Unclaimed property in Santa Anna, CA
2,525 records · $489,047 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
3410 South Main Street Apt F7, Santa Anna, CA, 92707
Held by Ncr Corporation
Co-owner on this record: Hesketh, Myra K
Other · ID 16451621
$160.02
3 possible associated properties
Same owner name elsewhere
- Himes, Opal M$4.92100% confidence
3410 South Main Street Apt F7, Santa Ana, CA, 92707
- Himes, Opal M$24.84100% confidence
3410 South Main Street Apt F7, Santa Ana, CA, 92707
- Himes, Opal M$15.06100% confidence
3410 South Main Street Apt F7, 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.
- Himes, Opal M$4.92100% confidence
1033 Camden Place, Santa Anna, CA, 92707
Held by Connecticut Light & Power Co
Refunds or rebates · ID 969071143
$160.00
Santa Anna, CA, 92701
Held by Amtrust North America Inc
Individual policy benefit/Clm · ID 1019572725
$160.00
3 possible associated properties
Same owner name elsewhere
- Hudkins, Robert$0.7998% confidence
235 Fallbrook Avenue, Newbury Park, CA, 91320
- Hudkins, Robert$25.0098% confidence
#### North Josey Lane Apt ####, Carrollton, TX, 75007
- Hudkins, Robert$42.7598% confidence
##### North Josey Lane Apt ####, Carrollton, TX, 75007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hudkins, Robert$0.7998% confidence
P.o. Box 27962, Santa Anna, CA, 92799
Held by Barnes & Noble Inc
Wages, payroll, salaries · ID 982754238
$159.48
18172 Street Moritz Circle, Santa Anna, CA, 92705
Held by Continental Assurance Company
Refunds · ID 12670310
$159.12
2205 North Broadway, Santa Anna, CA, 92706
Held by Aig Centennial Insurance Co.
Refunds · ID 12304462
$158.40
1 possible associated property
Same owner name elsewhere
- Toland, Gerald P$161.4498% confidence
1102 Dawson, Long Beach, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Toland, Gerald P$161.4498% confidence
P.o. Box 27962, Santa Anna, CA, 92799
Held by Barnes & Noble Inc
Wages, payroll, salaries · ID 982754217
$156.57
P O Box 25314, Santa Anna, CA, 92799
Held by Chubb Group Of Insurance Companies
Other · ID 18692907
$156.00
Loc, LeCA
5031 West First Street, Santa Anna, CA, 92703
Held by Parker Hannifin Corporation
Vendor payments · ID 14519865
$156.00
1 possible associated property
At this address
- Loc, Le$52.0098% confidence
5031 West First Street, Santa Anna, 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.
- Loc, Le$52.0098% confidence
13645 Esplanade Avenue, Santa Anna, CA, 92705
Held by Knoxville Utilities Board
Refunds or rebates · ID 1010034827
$155.78
201 West McArthur Boulevard C5, Santa Anna, CA, 92707
Held by United Financial Casualty Co
Individual policy benefit/Clm · ID 1007933563
$155.56
2119 Magnolia Avenue, Santa Anna, CA, 92707
Held by American Family Life Assurance Co. Of Columbus
Group policy benefit/Clm payments · ID 1025077674
$155.00
P.o. Box 27962, Santa Anna, CA, 92799
Held by Barnes & Noble Inc
Wages, payroll, salaries · ID 982754219
$154.04
438 South Broadway, Santa Anna, CA, 92701
Held by Optumrx
Group policy benefit/Clm payments · ID 997117868
$153.48
P.o. Box 27962, Santa Anna, CA, 92799
Held by Barnes & Noble Inc
Wages, payroll, salaries · ID 982754222
$152.29
PO Box 25321, Santa Anna, CA, 92799
Held by Foremost Insurance Company
Insurance premiums · ID 18452450
$152.00
P.o. Box 27962, Santa Anna, CA, 92799
Held by Barnes & Noble Inc
Wages, payroll, salaries · ID 982754237
$150.92
2243 South Grand Avenue, Santa Anna, CA, 92705
Held by Transportation Services Group
Misc outstanding checks · ID 977217800
$150.00
First American Signature ServiceCA
3 First American Way, Santa Anna, CA, 92707
Held by First American Title Company
Escrow accounts · ID 992223229
$150.00
3 possible associated properties
Same owner name elsewhere
- First American Signature Service$135.00100% confidence
3 First American Way, Santa Ana, CA, 92707
At this address
- First American Equity Loan Service$740.0091% confidence
3 First American Way, Santa Anna, CA, 92707
- First, American Title Insu$327.2791% confidence
3 First American Way, Santa Anna, 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 Signature Service$135.00100% confidence
3680 Unit D South Bear Str Eet, Santa Anna, CA, 00009
Held by Capital One Financial Corporation
Misc outstanding checks · ID 1046791754
$150.00
1595 East 17th Street, Santa Anna, CA, 92705
Held by At&t Corp.
Refunds due · ID 980973201
$149.80
P O Box 25064, Santa Anna, CA, 92799
Held by Encompass Indemnity Co.
Premium refunds · ID 956677922
$148.00
1807 Park Land Circle, Santa Anna, CA, 92706
Held by American Insured Mortgage Investors 85 Common
Co-owner on this record: King, Michael E
Dividends · ID 16695622
$147.59
1 possible associated property
At this address
- King, Michael E$147.5991% confidence
1807 Park Land Circle, Santa Anna, 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.
- King, Michael E$147.5991% confidence
1807 Park Land Circle, Santa Anna, CA, 92706
Held by American Insured Mortgage Investors 85 Common
Co-owner on this record: King, John T
Dividends · ID 16695622
$147.59
1 possible associated property
At this address
- King, John T$147.5991% confidence
1807 Park Land Circle, Santa Anna, 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.
- King, John T$147.5991% confidence
P.o. Box 27962, Santa Anna, CA, 92799
Held by Barnes & Noble Inc
Wages, payroll, salaries · ID 982754244
$147.50
Regional Center Of Orange CountyCA
PO Box 22010, Santa Anna, CA, 92702
Held by Maxim Healthcare Services Inc
Refunds due · ID 972183763
$147.05
3 possible associated properties
Same owner name elsewhere
- Regional Center Of Orange County$882.24100% confidence
PO Box 22010, Santa Anna, CA, 92702
- Regional Center Of Orange County$1,441.09100% confidence
PO Box 22010, Santa Anna, CA, 92702
- Regional Center Of Orange County$751.86100% confidence
PO Box 22010 801 West Civic Center Drive Suite 101, 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.
- Regional Center Of Orange County$882.24100% confidence
Regional Center Of Orange CountyCA
PO Box 22010, Santa Anna, CA, 92702
Held by Maxim Healthcare Services Inc
Refunds due · ID 972183766
$147.05
3 possible associated properties
Same owner name elsewhere
- Regional Center Of Orange County$882.24100% confidence
PO Box 22010, Santa Anna, CA, 92702
- Regional Center Of Orange County$1,441.09100% confidence
PO Box 22010, Santa Anna, CA, 92702
- Regional Center Of Orange County$751.86100% confidence
PO Box 22010 801 West Civic Center Drive Suite 101, 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.
- Regional Center Of Orange County$882.24100% confidence
213 Rener Avenue, Santa Anna, CA, 92669
Held by Phelps Dodge Corporation
Dividends · ID 4395051
$147.00
3 possible associated properties
Same owner name elsewhere
- McCandless, Charles S$870.00100% confidence
213 Rener Avenue, Santa Ana, CA, 92669
- McCandless, Charles S$40.7798% confidence
213 River Avenue, Orange, CA, 92666
- McCandless, Charles S$27.1898% confidence
213 River Avenue, Orange, CA, 92666
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McCandless, Charles S$870.00100% confidence
2827 South Fairview Apt I, Santa Anna, CA, 92704
Held by Public Storage
Co-owner on this record: Wolleson, Ethel
Funds for liquidation · ID 975679243
$147.00
1 possible associated property
At this address
- Mulhern Trust$14.7295% confidence
2827 South Fairview Apt I, Santa Anna, 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.
- Mulhern Trust$14.7295% confidence
3701 West Warner Avenue, Santa Anna, CA, 92704
Held by Taylor And Francis Group LLC
Accounts-receivable credit balance · ID 979357650
$146.67
1 possible associated property
Same owner name elsewhere
- Irvin Aerospace Inc$0.50100% confidence
3701 West Warner Avenue, Santa Ana, CA, 92704
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Irvin Aerospace Inc$0.50100% confidence
2609 Ponderosa, Santa Anna, CA, 92705
Held by Amerigas Propane Inc
Accounts-receivable credit balance · ID 1001116073
$144.16
P.o. Box 27962, Santa Anna, CA, 92799
Held by Barnes & Noble Inc
Wages, payroll, salaries · ID 987063514
$143.74
10715 Newport, Santa Anna, CA, 92708
Held by Metropolitan Life Insurance Company
Endowments · ID 13694745
$143.73
%stephen Easton 426 Bali Street, Santa Anna, CA, 92704
Held by American Title & Escrow
Misc outstanding checks · ID 954604497
$143.03
P.o. Box 27962, Santa Anna, CA, 92799
Held by Barnes & Noble Inc
Wages, payroll, salaries · ID 982754229
$142.83
2501 Sunflower #k8, Santa Anna, CA, 92704
Held by Mrc Delaware Resources LLC
Royalties · ID 1027531799
$142.68
P.o. Box 27962, Santa Anna, CA, 92799
Held by Barnes & Noble Inc
Wages, payroll, salaries · ID 982754227
$142.58
1326 South Olive Street, Santa Anna, CA, 92707
Held by Verizon Business Global LLC
Refunds due · ID 952701691
$142.47
P.o. Box 27962, Santa Anna, CA, 92799
Held by Barnes & Noble Inc
Wages, payroll, salaries · ID 982754228
$141.27
P.o. Box 27962, Santa Anna, CA, 92799
Held by Barnes & Noble Inc
Wages, payroll, salaries · ID 987063491
$140.92
13212 Ranchwood, Santa Anna, CA, 92705
Held by At&t Teleholdings Inc.
Co-owner on this record: Zolkower, Ronald J
Securities · ID 12456863
$140.41
5 possible associated properties
Same owner name elsewhere
- Zolkower, Janet A$637.00100% confidence
13212 Ranchwood, Santa Ana, CA, 92705
- Zolkower, Janet A$335.51100% confidence
13212 Ranchwood, Santa Ana, CA, 92705
At this address
- Zolkower, Janet A$210.6198% confidence
13212 Ranchwood, Santa Anna, CA, 92705
- Zolkower, Janet A$272.4598% confidence
13212 Ranchwood, Santa Anna, CA, 92705
- Zolkower, Janet A$161.1998% confidence
13212 Ranchwood, Santa Anna, 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.
- Zolkower, Janet A$637.00100% confidence
13212 Ranchwood, Santa Anna, CA, 92705
Held by At&t Teleholdings Inc.
Co-owner on this record: Zolkower, Janet A
Securities · ID 12456863
$140.41
4 possible associated properties
Same owner name elsewhere
- Zolkower, Ronald J$335.51100% confidence
13212 Ranchwood, Santa Ana, CA, 92705
At this address
- Zolkower, Ronald J$210.6198% confidence
13212 Ranchwood, Santa Anna, CA, 92705
- Zolkower, Ronald J$272.4598% confidence
13212 Ranchwood, Santa Anna, CA, 92705
- Zolkower, Ronald J$161.1998% confidence
13212 Ranchwood, Santa Anna, 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.
- Zolkower, Ronald J$335.51100% confidence
1901 East 4th Street, Santa Anna, CA, 92705
Held by Dell USA LP
Credit balances · ID 16977436
$140.08
2 possible associated properties
Same owner name elsewhere
- Discount, Funding$5,910.2498% confidence
1901 East Fourth Street #200, Santa Ana, CA
- Discount, Funding$395.0098% confidence
80 North Wood Road 302, Camarillo, CA, 93010
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Discount, Funding$5,910.2498% confidence
1241 South Arapaho Drive, Santa Anna, CA, 92740
Held by Landrys Restaurants Incorporated Common
Co-owner on this record: Hall, Michael T
Shares exchanged for shares · ID 14214197
$139.55
3 possible associated properties
Same owner name elsewhere
- Hall, Elizabeth J$262.3598% confidence
659C Avenida Sevilla, Laguna Hills, CA, 92683
- Hall, Elizabeth J$258.0098% confidence
659 Cavenida Sevilla, Laguna Hills, CA, 92653
At this address
- Hall, Michael T$139.5591% confidence
1241 South Arapaho Drive, Santa Anna, CA, 92740
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hall, Elizabeth J$262.3598% confidence
1241 South Arapaho Drive, Santa Anna, CA, 92740
Held by Landrys Restaurants Incorporated Common
Co-owner on this record: Hall, Elizabeth J
Shares exchanged for shares · ID 14214197
$139.55
1 possible associated property
At this address
- Hall, Elizabeth J$139.5591% confidence
1241 South Arapaho Drive, Santa Anna, CA, 92740
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hall, Elizabeth J$139.5591% confidence
1706 South King Street, Santa Anna, CA, 92704
Held by State Of Washington
Other · ID 17946229
$138.92
312 South Lyon Street, Santa Anna, CA, 92701
Held by Educational Credit Management Corporatio
Misc outstanding checks · ID 986081436
$138.65
1 possible associated property
At this address
- Valencia, Jessica$126.7798% confidence
312 South Lyon Street, Santa Anna, 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.
- Valencia, Jessica$126.7798% confidence
P.o. Box 27962, Santa Anna, CA, 92799
Held by Barnes & Noble Inc
Wages, payroll, salaries · ID 987063513
$138.37
TristarCA
PO Box 10880, Santa Anna, CA, 92711
Held by Walgreen Co. & Subsidiaries
Customer overpayments · ID 976520396
$138.33
P.o. Box 27962, Santa Anna, CA, 92799
Held by Barnes & Noble Inc
Wages, payroll, salaries · ID 982754241
$138.05
$137.98
7755 Center Avenue, Santa Anna, CA
Held by Telecheck Services Inc.
Unidentified remittances · ID 955344232
$137.02
P.o. Box 27962, Santa Anna, CA, 92799
Held by Barnes & Noble Inc
Wages, payroll, salaries · ID 987063487
$136.46
410 South Hickory Apt 6, Santa Anna, CA, 92701
Held by Hometown Buffet Inc
Salaries/Wages · ID 15006617
$136.16
1560 Brookhollow Drive Suite 220, Santa Anna, CA, 97205
Held by Aramark Corporation
Accounts payable · ID 957105034
$136.12
2 possible associated properties
At this address
- Jones, Lang Lasalle$11.2398% confidence
1560 Brookhollow Drive Suite 220, Santa Anna, CA, 97205
- Jones, Lang Lasalle$101.0098% confidence
1560 Brookhollow Drive Suite 220, Santa Anna, CA, 97205
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jones, Lang Lasalle$11.2398% confidence
408 West First Street, Santa Anna, CA, 92703
Held by Texas Utilities\enserch Corporation
Securities · ID 13095856
$136.00
1 possible associated property
Same owner name elsewhere
- Sell, Harold D$10.00100% confidence
408 West First Street Space 206, 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.
- Sell, Harold D$10.00100% confidence
11861 Gladstone Drive, Santa Anna, CA, 92705
Held by Cenlar FSB
Escrow accounts · ID 988508195
$135.73
$135.65
1 possible associated property
At this address
- Lavine, Eda M$271.3198% confidence
902 Rivira, Santa Anna, 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.
- Lavine, Eda M$271.3198% confidence
955 West Fairbrook Lane, Santa Anna, CA, 92706
Held by Wells Fargo Bank National Assocation
Misc intangible property · ID 1013229120
$135.45
Unknown, Santa Anna, CA, 99999
Held by American National Insurance Company
Proceeds-Policy endow, annuity · ID 979469643
$135.00
P.o. Box 27962, Santa Anna, CA, 92799
Held by Barnes & Noble Inc
Wages, payroll, salaries · ID 987063510
$134.97
P.o. Box 27962, Santa Anna, CA, 92799
Held by Barnes & Noble Inc
Wages, payroll, salaries · ID 987063500
$134.69
Attn: Engineering 3611 South Harbor Boulevard Ste160, Santa Anna, CA, 92704
Held by Worldcom Inc Subsidiaries
Vendor payments · ID 15589252
$134.19
1 possible associated property
Same owner name elsewhere
- Shell Oil Products Co$134.19100% confidence
Attn: Engineering 3611 South Harbor Boulevard Ste160, Santa Anna, 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.
- Shell Oil Products Co$134.19100% confidence
Attn: Engineering 3611 South Harbor Boulevard Ste160, Santa Anna, CA, 92704
Held by Worldcom Inc Subsidiaries
Refunds · ID 15734769
$134.19
1 possible associated property
Same owner name elsewhere
- Shell Oil Products Co$134.19100% confidence
Attn: Engineering 3611 South Harbor Boulevard Ste160, Santa Anna, 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.
- Shell Oil Products Co$134.19100% confidence
201 East Sandpointe Suite 800, Santa Anna, CA, 92707
Held by Connecticut General Life Insurance Company (cigna West)
Group policy benefit/Clm payments · ID 967521480
$133.36
3 possible associated properties
Same owner name elsewhere
- Bright Now Dental Inc$821.00100% confidence
201 East Sandpointe Suite 800, Santa Ana, CA, 92707
- Bright Now Dental Inc$1,649.46100% confidence
201 East Sandpointe Suite 800, Santa Ana, CA, 92707
- Bright Now Dental Inc$228.00100% confidence
201 East Sandpointe #800, 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.
- Bright Now Dental Inc$821.00100% confidence
1105 North Concord Street, Santa Anna, CA, 92701
Held by Ross Stores Inc.
Wages, payroll, salaries · ID 956770014
$132.72
% American Steel Fabricators, Santa Anna, CA, 92705
Held by United Of Omaha Life Insurance Company
Insurance premiums · ID 16364826
$131.92
412 South Newhope Suite Apt 14, Santa Anna, CA, 92704
Held by US Bank NA
Cashier's checks · ID 1008368139
$130.53
3 possible associated properties
Same owner name elsewhere
- Le, Trung A$342.77100% confidence
412 South Newhope Street Apt 14, Santa Ana, CA, 92704
- Le, Trung A$0.7798% confidence
3556 Townshend Circle, Stockton, CA, 95212
- Le, Trung A$15.1398% confidence
12262 Ellen Street, 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.
- Le, Trung A$342.77100% confidence
Santa Anna 98, Santa Anna, CA, 92707
Held by Barclays Bank Delaware
Customer overpayments · ID 1001274720
$130.08
3 possible associated properties
Same owner name elsewhere
- Vaderavu, Rajasekhar$37.57100% confidence
1101 West Stevens Avenue Apt 112, Santa Ana, CA, 92707
- Vaderavu, Rajasekhar$724.3098% confidence
179 Pinestone, Irvine, CA, 92604
- Vaderavu, Rajasekhar$75.3598% confidence
179 Pinestone, Irvine, CA, 92604
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vaderavu, Rajasekhar$37.57100% confidence
PO Box 9208, Santa Anna, CA, 92728
Held by Guarantee Life
Funds for liquidation · ID 1024776453
$130.00
3 possible associated properties
Same owner name elsewhere
- Snarowski, Bernadette D$130.00100% confidence
PO Box 9208, Santa Anna, CA, 92728
- Snarowski, Bernadette D$130.00100% confidence
PO Box 9208, Santa Anna, CA, 92728
- Snarowski, Bernadette D$89.70100% confidence
PO Box 9208, Santa Anna, CA, 92728
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Snarowski, Bernadette D$130.00100% confidence
PO Box 9208, Santa Anna, CA, 92728
Held by Guarantee Life
Funds for liquidation · ID 1024776454
$130.00
3 possible associated properties
Same owner name elsewhere
- Snarowski, Bernadette D$130.00100% confidence
PO Box 9208, Santa Anna, CA, 92728
- Snarowski, Bernadette D$130.00100% confidence
PO Box 9208, Santa Anna, CA, 92728
- Snarowski, Bernadette D$89.70100% confidence
PO Box 9208, Santa Anna, CA, 92728
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Snarowski, Bernadette D$130.00100% confidence
PO Box 9208, Santa Anna, CA, 92728
Held by Guarantee Life
Funds for liquidation · ID 1024776459
$130.00
3 possible associated properties
Same owner name elsewhere
- Snarowski, Bernadette D$130.00100% confidence
PO Box 9208, Santa Anna, CA, 92728
- Snarowski, Bernadette D$130.00100% confidence
PO Box 9208, Santa Anna, CA, 92728
- Snarowski, Bernadette D$89.70100% confidence
PO Box 9208, Santa Anna, CA, 92728
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Snarowski, Bernadette D$130.00100% confidence
1136 West Edrigell Suite 3, Santa Anna, CA, 92707
Held by Colorado Dental Service Inc
Checking accounts, demand deposit · ID 17668230
$129.60
2961 Fairview C, Santa Anna, CA
Held by Capital One Bank, National Association
Accounts payable · ID 954476277
$129.22
1440 East Pomona, Santa Anna, CA, 92705
Held by Motel 6 Operating LP
Vendor payments · ID 16885049
$129.00
3 possible associated properties
Same owner name elsewhere
- U S Elevator Corp$0.3098% confidence
5745 Krny Villa Road C, San Diego, CA, 92123
- U S Elevator Corp$20.4998% confidence
1825 Gillespir Way, El Cajon, CA, 92020
- U S Elevator Corp$417.7498% confidence
#### Katy Fwy ###, Houston, TX, 77024
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- U S Elevator Corp$0.3098% confidence
13101 Stanton, Santa Anna, CA, 92705
Held by Citibank (south Dakota) NA
Accounts-receivable credit balance · ID 956851926
$128.71
3 possible associated properties
Same owner name elsewhere
- Harshman, David$9.7098% confidence
1080 Spruce Street Apt 6B, Riverside, CA, 92507
- Harshman, David$7.8698% confidence
1044 Spruce Street 34, Riverside, CA, 92507
- Harshman, David$25.0098% confidence
#### Beechnut Street Apt ###, Houston, TX, 77074
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Harshman, David$9.7098% confidence
P.o. Box 27962, Santa Anna, CA, 92799
Held by Barnes & Noble Inc
Wages, payroll, salaries · ID 982754224
$128.42
FBO Katherine Tracy 2232 Racquet Hill, Santa Anna, CA, 92705
Held by Pnc Bank National Association
Co-owner on this record: Tracy, Thomas Mrs
Trust vouchers · ID 981833701
$128.33
FBO Katherine Tracy 2232 Racquet Hill, Santa Anna, CA, 92705
Held by Pnc Bank National Association
Co-owner on this record: Tracy, Thomas Mr
Trust vouchers · ID 981833701
$128.33
1241 South Arapaho, Santa Anna, CA, 92704
Held by State Of Michigan
Insurance claim checks · ID 18348218
$128.00
312 South Lyon Street, Santa Anna, CA, 92701
Held by Educational Credit Management Corporatio
Misc outstanding checks · ID 986081437
$126.77
1 possible associated property
At this address
- Valencia, Jessica$138.6598% confidence
312 South Lyon Street, Santa Anna, 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.
- Valencia, Jessica$138.6598% confidence
1140 South Van Ness Avenue, Santa Anna, CA, 92707
Held by National Cooperative Refinery Assoc
Royalties · ID 958822982
$126.49
Rest Attn Check Fraud M Garcia PO Box 11547, Santa Anna, CA, 92711
Held by Utah State Courts Fifth District Sg
Misc./Unclassified · ID 1059557742
$126.36
3 possible associated properties
Same owner name elsewhere
- Schools, First Credit Union$564.21100% confidence
PO Box 11547, Santa Ana, CA, 92711
- Schools, First Credit Union$150.00100% confidence
PO Box 11547, Santa Ana, CA, 92711
- Schools, First Credit Union$25.95100% confidence
PO Box 11547, 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.
- Schools, First Credit Union$564.21100% confidence
P.o. Box 27962, Santa Anna, CA, 92799
Held by Barnes & Noble Inc
Wages, payroll, salaries · ID 982754223
$126.21
513 South Orange Num 6, Santa Anna, CA, 00000
Held by Montana Petroleum Company
Royalties · ID 971010723
$126.00
3 possible associated properties
Same owner name elsewhere
- McVey, W C$25.50100% confidence
513 Orange #6, Santa Anna, CA, 00000
- McVey, W C$28.30100% confidence
513 Orange #6, Santa Anna, CA, 00000
- McVey, W C$42.50100% confidence
513 Orange #6, Santa Anna, 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.
- McVey, W C$25.50100% confidence
2725 Aurora Apt 2, Santa Anna, CA, 92704
Held by Aig Centennial Insurance Co.
Refunds · ID 12309495
$125.90
3 possible associated properties
Same owner name elsewhere
- Edwards, Thelma$250.0098% confidence
00000
- Edwards, Thelma$520.0098% confidence
2101 Hardy Road, Grand Prairie, TX, 75051
- Edwards, Thelma$582.8798% confidence
2101 Hardy Road, Grand Prairie, TX, 75051
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Edwards, Thelma$250.0098% confidence
2730 West Meadow Wood, Santa Anna, CA, 92704
Held by Time Inc Shared Services
Vendor payments · ID 15820046
$125.00
3 possible associated properties
Same owner name elsewhere
- Vasquez, Feliciano$0.7598% confidence
133 Lancer Avenue, Oceanside, CA, 92058
- Vasquez, Feliciano$5.6598% confidence
2775 Colonia Avenue, Oxnard, CA, 93036
- Vasquez, Feliciano$2.2498% confidence
1397 Phoenix Drive 8, Fairfield, CA, 94533
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vasquez, Feliciano$0.7598% confidence
2353 Riverside Drive, Santa Anna, CA, 92706
Held by Kci USA Inc C/o True Partners Consltng
Accounts payable · ID 953699675
$124.77
1 possible associated property
Same owner name elsewhere
- Robert, Cash$219.0098% confidence
Unknown, Unknown, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Robert, Cash$219.0098% confidence
PO Box 25209, Santa Anna, CA, 92799
Held by Vision Holding Corporation
Accounts-receivable credit balance · ID 985734193
$124.55
PO Box 25209, Santa Anna, CA, 92799
Held by Vision Holding Corporation
Accounts-receivable credit balance · ID 985734192
$124.50
1506 North Lowell, Santa Anna, CA, 92706
Held by Charter Oak Production Co. LLC
Royalties · ID 989059907
$124.10
3 possible associated properties
At this address
- Hockensmith, Deborah$69.9898% confidence
1506 North Lowell, Santa Anna, CA, 92706
- Hockensmith, Deborah$47.5698% confidence
1506 North Lowell, Santa Anna, CA, 92706
- Hockensmith, Deborah$48.1998% confidence
1506 North Lowell, Santa Anna, 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.
- Hockensmith, Deborah$69.9898% confidence
205 West Murhphy Avenue, Santa Anna, CA, 92707
Held by Brinker International Payroll Company
Salaries/Wages · ID 16691907
$124.05
1 possible associated property
At this address
- Nguyen, Joey$56.6298% confidence
205 West Murhphy Avenue, Santa Anna, 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.
- Nguyen, Joey$56.6298% confidence
2910 West Cubbon, Santa Anna, CA, 92704
Held by Response Worldwide Insurance
Court settlements · ID 12812402
$123.98
2509 South Ross Avenue, Santa Anna, CA, 92700
Held by Bny Mellon NA
Co-owner on this record: Haug, Gerven
Time deposits, CD accounts · ID 12739478
$123.44
1 possible associated property
At this address
- Haug, Gerven$123.4491% confidence
2509 South Ross Avenue, Santa Anna, CA, 92700
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Haug, Gerven$123.4491% confidence
2509 South Ross Avenue, Santa Anna, CA, 92700
Held by Bny Mellon NA
Co-owner on this record: Haug, Gayson
Time deposits, CD accounts · ID 12739478
$123.44
4 possible associated properties
Same owner name elsewhere
- Haug, Gerven$63.0498% confidence
41725 Goodrich Street, Indio, CA, 92203
- Haug, Gerven$63.0498% confidence
41725 Goodrich Street, Indio, CA, 92203
- Haug, Gerven$63.0498% confidence
41725 Goodrich Street, Indio, CA, 92203
At this address
- Haug, Gayson$123.4491% confidence
2509 South Ross Avenue, Santa Anna, CA, 92700
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Haug, Gerven$63.0498% confidence
P.o. Box 27962, Santa Anna, CA, 92799
Held by Barnes & Noble Inc
Wages, payroll, salaries · ID 982754220
$123.36
2035 Victoria Drive, Santa Anna, CA, 92706
Held by Superior Pipeline Company LLC
Royalties · ID 1007698302
$122.51
6 possible associated properties
Same owner name elsewhere
- Moriarty, Eugene$2.55100% confidence
2035 Victoria Drive, Santa Ana, CA, 92706
- Moriarty, Eugene$144.46100% confidence
2035 North Victoria Drive, Santa Ana, CA, 92706
- Moriarty, Eugene$5.0098% confidence
00000
At this address
- Moriarty, Eugene$47.8398% confidence
2035 Victoria Drive, Santa Anna, CA, 92706
- Moriarty, Eugene$32.1098% confidence
2035 Victoria Drive, Santa Anna, CA, 92706
- Moriarty, Eugene$31.3698% confidence
2035 Victoria Drive, Santa Anna, 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.
- Moriarty, Eugene$2.55100% confidence
P.o. Box 27962, Santa Anna, CA, 92799
Held by Barnes & Noble Inc
Wages, payroll, salaries · ID 982754221
$120.54
1320 North Grand Avenue, Santa Anna, CA, 92701
Held by American Family Life Assurance Co. Of Columbus
Group policy benefit/Clm payments · ID 1018250439
$120.00
C O Powerstone 9060 Irvine Center Drive, Santa Anna, CA, 92735
Held by Citibank N A
Cashier's checks · ID 1047347179
$120.00
3 possible associated properties
Same owner name elsewhere
- Progressive, Community Mgmt$60.00100% confidence
P O Box 80017, City Industry, CA, 91716
- Progressive, Community Mgmt$60.00100% confidence
P O Box 80017, City Industry, CA, 91716
- Progressive, Community Mgmt$60.00100% confidence
P O Box 80017, City Industry, CA, 91716
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Progressive, Community Mgmt$60.00100% confidence