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
2418 South Poplar Street, Santa Ana, CA, 92704
Held by E*trade Bank
Outstanding official checks · ID 1016679760
$5,042.68
3 possible associated properties
At this address
- Tran, Thao N$7.0198% confidence
2418 South Poplar Street, Santa Ana, CA, 92704
- Tran, Thao$56.6295% confidence
2418 South Poplar Street, Santa Ana, CA, 92704
- Tran, Tuyen$200.0091% confidence
2418 South Poplar 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.
- Tran, Thao N$7.0198% confidence
12592 Daniger Road, Santa Ana, CA, 92705
Held by U.s. Bank National Association
Co-owners on this record: Maraney, Barbara, Maraney, Josephine
Time deposits, CD accounts · ID 14506521
$5,041.04
5 possible associated properties
Same owner name elsewhere
- Maraney, Melvin$38.4398% confidence
5739 Cedros Avenue, Van Nuys, CA, 91401
- Maraney, Melvin$50.0098% confidence
18827 Bardeen Avenue, Irvine, CA, 92612
- Maraney, Melvin$50.0098% confidence
18827 Bardeen Avenue, Irvine, CA, 92612
At this address
- Maraney, Josephine$5,041.0491% confidence
12592 Daniger Road, Santa Ana, CA, 92705
- Maraney, Barbara$5,041.0491% confidence
12592 Daniger 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.
- Maraney, Melvin$38.4398% confidence
12592 Daniger Road, Santa Ana, CA, 92705
Held by U.s. Bank National Association
Co-owners on this record: Maraney, Barbara, Maraney, Melvin
Time deposits, CD accounts · ID 14506521
$5,041.04
2 possible associated properties
At this address
- Maraney, Melvin$5,041.0491% confidence
12592 Daniger Road, Santa Ana, CA, 92705
- Maraney, Barbara$5,041.0491% confidence
12592 Daniger 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.
- Maraney, Melvin$5,041.0491% confidence
12592 Daniger Road, Santa Ana, CA, 92705
Held by U.s. Bank National Association
Co-owners on this record: Maraney, Josephine, Maraney, Melvin
Time deposits, CD accounts · ID 14506521
$5,041.04
2 possible associated properties
At this address
- Maraney, Melvin$5,041.0491% confidence
12592 Daniger Road, Santa Ana, CA, 92705
- Maraney, Josephine$5,041.0491% confidence
12592 Daniger 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.
- Maraney, Melvin$5,041.0491% confidence
Max Joseph And Carrington Mortgage ServiCA
Carrington Mortgage Services 1610 East Saint Andrew Place Suite B15, Santa Ana, CA, 92705
Held by American Security Insurance Company
Other amounts due under policy · ID 1008730112
$5,040.68
1 possible associated property
Same owner name elsewhere
- Max Joseph And Carrington Mortgage Servi$2,309.72100% confidence
Carrington Mortgage Services 1610 East Saint Andrew Place Suite B15, Santa Ana, CA, 11771
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Max Joseph And Carrington Mortgage Servi$2,309.72100% confidence
3100 South Harbor Boulevard Suite 390, Santa Ana, CA, 92704
Held by Georgia Banking Company
Cashier's checks · ID 998998684
$5,038.38
PO Box 11526, Santa Ana, CA, 92711
Held by Public Storage
Underlying shares or outstanding certificates · ID 975925664
$5,035.14
2515 West Hood Avenue, Santa Ana, CA, 92704
Held by Wells Fargo Bank NA
Checking accounts · ID 971468539
$5,034.68
3 possible associated properties
Same owner name elsewhere
- Garcia, Javier R$9.0098% confidence
428 Severin Avenue, Modesto, CA, 95354
- Garcia, Javier R$3.9998% confidence
12641 Fineview Street, El Monte, CA, 91732
- Garcia, Javier R$4.0098% confidence
2194 Sequoia Avenue, Simi Valley, CA, 93063
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, Javier R$9.0098% confidence
Box 1439, Santa Ana, CA, 92702
Held by Southern California Gas Co.
Refunds · ID 10955187
$5,034.00
3410 South Main Street Apt C1, Santa Ana, CA, 92707
Held by Bank Of America NA
Checking accounts · ID 1045277351
$5,027.14
4 possible associated properties
Same owner name elsewhere
- Acosta, Yvonne M$0.1198% confidence
34255 Olive Grove Road, Wildomar, CA, 92595
- Acosta, Yvonne M$0.3998% confidence
1212 Prospector, Stockton, CA, 95210
- Acosta, Yvonne M$0.4298% confidence
3712 Savona Court, Chino, CA, 91710
At this address
- Acosta, Yvonne$12.0095% confidence
3410 South Main Street Apt C1, 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.
- Acosta, Yvonne M$0.1198% confidence
800 South Sullivan Street Apt U2, Santa Ana, CA, 92704
Held by Citibank NA Cca
Savings accounts · ID 1042122388
$5,025.36
1936 East Deere Avenue Suite 100, Santa Ana, CA, 92705
Held by Cvs Caremark
Accounts payable · ID 959742232
$5,022.44
2 possible associated properties
At this address
- Diabetes, Self Care$37.7095% confidence
1936 East Deere Avenue Suite 100, Santa Ana, CA, 92705
- Diabetes, Self Care$103.2795% confidence
1936 East Deere Avenue Suite 100, Santa Ana, CA, 92705
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Diabetes, Self Care$37.7095% confidence
625 North Grand Avenue, Santa Ana, CA, 92701
Held by Sunrise Banks
Refunds due · ID 1032737994
$5,021.43
2 possible associated properties
At this address
- Register, Sonja County$0.2391% confidence
625 North Grand Avenue, Santa Ana, CA, 92701
- Register,, Metro Section$209.7091% confidence
625 North Grand Avenue, Santa Ana, CA, 92701
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Register, Sonja County$0.2391% confidence
1962 Mc Lean Drive, Santa Ana, CA, 92705
Held by Pff Bank & Trust
Co-owner on this record: Bennett, Jordon
Checking accounts, demand deposit · ID 18211170
$5,019.38
4 possible associated properties
Same owner name elsewhere
- Rocco, Grace S$0.76100% confidence
1962 McClean Drive, Santa Ana, CA, 92705
- Rocco, Grace S$1,021.77100% confidence
1962 McClean Drive, Santa Ana, CA, 92705
- Rocco, Grace S$485.26100% confidence
1962 McClean Drive, Santa Ana, CA, 92705
At this address
- Rocco, Grace S$68.4498% confidence
1962 Mc Lean 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.
- Rocco, Grace S$0.76100% confidence
1962 Mc Lean Drive, Santa Ana, CA, 92705
Held by Pff Bank & Trust
Co-owner on this record: Rocco, Grace S
Checking accounts, demand deposit · ID 18211170
$5,019.38
1 possible associated property
At this address
- Bennett, Jeannae$68.4491% confidence
1962 Mc Lean 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.
- Bennett, Jeannae$68.4491% confidence
410 Grant, Santa Ana, CA, 92650
Held by Prudential Insurance Company
Matured/Terminated policies · ID 15162091
$5,016.79
705 East 21st Street, Santa Ana, CA, 92706
Held by Sun Life Assurance Company Of Canada
Co-owners on this record: Soule, Brian T, Soule, Michael M
Proceeds due beneficiaries · ID 1031760170
$5,012.88
3 possible associated properties
At this address
- Soule, Joyce Y$6,143.2995% confidence
705 East 21st Street, Santa Ana, CA, 92706
- Soule, Joyce Y$4,544.7995% confidence
705 East 21st Street, Santa Ana, CA, 92706
- Souie, Joyce Y$366.8693% confidence
705 East 21st Street, Santa Ana, CA, 92706
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Soule, Joyce Y$6,143.2995% confidence
705 East 21st Street, Santa Ana, CA, 92706
Held by Sun Life Assurance Company Of Canada
Co-owners on this record: Soule, Joyce, Soule, Michael M
Proceeds due beneficiaries · ID 1031760170
$5,012.88
3 possible associated properties
At this address
- Soule, Brian T$1,086.3998% confidence
705 East 21st Street, Santa Ana, CA, 92706
- Soule, Brian T$15.5098% confidence
705 East 21st Street, Santa Ana, CA, 92706
- Soule, Brian$0.8795% confidence
705 East 21st Street, Santa Ana, CA, 92706
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Soule, Brian T$1,086.3998% confidence
705 East 21st Street, Santa Ana, CA, 92706
Held by Sun Life Assurance Company Of Canada
Co-owners on this record: Soule, Brian T, Soule, Joyce
Proceeds due beneficiaries · ID 1031760170
$5,012.88
3 possible associated properties
At this address
- Soule, Michael$64.0095% confidence
705 East 21st Street, Santa Ana, CA, 92706
- Soule, Brian$0.8791% confidence
705 East 21st Street, Santa Ana, CA, 92706
- Soule, George M$70.6691% confidence
705 East 21st Street, Santa Ana, CA, 92706
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Soule, Michael$64.0095% confidence
4501 West Penny Avenue, Santa Ana, CA, 92703
Held by Bank Of The West
Pension & Profit sharing · ID 965444955
$5,012.85
6 possible associated properties
Same owner name elsewhere
- Shigemasa, Sachiko$645.46100% confidence
4501 West Penney Avenue, Santa Ana, CA, 92703
- Shigemasa, Sachiko$68.0098% confidence
00000
- 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$6,046.7898% confidence
4501 West Penny Avenue, Santa Ana, CA, 92703
- Shigemasa, Sachiko$4,809.1198% 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
65 Enterprise Suite 325 Accounts Payable, Santa Ana, CA, 92656
Held by At&t Services Inc.
Refunds due · ID 974153592
$5,009.52
3 possible associated properties
Same owner name elsewhere
- Royal, Street Comm$2,930.64100% confidence
65 Enterprise Suite:325 Accounts Payable, Aliso Viejo, CA, 92656
- Royal, Street Comm$1,493.3698% confidence
2913 El Camino Real # 561, Tustin, CA, 90803
- Royal, Street Comm$238.7598% confidence
2125 Wright Avenue C-9, La Verne, CA, 91750
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Royal, Street Comm$2,930.64100% confidence
3301 South Bear Street Apt 47M, Santa Ana, CA, 92704
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1032857000
$5,006.68
4 possible associated properties
Same owner name elsewhere
- Ginoza, Neil$11.9498% confidence
1555 Mesa Verde Drive East 17A, Costa Mesa, CA, 92626
- Ginoza, Neil$35.8498% confidence
1555 Mesa Verde Drive East 174, Costa Mesa, CA, 92626
- Ginoza, Neil$29.2398% confidence
3400 Arts Avenue, Costa Mesa, CA, 92626
At this address
- Ginoza, Maria Aida$0.0691% confidence
3301 South Bear Street Apt 47M, 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.
- Ginoza, Neil$11.9498% confidence
520 West Dyer Road, Santa Ana, CA, 92707
Held by Modivcare Solutions LLC
Vendor checks · ID 968842985
$5,004.78
1 possible associated property
At this address
- Asccall, Oscar$5,372.7298% confidence
520 West Dyer Road, 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.
- Asccall, Oscar$5,372.7298% confidence
Rr 4 Box 357E, Santa Ana, CA, 75785
Held by Prudential Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2015 · ID 7522133
$5,000.00
2002 West Fifth Street, Santa Ana, CA, 92706
Held by Gold Country Escrow
Co-owners on this record: Valdivia, Danny, Valdivia, Denise
Escrow check/Deposit/Disputed · ID 12062034
$5,000.00
5 possible associated properties
Same owner name elsewhere
- Valdivia, Rudy$500.00100% confidence
2002 West 5th Street, Santa Ana, CA, 92706
- Valdivia, Rudy$500.00100% confidence
2002 West 5th Street, Santa Ana, CA, 92706
- Valdivia, Rudy$4.0098% confidence
2209 Palomar Court, Delano, CA, 93215
At this address
- Valdivia, Danny$5,000.0091% confidence
2002 West Fifth Street, Santa Ana, CA, 92706
- Valdivia, Denise$5,000.0091% confidence
2002 West Fifth 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.
- Valdivia, Rudy$500.00100% confidence
2002 West Fifth Street, Santa Ana, CA, 92706
Held by Gold Country Escrow
Co-owners on this record: Valdivia, Denise, Valdivia, Rudy
Escrow check/Deposit/Disputed · ID 12062034
$5,000.00
2 possible associated properties
At this address
- Valdivia, Rudy$5,000.0091% confidence
2002 West Fifth Street, Santa Ana, CA, 92706
- Valdivia, Denise$5,000.0091% confidence
2002 West Fifth 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.
- Valdivia, Rudy$5,000.0091% confidence
2002 West Fifth Street, Santa Ana, CA, 92706
Held by Gold Country Escrow
Co-owners on this record: Valdivia, Danny, Valdivia, Rudy
Escrow check/Deposit/Disputed · ID 12062034
$5,000.00
5 possible associated properties
Same owner name elsewhere
- Valdivia, Denise$6.4098% confidence
134 West Calle Primera Apt 2, San Ysidro, CA, 92173
- Valdivia, Denise$50.9098% confidence
2022 South Oak, Santa Ana, CA, 92707
- Valdivia, Denise$30.2898% confidence
1818 West 20th Street, Santa Ana, CA, 92701
At this address
- Valdivia, Rudy$5,000.0091% confidence
2002 West Fifth Street, Santa Ana, CA, 92706
- Valdivia, Danny$5,000.0091% confidence
2002 West Fifth 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.
- Valdivia, Denise$6.4098% confidence
2101 Cedar Street, Santa Ana, CA, 92707
Held by General Motors Corp
Other · ID 18896131
$5,000.00
200 West Santa Ana Boulevard, Santa Ana, CA, 92701
Held by The Chubb Corporation
Co-owner on this record: Nicholas, Esq Robert
Insurance claim checks · ID 16363993
$5,000.00
200 West Santa Ana Boulevard, Santa Ana, CA, 92701
Held by The Chubb Corporation
Co-owner on this record: Ojeda, Esq Daniel
Insurance claim checks · ID 16363993
$5,000.00
3231 South Standard Avenue, Santa Ana, CA, 92705
Held by Bank Of America - Illinois
Checking accounts, demand deposit · ID 18339463
$5,000.00
618 North Lynwood Avenue, Santa Ana, CA, 92701
Held by Atlas Escrow Corporation
Co-owners on this record: Flowers, James, Flowers, Yuhsia
Escrow check/Deposit/Disputed · ID 18529942
$5,000.00
618 North Lynwood Avenue, Santa Ana, CA, 92701
Held by Atlas Escrow Corporation
Co-owners on this record: Crowley, Ana, Flowers, Yuhsia
Escrow check/Deposit/Disputed · ID 18529942
$5,000.00
1 possible associated property
At this address
- Flowers, Yuhsia$5,000.0091% confidence
618 North Lynwood Avenue, Santa Ana, CA, 92701
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Flowers, Yuhsia$5,000.0091% confidence
618 North Lynwood Avenue, Santa Ana, CA, 92701
Held by Atlas Escrow Corporation
Co-owners on this record: Crowley, Ana, Flowers, James
Escrow check/Deposit/Disputed · ID 18529942
$5,000.00
1 possible associated property
At this address
- Flowers, James$5,000.0091% confidence
618 North Lynwood Avenue, Santa Ana, CA, 92701
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Flowers, James$5,000.0091% confidence
4 Hutton Centre Drive, Santa Ana, CA, 92707
Held by Ingram Micro Inc
Credit balances · ID 17847885
$5,000.00
3400 West Warner Street Suite G, Santa Ana, CA, 92704
Held by Bose Corporation
Vendor payments · ID 16971539
$5,000.00
13322 Sussex Place, Santa Ana, CA, 92705
Held by U.s. Bank Trust National Assoc. (ca)
Municipal bond earnings · ID 11975481
$5,000.00
2 possible associated properties
Same owner name elsewhere
- Biedebach, John A$74.8298% confidence
24055 Paseo Del Lago 1054, Laguna Hills, CA, 92653
At this address
- Biedebach, Herbert$41.5891% confidence
13322 Sussex 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.
- Biedebach, John A$74.8298% confidence
533 Adams, Santa Ana, CA, 92707
Held by Onenation Insurance Company
Co-owner on this record: Camacho, Angel
Matured/Terminated policies · ID 1633896
$5,000.00
4 possible associated properties
Same owner name elsewhere
- Camacho, Catalina$8.9898% confidence
2316 Burkett Road, El Monte, CA, 91732
- Camacho, Catalina$5.5898% confidence
3138 39th Street, San Diego, CA, 92105
- Camacho, Catalina$5.5098% confidence
3138 39th Street, San Diego, CA, 92105
At this address
- Camacho, Angel$5,000.0091% confidence
533 Adams, 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.
- Camacho, Catalina$8.9898% confidence
533 Adams, Santa Ana, CA, 92707
Held by Onenation Insurance Company
Co-owner on this record: Camacho, Catalina
Matured/Terminated policies · ID 1633896
$5,000.00
1 possible associated property
At this address
- Camacho, Catalina$5,000.0091% confidence
533 Adams, 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.
- Camacho, Catalina$5,000.0091% confidence
1551 North Tustin Avenue Suite 100, Santa Ana, CA, 92701
Held by Hartford Fire Insurance Company
Co-owners on this record: Law Offices Of Michael Mojtahedi, Morrey, Susan
Individual policy benefit/Clm · ID 955919235
$5,000.00
Law Offices Of Michael MojtahediCA
1551 North Tustin Avenue Suite 100, Santa Ana, CA, 92701
Held by Hartford Fire Insurance Company
Co-owners on this record: Michael R Cully And Assoc, Morrey, Susan
Individual policy benefit/Clm · ID 955919235
$5,000.00
1 possible associated property
Same owner name elsewhere
- Law Offices Of Michael Mojtahedi$3.0098% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
1551 North Tustin Avenue Suite 100, Santa Ana, CA, 92701
Held by Hartford Fire Insurance Company
Co-owners on this record: Law Offices Of Michael Mojtahedi, Michael R Cully And Assoc
Individual policy benefit/Clm · ID 955919235
$5,000.00
1308 Freeman, Santa Ana, CA, 92706
Held by Hallmark Escrow
Escrow accounts · ID 963329219
$5,000.00
1 possible associated property
Same owner name elsewhere
- Maciel, Guadalupe M.$14.0098% confidence
532 Heath Street, Milpitas, CA, 95035
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Maciel, Guadalupe M.$14.0098% confidence
3101 West Macarthur Boulevard, Santa Ana, CA, 92704
Held by Yahoo Holdings, Inc
Accounts payable · ID 967891105
$5,000.00
1551 North Tustin Avenue Suite 200, Santa Ana, CA, 92705
Held by Qwest Communications
Expense checks · ID 969713931
$5,000.00
3 possible associated properties
At this address
- Grubb & Ellis Company$0.0895% confidence
1551 North Tustin Avenue Suite 200, Santa Ana, CA, 92705
- Grubb & Ellis Mgmt Service$2,274.7895% confidence
1551 North Tustin Avenue Suite 200, Santa Ana, CA, 92705
- Grubb & Ellis Company$101,515.0495% 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$0.0895% confidence
900 North Broadway 4th Floor, Santa Ana, CA, 92701
Held by Talcott Resolution Life Insurance Co.
Proceeds-Policy endow, annuity · ID 970893179
$5,000.00
2 possible associated properties
At this address
- Bravo, Juana H$6,000.0095% confidence
900 North Broadway 4th Floor, Santa Ana, CA, 92701
- Bravo, Juana H$9,090.9595% confidence
900 North Broadway 4th Floor, 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.
- Bravo, Juana H$6,000.0095% confidence
C/o Frederico Castelan Sayre 900 North Broadway 4th Floor, Santa Ana, CA, 92701
Held by Talcott Resolution Life Insurance Company
Proceeds-Policy endow, annuity · ID 974901449
$5,000.00
Law Offices Of Gene J. GoldsmanCA
501 Civic Center Drive West, Santa Ana, CA, 92701
Held by Oregon Mutual Insurance Company
Individual policy benefit/Clm · ID 976613201
$5,000.00
5 possible associated properties
Same owner name elsewhere
- Law Offices Of Gene J Goldsman$1,000.0098% confidence
C/o Macrae Edrington 2677 North Main Street Suite 200, Santa Ana, CA, 92705
- Law Offices Of Gene J Goldsman$17,500.0098% confidence
400 Oceangate 8th Floor, Long Beach, CA, 90802
At this address
- Law Offices Of Genej Goldman$67.8095% confidence
501 Civic Center Drive West, Santa Ana, CA, 92701
- Law, Offices Of Jacob$3,500.0095% confidence
501 Civic Center Drive West, Santa Ana, CA, 92701
- Law Office Of Gene Go$64.9291% confidence
501 Civic Center Drive West, 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.
- Law Offices Of Gene J Goldsman$1,000.0098% confidence
1761 East Street, Santa Ana, CA, 92705
Held by Hunt Leibert Jacobson PC
Escrow funds · ID 979424954
$5,000.00
Dr, Jonathan Simons JonathanCA
1551 North Tustin Avenue, Santa Ana, CA, 92705
Held by Scottsdale Insurance Company
Group policy benefit/Clm payments · ID 986832674
$5,000.00
2070 North Tustin Avenue, Santa Ana, CA, 92705
Held by Interinsurance Exchange Of The Automobil
Co-owners on this record: L/o, Jacob Emrani, Law Office Of Chambers Noronha & K
Individual policy benefit/Clm · ID 991098007
$5,000.00
1 possible associated property
Same owner name elsewhere
- Aa, Accident Attorneys$97.8698% confidence
Unknown
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aa, Accident Attorneys$97.8698% confidence
2070 North Tustin Avenue, Santa Ana, CA, 92705
Held by Interinsurance Exchange Of The Automobil
Co-owners on this record: Aa, Accident Attorneys, Law Office Of Chambers Noronha & K
Individual policy benefit/Clm · ID 991098007
$5,000.00
1 possible associated property
Same owner name elsewhere
- L, O Jacob Emrani$917.8398% confidence
Guardian Of Eric Granados 1516 South Broadway, Los Angeles, CA, 90015
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- L, O Jacob Emrani$917.8398% confidence
2767 West First Street #72, Santa Ana, CA, 92703
Held by Chardonnay Escrow Inc.
Escrow funds · ID 992937076
$5,000.00
2767 West First Street #72, Santa Ana, CA, 92703
Held by Chardonnay Escrow Inc.
Escrow funds · ID 992937076
$5,000.00
1731 La Loma Drive, Santa Ana, CA, 92705
Held by Transamerica Life Insurance Company
Proceeds-Policy endow, annuity · ID 993566951
$5,000.00
4 possible associated properties
Same owner name elsewhere
- Toth, Eugene J$3,344.8398% confidence
445 South Western Avenue #123, Los Angeles, CA, 90020
At this address
- Toth, Eugene J$41.6098% confidence
1731 La Loma Drive, Santa Ana, CA, 92705
- Toth, Eugene J$2,393.0098% confidence
1731 La Loma Drive, Santa Ana, CA, 92705
- Toth, Elizabeth$7.3091% confidence
1731 La Loma 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.
- Toth, Eugene J$3,344.8398% confidence
940 20th Street, Santa Ana, CA, 92706
Held by Bankers Life & Casualty Company
Co-owner on this record: Karr, Nenette
Proceeds due beneficiaries · ID 993574531
$5,000.00
1 possible associated property
At this address
- Karr, Nenette$5,000.0091% confidence
940 20th 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.
- Karr, Nenette$5,000.0091% confidence
940 20th Street, Santa Ana, CA, 92706
Held by Bankers Life & Casualty Company
Co-owner on this record: Karr, Douglas
Proceeds due beneficiaries · ID 993574531
$5,000.00
4 possible associated properties
Same owner name elsewhere
- Karr, Nenette$0.73100% confidence
940 West 20th Street, Santa Ana, CA, 92706
- Karr, Nenette$0.1598% confidence
20555 Via Belarmino, Yorba Linda, CA, 92887
- Karr, Nenette$219.4498% confidence
5054 Lakeview Avenue, Yorba Linda, CA, 92886
At this address
- Karr, Douglas$5,000.0091% confidence
940 20th 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.
- Karr, Nenette$0.73100% confidence
PO Box 25087, Santa Ana, CA, 92799
Held by Mercury Insurance Company Of Georgia
Co-owner on this record: Gmac Mortgage LLC
Other amounts due under policy · ID 1000574036
$5,000.00
4922 West Maurie Avenue, Santa Ana, CA, 92703
Held by Caesars Entertainment Corp. & Entities
Misc outstanding checks · ID 1001382621
$5,000.00
3 possible associated properties
At this address
- Nguyen, Cuong$5.0098% confidence
4922 West Maurie Avenue, Santa Ana, CA, 92703
- Nguyen, Cuong$18.0098% confidence
4922 West Maurie Avenue, Santa Ana, CA, 92703
- Nguyen, Cuong$70.2098% confidence
4922 West Maurie 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.
- Nguyen, Cuong$5.0098% confidence
900 North Broadway 4th Floor, Santa Ana, CA, 92701
Held by Talcott Resolution Life Insurance Co.
Proceeds due beneficiaries · ID 1004312004
$5,000.00
2 possible associated properties
At this address
- Opio, Jazmin M$15,000.0098% confidence
900 North Broadway 4th Floor, Santa Ana, CA, 92701
- Opio, Nancy M$31,115.8191% confidence
900 North Broadway 4th Floor, 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.
- Opio, Jazmin M$15,000.0098% confidence
5 Hutton Center Drive 820, Santa Ana, CA, 92707
Held by Genworth Life & Ann Ins Co
Proceeds-Policy endow, annuity · ID 1004372361
$5,000.00
2 possible associated properties
At this address
- Navarro, Isidro J$2,500.0098% confidence
5 Hutton Center Drive 820, Santa Ana, CA, 92707
- Navarro, Isidro J$8,300.0098% confidence
5 Hutton Center Drive 820, 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.
- Navarro, Isidro J$2,500.0098% confidence
1529 East 20th Street, Santa Ana, CA, 92705
Held by Prudential Insurance Company
Other amounts due under policy · ID 1004375576
$5,000.00
1 possible associated property
At this address
- Sender, Elfreda E$1,776.0098% confidence
1529 East 20th 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.
- Sender, Elfreda E$1,776.0098% confidence
1 First American Way, Santa Ana, CA, 92707
Held by Mobile Mini Inc
Credit checks or memos · ID 1007277320
$5,000.00
3 possible associated properties
At this address
- First, American Title$0.0998% confidence
1 First American Way, Santa Ana, CA, 92707
- First, American Title$45.0098% confidence
1 First American Way, Santa Ana, CA, 92707
- First, American Title$54.0098% confidence
1 First American Way, 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.
- First, American Title$0.0998% confidence
13322 Avenue, Santa Ana, CA, 92705
Held by American National Insurance Company
Proceeds due beneficiaries · ID 1009761269
$5,000.00
1917 North Westwood Avenue, Santa Ana, CA, 92706
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 1009856979
$5,000.00
3 possible associated properties
At this address
- Ganey, James A$0.0395% confidence
1917 North Westwood Avenue, Santa Ana, CA, 92706
- Ganey, Susana N$7.6491% confidence
1917 North Westwood Avenue, Santa Ana, CA, 92706
- Ganey, Ganey$43.0591% confidence
1917 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.
- Ganey, James A$0.0395% confidence
2850 Red Hill Avenue Suite 220, Santa Ana, CA, 92705
Held by Ul Verification Services Inc
Vendor checks · ID 1010051674
$5,000.00
3 Hutton Centre Drive Suite 100 C O Yasin Al Sayyad, Santa Ana, CA, 92707
Held by Google LLC And Affiliates
Accounts-receivable credit balance · ID 1016786901
$5,000.00
2 possible associated properties
Same owner name elsewhere
- Mp, Biomedicals$64.7898% confidence
15 Morgan, Irvine, CA, 92618
- Mp, Biomedicals$22.0198% confidence
Nebojsa Pesic 15 Morgan, 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.
- Mp, Biomedicals$64.7898% confidence
Law Offices Of Amir Soleimanian & AssocCA
1551 North Tustin Avenue Suite 830, Santa Ana, CA, 92705
Held by Hartford Fire Insurance Company
Co-owner on this record: Reyes, Nieves
Individual policy benefit/Clm · ID 1018386148
$5,000.00
1551 North Tustin Avenue Suite 830, Santa Ana, CA, 92705
Held by Hartford Fire Insurance Company
Co-owner on this record: Law Offices Of Amir Soleimanian & Assoc
Individual policy benefit/Clm · ID 1018386148
$5,000.00
3 possible associated properties
Same owner name elsewhere
- Reyes, Nieves$5.2798% confidence
515 Chaparral Street, Salinas, CA, 93906
- Reyes, Nieves$1.0698% confidence
7055 Sepulveda Boulevard 15, Van Nuys, CA, 91405
- Reyes, Nieves$1.8998% confidence
13216 Volunteer Avenue, Norwalk, CA, 90650
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Reyes, Nieves$5.2798% confidence
13541 Emperor Drive, Santa Ana, CA, 92705
Held by Coinbase Inc
Checking accounts · ID 1019834674
$5,000.00
3 possible associated properties
At this address
- Wang, Daniel Y$1.6091% confidence
13541 Emperor Drive, Santa Ana, CA, 92705
- Wang, Daniel Y$1.6091% confidence
13541 Emperor Drive, Santa Ana, CA, 92705
- Wang, Daniel Y$3.2091% confidence
13541 Emperor 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.
- Wang, Daniel Y$1.6091% confidence
2801 North Bristol Street Apt 56, Santa Ana, CA, 92706
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024268604
$5,000.00
1 possible associated property
At this address
- Gomez, Angel Morales$15,402.1898% confidence
2801 North Bristol Street Apt 56, 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.
- Gomez, Angel Morales$15,402.1898% confidence
4618 East Holly Line Avenue, Santa Ana, CA, 92703
Held by General Motors Financial Comp
Refunds due · ID 1025482438
$5,000.00
David Davinci Co Shield Litigation LLPCA
Shield Litigation LLP 200 North Main Street 2nd Floor, Santa Ana, CA, 92701
Held by American Bankers Insur Co Of Florida
Other amounts due under policy · ID 1025651585
$5,000.00
1551 North Tustin Avenue Suite 900, Santa Ana, CA, 92705
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm · ID 1025686427
$5,000.00
1551 North Tustin Avenue Suite 900, Santa Ana, CA, 92705
Held by Alliance United Ins. Co LLC
Co-owner on this record: Trujillo, Sylvia
Individual policy benefit/Clm · ID 1025687068
$5,000.00
1551 North Tustin Avenue Suite 900, Santa Ana, CA, 92705
Held by Alliance United Ins. Co LLC
Co-owner on this record: Foster, Ashley
Individual policy benefit/Clm · ID 1025687068
$5,000.00
3 possible associated properties
Same owner name elsewhere
- Trujillo, Sylvia$5.1998% confidence
701 Springs Road, Vallejo, CA, 94590
- Trujillo, Sylvia$5.1898% confidence
1907 Broadway Street, Vallejo, CA, 94589
- Trujillo, Sylvia$3.5098% confidence
8009 Brookpark Road, Downey, CA, 90240
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Trujillo, Sylvia$5.1998% confidence
1551 North Tustin Avenue Suite 830, Santa Ana, CA, 92701
Held by Hartford Fire Insurance Company
Co-owner on this record: Law Office Of Minh T Nguyen The
Individual policy benefit/Clm · ID 1026111293
$5,000.00
Law Office Of Minh T Nguyen TheCA
1551 North Tustin Avenue Suite 830, Santa Ana, CA, 92701
Held by Hartford Fire Insurance Company
Co-owner on this record: Molnar, Tracey C
Individual policy benefit/Clm · ID 1026111293
$5,000.00
Carnegie Mortgage LLC DBA OvationCA
3130 South Harbor Boulevard 3rd Floor, Santa Ana, CA, 92704
Held by Lendingtree LLC
Refunds due · ID 1032172306
$5,000.00
Attn Robert Schenker, Santa Ana, CA, 10006
Held by Scottsdale Insurance Company
Individual policy benefit/Clm · ID 1033824905
$5,000.00
1517 Ewashington Avenue, Santa Ana, CA, 92701
Held by Bank Of America NA
Cashier's checks · ID 1034149127
$5,000.00
Law Offices Of Marc Biederman Law OfficCA
900W 17th Street Suite F, Santa Ana, CA, 92076
Held by Esurance Property & Casualty Insurance
Co-owner on this record: Johanes, Mehrabian
Individual policy benefit/Clm · ID 1034473698
$5,000.00
900W 17th Street Suite F, Santa Ana, CA, 92076
Held by Esurance Property & Casualty Insurance
Co-owner on this record: Law Offices Of Marc Biederman Law Offic
Individual policy benefit/Clm · ID 1034473698
$5,000.00
1 possible associated property
Same owner name elsewhere
- Johanes, Mehrabian$285.9398% confidence
5404 Whitsett Avenue, Valley Village, CA, 91607
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Johanes, Mehrabian$285.9398% confidence
1018 South Austin Street, Santa Ana, CA, 92704
Held by Emerald Escrow
Escrow accounts · ID 1035620202
$5,000.00
National, Hispanic Business WomenCA
2020 North Broadway Suite 100, Santa Ana, CA, 92706
Held by Chevron Products Company
Vendor checks · ID 1035711863
$5,000.00
901 South Hesperian Street, Santa Ana, CA, 92703
Held by United Insurance Company Of America
Individual policy benefit/Clm · ID 1039621632
$5,000.00
3 possible associated properties
At this address
- Long, Gloria$1.4498% confidence
901 South Hesperian Street, Santa Ana, CA, 92703
- Long, Gloria A$6.1095% confidence
901 South Hesperian Street, Santa Ana, CA, 92703
- Long, Gloria A$1.0195% confidence
901 South Hesperian 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.
- Long, Gloria$1.4498% confidence
1106 West Santa Ana Boulevard Apt B, Santa Ana, CA, 92703
Held by United Of Omaha Life Insurance Company
Group policy benefit/Clm payments · ID 1039776482
$5,000.00
2318 Fairmont Avenue, Santa Ana, CA, 92706
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043538772
$5,000.00
801 South Harbor Boulevard 135, Santa Ana, CA, 92704
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043538772
$5,000.00
1414 East Wilshire Avenue, Santa Ana, CA, 92705
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1044024377
$5,000.00
Cherry Textron 1224 East Warner Avenu, Santa Ana, CA, 92707
Held by Clubcorp Holdings Inc
Refunds due · ID 1044645562
$5,000.00
2310 Cape Cod Way, Santa Ana, CA, 92703
Held by Clubcorp Holdings Inc
Refunds due · ID 1044647107
$5,000.00
1 possible associated property
Same owner name elsewhere
- Boydstun, Howard E$56.0098% confidence
13382 Weymouth, Westminster, CA, 92683
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Boydstun, Howard E$56.0098% confidence
Orange County Newsch Attn: Cindy P.o. Box 11945, Santa Ana, CA, 92711
Held by Clubcorp Holdings Inc
Refunds due · ID 1044648898
$5,000.00
Crevier Motors Inc. 1500 Auto Mall Drive, Santa Ana, CA, 92705
Held by Clubcorp Holdings Inc
Refunds due · ID 1044649351
$5,000.00
Embee Inc. P.o. Box 15705, Santa Ana, CA, 92735
Held by Clubcorp Holdings Inc
Refunds due · ID 1044649561
$5,000.00
English & Associates 3100 Lake Center Drive Suite 320, Santa Ana, CA, 92704
Held by Clubcorp Holdings Inc
Refunds due · ID 1044650825
$5,000.00
Orange Coast Electri 2602 Halladay Street, Santa Ana, CA, 92705
Held by Clubcorp Holdings Inc
Refunds due · ID 1044650899
$5,000.00
Perpetual Savings As 3601 Harbor Boulevar Suite 105, Santa Ana, CA, 92704
Held by Clubcorp Holdings Inc
Refunds due · ID 1044651010
$5,000.00
Plaza Savings & Loan Accounts Payable Dep 1820 East First Street, Santa Ana, CA, 92705
Held by Clubcorp Holdings Inc
Refunds due · ID 1044651687
$5,000.00
3 possible associated properties
Same owner name elsewhere
- French, John T$5,000.00100% confidence
Plaza Savings & Loan 50000 Birch East Tower #330, Newport Beach, CA, 92660
- French, John T$0.1698% confidence
4520 East Meadowhill Avenue, Anaheim, CA, 92807
- French, John T$0.3498% confidence
29261 Balloch Street, Laguna Niguel, 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.
- French, John T$5,000.00100% confidence
Elan Lighting Distri 130 East Garry Avenue, Santa Ana, CA, 92707
Held by Clubcorp Holdings Inc
Refunds due · ID 1044654303
$5,000.00
3 possible associated properties
Same owner name elsewhere
- Hreha, David$1.0098% confidence
894 West 18th Street, Costa Mesa, CA, 92627
- Hreha, David$4.8998% confidence
23 Rippling Strm, Irvine, CA, 92603
- Hreha, David$0.0398% confidence
PO Box 1515, Pauma Valley, CA, 92061
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hreha, David$1.0098% confidence