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 11, 2026 · official state programs
P O Box 5382, Santa Ana, CA, 92704
Held by 500 Index Fund
Mutual/Money market funds · ID 2046411
$48,665.37
3 possible associated properties
Same owner name elsewhere
- Cavanaugh, Edna M$26.18100% confidence
P O Box 5382, Santa Ana, CA, 92704
- Cavanaugh, Edna M$26.60100% confidence
Box 5382, Santa Ana, CA, 92704
- Cavanaugh, Edna M$326.71100% confidence
Box 5382, 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.
- Cavanaugh, Edna M$26.18100% confidence
3209 South Sycamore, Santa Ana, CA, 92707
Held by Lincoln Life Assurance Company Of Boston
Individual policy benefit/Clm · ID 1017890746
$48,560.00
Ua 30-DEC-03 The Mary G Cass Living Trus TCA
1232 Peacock Hill Drive, Santa Ana, CA, 92705
Held by Chevron Corporation
Co-owner on this record: Cass, Mary G
Underlying shares or outstanding certificates · ID 1034275266
$48,516.87
3 possible associated properties
At this address
- Ua 30-DEC-03 The Mary G Cass Living Trus T$519.4498% confidence
1232 Peacock Hill Drive, Santa Ana, CA, 92705
- Ua 30-DEC-03 The Mary G Cass Living Trus T$519.4498% confidence
1232 Peacock Hill Drive, Santa Ana, CA, 92705
- Ua 30-DEC-03 The Mary G Cass Living Trus T$519.4498% confidence
1232 Peacock Hill 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.
- Ua 30-DEC-03 The Mary G Cass Living Trus T$519.4498% confidence
1232 Peacock Hill Drive, Santa Ana, CA, 92705
Held by Chevron Corporation
Co-owner on this record: Ua 30-DEC-03 The Mary G Cass Living Trus T
Underlying shares or outstanding certificates · ID 1034275266
$48,516.87
3 possible associated properties
At this address
- Cass, Mary G$6,512.4498% confidence
1232 Peacock Hill Drive, Santa Ana, CA, 92705
- Cass, Mary G$1,479.2898% confidence
1232 Peacock Hill Drive, Santa Ana, CA, 92705
- Cass, Mary G$1,479.2898% confidence
1232 Peacock Hill 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.
- Cass, Mary G$6,512.4498% confidence
Estate Of Arturo C Pedroza TheCA
2309 West Spurgeon, Santa Ana, CA, 92706
Held by Bank Of America NA
Co-owner on this record: Pedroza, Arturo
Outstanding official checks · ID 1034111598
$48,254.87
2309 West Spurgeon, Santa Ana, CA, 92706
Held by Bank Of America NA
Co-owner on this record: Estate Of Arturo C Pedroza The
Outstanding official checks · ID 1034111598
$48,254.87
3 possible associated properties
Same owner name elsewhere
- Pedroza, Arturo$0.0698% confidence
731 West Main Street, Turlock, CA, 95380
- Pedroza, Arturo$9.2398% confidence
13304 Rockenbach Street, Baldwin Park, CA, 91706
- Pedroza, Arturo$0.1098% confidence
8842 Gallatian Drive, Pico Rivera, CA, 90660
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pedroza, Arturo$0.0698% confidence
1500 Warren Street Spc 74, Santa Ana, CA, 92705
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1043513120
$47,491.61
1423 North Westwood Avenue, Santa Ana, CA, 92706
Held by Rockwell Automation Inc
Underlying shares or outstanding certificates · ID 1026357720
$47,420.80
3 possible associated properties
At this address
- Alcala, I E$1,195.9198% confidence
1423 North Westwood Avenue, Santa Ana, CA, 92706
- Alcala, I E$30,581.1998% confidence
1423 North Westwood Avenue, Santa Ana, CA, 92706
- Alcala, I E$3,240.7298% confidence
1423 North Westwood 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.
- Alcala, I E$1,195.9198% confidence
First American Title Insurance CompCA
PO Box 27959, Santa Ana, CA, 92799
Held by Huntington National Bank
Cashier's checks · ID 1021746931
$47,387.75
3 possible associated properties
Same owner name elsewhere
- First American Title Insurance Comp$150.0098% confidence
#### Raintree Circle Suite###, Allen, TX, 75013
- First American Title Insurance Comp$629.0098% confidence
Suite ### #### Executive Center, Austin, TX, 78731
- First American Title Insurance Comp$1,799.0098% confidence
#### South Interstate ## Suite ###, Round Rock, TX, 78681
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- First American Title Insurance Comp$150.0098% confidence
C O Taf PO Box 2157, Santa Ana, CA, 92707
Held by Orange County'S Credit Union
Co-owner on this record: Kanda
Savings accounts · ID 1017126934
$47,100.51
826 South Flintridge Drive, Santa Ana, CA, 92704
Held by Bank Of America - California NA (318)
Co-owner on this record: Pham, Kien T
Checking accounts · ID 989588387
$46,784.48
3 possible associated properties
Same owner name elsewhere
- Nguyen, Chinh Cong$10.2898% confidence
8212 Turnbury Drive, Sacramento, CA, 95828
- Nguyen, Chinh Cong$105.8498% confidence
8823 Emnora Lane, Houston, TX, 77080
- Nguyen, Chinh Cong$1,680.7698% confidence
8823 Emnora Lane, Houston, TX, 77080
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nguyen, Chinh Cong$10.2898% confidence
826 South Flintridge Drive, Santa Ana, CA, 92704
Held by Bank Of America - California NA (318)
Co-owner on this record: Nguyen, Chinh Cong
Checking accounts · ID 989588387
$46,784.48
12288 Media Panorama, Santa Ana, CA, 92705
Held by Charles Schwab & Co.
Underlying shares or outstanding certificates · ID 1009934417
$46,134.20
1 possible associated property
At this address
- Tom, Colton M$0.2591% confidence
12288 Media Panorama, 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.
- Tom, Colton M$0.2591% confidence
607 South Newhope Street #c, Santa Ana, CA, 92704
Held by Litton Industries Inc
Shares of stock (Returned by po) · ID 9624316
$45,718.39
5 possible associated properties
Same owner name elsewhere
- Vihon, Sheldon H$966.00100% confidence
607 South Newhope Street No C, Santa Ana, CA, 92704
- Vihon, Sheldon H$30,786.2198% confidence
16478 Beach Boulevard # 333, Westminster, CA, 92683
At this address
- Vihon, Sheldon H$501.7998% confidence
607 South Newhope Street C, Santa Ana, CA, 92704
- Vihon, Sheldon H$2,915.0598% confidence
607 South Newhope Street C, Santa Ana, CA, 92704
- Vilhon, Sheldon H$102.3593% confidence
607 South Newhope Street C, Santa Ana, CA, 92704
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vihon, Sheldon H$966.00100% confidence
1002 East Aualon Avenue, Santa Ana, CA, 92706
Held by Bank Of America - California NA (318)
Co-owner on this record: Burton, Maurice
Cashier's checks · ID 1027298583
$45,000.00
3 possible associated properties
Same owner name elsewhere
- Demyers, Bridgett$0.09100% confidence
1002 East Avalon Avenue, Santa Ana, CA, 92706
- Demyers, Bridgett$23.11100% confidence
1002 East Avalon Avenue, Santa Ana, CA, 92706
- Demyers, Bridgett$10.53100% confidence
1002 East Avalon 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.
- Demyers, Bridgett$0.09100% confidence
1002 East Aualon Avenue, Santa Ana, CA, 92706
Held by Bank Of America - California NA (318)
Co-owner on this record: Demyers, Bridgett
Cashier's checks · ID 1027298583
$45,000.00
1904 West Wind, Santa Ana, CA, 92704
Held by Wells Fargo Clearing Services LLC
Traditional IRA - Cash · ID 975747688
$44,593.01
3 possible associated properties
At this address
- Seeling, Junile V$7.7098% confidence
1904 West Wind, Santa Ana, CA, 92704
- Seeling, Junile V$7.7098% confidence
1904 West Wind, Santa Ana, CA, 92704
- Seeling, Junile V$7.7098% confidence
1904 West Wind, Santa Ana, CA, 92704
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Seeling, Junile V$7.7098% confidence
3612 Crystal Lane, Santa Ana, CA, 92704
Held by Pacific Premier Bank
Traditional IRA - Cash · ID 1047962684
$44,583.16
2700 North Main Street Suite 1070, Santa Ana, CA, 92705
Held by Banco Popular North America
Co-owners on this record: Sechrist, Robert D, Sechrist, William B
Matured CD or save cert · ID 954439062
$44,344.35
6 possible associated properties
Same owner name elsewhere
- Sechrist, Bessie L$71.2598% confidence
3017 Hill Street, Huntington Park, CA, 90255
- Sechrist, Bessie L$3,255.2098% confidence
3017 Hill Street, Huntington Park, CA, 90255
- Sechrist, Bessie L$1,597.0198% confidence
3017 Hill Street, Huntington Park, CA, 90255
At this address
- Sechrist, Bessie L$3,222.1498% confidence
2700 North Main Street Suite 1070, Santa Ana, CA, 92705
- Sechrist, Bessie L$191.3098% confidence
2700 North Main Street Suite 1070, Santa Ana, CA, 92705
- Sechrist, William B$3,222.1491% confidence
2700 North Main Street Suite 1070, 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.
- Sechrist, Bessie L$71.2598% confidence
2700 North Main Street Suite 1070, Santa Ana, CA, 92705
Held by Banco Popular North America
Co-owners on this record: Sechrist, Bessie L, Sechrist, Robert D
Matured CD or save cert · ID 954439062
$44,344.35
3 possible associated properties
At this address
- Sechrist, William B$3,222.1498% confidence
2700 North Main Street Suite 1070, Santa Ana, CA, 92705
- Sechrist, William B$191.3098% confidence
2700 North Main Street Suite 1070, Santa Ana, CA, 92705
- Sechrist, Bessie L$3,222.1491% confidence
2700 North Main Street Suite 1070, 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.
- Sechrist, William B$3,222.1498% confidence
2700 North Main Street Suite 1070, Santa Ana, CA, 92705
Held by Banco Popular North America
Co-owners on this record: Sechrist, Bessie L, Sechrist, William B
Matured CD or save cert · ID 954439062
$44,344.35
3 possible associated properties
At this address
- Sechrist, Robert D$3,222.1498% confidence
2700 North Main Street Suite 1070, Santa Ana, CA, 92705
- Sechrist, Robert D$191.3098% confidence
2700 North Main Street Suite 1070, Santa Ana, CA, 92705
- Sechrist, Bessie L$3,222.1491% confidence
2700 North Main Street Suite 1070, 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.
- Sechrist, Robert D$3,222.1498% confidence
C O Rita Lambert 1021 West Carlton Place, Santa Ana, CA, 92707
Held by Athene Annuity And Life Co
Proceeds due beneficiaries · ID 994483521
$44,087.42
507 South Euclid Street Spc 48, Santa Ana, CA, 92704
Held by Bank Of America - California NA (318)
Checking accounts · ID 976590951
$43,604.59
1 possible associated property
At this address
- Le, Nam T$2.0091% confidence
507 South Euclid Street Spc 48, 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.
- Le, Nam T$2.0091% confidence
2140 South Garnsey Street, Santa Ana, CA, 92707
Held by Orange County'S Credit Union
Checking accounts · ID 1017126660
$43,500.43
3 possible associated properties
At this address
- Masaniai, Susan$1,378.0498% confidence
2140 South Garnsey Street, Santa Ana, CA, 92707
- Masaniai, Susan K$10.0095% confidence
2140 South Garnsey Street, Santa Ana, CA, 92707
- Masaniai, Linda$0.0391% confidence
2140 South Garnsey 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.
- Masaniai, Susan$1,378.0498% confidence
Obo Holders Of Morgan Stanley 1761 East Street Andrew Place, Santa Ana, CA, 92705
Held by Deutsche Bank Trust Company Americas
Interest (Bond coupons) · ID 1025686003
$43,341.13
3 possible associated properties
Same owner name elsewhere
- Dbntc, Ind Tr$67,320.83100% confidence
Obo Holders Of Morgan Stanley 1761 East Street Andrew Place, Santa Ana, CA, 92705
- Dbntc, Ind Tr$38,120.96100% confidence
Obo Holders Of Morgan Stanley 1761 East Street Andrew Place, Santa Ana, CA, 92705
- Dbntc, Ind Tr$32,719.07100% confidence
Obo Holders Of Morgan Stanley 1761 East Street Andrew Place, Santa Ana, CA, 92705
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dbntc, Ind Tr$67,320.83100% confidence
13351 Orange Knoll Drive, Santa Ana, CA, 92705
Held by E*trade Clearing LLC
Underlying shares or outstanding certificates · ID 961167461
$42,969.85
3 possible associated properties
At this address
- Chang, Shirley$17.5198% confidence
13351 Orange Knoll Drive, Santa Ana, CA, 92705
- Chang, Shirley$2,307.3598% confidence
13351 Orange Knoll Drive, Santa Ana, CA, 92705
- Chang, Shirley$11,108.6698% confidence
13351 Orange Knoll Drive, Santa Ana, CA, 92705
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chang, Shirley$17.5198% confidence
Ofi Trust Company Westcliff Medical LabiCA
1821 East Dyer Road Suite 100, Santa Ana, CA, 92705
Held by Merrill Lynch Pierce Fenner And Smith
Outstanding official checks · ID 1006744562
$42,715.05
1 possible associated property
Same owner name elsewhere
- Ofi Trust Company Westcliff Medical Labi$2,344.11100% confidence
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.
- Ofi Trust Company Westcliff Medical Labi$2,344.11100% confidence
Unknown, Santa Ana, CA, 92707
Held by American United Life
Individual policy benefit/Clm · ID 1004411619
$42,489.70
Attn Athena Flores 300, Santa Ana, CA, 92705
Held by Mb Financial Bank
Matured CD or save cert · ID 990393720
$41,459.96
3 possible associated properties
Same owner name elsewhere
- Grubb & Ellis Company$0.08100% confidence
1551 North Tustin Avenue Suite 200, Santa Ana, CA, 92705
- Grubb Ellis Company$500.00100% confidence
1551 North Tustin Avenue, Santa Ana, CA, 92705
- Grubb & Ellis Company$101,515.04100% confidence
1551 North Tustin Avenue Suite 200, Santa Ana, CA, 92705
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Grubb & Ellis Company$0.08100% confidence
C O Sandra Jones 3611 South Bear Unit F, Santa Ana, CA, 92704
Held by Jp Morgan Securities LLC
Mutual fund shares · ID 1010046002
$40,580.20
3 possible associated properties
Same owner name elsewhere
- Successful, Black Women Inv$3,276.45100% confidence
C O Sandra Jones 3611 South Bear Unit F, Santa Ana, CA, 92704
- Successful, Black Women Inv$2,260.29100% confidence
C O Sandra Jones 3611 South Bear Unit F, Santa Ana, CA, 92704
- Successful, Black Women Inv$6,372.32100% confidence
C O Sandra Jones 3611 South Bear Unit F, Santa Ana, CA, 92704
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Successful, Black Women Inv$3,276.45100% confidence
Pite Duncan And Melmet Client TrustCA
C/o Bruce Quilligan Esq For Creative Touch 1820 East First Street Suite 420, Santa Ana, CA, 92705
Held by Fireman'S Fund Insurance Company
Individual policy benefit/Clm · ID 970799751
$40,000.00
1 possible associated property
Same owner name elsewhere
- Pite Duncan And Melmet Client Trust$7,900.00100% confidence
C/o Bruce Quilligan Esq For Creative Touch 1820 East First Street Suite 420, 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.
- Pite Duncan And Melmet Client Trust$7,900.00100% confidence
1819 West Pendleton Avenue, Santa Ana, CA, 92704
Held by Wells Fargo Bank NA
Checking accounts · ID 971468846
$39,832.38
PO Box 10320, Santa Ana, CA, 92711
Held by Td Auto Finance LLC
Accounts-receivable credit balance · ID 1013459680
$39,801.41
1000 West Macarthur Boulevard Apt 145, Santa Ana, CA, 92707
Held by Textron Inc Common
Co-owner on this record: Crawford, Jennie Mae
Shares of stock (Returned by po) · ID 972109417
$39,618.96
6 possible associated properties
Same owner name elsewhere
- Crawford, Donald R$2,200.84100% confidence
C/o James East Crawford 1000 West Macarthur Boulevard Apt 145, Santa Ana, CA, 92707
- Crawford, Donald R$17,584.92100% confidence
C/o James East Crawford 1000 West Macarthur Boulevard Apt 145, Santa Ana, CA, 92707
- Crawford, Donald R$2,188.5098% confidence
4727 Hickory Downs, Houston, TX, 77084
At this address
- Crawford, Donald R$1,846.4798% confidence
1000 West Macarthur Boulevard Apt 145, Santa Ana, CA, 92707
- Crawford, Donald R$3,678.8498% confidence
1000 West Macarthur Boulevard Apt 145, Santa Ana, CA, 92707
- Crawford, Donald R$1,421.2698% confidence
1000 West Macarthur Boulevard Apt 145, 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.
- Crawford, Donald R$2,200.84100% confidence
1000 West Macarthur Boulevard Apt 145, Santa Ana, CA, 92707
Held by Textron Inc Common
Co-owner on this record: Crawford, Donald R
Shares of stock (Returned by po) · ID 972109417
$39,618.96
6 possible associated properties
Same owner name elsewhere
- Crawford, Jennie Mae$2,200.84100% confidence
C/o James East Crawford 1000 West Macarthur Boulevard Apt 145, Santa Ana, CA, 92707
- Crawford, Jennie Mae$17,584.92100% confidence
C/o James East Crawford 1000 West Macarthur Boulevard Apt 145, Santa Ana, CA, 92707
- Crawford, Jennie Mae$358.28100% confidence
C/o James East Crawford 1000 West Macarthur Boulevard Apt 145, Santa Ana, CA, 92707
At this address
- Crawford, Jennie M$0.1195% confidence
1000 West Macarthur Boulevard Apt 145, Santa Ana, CA, 92707
- Crawford, Jennie M$15,704.0595% confidence
1000 West Macarthur Boulevard Apt 145, Santa Ana, CA, 92707
- Crawford, Donald R$1,846.4791% confidence
1000 West Macarthur Boulevard Apt 145, 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.
- Crawford, Jennie Mae$2,200.84100% confidence
2611 South Fairview 104, Santa Ana, CA, 92704
Held by Genworth Life Insurance Co
Proceeds-Policy endow, annuity · ID 1024811255
$39,406.56
6 possible associated properties
Same owner name elsewhere
- Jackson, Jessie M$951.26100% confidence
2615 South Fairview Street 103, Santa Ana, CA, 92704
- Jackson, Jessie M$951.26100% confidence
2615 South Fairview Street 103, Santa Ana, CA, 92704
- Jackson, Jessie M$951.26100% confidence
2615 South Fairview Street 103, Santa Ana, CA, 92704
At this address
- Jackson, Jessie M$951.2698% confidence
2611 South Fairview 104, Santa Ana, CA, 92704
- Jackson, Jessie M$951.2698% confidence
2611 South Fairview 104, Santa Ana, CA, 92704
- Jackson, Jessie M$951.2698% confidence
2611 South Fairview 104, 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.
- Jackson, Jessie M$951.26100% confidence
PO Box 6833, Santa Ana, CA, 92706
Held by Hershey Company The
Underlying shares or outstanding certificates · ID 1010723464
$39,199.32
1 possible associated property
Same owner name elsewhere
- Edwards, Tami C$39,199.30100% confidence
PO Box 6833, 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.
- Edwards, Tami C$39,199.30100% confidence
PO Box 6833, Santa Ana, CA, 92706
Held by Hershey Company The
Underlying shares or outstanding certificates · ID 1010723465
$39,199.30
1 possible associated property
Same owner name elsewhere
- Edwards, Tami C$39,199.32100% confidence
PO Box 6833, 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.
- Edwards, Tami C$39,199.32100% confidence
Attn Benefits Dept 2206 South Wright Street, Santa Ana, CA, 92705
Held by Cigna Health & Life Insurance Company
Group policy benefit/Clm payments · ID 1010088398
$39,066.95
3 possible associated properties
Same owner name elsewhere
- McBride Electric Inc$1.38100% confidence
Attn Corporate Benefits 2206 South Wright Street, Santa Ana, CA, 92705
- McBride Electric Inc$55.51100% confidence
2206 South Wright Street, Santa Ana, CA, 92705
- McBride Electric Inc$16.35100% confidence
2206 South Wright 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.
- McBride Electric Inc$1.38100% confidence
Alex Mason 600W. Santa Ana Boulevard, Santa Ana, CA, 92701
Held by Sunwest Bank
Checking accounts, demand deposit · ID 14628646
$38,922.04
3650 Aspen Village Way, Santa Ana, CA, 92704
Held by Collectors Universe
Co-owner on this record: Cyrkin, Steve
Unexch stock of successor co · ID 971253102
$38,537.69
3 possible associated properties
At this address
- Cyrkin, Shari A$133.8995% confidence
3650 Aspen Village Way, Santa Ana, CA, 92704
- Cyrkin, Miriam L$55.8691% confidence
3650 Aspen Village Way, Santa Ana, CA, 92704
- Cyrkin, Steven L$55.8691% confidence
3650 Aspen Village Way, 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.
- Cyrkin, Shari A$133.8995% confidence
3650 Aspen Village Way, Santa Ana, CA, 92704
Held by Collectors Universe
Co-owner on this record: Cyrkin, Shari
Unexch stock of successor co · ID 971253102
$38,537.69
3 possible associated properties
At this address
- Cyrkin, Steve$20.0098% confidence
3650 Aspen Village Way, Santa Ana, CA, 92704
- Cyrkin, Miriam L$55.8691% confidence
3650 Aspen Village Way, Santa Ana, CA, 92704
- Cyrkin, Steven L$55.8691% confidence
3650 Aspen Village Way, 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.
- Cyrkin, Steve$20.0098% confidence
Obo Holders Of Morgan Stanley 1761 East Street Andrew Place, Santa Ana, CA, 92705
Held by Deutsche Bank Trust Company Americas
Interest (Bond coupons) · ID 1025685999
$38,120.96
3 possible associated properties
Same owner name elsewhere
- Dbntc, Ind Tr$23,653.26100% confidence
Obo Holders Of Morgan Stanley 1761 East Street Andrew Place, Santa Ana, CA, 92705
- Dbntc, Ind Tr$67,320.83100% confidence
Obo Holders Of Morgan Stanley 1761 East Street Andrew Place, Santa Ana, CA, 92705
- Dbntc, Ind Tr$13,393.85100% confidence
Obo Holders Of Morgan Stanley 1761 East Street Andrew Place, Santa Ana, CA, 92705
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dbntc, Ind Tr$23,653.26100% confidence
4526 West 5th Street, Santa Ana, CA, 92703
Held by Skyworks Solutions Inc Common
Dividend reinvestment plan · ID 988719281
$38,065.83
3 possible associated properties
At this address
- Nguyen, Khanh T$0.6298% confidence
4526 West 5th Street, Santa Ana, CA, 92703
- Nguyen, Khanh$2.7295% confidence
4526 West 5th Street, Santa Ana, CA, 92703
- Nguyen, Khanh$21.6095% confidence
4526 West 5th Street, Santa Ana, CA, 92703
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nguyen, Khanh T$0.6298% confidence
Academics Arts And Action Charter ACA
Attn Benefits Administrator PO Box 26467, Santa Ana, CA, 92799
Held by Elevance Health Inc
Premium refunds · ID 1042484555
$38,031.37
1 possible associated property
Same owner name elsewhere
- Academics Arts And Action Charter A$181.46100% confidence
Attn Scott Rungwerth PO Box 26467, 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.
- Academics Arts And Action Charter A$181.46100% confidence
2071 Racquet Hill, Santa Ana, CA, 92705
Held by Massachusetts Mutual Life Insurance Company
Co-owner on this record: Latta, Christopher
Proceeds due beneficiaries · ID 984260251
$38,011.02
2071 Racquet Hill, Santa Ana, CA, 92705
Held by Massachusetts Mutual Life Insurance Company
Co-owner on this record: Mitchell, William
Proceeds due beneficiaries · ID 984260251
$38,011.02
1 possible associated property
At this address
- Latta, Christopher$30.6798% confidence
2071 Racquet Hill, 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.
- Latta, Christopher$30.6798% confidence
1112 West 2nd Street Nd, Santa Ana, CA, 92704
Held by Metropolitan Life Insurance Company
Proceeds-Policy endow, annuity · ID 1039589898
$38,000.00
4 possible associated properties
Same owner name elsewhere
- Castellanos, Mario JR$20.1098% confidence
5218 Aldrich Road, South Gate, CA, 90280
At this address
- Castellanos, Mario JR$9,500.0098% confidence
1112 West 2nd Street Nd, Santa Ana, CA, 92704
- Castellanos, Mario JR$9,500.0098% confidence
1112 West 2nd Street Nd, Santa Ana, CA, 92704
- Castellanos, Mario JR$9,500.0098% confidence
1112 West 2nd Street Nd, 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.
- Castellanos, Mario JR$20.1098% confidence
403B 1101 West Mac Arthur #246, Santa Ana, CA, 92707
Held by Invesco Investment Svcs Inc
Co-owner on this record: Intc
Mutual fund shares · ID 964770497
$37,711.45
1 possible associated property
Same owner name elsewhere
- Nelson, Frans E$1,803.6798% confidence
6694 Catamaran Street, San Jose, CA, 95119
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nelson, Frans E$1,803.6798% confidence
IntcCA
403B 1101 West Mac Arthur #246, Santa Ana, CA, 92707
Held by Invesco Investment Svcs Inc
Co-owner on this record: Nelson, Frans E
Mutual fund shares · ID 964770497
$37,711.45
2031 Maple Street, Santa Ana, CA, 92707
Held by Wells Fargo Bank, N.a. (apecs 1)
Savings accounts · ID 1030667541
$37,354.13
5 possible associated properties
Same owner name elsewhere
- Neri, Ruben$0.2998% confidence
1620 Sidney Drive, Bakersfield, CA, 93304
- Neri, Ruben$6.5098% confidence
5553 West Norwich, Fresno, CA, 93722
- Neri, Ruben$0.3098% confidence
1513 Mint Street, Bakersfield, CA, 93304
At this address
- Neri, Ruben$28.8398% confidence
2031 Maple Street, Santa Ana, CA, 92707
- Neri, Ruben$239.5898% confidence
2031 Maple 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.
- Neri, Ruben$0.2998% confidence
Money Purchase Pension Plan & Trust 1633 East 4th Street #132, Santa Ana, CA, 92701
Held by Pershing LLC
Co-owner on this record: Howard, Gary R
Dividends · ID 16891044
$37,350.12
3 possible associated properties
Same owner name elsewhere
- Ward, Jeffrey J$200.0098% confidence
0
- Ward, Jeffrey J$34.2398% confidence
5320 Diamd. Hts Blvd#108k, San Francisco, CA, 94131
- Ward, Jeffrey J$75.9098% confidence
3701 Folsom Street, San Francisco, CA, 94110
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ward, Jeffrey J$200.0098% confidence
Money Purchase Pension Plan & Trust 1633 East 4th Street #132, Santa Ana, CA, 92701
Held by Pershing LLC
Co-owner on this record: Ward, Jeffrey J
Dividends · ID 16891044
$37,350.12
3 possible associated properties
Same owner name elsewhere
- Howard, Gary R$0.0698% confidence
6746 Alderpoint Court, Riverside, CA, 92506
- Howard, Gary R$49.5098% confidence
819 North Ferger Avenue, Fresno, CA, 93728
- Howard, Gary R$68.5098% confidence
5701 Lost Forest, Houston, TX, 77092
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Howard, Gary R$0.0698% confidence
2024 Orange Avenue, Santa Ana, CA, 92707
Held by Bank Of America - California
Savings accounts · ID 981562067
$37,331.18
4 possible associated properties
Same owner name elsewhere
- Hernandez, Juan Miguel$8.0098% confidence
4484 La Deney Street Apt 2, Montclair, CA, 91763
- Hernandez, Juan Miguel$0.0198% confidence
200 South Grand Avenue, Los Angeles, CA, 90012
- Hernandez, Juan Miguel$0.0198% confidence
3520 8th Avenue, Los Angeles, CA, 90018
At this address
- Hernandez, Elena$2.9991% confidence
2024 Orange 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.
- Hernandez, Juan Miguel$8.0098% confidence
Suite 105, Santa Ana, CA, 92704
Held by Scpie Holdings Inc.
Securities · ID 14289528
$37,276.71
1 possible associated property
Same owner name elsewhere
- Sutherland, Stephen P$375.0098% confidence
1101 Bayside, Corona Del Mar, CA, 92625
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sutherland, Stephen P$375.0098% confidence
PO Box 1051, Santa Ana, CA, 92702
Held by First American Financial Corporation
Underlying shares or outstanding certificates · ID 967805582
$37,136.30
3 possible associated properties
Same owner name elsewhere
- Jamrozik, Joseph$1,465.75100% confidence
PO Box 1051, Santa Ana, CA, 92702
- Jamrozik, Joseph$82,000.00100% confidence
PO Box 1051, Santa Ana, CA, 92702
- Jamrozik, Joseph$313.50100% confidence
PO Box 1051, 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.
- Jamrozik, Joseph$1,465.75100% confidence
3407 South Main Street Unit I, Santa Ana, CA, 92707
Held by Td Ameritrade Clearing Inc.
Traditional IRA - Mutual funds · ID 1031465878
$36,983.51
3 possible associated properties
At this address
- Tripathi, Shanti$20,189.8398% confidence
3407 South Main Street Unit I, Santa Ana, CA, 92707
- Tripathi, Shanti$15,037.6398% confidence
3407 South Main Street Unit I, Santa Ana, CA, 92707
- Tripathi, Shanti$2,460.1398% confidence
3407 South Main Street Unit I, 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.
- Tripathi, Shanti$20,189.8398% confidence
1101 West Stevens Avenue Apt 33, Santa Ana, CA, 92707
Held by Bank Of Hope
Checking accounts · ID 1037228733
$36,746.70
1247 Magnolia Avenue, Santa Ana, CA, 92707
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1032856457
$36,660.17
1 possible associated property
At this address
- Ramirez, Francisco$2,618.8898% confidence
1247 Magnolia 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.
- Ramirez, Francisco$2,618.8898% confidence
3117 South Center Street, Santa Ana, CA, 92704
Held by Metropolitan Life Insurance Company
Co-owner on this record: Sparks, Shirley A
Proceeds due beneficiaries · ID 984470370
$36,645.05
3 possible associated properties
At this address
- Sparks, Shirley A$1.0095% confidence
3117 South Center Street, Santa Ana, CA, 92704
- Sparks, S$0.0195% confidence
3117 South Center Street, Santa Ana, CA, 92704
- Sparks, Shirley A$36,645.0595% confidence
3117 South Center 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.
- Sparks, Shirley A$1.0095% confidence
3117 South Center Street, Santa Ana, CA, 92704
Held by Metropolitan Life Insurance Company
Co-owner on this record: Sparks, Shirley
Proceeds due beneficiaries · ID 984470370
$36,645.05
6 possible associated properties
Same owner name elsewhere
- Sparks, Shirley A—98% confidence
1050 Antioch Church Road, Wilkesboro, NC
- Sparks, Shirley A$28.7898% confidence
1945 Carmel Court, Grover City, CA, 93433
- Sparks, Shirley A$68.3498% confidence
7822 Alder Street, Oakland, CA, 94621
At this address
- Sparks, Shirley A$1.0098% confidence
3117 South Center Street, Santa Ana, CA, 92704
- Sparks, S$0.0195% confidence
3117 South Center Street, Santa Ana, CA, 92704
- Sparks, Shirley$36,645.0595% confidence
3117 South Center 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.
- Sparks, Shirley A—98% confidence
Obo Holders Of Morgan Stanley 1761 East Street Andrew Place, Santa Ana, CA, 92705
Held by Deutsche Bank Trust Company Americas
Interest (Bond coupons) · ID 1025686004
$36,212.96
3 possible associated properties
Same owner name elsewhere
- Dbntc, Ind Tr$67,320.83100% confidence
Obo Holders Of Morgan Stanley 1761 East Street Andrew Place, Santa Ana, CA, 92705
- Dbntc, Ind Tr$38,120.96100% confidence
Obo Holders Of Morgan Stanley 1761 East Street Andrew Place, Santa Ana, CA, 92705
- Dbntc, Ind Tr$32,719.07100% confidence
Obo Holders Of Morgan Stanley 1761 East Street Andrew Place, Santa Ana, CA, 92705
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dbntc, Ind Tr$67,320.83100% confidence
PO Box 25110, Santa Ana, CA, 92799
Held by Verizon Communications Inc.
Vendor checks · ID 1041651236
$36,188.80
4935 West First Street, Santa Ana, CA, 92703
Held by J P Morgan Securities LLC
Credit balances · ID 1042926984
$35,864.09
1 possible associated property
At this address
- Tran, Chiem$10.0091% confidence
4935 West First Street, Santa Ana, CA, 92703
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tran, Chiem$10.0091% confidence
10881 Coronel Road, Santa Ana, CA, 92705
Held by Equitable Financial Life Ins Co
Proceeds due beneficiaries · ID 1039634793
$35,767.00
435 South Baker Street, Santa Ana, CA, 92703
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Missionary Sisters Of Holy Family
Savings accounts · ID 1043520564
$35,734.83
1 possible associated property
Same owner name elsewhere
- Nijme, Victoria B$0.0198% confidence
301 La Fremontia, San Clemente, 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.
- Nijme, Victoria B$0.0198% confidence
Missionary Sisters Of Holy FamilyCA
435 South Baker Street, Santa Ana, CA, 92703
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Nijme, Victoria B
Savings accounts · ID 1043520564
$35,734.83
18197 Blue Ridge Drive, Santa Ana, CA, 92705
Held by Delaware Life Insurance Company
Proceeds due beneficiaries · ID 989314930
$35,581.25
3 possible associated properties
At this address
- Mitchell, Daniel A JR$3.3391% confidence
18197 Blue Ridge Drive, Santa Ana, CA, 92705
- Mitchell, Maurine A$3.3391% confidence
18197 Blue Ridge Drive, Santa Ana, CA, 92705
- Mitchell, Maurine A$32.7891% confidence
18197 Blue 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.
- Mitchell, Daniel A JR$3.3391% confidence
C/o Ms Kathy McLaren 1241 East Dyer Road, Santa Ana, CA, 92705
Held by Prudential Financial Inc
Underlying shares or outstanding certificates · ID 959947207
$35,468.42
1500 Warren Street Spc 85, Santa Ana, CA, 92705
Held by Transamerica Life Insurance Company
Proceeds due beneficiaries · ID 1010184488
$35,400.21
Pomona Dodge Inc DBA Pomona Valley DodgeCA
Pob 10320, Santa Ana, CA, 92711
Held by Td Auto Finance LLC
Accounts-receivable credit balance · ID 1013459666
$35,323.18
Obo Holders Of Morgan Stanley 1761 East Street Andrew Place, Santa Ana, CA, 92705
Held by Deutsche Bank Trust Company Americas
Interest (Bond coupons) · ID 1025686007
$35,099.94
3 possible associated properties
Same owner name elsewhere
- Dbntc, Ind Tr$67,320.83100% confidence
Obo Holders Of Morgan Stanley 1761 East Street Andrew Place, Santa Ana, CA, 92705
- Dbntc, Ind Tr$38,120.96100% confidence
Obo Holders Of Morgan Stanley 1761 East Street Andrew Place, Santa Ana, CA, 92705
- Dbntc, Ind Tr$32,719.07100% confidence
Obo Holders Of Morgan Stanley 1761 East Street Andrew Place, Santa Ana, CA, 92705
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dbntc, Ind Tr$67,320.83100% confidence
PO Box 6441, Santa Ana, CA, 92706
Held by Bank Of America - California NA (318)
Checking accounts · ID 999817609
$34,746.00
3 possible associated properties
Same owner name elsewhere
- Ortega, Maria Isabel$50.0098% confidence
6627 Delta Avenue, Long Beach, CA, 90805
- Ortega, Maria Isabel$101.1198% confidence
320 South Saenz Avenue, Roma, TX, 78584
- Ortega, Maria Isabel$100.0098% confidence
6112 Strahan Road, El Paso, TX, 79932
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ortega, Maria Isabel$50.0098% confidence
314 South Euclid Street, Santa Ana, CA, 92704
Held by Cathay Bank
Savings accounts · ID 980369759
$34,720.53
2505 West Occidental Street, Santa Ana, CA, 92704
Held by Comerica Bank
Misc intangible property · ID 1045266572
$34,496.71
2 possible associated properties
At this address
- Gonzalez, Yesenia$2.5091% confidence
2505 West Occidental Street, Santa Ana, CA, 92704
- Gonzalez, Yesenia$15.0091% confidence
2505 West Occidental 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.
- Gonzalez, Yesenia$2.5091% confidence
Law Office Of Rizio And NelsonCA
1801 H Parkcourt Place Building H, Santa Ana, CA, 92701
Held by US Bank NA
IOLTA, interest on lwyrs trust · ID 1008376635
$34,322.05
PO Box 6831, Santa Ana, CA, 92706
Held by Merrill Lynch
Credit balances · ID 1047361528
$34,220.23
3 possible associated properties
Same owner name elsewhere
- Ventura, Jose L$8.14100% confidence
PO Box 6831, Santa Ana, CA, 92706
- Ventura, Jose L$8.04100% confidence
PO Box 6831, Santa Ana, CA, 92706
- Ventura, Jose L$8.51100% 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$8.14100% confidence
1720 East Garry Avenue 103, Santa Ana, CA, 92705
Held by Fire Insurance Exchange
Individual policy benefit/Clm · ID 996525487
$34,000.00
4815 Keywood Lane, Santa Ana, CA, 92703
Held by National Financial Services LLC
Credit balances · ID 1026224960
$33,929.91
4 possible associated properties
Same owner name elsewhere
- Sterling, Alan$0.0198% confidence
PO Box 11103, Santa Ana, CA, 92711
- Sterling, Alan$0.1598% confidence
111 Pine Place, Rio Vista, CA, 94571
- Sterling, Alan$0.2098% confidence
PO Box 11103, Santa Ana, CA, 92711
At this address
- Sterling, Linda$8,869.5091% confidence
4815 Keywood Lane, 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.
- Sterling, Alan$0.0198% confidence
1019 West Walnut Street, Santa Ana, CA, 92703
Held by Bank Of America - NA (california Foreign)
Co-owner on this record: Reyes, Sergio
Checking accounts · ID 1047293783
$33,863.55
2 possible associated properties
At this address
- Reyes, Amaya Jesus$7.2091% confidence
1019 West Walnut Street, Santa Ana, CA, 92703
- Reyes, Sergio$33,863.5591% confidence
1019 West Walnut 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.
- Reyes, Amaya Jesus$7.2091% confidence
1019 West Walnut Street, Santa Ana, CA, 92703
Held by Bank Of America - NA (california Foreign)
Co-owner on this record: Reyes, Jesus A
Checking accounts · ID 1047293783
$33,863.55
2 possible associated properties
At this address
- Reyes, Amaya Jesus$7.2091% confidence
1019 West Walnut Street, Santa Ana, CA, 92703
- Reyes, Jesus A$33,863.5591% confidence
1019 West Walnut 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.
- Reyes, Amaya Jesus$7.2091% confidence
16350 Harbor Boulevard #1403, Santa Ana, CA, 92704
Held by Pacific Union Bank
Checking accounts, demand deposit · ID 15563983
$33,546.53
PO Box 11526 Oc Public Guardian, Santa Ana, CA, 92711
Held by Athene Annuity And Life Co
Individual policy benefit/Clm · ID 998811257
$33,500.00
Sterling Equipment Sales IncCA
3211 Maple Street, Santa Ana, CA, 92707
Held by Uncashed Warrants
Warrants · ID 1005621562
$32,816.56
1 possible associated property
At this address
- Sterling Equipment Sales Inc$1,931.7098% confidence
3211 Maple 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.
- Sterling Equipment Sales Inc$1,931.7098% confidence
Obo Holders Of Morgan Stanley 1761 East Street Andrew Place, Santa Ana, CA, 92705
Held by Deutsche Bank Trust Company Americas
Interest (Bond coupons) · ID 1025686000
$32,719.07
3 possible associated properties
Same owner name elsewhere
- Dbntc, Ind Tr$23,653.26100% confidence
Obo Holders Of Morgan Stanley 1761 East Street Andrew Place, Santa Ana, CA, 92705
- Dbntc, Ind Tr$67,320.83100% confidence
Obo Holders Of Morgan Stanley 1761 East Street Andrew Place, Santa Ana, CA, 92705
- Dbntc, Ind Tr$13,393.85100% confidence
Obo Holders Of Morgan Stanley 1761 East Street Andrew Place, Santa Ana, CA, 92705
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dbntc, Ind Tr$23,653.26100% confidence
1214 Highland Street, Santa Ana, CA, 92703
Held by Schoolsfirst Federal Credit Union
Savings accounts · ID 1044499125
$32,700.62
3 possible associated properties
At this address
- Flores, Cristoval$0.6191% confidence
1214 Highland Street, Santa Ana, CA, 92703
- Flores, Andrea$12.5491% confidence
1214 Highland Street, Santa Ana, CA, 92703
- Flores, Chavez Christobal$26.0891% confidence
1214 Highland 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.
- Flores, Cristoval$0.6191% confidence
1301 North Tustin Avenue, Santa Ana, CA, 92705
Held by Travelers Indemnity Company
Group policy benefit/Clm payments · ID 1021871817
$32,671.21
2 possible associated properties
At this address
- Kpc Healthcare Inc$1,644.9098% confidence
1301 North Tustin Avenue, Santa Ana, CA, 92705
- Kpc Healthcare Inc$15.0098% confidence
1301 North Tustin 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.
- Kpc Healthcare Inc$1,644.9098% confidence
Retirement Plan Tru Asawa CorpCA
540 North Golden Circle Drive, Santa Ana, CA, 92705
Held by Prudential Insurance Company
Co-owner on this record: Asawa, George W
Proceeds due beneficiaries · ID 988955291
$32,614.05
540 North Golden Circle Drive, Santa Ana, CA, 92705
Held by Prudential Insurance Company
Co-owner on this record: Retirement Plan Tru Asawa Corp
Proceeds due beneficiaries · ID 988955291
$32,614.05
3 possible associated properties
Same owner name elsewhere
- Asawa, George W$87.0198% confidence
4825 Patrae Street, Los Angeles, CA, 90066
- Asawa, George W$22.8398% confidence
1631 Granville Avenue Apt 3, Los Angeles, CA, 90025
- Asawa, George W$40.8398% confidence
455 East 3rd Street Apt 206, Los Angeles, CA, 90013
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Asawa, George W$87.0198% confidence
9692 Rangeview Drive, Santa Ana, CA, 92705
Held by Honeywell International
Co-owner on this record: Donan, Mrs Cecil L
Securities · ID 995972546
$32,581.07
3 possible associated properties
At this address
- Donan, John$103.0098% confidence
9692 Rangeview Drive, Santa Ana, CA, 92705
- Donan, John$34.3698% confidence
9692 Rangeview Drive, Santa Ana, CA, 92705
- Donan, John$52.0098% confidence
9692 Rangeview 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.
- Donan, John$103.0098% confidence
9692 Rangeview Drive, Santa Ana, CA, 92705
Held by Honeywell International
Co-owner on this record: Donan, John
Securities · ID 995972546
$32,581.07
3 possible associated properties
At this address
- Donan, Cecil U$0.0091% confidence
9692 Rangeview Drive, Santa Ana, CA, 92705
- Donan, Cecil20 SHARES HENLEY GROUP INC91% confidence
9692 Rangeview Drive, Santa Ana, CA, 92705
- Donan, Cecil L$1.6691% confidence
9692 Rangeview 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.
- Donan, Cecil U$0.0091% confidence
2335 Oakmont Avenue, Santa Ana, CA, 92706
Held by Pioneer Select Mid Cap Grth Fd A
Co-owner on this record: Richardson, Donald J
Mutual fund shares · ID 989773926
$32,564.06
3 possible associated properties
At this address
- Donald J Richardson Trust$31,513.7298% confidence
2335 Oakmont Avenue, Santa Ana, CA, 92706
- Donald J Richardson Trust$21,795.0698% confidence
2335 Oakmont Avenue, Santa Ana, CA, 92706
- Donald J Richardson Living Trust$20,557.9595% confidence
2335 Oakmont 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.
- Donald J Richardson Trust$31,513.7298% confidence
2335 Oakmont Avenue, Santa Ana, CA, 92706
Held by Pioneer Select Mid Cap Grth Fd A
Co-owner on this record: Donald J Richardson Trust
Mutual fund shares · ID 989773926
$32,564.06
6 possible associated properties
Same owner name elsewhere
- Richardson, Donald J$84,744.4598% confidence
3139 Colby Avenue, Los Angeles, CA, 90066
- Richardson, Donald J$8,305.3398% confidence
3139 Colby Avenue, Los Angeles, CA, 90066
- Richardson, Donald J$6,478.5298% confidence
3139 Colby Avenue, Los Angeles, CA, 90066
At this address
- Richardson, Donald J$31,513.7298% confidence
2335 Oakmont Avenue, Santa Ana, CA, 92706
- Richardson, Donald J$21,795.0698% confidence
2335 Oakmont Avenue, Santa Ana, CA, 92706
- Richardson, Donald J$20,557.9598% confidence
2335 Oakmont 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.
- Richardson, Donald J$84,744.4598% confidence
117 West 4th Street 3rd Floor, Santa Ana, CA, 92701
Held by San Diego County Of
Securities · ID 13184054
$32,161.46
1262 Foothill Boulevard, Santa Ana, CA, 92705
Held by American International Group Inc
Co-owners on this record: Canham Family Trust, Canham, Virginia R
Funds for liquidation · ID 968057063
$31,680.00
4 possible associated properties
Same owner name elsewhere
- Canham, Alden B$862.2298% confidence
4191 Corte De La Siena, San Diego, CA, 92130
At this address
- Canham, Alden B$8.9698% confidence
1262 Foothill Boulevard, Santa Ana, CA, 92705
- Canham, Alden B$8.0098% confidence
1262 Foothill Boulevard, Santa Ana, CA, 92705
- Canham, Alden B$6.1198% confidence
1262 Foothill Boulevard, Santa Ana, CA, 92705
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Canham, Alden B$862.2298% confidence
1262 Foothill Boulevard, Santa Ana, CA, 92705
Held by American International Group Inc
Co-owners on this record: Canham, Alden B, Canham Family Trust
Funds for liquidation · ID 968057063
$31,680.00
3 possible associated properties
At this address
- Canham, Virginia R$8.9698% confidence
1262 Foothill Boulevard, Santa Ana, CA, 92705
- Canham, Virginia R$4.8098% confidence
1262 Foothill Boulevard, Santa Ana, CA, 92705
- Canham, Virginia R$6.4098% confidence
1262 Foothill Boulevard, Santa Ana, CA, 92705
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Canham, Virginia R$8.9698% confidence
1262 Foothill Boulevard, Santa Ana, CA, 92705
Held by American International Group Inc
Co-owners on this record: Canham, Alden B, Canham, Virginia R
Funds for liquidation · ID 968057063
$31,680.00
3 possible associated properties
At this address
- Canham Family Trust$115.2098% confidence
1262 Foothill Boulevard, Santa Ana, CA, 92705
- Canham Family Trust The$0.6695% confidence
1262 Foothill Boulevard, Santa Ana, CA, 92705
- Canham Family Trust The$3.9695% confidence
1262 Foothill Boulevard, Santa Ana, CA, 92705
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Canham Family Trust$115.2098% confidence
1627 East Wilshire Avenue, Santa Ana, CA, 92705
Held by Amtrust North America Inc
Premium refunds · ID 1033046147
$31,610.00
2335 Oakmont Avenue, Santa Ana, CA, 92706
Held by Pioneer Fd A
Co-owner on this record: Richardson, Donald J
Mutual fund shares · ID 989753665
$31,513.72
3 possible associated properties
At this address
- Donald J Richardson Trust$21,795.0698% confidence
2335 Oakmont Avenue, Santa Ana, CA, 92706
- Donald J Richardson Trust$32,564.0698% confidence
2335 Oakmont Avenue, Santa Ana, CA, 92706
- Donald J Richardson Living Trust$20,557.9595% confidence
2335 Oakmont 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.
- Donald J Richardson Trust$21,795.0698% confidence
2335 Oakmont Avenue, Santa Ana, CA, 92706
Held by Pioneer Fd A
Co-owner on this record: Donald J Richardson Trust
Mutual fund shares · ID 989753665
$31,513.72
6 possible associated properties
Same owner name elsewhere
- Richardson, Donald J$84,744.4598% confidence
3139 Colby Avenue, Los Angeles, CA, 90066
- Richardson, Donald J$8,305.3398% confidence
3139 Colby Avenue, Los Angeles, CA, 90066
- Richardson, Donald J$6,478.5298% confidence
3139 Colby Avenue, Los Angeles, CA, 90066
At this address
- Richardson, Donald J$21,795.0698% confidence
2335 Oakmont Avenue, Santa Ana, CA, 92706
- Richardson, Donald J$32,564.0698% confidence
2335 Oakmont Avenue, Santa Ana, CA, 92706
- Richardson, Donald J$20,557.9598% confidence
2335 Oakmont 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.
- Richardson, Donald J$84,744.4598% confidence