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
New Designee 666 East Dyer Road, Santa Ana, CA, 92705
Held by Clubcorp Holdings Inc
Refunds due · ID 1044654640
$5,000.00
3 possible associated properties
Same owner name elsewhere
- Itt, Cannon$0.62100% confidence
Elmer Rosell 666 East Dyer Road, Santa Ana, CA, 92705
- Itt, Cannon$221.44100% confidence
666 East Dyer Road, Santa Ana, CA, 92705
- Itt, Cannon$157.98100% confidence
666 East Dyer Road, Santa Ana, CA, 92705
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Itt, Cannon$0.62100% confidence
C Michael Inc. 2101 East 4th Street Suite 140, Santa Ana, CA, 92705
Held by Clubcorp Holdings Inc
Refunds due · ID 1044655082
$5,000.00
3 possible associated properties
Same owner name elsewhere
- Jones, C M$7,633.6398% confidence
Box 365, Olton, TX, 79064
- Jones, C M$3,698.5298% confidence
Box 365, Olton, TX, 79064
- Jones, C M$1,685.0898% confidence
Box 365, Olton, TX, 79064
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jones, C M$7,633.6398% confidence
10821 Skyline, Santa Ana, CA, 92705
Held by Clubcorp Holdings Inc
Refunds due · ID 1044655872
$5,000.00
2 possible associated properties
Same owner name elsewhere
- Knipf, John$33.33100% confidence
10821 Skyline Drive, Santa Ana, CA, 92705
- Knipf, John$24.99100% confidence
10821 Skyline Drive, Santa Ana, CA, 92705
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Knipf, John$33.33100% confidence
801 North Tustin Avenue Suite 607, Santa Ana, CA, 92705
Held by Clubcorp Holdings Inc
Refunds due · ID 1044656913
$5,000.00
Ebasco Services Inc. 3000 West Macarthur Bl Attn: D. Jean Calhou, Santa Ana, CA, 92704
Held by Clubcorp Holdings Inc
Refunds due · ID 1044659255
$5,000.00
3 possible associated properties
Same owner name elsewhere
- Morse, Robert M$24.3098% confidence
267 Emerald Bay, Laguna Beach, CA, 92651
- Morse, Robert M$500.0098% confidence
Same, 00000
- Morse, Robert M547.08 SHARES98% confidence
PO Box 585147, Dallas, TX, 75258
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Morse, Robert M$24.3098% confidence
1672 Sirrine Drive, Santa Ana, CA, 92705
Held by Clubcorp Holdings Inc
Refunds due · ID 1044660218
$5,000.00
Far West Management Corp P.o.box C-11976, Santa Ana, CA, 92714
Held by Clubcorp Holdings Inc
Refunds due · ID 1044663653
$5,000.00
Msi Data Corporation 1601 East Chestnut Avenue, Santa Ana, CA, 92702
Held by Clubcorp Holdings Inc
Refunds due · ID 1044664718
$5,000.00
1 possible associated property
Same owner name elsewhere
- Strauch, Charles S$0.0198% confidence
10 Vista De San Clemente, Laguna Beach, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Strauch, Charles S$0.0198% confidence
Edward A. Tornell I 1505 North Broadway, Santa Ana, CA, 92706
Held by Clubcorp Holdings Inc
Refunds due · ID 1044665492
$5,000.00
1 possible associated property
Same owner name elsewhere
- Tornell, Edward A$0.01100% confidence
1717 North Heliotrope 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.
- Tornell, Edward A$0.01100% confidence
Superior National In Michael ThomasCA
C O Beam Brobeck West Sull PO Box 22022, Santa Ana, CA, 92202
Held by Fairmont Specialty Insurance Co
Individual policy benefit/Clm · ID 958054584
$5,000.00
510 North Mortimer 413, Santa Ana, CA, 00000
Held by Talbrook II Escrow Corp
Escrow funds · ID 964553907
$5,000.00
Rodriguez-Zamudio, Jose GabrielCA
300 East Santa Ana Boulevard #110, Santa Ana, CA, 00000
Held by Talbrook II Escrow Corp
Escrow funds · ID 964553907
$5,000.00
5409 West Lehnhardt Avenue, Santa Ana, CA, 92704
Held by Principal Financial Group Inc Common
Securities · ID 17399893
$4,999.22
1 possible associated property
At this address
- Eggert, Leah C$89.5098% confidence
5409 West Lehnhardt 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.
- Eggert, Leah C$89.5098% confidence
Juana Macias As Trustee For JoCA
1605 Evergreen Street #f, Santa Ana, CA, 92707
Held by State Farm General Insurance Company
Co-owners on this record: Araujo, Dimarco, Montevideo, Hisher Attorney
Individual policy benefit/Clm · ID 982074254
$4,998.00
902 North Grand Avenue #201, Santa Ana, CA, 92701
Held by State Farm General Insurance Company
Co-owners on this record: Lawyer Group Her Attorney The, Msprc
Expense checks · ID 1006103015
$4,998.00
Build America LLC Operating AccountCA
121 East City Place Drive, Santa Ana, CA, 92705
Held by Farmers & Merchants Bank Of Lb - 22
Checking accounts · ID 1033083247
$4,998.00
1 possible associated property
At this address
- Build America LLC Operating Account$512.8398% confidence
121 East City Place 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.
- Build America LLC Operating Account$512.8398% confidence
1609 Elm Street, Santa Ana, CA, 92706
Held by Prudential Insurance Company
Proceeds-Policy endow, annuity · ID 988955549
$4,997.87
1215 Fairlawn Street, Santa Ana, CA, 92703
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 1039588327
$4,997.06
13050 Southwest Compton, Santa Ana, CA, 92707
Held by Republic Bancorp Inc
Refunds due · ID 998951634
$4,996.02
U/a Dtd 06/27/1985 1522 Eastside Avenue, Santa Ana, CA, 92701
Held by Wells Fargo Ca Muni Money Market-A
Co-owner on this record: Kennedy, Eloise
Funds for liquidation · ID 1011265109
$4,995.35
U/a Dtd 06/27/1985 1522 Eastside Avenue, Santa Ana, CA, 92701
Held by Wells Fargo Ca Muni Money Market-A
Co-owner on this record: Eloise Kennedy Trust
Funds for liquidation · ID 1011265109
$4,995.35
Deutsche Bank National Trust CoCA
1761 East Saint Andrew Place, Santa Ana, CA, 92705
Held by Republic Mortgage Insurance Company
Premium refunds · ID 981271142
$4,992.34
3 possible associated properties
At this address
- Deutsche Bank National Trust Co$16.6798% confidence
1761 East Saint Andrew Place, Santa Ana, CA, 92705
- Deutsche Bank National Trust Co$15.8298% confidence
1761 East Saint Andrew Place, Santa Ana, CA, 92705
- Deutsche Bank National Trust Co.$11.0098% confidence
1761 East Saint 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.
- Deutsche Bank National Trust Co$16.6798% confidence
Deutsche Bank National Trust CompanyCA
1610 East Street Andrew Place Sui, Santa Ana, CA, 92705
Held by First American Title Insurance Co
Escrow accounts · ID 1001013160
$4,987.37
1921 East Edinger Avenue, Santa Ana, CA, 92705
Held by Bank Of America - Connecticut
Pension checks · ID 958137369
$4,985.08
917 Clemensen Avenue, Santa Ana, CA, 92705
Held by John Hancock Life Ins Co (usa)
Proceeds due beneficiaries · ID 998809387
$4,984.91
1 possible associated property
At this address
- Merriott, Frances M$6.7591% confidence
917 Clemensen 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.
- Merriott, Frances M$6.7591% confidence
1904 Monica Lane, Santa Ana, CA, 92706
Held by The Dreyfus Fund
Co-owner on this record: Hubbard, Lynn
Mutual fund shares · ID 955942467
$4,982.09
1 possible associated property
At this address
- Hubbard, Lynn$4,982.0991% confidence
1904 Monica Lane, Santa Ana, CA, 92706
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hubbard, Lynn$4,982.0991% confidence
1904 Monica Lane, Santa Ana, CA, 92706
Held by The Dreyfus Fund
Co-owner on this record: Hubbard, Jerry A
Mutual fund shares · ID 955942467
$4,982.09
1 possible associated property
At this address
- Hubbard, Jerry A$4,982.0991% confidence
1904 Monica Lane, Santa Ana, CA, 92706
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hubbard, Jerry A$4,982.0991% confidence
Unknown, Santa Ana, CA, 00000
Held by Western Union Financial Services Inc
Misc outstanding checks · ID 971336829
$4,982.00
C O Strategic Alliance So, Santa Ana, CA, 92705
Held by Travelers Indemnity Company
Group policy benefit/Clm payments · ID 1027583887
$4,982.00
3 possible associated properties
Same owner name elsewhere
- Betance Enterprises Inc$500.00100% confidence
17291 Irvine Boulevard Suite 210, Tustin, CA, 92780
- Betance Enterprises Inc$3,096.4098% confidence
11877 Vernon Avenue, Riverside, CA, 91710
- Betance Enterprises Inc$1,407.7398% confidence
17291 Irvine Boulevard Suite 210 Veronica Cervantes, Tustin, CA, 92780
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Betance Enterprises Inc$500.00100% confidence
825 West Stevens Avenue Apt 2, Santa Ana, CA, 92707
Held by A-Mark Precious Metals Inc
Dividend reinvestment plan · ID 989113097
$4,977.87
3 possible associated properties
At this address
- Castro, Ron$982.3698% confidence
825 West Stevens Avenue Apt 2, Santa Ana, CA, 92707
- Castro, Ron$210.0098% confidence
825 West Stevens Avenue Apt 2, Santa Ana, CA, 92707
- Castro, Ron$30.0098% confidence
825 West Stevens Avenue Apt 2, 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.
- Castro, Ron$982.3698% confidence
1805 South Forest Avenue, Santa Ana, CA, 92704
Held by U.s. Bank National Association
Time deposits, CD accounts · ID 13748117
$4,975.00
3 possible associated properties
At this address
- Shan, Michael J$11,564.5698% confidence
1805 South Forest Avenue, Santa Ana, CA, 92704
- Shan, Michael J$18,877.4898% confidence
1805 South Forest Avenue, Santa Ana, CA, 92704
- Shan, Michael$5,459.3695% confidence
1805 South Forest 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.
- Shan, Michael J$11,564.5698% confidence
C/o Boyd Enterprises 1946 East Edinger Avenue, Santa Ana, CA, 92705
Held by Plains Marketing L.p.
Mineral proceeds · ID 16662828
$4,971.94
432 South Harbor Sp 147, Santa Ana, CA, 92704
Held by Bank Of America Nt&sa Branch:1027-Harbor-Edinger Branch
Checking accounts, demand deposit · ID 12197634
$4,971.25
Box 682, Santa Ana, CA, 92702
Held by Resource America Inc Common
Securities · ID 17353512
$4,967.55
3 possible associated properties
Same owner name elsewhere
- Rauchle, Raymond F$2,456.75100% confidence
Box 682, Santa Ana, CA, 92702
- Rauchle, Raymond F$203.39100% confidence
Box 682, Santa Ana, CA, 92702
- Rauchle, Raymond F$151.0098% confidence
Box 682, 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.
- Rauchle, Raymond F$2,456.75100% confidence
PO Box 25341, Santa Ana, CA, 92799
Held by Alfa Insurance Company
Individual policy benefit/Clm · ID 1010038501
$4,967.19
3 possible associated properties
Same owner name elsewhere
- Wells, Fargo Dealer Ser$12,777.00100% confidence
PO Box 25339, Santa Ana, CA, 92799
- Wells, Fargo Dealer Ser$251.95100% confidence
PO Box 25341, Santa Ana, CA, 92799
- Wells, Fargo Dealer Ser$454.15100% confidence
PO Box 25341, 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.
- Wells, Fargo Dealer Ser$12,777.00100% confidence
1806 Greenwood, Santa Ana, CA, 92705
Held by Metropolitan Life Insurance Company
Co-owner on this record: Dolaway, Josephine
Proceeds due beneficiaries · ID 969279242
$4,962.12
1 possible associated property
At this address
- Dolaway Josephine Est$2,386.1398% confidence
1806 Greenwood, 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.
- Dolaway Josephine Est$2,386.1398% confidence
Santa Ana, CA, 92705
Held by Metropolitan Life Insurance Company
Co-owner on this record: Dolaway Josephine Est
Proceeds due beneficiaries · ID 969279242
$4,962.12
1 possible associated property
Same owner name elsewhere
- Dolaway, Josephine$2,386.13100% 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.
- Dolaway, Josephine$2,386.13100% confidence
1014 East Buffalo Avenue, Santa Ana, CA, 92706
Held by Platte River Insurance Company
Other amounts due under policy · ID 968760561
$4,960.00
1 possible associated property
At this address
- Premier Auto Sales Inc$63.9198% confidence
1014 East Buffalo 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.
- Premier Auto Sales Inc$63.9198% confidence
1915 North Alona, Santa Ana, CA, 92650
Held by Prudential Insurance Company
Death benefits · ID 15160636
$4,957.78
3730 South Bear Street Unit C, Santa Ana, CA, 92704
Held by Pacific Western Bank Formerly Known As F
Money on deposi to secure fund · ID 981509255
$4,951.10
9692 Rangeview Drive, Santa Ana, CA, 92705
Held by Otis Worldwide Corp
Underlying shares or outstanding certificates · ID 1035375311
$4,948.86
3 possible associated properties
At this address
- Donan, J F$8,618.3098% confidence
9692 Rangeview Drive, Santa Ana, CA, 92705
- Donan, J F$25,239.5198% confidence
9692 Rangeview Drive, Santa Ana, CA, 92705
- Donan, J F$5,918.5398% 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, J F$8,618.3098% confidence
Lacey & Assoc Insurance Ag PO Box 11864, Santa Ana, CA, 92711
Held by Continental Casualty Company
Vendor payments · ID 16053431
$4,945.00
FmiCA
2701 South Harbor Boulevard, Santa Ana, CA, 92704
Held by Commercial Metals Company
Accounts payable · ID 1042815531
$4,944.64
3 possible associated properties
At this address
- Fmi$191.9698% confidence
2701 South Harbor Boulevard, Santa Ana, CA, 92704
- Fmi$99.5598% confidence
2701 South Harbor Boulevard, Santa Ana, CA, 92704
- Fmi Acquisition LLC$1.0091% confidence
2701 South Harbor Boulevard, 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.
- Fmi$191.9698% confidence
Suite 201 2232 Southeast Bristol, Santa Ana, CA, 92707
Held by Prudential Insurance Company
Co-owner on this record: Roberts, Donald E
Proceeds due beneficiaries · ID 969577841
$4,939.31
3 possible associated properties
Same owner name elsewhere
- America Bank Of$1,628.2798% confidence
PO Box 961291, Fort Worth, TX, 76161
- America Bank Of$2,313.7598% confidence
PO Box 830200, Dallas, TX
- America Bank Of$1,536.2298% confidence
### North Tryon Street Nc#-###-##- 80, Irving, TX, 75063
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- America Bank Of$1,628.2798% confidence
Suite 201 2232 Southeast Bristol, Santa Ana, CA, 92707
Held by Prudential Insurance Company
Co-owner on this record: America Bank Of
Proceeds due beneficiaries · ID 969577841
$4,939.31
3 possible associated properties
Same owner name elsewhere
- Roberts, Donald E$483.48100% confidence
2232 Southeast Bristol Suite 201, Santa Ana, CA, 92707
- Roberts, Donald E$367.13100% confidence
1911 Loma Drive, Camarillo, CA, 93010
- Roberts, Donald E$0.2198% confidence
10675 Realito Avenue, Atascadero, CA, 93422
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Roberts, Donald E$483.48100% confidence
3605 West Macarthur Boulevard Suite 702, Santa Ana, CA, 92704
Held by Beechcraft Corp
Accounts payable · ID 999737817
$4,933.80
1 possible associated property
Same owner name elsewhere
- True, Colors International$60.5098% confidence
19202 Fairhaven Ext, 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.
- True, Colors International$60.5098% confidence
Santa Ana, CA, 92706
Held by Wells Fargo Bank NA
Checking accounts, demand deposit · ID 10003349
$4,931.85
1706 South Rene Drive, Santa Ana, CA, 92704
Held by Prudential Financial Inc Kba
Securities · ID 17198472
$4,930.42
3 possible associated properties
At this address
- Navarro, Jorge$0.0498% confidence
1706 South Rene Drive, Santa Ana, CA, 92704
- Navarro, Elena$62.1391% confidence
1706 South Rene Drive, Santa Ana, CA, 92704
- Navarro, Elena$3,649.8091% confidence
1706 South Rene 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.
- Navarro, Jorge$0.0498% confidence
Community, Psychiactric CtrsCA
2130 East Fourth Street Suite 15, Santa Ana, CA, 92705
Held by Farmers Insurance Exchange
Court settlements · ID 12676457
$4,930.15
2 Mac Arthur Place Suite 700, Santa Ana, CA, 92707
Held by American Home Assurance Company
Premium refunds · ID 1007745239
$4,929.31
5 possible associated properties
Same owner name elsewhere
- Dental Technology Inc$3,451.4998% confidence
- Dental Technology Inc$707.0098% confidence
Dba: Smilecare PO Box 92009, Los Angeles, CA, 90009
- Dental Technology Inc$510.0098% confidence
PO Box 92009, Los Angeles, CA, 90009
At this address
- Dental Technology Inc$18,075.0098% confidence
2 Mac Arthur Place Suite 700, Santa Ana, CA, 92707
- Dental Technology Inc$1,236.7698% confidence
2 Mac Arthur Place Suite 700, 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.
206 South Sullivan Street Spc 3, Santa Ana, CA, 92704
Held by Service Corporation Intl.
Pre-Need funeral plans · ID 1042129847
$4,925.75
3940 West Hazard Avenue Apt G, Santa Ana, CA, 92703
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Alvarado, Rosa M
Cashier's checks · ID 1032973348
$4,917.78
3 possible associated properties
Same owner name elsewhere
- Cordova, David S$10.54100% confidence
1843 Main Street, Delano, CA, 93215
- Cordova, David S$0.1698% confidence
8813 Roundtable Court, Fair Oaks, CA, 95628
- Cordova, David S$12.9098% confidence
1843 Main Street, Delano, CA, 93215
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cordova, David S$10.54100% confidence
3940 West Hazard Avenue Apt G, Santa Ana, CA, 92703
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Cordova, David S
Cashier's checks · ID 1032973348
$4,917.78
3400 West Warner Avenue Suite H, Santa Ana, CA, 92704
Held by Hartford Fire Insurance Company
Individual policy benefit/Clm · ID 992252379
$4,911.50
2212 Salt Air Drive, Santa Ana, CA, 92705
Held by State Of California Savings Plus
Pensions, retirement funds · ID 17509587
$4,908.03
1 possible associated property
At this address
- Stern, Joyce$0.1691% confidence
2212 Salt Air 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.
- Stern, Joyce$0.1691% confidence
Construction Specialties IncCA
PO Box 41195, Santa Ana, CA, 92799
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable · ID 1047034737
$4,906.94
3 possible associated properties
Same owner name elsewhere
- Construction Specialties Inc$185.87100% confidence
PO Box 41195, Santa Ana, CA, 92799
- Construction Specialties Inc$450.15100% confidence
PO Box 41195, Santa Ana, CA, 92799
- Construction Specialties Inc$250.1998% confidence
107 Johnson Boulevard, Del Rio, TX, 78840
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Construction Specialties Inc$185.87100% confidence
1362 East Endinger Avenue Suite C, Santa Ana, CA, 92705
Held by Philips Electronics North America
Vendor checks · ID 966275972
$4,900.00
1 possible associated property
Same owner name elsewhere
- All Imaging Systems Inc$397.5698% confidence
560 Wald, Irvine, CA, 92618
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- All Imaging Systems Inc$397.5698% confidence
15 Macarthur Place Unit 2005, Santa Ana, CA, 92707
Held by Bank Of America - California NA (318)
Checking accounts · ID 999817430
$4,900.00
3609 West Macarthur Boulevard Suite 803, Santa Ana, CA, 92704
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Icon Owner Pool 1 La Bussiness Park LLC
Cashier's checks · ID 1032998808
$4,900.00
1728 West River Lane, Santa Ana, CA, 92706
Held by Transamerica Life Insurance Company
Co-owner on this record: Frank, Lillian
Proceeds due beneficiaries · ID 971431153
$4,895.98
3 possible associated properties
At this address
- Frank, Karen$0.0398% confidence
1728 West River Lane, Santa Ana, CA, 92706
- Frank, Karen$30.8698% confidence
1728 West River Lane, Santa Ana, CA, 92706
- Frank, Karen$3,111.6198% confidence
1728 West River Lane, Santa Ana, CA, 92706
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Frank, Karen$0.0398% confidence
1728 West River Lane, Santa Ana, CA, 92706
Held by Transamerica Life Insurance Company
Co-owner on this record: Frank, Karen
Proceeds due beneficiaries · ID 971431153
$4,895.98
3 possible associated properties
At this address
- Frank, Lillian$0.0398% confidence
1728 West River Lane, Santa Ana, CA, 92706
- Frank, Lillian$30.8698% confidence
1728 West River Lane, Santa Ana, CA, 92706
- Frank, Lillian$3,111.6198% confidence
1728 West River Lane, Santa Ana, CA, 92706
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Frank, Lillian$0.0398% confidence
2806 Lowell Lane, Santa Ana, CA, 92706
Held by US Bank NA
CD interest checks · ID 1019098165
$4,895.66
2 possible associated properties
At this address
- Settanni, Theodore R$0.0098% confidence
2806 Lowell Lane, Santa Ana, CA, 92706
- Settanni, Gwendolyn M$0.0091% confidence
2806 Lowell Lane, Santa Ana, CA, 92706
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Settanni, Theodore R$0.0098% confidence
2406 North Hesperian Street, Santa Ana, CA, 92706
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 984830293
$4,890.97
2027 South Lyon Street, Santa Ana, CA, 92705
Held by California Housing Finance Agency
Misc outstanding checks · ID 1034283482
$4,888.23
4618 West Melric Drive, Santa Ana, CA, 92704
Held by Citimortgage Inc.
Escrow accounts · ID 1016242320
$4,886.19
3 possible associated properties
Same owner name elsewhere
- Huynh, Kiet T$3.1098% confidence
1594 Acheson Street, San Diego, CA, 92111
- Huynh, Kiet T$1.0598% confidence
2521 Monticello Wy, Santa Clara, CA, 95051
- Huynh, Kiet T$0.1198% confidence
1949 Twin Avenue, San Gabriel, CA, 91776
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Huynh, Kiet T$3.1098% confidence
15 Macarthur Place Unit 608, Santa Ana, CA, 92707
Held by Lockwood V Wells Fargo Bank Fund
Misc outstanding checks · ID 1031835491
$4,882.88
3 possible associated properties
At this address
- McNeely, Michael David$1.0098% confidence
15 Macarthur Place Unit 608, Santa Ana, CA, 92707
- McNeely, Michael David$1.0098% confidence
15 Macarthur Place Unit 608, Santa Ana, CA, 92707
- McNeely, Michael David$0.2198% confidence
15 Macarthur Place Unit 608, 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.
- McNeely, Michael David$1.0098% confidence
421 Juniper Avenue, Santa Ana, CA, 92707
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 1040448352
$4,880.64
3 possible associated properties
At this address
- Chiappino, Francis L$6.2398% confidence
421 Juniper Avenue, Santa Ana, CA, 92707
- Chiappino, Francis L$6.2398% confidence
421 Juniper Avenue, Santa Ana, CA, 92707
- Chiappino, Francis L$6.2398% confidence
421 Juniper 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.
- Chiappino, Francis L$6.2398% confidence
1275 Oak Street, Santa Ana, CA, 92707
Held by Bank Of America - California NA (318)
Checking accounts · ID 999813685
$4,874.62
5 possible associated properties
Same owner name elsewhere
- Chavez, Ignacio L$3.0098% confidence
831 South Olive Street, Santa Ana, CA, 92703
- Chavez, Ignacio L$0.0598% confidence
20 West Holland Avenue, Clovis, CA, 93612
- Chavez, Ignacio L$50.0098% confidence
2975 South Sierra Vis, Fresno, CA, 93725
At this address
- Chavez, Ignacio$7.0095% confidence
1275 Oak Street, Santa Ana, CA, 92707
- Chavez, Ignacio$25.6395% confidence
1275 Oak Street, Santa Ana, CA, 92707
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chavez, Ignacio L$3.0098% confidence
Thomas Nguyen Law Offices Of Gene J GoCA
501 Civic Center Drive West, Santa Ana, CA, 92701
Held by Knight Swift Transportation & Affiliates
Accounts payable · ID 1009190450
$4,869.73
3617 South Garnsey Street, Santa Ana, CA, 92707
Held by Prudential Financial Inc
Underlying shares or outstanding certificates · ID 1010695852
$4,867.71
6 possible associated properties
Same owner name elsewhere
- Wilson, Ralph O$3.32100% confidence
3617 South Garnsey, Santa Ana, CA, 92707
- Wilson, Ralph O$20.02100% confidence
3617S Garnsey Street, Santa Ana, CA, 92707
- Wilson, Ralph O$41.6798% confidence
PO Box 248, Grizzly Flats, CA, 95636
At this address
- Wilson, Ralph O$1.0098% confidence
3617 South Garnsey Street, Santa Ana, CA, 92707
- Wilson, Ralph O$33.1298% confidence
3617 South Garnsey Street, Santa Ana, CA, 92707
- Wilson, Ralph O$11.5298% confidence
3617 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.
- Wilson, Ralph O$3.32100% confidence
1523 Freeman Street, Santa Ana, CA, 92706
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1027252632
$4,864.00
1 possible associated property
At this address
- Ross, Michael T$4,480.8898% confidence
1523 Freeman 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.
- Ross, Michael T$4,480.8898% confidence
530 South Sycamore Street, Santa Ana, CA, 92701
Held by Metabank
Misc intangible property · ID 972427500
$4,862.40
1731 Normandy Place Unt D, Santa Ana, CA, 92705
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 989633867
$4,860.00
1851 East First Street Suite 470, Santa Ana, CA, 92705
Held by Kaiser Foundation Health Plan
Accounts payable · ID 1003352209
$4,860.00
2319 North Eastwood, Santa Ana, CA, 00000
Held by Anthem Inc
Individual policy benefit/Clm · ID 992122126
$4,859.00
1105 North Baker, Santa Ana, CA, 92703
Held by Gonzales & Gonzales Bonds And Insurance Agency, Inc.
Refunds due · ID 1032171928
$4,858.00
630 South Corta Drive, Santa Ana, CA, 92704
Held by Schoolsfirst Fcu
Savings accounts · ID 967715245
$4,853.79
829 North Garfield Apt #5, Santa Ana, CA, 92701
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs · ID 13423894
$4,853.75
1339 South Douglas Street, Santa Ana, CA, 92704
Held by Prudential Insurance Company
Co-owner on this record: Gray, Ethel C
Proceeds due beneficiaries · ID 971006976
$4,845.86
2 possible associated properties
At this address
- Trust Thegray$3,399.2698% confidence
1339 South Douglas Street, Santa Ana, CA, 92704
- Trust Thegray$4,470.4998% confidence
1339 South Douglas Street, Santa Ana, CA, 92704
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Trust Thegray$3,399.2698% confidence
1339 South Douglas Street, Santa Ana, CA, 92704
Held by Prudential Insurance Company
Co-owner on this record: Trust Thegray
Proceeds due beneficiaries · ID 971006976
$4,845.86
2 possible associated properties
At this address
- Gray, Ethel C$4,470.4998% confidence
1339 South Douglas Street, Santa Ana, CA, 92704
- Gray, Ethel V$3,399.2691% confidence
1339 South Douglas Street, Santa Ana, CA, 92704
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gray, Ethel C$4,470.4998% confidence
615 West Civic Center Drive Suite 280, Santa Ana, CA, 92701
Held by Citibank N A
Accounts-receivable credit balance · ID 1031352237
$4,843.96
215 Emerald Drive, Santa Ana, CA, 92703
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 1022152765
$4,842.30
4 possible associated properties
Same owner name elsewhere
- Ramirez, Juan Jesus$17.9898% confidence
1174 Chestnut Avenue, Beaumont, CA, 92223
- Ramirez, Juan Jesus$17.9898% confidence
1174 Chestnut Avenue, Beaumont, CA, 92223
At this address
- Ramirez, Juan Jesus$6,237.0998% confidence
215 Emerald Drive, Santa Ana, CA, 92703
- Ramirez, Juan J$3.0795% confidence
215 Emerald Drive, 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.
- Ramirez, Juan Jesus$17.9898% confidence
2510 North Eastwood, Santa Ana, CA, 92706
Held by Transamerica Life Insurance Company
Co-owner on this record: Spiller, James P
Proceeds due beneficiaries · ID 988739260
$4,837.17
3 possible associated properties
At this address
- Spiller, Rosario C$4,837.1798% confidence
2510 North Eastwood, Santa Ana, CA, 92706
- Spiller, Rosario C$4,837.1798% confidence
2510 North Eastwood, Santa Ana, CA, 92706
- Spiller, James P$4,837.1791% confidence
2510 North Eastwood, 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.
- Spiller, Rosario C$4,837.1798% confidence
2510 North Eastwood, Santa Ana, CA, 92706
Held by Transamerica Life Insurance Company
Co-owner on this record: Spiller, Rosario C
Proceeds due beneficiaries · ID 988739260
$4,837.17
3 possible associated properties
At this address
- Spiller, James P$4,837.1798% confidence
2510 North Eastwood, Santa Ana, CA, 92706
- Spiller, Rosario C$4,837.1791% confidence
2510 North Eastwood, Santa Ana, CA, 92706
- Spiller, Rosario C$4,837.1791% confidence
2510 North Eastwood, 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.
- Spiller, James P$4,837.1798% confidence
2510 North Eastwood, Santa Ana, CA, 92706
Held by Transamerica Life Insurance Company
Co-owner on this record: Spiller, James P
Proceeds due beneficiaries · ID 988739261
$4,837.17
3 possible associated properties
At this address
- Spiller, Rosario C$4,837.1798% confidence
2510 North Eastwood, Santa Ana, CA, 92706
- Spiller, Rosario C$4,837.1798% confidence
2510 North Eastwood, Santa Ana, CA, 92706
- Spiller, James P$4,837.1791% confidence
2510 North Eastwood, 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.
- Spiller, Rosario C$4,837.1798% confidence
2510 North Eastwood, Santa Ana, CA, 92706
Held by Transamerica Life Insurance Company
Co-owner on this record: Spiller, Rosario C
Proceeds due beneficiaries · ID 988739261
$4,837.17
3 possible associated properties
At this address
- Spiller, James P$4,837.1798% confidence
2510 North Eastwood, Santa Ana, CA, 92706
- Spiller, Rosario C$4,837.1791% confidence
2510 North Eastwood, Santa Ana, CA, 92706
- Spiller, Rosario C$4,837.1791% confidence
2510 North Eastwood, 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.
- Spiller, James P$4,837.1798% confidence
2510 North Eastwood, Santa Ana, CA, 92706
Held by Transamerica Life Insurance Company
Co-owner on this record: Sullivan, Patricia
Proceeds due beneficiaries · ID 988739262
$4,837.17
3 possible associated properties
At this address
- Spiller, Rosario C$4,837.1798% confidence
2510 North Eastwood, Santa Ana, CA, 92706
- Spiller, Rosario C$4,837.1798% confidence
2510 North Eastwood, Santa Ana, CA, 92706
- Spiller, James P$4,837.1791% confidence
2510 North Eastwood, 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.
- Spiller, Rosario C$4,837.1798% confidence
2510 North Eastwood, Santa Ana, CA, 92706
Held by Transamerica Life Insurance Company
Co-owner on this record: Spiller, Rosario C
Proceeds due beneficiaries · ID 988739262
$4,837.17
1209 Hemlock Way, Santa Ana, CA, 92707
Held by Lincoln Life Assurance Company Of Boston
Proceeds due beneficiaries · ID 1004339599
$4,821.32
1891 Park Skyline Road, Santa Ana, CA, 92705
Held by Big Lots Inc
Co-owner on this record: Moore, John R
Unexch stock of successor co · ID 963909416
$4,819.53
6 possible associated properties
Same owner name elsewhere
- Moore, Judith B$9.60100% confidence
1891 Park Skline Road, Santa Ana, CA, 92705
- Moore, Judith B$4.7598% confidence
610 West Wisteria, Arcadia, CA, 91006
- Moore, Judith B$7.0698% confidence
610 West Wisteria, Arcadia, CA, 91006
At this address
- Moore, Judith B$1.1298% confidence
1891 Park Skyline Road, Santa Ana, CA, 92705
- Moore, Judith B$34.3998% confidence
1891 Park Skyline Road, Santa Ana, CA, 92705
- Moore, J$105.8195% confidence
1891 Park Skyline Road, Santa Ana, CA, 92705
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moore, Judith B$9.60100% confidence
1891 Park Skyline Road, Santa Ana, CA, 92705
Held by Big Lots Inc
Co-owner on this record: Moore, Judith B
Unexch stock of successor co · ID 963909416
$4,819.53
3 possible associated properties
At this address
- Moore, John R$1.1298% confidence
1891 Park Skyline Road, Santa Ana, CA, 92705
- Moore, John R$34.3998% confidence
1891 Park Skyline Road, Santa Ana, CA, 92705
- Moore, John R$781.7098% confidence
1891 Park Skyline Road, Santa Ana, CA, 92705
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moore, John R$1.1298% confidence
312 South Deming Street, Santa Ana, CA, 92704
Held by Principal Financial Group Inc Common
Securities · ID 18124651
$4,819.02
3 possible associated properties
At this address
- Villanueva, Robert$285.0098% confidence
312 South Deming Street, Santa Ana, CA, 92704
- Villanueva, Robert$308.0498% confidence
312 South Deming Street, Santa Ana, CA, 92704
- Villanueva, Robert$343.0098% confidence
312 South Deming 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.
- Villanueva, Robert$285.0098% confidence
1001 West Macarthur Boulevard Unit 47, Santa Ana, CA, 92707
Held by State Farm Mutual Automobile Ins
Co-owner on this record: Classic, Metal Works
Individual policy benefit/Clm · ID 978047867
$4,817.05
1 possible associated property
Same owner name elsewhere
- Ferretti, Agustin$28.0698% confidence
1214 West Katella Avenue, Anaheim, CA, 92802
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ferretti, Agustin$28.0698% confidence
1137 West Pine Street, Santa Ana, CA, 92703
Held by Southern California Pizza Company LLC
Wages, payroll, salaries · ID 1002500135
$4,815.68
3 possible associated properties
At this address
- Mendoza, Jose$279.4298% confidence
1137 West Pine Street, Santa Ana, CA, 92703
- Mendoza, Jose$156.0098% confidence
1137 West Pine Street, Santa Ana, CA, 92703
- Mendoza, Jose$122.1298% confidence
1137 West Pine Street, Santa Ana, CA, 92703
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mendoza, Jose$279.4298% confidence
2024 North Broadway, Santa Ana, CA, 92705
Held by Imperial Bank
Checking accounts, demand deposit · ID 1791804
$4,814.62
1 possible associated property
Same owner name elsewhere
- Centennial Title Co$119.0898% confidence
TX, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Centennial Title Co$119.0898% confidence
PO Box 1561, Santa Ana, CA, 92702
Held by J P Morgan Securities LLC
Mutual fund shares · ID 1042926333
$4,812.53
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
Pob 10320, Santa Ana, CA, 92379
Held by Td Auto Finance LLC
Accounts-receivable credit balance · ID 1013459655
$4,809.95
4501 West Penny Avenue, Santa Ana, CA, 92703
Held by Metropolitan Life Insurance Company
Co-owner on this record: Shigemasa, Ray
Proceeds due beneficiaries · ID 969279246
$4,809.11
5 possible associated properties
Same owner name elsewhere
- Shigemasa, Sachiko$645.46100% confidence
4501 West Penney Avenue, Santa Ana, CA, 92703
- Shigemasa, Sachiko$492.8298% confidence
C/o Mark Shigemasa 5821 Snead Drive, Huntingtn Bch, CA, 92649
At this address
- Shigemasa, Sachiko$822.1098% confidence
4501 West Penny Avenue, Santa Ana, CA, 92703
- Shigemasa, Sachiko$5,012.8598% confidence
4501 West Penny Avenue, Santa Ana, CA, 92703
- Shigemasa, Sachiko$6,046.7898% confidence
4501 West Penny Avenue, 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.
- Shigemasa, Sachiko$645.46100% confidence
Santa Ana, CA, 92703
Held by Metropolitan Life Insurance Company
Co-owner on this record: Shigemasa, Sachiko
Proceeds due beneficiaries · ID 969279246
$4,809.11
3 possible associated properties
Same owner name elsewhere
- Shigemasa, Ray$0.62100% confidence
4501 West Penny Avenue, Santa Ana, CA, 92703
- Shigemasa, Ray$56.80100% confidence
4501 Penny Avenue, Santa Ana, CA, 92703
- Shigemasa, Ray$37.95100% confidence
4501 West Penny Avenue, 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.
- Shigemasa, Ray$0.62100% confidence
3010 South Griset Place, Santa Ana, CA, 92704
Held by Allstate Insurance Company
Individual policy benefit/Clm · ID 1017367582
$4,808.31
3 possible associated properties
At this address
- Collins, George$6.0298% confidence
3010 South Griset Place, Santa Ana, CA, 92704
- Collins, George$5.0098% confidence
3010 South Griset Place, Santa Ana, CA, 92704
- Collins, George$5.0098% confidence
3010 South Griset Place, 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.
- Collins, George$6.0298% confidence