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
1800 Old Tustin Road, Santa Ana, CA, 92705
Held by St. Joseph Health System
Vendor checks · ID 1039363278
$5,985.30
3 possible associated properties
At this address
- Carehouse Healthcare Center$48.0098% confidence
1800 Old Tustin Road, Santa Ana, CA, 92705
- Carehouse Healthcare Center$6,244.6498% confidence
1800 Old Tustin Road, Santa Ana, CA, 92705
- Carehouse Healthcare Center$169.0098% confidence
1800 Old Tustin 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.
- Carehouse Healthcare Center$48.0098% confidence
1300 North Clinton Sp 22, Santa Ana, CA, 92703
Held by Citibank NA Cca
Checking accounts · ID 1042119361
$5,981.79
1440 East 1st Street Suite 107, Santa Ana, CA, 92701
Held by Fnb-Bankcard
Credit checks or memos · ID 978548697
$5,969.59
1 possible associated property
Same owner name elsewhere
- Ability Awareness &$13.6598% confidence
3801 West Temple Avenue, Pomona, CA, 91768
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ability Awareness &$13.6598% confidence
515 East Saint Andrew Place Spc 11, Santa Ana, CA, 92707
Held by Bank Of America - California NA (318)
Savings accounts · ID 999820778
$5,965.54
5 possible associated properties
Same owner name elsewhere
- Brown, Ronald T$0.7598% confidence
3939 West 58th Place, Los Angeles, CA, 90043
- Brown, Ronald T$0.3098% confidence
3939 West 58th Place, Los Angeles, CA, 90043
- Brown, Ronald T$1.3298% confidence
3939 West 58th Place, Los Angeles, CA, 90043
At this address
- Brown, Ronald T$5.8798% confidence
515 East Saint Andrew Place Spc 11, Santa Ana, CA, 92707
- Brown, Ronald T$1,405.7798% confidence
515 East Saint Andrew Place Spc 11, 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.
- Brown, Ronald T$0.7598% confidence
610 East 5th Street, Santa Ana, CA, 92701
Held by Dutcher Funeral Home
Funds held in a fiduciary capacity · ID 1040037562
$5,959.43
12701 Olympia Way, Santa Ana, CA, 92705
Held by Morgan Stanley D W Inc.
Securities · ID 18076235
$5,955.73
3 possible associated properties
Same owner name elsewhere
- Schumacher, Elvira$4,242.46100% confidence
IRA Standard Dated 01/31/86, Santa Ana, CA, 92705
At this address
- Schumacher, Elvira$101.0798% confidence
12701 Olympia Way, Santa Ana, CA, 92705
- Schumacher, Elvira$119.3998% confidence
12701 Olympia Way, 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.
- Schumacher, Elvira$4,242.46100% confidence
3317 South Woodland Place, Santa Ana, CA, 92702
Held by Standard Insurance Company
Insurance claim checks · ID 14582650
$5,954.03
3 possible associated properties
At this address
- Devereaux, John$50.0098% confidence
3317 South Woodland Place, Santa Ana, CA, 92702
- Devereaux, John$50.0098% confidence
3317 South Woodland Place, Santa Ana, CA, 92702
- Devereaux, John$50.0098% confidence
3317 South Woodland Place, 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.
- Devereaux, John$50.0098% confidence
1002 South Flower Street, Santa Ana, CA, 92703
Held by Oct La: Sa Escrow
Refunds due · ID 963338917
$5,946.69
2 possible associated properties
At this address
- Arroyo, David$5,845.6098% confidence
1002 South Flower Street, Santa Ana, CA, 92703
- Arroya, David$20.0093% confidence
1002 South Flower 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.
- Arroyo, David$5,845.6098% confidence
P. O. Box 41285, Santa Ana, CA, 00000
Held by Constellation Energy Generation LLC
Accounts payable · ID 963596077
$5,941.30
3 possible associated properties
Same owner name elsewhere
- Meggitt Safety Systems Inc$10,000.0098% confidence
1955 North Surveyor Avenue, Simi Valley, CA, 93063
- Meggitt Safety Systems Inc$849.9698% confidence
1915 Voyager Avenue, Simi Valley, CA, 93063
- Meggitt Safety Systems Inc$12.4498% confidence
1785 Voyager 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.
- Meggitt Safety Systems Inc$10,000.0098% confidence
2018 East 20th Street, Santa Ana, CA, 92701
Held by Nucor Corporation
Co-owner on this record: Carette, James G
Securities · ID 14249844
$5,932.98
6 possible associated properties
Same owner name elsewhere
- Carette, Bonnie J$5,535.7298% confidence
123 North Edinburgh Avenue, Los Angeles, CA, 90048
- Carette, Bonnie J$165.0098% confidence
209 Lovella Road, Sonoma, CA, 95476
- Carette, Bonnie J$483.4898% confidence
722 Via De Las Pas, CA, 00000
At this address
- Carette, Joseph A$1,795.4791% confidence
2018 East 20th Street, Santa Ana, CA, 92701
- Carette, James G$5,932.9891% confidence
2018 East 20th Street, Santa Ana, CA, 92701
- Carette, Joseph A$156.9891% confidence
2018 East 20th 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.
- Carette, Bonnie J$5,535.7298% confidence
2018 East 20th Street, Santa Ana, CA, 92701
Held by Nucor Corporation
Co-owner on this record: Carette, Bonnie J
Securities · ID 14249844
$5,932.98
3 possible associated properties
At this address
- Carette, Joseph A$1,795.4791% confidence
2018 East 20th Street, Santa Ana, CA, 92701
- Carette, Bonnie J$5,932.9891% confidence
2018 East 20th Street, Santa Ana, CA, 92701
- Carette, Joseph A$156.9891% confidence
2018 East 20th 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.
- Carette, Joseph A$1,795.4791% confidence
450 East 4th Street Apt 137, Santa Ana, CA, 92701
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 984827171
$5,928.00
Family Medical Clinic Santa AnaCA
1610 West Edinger, Santa Ana, CA, 92704
Held by Thermo Fisher Scientific Inc
Funds for liquidation · ID 999082511
$5,925.00
2501 South Pullman Street, Santa Ana, CA, 92705
Held by Dva Renal Healthcare Inc.
Refunds due · ID 969080158
$5,921.30
6 possible associated properties
Same owner name elsewhere
- Bristol, Park Medical$17,350.03100% confidence
2501 Pullman Street, Santa Ana, CA, 92705
- Bristol, Park Medical$121.80100% confidence
2501 Pullman Street, Santa Ana, CA, 92705
- Bristol, Park Medical$260.00100% confidence
2501 South Pullman, Santa Ana, CA, 92705
At this address
- Bristol, Park Medical$3,700.0098% confidence
2501 South Pullman Street, Santa Ana, CA, 92705
- Bristol, Park Medical Grp.$55.9695% confidence
2501 South Pullman Street, Santa Ana, CA, 92705
- Bristol, Park Med Gro$48.9195% confidence
2501 South Pullman 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.
- Bristol, Park Medical$17,350.03100% confidence
1301 East Wilshire, Santa Ana, CA, 92705
Held by Automatic Data Processing Inc
Other · ID 12061787
$5,919.77
1 possible associated property
Same owner name elsewhere
- Clothes Connection Inc$11,670.59100% confidence
2001 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.
- Clothes Connection Inc$11,670.59100% confidence
Silverado Construction CompanyCA
1261 East Dyer Road 200, Santa Ana, CA, 92705
Held by Southern California Edison
Utility deposit · ID 954076141
$5,919.31
3 possible associated properties
Same owner name elsewhere
- Silverado Construction Company$70.5798% confidence
PO Box 750, Rosemead, CA, 91770
- Silverado Construction Company$76.8398% confidence
22 Executive Park, Irvine, CA, 92614
At this address
- Silverado Construction Company$446.8198% confidence
1261 East Dyer Road 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.
- Silverado Construction Company$70.5798% confidence
9692 Rangeview Drive, Santa Ana, CA, 92705
Held by Carrier Global Corp
Underlying shares or outstanding certificates · ID 1034262914
$5,918.53
5 possible associated properties
Same owner name elsewhere
- Donan, J F$4.2098% confidence
9692 Rangeview Drive Santa Ana Ca 92705-1521, CA, 00000
- Donan, J F$57.0098% confidence
9692 Rangeview Drive, Santa Ana, CA
At this address
- Donan, J F$8.0898% confidence
9692 Rangeview Drive, Santa Ana, CA, 92705
- Donan, J F$8.0898% confidence
9692 Rangeview Drive, Santa Ana, CA, 92705
- Donan, J F$17.0598% 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$4.2098% confidence
112 North Louise Street, Santa Ana, CA, 92703
Held by Bank Of America Nt&sa Branch:0676-Magnolia-Tyler Branch
Time deposits, CD accounts · ID 11008503
$5,918.12
Original Rock Around The ClockCA
2122 S.e. Bristol Avenue, Santa Ana, CA, 92707
Held by Navigators Insurance Company
Court settlements · ID 12295114
$5,917.25
2002 West Civic Center, Santa Ana, CA, 92703
Held by Pacific Specialty Insurance Company
Co-owner on this record: Pan American Bank
Group policy benefit/Clm payments · ID 963867165
$5,916.02
2002 West Civic Center, Santa Ana, CA, 92703
Held by Pacific Specialty Insurance Company
Co-owner on this record: Denavarro, Socorro
Group policy benefit/Clm payments · ID 963867165
$5,916.02
3 possible associated properties
Same owner name elsewhere
- Pan American Bank$25.0098% confidence
00000
- Pan American Bank$1,691.5198% confidence
00000
- Pan American Bank$42.7298% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pan American Bank$25.0098% confidence
720 North Tustin Avenue Suite 203, Santa Ana, CA, 92705
Held by Principal Financial Group Inc
Underlying shares or outstanding certificates · ID 994033759
$5,914.34
6 possible associated properties
Same owner name elsewhere
- Gould, Dennis R$3.2398% confidence
45 Creekside Drive, Half Moon Bay, CA, 94019
- Gould, Dennis R$1.5098% confidence
45 Creekside Drive, Half Moon Bay, CA, 94019
- Gould, Dennis R$289.0098% confidence
1433 No Sycamore, Hollywood, CA, 90028
At this address
- Gould, Dennis R$21.0098% confidence
720 North Tustin Avenue Suite 203, Santa Ana, CA, 92705
- Gould, Dennis R$23.0098% confidence
720 North Tustin Avenue Suite 203, Santa Ana, CA, 92705
- Gould, Dennis R$23.0098% confidence
720 North Tustin Avenue Suite 203, 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.
- Gould, Dennis R$3.2398% confidence
1901 East Fourth Street #200, Santa Ana, CA
Held by Stewart Title Of Calif., Inc. State Division
Escrow check/Deposit/Disputed · ID 16065168
$5,910.24
2 possible associated properties
Same owner name elsewhere
- Discount, Funding$395.0098% confidence
80 North Wood Road 302, Camarillo, CA, 93010
- Discount, Funding$140.0898% confidence
1901 East 4th Street, Santa Anna, 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.
- Discount, Funding$395.0098% confidence
12432 Browning Avenue, Santa Ana, CA, 92705
Held by Home Savings Of America Santa Ana Branch
Other · ID 5491554
$5,909.77
Development Corp Templo CavarioCA
333 East Walnut Street Community, Santa Ana, CA, 92701
Held by U. S. Bank, N. A.
Unidentified remittances · ID 1046157508
$5,909.43
18791 Pinto Lane, Santa Ana, CA, 92701
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments · ID 1045587196
$5,909.38
2 possible associated properties
Same owner name elsewhere
- Stenger, Eric$50.0098% confidence
#### Lamonte Lane Apt ####, Houston, TX, 77092
- Stenger, Eric$26.6098% confidence
8424 Longhorn Drive, Justin, TX, 76247
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stenger, Eric$50.0098% confidence
1001 West Macarthur Boulevard Unit 114, Santa Ana, CA, 92707
Held by Wells Fargo Bank NA (apecs 111)
Savings accounts · ID 1027130129
$5,906.15
Estate Of Gisela Taylor And Wells FCA
PO Box 25341, Santa Ana, CA, 92799
Held by Allstate Property & Casualty Insurance C
Co-owner on this record: Dealer Services
Individual policy benefit/Clm · ID 1008105324
$5,901.41
2020 East First Street Suite 100, Santa Ana, CA, 92705
Held by Northampton County
Wages, payroll, salaries · ID 993723678
$5,899.55
3 possible associated properties
Same owner name elsewhere
- U S Bank N A$23,437.5098% confidence
1555 North Rivercenter Drive, Milwaukee, WI, 53212
- U.s. Bank N.a.$205.5398% confidence
1555 North Rivercenter Drive, Milwaukee, WI, 53212
- U.s. Bank N.a.$1,834.2298% confidence
1555 North Rivercenter Drive, Milwaukee, WI, 53212
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- U S Bank N A$23,437.5098% confidence
PO Box 25316, Santa Ana, CA, 92799
Held by Ace American
Co-owner on this record: Citicorp Mortgage Inc
Insurance claim checks · ID 16386328
$5,890.96
PO Box 25316, Santa Ana, CA, 92799
Held by Ace American
Co-owner on this record: Young, Mary
Insurance claim checks · ID 16386328
$5,890.96
3 possible associated properties
Same owner name elsewhere
- Citicorp Mortgage Inc$1,310.66100% confidence
PO Box 25316, Santa Ana, CA, 92799
- Citicorp Mortgage Inc$2,708.0098% confidence
4407 Grey Dawn, Arlington, TX, 76017
- Citicorp Mortgage Inc$2,638.6898% confidence
3500 University Boulevard, Dallas, TX, 75205
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Citicorp Mortgage Inc$1,310.66100% confidence
19401 Lemon Circle, Santa Ana, CA, 92705
Held by Prudential Financial Inc Kba
Securities · ID 17192449
$5,890.88
3 possible associated properties
At this address
- Chen, Biyu L$100.2898% confidence
19401 Lemon Circle, Santa Ana, CA, 92705
- Chen, Biyu$82.5495% confidence
19401 Lemon Circle, Santa Ana, CA, 92705
- Chen, Biyu$151.0095% confidence
19401 Lemon Circle, 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.
- Chen, Biyu L$100.2898% confidence
2302 South Fairview Street, Santa Ana, CA, 92704
Held by Valley Hi Kia
Property type not otherwise identified · ID 1009893618
$5,879.16
PO Box 5044, Santa Ana, CA, 92704
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047294118
$5,878.39
828 East 17th Street, Santa Ana, CA, 92701
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043582719
$5,877.88
5 possible associated properties
Same owner name elsewhere
- Bates, Theresa L$1.61100% confidence
1311 Washington Place Apt M4, Santa Ana, CA, 92701
- Bates, Theresa L$62.6398% confidence
2165 Elizabeth Street, Ventura, CA, 93003
- Bates, Theresa L$26.2898% confidence
#### Graycliff Apt ###, Dallas, TX, 75228
At this address
- Bates, Theresa L$54.1298% confidence
828 East 17th Street, Santa Ana, CA, 92701
- Bates, Theresa L$22.3198% confidence
828 East 17th 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.
- Bates, Theresa L$1.61100% confidence
432 South Harbor Boulevard Spc 138, Santa Ana, CA, 92704
Held by Bank Of America - California NA (318)
Co-owner on this record: White, Ursula
Checking accounts · ID 994655206
$5,876.29
4 possible associated properties
Same owner name elsewhere
- White, Joseph M$1.36100% confidence
432 South Harbor Boulevard 138, Santa Ana, CA, 92704
- White, Joseph M$40.00100% confidence
432 South Harbor Boulevard 138, Santa Ana, CA, 92704
- White, Joseph M$1,119.24100% confidence
432 South Harbor Boulevard 138, Santa Ana, CA, 92704
At this address
- White, Ursula$5,876.2991% confidence
432 South Harbor Boulevard Spc 138, 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.
- White, Joseph M$1.36100% confidence
432 South Harbor Boulevard Spc 138, Santa Ana, CA, 92704
Held by Bank Of America - California NA (318)
Co-owner on this record: White, Joseph M
Checking accounts · ID 994655206
$5,876.29
4 possible associated properties
Same owner name elsewhere
- White, Ursula$9.0098% confidence
2810 West 154th Street, Gardena, CA, 90249
- White, Ursula—98% confidence
62 Summer Lane, Lumberton, NC, 28358-6295
- White, Ursula$10.0098% confidence
39930 Whitewood Road Apt D202, Murrieta, CA, 92563
At this address
- White, Joseph M$5,876.2991% confidence
432 South Harbor Boulevard Spc 138, 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.
- White, Ursula$9.0098% confidence
2781 West Mac Arthur Boulevard B 322, Santa Ana, CA, 92704
Held by Caesars Entertainment Corporation
Vendor checks · ID 964513123
$5,875.00
1821 West 1st Street, Santa Ana, CA, 92703
Held by Prudential Insurance Company
Proceeds-Policy endow, annuity · ID 1024436606
$5,873.39
1 possible associated property
At this address
- Valenzuela, Blanche$540.3698% confidence
1821 West 1st 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.
- Valenzuela, Blanche$540.3698% confidence
712 Stoneridge Drive, Santa Ana, CA, 92704
Held by Metropolitan Life Insurance Company
Co-owner on this record: Mackelrath, Fred
Proceeds due beneficiaries · ID 969279317
$5,868.47
1 possible associated property
At this address
- Mackelrath, Jimmy L$0.0391% confidence
712 Stoneridge 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.
- Mackelrath, Jimmy L$0.0391% confidence
Santa Ana, CA, 92704
Held by Metropolitan Life Insurance Company
Co-owner on this record: Mackelrath Fred Est
Proceeds due beneficiaries · ID 969279317
$5,868.47
912 North Olive Street, Santa Ana, CA, 92703
Held by New York Life Insurance Co
Co-owner on this record: Lemon, Doris
Proceeds due beneficiaries · ID 974754252
$5,867.36
4 possible associated properties
Same owner name elsewhere
- Lemon, Donald$100.0498% confidence
501 Martin Luther King Street, Sweeny, TX, 77480
- Lemon, Donald$26.7698% confidence
Box 525, Holliday, TX, 76366
- Lemon, Donald$69.0098% confidence
8 Intrepid Circle, Rockwall, TX, 75032
At this address
- Lemon, Doris$5,867.3691% confidence
912 North Olive 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.
- Lemon, Donald$100.0498% confidence
912 North Olive Street, Santa Ana, CA, 92703
Held by New York Life Insurance Co
Co-owner on this record: Lemon, Donald
Proceeds due beneficiaries · ID 974754252
$5,867.36
1 possible associated property
At this address
- Lemon, Donald$5,867.3691% confidence
912 North Olive 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.
- Lemon, Donald$5,867.3691% confidence
1901 West 2nd Street, Santa Ana, CA, 92703
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047278641
$5,865.27
PO Box 11221, Santa Ana, CA, 92711
Held by Comcast Corporation
Co-owners on this record: Pearce 1992 Trust, Pearce, Barbara J
Underlying shares or outstanding certificates · ID 971459156
$5,857.91
3 possible associated properties
Same owner name elsewhere
- Pearce, Lester B$17.36100% confidence
PO Box 11221, Santa Ana, CA, 92711
- Pearce, Lester B$246.45100% confidence
PO Box 11221, Santa Ana, CA, 92711
- Pearce, Lester B$1,063.4798% confidence
Ua Feb 21 92 301 South Glassell #113, Orange, CA, 92866
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pearce, Lester B$17.36100% confidence
PO Box 11221, Santa Ana, CA, 92711
Held by Comcast Corporation
Co-owners on this record: Pearce 1992 Trust, Pearce, Lester B
Underlying shares or outstanding certificates · ID 971459156
$5,857.91
PO Box 11221, Santa Ana, CA, 92711
Held by Comcast Corporation
Co-owners on this record: Pearce, Barbara J, Pearce, Lester B
Underlying shares or outstanding certificates · ID 971459156
$5,857.91
PO Box 1561, Santa Ana, CA, 92702
Held by J P Morgan Securities LLC
Mutual fund shares · ID 1042926341
$5,855.41
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
1002 South Flower Street, Santa Ana, CA, 92703
Held by Oct La: Sa Escrow
Refunds due · ID 967683413
$5,845.60
2 possible associated properties
At this address
- Arroyo, David$5,946.6998% confidence
1002 South Flower Street, Santa Ana, CA, 92703
- Arroya, David$20.0093% confidence
1002 South Flower 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.
- Arroyo, David$5,946.6998% confidence
C/o Flooring America 2104 South Grand Avenue, Santa Ana, CA, 92705
Held by American Express Company
Payments for goods & Services · ID 980284043
$5,844.14
3700 Plaza Drive #a-106, Santa Ana, CA, 92704
Held by E*trade Financial Corporation
Funds for liquidation · ID 998914997
$5,841.37
1 possible associated property
Same owner name elsewhere
- Donald F Riaska CPA Inc$5,517.4498% confidence
18002 Irvine Boulevard Suite 202C, 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.
- Donald F Riaska CPA Inc$5,517.4498% confidence
810 South Sullivan Street Apt P5, Santa Ana, CA, 92704
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Gamez, Judith
Cashier's checks · ID 1043734960
$5,833.21
1 possible associated property
Same owner name elsewhere
- Murguia, David G$1.0098% confidence
12523 Yorba Avenue, Chino, CA, 91710
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Murguia, David G$1.0098% confidence
810 South Sullivan Street Apt P5, Santa Ana, CA, 92704
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Murguia, David G
Cashier's checks · ID 1043734960
$5,833.21
3 possible associated properties
Same owner name elsewhere
- Gamez, Judith$29.00100% confidence
417 South Susan Street Apt A, Santa Ana, CA, 92704
- Gamez, Judith$2.2998% confidence
1715 Wycliffe, Irvine, CA, 92602
- Gamez, Judith$66.2898% confidence
2471 West Acacia Avenue, Hemet, CA, 92545
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gamez, Judith$29.00100% confidence
1611 North Broadway, Santa Ana, CA, 92706
Held by Wells Fargo Bank, N.a. (apecs 1)
Checking accounts · ID 1022591375
$5,832.00
2 possible associated properties
Same owner name elsewhere
- Grubbs, Michael E$294.9998% confidence
At this address
- Grubbs, Michael E$3,323.0998% confidence
1611 North Broadway, 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.
Plaza Home Mortgage Bank F S BCA
Attn: Music Sprouse 1820 East First Street, Santa Ana, CA, 92705
Held by Deutsche Bank Trust Company Americas
Interest (Bond coupons) · ID 973528787
$5,830.91
1224 South Poplar Street, Santa Ana, CA, 92704
Held by Wells Fargo Bank, N.a. (apecs 1)
Checking accounts · ID 1036990629
$5,827.60
1 possible associated property
At this address
- Zamora, Dorado Miguel$1,819.2798% confidence
1224 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.
- Zamora, Dorado Miguel$1,819.2798% confidence
401 West 1 Street Apt 112, Santa Ana, CA, 92701
Held by Citibank NA Nyb (9452)
Co-owner on this record: Dancel, Rosario L
Savings accounts · ID 977818256
$5,817.41
1 possible associated property
At this address
- Dancel, Rosario L$5,817.4191% confidence
401 West 1 Street Apt 112, 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.
- Dancel, Rosario L$5,817.4191% confidence
401 West 1 Street Apt 112, Santa Ana, CA, 92701
Held by Citibank NA Nyb (9452)
Co-owner on this record: Dancel, Marcelo P
Savings accounts · ID 977818256
$5,817.41
1 possible associated property
At this address
- Dancel, Marcelo P$5,817.4191% confidence
401 West 1 Street Apt 112, 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.
- Dancel, Marcelo P$5,817.4191% confidence
PO Box 6831, Santa Ana, CA, 92706
Held by Merrill Lynch
Mutual fund shares · ID 1047360998
$5,806.68
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
2537 South Pacific Avenue, Santa Ana, CA, 92704
Held by Bank Of America NA
Checking accounts · ID 1033517778
$5,805.22
1 possible associated property
Same owner name elsewhere
- Alanis, Ignacio$48.4898% confidence
907 South Standard Avenue, San Juan, TX, 78589
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alanis, Ignacio$48.4898% confidence
3200 West 5th Street Apt 710, Santa Ana, CA, 92703
Held by Segui V Original Mikes Enterprises LLC Fund
Misc outstanding checks · ID 1039017720
$5,803.52
1 possible associated property
At this address
- Bernardino, Josue$74.1798% confidence
3200 West 5th Street Apt 710, 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.
- Bernardino, Josue$74.1798% confidence
3113 South Rene Drive, Santa Ana, CA, 92704
Held by Sempra Energy
Shares exchanged for shares · ID 14934111
$5,801.81
5 possible associated properties
Same owner name elsewhere
- Corcorran, H B$43.75100% confidence
Santa Ana, CA, 92704
- Corcorran, H B$1,025.00100% confidence
3113 Rene Drive, Santa Ana, CA, 92704
At this address
- Corcorran, H B$1,733.7098% confidence
3113 South Rene Drive, Santa Ana, CA, 92704
- Corcorran, H B$2,109.5698% confidence
3113 South Rene Drive, Santa Ana, CA, 92704
- Corcorran, H B$2,136.8598% confidence
3113 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.
- Corcorran, H B$43.75100% confidence
1424 North Garnsey Street, Santa Ana, CA, 92706
Held by Vodafone Group Plc/airtouch Communicatio
Securities · ID 14824811
$5,801.01
3 possible associated properties
At this address
- Fowler, Dixie$0.2498% confidence
1424 North Garnsey Street, Santa Ana, CA, 92706
- Fowler, Dixie$0.2498% confidence
1424 North Garnsey Street, Santa Ana, CA, 92706
- Fowler, Dixie$0.2498% confidence
1424 North Garnsey 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.
- Fowler, Dixie$0.2498% confidence
429 North Sycamore, Santa Ana, CA
Held by Pan American Bank
Savings accounts/Credit union shrs · ID 10136652
$5,800.24
433 West Civic Center Drive, Santa Ana, CA, 92701
Held by Safeco Ins Co Of America
Co-owners on this record: Ali, Mumtaz A Dr, Gutierrez, Monica
Misc outstanding checks · ID 961135112
$5,800.00
2 possible associated properties
Same owner name elsewhere
- Isaac, Nalive Law Offices$300.00100% confidence
433 Civic Center Drive West, Santa Ana, CA, 92701
- Isaac, Nalive Law Offices$300.00100% confidence
433 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.
- Isaac, Nalive Law Offices$300.00100% confidence
433 West Civic Center Drive, Santa Ana, CA, 92701
Held by Safeco Ins Co Of America
Co-owners on this record: Ali, Mumtaz A Dr, Isaac, Nalive Law Offices
Misc outstanding checks · ID 961135112
$5,800.00
433 West Civic Center Drive, Santa Ana, CA, 92701
Held by Safeco Ins Co Of America
Co-owners on this record: Gutierrez, Monica, Isaac, Nalive Law Offices
Misc outstanding checks · ID 961135112
$5,800.00
1410 North Towner Street, Santa Ana, CA, 92706
Held by Metropolitan Life Insurance Company
Proceeds-Policy endow, annuity · ID 991218586
$5,799.75
3 possible associated properties
At this address
- Illes, Helen Douds$335.2395% confidence
1410 North Towner Street, Santa Ana, CA, 92706
- Illes, Helen$49.1495% confidence
1410 North Towner Street, Santa Ana, CA, 92706
- Illes, Lilia$0.2191% confidence
1410 North Towner 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.
- Illes, Helen Douds$335.2395% confidence
1712 Newport Circle Suite C, Santa Ana, CA, 92705
Held by U. S. Bank, N. A.
Checking accounts · ID 1036297604
$5,786.04
1 possible associated property
At this address
- Val, Circuits$0.7495% confidence
1712 Newport Circle Suite C, 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.
- Val, Circuits$0.7495% confidence
13461 Sandhurst Place, Santa Ana, CA, 92705
Held by Philip Morris International Inc
Dividend reinvestment plan · ID 968041796
$5,784.62
3 possible associated properties
At this address
- Wojtkiewicz, Erin R$4.4598% confidence
13461 Sandhurst Place, Santa Ana, CA, 92705
- Wojtkiewicz, Erin R$6.5098% confidence
13461 Sandhurst Place, Santa Ana, CA, 92705
- Wojtkiewicz, Erin R$6.5098% confidence
13461 Sandhurst 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.
- Wojtkiewicz, Erin R$4.4598% confidence
3129 South Manitoba Drive, Santa Ana, CA, 92704
Held by Invesco Investment Svcs Inc
Mutual fund shares · ID 1045796400
$5,783.75
20111 Kline Drive, Santa Ana, CA, 92707
Held by Morgan Growth Fund
Mutual/Money market funds · ID 14217626
$5,781.42
1 possible associated property
At this address
- Wilkinson, Florence E$579.9598% confidence
20111 Kline 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.
- Wilkinson, Florence E$579.9598% confidence
999 North Tustin Avenue Suite 109, Santa Ana, CA, 92705
Held by Health Net Of California Inc
Group policy benefit/Clm payments · ID 1028039465
$5,781.00
3 possible associated properties
At this address
- Orange County Heart & Va$2,974.8598% confidence
999 North Tustin Avenue Suite 109, Santa Ana, CA, 92705
- Orange County Heart & Va$3,013.2598% confidence
999 North Tustin Avenue Suite 109, Santa Ana, CA, 92705
- Orange County Heart & Va$7,918.2298% confidence
999 North Tustin Avenue Suite 109, 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.
- Orange County Heart & Va$2,974.8598% confidence
3500 South Greenville Street G2, Santa Ana, CA, 92704
Held by Prudential Insurance Company
Co-owner on this record: Zwicky, Henry
Death benefits · ID 18043809
$5,780.44
2 possible associated properties
At this address
- Zwicky, Henry$5,780.4495% confidence
3500 South Greenville Street G2, Santa Ana, CA, 92704
- Zwicky, Henry$450.0095% confidence
3500 South Greenville Street G2, 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.
- Zwicky, Henry$5,780.4495% confidence
3500 South Greenville Street G2, Santa Ana, CA, 92704
Held by Prudential Insurance Company
Co-owner on this record: Zwicky, Henry H
Death benefits · ID 18043809
$5,780.44
2 possible associated properties
At this address
- Zwicky, Henry$450.0098% confidence
3500 South Greenville Street G2, Santa Ana, CA, 92704
- Zwicky, Henry H$5,780.4495% confidence
3500 South Greenville Street G2, 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.
- Zwicky, Henry$450.0098% confidence
12551 Browning Avenue, Santa Ana, CA, 92705
Held by United Technologies Corporation
Underlying shares or outstanding certificates · ID 999011438
$5,780.02
3 possible associated properties
At this address
- Ohlin, Donna M$6,477.0098% confidence
12551 Browning Avenue, Santa Ana, CA, 92705
- Ohlin, Donna M$935.1398% confidence
12551 Browning Avenue, Santa Ana, CA, 92705
- Ohlin, Donna M$3,653.9998% confidence
12551 Browning Avenue, Santa Ana, CA, 92705
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ohlin, Donna M$6,477.0098% confidence
908 Cypress Avenue, Santa Ana, CA, 92701
Held by Prudential Insurance Company
Proceeds-Policy endow, annuity · ID 1004375956
$5,775.93
3 possible associated properties
At this address
- Vanlandingham, Alice$597.2498% confidence
908 Cypress Avenue, Santa Ana, CA, 92701
- Vanlandingham, Joann$597.2491% confidence
908 Cypress Avenue, Santa Ana, CA, 92701
- Vanlandingham, Jim B$597.2491% confidence
908 Cypress 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.
- Vanlandingham, Alice$597.2498% confidence
2429 West Mc Fadden, Santa Ana, CA, 92703
Held by Bank Of America Nt&sa Branch:0090-Santa Ana Main Office
Time deposits, CD accounts · ID 11323672
$5,775.04
3605 West Pendleton Avenue, Santa Ana, CA, 92704
Held by Rynn & Janowsky LLP
Funds held in a fiduciary capacity · ID 1040309327
$5,774.28
3 possible associated properties
At this address
- United Greenhouse LLC$856.5398% confidence
3605 West Pendleton Avenue, Santa Ana, CA, 92704
- United Greenhouse LLC$215.0098% confidence
3605 West Pendleton Avenue, Santa Ana, CA, 92704
- United Greenhouse LLC$37.0098% confidence
3605 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.
- United Greenhouse LLC$856.5398% confidence
1820 East First Street 240, Santa Ana, CA, 92705
Held by Alaska Air Group Inc
Securities exchanged for cash · ID 13814102
$5,766.50
1820 East First Street 240, Santa Ana, CA, 92705
Held by Alaska Air Group Inc
Securities exchanged for cash · ID 13814103
$5,766.50
Land Home Financial ServicesCA
3611 South Harbor Boulevard Suite 100, Santa Ana, CA, 92704
Held by Sunwest Bank
Cashier's checks · ID 1039765040
$5,765.79
5 possible associated properties
Same owner name elsewhere
- Land Home Financial Services$2,195.00100% confidence
Attn Suhas Chadalavada 3611 South Harbor Boulevard Ste100, Santa Ana, CA, 92704
- Land Home Financial Services$105.00100% confidence
Attn Suhas Chadalavada 3611 South Harbor Boulevard Ste100, Santa Ana, CA, 92704
- Land Home Financial Services$58.82100% confidence
3611 South Harbor Boulevard, Santa Ana, CA, 92704
At this address
- Land Home Financial Services Inc$169.0795% confidence
3611 South Harbor Boulevard Suite 100, Santa Ana, CA, 92704
- Land Home Financial Services Inc$57.5495% confidence
3611 South Harbor Boulevard Suite 100, Santa Ana, CA, 92704
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Land Home Financial Services$2,195.00100% confidence
12531 Browning Avenue, Santa Ana, CA, 92705
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 1030044403
$5,763.33
4 possible associated properties
Same owner name elsewhere
- Rabara, Edgar N$6.6798% confidence
7020 Melrose Street A, Buena Park, CA, 90621
- Rabara, Edgar N$35.9798% confidence
PO Box 674, Stanton, CA, 90680
- Rabara, Edgar N$1,045.5198% confidence
7020 Melrose Street A, Buena Park, CA, 90621
At this address
- Rabara, Edgar N$7,383.6898% confidence
12531 Browning Avenue, Santa Ana, CA, 92705
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rabara, Edgar N$6.6798% confidence
1800 East McFadden Suite 260, Santa Ana, CA, 92705
Held by Midland National Life Ins Co
Agent credit balances · ID 1018070745
$5,760.80
1029 West Glenwood Place, Santa Ana, CA, 92707
Held by Lendingclub Corporation
Misc intangible property · ID 1037470470
$5,758.42
First American Financial CorpCA
1 First American Way, Santa Ana, CA, 92707
Held by Or Revenue Department
Outstanding official checks · ID 1009510354
$5,755.90
6 possible associated properties
Same owner name elsewhere
- First American Financial Corp$96.80100% confidence
2 First American Way, Santa Ana, CA, 92707
- First American Financial Corp—98% confidence
5105 Coltsfoot Road, Greensboro
- First American Financial Corp$50.0098% confidence
8435 North Stemmons, Dallas, TX, 75247
At this address
- First American Financial Corporation$4.9595% confidence
1 First American Way, Santa Ana, CA, 92707
- First American Financial$3,700.5095% confidence
1 First American Way, Santa Ana, CA, 92707
- First American Financial$762.5095% 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 Financial Corp$96.80100% confidence
PO Box 11526, Santa Ana, CA, 92711
Held by Wells Fargo Bank NA
Co-owner on this record: Edwards, William U
Checking accounts, demand deposit · ID 14512934
$5,753.92
3 possible associated properties
Same owner name elsewhere
- Edwards, Nancy L$7.1698% confidence
24655 Camden Court, Laguna Niguel, CA, 92677
- Edwards, Nancy L$9.0498% confidence
7125 Aztec Way, Bakersfield, CA, 93308
- Edwards, Nancy L$0.9198% confidence
11 Deck Drive, Suisun City, CA, 94585
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Edwards, Nancy L$7.1698% confidence
PO Box 11526, Santa Ana, CA, 92711
Held by Wells Fargo Bank NA
Co-owner on this record: Edwards, Nancy L
Checking accounts, demand deposit · ID 14512934
$5,753.92
201 South Gunther Street, Santa Ana, CA, 92704
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Martinez, Carino Louis M
Cashier's checks · ID 1043715955
$5,753.83
4 possible associated properties
Same owner name elsewhere
- Guerrero, Giovanni C$133.05100% confidence
1739 Camile Place, Santa Ana, CA, 92703
At this address
- Guerrero, Giovanni C$6.2498% confidence
201 South Gunther Street, Santa Ana, CA, 92704
- Guerrero, Giovanni C$1,897.6498% confidence
201 South Gunther Street, Santa Ana, CA, 92704
- Guerrero, Giovanni$0.2995% confidence
201 South Gunther 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.
- Guerrero, Giovanni C$133.05100% confidence
201 South Gunther Street, Santa Ana, CA, 92704
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Guerrero, Giovanni C
Cashier's checks · ID 1043715955
$5,753.83
3 possible associated properties
Same owner name elsewhere
- Martinez, Carino Louis M$133.05100% confidence
1739 Camile Place, Santa Ana, CA, 92703
At this address
- Martinez, Carino Louis M$6.2498% confidence
201 South Gunther Street, Santa Ana, CA, 92704
- Martinez, Carino Louis M$1,897.6498% confidence
201 South Gunther 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.
- Martinez, Carino Louis M$133.05100% confidence
PO Box 1561, Santa Ana, CA, 92702
Held by J P Morgan Securities LLC
Mutual fund shares · ID 1042926331
$5,752.12
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
1132 West Park Lane, Santa Ana, CA, 92706
Held by Prudential Insurance Company
Co-owner on this record: Johnson, Edna K
Proceeds due beneficiaries · ID 970973561
$5,744.84
2 possible associated properties
At this address
- Johnson, Edna K$654.1291% confidence
1132 West Park Lane, Santa Ana, CA, 92706
- Johnson, Edna K$5,744.8491% confidence
1132 West Park 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.
- Johnson, Edna K$654.1291% confidence
1132 West Park Lane, Santa Ana, CA, 92706
Held by Prudential Insurance Company
Co-owner on this record: Johnson, Melbourne W
Proceeds due beneficiaries · ID 970973561
$5,744.84
5 possible associated properties
Same owner name elsewhere
- Johnson, Edna K$5.0098% confidence
29045 Easton Lane, Highland, CA, 92346
- Johnson, Edna K$75.4498% confidence
211 East College Street, Fallbrook, CA, 92028
- Johnson, Edna K$12.9998% confidence
2026 East Alvarado Street, Fallbrook, CA, 92028
At this address
- Johnson, Edna K$654.1298% confidence
1132 West Park Lane, Santa Ana, CA, 92706
- Johnson, Melbourne W$5,744.8491% confidence
1132 West Park 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.
- Johnson, Edna K$5.0098% confidence
3405 South Main Street D, Santa Ana, CA, 92707
Held by Union Bank N.a.
Matured CD or save cert · ID 969871788
$5,744.17
1 possible associated property
At this address
- Bondra, Adam$4.5191% confidence
3405 South Main Street D, 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.
- Bondra, Adam$4.5191% confidence
2510 South Baker Apt C, Santa Ana, CA, 92707
Held by Stride Bank N.a.
Outstanding official checks · ID 1028016042
$5,741.12
1102 West 17th Street 201, Santa Ana, CA, 92706
Held by First Data Merchant Services
Misc intangible property · ID 968028684
$5,729.07
1205 West River Lane, Santa Ana, CA, 92706
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1024451425
$5,723.99
4 possible associated properties
Same owner name elsewhere
- Cossaboom, David A$365.00100% confidence
1205 River Lane, Santa Ana, CA, 92706
- Cossaboom, David A$126.15100% confidence
1205 River Lane, Santa Ana, CA, 92706
- Cossaboom, David A$12.00100% confidence
1205 River Lane, Santa Ana, CA, 92706
At this address
- Cossaboom, David A$2,158.6598% confidence
1205 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.
- Cossaboom, David A$365.00100% confidence
1414 South Douglas Street, Santa Ana, CA, 92704
Held by Fidelity National Information Services
Shares of stock (Returned by po) · ID 999297195
$5,722.07
3 possible associated properties
At this address
- Ramos, Carolina$376.6498% confidence
1414 South Douglas Street, Santa Ana, CA, 92704
- Ramos, Carolina$24.2998% confidence
1414 South Douglas Street, Santa Ana, CA, 92704
- Ramos, Giancarlo$120.3891% confidence
1414 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.
- Ramos, Carolina$376.6498% confidence
Bingham McCutchen LLP General Counsel Or President PO Box 70030, Santa Ana, CA, 92799
Held by Dana Holding Corporation
Underlying shares or outstanding certificates · ID 975712285
$5,721.02
1 possible associated property
Same owner name elsewhere
- Vishay, Micro Measurements$123.30100% confidence
Bingham McCutchen LLP General Counsel Or President PO Box 70030, 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.
- Vishay, Micro Measurements$123.30100% confidence
Carrington Property Services LLCCA
1610 East Street Andrew Place Suite B 150P, Santa Ana, CA, 92705
Held by Fannie Mae
Accounts payable · ID 1028549875
$5,708.75
3 possible associated properties
Same owner name elsewhere
- Carrington Property Services LLC$6.33100% confidence
1610 East Saint Andrew Place 1610 East Saint Andrew Place, Santa Ana, CA, 92705
- Carrington Property Services LLC$3.04100% confidence
1610 East Saint Andrew Place, Santa Ana, CA, 92705
- Carrington Property Services LLC$2,498.04100% confidence
1610 East Saint Andrew Place Suite B, Santa Ana, CA, 92705
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carrington Property Services LLC$6.33100% confidence