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 12, 2026 · official state programs
9692 Rangeview Drive, Santa Ana, CA, 92705
Held by Rtx Corporation
Underlying shares or outstanding certificates · ID 1008146332
$8,618.30
5 possible associated properties
Same owner name elsewhere
- Donan, J F$4.2098% confidence
9692 Rangeview Drive Santa Ana Ca 92705-1521, CA, 00000
- Donan, J F$57.0098% confidence
9692 Rangeview Drive, Santa Ana, CA
At this address
- Donan, J F$8.0898% confidence
9692 Rangeview Drive, Santa Ana, CA, 92705
- Donan, J F$8.0898% confidence
9692 Rangeview Drive, Santa Ana, CA, 92705
- Donan, J F$17.0598% confidence
9692 Rangeview 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.
- Donan, J F$4.2098% confidence
3 Hutton Centre Drive #670, Santa Ana, CA, 92707
Held by Abm Industries & Subsidiaries
Vendor checks · ID 957094092
$8,602.00
408 East Civic Center Drive #203, Santa Ana, CA, 92701
Held by Td Synnex Corporation
Shares of stock (Returned by po) · ID 1008143752
$8,567.35
6 possible associated properties
Same owner name elsewhere
- Burt, Lenore E$5.37100% confidence
408 East Civic Center Drive Apt 203, Santa Ana, CA, 92701
- Burt, Lenore E$15.89100% confidence
408 East Civic Center Drive Apt 216, Santa Ana, CA, 92701
- Burt, Lenore E$5,492.75100% confidence
408 East Civic Ctr Drive #203, Santa Ana, CA, 92701
At this address
- Burt, Lenore E$3,180.0098% confidence
408 East Civic Center Drive #203, Santa Ana, CA, 92701
- Burt, Lenore E$744.0098% confidence
408 East Civic Center Drive #203, Santa Ana, CA, 92701
- Burt, Lenore E$67.5098% confidence
408 East Civic Center Drive #203, 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.
- Burt, Lenore E$5.37100% confidence
702 Main Street Unit B, Santa Ana, CA, 92886
Held by Loancare LLC
Outstanding official checks · ID 1030458337
$8,563.64
3 possible associated properties
Same owner name elsewhere
- Ware, Donald R$0.06100% confidence
17952 Sun Knoll Drive, Yorba Linda, CA, 92886
- Ware, Donald R$0.8498% confidence
46 Old Wood Road, Pomona, CA, 91766
- Ware, Donald R$1.7998% confidence
46 Old Wood Road, Pomona, CA, 91766
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ware, Donald R$0.06100% confidence
1232 Castlegate Lane, Santa Ana, CA, 92705
Held by Hanes Brands Inc
Co-owner on this record: McClure, Jack S
Underlying shares or outstanding certificates · ID 983672933
$8,556.56
3 possible associated properties
At this address
- McClure-Deter, Jackie Ann$15.2098% confidence
1232 Castlegate Lane, Santa Ana, CA, 92705
- McClure-Deter, Jackie Ann$15.2098% confidence
1232 Castlegate Lane, Santa Ana, CA, 92705
- McClure-Deter, Jackie Ann$15.2098% confidence
1232 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.
- McClure-Deter, Jackie Ann$15.2098% confidence
1232 Castlegate Lane, Santa Ana, CA, 92705
Held by Hanes Brands Inc
Co-owner on this record: McClure-Deter, Jackie Ann
Underlying shares or outstanding certificates · ID 983672933
$8,556.56
5 possible associated properties
Same owner name elsewhere
- McClure, Jack S$9,135.0098% confidence
00000
- McClure, Jack S$174.0498% confidence
00000
At this address
- McClure, Jack S$0.0198% confidence
1232 Castlegate Lane, Santa Ana, CA, 92705
- McClure, Jack S$53.7698% confidence
1232 Castlegate Lane, Santa Ana, CA, 92705
- McClure, Jack S$15.2098% confidence
1232 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.
- McClure, Jack S$9,135.0098% confidence
519 North Daisy Avenue, Santa Ana, CA, 92703
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1000343785
$8,552.00
2 possible associated properties
At this address
- Laroche, Xochitl E$25.0098% confidence
519 North Daisy Avenue, Santa Ana, CA, 92703
- La, Roche Rudolph$0.0191% confidence
519 North Daisy Avenue, Santa Ana, CA, 92703
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Laroche, Xochitl E$25.0098% confidence
9 East First American Wy Ms 2MP6, Santa Ana, CA, 92707
Held by U.s. Telepacific Corp.
Accounts payable · ID 972182880
$8,549.62
707 South Maxine Street, Santa Ana, CA, 92704
Held by Wells Fargo Bank NA
Checking accounts · ID 953625236
$8,546.66
3 possible associated properties
Same owner name elsewhere
- Lam, Thuong T$0.1998% confidence
887 South Claudina Street, Anaheim, CA, 92805
- Lam, Thuong T$40.9898% confidence
2704 East Dakato Avenue, Fresno, CA, 93726
- Lam, Thuong T$30.0098% confidence
335 Educational Park, San Jose, CA, 95133
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lam, Thuong T$0.1998% confidence
3329 West Castor Street, Santa Ana, CA, 92704
Held by Comerica Bank
Misc intangible property · ID 1033650495
$8,543.80
3 possible associated properties
Same owner name elsewhere
- Meadows, Donald$0.6798% confidence
2905 Clemson Drive, Cameron Park, CA, 95682
- Meadows, Donald$1.0098% confidence
10655 Lemon Avenue Apt 4012, Rancho Cucamonga, CA, 91730
- Meadows, Donald$1.0098% confidence
3820 North Briarpath Avenue, Covina, CA, 91724
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Meadows, Donald$0.6798% confidence
711 South Birch Street, Santa Ana, CA, 92701
Held by National Financial Services LLC
Underlying shares or outstanding certificates · ID 962370064
$8,540.11
510 North Wright Street, Santa Ana, CA, 92701
Held by Jackson National Life Insurance Company
Co-owner on this record: Guajardo, Richard M Decd
Proceeds due beneficiaries · ID 1004293281
$8,537.43
3 possible associated properties
At this address
- Guajardo, Ian$6,795.5098% confidence
510 North Wright Street, Santa Ana, CA, 92701
- Guajardo, Ian$222.2298% confidence
510 North Wright Street, Santa Ana, CA, 92701
- Guajardo, Ian$22.5098% confidence
510 North Wright Street, Santa Ana, CA, 92701
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Guajardo, Ian$6,795.5098% confidence
510 North Wright Street, Santa Ana, CA, 92701
Held by Jackson National Life Insurance Company
Co-owner on this record: Guajardo, Ian
Proceeds due beneficiaries · ID 1004293281
$8,537.43
3 possible associated properties
At this address
- Guajardo, Richard Moreno$6.3795% confidence
510 North Wright Street, Santa Ana, CA, 92701
- Guajardo, Richard$36.0095% confidence
510 North Wright Street, Santa Ana, CA, 92701
- Guajardo, Richard$18.6495% confidence
510 North Wright Street, Santa Ana, CA, 92701
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Guajardo, Richard Moreno$6.3795% confidence
PO Box 5370, Santa Ana, CA, 92704
Held by Metropolitan Life Insurance Company
Co-owner on this record: Silke, Peggy
Proceeds due beneficiaries · ID 970666537
$8,519.67
Santa Ana, CA, 00000
Held by Metropolitan Life Insurance Company
Co-owner on this record: Nagy Earl B Estate
Proceeds due beneficiaries · ID 970666537
$8,519.67
2309 South Ramona Drive, Santa Ana, CA, 92707
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm · ID 999411554
$8,511.44
406 Nobel Avenue Apt C, Santa Ana, CA, 92707
Held by Prudential Insurance Company
Proceeds-Policy endow, annuity · ID 1004373707
$8,506.69
1500 East Warren Space 133, Santa Ana, CA, 92701
Held by Lafourche Realty Inc
Dividends · ID 971845124
$8,500.00
6 possible associated properties
Same owner name elsewhere
- James, Guy JR$320.00100% confidence
1500 East Warren #133, Santa Ana, CA, 92701
- James, Guy JR$310.00100% confidence
1500 Warren Street Space 133, Santa Ana, CA, 92705
- James, Guy JR$320.00100% confidence
1500 Warren Street Space 133, Santa Ana, CA, 92705
At this address
- James, Guy JR$80.0098% confidence
1500 East Warren Space 133, Santa Ana, CA, 92701
- James, Guy JR$80.0098% confidence
1500 East Warren Space 133, Santa Ana, CA, 92701
- James, Guy JR$1,750.0098% confidence
1500 East Warren Space 133, 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.
- James, Guy JR$320.00100% confidence
Rep Pcb1152318 640 North Tustin Avenue Suite 160, Santa Ana, CA, 92705
Held by Citibank N A
Cashier's checks · ID 990217161
$8,500.00
721 Garfield Street Apt East, Santa Ana, CA, 92701
Held by Protective Insurance Company
Individual policy benefit/Clm · ID 1034858792
$8,500.00
1 possible associated property
Same owner name elsewhere
- Plascencia, Valentin$401.13100% confidence
721 North Garfield Street Apt East, 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.
- Plascencia, Valentin$401.13100% confidence
9941 Brier Lane, Santa Ana, CA, 92705
Held by Clubcorp Holdings Inc
Refunds due · ID 1044649429
$8,500.00
3 possible associated properties
At this address
- Crumley, Janet$0.2191% confidence
9941 Brier Lane, Santa Ana, CA, 92705
- Crumley, Janet$0.2191% confidence
9941 Brier Lane, Santa Ana, CA, 92705
- Crumley, Janet$0.2291% confidence
9941 Brier 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.
- Crumley, Janet$0.2191% confidence
715 North Townsend Street, Santa Ana, CA, 92703
Held by Bbva Compass
Checking accounts · ID 985657163
$8,486.66
1 possible associated property
At this address
- Lopez, Martin$1,685.2198% confidence
715 North Townsend 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.
- Lopez, Martin$1,685.2198% confidence
922 North Garfield, Santa Ana, CA, 92701
Held by Great Western Bank
Time deposits, CD accounts · ID 10942413
$8,482.86
Santa Ana Unified School DistrictCA
Accounting Department 1601 East Chestnut Avenue, Santa Ana, CA, 92701
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates · ID 1018735989
$8,482.31
3 possible associated properties
Same owner name elsewhere
- Santa Ana Unified School District$69.83100% confidence
1601 East Chestnut Attn: Dorothy, Santa Ana, CA, 92701
- Santa Ana Unified School District$1,541.4398% confidence
- Santa Ana Unified School District$500.0098% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Santa Ana Unified School District$69.83100% confidence
1240 Cabrillo Park Drive Apt G, Santa Ana, CA, 92701
Held by John Hancock Life Ins Co (usa)
Proceeds-Policy endow, annuity · ID 1024748551
$8,480.70
17731 Laurie Lane, Santa Ana, CA, 92705
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043756860
$8,479.05
2 possible associated properties
At this address
- Culberson, Ginny D$98.6498% confidence
17731 Laurie Lane, Santa Ana, CA, 92705
- Culberson, Ginny$101.4795% confidence
17731 Laurie 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.
- Culberson, Ginny D$98.6498% confidence
1507 North Durant Street # 45, Santa Ana, CA, 92706
Held by Burdick V Peach State Roofing Inc
Misc outstanding checks · ID 1071833643
$8,477.24
2429 North Park Boulevard, Santa Ana, CA, 92701
Held by Bank Of America N A
Savings accounts/Credit union shrs · ID 808455
$8,473.54
9831 Overhill Drive, Santa Ana, CA, 92705
Held by Invesco Investment Svcs Inc
Co-owners on this record: Davidson, Karen A, Phillips, Walter S
Traditional IRA - Mutual funds · ID 1032321881
$8,470.01
9831 Overhill Drive, Santa Ana, CA, 92705
Held by Invesco Investment Svcs Inc
Co-owners on this record: Davidson, Karen A, Dw & Al Phillips Trust
Traditional IRA - Mutual funds · ID 1032321881
$8,470.01
620 Newport Center Drive No 230, Santa Ana, CA, 92662
Held by Levi Strauss & Co
Dividends · ID 9419485
$8,470.00
3 possible associated properties
Same owner name elsewhere
- Jones, Jacquelyn D$8,470.00100% confidence
620 Newport Cntr Drive #230, Santa Ana, 92662
- Jones, Jacquelyn D$2.7098% confidence
19722 Ridgewood Place, Yorba Linda, CA, 92886
- Jones, Jacquelyn D$3.0098% confidence
19722 Ridgewood Place, Yorba Linda, CA, 92886
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jones, Jacquelyn D$8,470.00100% confidence
1842 Park Skyline, Santa Ana, CA, 92705
Held by Sheridan Energy Inc/igx Corporation (06385)
Securities exchanged for cash · ID 14691692
$8,453.50
4 possible associated properties
Same owner name elsewhere
- Parsons, William R$2.4098% confidence
10671 Valley Drive, Plymouth, CA, 95669
- Parsons, William R$3.9798% confidence
602 Brookview Court, Ione, CA, 95640
- Parsons, William R$0.1898% confidence
111 Spanish Street, Sutter Creek, CA, 95685
At this address
- Parsons, William R$11,726.0098% confidence
1842 Park Skyline, 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.
- Parsons, William R$2.4098% confidence
10442 Strand Terrace, Santa Ana, CA, 92705
Held by Colorado State Of
Pensions, retirement funds · ID 19064103
$8,450.32
250 North Golden Circle Drive Suite 210, Santa Ana, CA, 92705
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm · ID 1009918578
$8,433.48
4117 West McFadden Avenue Spc 419, Santa Ana, CA, 92704
Held by National Financial Services LLC
Traditional IRA - Mutual funds · ID 1034603677
$8,429.97
2 possible associated properties
At this address
- Nguyen, Liem T$4.0098% confidence
4117 West McFadden Avenue Spc 419, Santa Ana, CA, 92704
- Nguyen, Liem T$52.3898% confidence
4117 West McFadden Avenue Spc 419, 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, Liem T$4.0098% confidence
1109 South Standard Avenue Apt 9, Santa Ana, CA, 92701
Held by Wells Fargo Bank NA (apecs 111)
Savings accounts · ID 1027128007
$8,409.23
PO Box 6831, Santa Ana, CA, 92706
Held by Merrill Lynch
Mutual fund shares · ID 1047360997
$8,405.92
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
Paradise Depositiontrust FundCA
Suite 310, Santa Ana, CA, 92705
Held by Atlantic Mutual Ins. Co Et Al
Insurance claim checks · ID 13898545
$8,400.00
PO Box 22014, Santa Ana, CA, 92702
Held by U. S. Bank, N. A.
Co-owner on this record: Bjornsen, Riahna N
Traditional IRA - Cash · ID 1030629910
$8,378.28
PO Box 22014, Santa Ana, CA, 92702
Held by U. S. Bank, N. A.
Co-owner on this record: Scheidt, Carolina T
Traditional IRA - Cash · ID 1030629910
$8,378.28
Ly, TedCA
2618 West McFadden Avenue Apt 2, Santa Ana, CA, 92704
Held by Bank Of America NA
Checking accounts · ID 1033525318
$8,371.14
Rfd 173, Santa Ana, CA, 92650
Held by Prudential Insurance Company
Matured/Terminated policies · ID 18637467
$8,368.53
3 possible associated properties
Same owner name elsewhere
- Finley, Ray$37.4098% confidence
3185 Nicolet Lane, Redding, CA, 96001
- Finley, Ray$30.1998% confidence
#### County Road ### South, Laneville, TX, 75667
- Finley, Ray$29.1698% confidence
#### County Road ### South, Laneville, TX, 75667
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Finley, Ray$37.4098% confidence
1406 North Durant Street, Santa Ana, CA, 92706
Held by Prudential Insurance Company
Proceeds-Policy endow, annuity · ID 998816346
$8,341.59
1 possible associated property
At this address
- Wasson, Stewart$540.3698% confidence
1406 North Durant 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.
- Wasson, Stewart$540.3698% confidence
3603 West Crystal Lane, Santa Ana, CA, 92704
Held by Prudential Financial Inc
Underlying shares or outstanding certificates · ID 1010699690
$8,335.95
4 possible associated properties
Same owner name elsewhere
- Dennis, Melvin L$2.5198% confidence
1202 East 28th Street, Oakland, CA, 94610
At this address
- Dennis, Melvin L$19.7398% confidence
3603 West Crystal Lane, Santa Ana, CA, 92704
- Dennis, Melvin L$78.9198% confidence
3603 West Crystal Lane, Santa Ana, CA, 92704
- Dennis, Melvin L$19.7398% confidence
3603 West Crystal Lane, Santa Ana, CA, 92704
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dennis, Melvin L$2.5198% confidence
3117 West Adrin Way, Santa Ana, CA, 92704
Held by Jpmorgan Chase Bank NA (703)
Savings accounts · ID 999626287
$8,333.99
1 possible associated property
At this address
- Shirley, And William$0.8298% confidence
3117 West Adrin Way, 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.
- Shirley, And William$0.8298% confidence
C/o Dennis P Orphan Adm 600 West Third B-311, Santa Ana, CA, 92701
Held by Bank Of America Nt&sa Branch:0625-17th-Tustin Branch
Savings accounts/Credit union shrs · ID 5421697
$8,324.28
2333 North Broadway, Santa Ana, CA, 92704
Held by Southern California Gas Co.
Refunds · ID 10955055
$8,322.60
601 West Dyer Road, Santa Ana, CA, 92707
Held by American Express Company
Accounts-receivable credit balance · ID 973071096
$8,317.46
5 possible associated properties
Same owner name elsewhere
- Stocker, Deborah T$385.97100% confidence
1421 Village Way, Santa Ana, CA, 92705
- Stocker, Deborah T$0.9498% confidence
13041 Bow Place, Santa Ana, CA, 92705
- Stocker, Deborah T$80.0398% confidence
13041 Bow Place, Santa Ana, CA, 92705
At this address
- Stocker, Deborah T$8.5998% confidence
601 West Dyer Road, Santa Ana, CA, 92707
- Stocker, Deborah T$237.2698% confidence
601 West Dyer Road, 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.
- Stocker, Deborah T$385.97100% confidence
2823 West Edinger Avenue, Santa Ana, CA, 92704
Held by Petroleum Development Corp
Underlying shares or outstanding certificates · ID 964416292
$8,317.23
1001 West Macarthur Boulevard #42 Santa Ana, Santa Ana, CA, 00000
Held by Agilent Technologies Inc
Cashier's checks · ID 977820637
$8,300.00
5 Hutton Center Drive 820, Santa Ana, CA, 92707
Held by Genworth Life & Ann Ins Co
Proceeds-Policy endow, annuity · ID 1018074878
$8,300.00
2 possible associated properties
At this address
- Navarro, Isidro J$2,500.0098% confidence
5 Hutton Center Drive 820, Santa Ana, CA, 92707
- Navarro, Isidro J$5,000.0098% confidence
5 Hutton Center Drive 820, 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.
- Navarro, Isidro J$2,500.0098% confidence
2518 West Stanford Street, Santa Ana, CA, 92704
Held by Seagate Technology Holdings Plc
Shares of stock (Returned by po) · ID 1045819632
$8,291.07
3 possible associated properties
Same owner name elsewhere
- Mahaffey, Tina$44.8898% confidence
119 Rancho Oaks, Kerrville, TX, 78883
At this address
- Mahaffey, Tina$397.8398% confidence
2518 West Stanford Street, Santa Ana, CA, 92704
- Mahaffey, Tina$10.9198% confidence
2518 West Stanford 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.
- Mahaffey, Tina$44.8898% confidence
408 East Civic Center Drive Apt 203, Santa Ana, CA, 92701
Held by Huntington National Bank
Matured CD or save cert · ID 1028062835
$8,285.61
6 possible associated properties
Same owner name elsewhere
- Burt, Lenore E$5,492.75100% confidence
408 East Civic Ctr Drive #203, Santa Ana, CA, 92701
- Burt, Lenore E$3,180.00100% confidence
408 East Civic Center Drive #203, Santa Ana, CA, 92701
- Burt, Lenore E$8,567.35100% confidence
408 East Civic Center Drive #203, Santa Ana, CA, 92701
At this address
- Burt, Lenore E$5.3798% confidence
408 East Civic Center Drive Apt 203, Santa Ana, CA, 92701
- Burt, Lenore E$2,295.0598% confidence
408 East Civic Center Drive Apt 203, Santa Ana, CA, 92701
- Burt, Lenore E$2,865.0098% confidence
408 East Civic Center Drive Apt 203, 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.
- Burt, Lenore E$5,492.75100% confidence
Northern, Nevada PharmaceuticalCA
13832 Dall Lane, Santa Ana, CA, 92705
Held by Bank Of The West
Checking accounts · ID 971196351
$8,244.05
Attn Robin East Parker, Santa Ana, CA, 92701
Held by The Doctors Co
Funds for liquidation · ID 980446706
$8,232.00
4002 West Crystal Lane, Santa Ana, CA, 92704
Held by Cathay Bank
Checking accounts · ID 999467970
$8,221.72
PO Box 15151, Santa Ana, CA, 92735
Held by Bank Of America - California NA (318)
Checking accounts · ID 1014968356
$8,215.06
3500 South Greenville Street C16, Santa Ana, CA, 92704
Held by Paypal
Misc intangible property · ID 1036933264
$8,212.79
1411 North Broadway, Santa Ana, CA, 92701
Held by Bank Of The West
Savings accounts · ID 971201554
$8,208.94
3 possible associated properties
Same owner name elsewhere
- Carter, Ann M$0.2998% confidence
1373 Diamond Street, Anderson, CA, 96007
- Carter, Ann M$0.0398% confidence
39767 Creative Drive, Temecula, CA, 92591
At this address
- Carter, Ann M$20,621.9998% confidence
1411 North Broadway, 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.
- Carter, Ann M$0.2998% confidence
1220 South Wright Street, Santa Ana, CA, 92705
Held by Stancorp Financial Group Inc.
Shares of stock (Returned by po) · ID 960572980
$8,201.69
2 possible associated properties
At this address
- Lavey Roofing Corporation$835.0598% confidence
1220 South Wright Street, Santa Ana, CA, 92705
- Lavey, Roofing Servic$30.9491% confidence
1220 South Wright Street, Santa Ana, CA, 92705
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lavey Roofing Corporation$835.0598% confidence
200 West Santa Ana Boulevard, Santa Ana, CA, 92701
Held by Allied Universal Topco LLC
Accounts payable · ID 1011954078
$8,186.92
1 possible associated property
Same owner name elsewhere
- Cf Santana II LLC$17.15100% confidence
200 West Santa Ana Boulevard Suite 200, 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.
- Cf Santana II LLC$17.15100% confidence
PO Box 6468, Santa Ana, CA, 92706
Held by Washington Mutual
Securities · ID 14309327
$8,179.12
1 possible associated property
Same owner name elsewhere
- Scli Group Ins Fund$595.80100% confidence
PO Box 6468, 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.
- Scli Group Ins Fund$595.80100% confidence
3502 South Susan, Santa Ana, CA, 92704
Held by Pmb Motorcars LLC
Misc outstanding checks · ID 1028325811
$8,175.00
2911 West Cubbon Street, Santa Ana, CA, 92704
Held by Arete Pharmacy Network LLC
Vendor checks · ID 1059793676
$8,170.04
1020 Freeman Street, Santa Ana, CA, 92703
Held by Metropolitan Life Insurance Company
Proceeds-Policy endow, annuity · ID 993542190
$8,158.98
1 possible associated property
At this address
- Lazear, Ralph W$2,803.6398% confidence
1020 Freeman 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.
- Lazear, Ralph W$2,803.6398% confidence
1703 South Birch Street, Santa Ana, CA, 92707
Held by Citibank (west) FSB (ca)
Co-owner on this record: Ordaz, Jose C
Time deposits, CD accounts · ID 17415605
$8,150.38
5 possible associated properties
Same owner name elsewhere
- Ordaz, Maricela H$5.0598% confidence
2701 West Makfaden Apt 56, Santa Ana, CA, 92704
- Ordaz, Maricela H$29.8598% confidence
2701 West Makfaden Apt 56, Santa Ana, CA, 92704
At this address
- Ordaz, Maricela Hernandez$2.8895% confidence
1703 South Birch Street, Santa Ana, CA, 92707
- Ordaz, Jose Carlos$2.8891% confidence
1703 South Birch Street, Santa Ana, CA, 92707
- Ordaz, Jose C$8,150.3891% confidence
1703 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.
- Ordaz, Maricela H$5.0598% confidence
1703 South Birch Street, Santa Ana, CA, 92707
Held by Citibank (west) FSB (ca)
Co-owner on this record: Ordaz, Maricela H
Time deposits, CD accounts · ID 17415605
$8,150.38
3 possible associated properties
At this address
- Ordaz, Jose Carlos$2.8895% confidence
1703 South Birch Street, Santa Ana, CA, 92707
- Ordaz, Maricela Hernandez$2.8891% confidence
1703 South Birch Street, Santa Ana, CA, 92707
- Ordaz, Maricela H$8,150.3891% confidence
1703 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.
- Ordaz, Jose Carlos$2.8895% confidence
13421 Malena Drive, Santa Ana, CA, 92705
Held by Progress Energy Inc
Shares exchanged for shares · ID 16800335
$8,135.25
6 possible associated properties
Same owner name elsewhere
- Goodwin, Woodrow W$1.4598% confidence
2922 Illinois Avenue, South Gate, CA, 90280
- Goodwin, Woodrow W$7.7798% confidence
2922 Illinois Avenue, South Gate, CA, 90280
- Goodwin, Woodrow W$0.9098% confidence
2922 Illinois Avenue, South Gate, CA, 90280
At this address
- Goodwin, Woodrow W$83.2598% confidence
13421 Malena Drive, Santa Ana, CA, 92705
- Goodwin, Woodrow W$81.7598% confidence
13421 Malena Drive, Santa Ana, CA, 92705
- Goodwin, Woodrow W$83.2598% confidence
13421 Malena 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.
- Goodwin, Woodrow W$1.4598% confidence
Design Catapult Manufacturing IncCA
3609 West Macarthur Boulevard Unit 805, Santa Ana, CA, 92704
Held by Ametek Inc (new)
Accounts-receivable credit balance · ID 1039250880
$8,135.05
1 possible associated property
Same owner name elsewhere
- Design Catapult Manufacturing Inc$2,604.05100% confidence
Unit 805, 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.
- Design Catapult Manufacturing Inc$2,604.05100% confidence
Universal Forms Labels & Systems IncCA
2020 South Eastwood, Santa Ana, CA, 92705
Held by Charter Communications Inc
Underlying shares or outstanding certificates · ID 994153444
$8,128.75
3 possible associated properties
At this address
- Universal Forms Labels & Systems Inc$22.0898% confidence
2020 South Eastwood, Santa Ana, CA, 92705
- Universal Forms Labels & Systems Inc$22.0898% confidence
2020 South Eastwood, Santa Ana, CA, 92705
- Universal Forms Labels & Systems Inc$25.7698% confidence
2020 South Eastwood, 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.
- Universal Forms Labels & Systems Inc$22.0898% confidence
5642 West Keelson Avenue, Santa Ana, CA, 92704
Held by Par Pharmaceutical Companies
Funds for liquidation · ID 985117122
$8,125.00
3 possible associated properties
At this address
- McGuigan, Patricia M$1.1491% confidence
5642 West Keelson Avenue, Santa Ana, CA, 92704
- McGuigan, Patricia M$21.6491% confidence
5642 West Keelson Avenue, Santa Ana, CA, 92704
- McGuigan, Patricia M$423.2391% confidence
5642 West Keelson 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.
- McGuigan, Patricia M$1.1491% confidence
3941 South Bristol #e3, Santa Ana, CA, 92704
Held by Bank Of America Nt&sa Branch:1205-Newport Hills
Checking accounts, demand deposit · ID 12726487
$8,107.28
2650 South Croddy Way, Santa Ana, CA, 00000
Held by Avnet Inc
Accounts-receivable credit balance · ID 989812036
$8,107.00
3 possible associated properties
Same owner name elsewhere
- Cole Instrument Corp$142.7798% confidence
C/o Ricardo Garcia 2650 South Croddy Way, Santa Ana, CA, 92704
- Cole Instrument Corp$336.0698% confidence
2650 South Croddy Way, Santa Ana, CA, 92704
- Cole Instrument Corp$110.7098% confidence
2650 South Croddy Way, 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.
- Cole Instrument Corp$142.7798% confidence
Pacific Consolidated Industries LPCA
3430 West Carriage Way, Santa Ana, CA, 92704
Held by Comerica Bank
Matured CD or save cert · ID 1017394301
$8,103.85
Estorgas Auto Body Paint ShopCA
2670 North Main Suite 200, Santa Ana, CA, 92705
Held by Bank Of The West
Matured CD or save cert · ID 971202582
$8,087.13
4 possible associated properties
Same owner name elsewhere
- Estorgas Auto Body Paint Shop$217.60100% confidence
2670 North Main Suite 200, Santa, CA, 92705
- Estorgas Auto Body Paint Shop$325.42100% confidence
2670 North Main Suite 200, Santa, CA, 92705
At this address
- Estorgas Auto Body Paint Shop$132.0098% confidence
2670 North Main Suite 200, Santa Ana, CA, 92705
- Estorgas, Auto Body$48.0095% confidence
2670 North Main Suite 200, Santa Ana, CA, 92705
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Estorgas Auto Body Paint Shop$217.60100% confidence
1300 South Grand Avenue, Santa Ana, CA, 92705
Held by National Financial Services LLC
Traditional IRA - Mutual funds · ID 970170843
$8,085.80
3 possible associated properties
At this address
- Forney, Carl D$0.8598% confidence
1300 South Grand Avenue, Santa Ana, CA, 92705
- Forney, Carl D$1.0698% confidence
1300 South Grand Avenue, Santa Ana, CA, 92705
- Forney, Carl D$10,406.9198% confidence
1300 South Grand Avenue, Santa Ana, CA, 92705
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Forney, Carl D$0.8598% confidence
P O Box 3690, Santa Ana, CA, 92703
Held by Wells Fargo Bank NA
Checking accounts, demand deposit · ID 10293261
$8,084.08
901 West 1st Street Apt 709, Santa Ana, CA, 92703
Held by Bankers Life & Casualty Company
Proceeds due beneficiaries · ID 1016809738
$8,075.04
3 possible associated properties
At this address
- Vera, Ramon$30.0098% confidence
901 West 1st Street Apt 709, Santa Ana, CA, 92703
- Vera, Ramon$793.2598% confidence
901 West 1st Street Apt 709, Santa Ana, CA, 92703
- Vera, Ramon G$2.2095% confidence
901 West 1st Street Apt 709, 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.
- Vera, Ramon$30.0098% confidence
First American Corporation PrCA
Information And Services Group 4 First American Way, Santa Ana, CA, 92707
Held by Citimortgage Inc.
Outstanding official checks · ID 986373299
$8,059.00
3 possible associated properties
Same owner name elsewhere
- First American Corporation Pr$2,511.00100% confidence
Information And Services Group 4 First American Way, Santa Ana, CA, 92707
- First American Corporation Pr$1,075.00100% confidence
Information And Services Group 4 First American Way, Santa Ana, CA, 92707
- First American Corporation Pr$1,243.00100% confidence
Information And Services Group 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 Corporation Pr$2,511.00100% confidence
1312 Evergreen Street, Santa Ana, CA, 92707
Held by Prudential Insurance Company
Proceeds-Policy endow, annuity · ID 1004372939
$8,049.06
1 possible associated property
At this address
- Bovehard, Catherine$426.6098% confidence
1312 Evergreen 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.
- Bovehard, Catherine$426.6098% confidence
Lucas Raymond 1151 North Tustin Avenue, Santa Ana, CA, 92705
Held by Aetna Inc
Accounts payable · ID 1044392918
$8,048.86
3 possible associated properties
Same owner name elsewhere
- Newmark, Knight Frank$36.4098% confidence
N6000 Connection Drive, Irving, TX, 75039
- Newmark, Knight Frank$383.4798% confidence
1640 Dallas Parkway, Plano, TX, 75093
- Newmark, Knight Frank$914.5298% confidence
1101 Fifth Avenue Suite 230, San Rafael, CA, 94901
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Newmark, Knight Frank$36.4098% confidence
2600 West Segerstrom Avenue Unit C, Santa Ana, CA, 92704
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1032990306
$8,037.62
5 possible associated properties
Same owner name elsewhere
- Romero, Joel A$2.4398% confidence
14236 Gain Street, Arleta, CA, 91331
- Romero, Joel A$0.5298% confidence
14236 Gain Street, Arleta, CA, 91331
- Romero, Joel A$2.3698% confidence
42223 Corvallis Place 42223 Corvallis Place, Lancaster, CA, 93536
At this address
- Romero, Joel A$6.5698% confidence
2600 West Segerstrom Avenue Unit C, Santa Ana, CA, 92704
- Romero, Joel A$29.3398% confidence
2600 West Segerstrom Avenue Unit C, 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.
- Romero, Joel A$2.4398% confidence
13832 Brenan Way, Santa Ana, CA, 92705
Held by Income Opportunity Realty Investors
Co-owners on this record: Peale, Burma, Peale Liv Trust
Underlying shares or outstanding certificates · ID 999180409
$8,035.95
3 possible associated properties
At this address
- Peale, C$0.0695% confidence
13832 Brenan Way, Santa Ana, CA, 92705
- Peale, Clifford G$26.5595% confidence
13832 Brenan Way, Santa Ana, CA, 92705
- Peale, C S$208.8795% confidence
13832 Brenan Way, Santa Ana, CA, 92705
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Peale, C$0.0695% confidence
13832 Brenan Way, Santa Ana, CA, 92705
Held by Income Opportunity Realty Investors
Co-owners on this record: Peale, Clifford, Peale Liv Trust
Underlying shares or outstanding certificates · ID 999180409
$8,035.95
3 possible associated properties
At this address
- Peale, Burma R$0.1895% confidence
13832 Brenan Way, Santa Ana, CA, 92705
- Peale, Burma Rose$32.0295% confidence
13832 Brenan Way, Santa Ana, CA, 92705
- Peale, Burma Rose$38.2195% confidence
13832 Brenan Way, Santa Ana, CA, 92705
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Peale, Burma R$0.1895% confidence
13832 Brenan Way, Santa Ana, CA, 92705
Held by Income Opportunity Realty Investors
Co-owners on this record: Peale, Burma, Peale, Clifford
Underlying shares or outstanding certificates · ID 999180409
$8,035.95
3 possible associated properties
At this address
- Peale, Burma Rose$38.2191% confidence
13832 Brenan Way, Santa Ana, CA, 92705
- Peale, Clifford$8,035.9591% confidence
13832 Brenan Way, Santa Ana, CA, 92705
- Peale, Burma$8,035.9591% confidence
13832 Brenan Way, Santa Ana, CA, 92705
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Peale, Burma Rose$38.2191% confidence
3526 West Camile Street, Santa Ana, CA, 92704
Held by Insurance Company Of The West
Individual policy benefit/Clm · ID 1026737582
$8,034.74
3 possible associated properties
At this address
- Ramirez, Mauro$5,279.1098% confidence
3526 West Camile Street, Santa Ana, CA, 92704
- Ramirez, Mauro$540.8098% confidence
3526 West Camile Street, Santa Ana, CA, 92704
- Ramirez, Mauro$540.8098% confidence
3526 West Camile 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.
- Ramirez, Mauro$5,279.1098% confidence
2501 South Pullman, Santa Ana, CA, 92705
Held by Coram Alternate Site Services
Refunds due · ID 962945050
$8,019.65
3 possible associated properties
At this address
- Bristol Park Medical Group$645.3293% confidence
2501 South Pullman, Santa Ana, CA, 92705
- Bristol Park Medical Group$802.4793% confidence
2501 South Pullman, Santa Ana, CA, 92705
- Bristol, Park Medical$260.0093% confidence
2501 South Pullman, Santa Ana, CA, 92705
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bristol Park Medical Group$645.3293% confidence
1761 East Street Andrews Place, Santa Ana, CA, 92705
Held by Pmi Mortgage Insurance Co
Premium refunds · ID 980746886
$8,004.55
3 possible associated properties
At this address
- Deutsche Bank Nation$17,062.8098% confidence
1761 East Street Andrews Place, Santa Ana, CA, 92705
- Deutsche Bank Nation$17,094.3398% confidence
1761 East Street Andrews Place, Santa Ana, CA, 92705
- Deutsche Bank Nation$11,255.1198% confidence
1761 East Street Andrews Place, Santa Ana, CA, 92705
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Deutsche Bank Nation$17,062.8098% confidence
Miles Wright Finaly Za Acct DCA
PO Box 26278, Santa Ana, CA, 92799
Held by Homeq Servicing Corp
Other · ID 17906828
$8,000.00
1714 Spurgeon Apt East, Santa Ana, CA, 92706
Held by Prudential Insurance Company
Proceeds due beneficiaries · ID 988954947
$8,000.00
1 possible associated property
Same owner name elsewhere
- Buenrostro, Marcos A$0.6498% confidence
608 East Cox Lane, Santa Maria, CA, 93454
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Buenrostro, Marcos A$0.6498% confidence
1912 North Broadway, Santa Ana, CA, 92706
Held by Clubcorp Holdings Inc
Refunds due · ID 1044660347
$8,000.00
First American Title 114 East Fifth Street, Santa Ana, CA, 92701
Held by Clubcorp Holdings Inc
Refunds due · ID 1044663947
$8,000.00
215 East 15th Street 2, Santa Ana, CA, 92701
Held by The Bancorp Bank
Misc intangible property · ID 1017299769
$7,997.90
400 South Elk Lane #31, Santa Ana, CA, 92701
Held by Avalonbay Communities Inc
Accounts payable · ID 1014424040
$7,997.00
6 possible associated properties
Same owner name elsewhere
- Reyes, Xochitl A$250.00100% confidence
400 South Elk Lane #17, Santa Ana, CA, 92701
- Reyes, Xochitl A$24.53100% confidence
400 South Elk Lane Apartment 31, Santa Ana, CA, 92701
- Reyes, Xochitl A$21.38100% confidence
400 South Elk Lane Apartment 31, Santa Ana, CA, 92701
At this address
- Reyes, Xochitl A$3,790.0098% confidence
400 South Elk Lane #31, Santa Ana, CA, 92701
- Reyes, Xochitl A$1,590.0098% confidence
400 South Elk Lane #31, Santa Ana, CA, 92701
- Reyes, Xochitl A$860.0098% confidence
400 South Elk Lane #31, 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.
- Reyes, Xochitl A$250.00100% confidence
18712 Spaulding Avenue, Santa Ana, CA, 92705
Held by Aegon Ltd
Dividend reinvestment plan · ID 1047630573
$7,994.56
3 possible associated properties
At this address
- Brackney, Robert A$3,266.1898% confidence
18712 Spaulding Avenue, Santa Ana, CA, 92705
- Brackney, Robert A$115.7098% confidence
18712 Spaulding Avenue, Santa Ana, CA, 92705
- Brackney, Robert A$100.5898% confidence
18712 Spaulding 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.
- Brackney, Robert A$3,266.1898% confidence
2309 Bonnie Brae, Santa Ana, CA, 92706
Held by Prudential Insurance Company
Proceeds due beneficiaries · ID 1009833850
$7,985.73
1425 West Santa Clara Avenue, Santa Ana, CA, 92706
Held by Prudential Insurance Company
Proceeds due beneficiaries · ID 1009833850
$7,985.73
4 possible associated properties
Same owner name elsewhere
- Marx, Virginia L$1.05100% confidence
1425 West Santa Clara, Santa Ana, CA, 92706
- Marx, Virginia L$4.42100% confidence
1425 West Santa Clara, Santa Ana, CA, 92706
- Marx, Virginia L$6.83100% confidence
1425 West Santa Clara, Santa Ana, CA, 92706
At this address
- Marx, Virginia$12.8395% confidence
1425 West Santa Clara 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.
- Marx, Virginia L$1.05100% confidence
Bankers Trust Co OfcaliforniaCA
1761 East Saint Andrew Place A, Santa Ana, CA, 92705
Held by Bank One Trust Co NA
Other · ID 18806417
$7,978.18
4 possible associated properties
Same owner name elsewhere
- Bankers Trust Co Ofcalifornia$400.00100% confidence
1761 East Street Andrew Place, Santa Ana, CA, 92705
- Bankers Trust Co Ofcalifornia$10,000.0098% confidence
50 Fremont Street 10th Floor, San Francisco, CA, 94120
- Bankers Trust Co Ofcalifornia$172.0098% confidence
San Francisco, CA, 94120
At this address
- Bankers Trust Co Ofcalifornia$1,385.7498% confidence
1761 East Saint Andrew Place A, Santa Ana, CA, 92705
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bankers Trust Co Ofcalifornia$400.00100% confidence
1 First American Way, Santa Ana, CA, 00000
Held by California Sunset Escrow
Escrow funds · ID 982759227
$7,969.37
2 possible associated properties
At this address
- First, American Title$17.0098% confidence
1 First American Way, Santa Ana, CA, 00000
- First, American Title$856.6398% confidence
1 First American Way, Santa Ana, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- First, American Title$17.0098% confidence
3941 South Bristol Street Unit E9, Santa Ana, CA, 92704
Held by Cincinnati Bell Telephone
Property type not otherwise identified · ID 955187116
$7,967.42