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 13, 2026 · official state programs
1123 North Main, Santa Ana, CA, 92707
Held by Endeavor Energy Resources LP (299)
Royalties · ID 995815509
$5,445.97
6 possible associated properties
Same owner name elsewhere
- Lois Clarke Estate$752.99100% confidence
Lyle D Davis Executor, Santa Ana, CA, 92707
- Lois Clarke Estate$962.62100% confidence
Lyle D Davis Executor, Santa Ana, CA, 92707
- Lois Clarke Estate$764.58100% confidence
Lyle D Davis Executor, Santa Ana, CA, 92707
At this address
- Lois Clarke Estate$29,363.2798% confidence
1123 North Main, Santa Ana, CA, 92707
- Lois Clarke Estate$11,887.9998% confidence
1123 North Main, Santa Ana, CA, 92707
- Lois Clarke Estate$7,406.2298% confidence
1123 North Main, 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.
- Lois Clarke Estate$752.99100% confidence
5116 West 6th Street, Santa Ana, CA, 92703
Held by Nw Retirement Solutions
Individual policy benefit/Clm · ID 1042432807
$5,445.11
2 possible associated properties
Same owner name elsewhere
- Estate Of Vang Lee$59.2098% confidence
1426 Dewitt Avenue Unit Captc, Clovis, CA, 93612
At this address
- Estate Of Vang Lee$207.0798% confidence
5116 West 6th 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.
- Estate Of Vang Lee$59.2098% confidence
1851 East First Street Suite 1010, Santa Ana, CA, 92705
Held by Stancorp Financial Group Inc.
Shares of stock (Returned by po) · ID 955750986
$5,445.08
4 possible associated properties
Same owner name elsewhere
- Stafford & Hall$1,188.00100% confidence
1851 East First Street Suite 1, Santa Ana, CA, 92705
- Stafford & Hall$132.00100% confidence
1851 East First Street Suite 1, Santa Ana, CA, 92705
- Stafford & Hall$220.00100% confidence
1851 East First Street Suite 1, Santa Ana, CA, 92705
At this address
- Stafford & Hall$389.4098% confidence
1851 East First Street Suite 1010, 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.
- Stafford & Hall$1,188.00100% confidence
2002 North Ponderosa 126, Santa Ana, CA, 92701
Held by Century Power Corp
Co-owner on this record: Briggs, James K
Securities exchanged for cash · ID 10915233
$5,445.00
1 possible associated property
At this address
- Briggs, James K$5,445.0091% confidence
2002 North Ponderosa 126, 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.
- Briggs, James K$5,445.0091% confidence
2002 North Ponderosa 126, Santa Ana, CA, 92701
Held by Century Power Corp
Co-owner on this record: Briggs, Anne
Securities exchanged for cash · ID 10915233
$5,445.00
2 possible associated properties
Same owner name elsewhere
- Briggs, James K$96.7398% confidence
PO Box 1614, Alvarado, TX, 76009
At this address
- Briggs, Anne$5,445.0091% confidence
2002 North Ponderosa 126, 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.
- Briggs, James K$96.7398% confidence
Basic Chemical Solutions LLCCA
PO Box 41322, Santa Ana, CA, 00000
Held by Procter & Gamble Company
Accounts payable · ID 1047413169
$5,444.95
3 possible associated properties
Same owner name elsewhere
- Basic Chemical Solutions LLC$6.8098% confidence
525 Sea Port Boulevard, Red Wood City, CA, 94063
- Basic Chemical Solutions LLC$7.5498% confidence
525 Sea Port Boulevard, Red Wood City, CA, 94063
- Basic Chemical Solutions LLC$94.0098% confidence
525 Seaport Boulevard, Redwood City, CA, 94063
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Basic Chemical Solutions LLC$6.8098% confidence
3932 West 5th Street Apt 204, Santa Ana, CA, 92703
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1033014984
$5,444.16
1 possible associated property
Same owner name elsewhere
- Alonso, Andres P$21.8098% confidence
2701 West McFadden Avenue Apt 54, 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.
- Alonso, Andres P$21.8098% confidence
622 East Walnut Street, Santa Ana, CA, 92701
Held by Prudential Insurance Company
Proceeds-Policy endow, annuity · ID 974765863
$5,437.85
1 possible associated property
At this address
- Martin, John W$568.8098% confidence
622 East Walnut Street, Santa Ana, CA, 92701
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martin, John W$568.8098% confidence
555 East Memory Lane, Santa Ana, CA, 92706
Held by Timken Company
Dividend reinvestment plan · ID 980202369
$5,434.70
4 possible associated properties
Same owner name elsewhere
- Halcrow, Douglas H$0.89100% confidence
555 East Memory Lane Unit F410, Santa Ana, CA, 92706
- Halcrow, Douglas H$58.10100% confidence
555 East Memory Lane Unit F410, Santa Ana, CA, 92706
- Halcrow, Douglas H$1,724.98100% confidence
555 East Memory Lane Unit F410, Santa Ana, CA, 92706
At this address
- Halcrow, Douglas H$36.7898% confidence
555 East Memory 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.
- Halcrow, Douglas H$0.89100% confidence
Pomatto For Tustin School BoardCA
11622 Wilding Road, Santa Ana, CA, 92705
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1024444035
$5,433.60
1 possible associated property
At this address
- Pomatto, Lawrence A$366.2991% confidence
11622 Wilding 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.
- Pomatto, Lawrence A$366.2991% confidence
ChaseCA
P O Box 25311, Santa Ana, CA, 92799
Held by American Security Insurance Company
Premium refunds · ID 957114030
$5,430.77
ChaseCA
P O Box 25311, Santa Ana, CA, 92799
Held by American Security Insurance Company
Other amounts due under policy · ID 977607598
$5,430.77
1328 North Durant Street Apt K, Santa Ana, CA, 92706
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity · ID 1004461343
$5,427.73
933 South Karen Avenue, Santa Ana, CA, 92704
Held by Home Depot Inc The
Dividends · ID 1025569895
$5,427.27
3 possible associated properties
Same owner name elsewhere
- Gheysen, Jacques A$5.12100% confidence
905 South Austin Street, Santa Ana, CA, 92704
- Gheysen, Jacques A$0.03100% confidence
905 South Austin Street, Santa Ana, CA, 92704
- Gheysen, Jacques A$109.65100% confidence
905 South Austin 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.
- Gheysen, Jacques A$5.12100% confidence
5 Huttom Center Drive Suite 10, Santa Ana, CA, 92707
Held by Ocwen Loan Servicing LLC
Escrow accounts · ID 967856100
$5,422.05
1 possible associated property
Same owner name elsewhere
- Professional, Lenders$3.0098% confidence
1665 Scenic Avenue Suite 200, Costa Mesa, CA, 92626
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Professional, Lenders$3.0098% confidence
3843 South Bristol Avenue, Santa Ana, CA, 92704
Held by Acrisure Of California LLC
Premium refunds · ID 1039572588
$5,422.00
1 possible associated property
At this address
- Pdc California LLC$673.9098% confidence
3843 South Bristol 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.
- Pdc California LLC$673.9098% confidence
1135 1 2 West 3rd Street, Santa Ana, CA, 92703
Held by American General Life Insurance Company
Proceeds due beneficiaries · ID 987329399
$5,421.66
10301 Overhill Drive, Santa Ana, CA, 92705
Held by Jpmorgan Chase Bank, N.a. (510009)
Refunds due · ID 1031790853
$5,420.28
3 possible associated properties
Same owner name elsewhere
- Onan, Sean P$34.0098% confidence
28745 Via Corona, Trabuco Canyon, CA, 92679
At this address
- Onan, Sean P$106.8998% confidence
10301 Overhill Drive, Santa Ana, CA, 92705
- Onan, Sean P$42.2098% confidence
10301 Overhill 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.
- Onan, Sean P$34.0098% confidence
1215 North Daisy Avenue, Santa Ana, CA, 92703
Held by Grant Et Al V Car Spa Inc
Wages, payroll, salaries · ID 1025106987
$5,412.58
5 possible associated properties
Same owner name elsewhere
- Justo, Jose$0.0498% confidence
20690 Bartlett Lane, Hayward, CA, 00000
- Justo, Jose$36.1598% confidence
20690 Bartlett Lane, Hayward, CA, 00000
- Justo, Jose$90.0098% confidence
2001 North Brassus Spur Boulevard, Freeport, TX, 77541
At this address
- Justo, Jose$61.6998% confidence
1215 North Daisy Avenue, Santa Ana, CA, 92703
- Justo, Gustavo$0.9991% confidence
1215 North Daisy 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.
- Justo, Jose$0.0498% confidence
2833 Bristol Street #6b, Santa Ana, CA, 92706
Held by Pulte Homes Inc
Securities · ID 13180643
$5,410.94
Beneficencia, Comite MexicanoCA
1033 West Glenwood Place, Santa Ana, CA, 92707
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts · ID 993155783
$5,407.56
C/o Ra Industries 3207 West Pendleton Avenue, Santa Ana, CA, 92704
Held by Pbcp Telemynd LLC
Co-owners on this record: Declaration Of Trust The, Follman, Carole A
Funds for liquidation · ID 1048011330
$5,407.20
2 possible associated properties
Same owner name elsewhere
- Follman, Robert J$18,253.33100% confidence
C/o Ra Industries 3207 West Pendleton Avenue, Santa Ana, CA, 92704
- Follman, Robert J$3,199.53100% confidence
C/o Ra Industries 3207 West Pendleton 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.
- Follman, Robert J$18,253.33100% confidence
C/o Ra Industries 3207 West Pendleton Avenue, Santa Ana, CA, 92704
Held by Pbcp Telemynd LLC
Co-owners on this record: Declaration Of Trust The, Follman, Robert J
Funds for liquidation · ID 1048011330
$5,407.20
1 possible associated property
Same owner name elsewhere
- Follman, Carole A$18,253.33100% confidence
C/o Ra Industries 3207 West Pendleton 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.
- Follman, Carole A$18,253.33100% confidence
C/o Ra Industries 3207 West Pendleton Avenue, Santa Ana, CA, 92704
Held by Pbcp Telemynd LLC
Co-owners on this record: Follman, Carole A, Follman, Robert J
Funds for liquidation · ID 1048011330
$5,407.20
3 possible associated properties
Same owner name elsewhere
- Declaration Of Trust The$18,253.33100% confidence
C/o Ra Industries 3207 West Pendleton Avenue, Santa Ana, CA, 92704
- Declaration Of Trust The$109.2098% confidence
8517 Matterhorn Drive, Santee, CA, 92071
- Declaration Of Trust The$30.4298% confidence
8517 Matterhorn Drive, Santee, CA, 92071
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Declaration Of Trust The$18,253.33100% confidence
1916 West Westwind, Santa Ana, CA, 92704
Held by The Andover Bank
Checking accounts · ID 999885111
$5,406.85
1 possible associated property
At this address
- Lee, Cyrus$82.8495% confidence
1916 West Westwind, 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.
- Lee, Cyrus$82.8495% confidence
17 Castillo, Santa Ana, CA, 92725
Held by Trust Industrial Bank
Pension & Profit sharing · ID 962728133
$5,406.12
2000 South Yale Street Suite G, Santa Ana, CA, 92704
Held by Bank Of America NA
Outstanding official checks · ID 1027230963
$5,405.27
1 possible associated property
At this address
- Kht Group Inc$1,264.9698% confidence
2000 South Yale Street Suite G, 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.
- Kht Group Inc$1,264.9698% confidence
1205 River Lane, Santa Ana, CA, 92706
Held by Wells Fargo Bank
Checking accounts · ID 981847064
$5,403.74
3605 South Van Ness Avenue, Santa Ana, CA, 92707
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1024450362
$5,402.63
1 possible associated property
At this address
- Anh, Tuan Duong$16,414.4498% confidence
3605 South Van Ness 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.
- Anh, Tuan Duong$16,414.4498% confidence
2941 West Central Avenue #e, Santa Ana, CA, 92704
Held by Pernod Ricard USA LLC
Vendor checks · ID 969059271
$5,400.00
3 possible associated properties
Same owner name elsewhere
- Visual, Image Events$0.0198% confidence
12092 Sylvan River, Fountain Valley, CA, 92708
- Visual, Image Events$92.2598% confidence
26895 Aliso Creek Road B566, Aliso Viejo, CA, 92656
- Visual, Image Events$184.5098% confidence
26895 Aliso Creek Road B566, Aliso Viejo, CA, 92656
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Visual, Image Events$0.0198% confidence
3117 South Center Street, Santa Ana, CA, 92704
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 999118211
$5,399.38
3 possible associated properties
At this address
- Sparks, Albert O$683.2598% confidence
3117 South Center Street, Santa Ana, CA, 92704
- Sparks, Albert O$559.7598% confidence
3117 South Center Street, Santa Ana, CA, 92704
- Sparks, Albert O$52.5098% 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, Albert O$683.2598% confidence
Q2 IncCA
502 Goetz Avenue, Santa Ana, CA, 92707
Held by Hartford Fire Insurance Company
Premium refunds · ID 968447586
$5,398.19
1841 Lerner Lane Kerry J Witkin The Private Ban, Santa Ana, CA, 92705
Held by Fireman'S Fund Insurance Company
Premium refunds · ID 992216955
$5,396.00
2 possible associated properties
At this address
- Sweeney, James$448.0098% confidence
1841 Lerner Lane Kerry J Witkin The Private Ban, Santa Ana, CA, 92705
- Sweeney, James$33.7898% confidence
1841 Lerner Lane Kerry J Witkin The Private Ban, Santa Ana, CA, 92705
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sweeney, James$448.0098% confidence
2282 Pavillion Drive, Santa Ana, CA, 92705
Held by Old United Casualty Company
Drafts · ID 1003915517
$5,394.82
1018 South Elliot Place, Santa Ana, CA, 92704
Held by General Electric Life Insurance
Individual policy benefit/Clm · ID 988996626
$5,393.82
Proof Positive Aba Therapies LLCCA
3313 Park Drive, Santa Ana, CA, 92707
Held by Automatic Data Processing Inc
Misc outstanding checks · ID 1020051733
$5,388.35
6 possible associated properties
Same owner name elsewhere
- Proof Positive Aba Therapies LLC$29,304.7098% confidence
1111 Baker Street Suite A, Costa Mesa, CA, 92626
- Proof Positive Aba Therapies LLC$224.8098% confidence
206 North Jackson Street Suite 202, Glendale, CA, 91206
- Proof Positive Aba Therapies LLC$182.4698% confidence
505 North Brand Boulevard, Glendale, CA, 91203
At this address
- Proof, Positive Aba Therap$1,350.0095% confidence
3313 Park Drive, Santa Ana, CA, 92707
- Proof, Positive Aba Therapies$730.8095% confidence
3313 Park Drive, Santa Ana, CA, 92707
- Proof, Positive Aba Therapies$1,085.5095% confidence
3313 Park Drive, 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.
- Proof Positive Aba Therapies LLC$29,304.7098% confidence
Deutsche Bank And Trust CompanyCA
1761 East Street Andrew Place, Santa Ana, CA, 92705
Held by First American Title Co
Escrow accounts · ID 1033194194
$5,387.55
3 possible associated properties
At this address
- Deutsche Bank Nation$4,388.4891% confidence
1761 East Street Andrew Place, Santa Ana, CA, 92705
- Deutsche Bank Nation$2,741.6491% confidence
1761 East Street Andrew Place, Santa Ana, CA, 92705
- Deutsche Bank Nation$5,327.6791% confidence
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.
- Deutsche Bank Nation$4,388.4891% confidence
400 South Elk Lane #31, Santa Ana, CA, 92701
Held by Avalonbay Communities Inc
Accounts payable · ID 1018350225
$5,385.00
3 possible associated properties
At this address
- Reyes, Xochitl A$7,997.0098% confidence
400 South Elk Lane #31, Santa Ana, CA, 92701
- Reyes, Xochitl A$3,790.0098% confidence
400 South Elk Lane #31, Santa Ana, CA, 92701
- Reyes, Xochitl A$1,590.0098% confidence
400 South Elk Lane #31, 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.
- Reyes, Xochitl A$7,997.0098% confidence
1301 North Lowell, Santa Ana, CA, 92706
Held by Highmark Inc.
Individual policy benefit/Clm · ID 1000977724
$5,384.41
3 possible associated properties
Same owner name elsewhere
- Higueros, Jose F$83.15100% confidence
1301 North Lowell Street, Santa Ana, CA, 92706
At this address
- Higueros, Jose F$35.0098% confidence
1301 North Lowell, Santa Ana, CA, 92706
- Higueros, Jose$47.6495% confidence
1301 North Lowell, 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.
- Higueros, Jose F$83.15100% confidence
PO Box 25087, Santa Ana, CA, 92799
Held by Hartford Fire Insurance Company
Co-owners on this record: Green Tree Servicing LLC Isaoa, Ocwen Loan Servicing LLC
Individual policy benefit/Clm · ID 996434390
$5,378.03
PO Box 25087, Santa Ana, CA, 92799
Held by Hartford Fire Insurance Company
Co-owners on this record: Green Tree Servicing LLC Isaoa, Vinhais, Cathy
Individual policy benefit/Clm · ID 996434390
$5,378.03
Green Tree Servicing LLC IsaoaCA
PO Box 25087, Santa Ana, CA, 92799
Held by Hartford Fire Insurance Company
Co-owners on this record: Ocwen Loan Servicing LLC, Vinhais, Cathy
Individual policy benefit/Clm · ID 996434390
$5,378.03
3 possible associated properties
Same owner name elsewhere
- Green Tree Servicing LLC Isaoa$10,610.1298% confidence
#### County Road ###, Burnet, TX, 78611
- Green Tree Servicing LLC Isaoa$5,062.1698% confidence
PO Box 979282 86915, Miami, FL, 33197
- Green Tree Servicing LLC Isaoa$33,382.1998% confidence
2201 Francis Drive, Pearland, TX, 77581
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Green Tree Servicing LLC Isaoa$10,610.1298% confidence
1614 West Willits Street, Santa Ana, CA, 92703
Held by Pepsico Inc
Shares of stock (Returned by po) · ID 955344638
$5,376.27
3 possible associated properties
At this address
- Guzman, Gonsalo$7.2098% confidence
1614 West Willits Street, Santa Ana, CA, 92703
- Guzman, Gonsalo$9.0098% confidence
1614 West Willits Street, Santa Ana, CA, 92703
- Guzman, Gonsalo$6.4898% confidence
1614 West Willits 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.
- Guzman, Gonsalo$7.2098% confidence
520 West Dyer Road, Santa Ana, CA, 92707
Held by Modivcare Solutions LLC
Vendor checks · ID 968842984
$5,372.72
1 possible associated property
At this address
- Asccall, Oscar$5,004.7898% 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$5,004.7898% confidence
San Antonio Medical Center IncCA
610 West 17th Street, Santa Ana, CA, 92706
Held by Arta Health Network, P.c.
Accounts payable · ID 1045826372
$5,371.00
3 possible associated properties
At this address
- San Antonio Medical Center$612.5295% confidence
610 West 17th Street, Santa Ana, CA, 92706
- San Antonio Medical Center$111.0795% confidence
610 West 17th Street, Santa Ana, CA, 92706
- San Antonio Medical Center$15.0095% confidence
610 West 17th 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.
- San Antonio Medical Center$612.5295% confidence
1085 Castlerock Lane, Santa Ana, CA, 92705
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs · ID 13666480
$5,367.78
200 West Columbine Avenue Apt E1, Santa Ana, CA, 92707
Held by Wells Fargo Bank NA
Iras · ID 18190426
$5,367.13
Atica Inc Profit Sharing PlanCA
PO Box 28507, Santa Ana, CA, 92799
Held by Bank Of America NA
Savings accounts · ID 1034138599
$5,365.67
3011 South Croddy Way, Santa Ana, CA, 92407
Held by Trinet Hr III, Inc.
Accounts payable · ID 1034297243
$5,364.37
823 North Minter Street 6, Santa Ana, CA, 92701
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 973283450
$5,357.86
3 possible associated properties
Same owner name elsewhere
- Davenport, Daniel$238.6498% confidence
Madison, WI, 53713
- Davenport, Daniel$258.0498% confidence
314 Kotar Court, Spring, TX, 77388
- Davenport, Daniel$287.5298% confidence
2214 North McCampbell Street, Aransas Pass, TX, 78336
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Davenport, Daniel$238.6498% confidence
1917 North Bush, Santa Ana, CA, 92706
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1011018507
$5,356.19
3 possible associated properties
Same owner name elsewhere
- Contreras, Ramon G$0.5998% confidence
3645 Stone River Circle, Stockton, CA, 95219
- Contreras, Ramon G$9.8898% confidence
3415 West Flight Avenue, Santa Ana, CA, 92704
- Contreras, Ramon G$4.9198% confidence
Buson 7 15533 Carrera Drive, Fontana, CA, 92337
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Contreras, Ramon G$0.5998% confidence
P.o. Box 22011, Santa Ana, CA, 92702
Held by Maxim Healthcare Services Inc
Refunds due · ID 972183681
$5,354.48
3 possible associated properties
Same owner name elsewhere
- Ccs, Of Oc$1,176.40100% confidence
P.o. Box 22011, Santa Ana, CA, 92702
- Ccs, Of Oc$2,206.80100% confidence
P.o. Box 22011, Santa Ana, CA, 92702
- Ccs, Of Oc$1,485.72100% confidence
P.o. Box 22011, 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.
- Ccs, Of Oc$1,176.40100% confidence
2030 East Santa Clara Apt G-1, Santa Ana, CA, 92701
Held by Bank Of America
Securities · ID 9494082
$5,353.05
3 possible associated properties
Same owner name elsewhere
- Ellis, Bruce A$0.4098% confidence
13038 Garris Avenue, Granada Hills, CA, 91344
- Ellis, Bruce A$64.3198% confidence
8512 North Bayou, Houston, TX, 00000
- Ellis, Bruce A$50.0098% confidence
8338 North Bayou Drive, Houston, TX, 77017
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ellis, Bruce A$0.4098% confidence
710 South Lyon Street, Santa Ana, CA, 92705
Held by Sempra Energy
Securities · ID 16183303
$5,352.11
1 possible associated property
At this address
- Nerone, Dolores J$176.6498% confidence
710 South Lyon 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.
- Nerone, Dolores J$176.6498% confidence
1801 Park Court Place Building H, Santa Ana, CA, 92701
Held by Golden Eagle Insurance Corp
Premium refunds · ID 1022894599
$5,351.00
2722 West Castor Street, Santa Ana, CA, 92704
Held by Wells Fargo Bank NA (apecs 1009)
Matured CD or save cert · ID 1024466989
$5,349.30
3 possible associated properties
At this address
- Garcia, Esperanza$135.0098% confidence
2722 West Castor Street, Santa Ana, CA, 92704
- Garcia, Esperanza S$4.0095% confidence
2722 West Castor Street, Santa Ana, CA, 92704
- Garcia, Maria$4.9591% confidence
2722 West Castor 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.
- Garcia, Esperanza$135.0098% confidence
900 North Broadway 4th Floor, Santa Ana, CA, 92701
Held by Talcott Resolution Life Insurance Company
Group policy benefit/Clm payments · ID 1004390531
$5,347.96
205 Cologne Drive, Santa Ana, CA, 92703
Held by Bank Of America NA
Checking accounts · ID 1045304052
$5,344.94
1 possible associated property
Same owner name elsewhere
- Remedios, John A$5.0298% confidence
3760 West McFadden Avenue No B18, 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.
- Remedios, John A$5.0298% confidence
3700 South Plaza Drive Apt K208, Santa Ana, CA, 92704
Held by Bank Of America - Massachusetts NA (493)
Checking accounts · ID 1027121854
$5,343.10
1111 West 8th, Santa Ana, CA, 99999
Held by Prudential Insurance Company
Co-owner on this record: Brown, Stephen L
Proceeds due beneficiaries · ID 974711924
$5,342.60
4 possible associated properties
Same owner name elsewhere
- Brown, Virginia B$60.0098% confidence
8402 Greenbriar, San Antonio, TX, 78209
- Brown, Virginia B$465.0098% confidence
8402 Greenbriar, San Antonio, TX, 78209
- Brown, Virginia B$465.0098% confidence
8402 Greenbriar, San Antonio, TX, 78209
At this address
- Brown, Stephen L$5,342.6091% confidence
1111 West 8th, Santa Ana, CA, 99999
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brown, Virginia B$60.0098% confidence
1111 West 8th, Santa Ana, CA, 99999
Held by Prudential Insurance Company
Co-owner on this record: Brown, Virginia B
Proceeds due beneficiaries · ID 974711924
$5,342.60
1 possible associated property
At this address
- Brown, Virginia B$5,342.6091% confidence
1111 West 8th, Santa Ana, CA, 99999
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brown, Virginia B$5,342.6091% confidence
3322 South Woodland Place, Santa Ana, CA, 92707
Held by Wells Fargo Bank, NA (apecs 1009)
Co-owner on this record: Nguyen, Trung FBO
Cashier's checks · ID 1011091572
$5,340.40
13872 Ponderosa Street, Santa Ana, CA, 92705
Held by Prudential Insurance Company
Proceeds-Policy endow, annuity · ID 993663013
$5,340.36
4 possible associated properties
Same owner name elsewhere
- Slater, Nellie$48.9598% confidence
- Slater, Nellie$70.6998% confidence
1318 So Marine Street, Santa Ana, CA, 92704
- Slater, Nellie$316.0398% confidence
Box 10076, Santa Ana, CA, 92711
At this address
- Slater, Nellie$597.2498% confidence
13872 Ponderosa 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.
714 East Pine Street, Santa Ana, CA, 92701
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1044110135
$5,331.59
3 possible associated properties
At this address
- Imperial, Federico$1.2998% confidence
714 East Pine Street, Santa Ana, CA, 92701
- Imperial, Federico$0.6498% confidence
714 East Pine Street, Santa Ana, CA, 92701
- Imperial, Federico$5.0098% confidence
714 East Pine Street, Santa Ana, CA, 92701
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Imperial, Federico$1.2998% confidence
Crescent Silver Mining CompanyCA
12191 Ranchwood Road, Santa Ana, CA, 92705
Held by Salt Lake County Treasurer
Refunds due · ID 1002181404
$5,331.16
5017 West Crystal Lane, Santa Ana, CA, 92704
Held by Union Bank N.a.
Pension & Profit sharing · ID 966167965
$5,331.15
3 possible associated properties
At this address
- Lopez, Marcela$45.7698% confidence
5017 West Crystal Lane, Santa Ana, CA, 92704
- Lopez, Jose J$4.0091% confidence
5017 West Crystal Lane, Santa Ana, CA, 92704
- Lopez, Hipolito$6.4691% confidence
5017 West Crystal Lane, 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.
- Lopez, Marcela$45.7698% confidence
1761 East Street Andrew Place, Santa Ana, CA, 92705
Held by Pmi Mortgage Insurance Co
Premium refunds · ID 980746935
$5,327.67
3 possible associated properties
At this address
- Deutsche Bank Nation$68.6598% confidence
1761 East Street Andrew Place, Santa Ana, CA, 92705
- Deutsche Bank Nation$1,686.0298% confidence
1761 East Street Andrew Place, Santa Ana, CA, 92705
- Deutsche Bank Nation$4,388.4898% confidence
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.
- Deutsche Bank Nation$68.6598% confidence
1534 East Edinger Avenue Suite 4, Santa Ana, CA, 92705
Held by Amtrust North America Inc
Premium refunds · ID 1044377371
$5,327.00
2677 North Main Street 1070, Santa Ana, CA, 92705
Held by Cca Citibank NA
Checking accounts · ID 1000741026
$5,326.75
2409 South Salta Street, Santa Ana, CA, 92704
Held by Union Bank N.a.
Checking accounts · ID 965425202
$5,325.38
505 East Wisteria Place, Santa Ana, CA, 92701
Held by Home Savings Of America
Co-owner on this record: Miller, Marcy L
Savings accounts/Credit union shrs · ID 9196155
$5,325.36
1 possible associated property
At this address
- Ramos, Peter$33.6298% confidence
505 East Wisteria Place, Santa Ana, CA, 92701
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ramos, Peter$33.6298% confidence
505 East Wisteria Place, Santa Ana, CA, 92701
Held by Home Savings Of America
Co-owner on this record: Ramos, Peter
Savings accounts/Credit union shrs · ID 9196155
$5,325.36
3 possible associated properties
Same owner name elsewhere
- Miller, Marcy L$0.7098% confidence
325 Union Avenue # 367, Campbell, CA, 95008
At this address
- Miller, Marcy L$332.9898% confidence
505 East Wisteria Place, Santa Ana, CA, 92701
- Miller, Marcy L$134.8998% confidence
505 East Wisteria Place, Santa Ana, CA, 92701
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Miller, Marcy L$0.7098% confidence
1020 North Harbor Boulevard, Santa Ana, CA, 92703
Held by Trinity Universal Insurance
Co-owner on this record: Garcia, Teresa A
Individual policy benefit/Clm · ID 1042328006
$5,324.72
6 possible associated properties
Same owner name elsewhere
- A&j Auto Body$10.00100% confidence
1020 North Harbor Boulevard Unit C, Santa Ana, CA, 92703
- A & J Auto Body$72.76100% confidence
2050 North Street, Firebaugh, CA, 93622
- A&j Auto Body$16.0098% confidence
2050 North Street, Firebaugh, CA, 93622
At this address
- A & J Auto Body$140.6398% confidence
1020 North Harbor Boulevard, Santa Ana, CA, 92703
- A, J Auto Body$479.4198% confidence
1020 North Harbor Boulevard, Santa Ana, CA, 92703
- A And J Auto Body$48.2291% confidence
1020 North Harbor Boulevard, 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.
- A&j Auto Body$10.00100% confidence
1020 North Harbor Boulevard, Santa Ana, CA, 92703
Held by Trinity Universal Insurance
Co-owner on this record: A & J Auto Body
Individual policy benefit/Clm · ID 1042328006
$5,324.72
1220 Richland Avenue, Santa Ana, CA, 92703
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: United, States Treasury
Cashier's checks · ID 1032998280
$5,322.00
3 possible associated properties
At this address
- Perez, Vidal J$0.1095% confidence
1220 Richland Avenue, Santa Ana, CA, 92703
- Perez, Deyanira$4.1491% confidence
1220 Richland Avenue, Santa Ana, CA, 92703
- Perez, Eloisa M$1.6891% confidence
1220 Richland 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.
- Perez, Vidal J$0.1095% confidence
2818 Ridgewood Street, Santa Ana, CA, 92705
Held by Charles Schwab & Co Inc
Traditional IRA - Cash · ID 1071349788
$5,315.85
2 possible associated properties
At this address
- Eva, B Palomares$1,849.8798% confidence
2818 Ridgewood Street, Santa Ana, CA, 92705
- Eva, B Palomares1314.162 SHARES FRANKLIN TEMPLETON FOUNDING FDS ALLOC FD CL A98% confidence
2818 Ridgewood 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.
- Eva, B Palomares$1,849.8798% confidence
505 East Fifth Street, Santa Ana, CA, 92701
Held by Southern California Edison 4.78%
Co-owners on this record: Doke, Maxine B, Weaver, Doreen K
Securities exchanged for cash · ID 11483849
$5,312.75
3 possible associated properties
At this address
- Doke, Juanita M$481.2695% confidence
505 East Fifth Street, Santa Ana, CA, 92701
- Doke, Maxine B$5,312.7591% confidence
505 East Fifth Street, Santa Ana, CA, 92701
- Doke, Maxine B$481.2691% confidence
505 East Fifth Street, Santa Ana, CA, 92701
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Doke, Juanita M$481.2695% confidence
505 East Fifth Street, Santa Ana, CA, 92701
Held by Southern California Edison 4.78%
Co-owners on this record: Doke, Juanita Ma, Doke, Maxine B
Securities exchanged for cash · ID 11483849
$5,312.75
1 possible associated property
At this address
- Weaver, Doreen K$481.2698% confidence
505 East Fifth Street, Santa Ana, CA, 92701
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Weaver, Doreen K$481.2698% confidence
505 East Fifth Street, Santa Ana, CA, 92701
Held by Southern California Edison 4.78%
Co-owners on this record: Doke, Juanita Ma, Weaver, Doreen K
Securities exchanged for cash · ID 11483849
$5,312.75
3 possible associated properties
At this address
- Doke, Maxine B$481.2698% confidence
505 East Fifth Street, Santa Ana, CA, 92701
- Doke, Juanita Ma$5,312.7591% confidence
505 East Fifth Street, Santa Ana, CA, 92701
- Doke, Juanita M$481.2691% confidence
505 East Fifth Street, Santa Ana, CA, 92701
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Doke, Maxine B$481.2698% confidence
2410 North Baker Street, Santa Ana, CA, 92706
Held by Sunoco Partners Marketing &
Royalties · ID 992356394
$5,310.49
5 possible associated properties
Same owner name elsewhere
- Winn, Donald D$0.4498% confidence
PO Box 1584 C O Elisabeth Winn, Rancho Santa Fe, CA, 92067
- Winn, Donald D$940.5098% confidence
PO Box 5006, Orange, CA, 92863
At this address
- Winn, Donald D$10,756.0998% confidence
2410 North Baker Street, Santa Ana, CA, 92706
- Winn, Donald D$6,344.6398% confidence
2410 North Baker Street, Santa Ana, CA, 92706
- Winn, Donald D$1,211.5798% confidence
2410 North Baker 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.
- Winn, Donald D$0.4498% confidence
2239 East Lenita Lane Apt O, Santa Ana, CA, 92705
Held by Bank Of America - California NA (318)
Cashier's checks · ID 989613846
$5,308.52
5 possible associated properties
Same owner name elsewhere
- Resendiz, Gustavo$356.5098% confidence
4306 Ebbtide Drive, Houston, TX, 77045
- Resendiz, Gustavo$894.5498% confidence
4306 Ebbtide Drive, Houston, TX, 77045
- Resendiz, Gustavo$1,096.3098% confidence
4306 Ebbtide Drive, Houston, TX, 77045
At this address
- Resendiz, Efrain$388.9991% confidence
2239 East Lenita Lane Apt O, Santa Ana, CA, 92705
- Resendiz, Efrain$30.7691% confidence
2239 East Lenita Lane Apt O, 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.
- Resendiz, Gustavo$356.5098% confidence
1268 East McFadden Avenue Unit C, Santa Ana, CA, 92705
Held by Jpmorgan Chase Bank N.a. (703)
Checking accounts · ID 1005667703
$5,305.90
1851 East First Street Suite 1050, Santa Ana, CA, 92705
Held by Scottsdale Insurance Company
Group policy benefit/Clm payments · ID 968472836
$5,305.30
4621 West McFadden Avenue Apt 2, Santa Ana, CA, 92704
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1043513407
$5,297.46
2 possible associated properties
At this address
- Tran, Hien$748.7698% confidence
4621 West McFadden Avenue Apt 2, Santa Ana, CA, 92704
- Tran, Hien$38.9898% confidence
4621 West McFadden Avenue Apt 2, 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, Hien$748.7698% confidence
1480F Cabrillo Park Drive, Santa Ana, CA, 92701
Held by Countrywide Financial Corporat
Securities · ID 12499943
$5,296.36
3 possible associated properties
At this address
- Moon, Patricia$1,210.6098% confidence
1480F Cabrillo Park Drive, Santa Ana, CA, 92701
- Moon, Patricia$11,576.3398% confidence
1480F Cabrillo Park Drive, Santa Ana, CA, 92701
- Moon, Patricia$2,775.9798% confidence
1480F Cabrillo Park Drive, Santa Ana, CA, 92701
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moon, Patricia$1,210.6098% confidence
2609 Shadow Lk, Santa Ana, CA, 92705
Held by 3M Company
Shares of stock (Returned by po) · ID 1018661111
$5,294.92
3 possible associated properties
At this address
- Mc, Ewan Martha W$52.8098% confidence
2609 Shadow Lk, Santa Ana, CA, 92705
- Mc, Ewan Martha W$1,288.3298% confidence
2609 Shadow Lk, Santa Ana, CA, 92705
- Mc, Ewan Martha W$286.0898% confidence
2609 Shadow Lk, Santa Ana, CA, 92705
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mc, Ewan Martha W$52.8098% confidence
304 West Fourth Street, Santa Ana, CA, 92701
Held by Automatic Data Processing Inc
Other · ID 18236985
$5,287.98
1 possible associated property
At this address
- Express Paymex Inc$2,382.1998% confidence
304 West Fourth Street, Santa Ana, CA, 92701
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Express Paymex Inc$2,382.1998% confidence
PO Box 25339 Attn: Vin Wauef78e86a240474, Santa Ana, CA, 92799
Held by Government Employees Insurance Company
Individual policy benefit/Clm · ID 1046200032
$5,287.11
1512 Bruinbark Lane, Santa Ana, CA, 92707
Held by Kroger Co
Underlying shares or outstanding certificates · ID 971397215
$5,281.32
1 possible associated property
At this address
- Mester, Donald C$198.0098% confidence
1512 Bruinbark Lane, 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.
- Mester, Donald C$198.0098% confidence
1920 Heliotrope Drive, Santa Ana, CA, 92706
Held by Chevron Corporation
Dividends · ID 955664872
$5,280.00
1 possible associated property
At this address
- Marjorie, L Fluor And$1,168.0098% confidence
1920 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.
- Marjorie, L Fluor And$1,168.0098% confidence
3526 West Camile Street, Santa Ana, CA, 92704
Held by Insurance Company Of The West
Individual policy benefit/Clm · ID 1026737581
$5,279.10
3 possible associated properties
At this address
- Ramirez, Mauro$8,034.7498% confidence
3526 West Camile Street, Santa Ana, CA, 92704
- Ramirez, Mauro$540.8098% confidence
3526 West Camile Street, Santa Ana, CA, 92704
- Ramirez, Mauro$540.8098% confidence
3526 West Camile 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.
- Ramirez, Mauro$8,034.7498% confidence
2426 Ranchero Way, Santa Ana, CA, 92706
Held by Farmers Insurance Exchange
Individual policy benefit/Clm · ID 971204325
$5,277.68
6 possible associated properties
Same owner name elsewhere
- Ontiveros, Susanna$47.8998% confidence
9564 Mina Avenue, Whittier, CA, 90605
- Ontiveros, Susanna$47.8998% confidence
9564 Mina Avenue, Whittier, CA, 90605
- Ontiveros, Susanna$37.9998% confidence
9564 Mina Avenue, Whittier, CA, 90605
At this address
- Ontiveros, Susanna$319.8398% confidence
2426 Ranchero Way, Santa Ana, CA, 92706
- Ontiveros, Keith R$0.6991% confidence
2426 Ranchero Way, Santa Ana, CA, 92706
- Ontiveros, Keith$0.0691% confidence
2426 Ranchero Way, 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.
- Ontiveros, Susanna$47.8998% confidence
PO Box 6831, Santa Ana, CA, 92706
Held by Merrill Lynch
Shares of stock (Returned by po) · ID 1047360611
$5,275.90
3 possible associated properties
Same owner name elsewhere
- Ventura, Jose L$7,047.43100% confidence
PO Box 6831, Santa Ana, CA, 92706
- Ventura, Jose L$34,220.23100% confidence
PO Box 6831, Santa Ana, CA, 92706
- Ventura, Jose L$10,479.01100% confidence
PO Box 6831, Santa Ana, CA, 92706
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ventura, Jose L$7,047.43100% confidence
Ico Gmac Mortgage LLC PO Box 25087, Santa Ana, CA, 92799
Held by Citizens Property Insurance Corporation
Individual policy benefit/Clm · ID 991550026
$5,272.82
Ico Gmac Mortgage LLC PO Box 25087, Santa Ana, CA, 92799
Held by Citizens Property Insurance Corporation
Individual policy benefit/Clm · ID 991550026
$5,272.82
PO Box 1561, Santa Ana, CA, 92702
Held by J P Morgan Securities LLC
Mutual fund shares · ID 1042926346
$5,269.18
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
11152 Addison Road, Santa Ana, CA, 92705
Held by At&t Teleholdings Inc.
Co-owner on this record: Smith, David B
Cash in lieu of fractional shares · ID 18554690
$5,268.92
3 possible associated properties
At this address
- David B Smith Tr Ua9/12/79$645.0098% confidence
11152 Addison Road, Santa Ana, CA, 92705
- David B Smith Tr Ua9/12/79$628.1498% confidence
11152 Addison Road, Santa Ana, CA, 92705
- David B Smith Trust Dtd 9/12/79$3.8895% confidence
11152 Addison 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.
- David B Smith Tr Ua9/12/79$645.0098% confidence
11152 Addison Road, Santa Ana, CA, 92705
Held by At&t Teleholdings Inc.
Co-owner on this record: David B Smith Tr Ua9/12/79
Cash in lieu of fractional shares · ID 18554690
$5,268.92
3 possible associated properties
At this address
- Smith, David B$1.2598% confidence
11152 Addison Road, Santa Ana, CA, 92705
- Smith, David B$0.0198% confidence
11152 Addison Road, Santa Ana, CA, 92705
- Smith, David B$1.2098% confidence
11152 Addison 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.
- Smith, David B$1.2598% confidence
Suite 160, Santa Ana, CA
Held by Reliance Insurance Company
Court settlements · ID 16021367
$5,265.51
4705 Sunswest, Santa Ana, CA, 92703
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1044110158
$5,265.05
1 possible associated property
Same owner name elsewhere
- Arnagol, Jenny N$13.2398% confidence
3521 West Kent 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.
- Arnagol, Jenny N$13.2398% confidence