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
11002 Hunting Horn Drive, Santa Ana, CA, 92705
Held by Dws Capital Growth Fund-A
Co-owner on this record: Schmidt, Merrill E
Mutual fund shares · ID 1005364209
$6,652.38
1 possible associated property
At this address
- Schmidt, Merrill E$6,652.3891% confidence
11002 Hunting Horn 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.
- Schmidt, Merrill E$6,652.3891% confidence
11002 Hunting Horn Drive, Santa Ana, CA, 92705
Held by Dws Capital Growth Fund-A
Co-owner on this record: Schmidt, Rhonda Lynette
Mutual fund shares · ID 1005364209
$6,652.38
4 possible associated properties
Same owner name elsewhere
- Schmidt, Merrill E$206.10100% confidence
11002 Huntin Horn Dre, Santa Ana, CA, 92705
- Schmidt, Merrill E$6.8498% confidence
1125 East 17th Street, Santa Ana, CA, 92701
- Schmidt, Merrill E$5.6198% confidence
6519 Seville Road Apt 8, Goleta, CA, 93117
At this address
- Schmidt, Rhonda Lynette$6,652.3891% confidence
11002 Hunting Horn 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.
- Schmidt, Merrill E$206.10100% confidence
1418 Freeman Street, Santa Ana, CA, 92706
Held by Palm Inc
Vendor checks · ID 965799166
$6,650.00
1 possible associated property
At this address
- Align Training & Dev$2,500.0098% confidence
1418 Freeman Street, Santa Ana, CA, 92706
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Align Training & Dev$2,500.0098% confidence
1702 South Garnsey Street, Santa Ana, CA, 92707
Held by Lincoln National Life Insurance Company
Proceeds due beneficiaries · ID 980090062
$6,647.60
1 possible associated property
At this address
- McLain, Sandra S$24.0095% confidence
1702 South Garnsey Street, Santa Ana, CA, 92707
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McLain, Sandra S$24.0095% confidence
Jewel Harris 1700 East Saint Andrew Place, Santa Ana, CA, 92705
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 982845004
$6,646.93
3 possible associated properties
Same owner name elsewhere
- Advanced Medical Optics Inc$2.27100% confidence
1700 East Saint Andrew Place, Santa Ana, CA, 92705
- Advanced Medical Optics Inc$0.01100% confidence
1700 East Saint Andrew Place, Santa Ana, CA, 92705
- Advanced Medical Optics Inc$27.50100% confidence
C/o Attn Vince Scullin Vp Trea 1700 East Street Andrews 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.
- Advanced Medical Optics Inc$2.27100% confidence
1423 North Durant Street Apt 309, Santa Ana, CA, 92706
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Guzman, Juan
Cashier's checks · ID 1043563929
$6,643.13
1 possible associated property
At this address
- Guzman, Juan$6,643.1391% confidence
1423 North Durant Street Apt 309, 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.
- Guzman, Juan$6,643.1391% confidence
1423 North Durant Street Apt 309, Santa Ana, CA, 92706
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Guzman, Ana
Cashier's checks · ID 1043563929
$6,643.13
1 possible associated property
At this address
- Guzman, Ana$6,643.1391% confidence
1423 North Durant Street Apt 309, 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.
- Guzman, Ana$6,643.1391% confidence
838 North Van Ness Avenue, Santa Ana, CA, 92701
Held by Union Bank N.a.
Checking accounts · ID 960269781
$6,634.82
PO Box 6831, Santa Ana, CA, 92706
Held by Merrill Lynch
Mutual fund shares · ID 1047360999
$6,633.73
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
1200 East Fairhaven 5, Santa Ana, CA, 92705
Held by Prudential Insurance Company
Co-owner on this record: Bishop, Kenneth A
Death benefits · ID 17253469
$6,630.94
3 possible associated properties
At this address
- Shartle, Viola M$3,289.0298% confidence
1200 East Fairhaven 5, Santa Ana, CA, 92705
- Shartle, Viola M$3,230.3498% confidence
1200 East Fairhaven 5, Santa Ana, CA, 92705
- Shartle, Viola M$3,518.7298% confidence
1200 East Fairhaven 5, 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.
- Shartle, Viola M$3,289.0298% confidence
1200 East Fairhaven 5, Santa Ana, CA, 92705
Held by Prudential Insurance Company
Co-owner on this record: Shartle, Viola M
Death benefits · ID 17253469
$6,630.94
6 possible associated properties
Same owner name elsewhere
- Bishop, Kenneth A$52.05100% confidence
1200 Fairhaven Avenue, Santa Ana, CA, 92705
- Bishop, Kenneth A$6,141.85100% confidence
12023 Lakewood Boulevard, Downey, CA, 90241
- Bishop, Kenneth A$26.0098% confidence
728 Carlo Drive, Goleta, CA, 93017
At this address
- Bishop, Kenneth A$3,289.0298% confidence
1200 East Fairhaven 5, Santa Ana, CA, 92705
- Bishop, Kenneth A$3,230.3498% confidence
1200 East Fairhaven 5, Santa Ana, CA, 92705
- Bishop, Kenneth A$3,518.7298% confidence
1200 East Fairhaven 5, 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.
- Bishop, Kenneth A$52.05100% confidence
3401 West Sunflower Avenue Suite 225, Santa Ana, CA, 92704
Held by Molina Healthcare Of California Inc
Vendor checks · ID 1032521800
$6,614.16
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
1616 Foothill Lane, Santa Ana, CA, 92705
Held by American States Water Company
Shares of stock (Returned by po) · ID 967873510
$6,612.58
3 possible associated properties
At this address
- Howell, Jean$13.7198% confidence
1616 Foothill Lane, Santa Ana, CA, 92705
- Howell, Jean$33.6098% confidence
1616 Foothill Lane, Santa Ana, CA, 92705
- Howell, Jean$1,980.6098% confidence
1616 Foothill Lane, 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.
- Howell, Jean$13.7198% confidence
19122 Ervin Lane, Santa Ana, CA, 92705
Held by Metlife Inc
Dividend reinvestment plan · ID 977386277
$6,611.88
6 possible associated properties
Same owner name elsewhere
- Price, Margaret L$60.0898% confidence
11223 Mildred Street, El Monte, CA, 91731
- Price, Margaret L$21.6998% confidence
Maria Chavez 996 Trout Gulch Road, Aptos, CA, 95003
- Price, Margaret L$54.8198% confidence
33 Shamrock Circle, Santa Rosa, CA, 95403
At this address
- Price, Margaret L$43.4098% confidence
19122 Ervin Lane, Santa Ana, CA, 92705
- Price, Margaret L$22.9498% confidence
19122 Ervin Lane, Santa Ana, CA, 92705
- Price, Margaret L$34.1098% confidence
19122 Ervin Lane, 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.
- Price, Margaret L$60.0898% confidence
4219 Welfee Common, Santa Ana, CA, 92704
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Co-owner on this record: Sanchez, Igenio
Escrow accounts · ID 968931515
$6,605.00
1 possible associated property
At this address
- Sanchez, Igenio$6,605.0091% confidence
4219 Welfee Common, 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.
- Sanchez, Igenio$6,605.0091% confidence
4219 Welfee Common, Santa Ana, CA, 92704
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Co-owner on this record: Sanchez, Ricardo
Escrow accounts · ID 968931515
$6,605.00
1 possible associated property
At this address
- Sanchez, Ricardo$6,605.0091% confidence
4219 Welfee Common, 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.
- Sanchez, Ricardo$6,605.0091% confidence
Architectural, Interior ConceptsCA
318 East Dyer Road, Santa Ana, CA, 92707
Held by Centex Homes
Vendor checks · ID 969600014
$6,590.50
P O Box 11451, Santa Ana, CA, 92711
Held by Transamerica Life Insurance Company
Pension & Profit sharing · ID 1031685271
$6,589.21
1 possible associated property
Same owner name elsewhere
- Estate Of Frances Gillogly$1,617.42100% confidence
P O Box 11451, Santa Ana, CA, 92711
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Estate Of Frances Gillogly$1,617.42100% confidence
1090 Main, Santa Ana, CA, 92701
Held by Union Bank N A
Outstanding official checks · ID 971582475
$6,588.69
2206 South Shelton Street, Santa Ana, CA, 92707
Held by Marriott International Inc
Dividend reinvestment plan · ID 1018949430
$6,588.48
3 possible associated properties
At this address
- Pablo, David H$3.8998% confidence
2206 South Shelton Street, Santa Ana, CA, 92707
- Pablo, David H$6.4898% confidence
2206 South Shelton Street, Santa Ana, CA, 92707
- Pablo, David H$19.7098% confidence
2206 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.
- Pablo, David H$3.8998% confidence
Suite 210, Santa Ana, CA, 92704
Held by Conocophillips Company
Vendor payments · ID 17831315
$6,587.22
1507 North Durant Street Apt 77, Santa Ana, CA, 92706
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043579158
$6,579.94
3 possible associated properties
Same owner name elsewhere
- Michael, Sherif$0.4098% confidence
4195 Crest Road, Pebble Beach, CA, 93953
- Michael, Sherif$2.7598% confidence
4195 Crest Road, Pebble Beach, CA, 93953
- Michael, Sherif$1.1998% confidence
4195 Crest Road, Pebble Beach, CA, 93953
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Michael, Sherif$0.4098% confidence
1801 Saint Andrew Place, Santa Ana, CA, 92705
Held by Aon Corporation
Vendor checks · ID 961076841
$6,575.00
13351 Orange Knoll Drive, Santa Ana, CA, 92705
Held by T. Rowe Price Services Inc
Mutual fund shares · ID 1004291555
$6,565.11
3 possible associated properties
At this address
- Chang, Wayne$561.2798% confidence
13351 Orange Knoll Drive, Santa Ana, CA, 92705
- Chang, Wayne$14,773.4298% confidence
13351 Orange Knoll Drive, Santa Ana, CA, 92705
- Chang, Wayne$2,088.4798% confidence
13351 Orange Knoll 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.
- Chang, Wayne$561.2798% confidence
1761 East Street Andrew Place, Santa Ana, CA, 92705
Held by Titlenexus LLC
Registered checks · ID 979683811
$6,550.00
3 possible associated properties
At this address
- Deutsche Bank National T$4.0098% confidence
1761 East Street Andrew Place, Santa Ana, CA, 92705
- Deutsche Bank National T$0.2198% confidence
1761 East Street Andrew Place, Santa Ana, CA, 92705
- Deutsche Bank National T$39.6198% confidence
1761 East Street Andrew Place, Santa Ana, CA, 92705
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Deutsche Bank National T$4.0098% confidence
4908 West 5th Street, Santa Ana, CA, 92703
Held by The Bancorp Bank
Cashier's checks · ID 1017251756
$6,547.20
13041 Rosalind Drive, Santa Ana, CA, 92705
Held by The Bancorp Bank
Unredeemed gift certificate · ID 1017322026
$6,545.05
Green Hall A Professional CorporationCA
Santa Ana, CA, 92705
Held by Nationstar Mortgage, LLC
Accounts payable · ID 999757228
$6,542.89
1 possible associated property
Same owner name elsewhere
- Green Hall A Professional Corporation$2,097.00100% confidence
Corporation, 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.
- Green Hall A Professional Corporation$2,097.00100% confidence
FBO C H Woodhams JR 2 First American Way, Santa Ana, CA, 92707
Held by Metropolitan Life Insurance Company
Proceeds-Policy endow, annuity · ID 991218554
$6,527.29
2502 Monte Carlo Drive, Santa Ana, CA, 92706
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments · ID 1027208446
$6,519.22
3 possible associated properties
Same owner name elsewhere
- Martinez, Alvaro M$0.2298% confidence
10476 Mangrove Street, Rancho Cucamonga, CA, 91730
- Martinez, Alvaro M$0.8998% confidence
2 Sumac Way, Half Moon Bay, CA, 94019
- Martinez, Alvaro M$1.8998% confidence
2 Sumac Way, Half Moon Bay, CA, 94019
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martinez, Alvaro M$0.2298% confidence
Mary G Cass Living Trust Ua 12 30 03CA
1232 Peacock Hill Drive, Santa Ana, CA, 92705
Held by Exxon Mobil Corporation
Co-owner on this record: Cass, Mary G
Underlying shares or outstanding certificates · ID 1019267398
$6,512.44
3 possible associated properties
At this address
- Mary G Cass Living Trust Ua 12 30 03$1,479.2898% confidence
1232 Peacock Hill Drive, Santa Ana, CA, 92705
- Mary G Cass Living Trust Ua 12 30 03$1,479.2898% confidence
1232 Peacock Hill Drive, Santa Ana, CA, 92705
- Mary G Cass Living Trust Ua 12 30 03$1,479.2898% confidence
1232 Peacock Hill 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.
- Mary G Cass Living Trust Ua 12 30 03$1,479.2898% confidence
1232 Peacock Hill Drive, Santa Ana, CA, 92705
Held by Exxon Mobil Corporation
Co-owner on this record: Mary G Cass Living Trust Ua 12 30 03
Underlying shares or outstanding certificates · ID 1019267398
$6,512.44
3 possible associated properties
At this address
- Cass, Mary G$1,479.2898% confidence
1232 Peacock Hill Drive, Santa Ana, CA, 92705
- Cass, Mary G$1,479.2898% confidence
1232 Peacock Hill Drive, Santa Ana, CA, 92705
- Cass, Mary G$1,479.2898% confidence
1232 Peacock Hill 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.
- Cass, Mary G$1,479.2898% confidence
PO Box 22010, Santa Ana, CA, 92702
Held by Covenant Care California LLC
Vendor checks · ID 968799518
$6,509.25
906 West Alton Avenue, Santa Ana, CA, 92707
Held by Prudential Insurance Company
Death benefits · ID 17259267
$6,507.97
1 possible associated property
At this address
- White, Pearl A$1,080.7291% confidence
906 West Alton Avenue, Santa Ana, CA, 92707
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- White, Pearl A$1,080.7291% confidence
2102 South Ross Street, Santa Ana, CA, 92707
Held by Caliber Home Loans Inc
Customer overpayments · ID 1019375132
$6,506.03
4 possible associated properties
Same owner name elsewhere
- Cueva, Gabriel$0.03100% confidence
2025 South Garnsey Street, Santa Ana, CA, 92707
- Cueva, Gabriel$2.15100% confidence
2025 South Garnsey Street, Santa Ana, CA, 92707
- Cueva, Gabriel$298.12100% confidence
2025 South Garnsey Street, Santa Ana, CA, 92707
At this address
- Cueva, Gabriel$4.4898% confidence
2102 South Ross 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.
- Cueva, Gabriel$0.03100% confidence
IRA Services PO Box 11547, Santa Ana, CA, 92711
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Becerra, Martin F FBO
Cashier's checks · ID 1032874752
$6,505.90
3 possible associated properties
Same owner name elsewhere
- Schoolsfirst, Fcu$3,673.38100% confidence
Account Service PO Box 11547, Santa Ana, CA, 92711
- Schoolsfirst, Fcu$3,673.38100% confidence
Account Service PO Box 11547, Santa Ana, CA, 92711
- Schoolsfirst, Fcu$818.00100% confidence
PO Box 11547, Santa Ana, CA, 92711
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Schoolsfirst, Fcu$3,673.38100% confidence
IRA Services PO Box 11547, Santa Ana, CA, 92711
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Schoolsfirst, Fcu
Cashier's checks · ID 1032874752
$6,505.90
1104 East 17th Street Suite G, Santa Ana, CA, 92701
Held by Concord Processing LP
Refunds due · ID 960245095
$6,500.00
615 South Mohawk Drive, Santa Ana, CA, 92704
Held by Wells Fargo Bank, NA (apecs 1009)
Checking accounts · ID 1011084696
$6,494.24
3 possible associated properties
At this address
- Shevlin, Elizabeth L$1,064.3298% confidence
615 South Mohawk Drive, Santa Ana, CA, 92704
- Shevlin, Elizabeth$8.5795% confidence
615 South Mohawk Drive, Santa Ana, CA, 92704
- Shevlin, Elizabeth$35.3795% confidence
615 South Mohawk 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.
- Shevlin, Elizabeth L$1,064.3298% confidence
323 North Euclid Street Spc 5, Santa Ana, CA, 92703
Held by Bank Of America - California NA (318)
Co-owners on this record: Est Of Joaquin Grijalva JR, Grijalva, Manuel A
Savings accounts · ID 999821545
$6,491.33
1 possible associated property
At this address
- Grijalva, Manuel A$6,491.3391% confidence
323 North Euclid Street Spc 5, 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.
- Grijalva, Manuel A$6,491.3391% confidence
323 North Euclid Street Spc 5, Santa Ana, CA, 92703
Held by Bank Of America - California NA (318)
Co-owners on this record: Est Of Joaquin Grijalva JR, Grijalva, Joaquin JR
Savings accounts · ID 999821545
$6,491.33
2 possible associated properties
Same owner name elsewhere
- Grijalva, Manuel A.$49.8198% confidence
5755 Prancing Deer Place, Paso Robles, CA, 93446
At this address
- Grijalva, Joaquin JR$6,491.3391% confidence
323 North Euclid Street Spc 5, 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.
- Grijalva, Manuel A.$49.8198% confidence
323 North Euclid Street Spc 5, Santa Ana, CA, 92703
Held by Bank Of America - California NA (318)
Co-owners on this record: Grijalva, Joaquin JR, Grijalva, Manuel A
Savings accounts · ID 999821545
$6,491.33
Green Valley Hospice Care IncCA
1720 East Garry Avenue Suite 120, Santa Ana, CA, 92705
Held by Scan Health Plan
Group policy benefit/Clm payments · ID 1025400461
$6,483.30
901 Riviera Drive, Santa Ana, CA, 92706
Held by Fundamental Investors
Shares of stock (Returned by po) · ID 5519467
$6,479.33
3 possible associated properties
Same owner name elsewhere
- Silverman, Ida$6.88100% confidence
901 Riveria Drive, Santa Ana, CA, 92706
- Silverman, Ida$44.72100% confidence
901 Riveria Drive, Santa Ana, CA, 92706
At this address
- Silverman, Ida$761.4698% confidence
901 Riviera Drive, Santa Ana, CA, 92706
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Silverman, Ida$6.88100% confidence
12551 Browning Avenue, Santa Ana, CA, 92705
Held by Rockwell Automation, Inc.
Securities · ID 16890697
$6,477.00
3 possible associated properties
At this address
- Ohlin, Donna M$4.4098% confidence
12551 Browning Avenue, Santa Ana, CA, 92705
- Ohlin, Donna M$2.7298% confidence
12551 Browning Avenue, Santa Ana, CA, 92705
- Ohlin, Donna M$48.9698% 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$4.4098% confidence
3 Macarthur Place Suite 150, Santa Ana, CA, 92707
Held by Zurich American Insurance Company
Individual policy benefit/Clm · ID 1025147428
$6,475.00
2651 Hotel Terrace, Santa Ana, CA, 92705
Held by State Farm General Insurance Company
Co-owners on this record: Stanton Plaza Ltd, Warren, Robert C
Insurance claim checks · ID 15049382
$6,470.71
2651 Hotel Terrace, Santa Ana, CA, 92705
Held by State Farm General Insurance Company
Co-owners on this record: Argo Ln Intv Res Ltd, Stanton Plaza Ltd
Insurance claim checks · ID 15049382
$6,470.71
4 possible associated properties
Same owner name elsewhere
- Warren, Robert C$97.71100% confidence
2651 Hotel Terrace, Santa Ana, CA, 92705
- Warren, Robert C$98.25100% confidence
2651 Hotel Terrace, Santa Ana, CA, 92705
- Warren, Robert C$99.95100% confidence
2651 Hotel Terrace, Santa Ana, CA, 92705
At this address
- Warren, Robert$41.4295% confidence
2651 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.
- Warren, Robert C$97.71100% confidence
2651 Hotel Terrace, Santa Ana, CA, 92705
Held by State Farm General Insurance Company
Co-owners on this record: Argo Ln Intv Res Ltd, Warren, Robert C
Insurance claim checks · ID 15049382
$6,470.71
C/o Attn Joseph Guevara 1251 East Dyer Avenue, Santa Ana, CA, 92705
Held by Federal Express Corporation
Accounts payable · ID 961889132
$6,469.90
2 possible associated properties
Same owner name elsewhere
- Geo, Logistics$1,357.32100% confidence
C/o Attn Joseph Guevara 1251 East Dyer Avenue, Santa Ana, CA, 92705
- Geo, Logistics$26.4898% confidence
6935 Camino Maquiladora Suite G, San Diego, CA, 92154
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Geo, Logistics$1,357.32100% confidence
1931 Kilson, Santa Ana, CA, 92707
Held by Prudential Insurance Company
Co-owner on this record: Cull, James S
Proceeds due beneficiaries · ID 970973445
$6,461.88
1220 Hemlock Way Suite 106, Santa Ana, CA, 92704
Held by Employers Compensation Insurance Company
Premium refunds · ID 997551141
$6,446.00
5213 West Crystal Lane, Santa Ana, CA, 92704
Held by Wells Fargo Bank NA (apecs 111)
Checking accounts · ID 1027098971
$6,444.66
3 possible associated properties
Same owner name elsewhere
- Nguyen, Vu X$0.0598% confidence
10400 Landers Way, Stanton, CA, 90680
- Nguyen, Vu X$4.0098% confidence
8201 Briarwood Street, Stanton, CA, 90680
- Nguyen, Vu X$2.0098% confidence
1016 North Haron Street, Anaheim, CA, 92801
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nguyen, Vu X$0.0598% confidence
13351 Orange Knoll Drive, Santa Ana, CA, 92705
Held by E*trade Clearing LLC
Underlying shares or outstanding certificates · ID 961167466
$6,433.23
3 possible associated properties
At this address
- Chang, Shirley$42,969.8598% confidence
13351 Orange Knoll Drive, Santa Ana, CA, 92705
- Chang, Shirley$11,108.6698% confidence
13351 Orange Knoll Drive, Santa Ana, CA, 92705
- Chang, Shirley$6,715.6598% confidence
13351 Orange Knoll 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.
- Chang, Shirley$42,969.8598% confidence
2500 South Fairview Street Suite P, Santa Ana, CA, 92704
Held by State Compensation Insurance Fund
Premium refunds · ID 1037034912
$6,424.22
2 possible associated properties
Same owner name elsewhere
- Eagle, Peak$54.0298% confidence
Suite 540, Walnut Creek, CA, 94596
At this address
- Eagle, Peak$300.6098% confidence
2500 South Fairview Street Suite P, 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.
- Eagle, Peak$54.0298% confidence
Westmark Mortgage CorporationCA
400 North Tustin Avenue Suite 375, Santa Ana, CA, 92705
Held by Gold Coast Escrow
Escrow check/Deposit/Disputed · ID 15616272
$6,412.50
2 possible associated properties
Same owner name elsewhere
- Westmark Mortgage Corporation$60.0098% confidence
- Westmark Mortgage Corporation$126.0098% confidence
PO Box 85101, San Diego, CA, 92138
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
600 East Washington Avenue, Santa Ana, CA, 92701
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm · ID 958918544
$6,406.12
4 possible associated properties
Same owner name elsewhere
- Sanford, Russell M$1,774.56100% confidence
2114 North Pacific Avenue, Santa Ana, CA, 92706
- Sanford, Russell M$5,613.87100% confidence
2114 North Pacific Avenue, Santa Ana, CA, 92706
- Sanford, Russell M$7.5998% confidence
2114 North Pacific Avenue Santa Ana C, 2114 N Pacific Ave Santa, CA, 00000
At this address
- Sanford, Russell M$2,211.0898% confidence
600 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.
- Sanford, Russell M$1,774.56100% confidence
5309 West 4th Street, Santa Ana, CA, 92703
Held by Wells Fargo Bank NA
Checking accounts · ID 1001166287
$6,404.64
2 possible associated properties
Same owner name elsewhere
- Dam, Tuan Q$0.0198% confidence
1962 44th Avenue, San Francisco, CA, 94116
- Dam, Tuan Q$75.0298% confidence
1835 Minuet Drive, San Jose, CA, 95131
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dam, Tuan Q$0.0198% confidence
1150 West 10th Janice Detarr, Santa Ana, CA, 92703
Held by Washington Mutual
Securities · ID 14699535
$6,396.30
4 possible associated properties
Same owner name elsewhere
- Peters, Bertha$60.0098% confidence
8809 South Main Street, Los Angeles, CA, 07002
- Peters, Bertha$1,125.2098% confidence
Box 131, Wakita, OK, 73771
- Peters, Bertha$76.0898% confidence
00000
At this address
- Peters, Bertha$152.9598% confidence
1150 West 10th Janice Detarr, 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.
- Peters, Bertha$60.0098% confidence
PO Box 28810, Santa Ana, CA, 92799
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1025731822
$6,395.84
3 possible associated properties
Same owner name elsewhere
- Ultimate Software Group Inc$1,209.61100% confidence
PO Box 28810, Santa Ana, CA, 92799
- Ultimate Software Group Inc$1,234.05100% confidence
PO Box 28810, Santa Ana, CA, 92799
- Ultimate Software Group Inc$155.24100% confidence
PO Box 28810, 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.
- Ultimate Software Group Inc$1,209.61100% confidence
3401 West Sunflower Avenue Suite 225, Santa Ana, CA, 92704
Held by Molina Healthcare Of California Inc
Vendor checks · ID 1027555211
$6,395.66
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
2740 South Bristol Street # 208, Santa Ana, CA, 92704
Held by Healthcare Partners Affiliates Medical Group
Accounts payable · ID 1046077126
$6,391.41
6 possible associated properties
Same owner name elsewhere
- Ajay G Meka MD Inc$1,887.56100% confidence
2740 South Bristol Street Suite 208, Santa Ana, CA, 92704
- Ajay G Meka MD Inc$662.47100% confidence
2740 South Bristol Street Suite 208, Santa Ana, CA, 92704
- Ajay G Meka MD Inc$2,260.00100% confidence
2740 South Bristol Street Suite 208, Santa Ana, CA, 92704
At this address
- Ajay G Meka MD Inc$1,257.0098% confidence
2740 South Bristol Street #208, Santa Ana, CA, 92704
- Ajay G Meka MD Inc$2,396.0098% confidence
2740 South Bristol Street #208, Santa Ana, CA, 92704
- Ajay G Meka MD Inc$2,206.2598% confidence
2740 South Bristol Street #208, 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.
- Ajay G Meka MD Inc$1,887.56100% confidence
3401 South Lowell Street, Santa Ana, CA, 92707
Held by Columbia Seligman Comm And Info-A
Mutual fund shares · ID 999737759
$6,390.74
2 possible associated properties
At this address
- Paulus, Raymond E$34.1591% confidence
3401 South Lowell Street, Santa Ana, CA, 92707
- Paulus, Raymond E$38.3591% confidence
3401 South Lowell 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.
- Paulus, Raymond E$34.1591% confidence
Estate 2218 North Spruce Street, Santa Ana, CA, 92706
Held by Massachusetts Mutual Life Insurance Company
Proceeds due beneficiaries · ID 998643966
$6,386.41
1261 East Dyer Road, Santa Ana, CA, 92705
Held by Finra Regulation Inc
Credit balances · ID 18220641
$6,385.00
4 possible associated properties
Same owner name elsewhere
- Ur Financial Inc$301.6898% confidence
23879 Madison Street, Torrance, CA, 90505
- Ur Financial Inc$150.0098% confidence
23879 Madison Street, Torrance, CA, 90505
At this address
- Ur Financial Inc$911.2198% confidence
1261 East Dyer Road, Santa Ana, CA, 92705
- Ur Financial Inc$190.3898% confidence
1261 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.
- Ur Financial Inc$301.6898% confidence
1761 East Street Andrew Place, Santa Ana, CA, 92705
Held by Wilson & Associates PLLC
Escrow accounts · ID 993678280
$6,378.95
3 possible associated properties
At this address
- Bankers Trust Company$321.0498% confidence
1761 East Street Andrew Place, Santa Ana, CA, 92705
- Bankers Trust Company Of Calif$50.0795% confidence
1761 East Street Andrew Place, Santa Ana, CA, 92705
- Bankers Trust Compan$51.7791% confidence
1761 East Street Andrew Place, Santa Ana, CA, 92705
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bankers Trust Company$321.0498% confidence
107 Royal Lane, Santa Ana, CA, 92704
Held by Washington Mutual Bank (68-0172274)
Checking accounts, demand deposit · ID 14464002
$6,374.20
4 possible associated properties
Same owner name elsewhere
- Cosio, Lorraine A$55.5998% confidence
7242 Westminster Boulevard, Westminster, CA, 92683
- Cosio, Lorraine A$3,265.5798% confidence
7242 Westminster Boulevard, Westminster, CA, 92683
- Cosio, Lorraine A$1,080.7298% confidence
875 Glenway Drive Apt 37, Inglewood, CA, 90302
At this address
- Cosio, Lorraine A$118.2598% confidence
107 Royal 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.
- Cosio, Lorraine A$55.5998% confidence
C O Sandra Jones 3611 South Bear Unit F, Santa Ana, CA, 92704
Held by Jp Morgan Securities LLC
Mutual fund shares · ID 1010046001
$6,372.32
3 possible associated properties
Same owner name elsewhere
- Successful, Black Women Inv$3,276.45100% confidence
C O Sandra Jones 3611 South Bear Unit F, Santa Ana, CA, 92704
- Successful, Black Women Inv$2,260.29100% confidence
C O Sandra Jones 3611 South Bear Unit F, Santa Ana, CA, 92704
- Successful, Black Women Inv$40,580.20100% confidence
C O Sandra Jones 3611 South Bear Unit F, 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.
- Successful, Black Women Inv$3,276.45100% confidence
Bene Of Gregory L Jones 1026 North Wright Street, Santa Ana, CA, 92701
Held by Cmfg Life Insurance Company
Individual policy benefit/Clm · ID 1031811956
$6,372.29
2220 East Fruit Street Suite 215, Santa Ana, CA, 92701
Held by U.s. Bank NA
Co-owners on this record: Ward, David H, Ward, Esther S
Checking accounts · ID 987904553
$6,366.13
2220 East Fruit Street Suite 215, Santa Ana, CA, 92701
Held by U.s. Bank NA
Co-owners on this record: Esther S Ward Family Trust, Ward, Esther S
Checking accounts · ID 987904553
$6,366.13
5 possible associated properties
Same owner name elsewhere
- Ward, David H$6.9298% confidence
30632 Brighton, Cathedral City, CA, 92234
- Ward, David H$2.2998% confidence
5369 East Rural Ridge Circle, Anahiem, CA, 92807
- Ward, David H$135.3298% confidence
1604 Childress Street, Wellington, TX, 79095
At this address
- Ward, Esther Seitel$1,474.0091% confidence
2220 East Fruit Street Suite 215, Santa Ana, CA, 92701
- Ward, Esther S$6,366.1391% confidence
2220 East Fruit Street Suite 215, 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.
- Ward, David H$6.9298% confidence
2220 East Fruit Street Suite 215, Santa Ana, CA, 92701
Held by U.s. Bank NA
Co-owners on this record: Esther S Ward Family Trust, Ward, David H
Checking accounts · ID 987904553
$6,366.13
5 possible associated properties
Same owner name elsewhere
- Ward, Esther S$2,796.8398% confidence
798 Via Santa Catarina, Claremont, CA, 91711
- Ward, Esther S$230.4098% confidence
798 Via Santa Catarina, Claremont, CA, 91711
- Ward, Esther S$219.2498% confidence
798 Via Santa Catarina, Claremont, CA, 91711
At this address
- Ward, Esther Seitel$1,474.0095% confidence
2220 East Fruit Street Suite 215, Santa Ana, CA, 92701
- Ward, David H$6,366.1391% confidence
2220 East Fruit Street Suite 215, 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.
- Ward, Esther S$2,796.8398% confidence
1101 South Linwood Avenue, Santa Ana, CA, 92705
Held by The Northwestern Mutual Life Insurance Company
Other amounts due under policy · ID 1039370155
$6,366.13
1 possible associated property
At this address
- Davidson, Bart R$382.0695% confidence
1101 South Linwood 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.
- Davidson, Bart R$382.0695% confidence
18542 Beachmont Avenue, Santa Ana, CA, 92705
Held by Athene Annuity And Life Co
Individual policy benefit/Clm · ID 1025090211
$6,364.42
6 possible associated properties
Same owner name elsewhere
- Adams, Donald A$131.84100% confidence
18542 Beachmont, Santa Ana, CA, 92705
- Adams, Donald A$185.01100% confidence
18542 Beachmont, Santa Ana, CA, 92705
- Adams, Donald A$54.29100% confidence
18542 Beachmont, Santa Ana, CA, 92705
At this address
- Adams, Donald A$2.2398% confidence
18542 Beachmont Avenue, Santa Ana, CA, 92705
- Adams, Donald A$26.0098% confidence
18542 Beachmont Avenue, Santa Ana, CA, 92705
- Adams, Donald$24.6995% confidence
18542 Beachmont 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.
- Adams, Donald A$131.84100% confidence
1072 Cabrillo Park Drive Apt B, Santa Ana, CA, 92701
Held by Transamerica Life Insurance Company
Proceeds due beneficiaries · ID 971431003
$6,364.17
1 possible associated property
At this address
- Plummer, Yukie$94.2998% confidence
1072 Cabrillo Park Drive Apt B, 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.
- Plummer, Yukie$94.2998% confidence
1030 West Macarthur Boulevard Apt 24, Santa Ana, CA, 92707
Held by Morgan Stanley & Co LLC
Mutual fund shares · ID 1017437559
$6,364.13
4 possible associated properties
Same owner name elsewhere
- Mani, Narendiran$0.0198% confidence
4250 West 1st Street Apt 301, Santa Ana, CA, 92703
- Mani, Narendiran$25.0098% confidence
217 South Knott Avenue 47, Anaheim, CA, 92804
At this address
- Mani, Narendiran$57.0798% confidence
1030 West Macarthur Boulevard Apt 24, Santa Ana, CA, 92707
- Mani, Narendiran$22.5698% confidence
1030 West Macarthur Boulevard Apt 24, 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.
- Mani, Narendiran$0.0198% confidence
3760 West McFadden Avenue Suite B 129, Santa Ana, CA, 92704
Held by Paypal Inc
Misc intangible property · ID 972445098
$6,360.00
6 Hutton Centre Drive 1280, Santa Ana, CA, 92705
Held by First Data Merchant Services
Refunds due · ID 965812133
$6,352.44
13711 Gimbert Lane, Santa Ana, CA, 92705
Held by J. C. Penney Company
Securities · ID 12663575
$6,350.00
3 possible associated properties
At this address
- Williams, Roxie B$573.0098% confidence
13711 Gimbert Lane, Santa Ana, CA, 92705
- Williams, Roxie B$165.0098% confidence
13711 Gimbert Lane, Santa Ana, CA, 92705
- Williams, Royce R$46.2091% confidence
13711 Gimbert Lane, 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.
- Williams, Roxie B$573.0098% confidence
933 East Jonquil Road, Santa Ana, CA, 92705
Held by Federated Fund For U.s. Govt Secs
Mutual/Money market funds · ID 15080876
$6,345.90
3 possible associated properties
Same owner name elsewhere
- Green, Elaine G$94.3098% confidence
5306 Briarwick Lane, Houston, TX, 77016
At this address
- Green, Elaine G$34.3598% confidence
933 East Jonquil Road, Santa Ana, CA, 92705
- Green, Elaine G$262.9898% confidence
933 East Jonquil 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.
- Green, Elaine G$94.3098% confidence
2410 North Baker Street, Santa Ana, CA, 92706
Held by Sunoco Partners Marketing &
Royalties · ID 997721849
$6,344.63
4 possible associated properties
Same owner name elsewhere
- Winn, Donald D$940.5098% confidence
PO Box 5006, Orange, CA, 92863
At this address
- Winn, Donald D$10,756.0998% confidence
2410 North Baker Street, Santa Ana, CA, 92706
- Winn, Donald D$5,310.4998% confidence
2410 North Baker Street, Santa Ana, CA, 92706
- Winn, Donald D$1,211.5798% confidence
2410 North Baker Street, Santa Ana, CA, 92706
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Winn, Donald D$940.5098% confidence
Obo Holders Of Morgan Stanley 1761 East Street Andrew Place, Santa Ana, CA, 92705
Held by Deutsche Bank Trust Company Americas
Interest (Bond coupons) · ID 1025686012
$6,341.32
3 possible associated properties
Same owner name elsewhere
- Dbntc, Ind Tr$67,320.83100% confidence
Obo Holders Of Morgan Stanley 1761 East Street Andrew Place, Santa Ana, CA, 92705
- Dbntc, Ind Tr$38,120.96100% confidence
Obo Holders Of Morgan Stanley 1761 East Street Andrew Place, Santa Ana, CA, 92705
- Dbntc, Ind Tr$32,719.07100% confidence
Obo Holders Of Morgan Stanley 1761 East Street Andrew Place, Santa Ana, CA, 92705
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dbntc, Ind Tr$67,320.83100% confidence
1610 East Andrew Place, Santa Ana, CA, 92705
Held by Octnc: San Jose Escrow
Refunds due · ID 995255286
$6,335.46
3 possible associated properties
Same owner name elsewhere
- Marin, County Tax Collector$3,757.6398% confidence
00000
- Marin, County Tax Collector$3,511.6098% confidence
Unknown, Unknown, 00000
- Marin, County Tax Collector$3,687.1898% confidence
Unknown, Unknown, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Marin, County Tax Collector$3,757.6398% confidence
305 North Raitt Street, Santa Ana, CA, 92703
Held by Western Digital Corp(new) Common
Underlying shares or outstanding certificates · ID 989132130
$6,330.16
3 possible associated properties
Same owner name elsewhere
- Mendez, Pedro J$9.4998% confidence
4219 Manhattan Beach Boulevard Apt, Lawndale, CA, 90260
- Mendez, Pedro J$5.4398% confidence
11760 Malagon Drive, Fontana, CA, 92337
- Mendez, Pedro J$1.2998% confidence
13643 Earnshaw Avenue, Downey, CA, 90242
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mendez, Pedro J$9.4998% confidence
1713 North Bush Street, Santa Ana, CA, 92706
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043741759
$6,320.00
806 South Townsend Street Apt 2, Santa Ana, CA, 92704
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043573622
$6,317.87
1 possible associated property
At this address
- Contreras, Gomez Rosario$64.8298% confidence
806 South Townsend Street Apt 2, Santa Ana, CA, 92704
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Contreras, Gomez Rosario$64.8298% confidence
726 South Birch, Santa Ana, CA, 92701
Held by American Home Assurance Company
Individual policy benefit/Clm · ID 985527336
$6,317.35
3 possible associated properties
Same owner name elsewhere
- Molina, Genoveva$1.2398% confidence
226 Yucca Drive, El Centro, CA, 92243
- Molina, Genoveva$1.7598% confidence
1023 Walnut Court, Brawley, CA, 92227
- Molina, Genoveva$0.1598% confidence
1538 North Pecan Avenue, Reedley, CA, 93654
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Molina, Genoveva$1.2398% confidence
PO Box 25067, Santa Ana, CA, 92799
Held by Anheuser-Busch Inbev Sa
Co-owner on this record: & Trust American Funds/capi
Funds for liquidation · ID 985020518
$6,300.00
Alliance Strickland An Okla LlCA
2030 East 4th Street 115D, Santa Ana, CA, 92705
Held by Husky Ventures Inc (299)
Royalties · ID 993722016
$6,300.00
1 possible associated property
At this address
- Alliance Strickland An Okla Ll$1,575.0098% confidence
2030 East 4th Street 115D, 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.
- Alliance Strickland An Okla Ll$1,575.0098% confidence
1401 North Ross Street Apt 201, Santa Ana, CA, 92706
Held by Bank Of America - California NA (318)
Checking accounts · ID 1006363466
$6,297.05
1 possible associated property
At this address
- Jones, Clayton Paul$0.1298% confidence
1401 North Ross Street Apt 201, 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.
- Jones, Clayton Paul$0.1298% confidence
5502 West Lehnhardt Avenue, Santa Ana, CA, 92704
Held by Incomm Financial Services Inc.
Misc intangible property · ID 1044309789
$6,295.71
4 possible associated properties
Same owner name elsewhere
- Yenulonis, Kenneth$5.05100% confidence
5502 West Lehnhardt, Santa Ana, CA, 92704
At this address
- Yenulonis, Kenneth$495.0098% confidence
5502 West Lehnhardt Avenue, Santa Ana, CA, 92704
- Yenulonis, Kenneth$16.9698% confidence
5502 West Lehnhardt Avenue, Santa Ana, CA, 92704
- Yenulonis, Lorri$3.5291% confidence
5502 West Lehnhardt Avenue, Santa Ana, CA, 92704
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yenulonis, Kenneth$5.05100% confidence
1610 North Fairview Street, Santa Ana, CA, 92706
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 983773539
$6,290.69
6 possible associated properties
Same owner name elsewhere
- Nguyen, Anthony P$1.1898% confidence
3855 Gardie Place Way, San Jose, CA, 95121
- Nguyen, Anthony P$0.2798% confidence
1742 April Song Court, San Jose, CA, 95131
- Nguyen, Anthony P$2.5598% confidence
1105 Highlight Drive, West Covina, CA, 91791
At this address
- Nguyen, Anthony P$53.2598% confidence
1610 North Fairview Street, Santa Ana, CA, 92706
- Nguyen, Anthony P$49.7098% confidence
1610 North Fairview Street, Santa Ana, CA, 92706
- Nguyen, Anthony P$49.7098% confidence
1610 North Fairview 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.
- Nguyen, Anthony P$1.1898% confidence
1021 South Virlee Street, Santa Ana, CA, 92704
Held by Bank Of America - Home Loans
Escrow accounts · ID 966158405
$6,288.01
2 possible associated properties
At this address
- Bonilla, Alejandro$5.0091% confidence
1021 South Virlee Street, Santa Ana, CA, 92704
- Bonilla, Paige M$0.0191% confidence
1021 South Virlee 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.
- Bonilla, Alejandro$5.0091% confidence
1426 Fruit Street, Santa Ana, CA, 00000
Held by Prudential Insurance Company
Co-owner on this record: Straue, Lois E Sister
Proceeds-Policy endow, annuity · ID 1039827271
$6,279.08
1 possible associated property
At this address
- Ohanrahan, Elinor$540.3698% confidence
1426 Fruit Street, Santa Ana, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ohanrahan, Elinor$540.3698% confidence
1426 Fruit Street, Santa Ana, CA, 92701
Held by Prudential Insurance Company
Co-owner on this record: Ohanrahan, Elinor
Proceeds-Policy endow, annuity · ID 1039827271
$6,279.08
715 North Main Street, Santa Ana, CA, 92701
Held by Metlife Inc
Dividend reinvestment plan · ID 971495375
$6,275.02
4 possible associated properties
Same owner name elsewhere
- Trang, Charlie H$259.0098% confidence
11510 Magnolia Street, El Monte, CA, 91732
At this address
- Trang, Charlie H$71.9898% confidence
715 North Main Street, Santa Ana, CA, 92701
- Trang, Charlie H$90.2898% confidence
715 North Main Street, Santa Ana, CA, 92701
- Trang, Charlie H$90.2898% confidence
715 North Main 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.
- Trang, Charlie H$259.0098% confidence
5301 West Davit Avenue A, Santa Ana, CA, 92704
Held by East West Bank
Co-owner on this record: Tran, Kieu Thi
Checking accounts · ID 1041557937
$6,271.71
3 possible associated properties
At this address
- Tran, Nho Dinh$3,756.7498% confidence
5301 West Davit Avenue A, Santa Ana, CA, 92704
- Tran, Kieu Thi$3,756.7491% confidence
5301 West Davit Avenue A, Santa Ana, CA, 92704
- Tran, Kieu Thi$6,271.7191% confidence
5301 West Davit Avenue A, Santa Ana, CA, 92704
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tran, Nho Dinh$3,756.7498% confidence
5301 West Davit Avenue A, Santa Ana, CA, 92704
Held by East West Bank
Co-owner on this record: Tran, Nho Dinh
Checking accounts · ID 1041557937
$6,271.71
4 possible associated properties
Same owner name elsewhere
- Tran, Kieu Thi$0.9598% confidence
7955 Whitlock Avenue, San Bernardino, CA, 92410
At this address
- Tran, Kieu Thi$3,756.7498% confidence
5301 West Davit Avenue A, Santa Ana, CA, 92704
- Tran, Nho Dinh$3,756.7491% confidence
5301 West Davit Avenue A, Santa Ana, CA, 92704
- Tran, Nho Dinh$6,271.7191% confidence
5301 West Davit Avenue A, Santa Ana, CA, 92704
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tran, Kieu Thi$0.9598% confidence
3206 South Salta Street, Santa Ana, CA, 92704
Held by Citibank NA Cca
Checking accounts · ID 1042121521
$6,266.62
1 possible associated property
Same owner name elsewhere
- Walker, Doris L$18.4798% confidence
7422 Satsuma Avenue, Sun Valley, CA, 91352
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Walker, Doris L$18.4798% confidence
4211 West 1st Street Spc 131, Santa Ana, CA, 92703
Held by Prudential Insurance Company
Proceeds-Policy endow, annuity · ID 993661383
$6,250.62
1 possible associated property
At this address
- Epplett, Mary$511.9298% confidence
4211 West 1st Street Spc 131, 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.
- Epplett, Mary$511.9298% confidence