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
1820 East Garry Avenue Suite 210, Santa Ana, CA, 92705
Held by Citibank N A
Cashier's checks · ID 1027906504
$9,333.56
815 South Main Street Apt C, Santa Ana, CA, 92701
Held by Metabank NA
Misc intangible property · ID 1005109270
$9,313.80
1 First American Way, Santa Ana, CA, 92707
Held by Snell & Wilmer L L P
Funds held in a fiduciary capacity · ID 1024284562
$9,312.00
6 possible associated properties
Same owner name elsewhere
- First, American Title Insu$1,321.00100% confidence
3 First American Way, Santa Ana, CA, 92707
- First, American Title Insu$855.70100% confidence
5 First American Way, Santa Ana, CA, 92707
- First, American Title Insu$621.39100% confidence
5 First American Way, Santa Ana, CA, 92707
At this address
- First, American Title Insu$26.6398% confidence
1 First American Way, Santa Ana, CA, 92707
- First, American Title Insu$338.4198% confidence
1 First American Way, Santa Ana, CA, 92707
- First, American Title Insu$459.5798% 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 Insu$1,321.00100% confidence
1551 North Tustin Avenue Suite 650, Santa Ana, CA, 92705
Held by Kmart Corporation
Vendor checks · ID 968037457
$9,298.00
2232 East Lenita Lane R, Santa Ana, CA, 92705
Held by Ford Motor Company
Dividend reinvestment plan · ID 1010793467
$9,292.16
6 possible associated properties
Same owner name elsewhere
- Assadoorian, Manushag$2.52100% confidence
1812 Windsor Lane, Santa Ana, CA, 92705
- Assadoorian, Manushag$2.16100% confidence
2232 East Lenita Lane Apt R, Santa Ana, CA, 92705
- Assadoorian, Manushag$4.92100% confidence
1812 Windsor Lane, Santa Ana, CA, 92705
At this address
- Assadoorian, Manushag$4.4398% confidence
2232 East Lenita Lane R, Santa Ana, CA, 92705
- Assadoorian, Manushag$117.4898% confidence
2232 East Lenita Lane R, Santa Ana, CA, 92705
- Assadoorian, Manushag$164.4798% confidence
2232 East Lenita Lane R, 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.
- Assadoorian, Manushag$2.52100% confidence
432 South Harbor Boulevard Spc 52, Santa Ana, CA, 92704
Held by Bank Of America - California NA (318)
Checking accounts · ID 994648510
$9,291.54
2001 East 1st Street Suite 109, Santa Ana, CA, 92705
Held by Health Net Community Solutions Inc
Group policy benefit/Clm payments · ID 1045960035
$9,273.07
5 possible associated properties
Same owner name elsewhere
- Genentox Laboratories LLC$900.0098% confidence
5252 Orange Avenue Suite 101, Cypress, CA, 90630
- Genentox Laboratories LLC$1,950.2898% confidence
5252 Orange Avenue Suite 101, Cypress, CA, 90630
- Genentox Laboratories LLC$529.7698% confidence
5252 Orange Avenue Suite 101, Cypress, CA, 90630
At this address
- Genentox Laboratories LLC$979.1498% confidence
2001 East 1st Street Suite 109, Santa Ana, CA, 92705
- Genentox Laboratories LLC$295.3898% confidence
2001 East 1st Street 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.
- Genentox Laboratories LLC$900.0098% confidence
3200 South Susan Street, Santa Ana, CA, 92704
Held by Raytheon Company
Other · ID 18257152
$9,252.00
2949 North Bristol Street Apt J, Santa Ana, CA, 92706
Held by Bank Of America - California NA (318)
Checking accounts · ID 994650688
$9,226.96
1 possible associated property
Same owner name elsewhere
- Kosall, I$51.6798% confidence
5400 Emerywood Drive, Buena Park, CA, 90621
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kosall, I$51.6798% confidence
McKay Byrne Graham 400 West 4th Street, Santa Ana, CA, 92701
Held by Compass Insurance Co
Insurance claim checks · ID 11374836
$9,212.97
First Quest Financial-Ln# 266006CA
1155 West Central Avenue, Santa Ana, CA, 92707
Held by Fidelity National Title Company
Escrow accounts · ID 965018887
$9,208.00
Carrington Mortgage ServicesCA
1610 East Saint Andrews Place Suite B1, Santa Ana, CA, 92705
Held by Bank Of America - North Carolina
Accounts payable · ID 989500574
$9,200.20
P.o. Box 276373, Santa Ana, CA, 92706
Held by Citigroup
Credit balances · ID 962868875
$9,196.00
1717 North Spurgeon, Santa Ana, CA, 92702
Held by Wells Fargo Bank NA
Checking accounts, demand deposit · ID 10003342
$9,195.28
L A Promark Insurance Marketing IncCA
Attn Accts Payable 204 6 Hutton Centre Drive Suite 850, Santa Ana, CA, 92707
Held by Principal Financial Group
Underlying shares or outstanding certificates · ID 1029611943
$9,192.88
1 possible associated property
Same owner name elsewhere
- L A Promark Insurance Marketing Inc$1,989.96100% confidence
Attn Accts Payable 204 6 Hutton Centre Drive Suite 850, 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.
- L A Promark Insurance Marketing Inc$1,989.96100% confidence
Ocwen Loan Servicing LLC Isao And EnriquCA
Enrique Perez 3109 South Manitoba Drive, Santa Ana, CA, 92704
Held by American Security Insurance Company
Other amounts due under policy · ID 1008730096
$9,190.61
2416 South Main Street, Santa Ana, CA, 92707
Held by Comerica Bank
Misc intangible property · ID 1045269167
$9,183.01
200 East Sandpoint Avenue #700, Santa Ana, CA, 92707
Held by Southwest Gas Corporation
Utility deposit · ID 958735979
$9,179.62
1 possible associated property
At this address
- Woodview, Development$4,449.9698% confidence
200 East Sandpoint Avenue #700, Santa Ana, CA, 92707
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Woodview, Development$4,449.9698% confidence
PO Box 25186, Santa Ana, CA, 92704
Held by Two Rivers Psychiatric Hopital
Misc outstanding checks · ID 962814515
$9,177.47
2500 South Salta #22, Santa Ana, CA, 92704
Held by Hess Corporation Hbic II
Royalties · ID 1021916106
$9,169.59
3 possible associated properties
At this address
- Ryan, Margaret Lee$80.8698% confidence
2500 South Salta #22, Santa Ana, CA, 92704
- Ryan, Margaret Lee$1,390.5398% confidence
2500 South Salta #22, Santa Ana, CA, 92704
- Ryan, Margaret L$98.5395% confidence
2500 South Salta # 22, 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.
- Ryan, Margaret Lee$80.8698% confidence
P O Box 3174, Santa Ana, CA, 92703
Held by Homefed Bank
Co-owner on this record: Church-America
Checking accounts, demand deposit · ID 5445357
$9,168.25
P O Box 3174, Santa Ana, CA, 92703
Held by Homefed Bank
Co-owner on this record: Guagliardi, Leonard J Dr
Checking accounts, demand deposit · ID 5445357
$9,168.25
1 possible associated property
Same owner name elsewhere
- Church America$1,497.62100% confidence
P O Box 3174, 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.
- Church America$1,497.62100% confidence
Obo Holders Of Morgan Stanley 1761 East Street Andrew Place, Santa Ana, CA, 92705
Held by Deutsche Bank Trust Company Americas
Interest (Bond coupons) · ID 1025686014
$9,167.97
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
And Binh Lac 5134 West 1st Street Apt A, Santa Ana, CA, 92703
Held by Wawanesa General Insurance
Individual policy benefit/Clm · ID 1045939318
$9,166.33
2 possible associated properties
Same owner name elsewhere
- Hyundai, Motors Finance$675.5998% confidence
9430 Winding Elm Place, San Antonio, TX, 78254
- Hyundai, Motors Finance$3,814.1798% confidence
PO Box 650805, Dallas, TX, 75265
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hyundai, Motors Finance$675.5998% confidence
PO Box 28447, Santa Ana, CA, 92799
Held by Stancorp Financial Group Inc.
Securities · ID 16560616
$9,163.88
1 possible associated property
Same owner name elsewhere
- Matsumura, Setsuo$29.2698% confidence
1030 Bradshawe Avenue, Monterey Park, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Matsumura, Setsuo$29.2698% confidence
P O Box 11626, Santa Ana, CA, 92711
Held by Loehmann'S
Funds for liquidation · ID 959094439
$9,154.00
3 possible associated properties
Same owner name elsewhere
- Orange, County Register$29.09100% confidence
P O Box 11942, Santa Ana, CA, 92711
- Orange, County Register$1,226.27100% confidence
PO Box 11626, Santa Ana, CA, 92711
- Orange, County Register$201.80100% confidence
Subscription Department, 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.
- Orange, County Register$29.09100% confidence
19462 Holiday Lane, Santa Ana, CA, 92705
Held by Bank Of America NA
Savings accounts · ID 1047299359
$9,150.08
2 possible associated properties
Same owner name elsewhere
- Baha, Farishta$400.00100% confidence
5252 Royale Avenue, Irvine, CA, 92604
- Baha, Farishta$28.3998% confidence
14 Cabrini, 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.
- Baha, Farishta$400.00100% confidence
2122 North Broadway Suite 100, Santa Ana, CA, 92706
Held by Stancorp Financial Group Inc.
Securities · ID 16560686
$9,147.36
PO Box 1561, Santa Ana, CA, 92702
Held by J P Morgan Securities LLC
Mutual fund shares · ID 1042926350
$9,144.80
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
1232 Castlegate Lane, Santa Ana, CA, 92705
Held by Hillshire Brands Company
Co-owner on this record: McClure, Jack S
Funds for liquidation · ID 1007267521
$9,135.00
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
4317 West McFadden Avenue, Santa Ana, CA, 92704
Held by Riversource Life Insurance Co
Proceeds-Policy endow, annuity · ID 1004289865
$9,122.31
PO Box 1561, Santa Ana, CA, 92702
Held by J P Morgan Securities LLC
Mutual fund shares · ID 1042926342
$9,114.60
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
PO Box 11526, Santa Ana, CA, 92711
Held by American General Life Insurance Company
Proceeds due beneficiaries · ID 995253464
$9,108.80
2030 North Santiago Street, Santa Ana, CA, 92706
Held by Serve Bank
Misc outstanding checks · ID 1047940241
$9,105.95
900 North Broadway 4th Floor, Santa Ana, CA, 92701
Held by Talcott Resolution Life Insurance Co.
Group policy benefit/Clm payments · ID 1024805474
$9,090.95
2 possible associated properties
At this address
- Bravo, Juana H$6,000.0098% confidence
900 North Broadway 4th Floor, Santa Ana, CA, 92701
- Bravo, Juana$5,000.0095% confidence
900 North Broadway 4th Floor, 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.
- Bravo, Juana H$6,000.0098% confidence
Deutsche Bank Nat Trust TrusteeCA
1761 East Street Andrew Place, Santa Ana, CA, 92705
Held by Santa Rosa County Clerk Of Circuit Court
Other court deposits · ID 997531410
$9,033.83
3 possible associated properties
At this address
- Deutsche Bank National Trust$75.0095% confidence
1761 East Street Andrew Place, Santa Ana, CA, 92705
- Deutsche Bank Nat'L Trust Co.$1,200.0095% confidence
1761 East Street Andrew Place, Santa Ana, CA, 92705
- Deutsche Bank Nat L Trust Co As Te Und$2,000.0095% confidence
1761 East Street Andrew Place, Santa Ana, CA, 92705
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Deutsche Bank National Trust$75.0095% confidence
3902 West Lehnhardt Avenue, Santa Ana, CA, 92704
Held by The Bank Of New York Mellon
Health savings account · ID 1024377931
$9,020.12
3 possible associated properties
At this address
- Vo, Stephanie T$17.9295% confidence
3902 West Lehnhardt Avenue, Santa Ana, CA, 92704
- Vo, Stephanie T$119.9595% confidence
3902 West Lehnhardt Avenue, Santa Ana, CA, 92704
- Vo, Stephanie S$119.9595% confidence
3902 West Lehnhardt Avenue, Santa Ana, CA, 92704
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vo, Stephanie T$17.9295% confidence
13041 Bow Place, Santa Ana, CA, 92705
Held by California Bank & Trust
Cashier's checks · ID 981463266
$9,017.18
5 possible associated properties
Same owner name elsewhere
- Shinoda, Mark$5.3298% confidence
216, Anheim, CA, 92801
- Shinoda, Mark$5.3298% confidence
501 North Brookhurst Street 216, Anheim, CA, 92801
- Shinoda, Mark$5.3298% confidence
501 North Brookhurst Street 216, Anheim, CA, 92801
At this address
- Shinoda, Mark$3,214.3698% confidence
13041 Bow Place, Santa Ana, CA, 92705
- Shinoda, James T$2,403.0091% confidence
13041 Bow 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.
- Shinoda, Mark$5.3298% confidence
C/o Ming Seng Sung President 269 North Bush Street, Santa Ana, CA, 92701
Held by Cathay General Bancorp
Dividends · ID 1018177860
$9,004.80
3 possible associated properties
Same owner name elsewhere
- Imp Enterprises Inc$54,179.21100% confidence
C/o Ming Seng Sung President 269 North Bush Street, Santa Ana, CA, 92701
- Imp Enterprises Inc$571.20100% confidence
C/o Ming Seng Sung President 269 North Bush Street, Santa Ana, CA, 92701
- Imp Enterprises Inc$5.8498% confidence
114 Sidney Bay Drive Robert Wen Y Sung, Newport Coast, CA, 92657
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Imp Enterprises Inc$54,179.21100% confidence
1030 West Macarthur Boulevard Apt 72, Santa Ana, CA, 92707
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Oda, Michael E
Cashier's checks · ID 1032998610
$9,000.00
1 possible associated property
At this address
- Oda, Michael E$9,000.0095% confidence
1030 West Macarthur Boulevard Apt 72, 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.
- Oda, Michael E$9,000.0095% confidence
1030 West Macarthur Boulevard Apt 72, Santa Ana, CA, 92707
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Oda, Michael
Cashier's checks · ID 1032998610
$9,000.00
1 possible associated property
At this address
- Oda, Michael$9,000.0095% confidence
1030 West Macarthur Boulevard Apt 72, 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.
- Oda, Michael$9,000.0095% confidence
PO Box 821, Santa Ana, CA, 92702
Held by Comerica Bank
Misc intangible property · ID 1030607297
$8,999.99
3 possible associated properties
Same owner name elsewhere
- Lopez, Nativo$56.2598% confidence
119W 5th, Santa Ana, CA, 92701
- Lopez, Nativo$87.0098% confidence
611 Civic Center Drive West, Santa Ana, CA, 92701
- Lopez, Nativo$72.6098% confidence
611 West Civic Center Drive, 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.
- Lopez, Nativo$56.2598% confidence
1670 West Brook Street, Santa Ana, CA, 92703
Held by Bank Of America - California NA (318)
Checking accounts · ID 1006363981
$8,981.22
3 possible associated properties
At this address
- Lopez, Pablo$0.7898% confidence
1670 West Brook Street, Santa Ana, CA, 92703
- Lopez, Pablo$6.5898% confidence
1670 West Brook Street, Santa Ana, CA, 92703
- Lopez, Pablo$6.0098% confidence
1670 West Brook 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, Pablo$0.7898% confidence
9912 Brier Lane, Santa Ana, CA, 92705
Held by U S Bancorp
Underlying shares or outstanding certificates · ID 1046294341
$8,968.26
3 possible associated properties
At this address
- Burch, Alice Marie$38.2298% confidence
9912 Brier Lane, Santa Ana, CA, 92705
- Burch, Alice Marie$39.7898% confidence
9912 Brier Lane, Santa Ana, CA, 92705
- Burch, Alice Marie$39.7898% confidence
9912 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.
- Burch, Alice Marie$38.2298% confidence
818 West Park Lane, Santa Ana, CA, 92706
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043757090
$8,967.81
2 possible associated properties
At this address
- Galiano, Antonio$55.9698% confidence
818 West Park Lane, Santa Ana, CA, 92706
- Galiano, Antonio$93.3198% confidence
818 West Park Lane, 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.
- Galiano, Antonio$55.9698% confidence
206 South Sullivan Sp 67, Santa Ana, CA, 92704
Held by Prudential Insurance Company
Co-owner on this record: Graf, Betty A
Proceeds due beneficiaries · ID 970781152
$8,962.31
206 South Sullivan Sp 67, Santa Ana, CA, 92704
Held by Prudential Insurance Company
Co-owner on this record: Estate Of Betty Graf
Proceeds due beneficiaries · ID 970781152
$8,962.31
1 possible associated property
Same owner name elsewhere
- Graf, Betty A$7.68100% confidence
206 South Sullivan Street 67, 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.
- Graf, Betty A$7.68100% confidence
2404 North Heliotrope Drive, Santa Ana, CA, 92706
Held by Paypal
Misc intangible property · ID 1046536510
$8,949.03
1761 East Street Andrew Plac, Santa Ana, CA, 92705
Held by Mortgage Guaranty Insurance Corporation
Premium refunds · ID 978284826
$8,947.76
3 possible associated properties
At this address
- Deutsche, Banc - Indymac$164.8098% confidence
1761 East Street Andrew Plac, Santa Ana, CA, 92705
- Deutsche, Banc - Indymac$11.0098% confidence
1761 East Street Andrew Plac, Santa Ana, CA, 92705
- Deutsche Banc - Indymac T$3.0695% confidence
1761 East Street Andrew Plac, 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 - Indymac$164.8098% confidence
Anna, McMullinand Karla NewmanCA
911 South Van Ness, Santa Ana, CA, 92701
Held by Prudential Insurance Company
Co-owner on this record: Williams, Leslie L
Death benefits · ID 17259337
$8,947.66
911 South Van Ness, Santa Ana, CA, 92701
Held by Prudential Insurance Company
Co-owner on this record: Anna, McMullinand Karla Newman
Death benefits · ID 17259337
$8,947.66
3 possible associated properties
Same owner name elsewhere
- Williams, Leslie L$89.40100% confidence
911 South Van Ness Avenue, Santa Ana, CA, 92701
- Williams, Leslie L$437.98100% confidence
911 South Van Ness Avenue, Santa Ana, CA, 92701
- Williams, Leslie L$4.0098% confidence
6437 Madrone Avenue, San Diego, CA, 92114
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Williams, Leslie L$89.40100% confidence
Jay Casillas 3122 Halladay Street, Santa Ana, CA, 92705
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1034636839
$8,944.21
2 possible associated properties
Same owner name elsewhere
- Cff Enterprise LLC$93.31100% confidence
3122 Halladay Street, Santa Ana, CA, 92705
- Cff Enterprise LLC$180.9198% confidence
100 East Macarthur Boulevard 456, 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.
- Cff Enterprise LLC$93.31100% confidence
5109 West 7th Street, Santa Ana, CA, 92703
Held by The Bancorp Bank
Unredeemed gift certificate · ID 988528696
$8,941.42
PO Box 11526, Santa Ana, CA, 92711
Held by Jpmorgan Chase Bank N.a. (1703)
Traditional IRA - Cash · ID 1044689788
$8,939.53
2 possible associated properties
Same owner name elsewhere
- Tilkens, Rosalie Jensen$13,743.04100% confidence
PO Box 11526, Santa Ana, CA, 92711
- Tilkens, Rosalie Jensen$14,462.62100% confidence
PO Box 11526, 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.
- Tilkens, Rosalie Jensen$13,743.04100% confidence
1607 East Chestnut Avenue 2, Santa Ana, CA, 92701
Held by Metabank
Misc intangible property · ID 972427948
$8,926.25
3 possible associated properties
Same owner name elsewhere
- Eason, Latonya—98% confidence
111 Patricia Drive, Smithfield
- Eason, Latonya$2.4098% confidence
5100 Ming Avenue Apt C2, Bakersfield, CA, 93309
- Eason, Latonya$26.6298% confidence
5100 Ming Avenue Apt C2, Bakersfield, CA, 93309
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Eason, Latonya—98% confidence
Eastern Premiere Insurance 401 KCA
Retirement Savings Plan 1820 East 1st Street Suite 120 Attn Trustee Jong Kim, Santa Ana, CA, 92705
Held by Principal Financial Group
Underlying shares or outstanding certificates · ID 1029611446
$8,925.13
2 possible associated properties
Same owner name elsewhere
- Eastern Premiere Insurance 401 K$2,152.00100% confidence
Retirement Savings Plan 1820 East 1st Street Suite 120 Attn Trustee Jong Kim, Santa Ana, CA, 92705
- Eastern Premiere Insurance 401 K$55.00100% confidence
Retirement Savings Plan 1820 East 1st Street Suite 120 Attn Trustee Jong Kim, 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.
- Eastern Premiere Insurance 401 K$2,152.00100% confidence
C/o Angela Gilbert Unknown, Santa Ana, CA, 92707
Held by First Data Merchant Services
Misc intangible property · ID 971696865
$8,918.60
2101 South Pacific Avenue 62, Santa Ana, CA, 92704
Held by Pathward
Misc intangible property · ID 1032636085
$8,910.70
501 West Alton Avenue Apt C, Santa Ana, CA, 92707
Held by State Of California Savings Plus
Pensions, retirement funds · ID 15791315
$8,910.48
1601 West 2nd Street, Santa Ana, CA, 92703
Held by Comerica Bank
Misc intangible property · ID 1045266179
$8,904.00
3 possible associated properties
Same owner name elsewhere
- Gomez, Melchor$120.0098% confidence
#### Dale Crest ###, Dallas, TX, 75220
- Gomez, Melchor$948.5898% confidence
1008 Avenue G, Hale Center, TX, 79041
- Gomez, Melchor$68.4598% confidence
PO Box 738, Hale Center, TX, 79041
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gomez, Melchor$120.0098% confidence
2115 South Fairview Street Apt B, Santa Ana, CA, 92704
Held by Wells Fargo Bank National Assocation
Misc intangible property · ID 1069292587
$8,889.96
11541 Skyline Drive, Santa Ana, CA, 92705
Held by American States Water Company
Co-owner on this record: Brand, Tary Ann
Shares of stock (Returned by po) · ID 967873537
$8,871.87
3 possible associated properties
At this address
- Rabinovitch, Frank B$10.2998% confidence
11541 Skyline Drive, Santa Ana, CA, 92705
- Rabinovitch, Frank B$45.0898% confidence
11541 Skyline Drive, Santa Ana, CA, 92705
- Rabinovitch, Frank B$2,659.1198% confidence
11541 Skyline 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.
- Rabinovitch, Frank B$10.2998% confidence
PO Box 25087, Santa Ana, CA, 92799
Held by Auto Owners Insurance Company
Co-owner on this record: Gmac Mortgage LLC
Individual policy benefit/Clm · ID 991582892
$8,870.98
PO Box 25087, Santa Ana, CA, 92799
Held by Auto Owners Insurance Company
Co-owner on this record: Kemper, Anita
Individual policy benefit/Clm · ID 991582892
$8,870.98
4815 Keywood Lane, Santa Ana, CA, 92703
Held by National Financial Services LLC
Credit balances · ID 1026224959
$8,869.50
4 possible associated properties
Same owner name elsewhere
- Sterling, Linda$4.9998% confidence
2765 Vistamont Way, Chico, CA, 95973
- Sterling, Linda$2.0398% confidence
143 Picadilly Circle, Vallejo, CA, 94591
- Sterling, Linda$0.2598% confidence
1501 West 3rd Street Apt 2, Chico, CA, 95928
At this address
- Sterling, Alan$33,929.9191% confidence
4815 Keywood Lane, 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.
- Sterling, Linda$4.9998% confidence
3671 Bear Street #k, Santa Ana, CA, 92704
Held by Charles Schwab & Co.
Underlying shares or outstanding certificates · ID 1009997390
$8,854.85
1 possible associated property
At this address
- Frost, Ryan$662.4298% confidence
3671 Bear Street #k, 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.
- Frost, Ryan$662.4298% confidence
2430 South Grand Avenue, Santa Ana, CA, 92705
Held by The Neiman Marcus Group LLC
Accounts payable · ID 1035378298
$8,853.60
2413 Fairview, Santa Ana, CA, 92704
Held by First Data Merchant Services
Other · ID 16830199
$8,850.75
1115 North Apurgeon Street C, Santa Ana, CA, 92701
Held by Aegon Nv
Securities · ID 19041780
$8,842.17
322 Teton Way, Santa Ana, CA, 92703
Held by Fremont Industrial Indemnity Company
Insurance claim checks · ID 14839813
$8,835.00
1 possible associated property
At this address
- Hayes, Daniel$363.8098% confidence
322 Teton Way, 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.
- Hayes, Daniel$363.8098% confidence
PO Box 11363, Santa Ana, CA, 92711
Held by Franklin Templeton Inv Svc LLC
Mutual fund shares · ID 967566046
$8,826.63
2 possible associated properties
Same owner name elsewhere
- Rock, Charles S$853.0998% confidence
33535 Seawind Court, Dana Point, CA, 92629
- Rock, Charles S$123.7298% confidence
33535 Seawind Court, Dana Point, CA, 92629
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rock, Charles S$853.0998% confidence
Deutsche Bk Trust Co AmericasCA
1761 East Street Andrews Place, Santa Ana, CA, 92705
Held by J P Morgan
Credit balances · ID 970123833
$8,819.99
3 possible associated properties
At this address
- Deutsche Bk Trust Co Americas$14,647.9298% confidence
1761 East Street Andrews Place, Santa Ana, CA, 92705
- Deutsche Bk Trust Co Americas$55,093.5698% confidence
1761 East Street Andrews Place, Santa Ana, CA, 92705
- Deutsche Bk Trust Co Americas$19,707.9298% 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 Bk Trust Co Americas$14,647.9298% confidence
1962 McLean Drive, Santa Ana, CA, 92705
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 1019328850
$8,815.79
3 possible associated properties
At this address
- Rocco, Donovan Jason$74.5998% confidence
1962 McLean Drive, Santa Ana, CA, 92705
- Rocco, Donovan Jason$516.6998% confidence
1962 McLean Drive, Santa Ana, CA, 92705
- Rocco, Donovan Jason$27.7598% confidence
1962 McLean 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.
- Rocco, Donovan Jason$74.5998% confidence
2416 South Main Stmha, Santa Ana, CA, 92707
Held by Comerica Bank
Misc intangible property · ID 1013364540
$8,806.93
Homecomings Financial LLC Fka Home C.CA
3 Frist American Way, Santa Ana, CA, 92707
Held by First American Title Company
Escrow accounts · ID 970017976
$8,800.00
2510 North Grand Avenue 208 2510 North Grand Avenue 208, Santa Ana, CA, 92705
Held by Southern California Edison Co
Utility deposit · ID 957072013
$8,791.07
1 possible associated property
Same owner name elsewhere
- Narajano, Rosa T$102.24100% confidence
12859 Chapman Avenue 12859 Chapman Avenue, Garden Grove, CA, 92840
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Narajano, Rosa T$102.24100% confidence
1802 South Ross Street, Santa Ana, CA, 92707
Held by American National Insurance Company
Proceeds due beneficiaries · ID 998780047
$8,781.40
6285 Sptrock Road, Santa Ana, CA, 92704
Held by Allegheny Technologies Incorporated
Shares exchanged for shares · ID 13881717
$8,772.48
6 possible associated properties
Same owner name elsewhere
- Noorigian, Marjorie$65.7798% confidence
5219 East Hamilton Avenue, Fresno, CA, 93727
- Noorigian, Marjorie$127.6398% confidence
5048 East Bremer, Fresno, CA, 93727
- Noorigian, Marjorie$148.8098% confidence
5048 East Bremer, Fresno, CA, 93727
At this address
- Noorigian, Marjorie$599.0498% confidence
6285 Sptrock Road, Santa Ana, CA, 92704
- Noorigian, Marjorie$175.2898% confidence
6285 Sptrock Road, Santa Ana, CA, 92704
- Noorigian, Marjorie$201.6098% confidence
6285 Sptrock Road, 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.
- Noorigian, Marjorie$65.7798% confidence
1651 East 4th Street Suite 209, Santa Ana, CA, 92701
Held by Wells Fargo Bank, N.a. (apecs 1)
Checking accounts · ID 1008639012
$8,752.83
2 possible associated properties
Same owner name elsewhere
- Aspac Investments Corp$587.0098% confidence
1930 Wilshire Boulevard, Los Angeles, CA, 90057
- Aspac Investments Corp$1,483.0098% confidence
1930 Wilshire Boulevard, Los Angeles, CA, 90057
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aspac Investments Corp$587.0098% confidence
3218 South Diamond, Santa Ana, CA, 92704
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs · ID 10890266
$8,748.82
1125 East 17th Street #n 156, Santa Ana, CA, 92701
Held by Ucare Minnesota
Vendor checks · ID 1027969367
$8,741.50
18452 Gramercy Drive, Santa Ana, CA, 92705
Held by Eaton Corp Ex Eaton Corp Delisted
Unexch stock of successor co · ID 1026253535
$8,740.97
4 possible associated properties
Same owner name elsewhere
- Lee, Stuart M$6.6898% confidence
2349 North Spurgeon Street, Santa Ana, CA, 92706
At this address
- Lee, Shirley$0.0291% confidence
18452 Gramercy Drive, Santa Ana, CA, 92705
- Lee, Shirley$0.0291% confidence
18452 Gramercy Drive, Santa Ana, CA, 92705
- Lee, Shirley$21.6791% confidence
18452 Gramercy 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.
- Lee, Stuart M$6.6898% confidence
3633 South Bear Street Unit J, Santa Ana, CA, 92704
Held by Pershing LLC
Co-owner on this record: David Benedetta Marcus Trust
Underlying shares or outstanding certificates · ID 1033611875
$8,737.87
4 possible associated properties
Same owner name elsewhere
- Marcus, Benedetta$63.0098% confidence
00000
At this address
- Marcus, Benedetta$1.0898% confidence
3633 South Bear Street Unit J, Santa Ana, CA, 92704
- Marcus, Benedetta$3,119.9198% confidence
3633 South Bear Street Unit J, Santa Ana, CA, 92704
- Marcus, Benedetta$9,366.7798% 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$63.0098% 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
Underlying shares or outstanding certificates · ID 1033611875
$8,737.87
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
Joseph A & Marietta King Trust Ua 03 01 99CA
1508 Canyon Lk, Santa Ana, CA, 92705
Held by Piedmont Office Realty Trust Inc
Co-owner on this record: King, Marietta
Underlying shares or outstanding certificates · ID 1035384118
$8,724.83
3 possible associated properties
At this address
- Joseph A & Marietta King Trust Ua 03 01 99$2,908.2898% confidence
1508 Canyon Lk, Santa Ana, CA, 92705
- Joseph A & Marietta King Trust Ua 03 01 99$371.2898% confidence
1508 Canyon Lk, Santa Ana, CA, 92705
- Joseph A & Marietta King Trust Ua 03 01 99$371.2898% confidence
1508 Canyon Lk, 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.
- Joseph A & Marietta King Trust Ua 03 01 99$2,908.2898% confidence
1508 Canyon Lk, Santa Ana, CA, 92705
Held by Piedmont Office Realty Trust Inc
Co-owner on this record: Joseph A & Marietta King Trust Ua 03 01 99
Underlying shares or outstanding certificates · ID 1035384118
$8,724.83
3 possible associated properties
At this address
- King, Marietta$3,767.6798% confidence
1508 Canyon Lk, Santa Ana, CA, 92705
- King, Marietta$10,958.5098% confidence
1508 Canyon Lk, Santa Ana, CA, 92705
- King, Marietta$2,908.2898% confidence
1508 Canyon Lk, 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.
- King, Marietta$3,767.6798% confidence
1119 Louise Street, Santa Ana, CA, 92703
Held by Jp Morgan Chase Bank NA 703
Checking accounts · ID 1014309584
$8,715.01
6 possible associated properties
Same owner name elsewhere
- Djinanian, Gagik$1.8098% confidence
10600 Western Avenue Apt 61, Stanton, CA, 90680
- Djinanian, Gagik$30.0098% confidence
14692 Davis Street, Westminster, CA, 92683
- Djinanian, Gagik$16.9498% confidence
8080 Bever Place Apt 50, Stanton, CA, 90680
At this address
- Djinanian, Gagik$18.9898% confidence
1119 Louise Street, Santa Ana, CA, 92703
- Djinanian, Gagik$12.9298% confidence
1119 Louise Street, Santa Ana, CA, 92703
- Djinanian, Gagik R$3.2495% confidence
1119 Louise 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.
- Djinanian, Gagik$1.8098% confidence
626 North Jackson, Santa Ana, CA, 92703
Held by Insurance Company Of The West
Individual policy benefit/Clm · ID 1014614268
$8,700.00
4 possible associated properties
Same owner name elsewhere
- Medrano, Domingo$1,475.0098% confidence
108 West Adkins, 75159
At this address
- Medrano, Domingo$580.0098% confidence
626 North Jackson, Santa Ana, CA, 92703
- Medrano, Domingo$580.0098% confidence
626 North Jackson, Santa Ana, CA, 92703
- Medrano, Domingo$580.0098% confidence
626 North Jackson, 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.
- Medrano, Domingo$1,475.0098% confidence
2501 West Castor, Santa Ana, CA, 92704
Held by Amerus Group Company
Dividends · ID 966092410
$8,694.00
6 possible associated properties
Same owner name elsewhere
- Jones, Philip T$6.1598% confidence
1437 17th Avenue, Santa Cruz, CA, 95062
- Jones, Philip T$0.4998% confidence
00000
- Jones, Philip T$4.2398% confidence
00000
At this address
- Jones, Philip T$50.4098% confidence
2501 West Castor, Santa Ana, CA, 92704
- Jones, Philip T$50.4098% confidence
2501 West Castor, Santa Ana, CA, 92704
- Jones, Philip T$50.4098% confidence
2501 West Castor, 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.
- Jones, Philip T$6.1598% confidence
Box 11526, Santa Ana, CA, 92711
Held by America Movil Sa De Cv Series A
Co-owner on this record: Clifford, Jensen Cust
Shares of stock (Returned by po) · ID 960430821
$8,666.79
Box 11526, Santa Ana, CA, 92711
Held by America Movil Sa De Cv Series A
Co-owner on this record: Jensen, Clifford
Shares of stock (Returned by po) · ID 960430821
$8,666.79
2 possible associated properties
Same owner name elsewhere
- Clifford, Jensen Cust$1,179.39100% confidence
Box 11526, Santa Ana, CA, 92711
- Clifford, Jensen Cust$4,330.48100% confidence
Box 11526, 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.
- Clifford, Jensen Cust$1,179.39100% confidence
2509 West Rowland Avenue, Santa Ana, CA, 92704
Held by Exxon Mobil Corporation
Underlying shares or outstanding certificates · ID 1025986100
$8,660.46
3 possible associated properties
At this address
- Grady, Jerry L$38.6298% confidence
2509 West Rowland Avenue, Santa Ana, CA, 92704
- Grady, Jerry L$53.9098% confidence
2509 West Rowland Avenue, Santa Ana, CA, 92704
- Grady, Jerry L$53.9098% confidence
2509 West Rowland 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.
- Grady, Jerry L$38.6298% confidence
Obo Holders Of Morgan Stanley 1761 East Street Andrew Place, Santa Ana, CA, 92705
Held by Deutsche Bank Trust Company Americas
Interest (Bond coupons) · ID 1025686010
$8,659.63
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
%donald H McDonald 1418 North Main Street, Santa Ana, CA, 92701
Held by Great Western Bank
Savings accounts/Credit union shrs · ID 9102494
$8,643.21
815 South Minnie Apt 16, Santa Ana, CA, 92701
Held by Comerica Bank
Misc intangible property · ID 1045268505
$8,639.84
18181 East Santa Clara Avenue, Santa Ana, CA, 92705
Held by Cenlar FSB
Co-owner on this record: Moynahan, Stacey
Misc outstanding checks · ID 1045046777
$8,638.73
6 possible associated properties
Same owner name elsewhere
- Moynahan, Kevin$1.4298% confidence
5642 Stoney Creek Way, Marysville, CA, 95901
- Moynahan, Kevin$50.0098% confidence
904 East Palmyrz, Orange, CA, 92866
- Moynahan, Kevin$678.0098% confidence
904 East Palmyra Avenue, Orange, CA, 92866
At this address
- Moynahan, Kevin$50.0098% confidence
18181 East Santa Clara Avenue, Santa Ana, CA, 92705
- Moynahan, Stacey$2.8491% confidence
18181 East Santa Clara Avenue, Santa Ana, CA, 92705
- Moynahan, Stacey$8,638.7391% confidence
18181 East Santa Clara 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.
- Moynahan, Kevin$1.4298% confidence
18181 East Santa Clara Avenue, Santa Ana, CA, 92705
Held by Cenlar FSB
Co-owner on this record: Moynahan, Kevin
Misc outstanding checks · ID 1045046777
$8,638.73
5 possible associated properties
Same owner name elsewhere
- Moynahan, Stacey$4.16100% confidence
18181 East Santa Clara, Santa Ana, CA, 92705
- Moynahan, Stacey$50.0098% confidence
00000
At this address
- Moynahan, Stacey$2.8498% confidence
18181 East Santa Clara Avenue, Santa Ana, CA, 92705
- Moynahan, Stacey$120.3998% confidence
18181 East Santa Clara Avenue, Santa Ana, CA, 92705
- Moynahan, Kevin$8,638.7391% confidence
18181 East Santa Clara 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.
- Moynahan, Stacey$4.16100% confidence
2135 Broadway, Santa Ana, CA, 92707
Held by American General Life Insurance Company
Proceeds due beneficiaries · ID 979424468
$8,636.71
2605 North Linwood Avenue, Santa Ana, CA, 92705
Held by Invesco Investment Svcs Inc
Mutual fund shares · ID 1045795802
$8,626.89
2 possible associated properties
At this address
- Hull, Esther T$5,620.3798% confidence
2605 North Linwood Avenue, Santa Ana, CA, 92705
- Hull, Richter Mark$0.0291% confidence
2605 North Linwood Avenue, Santa Ana, CA, 92705
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hull, Esther T$5,620.3798% confidence
4220 West First Apt 209, Santa Ana, CA, 92703
Held by Staples Inc
Securities · ID 14492096
$8,624.34