steve Schroeder, Santa Ana, CA, 92706
At this address
- Law, Offices Of$542.5095% confidence
2912 South Daimler 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.
- Law, Offices Of Steve$31.2598% confidence
2330 Norte Grand Avenue Apt 13, Santa Ana, CA, 92705
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 980948473
$4,662.85
Plaza Home Mortgage Bank F. S. B.CA
Attn: Music Sprouse 1820 East First Street, Santa Ana, CA, 92705
Held by Deutsche Bank Trust Company Americas
Principal payments · ID 1018561545
$4,660.80
12532 Browning Avenue, Santa Ana, CA, 92705
Held by Jpmorgan Chase Bank NA (703)
Co-owner on this record: Madaris, Colleen A
Savings accounts · ID 1032520319
$4,660.19
12532 Browning Avenue, Santa Ana, CA, 92705
Held by Jpmorgan Chase Bank NA (703)
Co-owner on this record: Rita M Roussel Trust
Savings accounts · ID 1032520319
$4,660.19
3 possible associated properties
At this address
- Madaris, Colleen A$5.7598% confidence
12532 Browning Avenue, Santa Ana, CA, 92705
- Madaris, Colleen A$102.7298% confidence
12532 Browning Avenue, Santa Ana, CA, 92705
- Madaris, Colleen A$186.8798% confidence
12532 Browning 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.
- Madaris, Colleen A$5.7598% confidence
1851 East 1st Street, Santa Ana, CA, 92705
Held by Walt Disney Co & Affiliates The
Vendor payments · ID 17541590
$4,655.92
1 possible associated property
At this address
- American, Express Bus$23.7391% confidence
1851 East 1st 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.
- American, Express Bus$23.7391% confidence
JkacomCA
1040 McArthur Boulevard Unit 16, Santa Ana, CA, 92707
Held by Td Ameritrade Clearing Inc.
Credit balances · ID 1031477248
$4,651.76
C/o Patient Billing 1001 North Tustin Avenue, Santa Ana, CA, 92705
Held by Tokio Marine America
Group policy benefit/Clm payments · ID 964704913
$4,651.11
3 possible associated properties
Same owner name elsewhere
- Western, Medical Cent$8.4298% confidence
1025 South Anaheim Boulevard, Anaheim, CA, 92805
- Western, Medical Cent$41.1698% confidence
PO Box 3428, Tustin, CA, 92781
- Western, Medical Cent$122.0098% confidence
342 Bonnie Circle Sutie B, Corona, CA, 91720
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Western, Medical Cent$8.4298% confidence
1323-B East Street Gertrude Place, Santa Ana, CA, 92705
Held by Monsanto Company
Accounts payable · ID 981501339
$4,650.00
3609 McArthur Suite 801, Santa Ana, CA, 92705
Held by The Home Depot U.s.a. Inc.
Refunds due · ID 1009298602
$4,649.61
443 South Poplar Street, Santa Ana, CA, 92703
Held by Pacific Premier Bank
Co-owner on this record: Segura, Dolores E
Checking accounts · ID 1047962263
$4,648.59
443 South Poplar Street, Santa Ana, CA, 92703
Held by Pacific Premier Bank
Co-owner on this record: Estate Of Alice McCallum
Checking accounts · ID 1047962263
$4,648.59
4 possible associated properties
Same owner name elsewhere
- Segura, Dolores E$75.3898% confidence
12202 Tamerlane, Garden Grove, CA, 92640
At this address
- Segura, Dolores E$0.2098% confidence
443 South Poplar Street, Santa Ana, CA, 92703
- Segura, Dolores E$5.3398% confidence
443 South Poplar Street, Santa Ana, CA, 92703
- Segura, Dolores E$5.9298% confidence
443 South Poplar 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.
- Segura, Dolores E$75.3898% confidence
1105 North Spugeon Street, Santa Ana, CA, 92701
Held by Warner Lambert Company
Shares exchanged for shares · ID 18120438
$4,643.76
3 possible associated properties
Same owner name elsewhere
- Hicks, Edgar C$45.60100% confidence
1105 North Spurgeon Street, Santa Ana, CA, 92701
- Hicks, Edgar C$126.76100% confidence
1105 North Spurgeon Street, Santa Ana, CA, 92701
- Hicks, Edgar C$7.68100% confidence
PO Box 29073, Santa Ana, CA, 92799
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hicks, Edgar C$45.60100% confidence
1610 West Edinger Aveste B, Santa Ana, CA, 92704
Held by Healthcare Partners Affiliates Medical Group
Accounts payable · ID 1046077153
$4,640.33
6 possible associated properties
Same owner name elsewhere
- Pka Medical Corporation$45.00100% confidence
1610 West Edinger Avenue Suite B, Santa Ana, CA, 92704
- Pka Medical Corporation$20.00100% confidence
1610 West Edinger Avenue Suite B, Santa Ana, CA, 92704
- Pka Medical Corporation$72.0398% confidence
00000
At this address
- Pka Medical Corporation$4,774.0098% confidence
1610 West Edinger Aveste B, Santa Ana, CA, 92704
- Pka Medical Corporation$3,029.0098% confidence
1610 West Edinger Aveste B, Santa Ana, CA, 92704
- Pka Medical Corporation$1,085.0098% confidence
1610 West Edinger Aveste B, 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.
- Pka Medical Corporation$45.00100% confidence
600 West Warner Avenue, Santa Ana, CA, 92707
Held by Midwest General Insurance Agency LLC
Premium refunds · ID 981841001
$4,639.00
4 possible associated properties
Same owner name elsewhere
- Opera, Pacific$459.19100% confidence
600 West Warner Avenue, Orange, CA, 92707
- Opera, Pacific$0.0198% confidence
12768 Blue Heron Circle, Ojai, CA, 93023
At this address
- Opera, Pacific$248.8598% confidence
600 West Warner Avenue, Santa Ana, CA, 92707
- Opera Pacific Inc$684.1195% confidence
600 West Warner 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.
- Opera, Pacific$459.19100% confidence
PO Box 25316, Santa Ana, CA, 92799
Held by American Security Insurance Company
Other amounts due under policy · ID 953318610
$4,637.60
3633 South Bear Street Unit J, Santa Ana, CA, 92704
Held by Pershing LLC
Underlying shares or outstanding certificates · ID 1033611861
$4,636.17
3 possible associated properties
At this address
- Marcus, Benedetta$9,366.7798% confidence
3633 South Bear Street Unit J, Santa Ana, CA, 92704
- Marcus, Benedetta$101,652.0898% confidence
3633 South Bear Street Unit J, Santa Ana, CA, 92704
- Marcus, Benedetta$8,737.8798% confidence
3633 South Bear Street Unit 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.
- Marcus, Benedetta$9,366.7798% confidence
United Students Of America LLCCA
1415 East 17th Street Siavash Samadi, Santa Ana, CA, 92705
Held by First Data Merchant Services
Misc intangible property · ID 1033205137
$4,635.50
1 possible associated property
Same owner name elsewhere
- United Students Of America LLC$9.6098% confidence
902 North Grand Avenue, Santa Ana, CA, 92701
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- United Students Of America LLC$9.6098% confidence
Title Xi Software Solutions IncCA
1720 East Garry 210, Santa Ana, CA, 92705
Held by California Physicians Service
Refunds due · ID 1011570599
$4,634.74
2413 South Broadway, Santa Ana, CA, 92707
Held by Markel Insurance Company
Premium refunds · ID 1040510266
$4,634.00
3 possible associated properties
At this address
- Door Specialties Inc.$2,190.2098% confidence
2413 South Broadway, Santa Ana, CA, 92707
- Door Systems$66.0091% confidence
2413 South Broadway, Santa Ana, CA, 92707
- Door Systems$66.0091% confidence
2413 South Broadway, Santa Ana, CA, 92707
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Door Specialties Inc.$2,190.2098% confidence