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 13, 2026 · official state programs
1821 East Newport Circle, Santa Anna, CA, 92705
Held by Toyota Motor Credit Corporation
Accounts payable · ID 955327238
$17.58
2510 South Bristol Street, Santa Anna, CA, 92704
Held by Discover Financial Services LLC.
Suspense accounts · ID 964849929
$17.55
3 possible associated properties
At this address
- Super Antojito'S 2$52.8998% confidence
2510 South Bristol Street, Santa Anna, CA, 92704
- Super Antojito'S 2$76.1598% confidence
2510 South Bristol Street, Santa Anna, CA, 92704
- Super Antojito'S 2$70.7098% confidence
2510 South Bristol Street, 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.
- Super Antojito'S 2$52.8998% confidence
Orange, County Employees AssnCA
Attn Elizabeth Banach PO Box 177, Santa Anna, CA, 92702
Held by American Family Life Assurance Co
Refunds due · ID 959026312
$17.50
3 possible associated properties
Same owner name elsewhere
- Orange, County Employees Assn$9.10100% confidence
Attn Elizabeth Banach PO Box 177, Santa Anna, CA, 92702
- Orange, County Employees Assn$2.00100% confidence
Attn Elizabeth Banach PO Box 177, Santa Anna, CA, 92702
- Orange, County Employees Assn$16.80100% confidence
Attn Elizabeth Banach PO Box 177, Santa Anna, 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.
- Orange, County Employees Assn$9.10100% confidence
4584 West 5th Street, Santa Anna, CA, 92703
Held by United Healthcare Services Inc
Premium refunds · ID 991728914
$17.30
4211 West 1st Street Mobile Space 113 Lake Park Mobile Estates, Santa Anna, CA, 92703
Held by Metlife Inc
Dividends · ID 1005992296
$17.15
6 possible associated properties
Same owner name elsewhere
- Seibel, Ronald E$36.26100% confidence
4211 West 1st Street, Santa Anna, CA, 92703
- Seibel, Ronald E$19,389.23100% confidence
Spc 113 4211 West 1st Street, Santa Ana, CA, 92703
- Seibel, Ronald E$1,453.47100% confidence
Lake Park Mobile Estates 4211 West 1st Street Spc 113, Santa Ana, CA, 92703
At this address
- Seibel, Ronald E$3,134.8998% confidence
4211 West 1st Street Mobile Space 113 Lake Park Mobile Estates, Santa Anna, CA, 92703
- Seibel, Ronald E$172.2398% confidence
4211 West 1st Street Mobile Space 113 Lake Park Mobile Estates, Santa Anna, CA, 92703
- Seibel, Ronald E$21.5698% confidence
4211 West 1st Street Mobile Space 113 Lake Park Mobile Estates, 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.
- Seibel, Ronald E$36.26100% confidence
4211 West 1st Street Mobile Space 113 Lake Park Mobile Estates, Santa Anna, CA, 92703
Held by Metlife Inc
Dividends · ID 1005992301
$17.15
6 possible associated properties
Same owner name elsewhere
- Seibel, Ronald E$36.26100% confidence
4211 West 1st Street, Santa Anna, CA, 92703
- Seibel, Ronald E$19,389.23100% confidence
Spc 113 4211 West 1st Street, Santa Ana, CA, 92703
- Seibel, Ronald E$1,453.47100% confidence
Lake Park Mobile Estates 4211 West 1st Street Spc 113, Santa Ana, CA, 92703
At this address
- Seibel, Ronald E$3,134.8998% confidence
4211 West 1st Street Mobile Space 113 Lake Park Mobile Estates, Santa Anna, CA, 92703
- Seibel, Ronald E$172.2398% confidence
4211 West 1st Street Mobile Space 113 Lake Park Mobile Estates, Santa Anna, CA, 92703
- Seibel, Ronald E$21.5698% confidence
4211 West 1st Street Mobile Space 113 Lake Park Mobile Estates, 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.
- Seibel, Ronald E$36.26100% confidence
4211 West 1st Street Mobile Space 113 Lake Park Mobile Estates, Santa Anna, CA, 92703
Held by Metlife Inc
Dividends · ID 1005992306
$17.15
6 possible associated properties
Same owner name elsewhere
- Seibel, Ronald E$36.26100% confidence
4211 West 1st Street, Santa Anna, CA, 92703
- Seibel, Ronald E$19,389.23100% confidence
Spc 113 4211 West 1st Street, Santa Ana, CA, 92703
- Seibel, Ronald E$1,453.47100% confidence
Lake Park Mobile Estates 4211 West 1st Street Spc 113, Santa Ana, CA, 92703
At this address
- Seibel, Ronald E$3,134.8998% confidence
4211 West 1st Street Mobile Space 113 Lake Park Mobile Estates, Santa Anna, CA, 92703
- Seibel, Ronald E$172.2398% confidence
4211 West 1st Street Mobile Space 113 Lake Park Mobile Estates, Santa Anna, CA, 92703
- Seibel, Ronald E$21.5698% confidence
4211 West 1st Street Mobile Space 113 Lake Park Mobile Estates, 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.
- Seibel, Ronald E$36.26100% confidence
4211 West 1st Street Mobile Space 113 Lake Park Mobile Estates, Santa Anna, CA, 92703
Held by Metlife Inc
Dividends · ID 1005992313
$17.15
6 possible associated properties
Same owner name elsewhere
- Seibel, Ronald E$36.26100% confidence
4211 West 1st Street, Santa Anna, CA, 92703
- Seibel, Ronald E$19,389.23100% confidence
Spc 113 4211 West 1st Street, Santa Ana, CA, 92703
- Seibel, Ronald E$1,453.47100% confidence
Lake Park Mobile Estates 4211 West 1st Street Spc 113, Santa Ana, CA, 92703
At this address
- Seibel, Ronald E$3,134.8998% confidence
4211 West 1st Street Mobile Space 113 Lake Park Mobile Estates, Santa Anna, CA, 92703
- Seibel, Ronald E$172.2398% confidence
4211 West 1st Street Mobile Space 113 Lake Park Mobile Estates, Santa Anna, CA, 92703
- Seibel, Ronald E$21.5698% confidence
4211 West 1st Street Mobile Space 113 Lake Park Mobile Estates, 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.
- Seibel, Ronald E$36.26100% confidence
10755 Equestrian Drive, Santa Anna, CA, 92705
Held by Diamondback E&p LLC
Royalties · ID 1044266790
$17.03
4 possible associated properties
Same owner name elsewhere
- Humphreys, Patrick C JR$2,787.20100% confidence
10755 Equestrian Drive, Santa Ana, CA, 92705
At this address
- Humphreys, Patrick C JR$2,189.9998% confidence
10755 Equestrian Drive, Santa Anna, CA, 92705
- Humphreys, Patrick C JR$4,239.6598% confidence
10755 Equestrian Drive, Santa Anna, CA, 92705
- Humphreys, Patrick C JR$684.2498% confidence
10755 Equestrian Drive, 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.
- Humphreys, Patrick C JR$2,787.20100% confidence
PO Box 26699, Santa Anna, CA, 92799
Held by Proformance Insurance Company The
Individual policy benefit/Clm · ID 984211022
$17.00
4602 West Watkins Way, Santa Anna, CA, 92704
Held by Ge Money
Refunds due · ID 956938001
$16.99
206 West Nobel Avenue, Santa Anna, CA, 92707
Held by Time Warner Inc
Misc outstanding checks · ID 957457189
$16.97
Orange, County Employees AssnCA
Attn Elizabeth Banach PO Box 177, Santa Anna, CA, 92702
Held by American Family Life Assurance Co
Refunds due · ID 959026315
$16.80
3 possible associated properties
Same owner name elsewhere
- Orange, County Employees Assn$9.10100% confidence
Attn Elizabeth Banach PO Box 177, Santa Anna, CA, 92702
- Orange, County Employees Assn$2.00100% confidence
Attn Elizabeth Banach PO Box 177, Santa Anna, CA, 92702
- Orange, County Employees Assn$17.50100% confidence
Attn Elizabeth Banach PO Box 177, Santa Anna, 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.
- Orange, County Employees Assn$9.10100% confidence
Orange, County Employees AssnCA
Attn Elizabeth Banach PO Box 177, Santa Anna, CA, 92702
Held by American Family Life Assurance Co
Refunds due · ID 959026316
$16.80
3 possible associated properties
Same owner name elsewhere
- Orange, County Employees Assn$9.10100% confidence
Attn Elizabeth Banach PO Box 177, Santa Anna, CA, 92702
- Orange, County Employees Assn$2.00100% confidence
Attn Elizabeth Banach PO Box 177, Santa Anna, CA, 92702
- Orange, County Employees Assn$17.50100% confidence
Attn Elizabeth Banach PO Box 177, Santa Anna, 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.
- Orange, County Employees Assn$9.10100% confidence
Orange, County Employees AssnCA
Attn Elizabeth Banach PO Box 177, Santa Anna, CA, 92702
Held by American Family Life Assurance Co
Refunds due · ID 959026318
$16.80
3 possible associated properties
Same owner name elsewhere
- Orange, County Employees Assn$9.10100% confidence
Attn Elizabeth Banach PO Box 177, Santa Anna, CA, 92702
- Orange, County Employees Assn$2.00100% confidence
Attn Elizabeth Banach PO Box 177, Santa Anna, CA, 92702
- Orange, County Employees Assn$17.50100% confidence
Attn Elizabeth Banach PO Box 177, Santa Anna, 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.
- Orange, County Employees Assn$9.10100% confidence
10755 Equestrian Drive, Santa Anna, CA, 92705
Held by Diamondback E&p LLC
Royalties · ID 1044266789
$16.67
4 possible associated properties
Same owner name elsewhere
- Humphreys, Patrick C JR$2,787.20100% confidence
10755 Equestrian Drive, Santa Ana, CA, 92705
At this address
- Humphreys, Patrick C JR$2,189.9998% confidence
10755 Equestrian Drive, Santa Anna, CA, 92705
- Humphreys, Patrick C JR$4,239.6598% confidence
10755 Equestrian Drive, Santa Anna, CA, 92705
- Humphreys, Patrick C JR$684.2498% confidence
10755 Equestrian Drive, 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.
- Humphreys, Patrick C JR$2,787.20100% confidence
1928 South Grand Avenue, Santa Anna, CA, 92705
Held by Ares Capital Corporation
Shares of stock (Returned by po) · ID 979744543
$16.62
3 possible associated properties
Same owner name elsewhere
- Martin-Decker Corp$28.15100% confidence
1928 South Grand Avenue, Santa Ana, CA, 92705
At this address
- Martin Decker Corp$7.6398% confidence
1928 South Grand Avenue, Santa Anna, CA, 92705
- Martin Decker Corp$3.3098% confidence
1928 South Grand Avenue, 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.
- Martin-Decker Corp$28.15100% confidence
3734 South Towner Street, Santa Anna, CA, 92707
Held by Bread Financial Payments Inc.
Refunds due · ID 960848614
$16.51
3011 South Rene Drive, Santa Anna, CA, 92704
Held by Securian Financial Services Inc
Commissions · ID 1025548711
$16.50
5 possible associated properties
Same owner name elsewhere
- Mowdy, Rick E$50.57100% confidence
639 West Fletcher Avenue Unit 23, Orange, CA, 92865
- Mowdy, Rick E$34.1098% confidence
639 West Fletcher Avenue Unit 23, Orange, CA, 92865
At this address
- Mowdy, Rick E$10.4698% confidence
3011 South Rene Drive, Santa Anna, CA, 92704
- Mowdy, Rick E$26.6698% confidence
3011 South Rene Drive, Santa Anna, CA, 92704
- Mowdy, Rick E$46.3998% confidence
3011 South Rene Drive, 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.
- Mowdy, Rick E$50.57100% confidence
1003 West Bishop Apt 1, Santa Anna, CA, 92071
Held by Sears Roebuck And Co
Wages, payroll, salaries · ID 954021572
$16.36
2 possible associated properties
Same owner name elsewhere
- Guereca, Garcia L$448.6798% confidence
1003 West Bishop Street Apt 1, Santa Ana, CA, 92701
- Guereca, Garcia L$422.2598% confidence
1003 West Bishop Street Apt 1, Santa Ana, CA, 92701
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Guereca, Garcia L$448.6798% confidence
4 Hutton Centre Drive 10th Floor, Santa Anna, CA, 92707
Held by Associates Closing Title LLC
Funds held in a fiduciary capacity · ID 1009758333
$16.33
407 East 1st Street Suite 2FJ, Santa Anna, CA, 92701
Held by American Express Company
Accounts payable · ID 956973492
$16.15
4 possible associated properties
Same owner name elsewhere
- Latin Music Warehouse No9$21.53100% confidence
407 East 1st Street Suite 2F J, Santa Anna, CA, 92701
- Latin Music Warehouse No9$21.54100% confidence
407 East 1st Street Suite 2F J, Santa Anna, CA, 92701
At this address
- Latin Music Warehouse No9$11.8498% confidence
407 East 1st Street Suite 2FJ, Santa Anna, CA, 92701
- Latin Music Warehouse No9$15.0698% confidence
407 East 1st Street Suite 2FJ, 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.
- Latin Music Warehouse No9$21.53100% confidence
407 East 1st Street Suite 2F J, Santa Anna, CA, 92701
Held by American Express Company
Accounts payable · ID 962392875
$16.15
3 possible associated properties
At this address
- Latin Music Warehouse No9$21.5398% confidence
407 East 1st Street Suite 2F J, Santa Anna, CA, 92701
- Latin Music Warehouse No9$21.5498% confidence
407 East 1st Street Suite 2F J, Santa Anna, CA, 92701
- Latin Music Warehouse No9$18.3198% confidence
407 East 1st Street Suite 2F J, 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.
- Latin Music Warehouse No9$21.5398% confidence
2510 Warner Avenue, Santa Anna, CA, 92704
Held by Just Energy US Corp
Accounts payable · ID 1009064713
$16.00
2502 North Velencia, Santa Anna, CA, 92706
Held by Csaa Insurance Exchange
Premium refunds · ID 1012141527
$16.00
18201 Casselle Avenue, Santa Anna, CA, 92705
Held by Hilcorp Energy Company
Royalties · ID 970124056
$15.94
2 possible associated properties
At this address
- Blum, Ronald Martin$3.0598% confidence
18201 Casselle Avenue, Santa Anna, CA, 92705
- Blum, Ronald M$2.6095% confidence
18201 Casselle Avenue, 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.
- Blum, Ronald Martin$3.0598% confidence
2151 South Evergreen Street, Santa Anna, CA, 92707
Held by Sedgwick Claims Management Services Inc
Misc outstanding checks · ID 1027090085
$15.73
5 possible associated properties
Same owner name elsewhere
- Velazquez, Adalberto$75.7198% confidence
4125 Swift Avenue, San Diego, CA, 92104
- Velazquez, Adalberto$90.0098% confidence
12105 Carlsbad Street Trail, Houston, TX, 77085
- Velazquez, Adalberto$105.9798% confidence
4127 Swift Avenue, San Diego, CA, 92104
At this address
- Velazquez, Adalberto$8.1498% confidence
2151 South Evergreen Street, Santa Anna, CA, 92707
- Velazquez, Adalberto$15.1198% confidence
2151 South Evergreen Street, 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.
- Velazquez, Adalberto$75.7198% confidence
2424 North Tustin Avenue Apt F3, Santa Anna, CA, 92705
Held by Contract Freighters Inc
Wages, payroll, salaries · ID 964559627
$15.72
2 possible associated properties
Same owner name elsewhere
- Morrison, Andrew B$15.46100% confidence
13612 Purdy Street, Garden Grove, CA, 92844
- Morrison, Andrew B$5.1098% confidence
3053 Roxanne Avenue, Long Beach, CA, 90808
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Morrison, Andrew B$15.46100% confidence
507 South Euclid Sp 128, Santa Anna, CA, 92704
Held by Walgreen Co. & Subsidiaries
Refunds due · ID 993206725
$15.71
3 possible associated properties
Same owner name elsewhere
- Hurtado, Gloria$77.1598% confidence
3013 West Clarendon, Dallas, TX, 75211
- Hurtado, Gloria$380.0098% confidence
9707 Braeburn Glen, Houston, TX, 77074
- Hurtado, Gloria$100.0098% confidence
#### Broadway Street ####, Houston, TX, 77061
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hurtado, Gloria$77.1598% confidence
1607 North Flowers Street Apt D, Santa Anna, CA, 92706
Held by Sunoco Partners Marketing &
Royalties · ID 986888889
$15.65
3 possible associated properties
At this address
- Rechtwig, Ruby$6.4498% confidence
1607 North Flowers Street Apt D, Santa Anna, CA, 92706
- Rechtwig, Ruby$3.6398% confidence
1607 North Flowers Street Apt D, Santa Anna, CA, 92706
- Rechtwig, Ruby$15.3698% confidence
1607 North Flowers Street Apt D, 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.
- Rechtwig, Ruby$6.4498% confidence
401 West 1st Street Aprt 806, Santa Anna, CA, 92701
Held by United Healthcare Services Inc
Premium refunds · ID 985837861
$15.40
1607 North Flowers Street Apt D, Santa Anna, CA, 92706
Held by Sunoco Partners Marketing &
Royalties · ID 958042839
$15.36
3 possible associated properties
At this address
- Rechtwig, Ruby$6.4498% confidence
1607 North Flowers Street Apt D, Santa Anna, CA, 92706
- Rechtwig, Ruby$3.6398% confidence
1607 North Flowers Street Apt D, Santa Anna, CA, 92706
- Rechtwig, Ruby$24.0798% confidence
1607 North Flowers Street Apt D, 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.
- Rechtwig, Ruby$6.4498% confidence
1936 North Baker, Santa Anna, CA, 92706
Held by L E Jones Operating Inc
Net revenue interest · ID 1033134243
$15.26
901 West 1st Street #506, Santa Anna, CA, 92703
Held by Pennsylvania Life Company
Accounts payable · ID 987182399
$15.20
1 possible associated property
At this address
- Chung, Wanjen$1.1098% confidence
901 West 1st Street #506, 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.
- Chung, Wanjen$1.1098% confidence
2151 South Evergreen Street, Santa Anna, CA, 92707
Held by Sedgwick Claims Management Services Inc
Misc outstanding checks · ID 1027090084
$15.11
5 possible associated properties
Same owner name elsewhere
- Velazquez, Adalberto$75.7198% confidence
4125 Swift Avenue, San Diego, CA, 92104
- Velazquez, Adalberto$90.0098% confidence
12105 Carlsbad Street Trail, Houston, TX, 77085
- Velazquez, Adalberto$105.9798% confidence
4127 Swift Avenue, San Diego, CA, 92104
At this address
- Velazquez, Adalberto$8.1498% confidence
2151 South Evergreen Street, Santa Anna, CA, 92707
- Velazquez, Adalberto$15.7398% confidence
2151 South Evergreen Street, 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.
- Velazquez, Adalberto$75.7198% confidence
3700 South Plaza Drive Apt Dph07, Santa Anna, CA, 92704
Held by General Casualty Ins Co Of Wi
Premium refunds · ID 1007250897
$15.10
1 possible associated property
Same owner name elsewhere
- Grossman, Sofia$45.1498% confidence
3150 Avenue Of The Stars Apt 2352, Frisco, TX, 75034
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Grossman, Sofia$45.1498% confidence
Apt B-D 1072 Cabrello Park Drive, Santa Anna, CA, 92701
Held by Time Warner Cable Inc
Refunds or rebates · ID 994169297
$15.09
407 East 1st Street Suite 2FJ, Santa Anna, CA, 92701
Held by American Express Company
Accounts payable · ID 962392874
$15.06
4 possible associated properties
Same owner name elsewhere
- Latin Music Warehouse No9$21.53100% confidence
407 East 1st Street Suite 2F J, Santa Anna, CA, 92701
- Latin Music Warehouse No9$21.54100% confidence
407 East 1st Street Suite 2F J, Santa Anna, CA, 92701
At this address
- Latin Music Warehouse No9$16.1598% confidence
407 East 1st Street Suite 2FJ, Santa Anna, CA, 92701
- Latin Music Warehouse No9$11.8498% confidence
407 East 1st Street Suite 2FJ, 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.
- Latin Music Warehouse No9$21.53100% confidence
Retirement Trust 801 North Tustin Suite 205, Santa Anna, CA, 92705
Held by Pw High Income
Other · ID 13063387
$15.04
4609 West 3rd Street, Santa Anna, CA, 92703
Held by American International Ins Co Of Ny
Individual policy benefit/Clm · ID 969491840
$15.00
201 East Sandpoint Avenue Suite 130, Santa Anna, CA, 92707
Held by Farmers Ins Co Of Washington
Individual policy benefit/Clm · ID 971109482
$15.00
610 West 17th Street, Santa Anna, CA, 92706
Held by Quest Diagnostics Incorporated
Vendor checks · ID 980899157
$15.00
517 South Newhope Street, Santa Anna, CA, 92704
Held by Catamaran Corp
Accounts payable · ID 984594997
$15.00
3 possible associated properties
Same owner name elsewhere
- Rodarte, Guillermina$4.2398% confidence
318 Mission Road Apt C, Glendale, CA, 91205
- Rodarte, Guillermina$1.6098% confidence
1782 Nisson Road Trlr 102, Tustin, CA, 92780
- Rodarte, Guillermina$0.0698% confidence
1402 Hilltop Drive, Chula Vista, CA, 91911
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rodarte, Guillermina$4.2398% confidence
1002 North Fairview Street, Santa Anna, CA, 92703
Held by 70 Unum Life Insurance Company Of America
Misc outstanding checks · ID 989007889
$15.00
3 possible associated properties
Same owner name elsewhere
- Talbert Medical Group$2,705.2698% confidence
1236 North Magnolia Avenue, Anaheim, CA, 92801
- Talbert Medical Group$1,050.7798% confidence
P.o. Box 5107, Riverside, CA, 92517
- Talbert Medical Group$1,394.2798% confidence
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.
- Talbert Medical Group$2,705.2698% confidence
2422 South Joanne Way, Santa Anna, CA, 92704
Held by Rocket Close And Title Inc.
Escrow accounts · ID 991325973
$15.00
3 possible associated properties
Same owner name elsewhere
- Padron, Ivan$30.5598% confidence
Cmr 415 Box 6605 Ae 09114-0067, Apo, CA, 00000
- Padron, Ivan$42.7798% confidence
828 West Centerville Road Apt 254, Garland, TX, 75041
- Padron, Ivan$92.2098% confidence
544 McQueen Road, Kilgore, TX, 75662
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Padron, Ivan$30.5598% confidence
12661 El Roy Drive, Santa Anna, CA, 92705
Held by Medtox Scientific (new)/medtox Scientific (old)
Securities · ID 15001060
$14.77
1 possible associated property
Same owner name elsewhere
- Dyck, Shawnee M$75.00100% confidence
12661 El Roy 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.
- Dyck, Shawnee M$75.00100% confidence
8/18/86 2827 South Fairview Apt I, Santa Anna, CA, 92704
Held by Public Storage Inc Common
Co-owner on this record: Mulhern Trust
Dividends · ID 955294159
$14.72
8/18/86 2827 South Fairview Apt I, Santa Anna, CA, 92704
Held by Public Storage Inc Common
Co-owner on this record: Wolleson, Ethel
Dividends · ID 955294159
$14.72
3 possible associated properties
Same owner name elsewhere
- Mulhern Trust$14.72100% confidence
2827 South Fairview Apt I, Santa Anna, CA, 92704
- Mulhern Trust$14.72100% confidence
2827 South Fairview Street Apt I, Santa Anna, CA, 92704
- Mulhern Trust$14.72100% confidence
2827 South Fairview Street Apt I, 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.
- Mulhern Trust$14.72100% confidence
2827 South Fairview Apt I, Santa Anna, CA, 92704
Held by Public Storage
Co-owner on this record: Mulhern Trust
Dividends · ID 960438011
$14.72
2827 South Fairview Apt I, Santa Anna, CA, 92704
Held by Public Storage
Co-owner on this record: Wolleson, Ethel
Dividends · ID 960438011
$14.72
4 possible associated properties
Same owner name elsewhere
- Mulhern Trust$14.72100% confidence
8/18/86 2827 South Fairview Apt I, Santa Anna, CA, 92704
- Mulhern Trust$14.72100% confidence
2827 South Fairview Street Apt I, Santa Anna, CA, 92704
- Mulhern Trust$14.72100% confidence
2827 South Fairview Street Apt I, Santa Ana, CA, 92704
At this address
- Mulhern Trust Dtd 8/18/86$147.0095% 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$14.72100% confidence
2827 South Fairview Street Apt I, Santa Anna, CA, 92704
Held by Public Storage
Co-owner on this record: Mulhern Trust
Dividends · ID 965473765
$14.72
2827 South Fairview Street Apt I, Santa Anna, CA, 92704
Held by Public Storage
Co-owner on this record: Wolleson, Ethel
Dividends · ID 965473765
$14.72
3 possible associated properties
Same owner name elsewhere
- Mulhern Trust$14.72100% confidence
8/18/86 2827 South Fairview Apt I, Santa Anna, CA, 92704
- Mulhern Trust$14.72100% confidence
2827 South Fairview Apt I, Santa Anna, CA, 92704
- Mulhern Trust$14.72100% confidence
2827 South Fairview Street Apt I, 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.
- Mulhern Trust$14.72100% confidence
4080 1st Street 163, Santa Anna, CA, 92703
Held by Amtrust North America Inc
Individual policy benefit/Clm · ID 1011476577
$14.58
4 possible associated properties
Same owner name elsewhere
- Carbajal, Lazaro$67.96100% confidence
1410 West 7th Street, Santa Ana, CA, 92703
- Carbajal, Lazaro$125.2698% confidence
Hc 2 Box 142W, Del Riot, TX, 78840
- Carbajal, Lazaro$386.0098% confidence
13225 19th Street, Chino, CA
At this address
- Carbajal, Lazaro$9.0298% confidence
4080 1st Street 163, 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.
- Carbajal, Lazaro$67.96100% confidence
2518 C North Tustin Avenue, Santa Anna, CA, 92705
Held by Continental General Insurance Company
Other amounts due under policy · ID 1010140456
$14.50
31 Macarthur Crescent F 204, Santa Anna, CA, 92707
Held by Select Portfolio Servicing Inc
Refunds due · ID 966704954
$14.49
1 possible associated property
Same owner name elsewhere
- Baum, Scott$290.0098% confidence
Apt 4, Los Angeles, CA, 90007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Baum, Scott$290.0098% confidence
10755 Equestrian Drive, Santa Anna, CA, 92705
Held by Diamondback E&p LLC
Royalties · ID 1036793029
$14.48
4 possible associated properties
Same owner name elsewhere
- Humphreys, Patrick C JR$2,787.20100% confidence
10755 Equestrian Drive, Santa Ana, CA, 92705
At this address
- Humphreys, Patrick C JR$2,189.9998% confidence
10755 Equestrian Drive, Santa Anna, CA, 92705
- Humphreys, Patrick C JR$4,239.6598% confidence
10755 Equestrian Drive, Santa Anna, CA, 92705
- Humphreys, Patrick C JR$684.2498% confidence
10755 Equestrian Drive, 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.
- Humphreys, Patrick C JR$2,787.20100% confidence
Sunset Dental Group 1906 North Broadway, Santa Anna, CA, 92706
Held by Sklar Corporation
Aggregate account balances · ID 967548218
$14.42
323 North Euclide Street 165, Santa Anna, CA, 92703
Held by United Financial Casualty Co
Premium refunds · ID 1041909052
$14.38
2 possible associated properties
At this address
- Huynh, Van Nghia$7.2098% confidence
323 North Euclide Street 165, Santa Anna, CA, 92703
- Huynh, Van Nghia$19.1798% confidence
323 North Euclide Street 165, 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.
- Huynh, Van Nghia$7.2098% confidence
3410 South Main Street Apt C6, Santa Anna, CA, 92707
Held by Bank Of America - California
Co-owner on this record: Anderson, Tamara Z
Checking accounts · ID 981543914
$14.27
4 possible associated properties
Same owner name elsewhere
- Anderson, Nick J$80.4598% confidence
- Anderson, Nick J$43.0698% confidence
1404 Fairhill Drive, Riverside, CA, 92507
- Anderson, Nick J$10.6798% confidence
1404 Fairhill Drive, Riverside, CA, 92507
At this address
- Anderson, Tamara Z$14.2791% confidence
3410 South Main Street Apt C6, 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.
3410 South Main Street Apt C6, Santa Anna, CA, 92707
Held by Bank Of America - California
Co-owner on this record: Anderson, Nick J
Checking accounts · ID 981543914
$14.27
2 possible associated properties
Same owner name elsewhere
- Anderson, Tamara Z$69.5798% confidence
15712 Pacific Street, Tustin, CA, 92780
At this address
- Anderson, Nick J$14.2791% confidence
3410 South Main Street Apt C6, 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.
- Anderson, Tamara Z$69.5798% confidence
1507 South Raitt Street Unit K, Santa Anna, CA, 92704
Held by U. S. Bank, N. A.
Checking accounts · ID 1036296407
$14.10
2424 West 1st Street 304, Santa Anna, CA, 92703
Held by Amtrust North America Inc
Individual policy benefit/Clm · ID 1011476680
$14.04
3 possible associated properties
Same owner name elsewhere
- Corona, Fortino$300.0098% confidence
8345 Jet Pilot Street, Houston, TX, 77075
- Corona, Fortino$300.0098% confidence
8345 Jet Pilot Street, Houston, TX, 77075
- Corona, Fortino$300.0098% confidence
8345 Jet Pilot Street, Houston, TX, 77075
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Corona, Fortino$300.0098% confidence
2201 North Valencia, Santa Anna, CA, 92706
Held by Abbott Laboratories
Accounts payable · ID 955903865
$14.00
2510 South Bristol Street Anger Outlet Center, Santa Anna, CA, 92704
Held by Discover Financial Services LLC.
Suspense accounts · ID 964849932
$14.00
3 possible associated properties
Same owner name elsewhere
- Super Antojito'S 2$52.89100% confidence
2510 South Bristol Street, Santa Anna, CA, 92704
- Super Antojito'S 2$76.15100% confidence
2510 South Bristol Street, Santa Anna, CA, 92704
- Super Antojito'S 2$70.70100% confidence
2510 South Bristol Street, 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.
- Super Antojito'S 2$52.89100% confidence
Unknown, Santa Anna, CA, 99999
Held by American National Insurance Company
Proceeds-Policy endow, annuity · ID 1025006056
$14.00
TristarCA
PO Box 10880, Santa Anna, CA, 92711
Held by Walgreen Co. & Subsidiaries
Customer overpayments · ID 976520395
$13.91
2414 North Tustin Avenue # C, Santa Anna, CA, 92705
Held by Pacificare Health Systems Inc
Individual policy benefit/Clm · ID 953245882
$13.90
13001 Springwood Drive, Santa Anna, CA, 92705
Held by Continental Stock Transfer & Trust Co
Securities · ID 18291420
$13.80
3 possible associated properties
Same owner name elsewhere
- Lynch, Edward T$1.2498% confidence
7490 Oak Hill Road, Oak Hills, CA, 92344
- Lynch, Edward T$0.5398% confidence
116 Calle Patricia # A, San Clemente, CA, 92672
- Lynch, Edward T$1.2098% confidence
4020 Calle Isabella, San Clemente, CA, 92672
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lynch, Edward T$1.2498% confidence
2800 West Segerstrom #a, Santa Anna, CA, 92704
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries · ID 1033898545
$13.76
6 possible associated properties
Same owner name elsewhere
- Roberts, Desmond$66.0398% confidence
TX, 00000
- Roberts, Desmond$95.1398% confidence
10615 Village Trail Drive, Houston, TX, 77065
- Roberts, Desmond$59.9398% confidence
#### West Ledbetter Drive Apt ####, Dallas, TX, 75236
At this address
- Roberts, Desmond$1.8798% confidence
2800 West Segerstrom #a, Santa Anna, CA, 92704
- Roberts, Desmond$1.1098% confidence
2800 West Segerstrom #a, Santa Anna, CA, 92704
- Roberts, Desmond$7.2798% confidence
2800 West Segerstrom #a, 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.
- Roberts, Desmond$66.0398% confidence
Rt 1, Santa Anna, CA, 00001
Held by Union Power Cooperative
Capital credit distributions · ID 1005404096
$13.59
1519 North Fairview Road, Santa Anna, CA, 92706
Held by O'Reilly Auto Enterprises LLC
Accounts-receivable credit balance · ID 1008792258
$13.58
1 possible associated property
Same owner name elsewhere
- J P Gergen Co Inc$276.8598% confidence
211 Main Street Suite B, Huntington Beach, CA, 92648
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- J P Gergen Co Inc$276.8598% confidence
1318 Vanness Avenue, Santa Anna, CA, 92707
Held by Allstate Indemnity Company
Premium refunds · ID 985374825
$13.50
4211 West 1st Street Mobile Space 113 Lake Park Mobile Estates, Santa Anna, CA, 92703
Held by Metlife Inc
Dividends · ID 1005992295
$13.48
6 possible associated properties
Same owner name elsewhere
- Seibel, Ronald E$36.26100% confidence
4211 West 1st Street, Santa Anna, CA, 92703
- Seibel, Ronald E$19,389.23100% confidence
Spc 113 4211 West 1st Street, Santa Ana, CA, 92703
- Seibel, Ronald E$1,453.47100% confidence
Lake Park Mobile Estates 4211 West 1st Street Spc 113, Santa Ana, CA, 92703
At this address
- Seibel, Ronald E$3,134.8998% confidence
4211 West 1st Street Mobile Space 113 Lake Park Mobile Estates, Santa Anna, CA, 92703
- Seibel, Ronald E$172.2398% confidence
4211 West 1st Street Mobile Space 113 Lake Park Mobile Estates, Santa Anna, CA, 92703
- Seibel, Ronald E$21.5698% confidence
4211 West 1st Street Mobile Space 113 Lake Park Mobile Estates, 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.
- Seibel, Ronald E$36.26100% confidence
4211 West 1st Street Mobile Space 113 Lake Park Mobile Estates, Santa Anna, CA, 92703
Held by Metlife Inc
Dividends · ID 1005992300
$13.48
6 possible associated properties
Same owner name elsewhere
- Seibel, Ronald E$36.26100% confidence
4211 West 1st Street, Santa Anna, CA, 92703
- Seibel, Ronald E$19,389.23100% confidence
Spc 113 4211 West 1st Street, Santa Ana, CA, 92703
- Seibel, Ronald E$1,453.47100% confidence
Lake Park Mobile Estates 4211 West 1st Street Spc 113, Santa Ana, CA, 92703
At this address
- Seibel, Ronald E$3,134.8998% confidence
4211 West 1st Street Mobile Space 113 Lake Park Mobile Estates, Santa Anna, CA, 92703
- Seibel, Ronald E$172.2398% confidence
4211 West 1st Street Mobile Space 113 Lake Park Mobile Estates, Santa Anna, CA, 92703
- Seibel, Ronald E$21.5698% confidence
4211 West 1st Street Mobile Space 113 Lake Park Mobile Estates, 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.
- Seibel, Ronald E$36.26100% confidence
4211 West 1st Street Mobile Space 113 Lake Park Mobile Estates, Santa Anna, CA, 92703
Held by Metlife Inc
Dividends · ID 1005992307
$13.48
6 possible associated properties
Same owner name elsewhere
- Seibel, Ronald E$36.26100% confidence
4211 West 1st Street, Santa Anna, CA, 92703
- Seibel, Ronald E$19,389.23100% confidence
Spc 113 4211 West 1st Street, Santa Ana, CA, 92703
- Seibel, Ronald E$1,453.47100% confidence
Lake Park Mobile Estates 4211 West 1st Street Spc 113, Santa Ana, CA, 92703
At this address
- Seibel, Ronald E$3,134.8998% confidence
4211 West 1st Street Mobile Space 113 Lake Park Mobile Estates, Santa Anna, CA, 92703
- Seibel, Ronald E$172.2398% confidence
4211 West 1st Street Mobile Space 113 Lake Park Mobile Estates, Santa Anna, CA, 92703
- Seibel, Ronald E$21.5698% confidence
4211 West 1st Street Mobile Space 113 Lake Park Mobile Estates, 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.
- Seibel, Ronald E$36.26100% confidence
4211 West 1st Street Mobile Space 113 Lake Park Mobile Estates, Santa Anna, CA, 92703
Held by Metlife Inc
Dividends · ID 1005992312
$13.48
6 possible associated properties
Same owner name elsewhere
- Seibel, Ronald E$36.26100% confidence
4211 West 1st Street, Santa Anna, CA, 92703
- Seibel, Ronald E$19,389.23100% confidence
Spc 113 4211 West 1st Street, Santa Ana, CA, 92703
- Seibel, Ronald E$1,453.47100% confidence
Lake Park Mobile Estates 4211 West 1st Street Spc 113, Santa Ana, CA, 92703
At this address
- Seibel, Ronald E$3,134.8998% confidence
4211 West 1st Street Mobile Space 113 Lake Park Mobile Estates, Santa Anna, CA, 92703
- Seibel, Ronald E$172.2398% confidence
4211 West 1st Street Mobile Space 113 Lake Park Mobile Estates, Santa Anna, CA, 92703
- Seibel, Ronald E$21.5698% confidence
4211 West 1st Street Mobile Space 113 Lake Park Mobile Estates, 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.
- Seibel, Ronald E$36.26100% confidence
% Arco International Dubai Pro Facilities Box 11929, Santa Anna, CA, 92711
Held by Hilco Electric Coop Inc
Capital credit distributions · ID 1025091209
$13.22
3 possible associated properties
Same owner name elsewhere
- From, Kendall$11.66100% confidence
Arco International Dubai Pro Facilities Box 11929, San Luis Obispo, CA, 92711
- From, Kendall$69.76100% confidence
Arco International Dubai Pro Facilities Box 11929, Santa Anna, CA, 92711
- From, Kendall$10.87100% confidence
Arco International Dubai Pro Facilities Box 11929, Santa Anna, 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.
- From, Kendall$11.66100% confidence
3400 South Main Street Apt J5, Santa Anna, CA, 92707
Held by College Loan Corporation
Refunds or rebates · ID 960987625
$13.16
510 South Baker Street, Santa Anna, CA, 92708
Held by Multifamily Internet Ventures LLC
Wages, payroll, salaries · ID 980729721
$13.16
2530 Vista Way Suite P, Santa Anna, CA, 92707
Held by Discover Financial Services LLC.
Suspense accounts · ID 958353660
$13.13
PO Box 1439 Generis Group Inc, Santa Anna, CA, 92702
Held by American Express Company
Accounts-receivable credit balance · ID 995871478
$13.13
1506 North Lowell, Santa Anna, CA, 92706
Held by Charter Oak Production Co LLC (299)
Royalties · ID 1010196384
$13.08
3 possible associated properties
At this address
- Hockensmith, Deborah$124.1098% confidence
1506 North Lowell, Santa Anna, CA, 92706
- Hockensmith, Deborah$69.9898% confidence
1506 North Lowell, Santa Anna, CA, 92706
- Hockensmith, Deborah$47.5698% 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$124.1098% confidence
901 South Bristol Street Suite B Pmb-6, Santa Anna, CA, 92703
Held by Benefit Concepts Inc Of Ri
Expense checks · ID 959750531
$13.07
3 possible associated properties
Same owner name elsewhere
- Leyva, Federico$868.12100% confidence
901 South Bristol Street, Santa Ana, CA, 92703
- Leyva, Federico$44.0198% confidence
2629 Rolinda Drive, Dallas, TX, 75211
- Leyva, Federico$68.7098% confidence
152 Horseshoe Drive, Bastrop, TX, 78602
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Leyva, Federico$868.12100% confidence
1610 East Street Andrew Place Suite B150, Santa Anna, CA, 92705
Held by Jackson Emc
Accounts-receivable credit balance · ID 1032034226
$12.96
1506 North Lowell, Santa Anna, CA, 92706
Held by Charter Oak Production Co LLC (299)
Royalties · ID 996040478
$12.90
3 possible associated properties
At this address
- Hockensmith, Deborah$124.1098% confidence
1506 North Lowell, Santa Anna, CA, 92706
- Hockensmith, Deborah$69.9898% confidence
1506 North Lowell, Santa Anna, CA, 92706
- Hockensmith, Deborah$47.5698% 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$124.1098% confidence
1651 East North Street Apt 115, Santa Anna, CA, 92701
Held by Directv LLC
Refunds due · ID 991425335
$12.84
2510 South Bristol Street 400 North Charles, Santa Anna, CA, 92704
Held by Discover Financial Services LLC.
Suspense accounts · ID 964849935
$12.79
3 possible associated properties
Same owner name elsewhere
- Super Antojito'S 2$52.89100% confidence
2510 South Bristol Street, Santa Anna, CA, 92704
- Super Antojito'S 2$76.15100% confidence
2510 South Bristol Street, Santa Anna, CA, 92704
- Super Antojito'S 2$70.70100% confidence
2510 South Bristol Street, 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.
- Super Antojito'S 2$52.89100% confidence
Welfare Benefit Trust 1220 Village Way, Santa Anna, CA, 92705
Held by Aurora National Life
Other amounts due under policy · ID 1010195354
$12.77
1 possible associated property
Same owner name elsewhere
- Tersterion Inc Empl$74.72100% confidence
Welfare Benefit Trust 1220 Village Way, 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.
- Tersterion Inc Empl$74.72100% confidence
2206 South Forrest Avenue, Santa Anna, CA, 92704
Held by Southwest Gas Corporation
Aggregate utilities · ID 965004981
$12.54
2 possible associated properties
Same owner name elsewhere
- Sotomayor, Araceli$0.1598% confidence
1515 North Spurgeon Street Apt 5, Santa Ana, CA, 92701
- Sotomayor, Araceli$10.6698% confidence
17091 Whitby Circle Apt 1, Tustin, CA, 92780
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sotomayor, Araceli$0.1598% confidence
513 Orange # 6, Santa Anna, CA, 00000
Held by Montana Petroleum Company
Royalties · ID 1025153471
$12.50
6 possible associated properties
Same owner name elsewhere
- McVey, W C$126.00100% confidence
513 South Orange Num 6, Santa Anna, CA, 00000
- McVey, W C$143.00100% confidence
513 South Orange Avenue Num 6, Santa Ana, CA, 92701
- McVey, W C$200.0098% confidence
513 Orange 6, Santa Anna, CA, 92700
At this address
- McVey, W C$42.5098% confidence
513 Orange #6, Santa Anna, CA, 00000
- McVey, W C$43.0098% confidence
513 Orange #6, Santa Anna, CA, 00000
- McVey, W C$28.5098% 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$126.00100% confidence
PO Box 10112, Santa Anna, CA, 92711
Held by Centurylink Inc
Co-owner on this record: Lorman, Yuretta
Cash for fractional shares · ID 980313976
$12.37
3 possible associated properties
Same owner name elsewhere
- Lorman, Stanley$218.57100% confidence
PO Box 10112, Santa Anna, CA, 92711
- Lorman, Stanley$213.33100% confidence
PO Box 10112, Santa Ana, CA, 92711
- Lorman, Stanley$82.05100% confidence
PO Box 10112, 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.
- Lorman, Stanley$218.57100% confidence
Apt F203 31 East Macarthur Cres, Santa Anna, CA, 92707
Held by Metropolitan Life Insurance Company
Unidentified remittances · ID 1040413530
$12.36
2512 North Tustin Avenue, Santa Anna, CA, 92705
Held by Farmers New World Life
Other amounts due under policy · ID 1004409939
$12.32
1310 South Shelton Street, Santa Anna, CA, 92707
Held by Sirius Xm Inc
Accounts-receivable credit balance · ID 983252240
$12.23
3 possible associated properties
Same owner name elsewhere
- Delacruz, Anibal$100.00100% confidence
1310 Shelton Street, Santa Ana, CA, 92707
- Delacruz, Anibal$44.1498% confidence
15411 South Drive, Channelview, TX, 77530
- Delacruz, Anibal$33.4098% confidence
15411 South Drive, Channelview, TX, 77530
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Delacruz, Anibal$100.00100% confidence
2833 South Fairview Street Uni, Santa Anna, CA, 92704
Held by Primelending A Plainscapital Co
Misc outstanding checks · ID 1009971577
$12.20
3 possible associated properties
Same owner name elsewhere
- Atmar, Nazifa$1.11100% confidence
3343 South Alton Court, Santa Ana, CA, 92704
- Atmar, Nazifa$60.20100% confidence
2833 South Fairview Street Apt F, Santa Ana, CA, 92704
- Atmar, Nazifa$6.9098% confidence
1 Monroe Apt 173, Irvine, CA, 92620
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Atmar, Nazifa$1.11100% confidence
Charles East Henke 11431 Arroyo Avenue, Santa Anna, CA, 92706
Held by Shell Trading (us) Company
Royalties · ID 997696080
$12.13
3 possible associated properties
Same owner name elsewhere
- Henke, Charles E$3.78100% confidence
11431 Arroyo Avenue, Santa Anna, CA, 92706
- Henke, Charles E$1.71100% confidence
11431 Arroyo Avenue, Santa Anna, CA, 92706
- Henke, Charles E$7.01100% confidence
11431 Arroyo Avenue, 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.
- Henke, Charles E$3.78100% confidence
13401 Laurinda Way, Santa Anna, CA, 92705
Held by Hilco Electric Coop Inc
Capital credit distributions · ID 1004342054
$12.13
1 possible associated property
At this address
- Hugh, G III$7.8398% confidence
13401 Laurinda Way, 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.
- Hugh, G III$7.8398% confidence
5541 Bonner Avenue 5, Santa Anna, CA, 92704
Held by Bristol West Holdings Inc
Premium refunds · ID 971996383
$12.07
713 Grovemont Street, Santa Anna, CA, 92706
Held by Alcatel Lucent
Cash for fractional shares · ID 963740694
$12.01
4 possible associated properties
Same owner name elsewhere
- Pariseau, Sharon Bemis$38.67100% confidence
713 Grovemont Street, Santa Ana, CA, 92706
At this address
- Pariseau, Sharon Bemis$42.1198% confidence
713 Grovemont Street, Santa Anna, CA, 92706
- Pariseau, Sharon Bemis$21.1398% confidence
713 Grovemont Street, Santa Anna, CA, 92706
- Pariseau, Sharon Bemis$103.6598% confidence
713 Grovemont Street, 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.
- Pariseau, Sharon Bemis$38.67100% confidence
2717 West Anahurst Place, Santa Anna, CA, 92704
Held by Trustmark Life Insurance Co
Other amounts due under policy · ID 958884420
$12.00
3 possible associated properties
Same owner name elsewhere
- Ponce, Santos$155.2198% confidence
1314 East Kiest Boulevard, Dallas, TX, 75216
- Ponce, Santos$90.0098% confidence
8004 Trade Village Place, Dallas, TX, 75217
- Ponce, Santos$135.0098% confidence
929 Crescent Avenue, San Francisco, CA, 94110
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ponce, Santos$155.2198% confidence