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
2911 Tech Center Drive, Santa Ana, CA, 92705
Held by Citibank NA
Checking accounts · ID 973165446
$6,978.92
2 possible associated properties
At this address
- Dunton, Roland$12,907.5698% confidence
2911 Tech Center Drive, Santa Ana, CA, 92705
- Dunton, Roland$478.7898% confidence
2911 Tech Center 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.
- Dunton, Roland$12,907.5698% confidence
702 South Halladay Street, Santa Ana, CA, 92701
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1019520795
$6,975.50
Attn Ap -1100 PO Box 26768, Santa Ana, CA, 92799
Held by Northern Virginia Electric Cooperative
Vendor checks · ID 1024284317
$6,968.23
3 possible associated properties
Same owner name elsewhere
- Corinthian Colleges Inc$617.96100% confidence
PO Box 26768, Santa Ana, CA, 92799
- Corinthian Colleges Inc$286.00100% confidence
PO Box 25115, Santa Ana, CA, 92799
- Corinthian Colleges Inc$148.08100% confidence
C/o Martha PO Box 25115, 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.
- Corinthian Colleges Inc$617.96100% confidence
2950 West Central Building # 11, Santa Ana, CA, 92704
Held by U S Branch Of The Independent Order Of F
Proceeds due beneficiaries · ID 993636504
$6,967.69
P O Box 26458, Santa Ana, CA, 92799
Held by Mercury Insurance Company
Other amounts due under policy · ID 972557892
$6,963.67
1123 South Main Street, Santa Ana, CA, 92707
Held by Plains Marketing L.p.
Net revenue interest · ID 973589263
$6,958.95
6 possible associated properties
Same owner name elsewhere
- Clarke, Lois K$44.03100% confidence
1123 South Main, Santa Ana, CA, 92707
- Clarke, Lois K$871.63100% confidence
Yle D Davis 1123 South Main Street, Santa Ana, CA, 92707
- Clarke, Lois K$584.86100% confidence
Lyle D Davis Conservator, Santa Ana, CA, 92707
At this address
- Clarke, Lois K$10,325.8898% confidence
1123 South Main Street, Santa Ana, CA, 92707
- Clarke, Lois K$6,775.9598% confidence
1123 South Main Street, Santa Ana, CA, 92707
- Clarke, Lois K$4,601.7598% confidence
1123 South Main 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.
- Clarke, Lois K$44.03100% confidence
1700 East Garry Avenue, Santa Ana, CA, 92705
Held by San Diego Gas & Electric C0
Other · ID 11467927
$6,951.02
129 East City Place Drive, Santa Ana, CA, 92705
Held by U. S. Bank, N. A.
Drafts · ID 1036299950
$6,950.92
1 possible associated property
At this address
- Rodriguez, Tyrone$12,833.5798% confidence
129 East City Place 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.
- Rodriguez, Tyrone$12,833.5798% confidence
13901 Mauve Drive, Santa Ana, CA, 92705
Held by Cenlar FSB
Co-owner on this record: Wright, Priscilla D
Misc outstanding checks · ID 1005637597
$6,942.41
6 possible associated properties
Same owner name elsewhere
- Wright, Gregory S$1,552.75100% confidence
10471 Strand Terrace, Santa Ana, CA, 92705
- Wright, Gregory S$40.38100% confidence
10471 Strand Terrace, Santa Ana, CA, 92705
- Wright, Gregory S$6.0098% confidence
7238 Locust Avenue, Hesperia, CA, 92345
At this address
- Wright, Gregory S$187.6098% confidence
13901 Mauve Drive, Santa Ana, CA, 92705
- Wright, Gregory$0.0195% confidence
13901 Mauve Drive, Santa Ana, CA, 92705
- Wright, Priscilla$0.0191% confidence
13901 Mauve 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.
- Wright, Gregory S$1,552.75100% confidence
13901 Mauve Drive, Santa Ana, CA, 92705
Held by Cenlar FSB
Co-owner on this record: Wright, Gregory S
Misc outstanding checks · ID 1005637597
$6,942.41
3 possible associated properties
At this address
- Wright, Priscilla D$187.6098% confidence
13901 Mauve Drive, Santa Ana, CA, 92705
- Wright, Priscilla$0.0195% confidence
13901 Mauve Drive, Santa Ana, CA, 92705
- Wright, Priscilla$25.2095% confidence
13901 Mauve 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.
- Wright, Priscilla D$187.6098% confidence
Kemper Specialty Trinity Universal InCA
PO Box 25001, Santa Ana, CA, 92799
Held by Charter Communications Inc
Refunds due · ID 990575716
$6,938.21
555 East Memory Lane Unit F420, Santa Ana, CA, 92706
Held by Exelon Corporation
Co-owner on this record: Virginia S Wallin Trust
Funds for liquidation · ID 999179444
$6,921.50
4 possible associated properties
Same owner name elsewhere
- Wallin, Virginia S$68.58100% confidence
C/o 17 555 East Memory Lane F 420, Santa Ana, CA, 92706
- Wallin, Virginia S$68.58100% confidence
C/o 17 555 East Memory Lane F 420, Santa Ana, CA, 92706
- Wallin, Virginia S$891.54100% confidence
555 East Memory Lane, Santa Ana, CA, 92706
At this address
- Wallin, Virginia S$205.7498% confidence
555 East Memory Lane Unit F420, 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.
- Wallin, Virginia S$68.58100% confidence
555 East Memory Lane Unit F420, Santa Ana, CA, 92706
Held by Exelon Corporation
Co-owner on this record: Wallin, Virginia S
Funds for liquidation · ID 999179444
$6,921.50
3 possible associated properties
Same owner name elsewhere
- Virginia S Wallin Trust$891.54100% confidence
555 East Memory Lane, Santa Ana, CA, 92706
- Virginia S Wallin Trust$153.00100% confidence
555 East Memory Lane, Santa Ana, CA, 92706
At this address
- Virginia S Wallin Trust$205.7498% confidence
555 East Memory Lane Unit F420, 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.
- Virginia S Wallin Trust$891.54100% confidence
2649 West First Street, Santa Ana, CA, 92703
Held by Magic Mountain LLC
Vendor checks · ID 1019427711
$6,919.18
3 possible associated properties
At this address
- Mel-O-Dee, Ice Cream$4,296.9798% confidence
2649 West First Street, Santa Ana, CA, 92703
- Mel-O-Dee, Ice Cream$6,723.3898% confidence
2649 West First Street, Santa Ana, CA, 92703
- Mel O Dee Ice Cream$280.0098% confidence
2649 West First 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.
- Mel-O-Dee, Ice Cream$4,296.9798% confidence
3 Macarthur Place Attention: Armando Ortiz, Santa Ana, CA, 92707
Held by Parkfield Escrow Inc
Escrow funds · ID 1028388572
$6,911.93
3 possible associated properties
Same owner name elsewhere
- Banc, Of California$3,271.78100% confidence
C/o Sherwin De Castro 3 Macarthur Place, Santa Ana, CA, 92707
- Banc, Of California$3,388.23100% confidence
3 Macarthur Place, Santa Ana, CA, 92707
- Banc, Of California$3,179.93100% confidence
3 Macarthur 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.
- Banc, Of California$3,271.78100% confidence
PO Box 15350, Santa Ana, CA, 92705
Held by Liberty Mutual Insurance Co.
Refunds · ID 11003434
$6,911.59
4 Hutton Centre Drive Suite 700, Santa Ana, CA, 92707
Held by Treasurer Of Virginia
Warrants · ID 1059366240
$6,906.72
3 possible associated properties
Same owner name elsewhere
- Ipc (usa) Inc.$0.01100% confidence
4 Hutton Centre Drive Suite 600, Santa Ana, CA, 92707
- Ipc USA Inc$1,080.64100% confidence
4 Hutton Centre Drive Suite 700, Santa Ana, CA, 92707
- Ipc USA Inc$759.89100% confidence
4 Hutton Centre Drive Suite 700, 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.
- Ipc (usa) Inc.$0.01100% confidence
1211 Hyde Park, Santa Ana, CA, 92705
Held by Farmers & Merchants Bank Of Lb - 15
Matured CD or save cert · ID 989328031
$6,900.68
2 possible associated properties
Same owner name elsewhere
- Zimperman, Leslie B$40.10100% confidence
1211 Hyde Park Drive, Santa Ana, CA, 92705
At this address
- Zimperman, Leslie B$4,537.1998% confidence
1211 Hyde Park, 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.
- Zimperman, Leslie B$40.10100% confidence
901 Civil Center Drive Suite 320, Santa Ana, CA, 92703
Held by Pacific Gas & Electric Company
Refunds or rebates · ID 954126943
$6,900.00
PhamCA
Attn South Coast Br 2443 3730 South Bristol Street, Santa Ana, CA, 92704
Held by Bank Of America Corporation
Co-owner on this record: Bank Of America
Dividend reinvestment plan · ID 999745744
$6,899.52
Attn South Coast Br 2443 3730 South Bristol Street, Santa Ana, CA, 92704
Held by Bank Of America Corporation
Co-owner on this record: Pham
Dividend reinvestment plan · ID 999745744
$6,899.52
$6,895.50
1323 North Spurgeon Street 1D, Santa Ana, CA, 92701
Held by Bank Of America Corporation
Dividend reinvestment plan · ID 985615866
$6,894.69
3 possible associated properties
At this address
- Redpath, Betty M$31.6298% confidence
1323 North Spurgeon Street #1d, Santa Ana, CA, 92701
- Redpath, Betty M$79.0698% confidence
1323 North Spurgeon Street #1d, Santa Ana, CA, 92701
- Redpath, Betty M$23.1398% confidence
1323 North Spurgeon Street #1d, 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.
- Redpath, Betty M$31.6298% confidence
530 Virginia Avenue, Santa Ana, CA, 92706
Held by Bank Of America - California NA (318)
Traditional IRA - Cash · ID 1027304601
$6,891.64
1 possible associated property
At this address
- Brown, Donald$816.7698% confidence
530 Virginia Avenue, Santa Ana, CA, 92706
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brown, Donald$816.7698% confidence
2826 West La Verne Avenue, Santa Ana, CA, 92704
Held by Bank Of America - California NA (318)
Checking accounts · ID 1006362441
$6,891.60
1426 West 12th Street, Santa Ana, CA, 92703
Held by Fdic 10167 First Federal Bank Of Ca
Checking accounts · ID 1017418872
$6,890.09
3 possible associated properties
At this address
- Jimenez, David$0.0998% confidence
1426 West 12th Street, Santa Ana, CA, 92703
- Jimenez, Sandra$1.1791% confidence
1426 West 12th Street, Santa Ana, CA, 92703
- Jimenez, Sandra$2.3291% confidence
1426 West 12th 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.
- Jimenez, David$0.0998% confidence
600 South Grand Avenue, Santa Ana, CA, 92705
Held by Liberty Mutual Insurance Co
Other · ID 13735949
$6,888.22
1 possible associated property
At this address
- Orchard, Roofing Cons$50.0091% confidence
600 South Grand 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.
- Orchard, Roofing Cons$50.0091% confidence
2501 Sunflower K 8, Santa Ana, CA, 92704
Held by El Paso Natural Gas Company LLC
Royalties · ID 1042650887
$6,881.37
1 possible associated property
At this address
- Estate Of Evelyn Scrivener$1,050.4598% confidence
2501 Sunflower K 8, 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.
- Estate Of Evelyn Scrivener$1,050.4598% confidence
1011 Street Vincents Place, Santa Ana, CA, 92705
Held by Fresenius Medical Care Holding & Subsidiaries
Securities · ID 13057384
$6,881.35
C/o Jack Derloshon PO Box 267, Santa Ana, CA, 92702
Held by Metlife Inc
Securities · ID 15460610
$6,878.20
929 South Townsend Street Apt 4, Santa Ana, CA, 92704
Held by Bank Of America - California NA (318)
Savings accounts · ID 1004129632
$6,876.32
2 possible associated properties
Same owner name elsewhere
- Flanary, Mary A$26.1598% confidence
430 South Sycamore, Santa Ana, CA, 92701
At this address
- Flanary, Mary$9.0095% confidence
929 South Townsend Street Apt 4, 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.
- Flanary, Mary A$26.1598% confidence
9937 Prospect Avenue Apt 10, Santa Ana, CA, 92701
Held by Ford Motor Company
Underlying shares or outstanding certificates · ID 1005548369
$6,875.91
6 possible associated properties
Same owner name elsewhere
- Stobar, Leonard T$102.60100% confidence
404 Sierra Vista Drive, Redondo Beach, CA
- Stobar, Leonard T$1.8698% confidence
201 Carlton Avenue, Pasadena, CA, 91103
- Stobar, Leonard T$2.1298% confidence
201 Carlton Avenue, Pasadena, CA, 91103
At this address
- Stobar, Leonard T$7.4198% confidence
9937 Prospect Avenue Apt 10, Santa Ana, CA, 92701
- Stobar, Leonard T$127.0498% confidence
9937 Prospect Avenue Apt 10, Santa Ana, CA, 92701
- Stobar, Leonard T$64.4898% confidence
9937 Prospect Avenue Apt 10, 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.
- Stobar, Leonard T$102.60100% confidence
1800 North Bristol Street C469, Santa Ana, CA, 92707
Held by Bank Of America NA
Checking accounts · ID 1045283533
$6,875.00
VerteqCA
1241 South Dyer Road, Santa Ana, CA, 92705
Held by Verizon Business Global LLC
Refunds or rebates · ID 973534638
$6,870.65
6342 Hope Avenue, Santa Ana, CA, 00000
Held by Prudential Insurance Company
Proceeds-Policy endow, annuity · ID 1004375898
$6,861.75
1 possible associated property
At this address
- Transue, Geneviev$1,023.8498% confidence
6342 Hope Avenue, 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.
- Transue, Geneviev$1,023.8498% confidence
10471 Broadview Place, Santa Ana, CA, 92705
Held by American States Water Company
Co-owner on this record: Macpherson, Joe Dwight
Shares of stock (Returned by po) · ID 980322661
$6,858.72
2 possible associated properties
At this address
- Macpherson, James$27.1698% confidence
10471 Broadview Place, Santa Ana, CA, 92705
- Macpherson, James$1,670.8698% confidence
10471 Broadview 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.
- Macpherson, James$27.1698% confidence
115 South Birch Street, Santa Ana, CA, 92701
Held by Bank Of America NA
Outstanding official checks · ID 1034112324
$6,855.33
1551 North Tustin Avenue Suite 650 Shannon Alter, Santa Ana, CA, 92705
Held by Safeco Ins Co Of America
Misc outstanding checks · ID 953490074
$6,853.92
3 possible associated properties
Same owner name elsewhere
- Triple Net Properties$1,247.50100% confidence
1551 North Tustin Avenue, Santa Ana, CA, 92705
- Triple Net Properties$1,293.73100% confidence
1551 North Tustin Avenue No 200 Attn Jenny Tran, Santa Ana, CA, 92705
- Triple Net Properties$148,204.69100% confidence
1551 North Tustin 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.
- Triple Net Properties$1,247.50100% confidence
PO Box 22017, Santa Ana, CA, 92702
Held by State Farm General Insurance Company
Insurance claim checks · ID 15064870
$6,850.73
2 possible associated properties
Same owner name elsewhere
- Mission Hills Mtg Co$2,753.56100% confidence
2973 Denise Court, W Sacramento, CA, 95691
- Mission Hills Mtg Co$467.0098% confidence
1403 North Tustin 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.
- Mission Hills Mtg Co$2,753.56100% confidence
3019 South Rene Drive, Santa Ana, CA, 92704
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 975652066
$6,842.11
1 possible associated property
At this address
- Fukuda, Ma Magdale$568.1191% confidence
3019 South Rene Drive, Santa Ana, CA, 92704
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fukuda, Ma Magdale$568.1191% confidence
3633 South Bear Street Unit J, Santa Ana, CA, 92704
Held by Pershing LLC
Underlying shares or outstanding certificates · ID 1033611942
$6,837.93
3 possible associated properties
At this address
- Marcus, Benedetta$9,366.7798% confidence
3633 South Bear Street Unit J, Santa Ana, CA, 92704
- Marcus, Benedetta$101,652.0898% confidence
3633 South Bear Street Unit J, Santa Ana, CA, 92704
- Marcus, Benedetta$8,737.8798% confidence
3633 South Bear Street Unit J, 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.
- Marcus, Benedetta$9,366.7798% confidence
Santa Ana, CA, 92705
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed · ID 16677639
$6,825.43
3 possible associated properties
Same owner name elsewhere
- Jali-Mex Inc.$97.60100% confidence
Pub Comm, 1722 North Tustin Avenue, Santa Ana, CA, 92705
- Jali-Mex Inc.$88.00100% confidence
Pub Comm, 1722 North Tustin Avenue, Santa Ana, CA, 92705
- Jali Mex Inc$716.50100% confidence
Dba:walker Market 1722 North Tustin 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.
- Jali-Mex Inc.$97.60100% confidence
Bnb Engineering Andfst Sand &CA
2602 South Halladay Street, Santa Ana, CA, 92705
Held by Standard Pacific Corp.
Vendor payments · ID 16188751
$6,824.93
3 possible associated properties
At this address
- Bnb, Engineering$142.0195% confidence
2602 South Halladay Street, Santa Ana, CA, 92705
- Bnb Engineering & Southwest Concrete &ca$2,765.1391% confidence
2602 South Halladay Street, Santa Ana, CA, 92705
- Bnb Engineering Inc$78.5691% confidence
2602 South Halladay Street, Santa Ana, CA, 92705
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bnb, Engineering$142.0195% confidence
Gateway Learning CorporationCA
2900 South Harbor Boulevard Suite 202, Santa Ana, CA, 92704
Held by Stancorp Financial Group Inc.
Shares of stock (Returned by po) · ID 960572909
$6,820.35
5 possible associated properties
Same owner name elsewhere
- Gateway Learning Corporation$442.39100% confidence
2900 South Boulevard, Santa Ana, CA, 92704
- Gateway Learning Corporation$324.9598% confidence
665 3rd Street Suite 225, San Francisco, CA, 94107
At this address
- Gateway Learning Corporation$560.1198% confidence
2900 South Harbor Boulevard Suite 202, Santa Ana, CA, 92704
- Gateway Learning Corporation$4,328.5398% confidence
2900 South Harbor Boulevard Suite 202, Santa Ana, CA, 92704
- Gateway Learning Corp$2,249.8595% confidence
2900 South Harbor Boulevard Suite 202, 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.
- Gateway Learning Corporation$442.39100% confidence
Santa Ana, CA, 92706
Held by Wells Fargo Bank NA
Checking accounts, demand deposit · ID 10003354
$6,810.69
617 South Shelton Street, Santa Ana, CA, 92703
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1044110116
$6,802.06
3 possible associated properties
Same owner name elsewhere
- Villarreal, Santiago$3.43100% confidence
926 West Highland Street 306, Santa Ana, CA, 92703
- Villarreal, Santiago$39.00100% confidence
5419 Hollywood Boulevard C464, Los Angeles, CA, 90027
- Villarreal, Santiago$14.00100% confidence
1008 Woodside Road Apt 206, Redwood City, CA, 94061
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Villarreal, Santiago$3.43100% confidence
Veolia Nuclear Solutions IncCA
2530 Redhill Avenue Suite 200, Santa Ana, CA, 92705
Held by State Compensation Insurance Fund
Premium refunds · ID 1028275666
$6,799.24
3 possible associated properties
At this address
- Veolia Nuclear Solutions Inc$262.0098% confidence
2530 Redhill Avenue Suite 200, Santa Ana, CA, 92705
- Veolia Nuclear Solutions Inc$56.0098% confidence
2530 Redhill Avenue Suite 200, Santa Ana, CA, 92705
- Veolia Nuclear Solutions Inc$10.6398% confidence
2530 Redhill Avenue Suite 200, Santa Ana, CA, 92705
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Veolia Nuclear Solutions Inc$262.0098% confidence
510 North Wright Street, Santa Ana, CA, 92701
Held by Delaware Govt Cash Management
Co-owner on this record: Guajardo, Maria
Traditional IRA - Cash · ID 1044487852
$6,795.50
3 possible associated properties
At this address
- Guajardo, Ian$8,537.4398% confidence
510 North Wright Street, Santa Ana, CA, 92701
- Guajardo, Ian$222.2298% confidence
510 North Wright Street, Santa Ana, CA, 92701
- Guajardo, Ian$22.5098% confidence
510 North Wright 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.
- Guajardo, Ian$8,537.4398% confidence
P O Box 25087, Santa Ana, CA, 92799
Held by Allstate Property & Casualty Insurance C
Co-owner on this record: Ocwen Loan Servicing LLC
Individual policy benefit/Clm · ID 1001442013
$6,785.50
12922 Yorba Street, Santa Ana, CA, 92705
Held by Loancare LLC
Outstanding official checks · ID 1032688811
$6,777.84
Pobox 3534, Santa Ana, CA, 92703
Held by Citibank NA Cca
Checking accounts · ID 1012784180
$6,776.43
1123 South Main Street, Santa Ana, CA, 92707
Held by Plains Marketing L.p.
Net revenue interest · ID 978650296
$6,775.95
5 possible associated properties
Same owner name elsewhere
- Clarke, Lois K$44.03100% confidence
1123 South Main, Santa Ana, CA, 92707
- Clarke, Lois K$5,153.82100% confidence
1123 South Main, Santa Ana, CA, 92707
At this address
- Clarke, Lois K$10,325.8898% confidence
1123 South Main Street, Santa Ana, CA, 92707
- Clarke, Lois K$6,958.9598% confidence
1123 South Main Street, Santa Ana, CA, 92707
- Clarke, Lois K$4,601.7598% confidence
1123 South Main 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.
- Clarke, Lois K$44.03100% confidence
National JR Basketball League El ModenaCA
13112 Fairmont Way, Santa Ana, CA, 92705
Held by Citizens Business Bank
Matured CD or save cert · ID 977115819
$6,775.52
1 possible associated property
At this address
- National, JR Basketball League$2,072.0195% confidence
13112 Fairmont 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.
- National, JR Basketball League$2,072.0195% confidence
PO Box 6831, Santa Ana, CA, 92706
Held by Merrill Lynch
Mutual fund shares · ID 1047361001
$6,772.16
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
2700 North Main Street Suite 600, Santa Ana, CA, 92701
Held by Juvenile Court Fifth Dist
Other · ID 17656613
$6,765.72
2322 Calvo Drive, Santa Ana, CA, 92705
Held by Invesco Investment Svcs Inc
Co-owner on this record: Semanu, Maureen I
Roth IRA - Mutual funds · ID 1032321655
$6,761.84
5 possible associated properties
Same owner name elsewhere
- Semanu, Futi$4.36100% confidence
2322 East Calvo Street, Santa Ana, CA, 92705
- Semanu, Futi$3.95100% confidence
2322 East Calvo Drive, Santa Ana, CA, 92705
- Semanu, Futi$3,000.0098% confidence
PO Box 10548, Santa Ana, CA, 92711
At this address
- Semanu, Futi$154.2498% confidence
2322 Calvo Drive, Santa Ana, CA, 92705
- Semanu, Maureen$154.2491% confidence
2322 Calvo 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.
- Semanu, Futi$4.36100% confidence
PO Box 1561, Santa Ana, CA, 92702
Held by J P Morgan Securities LLC
Credit balances · ID 1042926939
$6,754.94
3 possible associated properties
Same owner name elsewhere
- Santamaria, Felipe Chiofalo$20,120.59100% confidence
PO Box 1561, Santa Ana, CA, 92702
- Santamaria, Felipe Chiofalo$20,691.93100% confidence
PO Box 1561, Santa Ana, CA, 92702
- Santamaria, Felipe Chiofalo$22,558.24100% confidence
PO Box 1561, Santa Ana, CA, 92702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Santamaria, Felipe Chiofalo$20,120.59100% confidence
750 South Lyon Street Apt 608, Santa Ana, CA, 92705
Held by Bank Of America - California NA (318)
Checking accounts · ID 994647412
$6,750.97
3 possible associated properties
Same owner name elsewhere
- Buenrostro, Maria T$1.2198% confidence
2710 Nandina Drive, Palmdale, CA, 93550
- Buenrostro, Maria T$2.1098% confidence
5596 Sunny Oaks Drive, San Jose, CA, 95123
- Buenrostro, Maria T$0.6098% confidence
710 East Boulevard 1140, San Ysidro, CA, 92173
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Buenrostro, Maria T$1.2198% confidence
Evolution, Electric VehiclesCA
311 Halladay Street, Santa Ana, CA, 92703
Held by Bank Of America NA
Cashier's checks · ID 1034146881
$6,750.00
2510 Red Hill Avenue, Santa Ana, CA, 92705
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks · ID 1027192002
$6,749.63
6 possible associated properties
Same owner name elsewhere
- Jmac Lending Inc$1,021.4498% confidence
- Jmac Lending Inc$548.1198% confidence
- Jmac Lending Inc$3,500.0098% confidence
17011 Beach Boulevard Ste.638, Huntington Beach, CA, 92647
At this address
- Jmac Lending Inc$0.1298% confidence
2510 Red Hill Avenue, Santa Ana, CA, 92705
- Jmac Lending Inc$1.4998% confidence
2510 Red Hill Avenue, Santa Ana, CA, 92705
- Jmac Lending Inc$4.5098% confidence
2510 Red Hill 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.
3518 West Lake Center Drive Suite D, Santa Ana, CA, 92704
Held by Mms USA Holdings Inc.
Accounts payable · ID 1006203127
$6,744.75
2424 North Tustin Avenue, Santa Ana, CA, 92705
Held by Jpmorgan Chase Bank NA (500009)
Unidentified remittances · ID 1004681963
$6,741.40
1700 East Saint Andrew Place, Santa Ana, CA, 92705
Held by Ricoh USA Inc
Accounts payable · ID 999036540
$6,739.72
6 possible associated properties
Same owner name elsewhere
- Abbott Medical Optics Inc$1.23100% confidence
1700 East Street Andrew Place Vicki Hood, Santa Ana, CA, 92705
- Abbott Medical Optics Inc$125.00100% confidence
1700 East Street Andrew Place, Santa Ana, CA, 92705
- Abbott Medical Optics Inc$125.00100% confidence
1700 East Street Andrew Place, Santa Ana, CA, 92705
At this address
- Abbott Medical Optics Inc$13,410.4498% confidence
1700 East Saint Andrew Place, Santa Ana, CA, 92705
- Abbott Medical Optics Inc$938.6598% confidence
1700 East Saint Andrew Place, Santa Ana, CA, 92705
- Abbott Medical Optics Inc$425.8298% confidence
1700 East Saint 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.
- Abbott Medical Optics Inc$1.23100% confidence
Lossin 2011 Family Trust Ua 06 21 11CA
12291 Newport Avenue # 60, Santa Ana, CA, 92705
Held by Total Stock Mkt Idx Adm
Co-owner on this record: Lossin, Rhoda I
Mutual fund shares · ID 1010367874
$6,736.81
3 possible associated properties
At this address
- Lossin 2011 Family Trust Ua 06 21 11$3,787.7898% confidence
12291 Newport Avenue # 60, Santa Ana, CA, 92705
- Lossin 2011 Family Trust Ua 06 21 11$3,422.9098% confidence
12291 Newport Avenue # 60, Santa Ana, CA, 92705
- Lossin, Rhoda I$6,736.8191% confidence
12291 Newport Avenue # 60, 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.
- Lossin 2011 Family Trust Ua 06 21 11$3,787.7898% confidence
12291 Newport Avenue # 60, Santa Ana, CA, 92705
Held by Total Stock Mkt Idx Adm
Co-owner on this record: Lossin 2011 Family Trust Ua 06 21 11
Mutual fund shares · ID 1010367874
$6,736.81
4 possible associated properties
Same owner name elsewhere
- Lossin, Rhoda I$16.9798% confidence
C/o Konsulati Inc PO Box 54248, Irvine, CA, 92619
At this address
- Lossin, Rhoda I$3,787.7898% confidence
12291 Newport Avenue # 60, Santa Ana, CA, 92705
- Lossin, Rhoda I$3,422.9098% confidence
12291 Newport Avenue # 60, Santa Ana, CA, 92705
- Lossin 2011 Family Trust Ua 06 21 11$6,736.8191% confidence
12291 Newport Avenue # 60, 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.
- Lossin, Rhoda I$16.9798% confidence
569 North Tustin Avenue Apt C, Santa Ana, CA, 92705
Held by Prudential Insurance Company
Co-owner on this record: Kastrup, Mary C
Proceeds due beneficiaries · ID 998813507
$6,728.76
569 North Tustin Avenue Apt C, Santa Ana, CA, 92705
Held by Prudential Insurance Company
Co-owner on this record: Bick, Betty A Dau
Proceeds due beneficiaries · ID 998813507
$6,728.76
2649 West First Street, Santa Ana, CA, 92703
Held by Magic Mountain LLC
Vendor checks · ID 1019427710
$6,723.38
3 possible associated properties
At this address
- Mel-O-Dee, Ice Cream$4,296.9798% confidence
2649 West First Street, Santa Ana, CA, 92703
- Mel-O-Dee, Ice Cream$6,919.1898% confidence
2649 West First Street, Santa Ana, CA, 92703
- Mel O Dee Ice Cream$280.0098% confidence
2649 West First 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.
- Mel-O-Dee, Ice Cream$4,296.9798% confidence
1 First American Way, Santa Ana, CA, 92707
Held by Office Of The Budget
Checking accounts · ID 974909911
$6,722.00
Assurant, Speciality PropertyCA
Attention Keith Taylor 2677 North Main Street, Santa Ana, CA, 92705
Held by Adecco Inc
Vendor checks · ID 975294072
$6,718.80
1 possible associated property
Same owner name elsewhere
- Assurant, Speciality Property$52.0098% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Assurant, Speciality Property$52.0098% confidence
13351 Orange Knoll Drive, Santa Ana, CA, 92705
Held by E*trade Clearing LLC
Underlying shares or outstanding certificates · ID 961167464
$6,715.65
3 possible associated properties
At this address
- Chang, Shirley$17.5198% confidence
13351 Orange Knoll Drive, Santa Ana, CA, 92705
- Chang, Shirley$2,307.3598% confidence
13351 Orange Knoll Drive, Santa Ana, CA, 92705
- Chang, Shirley$42,969.8598% 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$17.5198% confidence
EuroCA
1450 Auto Mall Drive, Santa Ana, CA, 92705
Held by Prematic Service Corp - Ca
Refunds due · ID 982055015
$6,713.40
12552 Hinton Way, Santa Ana, CA, 92705
Held by Wells Fargo Bank, NA (apecs 1009)
Savings accounts · ID 1006151707
$6,708.27
1 possible associated property
At this address
- Estate Of Nancy B McClaskey$226.5991% confidence
12552 Hinton 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.
- Estate Of Nancy B McClaskey$226.5991% confidence
2501 Pullman Street, Santa Ana, CA, 92705
Held by Cedars-Sinai Medical Center
Accounts payable · ID 1046056838
$6,699.37
6 possible associated properties
Same owner name elsewhere
- Bristol, Park Med Grp$407.56100% confidence
2742 Dow Avenue, Tustin, CA, 92780
- Bristol, Park Med Grp$30.8098% confidence
2445 McCabe Way, Irvine, CA, 92714
- Bristol, Park Med Grp$1,660.5098% confidence
120 North Ashwod, Ventura, CA, 93003
At this address
- Bristol, Park Med Grp$1,415.7698% confidence
2501 Pullman Street, Santa Ana, CA, 92705
- Bristol, Park Medical Grou$40.0395% confidence
2501 Pullman Street, Santa Ana, CA, 92705
- Bristol, Park Medical$17,350.0395% confidence
2501 Pullman Street, Santa Ana, CA, 92705
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bristol, Park Med Grp$407.56100% confidence
1133 West 17th Street, Santa Ana, CA, 92706
Held by Bank Of America Nt&sa Branch:0313-Whittier-Spence Branch
Co-owner on this record: S & V Restaurants Inc.
Checking accounts, demand deposit · ID 14901613
$6,695.95
1 possible associated property
Same owner name elsewhere
- Tacos, El Unico$76.5698% confidence
40250 Murrieta Hot Spgs Suite 11, Murrieta, CA, 92563
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tacos, El Unico$76.5698% confidence
1133 West 17th Street, Santa Ana, CA, 92706
Held by Bank Of America Nt&sa Branch:0313-Whittier-Spence Branch
Co-owner on this record: Tacos, El Unico
Checking accounts, demand deposit · ID 14901613
$6,695.95
1514 South Van Ness, Santa Ana, CA, 92707
Held by Mfs Research Fund-A
Mutual/Money market funds · ID 2509139
$6,693.20
1 possible associated property
At this address
- Werelius, Walter$16.0098% confidence
1514 South Van Ness, 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.
- Werelius, Walter$16.0098% confidence
1924 Deere Avenue East, Santa Ana, CA, 92705
Held by Xo Holdings LLC
Accounts-receivable credit balance · ID 957548074
$6,689.75
1 possible associated property
Same owner name elsewhere
- Alterego Networks Inc$106.6898% confidence
656 Bair Island Road Suite 108 108, Redwood City, CA, 94063
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alterego Networks Inc$106.6898% confidence
2833 North Bristol Street Apt 4B, Santa Ana, CA, 92706
Held by U S Bank NA
Savings account (AC02) · Reported 2024 · ID 93472340
$6,685.22
3 possible associated properties
Same owner name elsewhere
- Maciel, Javier$1.5698% confidence
1095 J Street Apt 8, San Diego, CA, 92101
- Maciel, Javier$0.1598% confidence
66161 Santa Rosa Road, Dsrt Hot Spgs, CA, 92240
- Maciel, Javier$0.1898% confidence
324 South Diamond Bar Boulevard Apt 333, Diamond Bar, CA, 91765
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Maciel, Javier$1.5698% confidence
400 North Tustin Avenue Suite, Santa Ana, CA, 92705
Held by San Gabriel Valley Water Company
Refunds due · ID 991234655
$6,682.82
4 possible associated properties
Same owner name elsewhere
- Citrus 16363 LP$6,682.82100% confidence
400 North Tustin Avenue Suite 290, Santa Ana, CA, 92705
- Citrus 16363 LP$6,682.82100% confidence
400 North Tustin Avenue Suite 290, Santa Ana, CA, 92705
- Citrus 16363 LP$6,682.82100% confidence
400 North Tustin Avenue Suite 290, Santa Ana, CA, 92705
At this address
- Citrus 16363 LP$26,731.2898% confidence
400 North Tustin Avenue Suite, 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.
- Citrus 16363 LP$6,682.82100% confidence
400 North Tustin Avenue Suite 290, Santa Ana, CA, 92705
Held by San Gabriel Valley Water Company
Refunds due · ID 994899569
$6,682.82
5 possible associated properties
Same owner name elsewhere
- Citrus 16363 LP$26,731.28100% confidence
400 North Tustin Avenue Suite, Santa Ana, CA, 92705
- Citrus 16363 LP$6,682.82100% confidence
400 North Tustin Avenue Suite, Santa Ana, CA, 92705
At this address
- Citrus 16363 LP$6,682.8298% confidence
400 North Tustin Avenue Suite 290, Santa Ana, CA, 92705
- Citrus 16363 LP$6,682.8298% confidence
400 North Tustin Avenue Suite 290, Santa Ana, CA, 92705
- Citrus 16363 LP$6,682.8298% confidence
400 North Tustin Avenue Suite 290, 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.
- Citrus 16363 LP$26,731.28100% confidence
400 North Tustin Avenue Suite 290, Santa Ana, CA, 92705
Held by San Gabriel Valley Water Company
Refunds due · ID 1000968657
$6,682.82
5 possible associated properties
Same owner name elsewhere
- Citrus 16363 LP$26,731.28100% confidence
400 North Tustin Avenue Suite, Santa Ana, CA, 92705
- Citrus 16363 LP$6,682.82100% confidence
400 North Tustin Avenue Suite, Santa Ana, CA, 92705
At this address
- Citrus 16363 LP$6,682.8298% confidence
400 North Tustin Avenue Suite 290, Santa Ana, CA, 92705
- Citrus 16363 LP$6,682.8298% confidence
400 North Tustin Avenue Suite 290, Santa Ana, CA, 92705
- Citrus 16363 LP$6,682.8298% confidence
400 North Tustin Avenue Suite 290, 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.
- Citrus 16363 LP$26,731.28100% confidence
400 North Tustin Avenue Suite 290, Santa Ana, CA, 92705
Held by San Gabriel Valley Water Company
Refunds due · ID 1008432986
$6,682.82
5 possible associated properties
Same owner name elsewhere
- Citrus 16363 LP$26,731.28100% confidence
400 North Tustin Avenue Suite, Santa Ana, CA, 92705
- Citrus 16363 LP$6,682.82100% confidence
400 North Tustin Avenue Suite, Santa Ana, CA, 92705
At this address
- Citrus 16363 LP$6,682.8298% confidence
400 North Tustin Avenue Suite 290, Santa Ana, CA, 92705
- Citrus 16363 LP$6,682.8298% confidence
400 North Tustin Avenue Suite 290, Santa Ana, CA, 92705
- Citrus 16363 LP$6,682.8298% confidence
400 North Tustin Avenue Suite 290, 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.
- Citrus 16363 LP$26,731.28100% confidence
400 North Tustin Avenue Suite 290, Santa Ana, CA, 92705
Held by San Gabriel Valley Water Company
Refunds due · ID 1013231153
$6,682.82
5 possible associated properties
Same owner name elsewhere
- Citrus 16363 LP$26,731.28100% confidence
400 North Tustin Avenue Suite, Santa Ana, CA, 92705
- Citrus 16363 LP$6,682.82100% confidence
400 North Tustin Avenue Suite, Santa Ana, CA, 92705
At this address
- Citrus 16363 LP$6,682.8298% confidence
400 North Tustin Avenue Suite 290, Santa Ana, CA, 92705
- Citrus 16363 LP$6,682.8298% confidence
400 North Tustin Avenue Suite 290, Santa Ana, CA, 92705
- Citrus 16363 LP$6,682.8298% confidence
400 North Tustin Avenue Suite 290, 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.
- Citrus 16363 LP$26,731.28100% confidence
400 North Tustin Avenue Suite 290, Santa Ana, CA, 92705
Held by San Gabriel Valley Water Company
Refunds due · ID 1021880509
$6,682.82
5 possible associated properties
Same owner name elsewhere
- Citrus 16363 LP$26,731.28100% confidence
400 North Tustin Avenue Suite, Santa Ana, CA, 92705
- Citrus 16363 LP$6,682.82100% confidence
400 North Tustin Avenue Suite, Santa Ana, CA, 92705
At this address
- Citrus 16363 LP$6,682.8298% confidence
400 North Tustin Avenue Suite 290, Santa Ana, CA, 92705
- Citrus 16363 LP$6,682.8298% confidence
400 North Tustin Avenue Suite 290, Santa Ana, CA, 92705
- Citrus 16363 LP$6,682.8298% confidence
400 North Tustin Avenue Suite 290, 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.
- Citrus 16363 LP$26,731.28100% confidence
400 North Tustin Avenue Suite 290, Santa Ana, CA, 92705
Held by San Gabriel Valley Water Company
Refunds due · ID 1026125034
$6,682.82
5 possible associated properties
Same owner name elsewhere
- Citrus 16363 LP$26,731.28100% confidence
400 North Tustin Avenue Suite, Santa Ana, CA, 92705
- Citrus 16363 LP$6,682.82100% confidence
400 North Tustin Avenue Suite, Santa Ana, CA, 92705
At this address
- Citrus 16363 LP$6,682.8298% confidence
400 North Tustin Avenue Suite 290, Santa Ana, CA, 92705
- Citrus 16363 LP$6,682.8298% confidence
400 North Tustin Avenue Suite 290, Santa Ana, CA, 92705
- Citrus 16363 LP$6,682.8298% confidence
400 North Tustin Avenue Suite 290, 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.
- Citrus 16363 LP$26,731.28100% confidence
400 North Tustin Avenue Suite 290, Santa Ana, CA, 92705
Held by San Gabriel Valley Water Company
Refunds due · ID 1037990380
$6,682.82
5 possible associated properties
Same owner name elsewhere
- Citrus 16363 LP$26,731.28100% confidence
400 North Tustin Avenue Suite, Santa Ana, CA, 92705
- Citrus 16363 LP$6,682.82100% confidence
400 North Tustin Avenue Suite, Santa Ana, CA, 92705
At this address
- Citrus 16363 LP$6,682.8298% confidence
400 North Tustin Avenue Suite 290, Santa Ana, CA, 92705
- Citrus 16363 LP$6,682.8298% confidence
400 North Tustin Avenue Suite 290, Santa Ana, CA, 92705
- Citrus 16363 LP$6,682.8298% confidence
400 North Tustin Avenue Suite 290, 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.
- Citrus 16363 LP$26,731.28100% confidence
400 North Tustin Avenue Suite 290, Santa Ana, CA, 92705
Held by San Gabriel Valley Water Company
Refunds due · ID 1044712387
$6,682.82
5 possible associated properties
Same owner name elsewhere
- Citrus 16363 LP$26,731.28100% confidence
400 North Tustin Avenue Suite, Santa Ana, CA, 92705
- Citrus 16363 LP$6,682.82100% confidence
400 North Tustin Avenue Suite, Santa Ana, CA, 92705
At this address
- Citrus 16363 LP$6,682.8298% confidence
400 North Tustin Avenue Suite 290, Santa Ana, CA, 92705
- Citrus 16363 LP$6,682.8298% confidence
400 North Tustin Avenue Suite 290, Santa Ana, CA, 92705
- Citrus 16363 LP$6,682.8298% confidence
400 North Tustin Avenue Suite 290, 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.
- Citrus 16363 LP$26,731.28100% confidence
1602 North King Street Apt A2, Santa Ana, CA, 92706
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Padilla, Floridalma
Cashier's checks · ID 1044110138
$6,679.10
2 possible associated properties
At this address
- Rodriguez, Cesar$5.0098% confidence
1602 North King Street Apt A2, Santa Ana, CA, 92706
- Rodriguez, Cesar$24.1798% confidence
1602 North King Street Apt A2, 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.
- Rodriguez, Cesar$5.0098% confidence
1602 North King Street Apt A2, Santa Ana, CA, 92706
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Rodriguez, Cesar
Cashier's checks · ID 1044110138
$6,679.10
5 possible associated properties
Same owner name elsewhere
- Padilla, Floridalma$185.74100% confidence
12402 Haster Street 7, Garden Grove, CA, 92840
- Padilla, Floridalma$0.9198% confidence
222 1/2 East 59th Place, Los Angeles, CA, 90003
- Padilla, Floridalma$0.0798% confidence
222 1 2 East 59th Place, Los Angeles, CA, 90003
At this address
- Padilla, Floridalma$5.0098% confidence
1602 North King Street Apt A2, Santa Ana, CA, 92706
- Padilla, Floridalma$24.1798% confidence
1602 North King Street Apt A2, 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.
- Padilla, Floridalma$185.74100% confidence
805 East Occidental Street, Santa Ana, CA, 92707
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1037365259
$6,673.01
6 possible associated properties
Same owner name elsewhere
- Castruita, Gary V$0.97100% confidence
805 East Occidental, Santa Ana, CA, 92707
- Castruita, Gary V$8.46100% confidence
805 East Occidental, Santa Ana, CA, 92707
- Castruita, Gary V$3.27100% confidence
805 East Occidental, Santa Ana, CA, 92707
At this address
- Castruita, Gary V$2.0898% confidence
805 East Occidental Street, Santa Ana, CA, 92707
- Castruita, Gary V$4.2998% confidence
805 East Occidental Street, Santa Ana, CA, 92707
- Castruita, Gary V$4.9598% confidence
805 East 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.
- Castruita, Gary V$0.97100% confidence
710 South Sycamore Street, Santa Ana, CA, 92704
Held by Western National Life
Proceeds-Policy endow, annuity · ID 954714102
$6,670.00
1905 East 17th Street 205, Santa Ana, CA, 92705
Held by Cardservice International Inc
Other · ID 14751901
$6,669.97
825 North Broadway, Santa Ana, CA, 92701
Held by Union Bank Of California, N.a.
Checking accounts, demand deposit · ID 13768518
$6,664.09
2102 Kilson Drive, Santa Ana, CA, 92707
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1033015112
$6,655.86
6 possible associated properties
Same owner name elsewhere
- Gonzalez, Javier M$500.0098% confidence
Lista De Correos, Matamoros, 00000
- Gonzalez, Javier M$245.9298% confidence
617 Austin Street, Grand Prairie, TX, 75050
- Gonzalez, Javier M$245.9298% confidence
617 Austin Street, Grand Prairie, TX, 75050
At this address
- Gonzalez, Javier M$90.0098% confidence
2102 Kilson Drive, Santa Ana, CA, 92707
- Gonzalez, Javier M$10.0098% confidence
2102 Kilson Drive, Santa Ana, CA, 92707
- Gonzalez, Genaro$0.9591% confidence
2102 Kilson Drive, Santa Ana, CA, 92707
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gonzalez, Javier M$500.0098% confidence
2036 Wellington Avenue, Santa Ana, CA, 92701
Held by Metropolitan Life Insurance Company
Co-owner on this record: Beard, Jean
Proceeds due beneficiaries · ID 969279385
$6,655.13
Santa Ana, CA, 92701
Held by Metropolitan Life Insurance Company
Co-owner on this record: Beard Jean N Est
Proceeds due beneficiaries · ID 969279385
$6,655.13
2070 North Tustin Avenue, Santa Ana, CA, 92705
Held by State Farm Mutual Automobile Ins Co
Co-owners on this record: Chambers, Noronha, Lowry, His Atty
Other · ID 18647696
$6,654.24
2070 North Tustin Avenue, Santa Ana, CA, 92705
Held by State Farm Mutual Automobile Ins Co
Co-owners on this record: Goodman, John, Lowry, His Atty
Other · ID 18647696
$6,654.24
4 possible associated properties
Same owner name elsewhere
- Chambers & Noronha$2,489.55100% confidence
Richard L Rhoads, Esq. 2670 North Main Street# 310, Santa Ana, CA, 92705
At this address
- Chambers & Noronha$2,331.0098% confidence
2070 North Tustin Avenue, Santa Ana, CA, 92705
- Chambers & Noronha$7,667.6798% confidence
2070 North Tustin Avenue, Santa Ana, CA, 92705
- Chambers, Garrett R$0.0891% confidence
2070 North Tustin 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.
- Chambers & Noronha$2,489.55100% confidence
2070 North Tustin Avenue, Santa Ana, CA, 92705
Held by State Farm Mutual Automobile Ins Co
Co-owners on this record: Chambers, Noronha, Goodman, John
Other · ID 18647696
$6,654.24