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
Johnson And Johnson Vision IncCA
1700 East Saint Andrew Place, Santa Ana, CA, 92705
Held by Pb Bank Inc The
Accounts-receivable credit balance · ID 1037814632
$7,423.49
3 possible associated properties
At this address
- Johnson, Johnson Vi$294.1791% confidence
1700 East Saint Andrew Place, Santa Ana, CA, 92705
- Johnson & Johnson$273.8391% confidence
1700 East Saint Andrew Place, Santa Ana, CA, 92705
- Johnson, Johnson Vi$22.9291% 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.
- Johnson, Johnson Vi$294.1791% confidence
1821 East Dyer Road Suite 200, Santa Ana, CA, 92705
Held by Guardian Life Insurance Co The
Insurance claim checks · ID 13590138
$7,420.25
3 possible associated properties
Same owner name elsewhere
- Tokos Medical Corporation$69.77100% confidence
1821 East Dyer Road, Santa Ana, CA, 92705
- Tokos Medical Corporation$14.25100% confidence
1821 East Dyer Road, Santa Ana, CA, 92705
- Tokos Medical Corporation$39.99100% confidence
1821 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.
- Tokos Medical Corporation$69.77100% confidence
Vande Vrede Estate Robert G EstateCA
1506 Weymount Place, Santa Ana, CA, 92705
Held by Prudential Insurance Company
Co-owner on this record: Vande, Vrede Robert G
Proceeds due beneficiaries · ID 1004375952
$7,415.71
1 possible associated property
At this address
- Vande, Vrede Robert G$7,415.7191% confidence
1506 Weymount 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.
- Vande, Vrede Robert G$7,415.7191% confidence
1506 Weymount Place, Santa Ana, CA, 92705
Held by Prudential Insurance Company
Co-owner on this record: Vande Vrede Estate Robert G Estate
Proceeds due beneficiaries · ID 1004375952
$7,415.71
1 possible associated property
At this address
- Vande Vrede Estate Robert G Estate$7,415.7191% confidence
1506 Weymount 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.
- Vande Vrede Estate Robert G Estate$7,415.7191% confidence
PO Box 11526, Santa Ana, CA, 92711
Held by Midland National Life Ins Co
Proceeds due beneficiaries · ID 998001461
$7,412.00
1750 Sherry Lane Apt 4, Santa Ana, CA, 92705
Held by Brighthouse Life Ins Co Fka Metlife Ins Co USA
Proceeds-Policy endow, annuity · ID 967542687
$7,410.00
5 possible associated properties
Same owner name elsewhere
- Adames, Antonio A$79.1498% confidence
1800 West Culver, Orange, CA, 92668
- Adames, Antonio A$76.8098% confidence
1800 West Culver 119, Orange, 92668
- Adames, Antonio A$87.5098% confidence
1800 West Culver, Orange, 92666
At this address
- Adames, Antonio A$3,430.0098% confidence
1750 Sherry Lane Apt 4, Santa Ana, CA, 92705
- Adames, Antonio A$3,430.0098% confidence
1750 Sherry Lane Apt 4, 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.
- Adames, Antonio A$79.1498% confidence
1123 North Main, Santa Ana, CA, 92707
Held by Endeavor Energy Resources LP
Royalties · ID 992116329
$7,406.22
6 possible associated properties
Same owner name elsewhere
- Lois Clarke Estate$752.99100% confidence
Lyle D Davis Executor, Santa Ana, CA, 92707
- Lois Clarke Estate$962.62100% confidence
Lyle D Davis Executor, Santa Ana, CA, 92707
- Lois Clarke Estate$764.58100% confidence
Lyle D Davis Executor, Santa Ana, CA, 92707
At this address
- Lois Clarke Estate$29,363.2798% confidence
1123 North Main, Santa Ana, CA, 92707
- Lois Clarke Estate$11,887.9998% confidence
1123 North Main, Santa Ana, CA, 92707
- Lois Clarke Estate$5,445.9798% confidence
1123 North Main, Santa Ana, CA, 92707
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lois Clarke Estate$752.99100% confidence
Ggc IncCA
616 So Santa Fe Street, Santa Ana, CA, 92705
Held by Insurance Company Of The West
Premium refunds · ID 1014614151
$7,405.00
2201 East Santa Clara Avenue Apt, Santa Ana, CA, 92705
Held by Navy Mutual Aid Association
Individual policy benefit/Clm · ID 1031554300
$7,389.87
1 possible associated property
Same owner name elsewhere
- Lassiter, JR Robert$0.1598% confidence
13811 Henstridge Circle, Tustin, CA, 92780
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lassiter, JR Robert$0.1598% confidence
PO Box 6831, Santa Ana, CA, 92706
Held by Merrill Lynch
Shares of stock (Returned by po) · ID 1047360612
$7,384.39
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
12531 Browning Avenue, Santa Ana, CA, 92705
Held by Jpmorgan Chase Bank NA (703)
Savings accounts · ID 1022156190
$7,383.68
4 possible associated properties
Same owner name elsewhere
- Rabara, Edgar N$6.6798% confidence
7020 Melrose Street A, Buena Park, CA, 90621
- Rabara, Edgar N$35.9798% confidence
PO Box 674, Stanton, CA, 90680
- Rabara, Edgar N$1,045.5198% confidence
7020 Melrose Street A, Buena Park, CA, 90621
At this address
- Rabara, Edgar N$5,763.3398% confidence
12531 Browning Avenue, Santa Ana, CA, 92705
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rabara, Edgar N$6.6798% confidence
802 East Pine Street Apt 25, Santa Ana, CA, 92701
Held by Segui V Original Mikes Enterprises LLC Fund
Misc outstanding checks · ID 1039017748
$7,369.56
1 possible associated property
Same owner name elsewhere
- Zacatzontetl, Jessica$0.39100% confidence
802 East Pine Street Apt 1, 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.
- Zacatzontetl, Jessica$0.39100% confidence
Q4 Logistics Planning Execution SystemsCA
Adele Cossette 2670 North Main Street Suite 250, Santa Ana, CA, 92705
Held by Principal Financial Group
Dividends · ID 1029612381
$7,357.30
1 possible associated property
Same owner name elsewhere
- Q4 Logistics Planning Execution Systems$25,882.87100% confidence
Adele Cossette 2670 North Main Street Suite 250, 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.
- Q4 Logistics Planning Execution Systems$25,882.87100% confidence
3728 West Warner Avenue, Santa Ana, CA, 92704
Held by Bank Of America NA
Outstanding official checks · ID 1045253920
$7,357.01
5 possible associated properties
Same owner name elsewhere
- Ma, Zhixin$16.3098% confidence
4138 Bannister Avenue, El Monte, CA, 91732
- Ma, Zhixin$15.0098% confidence
4043 Miramar Street Apt D, La Jolla, CA, 92037
- Ma, Zhixin$713.9298% confidence
27 Clouds Pt, Irvine, CA, 92603
At this address
- Ma, Zhixin$76.4698% confidence
3728 West Warner Avenue, Santa Ana, CA, 92704
- Ma, Vhixin$35.0091% confidence
3728 West Warner 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.
- Ma, Zhixin$16.3098% confidence
California, Sefe Vending CommitteeCA
2649 West 1st Street, Santa Ana, CA, 92703
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024267204
$7,350.89
1241 East Dyer Road Suite 145, Santa Ana, CA, 92705
Held by Sunshine State Health Plan Inc
Group policy benefit/Clm payments · ID 1065650418
$7,350.00
5417 West 2nd Street, Santa Ana, CA, 92703
Held by Bank Of America - California-South
Checking accounts · ID 959746523
$7,349.38
4 possible associated properties
Same owner name elsewhere
- Hoang, Loc P$5.0098% confidence
2103 Buena Vista Avenue, Alameda, CA, 94501
At this address
- Hoang, Loc P$1,835.3498% confidence
5417 West 2nd Street, Santa Ana, CA, 92703
- Hoang, Loc P$4,805.3498% confidence
5417 West 2nd Street, Santa Ana, CA, 92703
- Hoang, Loc P$28,049.9998% confidence
5417 West 2nd 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.
- Hoang, Loc P$5.0098% confidence
2629 Jessee Drive, Santa Ana, CA, 92705
Held by Prudential Insurance Company
Proceeds due beneficiaries · ID 1024435305
$7,334.06
3 possible associated properties
At this address
- Montoya, Maricela$34.5895% confidence
2629 Jessee Drive, Santa Ana, CA, 92705
- Montoya, Jose L$1.0691% confidence
2629 Jessee Drive, Santa Ana, CA, 92705
- Montoya, Jose L$6.0091% confidence
2629 Jessee 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.
- Montoya, Maricela$34.5895% confidence
1717 West Brook Street, Santa Ana, CA, 92703
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 1022152648
$7,327.45
2036 Wast Dyer Road, Santa Ana, CA, 92705
Held by Zurich American Insurance Company
Unidentified remittances · ID 1045264825
$7,313.00
200 Sandpointe Avenue, Santa Ana, CA, 92707
Held by Invesco Investment Svcs Inc
Co-owner on this record: Victoria, Rosita C
Mutual fund shares · ID 1031486915
$7,307.94
3 possible associated properties
At this address
- Rosita C Victoria Trust$31.9698% confidence
200 Sandpointe Avenue, Santa Ana, CA, 92707
- Rosita C Victoria Trust$30.2498% confidence
200 Sandpointe Avenue, Santa Ana, CA, 92707
- Rosita C Victoria Trust$26.8098% confidence
200 Sandpointe 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.
- Rosita C Victoria Trust$31.9698% confidence
200 Sandpointe Avenue, Santa Ana, CA, 92707
Held by Invesco Investment Svcs Inc
Co-owner on this record: Rosita C Victoria Trust
Mutual fund shares · ID 1031486915
$7,307.94
3 possible associated properties
At this address
- Victoria, Rosita C$31.9698% confidence
200 Sandpointe Avenue, Santa Ana, CA, 92707
- Victoria, Rosita C$30.2498% confidence
200 Sandpointe Avenue, Santa Ana, CA, 92707
- Victoria, Rosita C$26.8098% confidence
200 Sandpointe 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.
- Victoria, Rosita C$31.9698% confidence
PO Box 4228, Santa Ana, CA, 92702
Held by Southern California Gas Company
Vendor checks · ID 1033762495
$7,295.67
3 possible associated properties
Same owner name elsewhere
- William, Lyon Homes$107.97100% confidence
29311 Wild Lilac, Lake Elsinore, CA, 92530
- William, Lyon Homes$4.6498% confidence
1753 Terronez Place, Oxnard, CA, 93030
- William, Lyon Homes$3.3798% confidence
39237 Tiburon Drive, 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.
- William, Lyon Homes$107.97100% confidence
2102 North Heliotrope Drive, Santa Ana, CA, 92706
Held by Jpmorgan Chase Bank N.a. (703)
Checking accounts · ID 993153177
$7,295.64
1422 G Cabrillo, Santa Ana, CA, 92701
Held by Lucent Technologies Inc Odd Lot Tender C
Salaries/Wages · ID 14217442
$7,289.70
Attn Nancy 2211 South Susan Street, Santa Ana, CA, 92704
Held by Verizon Communications Inc
Underlying shares or outstanding certificates · ID 971619490
$7,285.37
3 possible associated properties
Same owner name elsewhere
- Allen Tel Products Inc$1,667.45100% confidence
2211 South Susan Street, Santa Ana, CA, 92704
- Allen Tel Products Inc$5,485.93100% confidence
2211 South Susan Street, Santa Ana, CA, 92704
- Allen Tel Products Inc$1,153.46100% confidence
Attn D L Sadon 2211 South Susan 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.
- Allen Tel Products Inc$1,667.45100% confidence
PO Box 3840, Santa Ana, CA, 92703
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates · ID 1039109517
$7,277.20
3 possible associated properties
Same owner name elsewhere
- Thang, Phuc V$36.00100% confidence
3126 West 1st Street Spc 102, Santa Ana, CA, 92703
- Thang, Phuc V$2,012.04100% confidence
PO Box 3840, Santa Ana, CA, 92703
- Thang, Phuc V$2,627.79100% confidence
PO Box 3840, 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.
- Thang, Phuc V$36.00100% confidence
3415 South Main Street Unit H, Santa Ana, CA, 92707
Held by Allspring Prem Lg Comp Growth-A
Co-owner on this record: Hassen, Mitchel
Mutual fund shares · ID 1044409934
$7,271.79
2 possible associated properties
Same owner name elsewhere
- Hassen, Douglas Scott$181.2098% confidence
5499 Paseo Dellago West, Lagunawoods, CA, 92637
At this address
- Hassen, Mitchel$7,271.7991% confidence
3415 South Main Street Unit H, 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.
- Hassen, Douglas Scott$181.2098% confidence
3415 South Main Street Unit H, Santa Ana, CA, 92707
Held by Allspring Prem Lg Comp Growth-A
Co-owner on this record: Hassen, Douglas Scott
Mutual fund shares · ID 1044409934
$7,271.79
1 possible associated property
At this address
- Hassen, Douglas Scott$7,271.7991% confidence
3415 South Main Street Unit H, 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.
- Hassen, Douglas Scott$7,271.7991% confidence
504 South Starboard Street, Santa Ana, CA, 92704
Held by Bank Of America - California NA (318)
Co-owner on this record: Nguyen, Cong T
Checking accounts · ID 989588436
$7,271.68
6 possible associated properties
Same owner name elsewhere
- Nguyen, Lamson$76.00100% confidence
2221 South Everglade Street, Santa Ana, CA, 92704
- Nguyen, Lamson$87.93100% confidence
3311 West Harvard Street, Santa Ana, CA, 92704
- Nguyen, Lamson$200.0098% confidence
00000
At this address
- Nguyen, Lamson$20.8598% confidence
504 South Starboard Street, Santa Ana, CA, 92704
- Nguyen, Brevin Do$6.0191% confidence
504 South Starboard Street, Santa Ana, CA, 92704
- Nguyen, Giang T$1.5991% confidence
504 South Starboard 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.
- Nguyen, Lamson$76.00100% confidence
504 South Starboard Street, Santa Ana, CA, 92704
Held by Bank Of America - California NA (318)
Co-owner on this record: Nguyen, Lamson
Checking accounts · ID 989588436
$7,271.68
3 possible associated properties
At this address
- Nguyen, Brevin Do$6.0191% confidence
504 South Starboard Street, Santa Ana, CA, 92704
- Nguyen, Giang T$1.5991% confidence
504 South Starboard Street, Santa Ana, CA, 92704
- Nguyen, Lan$1.1591% confidence
504 South Starboard 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.
- Nguyen, Brevin Do$6.0191% confidence
331 West Alton Avenue, Santa Ana, CA, 92707
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 1017946197
$7,262.68
3 possible associated properties
Same owner name elsewhere
- Fuller, Ann Marie$0.5498% confidence
2042 North Williams Street, Santa Ana, CA, 92705
- Fuller, Ann Marie$3.8098% confidence
2042 North Williams Street, Santa Ana, CA, 92705
- Fuller, Ann Marie$55.5998% confidence
PO Box 2407, Orange, CA, 92859
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fuller, Ann Marie$0.5498% confidence
11632 Ranch Hill, Santa Ana, CA, 92705
Held by Seagate Technology Holdings Plc
Shares of stock (Returned by po) · ID 984759302
$7,262.32
5 possible associated properties
Same owner name elsewhere
- Strachan, Rod$11.66100% confidence
11632 Ranch Hl, Santa Ana, CA, 92705
- Strachan, Rod$34.98100% confidence
11632 Ranch Hl, Santa Ana, CA, 92705
At this address
- Strachan, Rod$2.6798% confidence
11632 Ranch Hill, Santa Ana, CA, 92705
- Strachan, Rod$10.9198% confidence
11632 Ranch Hill, Santa Ana, CA, 92705
- Strachan, Rod$1,191.4098% confidence
11632 Ranch Hill, 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.
- Strachan, Rod$11.66100% confidence
10621 Equestrian Drive, Santa Ana, CA, 92705
Held by Allapattah Dfc Class Action
Other court deposits · ID 971612368
$7,261.53
1 possible associated property
At this address
- Koshkerian, Liana$105.6293% confidence
10621 Equestrian 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.
- Koshkerian, Liana$105.6293% confidence
1001 West Macarthur Boulevard #62, Santa Ana, CA, 92707
Held by Bank Of America Nt&sa Branch:2366-Balboa-Parthenia Bkg Ctr
Checking accounts, demand deposit · ID 11337732
$7,259.04
1841 West Martha La, Santa Ana, CA, 92706
Held by Bank Of America Nt&sa Branch:0929-La Habra Main Office
Checking accounts, demand deposit · ID 13328980
$7,249.88
1123 South Main Street, Santa Ana, CA, 92707
Held by Plains Marketing L.p.
Net revenue interest · ID 966075204
$7,246.70
6 possible associated properties
Same owner name elsewhere
- Davis, Lyle D$584.86100% confidence
Lyle D Davis Conservator, Santa Ana, CA, 92707
- Davis, Lyle D$2,171.5498% confidence
2501 Castro Way, Sacramento, CA, 95818
- Davis, Lyle D$2,728.5198% confidence
2501 Castro Way, Sacramento, CA, 95818
At this address
- Davis, Lyle D$0.0298% confidence
1123 South Main Street, Santa Ana, CA, 92707
- Davis, Lyle D$3,908.5698% confidence
1123 South Main Street, Santa Ana, CA, 92707
- Davis, Lyle D$2,958.1298% 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.
- Davis, Lyle D$584.86100% confidence
1904 West Wind, Santa Ana, CA, 92704
Held by Wells Fargo Clearing Services LLC
Traditional IRA - Securities · ID 975747756
$7,244.30
3 possible associated properties
At this address
- Seeling, Junile V$7.7098% confidence
1904 West Wind, Santa Ana, CA, 92704
- Seeling, Junile V$7.7098% confidence
1904 West Wind, Santa Ana, CA, 92704
- Seeling, Junile V$7.7098% confidence
1904 West Wind, 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.
- Seeling, Junile V$7.7098% confidence
1300 Fairhaven Avenue Apt 17, Santa Ana, CA, 92705
Held by Bank Of America NA
Checking accounts · ID 1045304253
$7,241.50
3 possible associated properties
At this address
- Rhodes, Christopher$20.0098% confidence
1300 Fairhaven Avenue Apt 17, Santa Ana, CA, 92705
- Rhodes, Christopher M$690.2195% confidence
1300 Fairhaven Avenue Apt 17, Santa Ana, CA, 92705
- Rhodes, Christopher M$188.5595% confidence
1300 Fairhaven Avenue Apt 17, 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.
- Rhodes, Christopher$20.0098% confidence
Kaga U S A Inc Non-Qualified Retirement Pla Mr HidCA
2620 South Susan Street, Santa Ana, CA, 92704
Held by Principal Financial Group Inc
Underlying shares or outstanding certificates · ID 1033237957
$7,229.24
3 possible associated properties
At this address
- Kaga U S A Inc Non-Qualified Retirement Pla Mr Hid$56.0098% confidence
2620 South Susan Street, Santa Ana, CA, 92704
- Kaga U S A Inc Non-Qualified Retirement Pla Mr Hid$61.0098% confidence
2620 South Susan Street, Santa Ana, CA, 92704
- Kaga U S A Inc Non-Qualified Retirement Pla Mr Hid$63.0098% confidence
2620 South Susan 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.
- Kaga U S A Inc Non-Qualified Retirement Pla Mr Hid$56.0098% confidence
2017 West Adams Street, Santa Ana, CA, 92704
Held by Comerica Incorporated
Securities · ID 11952289
$7,229.12
2 possible associated properties
Same owner name elsewhere
- Carr, Gary R$0.0198% confidence
27171 Mariscal Lane, Mission Viejo, CA, 92691
At this address
- Carr, Matthew$0.3091% confidence
2017 West Adams 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.
- Carr, Gary R$0.0198% confidence
31 East Macarthur Cres Apt A201, Santa Ana, CA, 92707
Held by Bank Of America NA
Checking accounts · ID 1033525029
$7,200.00
C/o Jack Derloshon PO Box 267, Santa Ana, CA, 92702
Held by Metlife Inc
Securities · ID 15460611
$7,195.55
3 possible associated properties
Same owner name elsewhere
- 1st American Title$2,480.10100% confidence
PO Box 267, Santa Ana, CA, 92702
- 1st American Title$1,320.1598% confidence
- 1st American Title$1,562.1098% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- 1st American Title$2,480.10100% confidence
1040 Sec A Apt B, Santa Ana, CA, 92701
Held by Washington Mutual Bank (68-0172274)
Co-owner on this record: Sanchez, Adam
Savings accounts/Credit union shrs · ID 18143757
$7,193.96
1 possible associated property
At this address
- Sanchez, Adam$7,193.9691% confidence
1040 Sec A 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.
- Sanchez, Adam$7,193.9691% confidence
1040 Sec A Apt B, Santa Ana, CA, 92701
Held by Washington Mutual Bank (68-0172274)
Co-owner on this record: Sanchez, Bernardino
Savings accounts/Credit union shrs · ID 18143757
$7,193.96
1 possible associated property
At this address
- Sanchez, Bernardino$7,193.9691% confidence
1040 Sec A 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.
- Sanchez, Bernardino$7,193.9691% confidence
2101 Irvine Boulevard, Santa Ana, CA, 92705
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043757149
$7,191.32
1 possible associated property
At this address
- Choi, Ho$1.2395% confidence
2101 Irvine Boulevard, Santa Ana, CA, 92705
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Choi, Ho$1.2395% confidence
1708 South Birch Street, Santa Ana, CA, 92707
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Barrera, Crystal
Cashier's checks · ID 1033015196
$7,189.89
1 possible associated property
At this address
- Garcia, Cesar$31.1098% confidence
1708 South Birch 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.
- Garcia, Cesar$31.1098% confidence
1708 South Birch Street, Santa Ana, CA, 92707
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Garcia, Cesar
Cashier's checks · ID 1033015196
$7,189.89
1734 West Pine Street, Santa Ana, CA, 92702
Held by Ticor Title Insurance Company Of California
Other · ID 1387244
$7,187.77
1946 Derby Drive, Santa Ana, CA, 92705
Held by U. S. Bank, N. A.
Escrow accounts · ID 1046136007
$7,180.49
3 possible associated properties
At this address
- Geffner, Carol J$0.0298% confidence
1946 Derby Drive, Santa Ana, CA, 92705
- Geffner, Carol$3.8195% confidence
1946 Derby Drive, Santa Ana, CA, 92705
- Geffner, Carol$8.4095% confidence
1946 Derby 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.
- Geffner, Carol J$0.0298% confidence
1801 East Edinger Suite 155, Santa Ana, CA, 92705
Held by At&t Corp
Refunds due · ID 957801538
$7,176.12
617 South Starboard, Santa Ana, CA, 92704
Held by Verizon Communications Inc
Underlying shares or outstanding certificates · ID 1048046000
$7,172.43
6 possible associated properties
Same owner name elsewhere
- Mill, Patricia H$256.80100% confidence
617 South Starboard Street, Santa Ana, CA, 92704
- Mill, Patricia H$225.60100% confidence
617 South Starboard Street, Santa Ana, CA, 92704
- Mill, Patricia H$61.9198% confidence
10970 Elkwood Circle, Riverside, CA, 92503
At this address
- Mill, Patricia H$2,307.2198% confidence
617 South Starboard, Santa Ana, CA, 92704
- Mill, Patricia H$1,755.4998% confidence
617 South Starboard, Santa Ana, CA, 92704
- Mill, Patricia H$134.9698% confidence
617 South Starboard, 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.
- Mill, Patricia H$256.80100% confidence
3633 Bear Street #j, Santa Ana, CA, 92704
Held by Wells Capital Inc
Dividends · ID 1010955466
$7,169.78
1 possible associated property
At this address
- Marcus, David$5,244.9498% confidence
3633 Bear Street #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, David$5,244.9498% confidence
214 Franklin Street, Santa Ana, CA, 92703
Held by Bank Of America - California NA (318)
Co-owner on this record: Mendoza, Jose E
Matured CD or save cert · ID 1024278741
$7,163.35
2 possible associated properties
At this address
- Mendoza, Guerr Victor$36.9591% confidence
214 Franklin Street, Santa Ana, CA, 92703
- Mendoza, Jose E$7,163.3591% confidence
214 Franklin 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.
- Mendoza, Guerr Victor$36.9591% confidence
214 Franklin Street, Santa Ana, CA, 92703
Held by Bank Of America - California NA (318)
Co-owner on this record: Mendoza, Jesus
Matured CD or save cert · ID 1024278741
$7,163.35
2 possible associated properties
At this address
- Mendoza, Guerr Victor$36.9591% confidence
214 Franklin Street, Santa Ana, CA, 92703
- Mendoza, Jesus$7,163.3591% confidence
214 Franklin 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.
- Mendoza, Guerr Victor$36.9591% confidence
90-1750 Sherry Lane, Santa Ana, CA, 92701
Held by Security Pacific National Bank Main Place
Co-owner on this record: Davis, Martha C
Checking accounts, demand deposit · ID 5479967
$7,156.00
1 possible associated property
At this address
- Davis, Martha C$7,156.0091% confidence
90-1750 Sherry Lane, Santa Ana, CA, 92701
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Davis, Martha C$7,156.0091% confidence
90-1750 Sherry Lane, Santa Ana, CA, 92701
Held by Security Pacific National Bank Main Place
Co-owner on this record: Davis, Clarence
Checking accounts, demand deposit · ID 5479967
$7,156.00
4 possible associated properties
Same owner name elsewhere
- Davis, Martha C$0.0498% confidence
1210 Mariposa Drive, Brea, CA, 92821
- Davis, Martha C$7.3998% confidence
1082 Lynwood Drive, Brea, CA, 92821
- Davis, Martha C$42.0098% confidence
Pacific Highway #319, South Laguna Be, CA
At this address
- Davis, Clarence$7,156.0091% confidence
90-1750 Sherry Lane, Santa Ana, CA, 92701
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Davis, Martha C$0.0498% confidence
1936 East Deer Avenue #216, Santa Ana, CA, 92705
Held by Home Warranty Corporation In Liquidation
Dissolution or liquidation · ID 1021635692
$7,155.86
2 possible associated properties
Same owner name elsewhere
- Bretton, Homes$3,903.11100% confidence
1936 East Deere Avenue #216, Santa Ana, CA, 92705
- Bretton, Homes$766.5998% confidence
4141 Macarthur #100, Newport Beach, CA, 92660
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bretton, Homes$3,903.11100% confidence
1538 North Century Boulevard, Santa Ana, CA, 92703
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1032832351
$7,152.17
1262 Foothill Boulevard, Santa Ana, CA, 92705
Held by Aes Corp Common
Securities exchanged for cash · ID 16384080
$7,150.00
3 possible associated properties
At this address
- Canham, Alden B$8.9691% confidence
1262 Foothill Boulevard, Santa Ana, CA, 92705
- Canham, Virginia R$8.9691% confidence
1262 Foothill Boulevard, Santa Ana, CA, 92705
- Canham, Virginia R$4.8091% confidence
1262 Foothill Boulevard, Santa Ana, CA, 92705
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Canham, Alden B$8.9691% confidence
Deutsche Banc Saxon Sast 2006 2CA
1761 East Street Andrew Place, Santa Ana, CA, 92705
Held by Mortgage Guaranty Insurance Corporation
Premium refunds · ID 1039590636
$7,147.29
3 possible associated properties
At this address
- Deutsche Banc Saxon Sast 2006 1$42.7395% confidence
1761 East Street Andrew Place, Santa Ana, CA, 92705
- Deutsche Bank Nation$4,388.4891% confidence
1761 East Street Andrew Place, Santa Ana, CA, 92705
- Deutsche Bank Nation$2,741.6491% confidence
1761 East Street Andrew Place, Santa Ana, CA, 92705
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Deutsche Banc Saxon Sast 2006 1$42.7395% confidence
3401 West Sunflower Avenue Suite 225, Santa Ana, CA, 92704
Held by Molina Healthcare Of California Inc
Vendor checks · ID 1027555215
$7,146.43
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
HnhpcCA
2400 Pullman Street Suite B Tina Galema, Santa Ana, CA, 92705
Held by First Data Merchant Services
Misc intangible property · ID 1026118144
$7,139.19
2069 South Garnsey Street, Santa Ana, CA, 92707
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Simpson, Joshua
Cashier's checks · ID 1043577847
$7,130.70
1 possible associated property
Same owner name elsewhere
- Mosley, Delano L$0.7398% confidence
926 Hawthorne Place, Pomona, CA, 91767
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mosley, Delano L$0.7398% confidence
2069 South Garnsey Street, Santa Ana, CA, 92707
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Mosley, Delano L
Cashier's checks · ID 1043577847
$7,130.70
13021 Hewes Avenue, Santa Ana, CA, 92705
Held by Invesco Investment Svcs Inc
Mutual fund shares · ID 1045796287
$7,119.26
1 possible associated property
Same owner name elsewhere
- Velez, Vladimir$12.1698% confidence
205 West 1st Street Suite 202, Tustin, CA, 92780
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Velez, Vladimir$12.1698% confidence
2025 North Bush Street No 207, Santa Ana, CA, 92706
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Dugan, Sharon
Checking accounts · ID 1043513340
$7,113.46
3 possible associated properties
Same owner name elsewhere
- Kaufman, Iris M$1.00100% confidence
2025 North Bush Street 207, Santa Ana, CA, 92706
- Kaufman, Iris M$81.95100% confidence
2345 North Park Boulevard, Santa Ana, CA, 92706
- Kaufman, Iris M$441.14100% confidence
2025 North Bush Street 207, 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.
- Kaufman, Iris M$1.00100% confidence
2025 North Bush Street No 207, Santa Ana, CA, 92706
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Kaufman, Iris M
Checking accounts · ID 1043513340
$7,113.46
3 possible associated properties
Same owner name elsewhere
- Dugan, Sharon$0.0798% confidence
20588 Meadow Brook Drive, Sonora, CA, 95370
- Dugan, Sharon$1.1498% confidence
5960 Anderson Road, Forestville, CA, 95436
- Dugan, Sharon$9.1498% confidence
4505 Woodley Avenue, Encino, CA, 91436
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dugan, Sharon$0.0798% confidence
325 Normandy Place, Santa Ana, CA, 92701
Held by Bank Of America - California NA (318)
Co-owner on this record: Payan, Sandra
Savings accounts · ID 1014973915
$7,099.13
1 possible associated property
At this address
- Dacapias, Artemio A$9.0698% confidence
325 Normandy Place, Santa Ana, CA, 92701
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dacapias, Artemio A$9.0698% confidence
325 Normandy Place, Santa Ana, CA, 92701
Held by Bank Of America - California NA (318)
Co-owner on this record: Dacapias, Artemio A
Savings accounts · ID 1014973915
$7,099.13
First American Title Of Kansas Age Ncy IncCA
1 First American Way, Santa Ana, CA, 92707
Held by Kansas Department Of Labor
Customer overpayments · ID 1003917947
$7,091.92
3 possible associated properties
At this address
- First American Title Santa Ana Ca$1.0095% confidence
1 First American Way, Santa Ana, CA, 92707
- First, American Title Ep$6.5195% confidence
1 First American Way, Santa Ana, CA, 92707
- First American Title Co C$3.3795% confidence
1 First American Way, Santa Ana, CA, 92707
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- First American Title Santa Ana Ca$1.0095% confidence
2223 South Main Street, Santa Ana, CA, 92707
Held by Wells Fargo Bank NA
Savings accounts · ID 971469820
$7,091.28
1 possible associated property
Same owner name elsewhere
- Tarantine, Richard M$52.0098% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
13661 Hewes Avenue, Santa Ana, CA, 92705
Held by J P Morgan Securities LLC
Credit balances · ID 1042926973
$7,082.43
1 possible associated property
At this address
- Suzanne, Smith Tr$49,208.4598% confidence
13661 Hewes 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.
- Suzanne, Smith Tr$49,208.4598% confidence
2101 Ponderosa Street, Santa Ana, CA, 92705
Held by The Bank Of New York Mellon
Health savings account · ID 1024377907
$7,074.84
3 possible associated properties
Same owner name elsewhere
- West, Karen E$0.5298% confidence
348 East 219th Street, Carson, CA, 90745
- West, Karen E$180.0098% confidence
10807 Odyssey Court, Houston, TX, 77099
- West, Karen E$28.1198% confidence
1421 Misty Hollow, Denton, TX, 76209
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- West, Karen E$0.5298% confidence
2727 South Main Street, Santa Ana, CA, 92707
Held by Trex Company Inc
Refunds due · ID 1026964242
$7,061.53
1 possible associated property
At this address
- Orange Coast Hardware & Lumbe$0.0195% confidence
2727 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.
- Orange Coast Hardware & Lumbe$0.0195% confidence
3337 South Bristol Street Suite 156, Santa Ana, CA, 92704
Held by Citizens Bank N.a. (880)
Outstanding official checks · ID 1029988069
$7,049.31
3 possible associated properties
Same owner name elsewhere
- Jacobo, Celestino$4.1498% confidence
PO Box 274, Kettleman City, CA, 93239
- Jacobo, Celestino$30.0098% confidence
217 7th, Kettleman City, CA, 93239
- Jacobo, Celestino$16.5798% confidence
PO Box 274, Kettleman City, CA, 93239
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jacobo, Celestino$4.1498% confidence
300 North Clara Street, Santa Ana, CA, 92703
Held by Paypal
Misc intangible property · ID 1029211692
$7,048.79
1 possible associated property
Same owner name elsewhere
- Eplumbing, Products$24.50100% confidence
Freight Claims 300 North Clara 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.
- Eplumbing, Products$24.50100% confidence
Attn Rich Macaluso Coo 640 North Tustin Avenue Suite 106, Santa Ana, CA, 92705
Held by First Foundation Inc
Underlying shares or outstanding certificates · ID 1026438821
$7,048.30
PO Box 6831, Santa Ana, CA, 92706
Held by Merrill Lynch
Mutual fund shares · ID 1047361000
$7,047.43
3 possible associated properties
Same owner name elsewhere
- Ventura, Jose L$8.14100% confidence
PO Box 6831, Santa Ana, CA, 92706
- Ventura, Jose L$8.04100% confidence
PO Box 6831, Santa Ana, CA, 92706
- Ventura, Jose L$8.51100% 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$8.14100% confidence
PO Box 28987, Santa Ana, CA, 92799
Held by Citimortgage Inc.
Escrow accounts · ID 1016242055
$7,046.67
3 possible associated properties
Same owner name elsewhere
- Gainquick LLC$189.94100% confidence
PO Box 28987, Santa Ana, CA, 92799
- Gainquick LLC$377.81100% confidence
PO Box 28987, Santa Ana, CA, 92799
- Gainquick LLC$38.44100% confidence
PO Box 28987, 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.
- Gainquick LLC$189.94100% confidence
3633 South Bear Street Unit J, Santa Ana, CA, 92704
Held by Pershing LLC
Co-owner on this record: David Benedetta Marcus Trust
Mutual fund shares · ID 1033611924
$7,041.30
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
David Benedetta Marcus TrustCA
3633 South Bear Street Unit J, Santa Ana, CA, 92704
Held by Pershing LLC
Co-owner on this record: Marcus, Benedetta
Mutual fund shares · ID 1033611924
$7,041.30
3 possible associated properties
At this address
- David Benedetta Marcus Trust$9,366.7798% confidence
3633 South Bear Street Unit J, Santa Ana, CA, 92704
- David Benedetta Marcus Trust$2,733.7598% confidence
3633 South Bear Street Unit J, Santa Ana, CA, 92704
- David Benedetta Marcus Trust$3,955.1998% 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.
- David Benedetta Marcus Trust$9,366.7798% confidence
1809 East Dyer Road Suite 311, Santa Ana, CA, 92705
Held by Protective Insurance Company
Individual policy benefit/Clm · ID 987449273
$7,035.56
1120 Mantle Lane C, Santa Ana, CA, 92705
Held by Pershing LLC
Underlying shares or outstanding certificates · ID 1033611686
$7,034.81
1 possible associated property
At this address
- Danker, Dru$1,712.8298% confidence
1120 Mantle Lane C, Santa Ana, CA, 92705
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Danker, Dru$1,712.8298% confidence
Suite 225 1821 East Dyer Road, Santa Ana, CA, 92705
Held by Minnesota Dept Of Revenue
Refunds due · ID 962879109
$7,030.00
2 possible associated properties
Same owner name elsewhere
- Xroads Solutions Group LLC$280.6798% confidence
4000 Macarthur Boulevard Suite 900, Newport Beach, CA, 92660
- Xroads Solutions Group LLC$356.9998% confidence
9 Executive Circle Suite 190, Irvine, CA, 92614
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Xroads Solutions Group LLC$280.6798% confidence
10911 Lake Court Road, Santa Ana, CA, 92705
Held by American States Water Company
Co-owner on this record: Stone, Sherida A
Shares of stock (Returned by po) · ID 1019837437
$7,024.81
2 possible associated properties
At this address
- Stone, Leroy L$9.3798% confidence
10911 Lake Court Road, Santa Ana, CA, 92705
- Stone, Leroy L$1,105.2398% confidence
10911 Lake Court 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.
- Stone, Leroy L$9.3798% confidence
3855 South Main Street, Santa Ana, CA, 92707
Held by Washington State Of
Other · ID 2532222
$7,022.70
718 North Jackson Street, Santa Ana, CA, 92703
Held by Topbuild Corp
Underlying shares or outstanding certificates · ID 1010795850
$7,020.39
12902 View Ridge Drive, Santa Ana, CA, 92705
Held by Metropolitan Life Insurance Company
Co-owner on this record: Green, William R
Proceeds due beneficiaries · ID 970869784
$7,018.80
1 possible associated property
At this address
- Green, William R$1,311.1495% confidence
12902 View Ridge 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.
- Green, William R$1,311.1495% confidence
Santa Ana, CA, 00000
Held by Metropolitan Life Insurance Company
Co-owner on this record: Green William R Estate
Proceeds due beneficiaries · ID 970869784
$7,018.80
3030 Red Hill Avenue, Santa Ana, CA, 92705
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1044110345
$7,016.34
3 possible associated properties
Same owner name elsewhere
- Sampson, Robert L$3.5398% confidence
8810 Chatlake Drive, West Hills, CA, 91304
- Sampson, Robert L$3.0098% confidence
8810 Chatlake Drive, Canoga Park, CA, 91304
- Sampson, Robert L$0.2698% confidence
824 Pajaro Street, Salinas, CA, 93901
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sampson, Robert L$3.5398% confidence
1931 La Cuesta Drive, Santa Ana, CA, 92705
Held by Administaff Companies Inc.
Salaries/Wages · ID 18463688
$7,008.19
3 possible associated properties
At this address
- Kramer, Barbara$1.5298% confidence
1931 La Cuesta Drive, Santa Ana, CA, 92705
- Kramer, Barbara$1.1798% confidence
1931 La Cuesta Drive, Santa Ana, CA, 92705
- Kramer, Barbara$7.2498% confidence
1931 La Cuesta 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.
- Kramer, Barbara$1.5298% confidence
4 First American Way, Santa Ana, CA, 92707
Held by Staples Inc
Accounts-receivable credit balance · ID 993337522
$7,004.71
3 possible associated properties
At this address
- First, American$9.0098% confidence
4 First American Way, Santa Ana, CA, 92707
- First, American$590.1098% confidence
4 First American Way, Santa Ana, CA, 92707
- First, American$1,685.3298% confidence
4 First American Way, Santa Ana, CA, 92707
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- First, American$9.0098% confidence
12628 Vista Panorama, Santa Ana, CA, 92705
Held by Farmers & Merchants Bank Of Long Beach
Co-owner on this record: County, Of Orange
Matured CD or save cert · ID 1040264229
$7,002.49
2 possible associated properties
At this address
- Marchisset, Yvette R$140.0098% confidence
12628 Vista Panorama, Santa Ana, CA, 92705
- Marchisset, Yvette R$140.0098% confidence
12628 Vista Panorama, 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.
- Marchisset, Yvette R$140.0098% confidence
2510 North Tustin Avenue East, Santa Ana, CA, 92705
Held by New York Life Insurance Co
Co-owner on this record: Gottlieb, Ivan
Proceeds due beneficiaries · ID 975298690
$7,000.43
2 possible associated properties
Same owner name elsewhere
- Gottlieb, Shayin$207.2098% confidence
3272 Hannah Street, Oakland, CA, 94608
At this address
- Gottlieb, Ivan$7,000.4391% confidence
2510 North Tustin Avenue East, 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.
- Gottlieb, Shayin$207.2098% confidence
2510 North Tustin Avenue East, Santa Ana, CA, 92705
Held by New York Life Insurance Co
Co-owner on this record: Gottlieb, Shayin
Proceeds due beneficiaries · ID 975298690
$7,000.43
4 possible associated properties
Same owner name elsewhere
- Gottlieb, Ivan$100.00100% confidence
2510 North Tustin Avenue, Santa Ana, CA, 92705
- Gottlieb, Ivan$15.4098% confidence
P.o. Box 2226, Wrightwood, CA, 92397
- Gottlieb, Ivan$213.3698% confidence
WA, 00000
At this address
- Gottlieb, Shayin$7,000.4391% confidence
2510 North Tustin Avenue East, 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.
- Gottlieb, Ivan$100.00100% confidence
1851 Whitestone Terrace, Santa Ana, CA, 92705
Held by American Express Company
Dividend reinvestment plan · ID 1010769681
$6,999.77
6 possible associated properties
Same owner name elsewhere
- Larson, Stephen L$2,993.99100% confidence
1851 Whitestone Terrance, Santa Ana, CA, 92705
- Larson, Stephen L$49,421.64100% confidence
1851 Whitestone Terrance, Santa Ana, CA, 92705
- Larson, Stephen L$746.5998% confidence
00000
At this address
- Larson, Stephen L$48,723.9098% confidence
1851 Whitestone Terrace, Santa Ana, CA, 92705
- Larson, Stephen L$28.9098% confidence
1851 Whitestone Terrace, Santa Ana, CA, 92705
- Larson, S L$12,163.4495% confidence
1851 Whitestone 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.
- Larson, Stephen L$2,993.99100% confidence
829 Hunter Avenue, Santa Ana, CA, 92701
Held by Pacific Western Bank Formerly Known As F
Money on deposi to secure fund · ID 997341678
$6,998.41
1231 East Dyer Road Suite 140, Santa Ana, CA, 92705
Held by Stancorp Financial Group Inc.
Shares of stock (Returned by po) · ID 955750918
$6,987.85
3 possible associated properties
At this address
- New Horizons Education Corp$499.7398% confidence
1231 East Dyer Road Suite 140, Santa Ana, CA, 92705
- New, Horizons Computer Learning$4,719.0791% confidence
1231 East Dyer Road Suite 140, Santa Ana, CA, 92705
- New, Horizons Computer Learning$337.4891% confidence
1231 East Dyer Road Suite 140, 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.
- New Horizons Education Corp$499.7398% confidence
Santa Ana, CA, 92706
Held by Wells Fargo Bank NA
Checking accounts, demand deposit · ID 10003346
$6,979.11