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
3851 South Bear Street Unit 21, Santa Ana, CA, 92704
Held by Principal Financial Group
Dividends · ID 1029611681
$7,966.18
2 possible associated properties
At this address
- Gustaf, Anders Rest$28,024.9098% confidence
3851 South Bear Street Unit 21, Santa Ana, CA, 92704
- Gustaf, Anders Rest$172.7098% confidence
3851 South Bear Street Unit 21, 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.
- Gustaf, Anders Rest$28,024.9098% confidence
2111 West 17th Street C28, Santa Ana, CA, 92706
Held by California Federal Bank
Savings accounts/Credit union shrs · ID 11379004
$7,950.50
2801 Catherine Way, Santa Ana, CA, 92705
Held by Bank Of America NA
Health savings account · ID 1027233828
$7,945.94
1 possible associated property
Same owner name elsewhere
- Freeman, Kathleen F$1.2298% confidence
PO Box 2609, Avila Beach, CA, 93424
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Freeman, Kathleen F$1.2298% confidence
Suite 130, Santa Ana, CA, 92705
Held by Prudential Financial Inc Kba
Securities · ID 17199708
$7,939.91
3 possible associated properties
Same owner name elsewhere
- R Escrow Inc$189.10100% confidence
Suite 130, Santa Ana, CA, 92705
- R Escrow Inc$4.7698% confidence
1205 East Chapman Avenue, Orange, CA, 92866
- R Escrow Inc$27.0098% confidence
2333 North Broadway Suite 2, 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.
- R Escrow Inc$189.10100% confidence
999 North Tustin Avenue Suite 109, Santa Ana, CA, 92705
Held by Health Net Of California Inc
Group policy benefit/Clm payments · ID 1028039464
$7,918.22
4 possible associated properties
Same owner name elsewhere
- Orange County Heart & Va$10.05100% confidence
999 North Tustin Avenue, Santa Ana, CA, 92705
At this address
- Orange County Heart & Va$9.6698% confidence
999 North Tustin Avenue Suite 109, Santa Ana, CA, 92705
- Orange County Heart & Va$9.6698% confidence
999 North Tustin Avenue Suite 109, Santa Ana, CA, 92705
- Orange County Heart & Va$9.6698% confidence
999 North Tustin Avenue Suite 109, Santa Ana, CA, 92705
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Orange County Heart & Va$10.05100% confidence
1610 East Saint Andrew Place, Santa Ana, CA, 92705
Held by Fidelity National Title Insurance Compan
Escrow accounts · ID 987591276
$7,904.63
2 possible associated properties
At this address
- Wells Fargo Bank N A$2,640.0095% confidence
1610 East Saint Andrew Place, Santa Ana, CA, 92705
- Wells Fargo Trustee Realty$188.4791% confidence
1610 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.
- Wells Fargo Bank N A$2,640.0095% confidence
2802 West Mark Street, Santa Ana, CA, 92704
Held by Comerica Bank
Misc intangible property · ID 1045268330
$7,903.90
3 possible associated properties
At this address
- Lopez, Jesus$5.0491% confidence
2802 West Mark Street, Santa Ana, CA, 92704
- Lopez, Jesus$7.6291% confidence
2802 West Mark Street, Santa Ana, CA, 92704
- Lopez, Jessica$14.4191% confidence
2802 West Mark 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.
- Lopez, Jesus$5.0491% confidence
Pite Duncan And Melmet Client TrustCA
C/o Bruce Quilligan Esq For Creative Touch 1820 East First Street Suite 420, Santa Ana, CA, 92705
Held by Fireman'S Fund Insurance Company
Individual policy benefit/Clm · ID 970799752
$7,900.00
1 possible associated property
Same owner name elsewhere
- Pite Duncan And Melmet Client Trust$40,000.00100% confidence
C/o Bruce Quilligan Esq For Creative Touch 1820 East First Street Suite 420, 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.
- Pite Duncan And Melmet Client Trust$40,000.00100% confidence
5300 West First Street F47, Santa Ana, CA, 92703
Held by Union Bank N.a. - Pars
Pension & Profit sharing · ID 968751162
$7,886.16
PO Box 25341, Santa Ana, CA, 92799
Held by Farmers Insurance Exchange
Individual policy benefit/Clm · ID 1007712603
$7,884.00
3 possible associated properties
Same owner name elsewhere
- Wells, Fargo Dlr Svc$1.81100% confidence
PO Box 25341, Santa Ana, CA, 92799
- Wells, Fargo Dlr Svc$804.05100% confidence
PO Box 997517, Sacramento, CA, 95899
- Wells, Fargo Dlr Svc$2,540.36100% confidence
PO Box 5075, Coraopols, PA, 15108
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wells, Fargo Dlr Svc$1.81100% confidence
518 East Pine Street Apt 101, Santa Ana, CA, 92701
Held by Specialty Risk Service LLC
Misc outstanding checks · ID 980425660
$7,882.31
2140 South Garnsey, Santa Ana, CA, 92707
Held by Textron Inc Common
Underlying shares or outstanding certificates · ID 989136628
$7,881.94
2 possible associated properties
At this address
- Masaniai, Linda S$120.0098% confidence
2140 South Garnsey, Santa Ana, CA, 92707
- Masaniai, Linda$1.8295% confidence
2140 South Garnsey, 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.
- Masaniai, Linda S$120.0098% confidence
701 East 4th Street, Santa Ana, CA, 92701
Held by Bank Of New York Mellon Corporate Trust
Liquidating fund earnings · ID 17927825
$7,879.00
3 possible associated properties
At this address
- La, Mexicana Supermarket I$2,871.0098% confidence
701 East 4th Street, Santa Ana, CA, 92701
- La, Mexicana Supermarket I$1,073.5298% confidence
701 East 4th Street, Santa Ana, CA, 92701
- La, Mexicana Supermarket$4,266.0095% confidence
701 East 4th 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.
- La, Mexicana Supermarket I$2,871.0098% confidence
3215 West Warner Avenue, Santa Ana, CA, 92704
Held by St Paul Fire & Marine Ins Co
Court settlements · ID 12206266
$7,878.97
803 North Figueroa Street, Santa Ana, CA, 92703
Held by The Walt Disney Company
Worker's compensation benefits · ID 968514295
$7,877.50
1 possible associated property
At this address
- Garcia, Teresa$13.3098% confidence
803 North Figueroa 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.
- Garcia, Teresa$13.3098% confidence
C/o Paramount Purchasing Inc 555 Park Center Drive Suite 223, Santa Ana, CA, 92705
Held by Mohawk Industries Inc.
Accounts-receivable credit balance · ID 973359519
$7,874.97
401 Keller Avenue, Santa Ana, CA, 92707
Held by Eaton Corporation Plc Ordinary Shares
Underlying shares or outstanding certificates · ID 1034699745
$7,871.67
3 possible associated properties
At this address
- Head, Bridgett E$326.6698% confidence
401 Keller Avenue, Santa Ana, CA, 92707
- Head, Bridgett E$36.0098% confidence
401 Keller Avenue, Santa Ana, CA, 92707
- Head, Lee$0.1791% confidence
401 Keller 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.
- Head, Bridgett E$326.6698% confidence
2677 North Main Street Suite 225, Santa Ana, CA, 92705
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Rich, Wendy
Individual policy benefit/Clm · ID 1014015083
$7,871.44
To, Ha TCA
2970 Canden Street, Santa Ana, CA, 92706
Held by Far East National Bank
Savings accounts/Credit union shrs · ID 13536941
$7,860.08
2328 North Fairmont, Santa Ana, CA, 92706
Held by Manulife Financial Corporation
Underlying shares or outstanding certificates · ID 1010730918
$7,859.39
3 possible associated properties
At this address
- Lee, William Holt JR$930.9098% confidence
2328 North Fairmont, Santa Ana, CA, 92706
- Lee, William Holt JR$36.4098% confidence
2328 North Fairmont, Santa Ana, CA, 92706
- Lee, William Holt JR$66.8798% confidence
2328 North Fairmont, 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.
- Lee, William Holt JR$930.9098% confidence
5 Hutton Centre Drive 500, Santa Ana, CA, 92707
Held by Minyard Food Stores Inc
Vendor checks · ID 958840168
$7,858.35
PO Box 25316, Santa Ana, CA, 92799
Held by American Security Insurance Company
Other amounts due under policy · ID 953318609
$7,858.26
First American Fund Control IncCA
P O Box 25679, Santa Ana, CA, 92799
Held by City Of San Bernardino
Accounts payable · ID 982068242
$7,856.59
1 possible associated property
Same owner name elsewhere
- First American Fund Control Inc$245.87100% confidence
P.o. Box 25679, 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.
- First American Fund Control Inc$245.87100% confidence
1338 Fair Wy, Santa Ana, CA, 92706
Held by Bank Of America Nt&sa Branch:0598-Santa Ana Main Office
Savings accounts/Credit union shrs · ID 12722868
$7,850.67
Gregory G Petersen Apc IoltaCA
1700 East Garry Avenue Suite 101, Santa Ana, CA, 92705
Held by Wells Fargo Bank NA (apecs 111)
Checking accounts · ID 1027102056
$7,850.00
1 possible associated property
At this address
- Gregory, Petersen Law C$25.6491% confidence
1700 East Garry Avenue Suite 101, 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.
- Gregory, Petersen Law C$25.6491% confidence
15 Macarthur Place Unit 2103, Santa Ana, CA, 92707
Held by Bank Of America NA
Outstanding official checks · ID 1034115527
$7,844.25
5 possible associated properties
Same owner name elsewhere
- Song, Jin Eun$5.00100% confidence
15 Macarthur Place 2103, Santa Ana, CA, 92707
- Song, Jin Eun$0.8498% confidence
336 East 20th Street, Upland, CA, 91784
- Song, Jin Eun$30.7598% confidence
336 East 20th Street, Upland, CA, 91784
At this address
- Song, Jin Eun$139.1198% confidence
15 Macarthur Place Unit 2103, Santa Ana, CA, 92707
- Song, Jin Eun$100.0098% confidence
15 Macarthur Place Unit 2103, 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.
- Song, Jin Eun$5.00100% confidence
612 East 6th Street, Santa Ana, CA, 92701
Held by Merrill Lynch Pierce Fenner & Smith
Shares of stock (Returned by po) · ID 3034291
$7,841.86
3 possible associated properties
Same owner name elsewhere
- Fleck, Robert C$8.3498% confidence
1380 Oakhill Drive, Escondido, CA, 92026
- Fleck, Robert C$67.0098% confidence
- Fleck, Robert C$10.8098% confidence
Spc #7 1380 Oakhill Drive, Escondido, CA, 92026
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fleck, Robert C$8.3498% confidence
PO Box 6393, Santa Ana, CA, 92706
Held by The Doctors Co
Funds for liquidation · ID 985018831
$7,840.00
2 possible associated properties
Same owner name elsewhere
- Phan, Tuan Anh$1.0098% confidence
2567 45th Avenue, San Francisco, CA, 94116
- Phan, Tuan Anh$34.4698% confidence
170 Belvedere Terrace, Santa Cruz, CA, 95062
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Phan, Tuan Anh$1.0098% confidence
1215 South Shawnee Drive, Santa Ana, CA, 92704
Held by Prudential Financial Inc
Underlying shares or outstanding certificates · ID 989187968
$7,820.98
3 possible associated properties
At this address
- Straut, Sidney G$2.0498% confidence
1215 South Shawnee Drive, Santa Ana, CA, 92704
- Straut, Sidney G$14,383.8798% confidence
1215 South Shawnee Drive, Santa Ana, CA, 92704
- Straut, Sidney G$193.6098% confidence
1215 South Shawnee 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.
- Straut, Sidney G$2.0498% confidence
802 North Park Center, Santa Ana, CA, 92705
Held by American Enterprise Investment
Mutual fund shares · ID 966952850
$7,795.67
4 possible associated properties
Same owner name elsewhere
- Johnson, Patricia R$0.1098% confidence
1110 Cypress Point Drive, Banning, CA, 92220
- Johnson, Patricia R$0.1698% confidence
7668 El Camino Real Street 104 Box 272, Carlsbad, CA, 92009
- Johnson, Patricia R$0.3898% confidence
47 Highland Vw, Irvine, CA, 92603
At this address
- Johnson, Curtis W$471.0191% confidence
802 North Park Center, 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, Patricia R$0.1098% confidence
PO Box 209, Santa Ana, CA, 92702
Held by Bank Of America - California NA (318)
Checking accounts · ID 989584183
$7,784.43
1 possible associated property
Same owner name elsewhere
- Kenny & Son Logistic Inc$6,370.0098% confidence
22 Genoa B, Arcadia, CA, 91006
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kenny & Son Logistic Inc$6,370.0098% confidence
613 East Buffalo Avenue, Santa Ana, CA, 92706
Held by Comcast Corporation
Underlying shares or outstanding certificates · ID 971454581
$7,757.78
3 possible associated properties
At this address
- Bailey, George W$3,973.8098% confidence
613 East Buffalo Avenue, Santa Ana, CA, 92706
- Bailey, George W$326.3698% confidence
613 East Buffalo Avenue, Santa Ana, CA, 92706
- Bailey, George W$15.7798% confidence
613 East Buffalo 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.
- Bailey, George W$3,973.8098% confidence
Virginia K Grant And Carrington MortgageCA
Carrington Mortgage Services 1610 East Saint Andrew Place Suite B15, Santa Ana, CA, 92705
Held by American Security Insurance Company
Other amounts due under policy · ID 996846811
$7,755.50
Ua 12 15 89 The C Norman Hicks TrustCA
PO Box 11812, Santa Ana, CA, 92711
Held by American Electric Power
Co-owners on this record: Means, La Verne, Means, Larry L
Underlying shares or outstanding certificates · ID 985417704
$7,748.00
3 possible associated properties
Same owner name elsewhere
- Ua 12 15 89 The C Norman Hicks Trust$59.36100% confidence
PO Box 11812, Santa Ana, CA, 92711
- Ua 12 15 89 The C Norman Hicks Trust$59.36100% confidence
PO Box 11812, Santa Ana, CA, 92711
- Ua 12 15 89 The C Norman Hicks Trust$59.36100% confidence
PO Box 11812, Santa Ana, CA, 92711
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ua 12 15 89 The C Norman Hicks Trust$59.36100% confidence
PO Box 11812, Santa Ana, CA, 92711
Held by American Electric Power
Co-owners on this record: Means, La Verne, Ua 12 15 89 The C Norman Hicks Trust
Underlying shares or outstanding certificates · ID 985417704
$7,748.00
PO Box 11812, Santa Ana, CA, 92711
Held by American Electric Power
Co-owners on this record: Means, Larry L, Ua 12 15 89 The C Norman Hicks Trust
Underlying shares or outstanding certificates · ID 985417704
$7,748.00
3 possible associated properties
Same owner name elsewhere
- Means, La Verne$59.36100% confidence
PO Box 11812, Santa Ana, CA, 92711
- Means, La Verne$62.72100% confidence
PO Box 11812, Santa Ana, CA, 92711
- Means, La Verne$62.72100% confidence
PO Box 11812, Santa Ana, CA, 92711
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Means, La Verne$59.36100% confidence
1720 East Newport Circle, Santa Ana, CA, 92705
Held by Citibank N A
Accounts-receivable credit balance · ID 994963474
$7,742.49
1615 West Santa Ana Boulevard, Santa Ana, CA, 92703
Held by Transamerica Life Insurance Company
Proceeds-Policy endow, annuity · ID 970890934
$7,736.76
1 possible associated property
At this address
- Ford, Alex$23.8991% confidence
1615 West Santa Ana Boulevard, 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.
- Ford, Alex$23.8991% confidence
P.o. Box 10320, Santa Ana, CA, 92711
Held by Td Auto Finance LLC
Accounts-receivable credit balance · ID 1013459645
$7,731.55
Obo Holders Of Morgan Stanley 1761 East Street Andrew Place, Santa Ana, CA, 92705
Held by Deutsche Bank Trust Company Americas
Interest (Bond coupons) · ID 1025686008
$7,729.19
3 possible associated properties
Same owner name elsewhere
- Dbntc, Ind Tr$67,320.83100% confidence
Obo Holders Of Morgan Stanley 1761 East Street Andrew Place, Santa Ana, CA, 92705
- Dbntc, Ind Tr$38,120.96100% confidence
Obo Holders Of Morgan Stanley 1761 East Street Andrew Place, Santa Ana, CA, 92705
- Dbntc, Ind Tr$32,719.07100% confidence
Obo Holders Of Morgan Stanley 1761 East Street Andrew Place, Santa Ana, CA, 92705
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dbntc, Ind Tr$67,320.83100% confidence
201 West Macarthur Boulevard Apt F1, Santa Ana, CA, 92707
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 979533708
$7,721.32
3617 West Washington Avenue Apt B, Santa Ana, CA, 92703
Held by Jpmorgan Chase Bank N.a. (703)
Checking accounts · ID 1005673599
$7,705.61
900 North Broadway 4th Floor Federico C Sayre Esq, Santa Ana, CA, 92701
Held by Talcott Resolution Life Insurance Co.
Proceeds-Policy endow, annuity · ID 1017995804
$7,690.33
3 possible associated properties
Same owner name elsewhere
- Bravo, Ana M$1.0298% confidence
6825 Rosemead Boulevard Apt 12, San Gabriel, CA, 91775
- Bravo, Ana M$6.2098% confidence
5127 Serreno Drive, Temple City, CA, 91780
- Bravo, Ana M$2.0098% confidence
1111 Jean Avenue, Salinas, CA, 93905
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bravo, Ana M$1.0298% confidence
409 North Jackson Street, Santa Ana, CA, 92703
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043791584
$7,672.68
1 possible associated property
Same owner name elsewhere
- Hernandez, Valentin B$129.45100% confidence
302 North Laurel 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.
- Hernandez, Valentin B$129.45100% confidence
2649 West 1st Street, Santa Ana, CA, 92703
Held by Bank Of America - California NA (318)
Cashier's checks · ID 994662572
$7,670.44
2070 North Tustin Avenue, Santa Ana, CA, 92705
Held by The Hanover Insurance Group
Co-owner on this record: Timothy Ryan & Assoc
Individual policy benefit/Clm · ID 1046788868
$7,667.67
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$6,654.2498% confidence
2070 North Tustin Avenue, Santa Ana, CA, 92705
- Chambers & Noronha$2,331.0098% confidence
2070 North Tustin Avenue, Santa Ana, CA, 92705
- Chambers, Gary$9.9991% 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 The Hanover Insurance Group
Co-owner on this record: Chambers & Noronha
Individual policy benefit/Clm · ID 1046788868
$7,667.67
C/o Triple Net Properties LLC, Santa Ana, CA, 92705
Held by Oneok Energy Marketing Company
Accounts-receivable credit balance · ID 968928414
$7,661.06
3700 South Plaza Drive, Santa Ana, CA, 92704
Held by Metlife Inc
Securities · ID 16339705
$7,660.81
1 possible associated property
Same owner name elsewhere
- Taghavi, Nasser$256.6598% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Pacificare, Behavioral Hlth InCA
Attn Claims Overpayment PO Box 25186, Santa Ana, CA, 92799
Held by Providence Health Services Oregon
Accounts payable · ID 987135228
$7,654.00
John C Platt, Attorney ClienttCA
2909 West Warner Avenue, Santa Ana, CA, 92704
Held by Bank Of America N A
Checking accounts, demand deposit · ID 14422931
$7,647.99
219 East 1st Street, Santa Ana, CA, 92701
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 999608804
$7,640.32
4 possible associated properties
Same owner name elsewhere
- Godinez, Rodolfo$70.2498% confidence
522 Newton Street, San Fernando, CA, 91340
- Godinez, Rodolfo$130.0098% confidence
6834 Shady Brook Lane No 20, Dallas, TX, 75231
- Godinez, Rodolfo$374.9998% confidence
PO Box 3287, Coppell, TX, 75019
At this address
- Godinez, Rodolfo$32.7098% confidence
219 East 1st 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.
- Godinez, Rodolfo$70.2498% confidence
3102 West Cubbon Street, Santa Ana, CA, 92704
Held by Wells Fargo Bank NA
Traditional IRA - Cash · ID 977971395
$7,639.13
3 possible associated properties
At this address
- Mayo, Emma L$22.7495% confidence
3102 West Cubbon Street, Santa Ana, CA, 92704
- Mayo, Emma L$3,871.0195% confidence
3102 West Cubbon Street, Santa Ana, CA, 92704
- Mayo, Emma L$13,121.4495% confidence
3102 West Cubbon 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.
- Mayo, Emma L$22.7495% confidence
1809 North Mabury Street, Santa Ana, CA, 92705
Held by Toys R US Inc
Co-owner on this record: Miller, Clara L
Funds for liquidation · ID 967840388
$7,623.75
Gaslamp Quarter Properties LLCCA
321 7th Avenue, Santa Ana, CA, 92701
Held by Oracle America Inc
Vendor checks · ID 1026245489
$7,612.48
220 East 4th Street Suite 102, Santa Ana, CA, 92701
Held by Oregon Mutual Insurance Company
Premium refunds · ID 1047853084
$7,585.50
1761 East Street Andrew Place, Santa Ana, CA, 92705
Held by Guaranty Residential Lending
Bond interest · ID 18041468
$7,583.84
5101 West Kent Avenue, Santa Ana, CA, 92704
Held by Service Corporation Intl.
Pre-Need funeral plans · ID 1071965446
$7,583.78
422 South Birch Street Apt 102, Santa Ana, CA, 92701
Held by Citibank NA Cca
Checking accounts · ID 1042119238
$7,582.62
3 possible associated properties
Same owner name elsewhere
- Garcia, Maria Dolores$104.9098% confidence
4637 West 71st Street, Milwaukee, WI, 53218
- Garcia, Maria Dolores$104.9098% confidence
4637 West 71st Street, Milwaukee, WI, 53218
- Garcia, Maria Dolores$0.4498% confidence
9309 Hunt Avenue, South Gate, CA, 90280
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, Maria Dolores$104.9098% confidence
1421 East 1st Street, Santa Ana, CA, 92701
Held by Zurich American Insurance Company
Accounts payable · ID 968421312
$7,580.75
3 possible associated properties
Same owner name elsewhere
- Club Travel$50.0098% confidence
Thomas Fabry, Huntington Beac, CA, 92646
- Club Travel$11.9098% confidence
28150 Horizon Road, Cathedral City, CA, 92234
- Club Travel$200.0098% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Club Travel$50.0098% confidence
2525 South Birch Street Vivian Khong, Santa Ana, CA, 92707
Held by First Data Merchant Services
Misc intangible property · ID 1026117966
$7,580.30
3 possible associated properties
Same owner name elsewhere
- Aroma Management Ca LLC$657.2398% confidence
9315 Bolsa Avenue Suite 905, Westminster, CA, 92683
- Aroma Management Ca LLC$507.7598% confidence
9315 Bolsa Avenue Suite 905, Westminster, CA, 92683
- Aroma Management Ca LLC$4,131.7298% confidence
9315 Bolsa Avenue Suite 905, Westminster, CA, 92683
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aroma Management Ca LLC$657.2398% confidence
12219 Circula Panorama, Santa Ana, CA, 92705
Held by Bank Of America NA
Checking accounts · ID 1045299051
$7,580.00
4 First American Way, Santa Ana, CA, 92707
Held by Miami Dade County
Vendor checks · ID 988163647
$7,573.82
6 possible associated properties
Same owner name elsewhere
- First American Real Estate$26.77100% confidence
3 First American Way, Santa Ana, CA, 92707
- First American Real Estate$8,007.4898% confidence
Information Services 1 First American Way, Westlake Hills, TX, 76262
- First American Real Estate$9,432.0598% confidence
Information Services 1 First American Way, Westlake Hills, TX, 76262
At this address
- First American Real Estate$3.0098% confidence
4 First American Way, Santa Ana, CA, 92707
- First American Real Estate$1,005.4098% confidence
4 First American Way, Santa Ana, CA, 92707
- First, American Real Estat$5.0995% 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 Real Estate$26.77100% confidence
Green Hall 1851 East First Street, Santa Ana, CA, 92705
Held by American Arbitration Association Inc
Refunds due · ID 1001463246
$7,568.43
3 possible associated properties
Same owner name elsewhere
- Taurek, Michael T$1.31100% confidence
1161 Castlegate Lane, Santa Ana, CA, 92705
- Taurek, Michael T$10.89100% confidence
1161 Castlegate Lane, Santa Ana, CA, 92705
- Taurek, Michael T$12.86100% confidence
1161 Castlegate Lane, Santa Ana, CA, 92705
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Taurek, Michael T$1.31100% confidence
1661 East Palm Street, Santa Ana, CA, 92701
Held by Cypress Insurance Company
Premium refunds · ID 1035055479
$7,566.49
5 possible associated properties
Same owner name elsewhere
- Adapt Automation Inc$269.13100% confidence
1661 Palm Street Suite A, Santa Ana, CA, 92701
- Adapt Automation Inc$99.00100% confidence
1661 Palm Street, Santa Ana, CA, 92701
At this address
- Adapt Automation Inc$0.1098% confidence
1661 East Palm Street, Santa Ana, CA, 92701
- Adapt, Automation$7,431.0095% confidence
1661 East Palm Street, Santa Ana, CA, 92701
- Adapt, Automation$651.0095% confidence
1661 East Palm 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.
- Adapt Automation Inc$269.13100% confidence
2328 North Fairmont Avenue, Santa Ana, CA, 92706
Held by Continental Casualty Company
Group policy benefit/Clm payments · ID 1021752395
$7,565.52
6 possible associated properties
Same owner name elsewhere
- Lee, Mary S$0.0598% confidence
1644 Fulton Street 3, San Francisco, CA, 94117
- Lee, Mary S$1.1498% confidence
85 Ora Way Unit 307, San Francisco, CA, 94131
- Lee, Mary S$0.0698% confidence
2015 16th Avenue, Oakland, CA, 94606
At this address
- Lee, Mary S$1,929.0698% confidence
2328 North Fairmont Avenue, Santa Ana, CA, 92706
- Lee, Mary S$11,253.2698% confidence
2328 North Fairmont Avenue, Santa Ana, CA, 92706
- Lee, Mary S$179.0698% confidence
2328 North Fairmont 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.
- Lee, Mary S$0.0598% confidence
600 East Washington Avenue, Santa Ana, CA, 92701
Held by Pacificare Of California
Group policy benefit/Clm payments · ID 976637865
$7,564.00
2 possible associated properties
At this address
- French, Park Care Cen$619.2798% confidence
600 East Washington Avenue, Santa Ana, CA, 92701
- French Park Care Center$130.8795% confidence
600 East Washington Avenue, Santa Ana, CA, 92701
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- French, Park Care Cen$619.2798% confidence
5300 West First Street Apt #38, Santa Ana, CA, 92703
Held by Xto Energy Inc
Royalties · ID 963882312
$7,555.35
4 possible associated properties
Same owner name elsewhere
- James, Colleen Anderson$1,274.3998% confidence
1807 Elmhurst Circle, Claremont, CA, 91711
- James, Colleen Anderson$714.1598% confidence
1807 Elmhurst Circle, Claremont, CA, 91711
- James, Colleen Anderson$1,275.3398% confidence
1807 Elmhurst Circle, Claremont, CA, 91711
At this address
- James, Colleen Anderson$4,680.5998% confidence
5300 West First Street Apt 38, 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.
- James, Colleen Anderson$1,274.3998% confidence
2217 South Halladay Street, Santa Ana, CA, 92707
Held by United Insurance Company Of America
Individual policy benefit/Clm · ID 1031706378
$7,554.45
1 possible associated property
Same owner name elsewhere
- Penaflor, Rosaura$53.55100% confidence
2217 So Halladay, 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.
- Penaflor, Rosaura$53.55100% confidence
PO Box 25308, Santa Ana, CA, 92799
Held by Chubb Group Of Insurance Companies
Unidentified remittances · ID 959081869
$7,548.72
3 possible associated properties
Same owner name elsewhere
- Washington, Mutual Fa$36.00100% confidence
PO Box 25308, Santa Ana, CA, 92799
- Washington, Mutual Fa$67.43100% confidence
PO Box 25308, Santa Ana, CA, 92799
- Washington, Mutual Fa$1,344.00100% confidence
Santa Ana, CA, 92799
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Washington, Mutual Fa$36.00100% confidence
13072 Lariat Lane, Santa Ana, CA, 92705
Held by Bank Of America - California NA (318)
Matured CD or save cert · ID 1006369104
$7,537.03
3242 Halladay Street Suite 202, Santa Ana, CA, 92705
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1027260651
$7,534.74
PO Box 1561, Santa Ana, CA, 92702
Held by J P Morgan Securities LLC
Underlying shares or outstanding certificates · ID 1042925919
$7,529.88
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
Mission, Hills Mortgage BankersCA
1430 North Tustin Avenue Suite 140, Santa Ana, CA, 92705
Held by California Housing Finance Agency
Refunds due · ID 982271477
$7,525.53
3 possible associated properties
Same owner name elsewhere
- Mission, Hills Mortgage Bankers$82.50100% confidence
C/o DBA Gateway Loan Servicing 1403 North Tustin Avenue, Santa Ana, CA, 92705
- Mission, Hills Mortgage Bankers$430.04100% confidence
1403 North Tustin Avenue, Santa Ana, CA, 92705
- Mission, Hills Mortgage Bankers$29.9098% confidence
PO Box 6466, Moreno Valley, CA, 92554
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 Mortgage Bankers$82.50100% confidence
Universal Services Of America IncCA
C/o Attn: Samantha Woo 1551 North Tustin Avenue Suite 650, Santa Ana, CA, 92705
Held by Philadelphia Indemnity Ins. Co
Individual policy benefit/Clm · ID 991739442
$7,514.85
Lenox Financial Mortgage Corporation DbCA
200 East Sandpointe Avenue Street, Santa Ana, CA, 92707
Held by The Heritage Escrow Company
Escrow accounts · ID 1000793140
$7,500.66
A L Industries Boc Group IncCA
1641 East Street Gertrude Place, Santa Ana, CA, 92705
Held by Raytheon Company
Other · ID 18257058
$7,500.00
1715 West 9th Street, Santa Ana, CA, 92703
Held by Transamerica Life Insurance Company
Proceeds-Policy endow, annuity · ID 959066655
$7,500.00
6 possible associated properties
Same owner name elsewhere
- Rios, Paul JR$1.3098% confidence
16865 Barnell Avenue, Morgan Hill, CA, 95037
- Rios, Paul JR$0.0598% confidence
900 Summer Drive, Hollister, CA, 95023
- Rios, Paul JR$0.7798% confidence
900 Summer Drive, Hollister, CA, 95023
At this address
- Rios, Raul$0.3091% confidence
1715 West 9th Street, Santa Ana, CA, 92703
- Rios, Alma$0.3491% confidence
1715 West 9th Street, Santa Ana, CA, 92703
- Rios, Raul$2.5091% confidence
1715 West 9th 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.
- Rios, Paul JR$1.3098% confidence
1548 West Washington Avenue, Santa Ana, CA, 92706
Held by Autonation Inc.
Accounts payable · ID 980725635
$7,500.00
1 possible associated property
Same owner name elsewhere
- Navarro, Manual G$2,177.0898% confidence
125 East Gutierrez Street, Santa Barbara, CA, 93101
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Navarro, Manual G$2,177.0898% confidence
Paul D Fitzgerald Attorney At LawCA
1551 North Tustin Avenue Suite, Santa Ana, CA, 92701
Held by Hartford Fire Insurance Company
Co-owner on this record: Brooks, Erika
Individual policy benefit/Clm · ID 1018386227
$7,500.00
1551 North Tustin Avenue Suite, Santa Ana, CA, 92701
Held by Hartford Fire Insurance Company
Co-owner on this record: Paul D Fitzgerald Attorney At Law
Individual policy benefit/Clm · ID 1018386227
$7,500.00
PO Box 11103, Santa Ana, CA, 92711
Held by American Express Company
Accounts-receivable credit balance · ID 1028094525
$7,500.00
3 possible associated properties
Same owner name elsewhere
- Sterling, Alan$0.01100% confidence
PO Box 11103, Santa Ana, CA, 92711
- Sterling, Alan$0.20100% confidence
PO Box 11103, Santa Ana, CA, 92711
- Sterling, Alan$13.10100% confidence
PO Box 11103, Santa Ana, CA, 92711
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sterling, Alan$0.01100% confidence
Mfr Financial Resour 1532-A Brookhollow D, Santa Ana, CA, 92705
Held by Clubcorp Holdings Inc
Refunds due · ID 1044651162
$7,500.00
Center Club, Santa Ana, CA, 92705
Held by Clubcorp Holdings Inc
Refunds due · ID 1044665505
$7,500.00
US Immigration & Customs EnforcemenCA
34 Civic Center Plaza, Santa Ana, CA, 92701
Held by Bank Of America - NA (california Foreign)
Cashier's checks · ID 1047290444
$7,500.00
1 possible associated property
At this address
- US Department Of Homeland Security$1,000.0091% confidence
34 Civic Center Plaza, 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.
- US Department Of Homeland Security$1,000.0091% confidence
710 West Washington Avenue Apt 104, Santa Ana, CA, 92706
Held by Gonzales & Gonzales Bonds And Insurance Agency, Inc.
Refunds due · ID 1032171828
$7,498.00
3 possible associated properties
Same owner name elsewhere
- Castro, Maritza$1.8098% confidence
717 South Garnsey Street, Santa Ana, CA, 92701
- Castro, Maritza$1.0598% confidence
7747 Lombardy Avenue, Fontana, CA, 92336
- Castro, Maritza$0.2598% confidence
7747 Lombardy Avenue, Fontana, CA, 92336
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Castro, Maritza$1.8098% confidence
1809 East Dyer Road Suite 311, Santa Ana, CA, 92705
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1013631917
$7,483.92
1 possible associated property
At this address
- Nova, Surgicenter Ll$233.0291% confidence
1809 East Dyer Road Suite 311, 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.
- Nova, Surgicenter Ll$233.0291% confidence
Hub International Ins Services IncCA
1820 East First Street Suite 500, Santa Ana, CA, 92705
Held by Fireman'S Fund Insurance Company
Agent credit balances · ID 1035599811
$7,478.26
3 possible associated properties
Same owner name elsewhere
- Hub International Ins Services Inc$187.80100% confidence
1820 East First Street Suite 500, Santa Ana, CA, 92705
- Hub International Ins Services Inc$1,413.15100% confidence
5375 Mira Sorrento Place Suite 400, San Diego, CA, 92121
- Hub International Ins Services Inc$1,021.16100% confidence
1903 Wright Place Suite 280, Carlsbad, CA, 92008
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hub International Ins Services Inc$187.80100% confidence
$7,473.21
3900 West Hazard Avenue, Santa Ana, CA, 92703
Held by Lucky Team Escrow Inc
Escrow accounts · ID 1002144962
$7,470.00
4727 West 1st Street, Santa Ana, CA, 92703
Held by Metlife Inc
Securities · ID 16318370
$7,463.38
2030 Poinsettia Street, Santa Ana, CA, 92706
Held by Merrill Lynch
Shares of stock (Returned by po) · ID 1047360713
$7,455.74
2 possible associated properties
At this address
- Hart, John P$383.9298% confidence
2030 Poinsettia Street, Santa Ana, CA, 92706
- Hart, John P$23.9898% confidence
2030 Poinsettia Street, Santa Ana, CA, 92706
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hart, John P$383.9298% confidence
PO Box 883, Santa Ana, CA, 92702
Held by Jp Morgan Chase Bank NA 703
Checking accounts · ID 1014309195
$7,453.49
3110 West Lake Center Drive 3rd Floor, Santa Ana, CA, 92704
Held by Southwest Airlines Co
Commissions · ID 16379230
$7,452.73
2 possible associated properties
At this address
- Rosenbluth, Travel$25.0091% confidence
3110 West Lake Center Drive 3rd Floor, Santa Ana, CA, 92704
- Rosenbluth, Travel$17.9091% confidence
3110 West Lake Center Drive 3rd Floor, 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.
- Rosenbluth, Travel$25.0091% confidence
American Baptist Women Of The SantaCA
1010 West 17th Street, Santa Ana, CA, 92706
Held by The Income Fund Of America-A
Mutual fund shares · ID 1005192900
$7,448.90
2 possible associated properties
At this address
- American Baptist Women Of The Santa$1,785.1498% confidence
1010 West 17th Street, Santa Ana, CA, 92706
- American Baptist Women Of The$3.8395% confidence
1010 West 17th Street, Santa Ana, CA, 92706
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- American Baptist Women Of The Santa$1,785.1498% confidence
Attn Effie Scanlon, Santa Ana, CA, 92705
Held by Principal Financial Group Inc Common
Securities · ID 17399599
$7,448.84
1 possible associated property
Same owner name elsewhere
- Preferred Management Serv$186.25100% confidence
Attn Effie Scanlon, 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.
- Preferred Management Serv$186.25100% confidence
3301 South Bear Street 37D, Santa Ana, CA, 92704
Held by Morgan Stanley & Co LLC
Underlying shares or outstanding certificates · ID 1039331577
$7,442.26
2 possible associated properties
Same owner name elsewhere
- Proulx, Christina M$17.04100% confidence
3301 South Bear Street 37 D, Santa Ana, CA, 92704
At this address
- Proulx, Christina M$103.3098% confidence
3301 South Bear Street 37D, 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.
- Proulx, Christina M$17.04100% confidence
Santa Ana Ca 92704, Santa Ana, CA, 92704
Held by The Walt Disney Company
Co-owner on this record: Investments Fidelity
Shares of stock (Returned by po) · ID 1033516103
$7,440.03
2 possible associated properties
Same owner name elsewhere
- W Ip IRA FBO Felice$168.92100% confidence
Santa Ana Ca 92704, Santa Ana, CA, 92704
- W Ip IRA FBO Felice$99.59100% confidence
Santa Ana Ca 92704, 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.
- W Ip IRA FBO Felice$168.92100% confidence
2101 South Pacific No 67, Santa Ana, CA, 92704
Held by Ttm Technologies Inc
Underlying shares or outstanding certificates · ID 1044273803
$7,439.95
1661 East Palm Street, Santa Ana, CA, 92701
Held by Dover Corporation
Accounts-receivable credit balance · ID 1010094294
$7,431.00
5 possible associated properties
Same owner name elsewhere
- Adapt, Automation$0.03100% confidence
1661 Palm Street, Santa Ana, CA, 92701
- Adapt, Automation$123.0098% confidence
Unknown, CA, 00000
At this address
- Adapt, Automation$651.0098% confidence
1661 East Palm Street, Santa Ana, CA, 92701
- Adapt, Automation$284.0098% confidence
1661 East Palm Street, Santa Ana, CA, 92701
- Adapt Automation Inc$0.1095% confidence
1661 East Palm 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.
- Adapt, Automation$0.03100% confidence