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
2700 Hotel Terrace, Santa Ana, CA, 92705
Held by Bank Of America - California NA (318)
Co-owner on this record: Ding, Youlan
Checking accounts · ID 1024273551
$6,248.38
2 possible associated properties
Same owner name elsewhere
- Xu, Hongxiang$284.00100% confidence
1626 Armington Avenue, Hacienda Heights, CA, 91745
At this address
- Xu, Hongxiang$500.2498% confidence
2700 Hotel Terrace, 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.
- Xu, Hongxiang$284.00100% confidence
2700 Hotel Terrace, Santa Ana, CA, 92705
Held by Bank Of America - California NA (318)
Co-owner on this record: Xu, Hongxiang
Checking accounts · ID 1024273551
$6,248.38
1 possible associated property
At this address
- Ding, Youlan$500.2498% confidence
2700 Hotel Terrace, 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.
- Ding, Youlan$500.2498% confidence
1800 Old Tustin Road, Santa Ana, CA, 92705
Held by St. Joseph Health System
Vendor checks · ID 1039363279
$6,244.64
3 possible associated properties
At this address
- Carehouse Healthcare Center$48.0098% confidence
1800 Old Tustin Road, Santa Ana, CA, 92705
- Carehouse Healthcare Center$5,985.3098% 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
215 Emerald Drive, Santa Ana, CA, 92703
Held by Jpmorgan Chase Bank NA (703)
Savings accounts · ID 1022156207
$6,237.09
4 possible associated properties
Same owner name elsewhere
- Ramirez, Juan Jesus$17.9898% confidence
1174 Chestnut Avenue, Beaumont, CA, 92223
- Ramirez, Juan Jesus$17.9898% confidence
1174 Chestnut Avenue, Beaumont, CA, 92223
At this address
- Ramirez, Juan Jesus$4,842.3098% confidence
215 Emerald Drive, Santa Ana, CA, 92703
- Ramirez, Juan J$3.0795% confidence
215 Emerald Drive, Santa Ana, CA, 92703
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ramirez, Juan Jesus$17.9898% confidence
1801-1805 East Dryer Road, Santa Ana, CA, 92705
Held by The Hartford Steam Boiler Inspection Ins Co
Court settlements · ID 12638150
$6,235.64
Becklund Home Health Care IncCA
PO Box 41304, Santa Ana, CA, 92799
Held by Bcbsmn Inc
Refunds · ID 15743610
$6,229.80
2 possible associated properties
Same owner name elsewhere
- Becklund Home Health Care Inc$797.5198% confidence
1524 South Ih Apt 35, Austin, TX, 78704
- Becklund Home Health Care Inc$1,955.2498% confidence
#### South Ih ## ####, Austin, TX, 78704
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Becklund Home Health Care Inc$797.5198% confidence
IiyamaCA
1560 Brookhollow Drive, Santa Ana, CA, 92705
Held by National Financial Services LLC
Underlying shares or outstanding certificates · ID 970171975
$6,227.36
2 possible associated properties
At this address
- Iiyama$29,097.1398% confidence
1560 Brookhollow Drive, Santa Ana, CA, 92705
- Iiyama, Electronics Americ$510.0091% confidence
1560 Brookhollow 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.
- Iiyama$29,097.1398% confidence
2204 North Ross, Santa Ana, CA, 92706
Held by American Mutual Fund Inc
Co-owner on this record: Huestis, Gerald A
Shares of stock (Returned by po) · ID 9700121
$6,220.64
2 possible associated properties
Same owner name elsewhere
- Baxter, Clifford J$35.0298% confidence
13480 Wentworth Lane Un, Seal Beach, CA, 00000
- Baxter, Clifford J$40.0098% confidence
13480 Wentworth Lane Un, Seal Beach, CA, 90740
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Baxter, Clifford J$35.0298% confidence
2204 North Ross, Santa Ana, CA, 92706
Held by American Mutual Fund Inc
Co-owner on this record: Baxter, Clifford J
Shares of stock (Returned by po) · ID 9700121
$6,220.64
3401 West Sunflower Avenue Suite 225, Santa Ana, CA, 92704
Held by Molina Healthcare Of California Inc
Vendor checks · ID 1032521802
$6,216.13
3 possible associated properties
At this address
- Healthessentials LLC$6,395.6698% confidence
3401 West Sunflower Avenue Suite 225, Santa Ana, CA, 92704
- Healthessentials LLC$6,120.7498% confidence
3401 West Sunflower Avenue Suite 225, Santa Ana, CA, 92704
- Healthessentials LLC$11,000.3598% confidence
3401 West Sunflower Avenue Suite 225, 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.
- Healthessentials LLC$6,395.6698% confidence
1522 Foothill Boulevard, Santa Ana, CA, 92705
Held by American States Water Company
Co-owner on this record: Nowakowski, Catherine J
Underlying shares or outstanding certificates · ID 994465406
$6,208.93
5 possible associated properties
Same owner name elsewhere
- Nowakowski, Leonard$60.76100% confidence
1634 East Edinger Avenue, Santa Ana, CA, 92705
- Nowakowski, Leonard$37.10100% confidence
1634 East Edinger Avenue, Santa Ana, CA, 92705
At this address
- Nowakowski, Leonard$17.7898% confidence
1522 Foothill Boulevard, Santa Ana, CA, 92705
- Nowakowski, Leonard$2,043.4598% confidence
1522 Foothill Boulevard, Santa Ana, CA, 92705
- Nowakowski, Leonard$4,165.5298% confidence
1522 Foothill Boulevard, Santa Ana, CA, 92705
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nowakowski, Leonard$60.76100% confidence
1522 Foothill Boulevard, Santa Ana, CA, 92705
Held by American States Water Company
Co-owner on this record: Nowakowski, Leonard
Underlying shares or outstanding certificates · ID 994465406
$6,208.93
3 possible associated properties
At this address
- Nowakowski, Catherine J$17.7898% confidence
1522 Foothill Boulevard, Santa Ana, CA, 92705
- Nowakowski, Catherine J$2,043.4598% confidence
1522 Foothill Boulevard, Santa Ana, CA, 92705
- Nowakowski, Catherine J$4,165.5298% confidence
1522 Foothill Boulevard, Santa Ana, CA, 92705
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nowakowski, Catherine J$17.7898% confidence
2101 Ponderosa Apt 7A, Santa Ana, CA, 92705
Held by Comerica Bank
Misc intangible property · ID 1045269958
$6,208.52
1241 East Dyer Road; Suite 250, Santa Ana, CA, 92705
Held by Firstenergy Corp
Refunds or rebates · ID 991015829
$6,208.51
3 possible associated properties
Same owner name elsewhere
- Nwp Services Corporation$8.2298% confidence
22 Executive Park 2nd Flr, Irvine, CA, 92614
- Nwp Services Corporation$86.1298% confidence
Unknown, Unknown, 00000
- Nwp Services Corporation$42.0298% confidence
22 Executive Park 2nd Flr, Irvine, CA, 92614
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nwp Services Corporation$8.2298% confidence
C/o Main Place Mannor 2025 North Bush Street 138, Santa Ana, CA, 92706
Held by Wells Fargo Bank NA
Co-owner on this record: Hulit, Agnes A
Checking accounts, demand deposit · ID 15157139
$6,208.38
C/o Main Place Mannor 2025 North Bush Street 138, Santa Ana, CA, 92706
Held by Wells Fargo Bank NA
Co-owner on this record: Schiller, Bertha E
Checking accounts, demand deposit · ID 15157139
$6,208.38
555 Parkcenter Drive Suite 215, Santa Ana, CA, 92705
Held by Wells Fargo Bank, N.a., Hillview Office
Savings accounts/Credit union shrs · ID 5270970
$6,203.48
2781 West Mac Arthur Boulevard Suite B-611, Santa Ana, CA, 92704
Held by Dovenmuehle Mortgage Inc.
Co-owner on this record: Leinart, Linda
Escrow accounts · ID 1044606876
$6,203.21
6 possible associated properties
Same owner name elsewhere
- Leinart, Matthew S$27.0098% confidence
1888 Century Park East Apt No, Los Angeles, CA, 90067
- Leinart, Matthew S$237.7498% confidence
Suite 101 1888 Century Park East, Los Angeles, CA, 90067
- Leinart, Matthew S$150.0098% confidence
1888 Century Park East Apt No900, Los Angeles, CA, 90067
At this address
- Leinart, Matthew S$276.2498% confidence
2781 West Mac Arthur Boulevard Suite B-611, Santa Ana, CA, 92704
- Leinart, Linda$6,203.2191% confidence
2781 West Mac Arthur Boulevard Suite B-611, Santa Ana, CA, 92704
- Leinart, Linda$276.2491% confidence
2781 West Mac Arthur Boulevard Suite B-611, 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.
- Leinart, Matthew S$27.0098% confidence
2781 West Mac Arthur Boulevard Suite B-611, Santa Ana, CA, 92704
Held by Dovenmuehle Mortgage Inc.
Co-owner on this record: Leinart, Matthew S
Escrow accounts · ID 1044606876
$6,203.21
3 possible associated properties
At this address
- Leinart, Linda$276.2498% confidence
2781 West Mac Arthur Boulevard Suite B-611, Santa Ana, CA, 92704
- Leinart, Matthew S$6,203.2191% confidence
2781 West Mac Arthur Boulevard Suite B-611, Santa Ana, CA, 92704
- Leinart, Matthew S$276.2491% confidence
2781 West Mac Arthur Boulevard Suite B-611, 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.
- Leinart, Linda$276.2498% confidence
1001 South Lyon Street Apt 20, Santa Ana, CA, 92705
Held by Wells Fargo Bank National Assocation
Misc intangible property · ID 1018587800
$6,200.74
2 possible associated properties
At this address
- Villa, Dalia$1.0098% confidence
1001 South Lyon Street Apt 20, Santa Ana, CA, 92705
- Villa, Dalia$1.0098% confidence
1001 South Lyon Street Apt 20, 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.
- Villa, Dalia$1.0098% confidence
1529 South Raitt Street #18, Santa Ana, CA, 92704
Held by Security Union Title Insurance Company
Escrow accounts · ID 955529109
$6,195.64
1529 South Raitt Street #18, Santa Ana, CA
Held by Security Union Title Insurance Company
Escrow accounts · ID 955529109
$6,195.64
1524 West 10th Street, Santa Ana, CA, 92703
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043583479
$6,195.37
1227 Evergreen Street, Santa Ana, CA, 92707
Held by The Bancorp Bank
Unredeemed gift certificate · ID 1017342254
$6,193.65
3 possible associated properties
Same owner name elsewhere
- Obrien, Theresa$7.7998% confidence
1582 North La Quinta Drive, Upland, CA, 91786
- Obrien, Theresa$0.2498% confidence
1249 8th Avenue A, San Francisco, CA, 94122
- Obrien, Theresa$1.5098% confidence
372 Crestavista Drive, San Francisco, CA, 94127
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Obrien, Theresa$7.7998% confidence
519 North English Street, Santa Ana, CA, 92703
Held by Transamerica Life Insurance Company
Co-owner on this record: Godinez, Juana G
Proceeds due beneficiaries · ID 1031676175
$6,188.62
2 possible associated properties
At this address
- Godinez, Alphonso G$26.0091% confidence
519 North English Street, Santa Ana, CA, 92703
- Godinez, Juana G$6,188.6291% confidence
519 North English 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.
- Godinez, Alphonso G$26.0091% confidence
519 North English Street, Santa Ana, CA, 92703
Held by Transamerica Life Insurance Company
Co-owner on this record: Godinez, Al G
Proceeds due beneficiaries · ID 1031676175
$6,188.62
3 possible associated properties
Same owner name elsewhere
- Godinez, Juana G$0.4198% confidence
325 North La Brea Avenue Apt # H, Inglewood, CA, 90302
At this address
- Godinez, Alphonso G$26.0091% confidence
519 North English Street, Santa Ana, CA, 92703
- Godinez, Al G$6,188.6291% confidence
519 North English 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.
- Godinez, Juana G$0.4198% confidence
4912 West 5th Street Apt East, Santa Ana, CA, 92703
Held by Farmers Insurance Exchange
Individual policy benefit/Clm · ID 1021051492
$6,184.32
3 possible associated properties
At this address
- Reeder, John$117.9398% confidence
4912 West 5th Street Apt East, Santa Ana, CA, 92703
- Reeder, John$119.7298% confidence
4912 West 5th Street Apt East, Santa Ana, CA, 92703
- Reeder, John R$19,373.3195% confidence
4912 West 5th Street Apt East, 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.
- Reeder, John$117.9398% confidence
1401 North Flower Street Apt 1015, Santa Ana, CA, 92706
Held by Whittaker Corporation-Audit
Securities · ID 13231040
$6,182.00
4 possible associated properties
Same owner name elsewhere
- Harrison, Polly A$1.0098% confidence
5350 Baltimore Drive Apt 71, La Mesa, CA, 91942
- Harrison, Polly A$95.9098% confidence
24661 La Cresta Drive #3, Dana Point, CA, 92629
- Harrison, Polly A$10.5098% confidence
248 West Mariposa, San Clemente, CA, 92672
At this address
- Harrison, Polly A$1,148.0098% confidence
1401 North Flower Street Apt 1015, 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.
- Harrison, Polly A$1.0098% confidence
1241 South Shelton Street, Santa Ana, CA, 92707
Held by Prudential Financial Inc
Underlying shares or outstanding certificates · ID 986066483
$6,181.41
6 possible associated properties
Same owner name elsewhere
- Foster, David S$93.6398% confidence
1300 East Wilshire Avenue Apt 227, Fullerton, CA, 92831
- Foster, David S$60.4498% confidence
304 Pinewood Trail, Forney, TX, 75126
- Foster, David S$200.0098% confidence
Anaheim, CA, 92807
At this address
- Foster, David S$64.4098% confidence
1241 South Shelton Street, Santa Ana, CA, 92707
- Foster, David S$89.6098% confidence
1241 South Shelton Street, Santa Ana, CA, 92707
- Foster, David S$32.4898% confidence
1241 South Shelton Street, Santa Ana, CA, 92707
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Foster, David S$93.6398% confidence
213 East Saint Andrew Place, Santa Ana, CA, 92707
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Robles, Timothy J JR
Cashier's checks · ID 1043579407
$6,173.59
3 possible associated properties
Same owner name elsewhere
- Robles, Carmen L$2.41100% confidence
213 East Saint Andrew, Santa Ana, CA, 92707
- Robles, Carmen L$0.0698% confidence
4360 Fisher Street, Los Angeles, CA, 90022
At this address
- Robles, Timothy J JR$6,173.5991% confidence
213 East Saint Andrew Place, 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.
- Robles, Carmen L$2.41100% confidence
213 East Saint Andrew Place, Santa Ana, CA, 92707
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Robles, Carmen L
Cashier's checks · ID 1043579407
$6,173.59
1 possible associated property
At this address
- Robles, Carmen L$6,173.5991% confidence
213 East Saint Andrew Place, 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.
- Robles, Carmen L$6,173.5991% confidence
2418 West 6th Street, Santa Ana, CA, 92703
Held by Reassure America Life Ins Co
Proceeds due beneficiaries · ID 962758521
$6,170.63
3401 West Sunflower Avenue Suite 225, Santa Ana, CA, 92704
Held by Molina Healthcare Of California Inc
Vendor checks · ID 1032521805
$6,170.06
3 possible associated properties
At this address
- Healthessentials LLC$6,395.6698% confidence
3401 West Sunflower Avenue Suite 225, Santa Ana, CA, 92704
- Healthessentials LLC$6,120.7498% confidence
3401 West Sunflower Avenue Suite 225, Santa Ana, CA, 92704
- Healthessentials LLC$11,000.3598% confidence
3401 West Sunflower Avenue Suite 225, 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.
- Healthessentials LLC$6,395.6698% confidence
1104 North Harbor Boulevard, Santa Ana, CA, 92703
Held by Farmers & Merchants Bank Of Long Beach
Checking accounts, demand deposit · ID 12770807
$6,164.40
1151 West 17th Street, Santa Ana, CA, 92706
Held by Prudential Insurance Company
Co-owner on this record: Reinhardt, Gilbert P
Proceeds due beneficiaries · ID 975334422
$6,155.80
2 possible associated properties
At this address
- Reinhardt, Gilbert P$6,155.8091% confidence
1151 West 17th Street, Santa Ana, CA, 92706
- Reinhardt, Gilbert P$312.8491% confidence
1151 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.
- Reinhardt, Gilbert P$6,155.8091% confidence
1151 West 17th Street, Santa Ana, CA, 92706
Held by Prudential Insurance Company
Co-owner on this record: Reinhardt, Nancy E
Proceeds due beneficiaries · ID 975334422
$6,155.80
2 possible associated properties
At this address
- Reinhardt, Gilbert P$312.8498% confidence
1151 West 17th Street, Santa Ana, CA, 92706
- Reinhardt, Nancy E$6,155.8091% confidence
1151 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.
- Reinhardt, Gilbert P$312.8498% confidence
207 Queen Lane, Santa Ana, CA, 92704
Held by Metropolitan Life Insurance Company
Proceeds-Policy endow, annuity · ID 1025087582
$6,149.82
1 possible associated property
At this address
- Burton, Lyla E$1,470.3998% confidence
207 Queen 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.
- Burton, Lyla E$1,470.3998% confidence
Orange, County Checkcashing DepCA
2502-C Westminster, Santa Ana, CA, 92706
Held by Bank Of America Nt&sa Branch:1027-Harbor-Edinger Branch
Savings accounts/Credit union shrs · ID 11009155
$6,149.19
Unknown, Santa Ana, CA, 92704
Held by American General Life Insurance Company
Proceeds due beneficiaries · ID 987329413
$6,147.39
3 possible associated properties
Same owner name elsewhere
- Henderson, Warren L$0.6698% confidence
1557 West Evans Street, San Bernardino, CA, 92411
- Henderson, Warren L$25.3198% confidence
Warren L Henderson 2391 Pine Drive, Moreno Valley, CA, 92388
- Henderson, Warren L$121.6198% confidence
1547 Avocado Avenue, El Cajon, CA, 92020
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Henderson, Warren L$0.6698% confidence
331 South Citron Street, Santa Ana, CA, 92701
Held by Fidelity National Title Company
Escrow accounts · ID 960701894
$6,145.00
705 East 21st Street, Santa Ana, CA, 92706
Held by Bank Of America NA
Traditional IRA - Cash · ID 1034149900
$6,143.29
3 possible associated properties
At this address
- Soule, Joyce Y$4,544.7998% confidence
705 East 21st Street, Santa Ana, CA, 92706
- Soule, Joyce$5,012.8895% confidence
705 East 21st Street, Santa Ana, CA, 92706
- Souie, Joyce Y$366.8693% confidence
705 East 21st Street, Santa Ana, CA, 92706
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Soule, Joyce Y$4,544.7998% confidence
PO Box 635, Santa Ana, CA, 92702
Held by Bank Of America N A
Savings accounts/Credit union shrs · ID 15860060
$6,138.31
3401 West Sunflower Avenue Suite 225, Santa Ana, CA, 92704
Held by Molina Healthcare Of California Inc
Vendor checks · ID 1027555213
$6,120.74
4 possible associated properties
Same owner name elsewhere
- Healthessentials LLC$1,924.6598% confidence
560 East Hospitality Lane Suite 300, San Bernardino, CA, 92408
At this address
- Healthessentials LLC$3,769.5498% confidence
3401 West Sunflower Avenue Suite 225, Santa Ana, CA, 92704
- Healthessentials LLC$3,141.9098% confidence
3401 West Sunflower Avenue Suite 225, Santa Ana, CA, 92704
- Healthessentials LLC$3,639.7898% confidence
3401 West Sunflower Avenue Suite 225, 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.
- Healthessentials LLC$1,924.6598% confidence
13972 Brenan Way, Santa Ana, CA, 92705
Held by Wells Fargo Bank NA
Co-owner on this record: Chiu, Doris
Checking accounts · ID 989654275
$6,118.98
1 possible associated property
At this address
- Chiu, Doris$6,118.9891% confidence
13972 Brenan 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.
- Chiu, Doris$6,118.9891% confidence
13972 Brenan Way, Santa Ana, CA, 92705
Held by Wells Fargo Bank NA
Co-owner on this record: Chiu, Be Yu
Checking accounts · ID 989654275
$6,118.98
1 possible associated property
At this address
- Chiu, Be Yu$6,118.9891% confidence
13972 Brenan 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.
- Chiu, Be Yu$6,118.9891% confidence
1526 West Willits Street, Santa Ana, CA, 92703
Held by Schoolsfirst Federal Credit Union
Savings accounts · ID 1019259823
$6,116.39
6 possible associated properties
Same owner name elsewhere
- Thomas, Harry D$3,578.6198% confidence
12018 Juno, Norwalk, CA, 00000
- Thomas, Harry D$100.4898% confidence
1751 North New Hampshire, Los Angeles, CA, 90027
- Thomas, Harry D$204.5998% confidence
1751 North New Hampshire Avenue, Los Angeles, CA, 90027
At this address
- Thomas, Harry D$3,325.5698% confidence
1526 West Willits Street, Santa Ana, CA, 92703
- Thomas, Harry D$27,753.0898% confidence
1526 West Willits Street, Santa Ana, CA, 92703
- Thomas, Harry D$4,000.8798% confidence
1526 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.
- Thomas, Harry D$3,578.6198% confidence
Washington, Mutual Home LoansCA
PO Box 25064, Santa Ana, CA, 92799
Held by Chubb Group Of Insurance Companies
Unidentified remittances · ID 954138787
$6,115.00
3 possible associated properties
Same owner name elsewhere
- Washington, Mutual Home Loans$2.00100% confidence
PO Box 25064, Santa Ana, CA, 92799
- Washington, Mutual Home Loans$5.00100% confidence
PO Box, Santa Ana, CA, 92799
- Washington, Mutual Home Loans$19.05100% confidence
PO Box 25064, 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.
- Washington, Mutual Home Loans$2.00100% confidence
Westcliff Medical Laboratories IncCA
1821 East Dyer Road 100 Attn Scott McMahan, Santa Ana, CA, 92705
Held by Conexis Benefits Administrators LP
Other amounts due under policy · ID 971765052
$6,112.57
3 possible associated properties
Same owner name elsewhere
- Westcliff Medical Laboratories Inc$89.95100% confidence
1821 East Dyer Road Suite 100, Santa Ana, CA, 92705
- Westcliff Medical Laboratories Inc$582.17100% confidence
1821 East Dyer Road Suite 100, Santa Ana, CA, 92705
- Westcliff Medical Laboratories Inc$130.48100% confidence
1821 East Dyer Road Suite 100, Santa Ana, CA, 92705
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Westcliff Medical Laboratories Inc$89.95100% confidence
1971 East 4th Street Suite 100, Santa Ana, CA, 92705
Held by Nationwide Life Insurance Co
Other amounts due under policy · ID 1010178538
$6,110.00
4 possible associated properties
Same owner name elsewhere
- Benefit Equity Inc$1.80100% confidence
1971 East 4th Street Suite 100, Santa Ana, CA, 92705
- Benefit Equity Inc$808.30100% confidence
1971 East 4th Street 100, Santa Ana, CA, 92705
- Benefit Equity Inc$525.00100% confidence
1971 East 4th Street, Santa Ana, CA, 92705
At this address
- Benefit Equity Plans Inc$25.2591% confidence
1971 East 4th Street Suite 100, Santa Ana, CA, 92705
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Benefit Equity Inc$1.80100% confidence
2001 East Dyer Road, Santa Ana, CA, 92705
Held by Wells Fargo Bank, NA (apecs 1009)
Co-owner on this record: Golden Eagle Insurance Co
Matured CD or save cert · ID 998868122
$6,107.46
2 possible associated properties
Same owner name elsewhere
- Clothes, Connection$347.6598% confidence
24881 Alicia Parkway, Mission Viejo, CA, 92675
At this address
- Clothes Connection Inc$11,670.5995% 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$347.6598% confidence
2001 East Dyer Road, Santa Ana, CA, 92705
Held by Wells Fargo Bank, NA (apecs 1009)
Co-owner on this record: Clothes, Connection
Matured CD or save cert · ID 998868122
$6,107.46
2 possible associated properties
Same owner name elsewhere
- Golden Eagle Insurance Co$9.6198% confidence
5465 East 2nd Street, Long Beach, CA, 90803
- Golden Eagle Insurance Co$4.6898% confidence
5465 East 2nd Street, Long Beach, CA, 90803
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Golden Eagle Insurance Co$9.6198% confidence
13041 Bow Place, Santa Ana, CA, 92705
Held by Safeco Ins Co Of America
Individual policy benefit/Clm · ID 1027930881
$6,103.54
6 possible associated properties
Same owner name elsewhere
- Stocker, Deborah$6.0098% confidence
5326 Suite Avenue, Sacramento, CA, 95819
- Stocker, Deborah$6.0098% confidence
5326 Suite Avenue, Sacramento, CA, 95819
- Stocker, Deborah$15.7798% confidence
5833 Ayala Avenue, Oakland, CA
At this address
- Stocker, Deborah$1,327.3198% confidence
13041 Bow Place, Santa Ana, CA, 92705
- Stocker, Deborah$204.1498% confidence
13041 Bow Place, Santa Ana, CA, 92705
- Stocker, Deborah$306.3698% confidence
13041 Bow 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.
- Stocker, Deborah$6.0098% confidence
PO Box 635, Santa Ana, CA, 92702
Held by Bank Of America N A
Savings accounts/Credit union shrs · ID 15860059
$6,098.25
1101 West Stevens Avenue #w-9, Santa Ana, CA, 92707
Held by Pacific First Financial Corp
Savings accounts · ID 962862631
$6,094.67
623 Fairlawn Avenue, Santa Ana, CA, 92703
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043573692
$6,085.16
1016 Chantilly Circle, Santa Ana, CA, 92705
Held by Paramount Pictures Corporation
Accounts payable · ID 1014907831
$6,085.00
1001 West Occidental Street, Santa Ana, CA, 92707
Held by Prudential Financial Inc
Underlying shares or outstanding certificates · ID 1010699541
$6,084.63
3 possible associated properties
At this address
- Mendoza, Roberto Medeles$25.2098% confidence
1001 West Occidental Street, Santa Ana, CA, 92707
- Mendoza, Roberto Medeles$25.2098% confidence
1001 West Occidental Street, Santa Ana, CA, 92707
- Mendoza, Roberto Medeles$27.0098% confidence
1001 West Occidental Street, Santa Ana, CA, 92707
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mendoza, Roberto Medeles$25.2098% confidence
Valley, Del Paradiso CondominiuCA
PO Box 4229, Santa Ana, CA, 92702
Held by Fireman'S Fund Insurance Company
Individual policy benefit/Clm · ID 1035599759
$6,082.29
13181 Eton Place, Santa Ana, CA, 92705
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043574028
$6,070.31
4 possible associated properties
Same owner name elsewhere
- Walcott, Noel$4.5998% confidence
3830 Valley Centre Drive 705, San Diego, CA, 92130
- Walcott, Noel$7.9098% confidence
3830 Valley Centre Drive, San Diego, CA, 92130
At this address
- Walcott, Noel$72.5798% confidence
13181 Eton Place, Santa Ana, CA, 92705
- Walcott, Noel$38.5798% confidence
13181 Eton 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.
- Walcott, Noel$4.5998% confidence
2414 North Tustin Avenue Apt B6, Santa Ana, CA, 92705
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1033015505
$6,064.08
519 East Washington Avenue, Santa Ana, CA, 92701
Held by Southern Company
Co-owner on this record: Beard, Velda M
Securities · ID 18105019
$6,062.84
5 possible associated properties
Same owner name elsewhere
- Beard, Gerald D$46.0098% confidence
43036 30th Street West, Lancaster, CA, 93536
- Beard, Gerald D$30.8598% confidence
1517 San Marcos, Coleman, TX, 76834
At this address
- Beard, Gerald D$2.9798% confidence
519 East Washington Avenue, Santa Ana, CA, 92701
- Beard, Gerald D$5.6398% confidence
519 East Washington Avenue, Santa Ana, CA, 92701
- Beard, Velda M Mrs$2.9791% confidence
519 East Washington 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.
- Beard, Gerald D$46.0098% confidence
519 East Washington Avenue, Santa Ana, CA, 92701
Held by Southern Company
Co-owner on this record: Beard, Gerald D
Securities · ID 18105019
$6,062.84
3 possible associated properties
At this address
- Beard, Velda M Mrs$2.9795% confidence
519 East Washington Avenue, Santa Ana, CA, 92701
- Beard, Velda M Mrs$5.6395% confidence
519 East Washington Avenue, Santa Ana, CA, 92701
- Beard, Gerald D$2.9791% confidence
519 East Washington 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.
- Beard, Velda M Mrs$2.9795% confidence
1030 West Warner Avenue, Santa Ana, CA, 92707
Held by Comerica Bank
Misc intangible property · ID 1013365050
$6,059.31
1017 South Mantle Lane, Santa Ana, CA, 92705
Held by Transamerica Life Insurance Company
Death benefits · ID 13820146
$6,057.59
921 North Bewley 1 A, Santa Ana, CA, 92703
Held by Jpmorgan Chase Bank NA (703)
Savings accounts · ID 1030047804
$6,054.57
1 possible associated property
Same owner name elsewhere
- Perez, Rogelia Rivera$60.66100% confidence
921 North Bewley Street Apt 1A, 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, Rogelia Rivera$60.66100% confidence
2850 Redhill Avenue, Santa Ana, CA, 92705
Held by Restoration Hardware Inc.
Accounts payable · ID 1019646564
$6,054.08
3 possible associated properties
Same owner name elsewhere
- Siu, Cephas$3.2298% confidence
6788 Alta Vista Drive, Rancho Palos Verdes, CA, 90275
- Siu, Cephas$100.0098% confidence
6788 Alta Vista Drive, Rancho Palos Verdes, CA, 90275
- Siu, Cephas$100.0098% confidence
6788 Alta Vista Drive, Rancho Palos Verdes, CA, 90275
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Siu, Cephas$3.2298% confidence
C/o Mortgage Auto Solutions PO Box 25087, Santa Ana, CA, 92799
Held by Liberty Mutual Insurance Co
Individual policy benefit/Clm · ID 997690960
$6,052.02
C O Mortgage Auto Solutions PO Box 25087, Santa Ana, CA, 92799
Held by Liberty Mutual Insurance Co
Individual policy benefit/Clm · ID 997690960
$6,052.02
C O Mortgage Auto Solutions PO Box 25087, Santa Ana, CA, 92799
Held by Liberty Mutual Insurance Co
Individual policy benefit/Clm · ID 997690960
$6,052.02
625 North Grand Avenue, Santa Ana, CA, 92701
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1032786424
$6,051.26
6 possible associated properties
Same owner name elsewhere
- Freedom Communications Inc$5.03100% confidence
C/o Kathy Foster 625 North Grand Avenue, Santa Ana, CA, 92701
- Freedom Communications Inc$10.64100% confidence
Attn Everirdo Jimenez 625 North Grand Avenue, Santa Ana, CA, 92701
- Freedom Communications Inc$1,092.5098% confidence
17666 Fitch, Irvine, CA, 92614
At this address
- Freedom Communications Inc$0.7098% confidence
625 North Grand Avenue, Santa Ana, CA, 92701
- Freedom Communications Inc$230.1498% confidence
625 North Grand Avenue, Santa Ana, CA, 92701
- Freedom Communications Inc$159.6198% confidence
625 North Grand Avenue, Santa Ana, CA, 92701
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Freedom Communications Inc$5.03100% confidence
4501 West Penny Avenue, Santa Ana, CA, 92703
Held by Bank Of The West
Pension & Profit sharing · ID 965444956
$6,046.78
5 possible associated properties
Same owner name elsewhere
- Shigemasa, Sachiko$645.46100% confidence
4501 West Penney Avenue, Santa Ana, CA, 92703
- Shigemasa, Sachiko$492.8298% confidence
C/o Mark Shigemasa 5821 Snead Drive, Huntingtn Bch, CA, 92649
At this address
- Shigemasa, Sachiko$822.1098% confidence
4501 West Penny Avenue, Santa Ana, CA, 92703
- Shigemasa, Sachiko$5,012.8598% confidence
4501 West Penny Avenue, Santa Ana, CA, 92703
- Shigemasa, Sachiko$4,809.1198% confidence
4501 West Penny Avenue, Santa Ana, CA, 92703
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shigemasa, Sachiko$645.46100% confidence
704 North Park Center Drive 27, Santa Ana, CA, 92705
Held by Vodafone Group Plc/airtouch Communicatio
Securities · ID 14824872
$6,042.67
2 possible associated properties
At this address
- Gavez, Ingrid E$900.0098% confidence
704 North Park Center Drive 27, Santa Ana, CA, 92705
- Gavez, Ingrid E$155.5098% confidence
704 North Park Center Drive 27, 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.
- Gavez, Ingrid E$900.0098% confidence
2601 West Northwood, Santa Ana, CA, 92704
Held by Jpmorgan Chase Bank N.a.
Checking accounts · ID 986919720
$6,041.10
2537 South Townsend Street, Santa Ana, CA, 92704
Held by Prudential Financial Inc
Underlying shares or outstanding certificates · ID 999709272
$6,038.01
3 possible associated properties
At this address
- Erickson, Joan C$2,790.1198% confidence
2537 South Townsend Street, Santa Ana, CA, 92704
- Erickson, Joan C$634.1298% confidence
2537 South Townsend Street, Santa Ana, CA, 92704
- Erickson, Joan C$100.0098% confidence
2537 South Townsend 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.
- Erickson, Joan C$2,790.1198% confidence
1209 Hemlock Way, Santa Ana, CA, 92707
Held by Jpmorgan Chase Bank N.a. (1703)
Checking accounts · ID 1044681721
$6,036.87
3 possible associated properties
Same owner name elsewhere
- Fisher, David J$547.5398% confidence
8827 West Knoll Court, Franklin, WI, 53132
- Fisher, David J$237.1498% confidence
135 Brookwood Drive, Silsbee, TX, 77656
- Fisher, David J$461.1298% confidence
135 Brookwood Drive, Silsbee, TX, 77656
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fisher, David J$547.5398% confidence
204 West 17th Street, Santa Ana, CA, 92706
Held by U.s. Bank NA
Matured CD or save cert · ID 989261489
$6,032.80
2212 West Street Gertrude Place, Santa Ana, CA, 92704
Held by Prudential Insurance Company
Co-owner on this record: Tardiff, Robert W
Proceeds due beneficiaries · ID 974763924
$6,030.30
1 possible associated property
Same owner name elsewhere
- Bailey, Willis G$452.5198% confidence
18624 Center Street, Orange, CA, 92669
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bailey, Willis G$452.5198% confidence
2212 West Street Gertrude Place, Santa Ana, CA, 92704
Held by Prudential Insurance Company
Co-owner on this record: Bailey, Willis G
Proceeds due beneficiaries · ID 974763924
$6,030.30
626 West 17th Street, Santa Ana, CA, 92706
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm · ID 1040385455
$6,026.54
5 possible associated properties
Same owner name elsewhere
- Top Finish Collision Center$1,578.74100% confidence
And Robert Ornelas 626 17th Street West, Santa Ana, CA, 92706
- Top Finish Collision Center$455.4698% confidence
CA, 00000
At this address
- Top Finish Collision Center$1,047.8698% confidence
626 West 17th Street, Santa Ana, CA, 92706
- Top Finish Collision Center$1,724.3898% confidence
626 West 17th Street, Santa Ana, CA, 92706
- Top Finish Collision Center$966.5998% confidence
626 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.
- Top Finish Collision Center$1,578.74100% confidence
2535 South Main Street, Santa Ana, CA
Held by The Chubb Corporation
Co-owner on this record: Timko Co Etal
Other · ID 9311504
$6,026.00
2535 South Main Street, Santa Ana, CA
Held by The Chubb Corporation
Co-owner on this record: Caldwell, Consumer Serv
Other · ID 9311504
$6,026.00
1124 West 1st Street, Santa Ana, CA, 92703
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043757166
$6,025.99
12902 Flint Drive, Santa Ana, CA, 92705
Held by American General Life Insurance Company
Proceeds due beneficiaries · ID 979646236
$6,016.84
3 possible associated properties
Same owner name elsewhere
- Brooks, John N$42.2998% confidence
1610 Phillip, Alvin, TX, 00000
- Brooks, John N$19.0698% confidence
00000
- Brooks, John N$25.7698% confidence
2772 Airons Court, West Sacramento, CA, 95691
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brooks, John N$42.2998% confidence
P.o. Box 25385, Santa Ana, CA, 92799
Held by City Of Phoenix
Warrants · ID 968346206
$6,016.27
1 possible associated property
Same owner name elsewhere
- Willdan Associates$24.0098% confidence
C/o Ken Rukavina, City Of Industry, CA, 91745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Willdan Associates$24.0098% confidence
Carrington Mortgage Services EntCA
1610 East Saint Andrew Place Suit, Santa Ana, CA, 92705
Held by Mtag Services LLC
Shut-In royalties · ID 1014288232
$6,015.85
9962 Sunderland, Santa Ana, CA, 92705
Held by Union Bank N.a. - Pars
Pension & Profit sharing · ID 960926520
$6,015.01
4 Hutton Centre Suite100, Santa Ana, CA, 92707
Held by Homeward Residential Inc.
Escrow accounts · ID 971885899
$6,013.54
3 possible associated properties
At this address
- Financial Title Compa$60.0098% confidence
4 Hutton Centre Suite100, Santa Ana, CA, 92707
- Financial Title Compa$12.0098% confidence
4 Hutton Centre Suite100, Santa Ana, CA, 92707
- Financial Title Compa$71.0098% confidence
4 Hutton Centre Suite100, 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.
- Financial Title Compa$60.0098% confidence
1906 South Evergreen, Santa Ana, CA, 92707
Held by Marriott International Inc
Dividend reinvestment plan · ID 971859450
$6,004.89
3 possible associated properties
At this address
- Corona, Jose M$35.8498% confidence
1906 South Evergreen, Santa Ana, CA, 92707
- Corona, Jose M$23.5298% confidence
1906 South Evergreen, Santa Ana, CA, 92707
- Corona, Jose M$14.0098% confidence
1906 South Evergreen, 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.
- Corona, Jose M$35.8498% confidence
119 East Alton, Santa Ana, CA, 92707
Held by Bank Of New York Mellon Corporate Trust
Liquidating fund earnings · ID 18090406
$6,000.00
3 possible associated properties
At this address
- Himes, Ruth M$163.0098% confidence
119 East Alton, Santa Ana, CA, 92707
- Himes, Ruth M$180.0098% confidence
119 East Alton, Santa Ana, CA, 92707
- Himes, Ruth M$180.0098% confidence
119 East Alton, 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.
- Himes, Ruth M$163.0098% confidence
200 West Santa Ana Boulevard Suite 660, Santa Ana, CA, 92701
Held by Liberty Mutual Insurance Co
Worker's compensation benefits · ID 958834350
$6,000.00
13362 Wheeler Place, Santa Ana, CA, 92705
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984685409
$6,000.00
3 possible associated properties
Same owner name elsewhere
- De, Vera Rodolfo$2.4898% confidence
10878 Reseda Boulevard, Porter Ranch, CA, 91326
- De, Vera Rodolfo$20.0098% confidence
9125 Crebs Avenue, Northridge, CA, 91324
- De, Vera Rodolfo$36.7998% confidence
10878 Reseda Boulevard, Porter Ranch, CA, 91326
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- De, Vera Rodolfo$2.4898% confidence
3843 South Bristol Street # 248, Santa Ana, CA, 92704
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 999613417
$6,000.00
900 North Broadway 4th Floor, Santa Ana, CA, 92701
Held by Talcott Resolution Life Insurance Co.
Individual policy benefit/Clm · ID 1004311795
$6,000.00
2 possible associated properties
At this address
- Bravo, Juana H$9,090.9598% confidence
900 North Broadway 4th Floor, Santa Ana, CA, 92701
- Bravo, Juana$5,000.0095% confidence
900 North Broadway 4th Floor, Santa Ana, CA, 92701
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bravo, Juana H$9,090.9598% confidence
1700 Carnegie Avenue Suite 100, Santa Ana, CA, 92705
Held by Valmont Industries Inc
Accounts-receivable credit balance · ID 1035605949
$6,000.00
4 possible associated properties
Same owner name elsewhere
- Iteris Inc$1.37100% confidence
1700 Carnegie Avenue Suite 100 C O Rich Hall, Santa Ana, CA, 92705
- Iteris Inc$0.02100% confidence
1700 Carnegie Avenue Suite 100, Santa Ana, CA, 92705
- Iteris Inc$994.14100% confidence
1700 Carnegie Avenue Suite 100 C O Accounts Payable, Santa Ana, CA, 92705
At this address
- Iteris Inc$47.2498% confidence
1700 Carnegie Avenue Suite 100, Santa Ana, CA, 92705
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Iteris Inc$1.37100% confidence
1801D Park Court Place Suite, Santa Ana, CA, 92701
Held by Fdic 8213 Santa Barbara S&l
Checking accounts · ID 970973044
$5,999.81
316 Cypress Avenue, Santa Ana, CA, 92701
Held by Metabank NA
Misc intangible property · ID 1013249849
$5,997.00
1 possible associated property
At this address
- Davis, George$1.1191% confidence
316 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.
- Davis, George$1.1191% confidence
920 East First Street, Santa Ana, CA, 92701
Held by U S Bancorp
Underlying shares or outstanding certificates · ID 1018840819
$5,996.77
3 possible associated properties
At this address
- United Syatt America Corp$8.1598% confidence
920 East First Street, Santa Ana, CA, 92701
- United Syatt America Corp$39.1298% confidence
920 East First Street, Santa Ana, CA, 92701
- United Syatt America Corp$39.1298% confidence
920 East First 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.
- United Syatt America Corp$8.1598% confidence
2621 South Bristol Street #300, Santa Ana, CA, 92704
Held by Inspira Financial Trust LLC (fka Millennium Trust Company Llc)
Checking accounts · ID 1037220503
$5,993.03
210 Capri Avenue, Santa Ana, CA, 92703
Held by Comerica Bank
Misc intangible property · ID 1033649114
$5,992.89
1 possible associated property
At this address
- Perez, Rivera Rosario$150.0098% confidence
210 Capri 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, Rivera Rosario$150.0098% confidence
PO Box 6280, Santa Ana, CA, 92706
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm · ID 1040383397
$5,992.69