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 11, 2026 · official state programs
2336 North Hathaway Lane, Santa Anna, CA, 92701
Held by Swiss Re Life & Health America
Proceeds-Policy endow, annuity · ID 967490773
$750.00
PO Box 25140, Santa Anna, CA, 92799
Held by Bank Of America - Illinois
Escrow check/Deposit/Disputed · ID 18331564
$744.83
First American Equity Loan ServiceCA
3 First American Way, Santa Anna, CA, 92707
Held by Td Bank N.a.
Cashier's checks · ID 967689229
$740.00
2 possible associated properties
At this address
- First, American Title Insu$327.2791% confidence
3 First American Way, Santa Anna, CA, 92707
- First American Signature Service$150.0091% 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 Title Insu$327.2791% confidence
909 South Diamond, Santa Anna, CA, 92704
Held by Sunoco Inc (r&m)
Royalties/Residuals · ID 18205539
$738.21
6 possible associated properties
Same owner name elsewhere
- Mayes, Loyd C$2,109.57100% confidence
909 South Diamond, Santa Ana, CA, 92704
- Mayes, Loyd C$1,718.64100% confidence
909 South Diamond, Santa Ana, CA, 92704
- Mayes, Loyd C$1,758.12100% confidence
909 South Diamond, Santa Ana, CA, 92704
At this address
- Mayes, Loyd C$1,779.7498% confidence
909 South Diamond, Santa Anna, CA, 92704
- Mayes, Loyd C$656.2398% confidence
909 South Diamond, Santa Anna, CA, 92704
- Mayes, Loyd C$609.5098% confidence
909 South Diamond, 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.
- Mayes, Loyd C$2,109.57100% confidence
625 North Parton, Santa Anna, CA, 92701
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16108745
$711.00
1 possible associated property
At this address
- Dunivent, Vada A$4,671.3298% confidence
625 North Parton, 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.
- Dunivent, Vada A$4,671.3298% confidence
1204 So Parton, Santa Anna, CA, 92707
Held by Nationwide Financial Services Inc
Dividends · ID 986430871
$697.44
2522 South Ritha Way, Santa Anna, CA, 92704
Held by American National Insurance Company
Proceeds due beneficiaries · ID 993594815
$697.02
3 possible associated properties
Same owner name elsewhere
- Williams, George R$2,718.0098% confidence
##### Twigsworth Lane Apt ###, Humble, TX, 77346
- Williams, George R$1,883.2798% confidence
3983 Degnan Boulevard, Los Angeles, CA, 90008
- Williams, George R$818.3098% confidence
727 East Street Apt 710, San Diego, CA, 92101
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Williams, George R$2,718.0098% confidence
1227 West Chestnut, Santa Anna, CA, 92703
Held by Staples Incorporated
Vendor payments · ID 15198752
$696.48
18612 Oak Ridge Drive, Santa Anna, CA, 92705
Held by Abn Amro Mortgage Group Inc
Other · ID 18289266
$694.83
10755 Equestrian Drive, Santa Anna, CA, 92705
Held by Diamondback E&p LLC
Royalties · ID 1036793031
$684.24
6 possible associated properties
Same owner name elsewhere
- Humphreys, Patrick C JR$1.07100% confidence
10755 Equestrian Drive, Santa Ana, CA, 92705
- Humphreys, Patrick C JR$2.08100% confidence
10755 Equestrian Drive, Santa Ana, CA, 92705
- Humphreys, Patrick C JR$0.31100% confidence
10755 Equestrian Drive, Santa Ana, CA, 92705
At this address
- Humphreys, Patrick C JR$3.5698% confidence
10755 Equestrian Drive, Santa Anna, CA, 92705
- Humphreys, Patrick C JR$6.2698% confidence
10755 Equestrian Drive, Santa Anna, CA, 92705
- Humphreys, Patrick C JR$1.0998% 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$1.07100% confidence
2119 North Main Street, Santa Anna, CA, 92706
Held by Lawyers Title Company
Escrow check/Deposit/Disputed · ID 17746354
$674.08
3 possible associated properties
Same owner name elsewhere
- Rmb, Escrow$1.68100% confidence
2119 North Main Street, Santa Ana, CA, 92706
- Rmb, Escrow$1.71100% confidence
2119 North Main Street, Santa Ana, CA, 92706
- Rmb, Escrow$3.93100% confidence
2119 North Main Street, Santa Ana, CA, 92706
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rmb, Escrow$1.68100% confidence
2027 South Broadway Street, Santa Anna, CA, 92707
Held by Alterra Healthcare Corp
Salaries/Wages · ID 17323129
$673.05
909 South Diamond, Santa Anna, CA, 92704
Held by Sunoco Partners Marketing &
Royalties · ID 958042138
$672.48
6 possible associated properties
Same owner name elsewhere
- Mayes, Loyd C$2,109.57100% confidence
909 South Diamond, Santa Ana, CA, 92704
- Mayes, Loyd C$1,718.64100% confidence
909 South Diamond, Santa Ana, CA, 92704
- Mayes, Loyd C$1,758.12100% confidence
909 South Diamond, Santa Ana, CA, 92704
At this address
- Mayes, Loyd C$1,779.7498% confidence
909 South Diamond, Santa Anna, CA, 92704
- Mayes, Loyd C$738.2198% confidence
909 South Diamond, Santa Anna, CA, 92704
- Mayes, Loyd C$656.2398% confidence
909 South Diamond, 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.
- Mayes, Loyd C$2,109.57100% confidence
1037 West Sherwood Lane, Santa Anna, CA, 92706
Held by Primerica Shareholder Services
Dividends · ID 985398527
$670.07
1 possible associated property
At this address
- Carpio, Francisca Adm$0.2598% confidence
1037 West Sherwood Lane, 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.
- Carpio, Francisca Adm$0.2598% confidence
1450 North Tustin Avenue, Suite 1, Santa Anna, CA, 92701
Held by Fireman'S Fund Insurance Company
Court settlements · ID 14380101
$659.18
1 possible associated property
Same owner name elsewhere
- Inland Mri, Inc.$1,332.39100% confidence
1450 North Tustin Avenue Suite 13, 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.
- Inland Mri, Inc.$1,332.39100% confidence
909 South Diamond, Santa Anna, CA, 92704
Held by Sunoco Inc (r&m)
Royalties/Residuals · ID 18205536
$656.23
6 possible associated properties
Same owner name elsewhere
- Mayes, Loyd C$2,109.57100% confidence
909 South Diamond, Santa Ana, CA, 92704
- Mayes, Loyd C$1,718.64100% confidence
909 South Diamond, Santa Ana, CA, 92704
- Mayes, Loyd C$1,758.12100% confidence
909 South Diamond, Santa Ana, CA, 92704
At this address
- Mayes, Loyd C$1,779.7498% confidence
909 South Diamond, Santa Anna, CA, 92704
- Mayes, Loyd C$738.2198% confidence
909 South Diamond, Santa Anna, CA, 92704
- Mayes, Loyd C$609.5098% confidence
909 South Diamond, 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.
- Mayes, Loyd C$2,109.57100% confidence
201 West Murphy Avenue, Santa Anna, CA, 00000
Held by Abm Industries & Subsidiaries
Vendor checks · ID 969774404
$651.25
3 possible associated properties
Same owner name elsewhere
- Aguilar, Abel M$10,000.00100% confidence
00000
- Aguilar, Abel M$9,000.00100% confidence
00000
- Aguilar, Abel M$1.3598% confidence
11853 Athene Drive, Cerritos, CA, 90703
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aguilar, Abel M$10,000.00100% confidence
1001 West McArthur Boulevard Ste138, Santa Anna, CA, 92007
Held by Sempra Energy
Shares exchanged for shares · ID 14934845
$644.40
1 possible associated property
At this address
- Napier, Brian K$101.8098% confidence
1001 West McArthur Boulevard Ste138, Santa Anna, CA, 92007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Napier, Brian K$101.8098% confidence
PO Bx 1961, Santa Anna, CA, 92705
Held by Allstate Insurance Company
Premium refunds · ID 956995486
$630.00
3 possible associated properties
Same owner name elsewhere
- Gateway Business Bank$1.59100% confidence
1403 North Tustin Avenue Suite 280, Santa Ana, CA, 92705
- Gateway Business Bank$48.00100% confidence
DBA Mission Hills Mtg Bankers PO Box 1961, Santa Ana, CA, 92705
- Gateway Business Bank$1,649.55100% confidence
1403 North Tustin Avenue Suite 280, 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.
- Gateway Business Bank$1.59100% confidence
1500 North Harbor Apt H, Santa Anna, CA, 92703
Held by The Home Depot
Salaries/Wages · ID 13698206
$624.93
2900 South Harbor Boulevard Room 202, Santa Anna, CA, 92704
Held by At&t Corp.
Refunds due · ID 965814272
$621.07
1 possible associated property
Same owner name elsewhere
- Gateway, Learning$3,028.8698% confidence
15608 Elmbrook Drive, Lamirada, CA, 90638
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gateway, Learning$3,028.8698% confidence
10755 Equestrian Drive, Santa Anna, CA, 92705
Held by Diamondback E&p LLC
Royalties · ID 1036793032
$618.60
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
12141 Singing Wood Drive, Santa Anna, CA, 92705
Held by State Of Alabama
Other · ID 17901797
$614.82
1710 South Main Street, Santa Anna, CA, 92707
Held by Optumrx
Group policy benefit/Clm payments · ID 1026057124
$613.36
1 possible associated property
At this address
- Medcare, Family Pharmacy$1,635.4798% confidence
1710 South Main 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.
- Medcare, Family Pharmacy$1,635.4798% confidence
Grabill Fam Tr 1 30 87 Dw Hazel GrabilCA
902 West Sierra Avenue, Santa Anna, CA, 92707
Held by Century Properties Growth
Dividends · ID 981696094
$611.93
1 possible associated property
At this address
- Grabill Fam Tr 1 30 87 Dw Hazel Grabil$17.6298% confidence
902 West Sierra 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.
- Grabill Fam Tr 1 30 87 Dw Hazel Grabil$17.6298% confidence
909 South Diamond, Santa Anna, CA, 92704
Held by Sunoco Partners Marketing &
Royalties · ID 956759075
$609.50
6 possible associated properties
Same owner name elsewhere
- Mayes, Loyd C$2,109.57100% confidence
909 South Diamond, Santa Ana, CA, 92704
- Mayes, Loyd C$1,718.64100% confidence
909 South Diamond, Santa Ana, CA, 92704
- Mayes, Loyd C$1,758.12100% confidence
909 South Diamond, Santa Ana, CA, 92704
At this address
- Mayes, Loyd C$1,779.7498% confidence
909 South Diamond, Santa Anna, CA, 92704
- Mayes, Loyd C$738.2198% confidence
909 South Diamond, Santa Anna, CA, 92704
- Mayes, Loyd C$656.2398% confidence
909 South Diamond, 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.
- Mayes, Loyd C$2,109.57100% confidence
Orthopaedic Group Of Orange CouCA
1200 North Tustin Avenue Suite 250, Santa Anna, CA, 92705
Held by Pacific Eagle Insurance Co
Insurance claim checks · ID 16072941
$600.00
909 South Diamond, Santa Anna, CA, 92704
Held by Sunoco Partners Marketing &
Royalties · ID 958042137
$597.84
6 possible associated properties
Same owner name elsewhere
- Mayes, Loyd C$2,109.57100% confidence
909 South Diamond, Santa Ana, CA, 92704
- Mayes, Loyd C$1,718.64100% confidence
909 South Diamond, Santa Ana, CA, 92704
- Mayes, Loyd C$1,758.12100% confidence
909 South Diamond, Santa Ana, CA, 92704
At this address
- Mayes, Loyd C$1,779.7498% confidence
909 South Diamond, Santa Anna, CA, 92704
- Mayes, Loyd C$738.2198% confidence
909 South Diamond, Santa Anna, CA, 92704
- Mayes, Loyd C$656.2398% confidence
909 South Diamond, 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.
- Mayes, Loyd C$2,109.57100% confidence
200 So Sicamoare Street, Santa Anna, CA, 92701
Held by Tyson Foods Inc
Unexch stock of successor co · ID 952508858
$594.66
1 possible associated property
At this address
- Vega, Mario$6.1798% confidence
200 So Sicamoare 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.
- Vega, Mario$6.1798% confidence
1211 West Santa Ann, Santa Anna, CA, 92703
Held by Delta Dental Of California
Insurance claim checks · ID 17217366
$590.00
3 possible associated properties
Same owner name elsewhere
- Rivas, Blanca M$1.8098% confidence
2880 Francis Avenue, Los Angeles, CA, 90005
- Rivas, Blanca M$0.7698% confidence
11237 Scott Avenue, Whittier, CA, 90604
- Rivas, Blanca M$0.0198% confidence
6317 Miles Avenue, Huntington Park, CA, 90255
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rivas, Blanca M$1.8098% confidence
200 West Santa Anna Boulevard 600, Santa Anna, CA, 92701
Held by Gulf Insurance Company
Individual policy benefit/Clm · ID 968822735
$566.66
5 possible associated properties
Same owner name elsewhere
- Leviton Diaz Ginocchio Inc$13.19100% confidence
200 West Santa Ana Boulevard, Santa Ana, CA, 92701
- Leviton Diaz Ginocchio Inc$625.00100% confidence
200 West Santa Ana Boulevard #600, Santa Ana, CA, 92701
- Leviton Diaz Ginocchio Inc$925.00100% confidence
200 West Santa Ana Boulevard 600, Santa Ana, CA, 92701
At this address
- Leviton Diaz Ginocchio Inc$562.5098% confidence
200 West Santa Anna Boulevard 600, Santa Anna, CA, 92701
- Leviton Diaz Ginocchio Inc$875.0098% confidence
200 West Santa Anna Boulevard 600, 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.
- Leviton Diaz Ginocchio Inc$13.19100% confidence
1234 So Shelton Street, Santa Anna, CA, 92707
Held by Citimortgage, Inc.
Other · ID 17097695
$563.25
3 possible associated properties
Same owner name elsewhere
- Calderon, Bartolo$2.4598% confidence
3328 Cudahy Street, Huntington Park, CA, 90255
- Calderon, Bartolo$3.0098% confidence
1702 South Pacific Avenue, Santa Ana, CA, 92704
- Calderon, Bartolo$0.5098% confidence
1702 South Pacific 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.
- Calderon, Bartolo$2.4598% confidence
200 West Santa Anna Boulevard 600, Santa Anna, CA, 92701
Held by Gulf Insurance Company
Individual policy benefit/Clm · ID 966318371
$562.50
5 possible associated properties
Same owner name elsewhere
- Leviton Diaz Ginocchio Inc$625.00100% confidence
200 West Santa Ana Boulevard #600, Santa Ana, CA, 92701
- Leviton Diaz Ginocchio Inc$925.00100% confidence
200 West Santa Ana Boulevard 600, Santa Ana, CA, 92701
- Leviton Diaz & Ginocchio Inc$750.00100% confidence
200 West Santa Ana Boulevard Suite 600, Santa Ana, CA, 92701
At this address
- Leviton Diaz Ginocchio Inc$566.6698% confidence
200 West Santa Anna Boulevard 600, Santa Anna, CA, 92701
- Leviton Diaz Ginocchio Inc$875.0098% confidence
200 West Santa Anna Boulevard 600, 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.
- Leviton Diaz Ginocchio Inc$625.00100% confidence
10755 Equestrian Drive, Santa Anna, CA, 92705
Held by Diamondback E&p LLC
Royalties · ID 1036793033
$559.21
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
909 South Diamond, Santa Anna, CA, 92704
Held by Sunoco Partners Marketing &
Royalties · ID 956759078
$541.82
6 possible associated properties
Same owner name elsewhere
- Mayes, Loyd C$2,109.57100% confidence
909 South Diamond, Santa Ana, CA, 92704
- Mayes, Loyd C$1,718.64100% confidence
909 South Diamond, Santa Ana, CA, 92704
- Mayes, Loyd C$1,758.12100% confidence
909 South Diamond, Santa Ana, CA, 92704
At this address
- Mayes, Loyd C$1,779.7498% confidence
909 South Diamond, Santa Anna, CA, 92704
- Mayes, Loyd C$738.2198% confidence
909 South Diamond, Santa Anna, CA, 92704
- Mayes, Loyd C$656.2398% confidence
909 South Diamond, 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.
- Mayes, Loyd C$2,109.57100% confidence
3 Hutton Center Drive Suite 850, Santa Anna, CA, 00000
Held by Abm Industries & Subsidiaries
Vendor checks · ID 978691369
$541.25
1900 East 4th Street, Santa Anna, CA, 92705
Held by Eli Lilly And Company
Accounts payable · ID 1027195319
$535.92
3 possible associated properties
Same owner name elsewhere
- Kaiser, Pharmacy$101.05100% confidence
2500 Merced Street Floor 1, San Leandro, CA, 94577
- Kaiser, Pharmacy$167.42100% confidence
24001 Muriland Boulevard 324, Lake Forest, CA, 92630
- Kaiser, Pharmacy$71.22100% confidence
4950 Sunset Boulevard, Los Angeles, CA, 90027
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kaiser, Pharmacy$101.05100% confidence
Western, Maintenanceservices,iCA
1715 East Wilshire Avenue Suite 705, Santa Anna, CA, 92705
Held by Pharmerica, Inc. And Subsidiaries
Vendor payments · ID 16791660
$535.82
1 possible associated property
At this address
- Western, Maintenanceservices,i$535.8298% confidence
1715 East Wilshire Avenue Suite 705, 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.
- Western, Maintenanceservices,i$535.8298% confidence
Western, Maintenanceservices,iCA
1715 East Wilshire Avenue Suite 705, Santa Anna, CA, 92705
Held by Pharmerica, Inc. And Subsidiaries
Vendor payments · ID 16791661
$535.82
1 possible associated property
At this address
- Western, Maintenanceservices,i$535.8298% confidence
1715 East Wilshire Avenue Suite 705, 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.
- Western, Maintenanceservices,i$535.8298% confidence
317 1/2 South Broadway, Santa Anna, CA, 92701
Held by Large Cap Growth A
Mutual/Money market funds · ID 11976217
$534.48
3 possible associated properties
Same owner name elsewhere
- Harrison, Mark S$8.0098% confidence
245 Howard Street, Ventura, CA, 93003
- Harrison, Mark S$7.2498% confidence
245 Howard Street, Ventura, CA, 93003
- Harrison, Mark S$7.7298% confidence
134 South Crimea Street Apt B, Ventura, CA, 93001
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Harrison, Mark S$8.0098% confidence
2202 North Hesperian Street, Santa Anna, CA, 92701
Held by Metropolitan Life Insurance Company
Co-owner on this record: Steinker, Helen
Proceeds due beneficiaries · ID 978734513
$530.31
1 possible associated property
At this address
- Steinker, Helen$530.3191% confidence
2202 North Hesperian 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.
- Steinker, Helen$530.3191% confidence
2202 North Hesperian Street, Santa Anna, CA, 92701
Held by Metropolitan Life Insurance Company
Co-owner on this record: Steinker, Edward F
Proceeds due beneficiaries · ID 978734513
$530.31
1 possible associated property
At this address
- Steinker, Edward F$530.3191% confidence
2202 North Hesperian 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.
- Steinker, Edward F$530.3191% confidence
Le, JohnCA
1314 South Sullivan Street, Santa Anna, CA, 92704
Held by Safeco Ins Co Of America
Individual policy benefit/Clm · ID 992615179
$525.62
5 First American Way, Santa Anna, CA, 92707
Held by Open Bank
Cashier's checks · ID 991199683
$525.00
1 possible associated property
At this address
- First American Trust FSB$942.9191% confidence
5 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 Trust FSB$942.9191% confidence
4626 West 5th Street, Santa Anna, CA, 92703
Held by Northeast Utilities
Co-owner on this record: Irelan, Wayne F
Shares exchanged for shares · ID 15738095
$523.45
1 possible associated property
At this address
- Irelan, Wayne F$523.4591% confidence
4626 West 5th 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.
- Irelan, Wayne F$523.4591% confidence
4626 West 5th Street, Santa Anna, CA, 92703
Held by Northeast Utilities
Co-owner on this record: Irelan, Janet K
Shares exchanged for shares · ID 15738095
$523.45
2 possible associated properties
Same owner name elsewhere
- Irelan, Wayne F$68.5098% confidence
5065 West Point Loma Boulevard #c, San Diego
At this address
- Irelan, Janet K$523.4591% confidence
4626 West 5th 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.
- Irelan, Wayne F$68.5098% confidence
2315A East Santa Clara, Santa Anna, CA, 92705
Held by Massachusetts Mutual Life Insu
Matured/Terminated policies · ID 11149097
$521.19
5424 West Silver Drive, Santa Anna, CA, 92703
Held by H.j. Heinz Company
Securities · ID 18997703
$510.82
4 possible associated properties
Same owner name elsewhere
- Burke, Robert S$1.86100% confidence
5424 West Silver Drive, Santa Ana, CA, 92703
- Burke, Robert S$0.2498% confidence
24001 Muirlands Boulevard Spc 476, Lake Forest, CA, 92630
- Burke, Robert S$0.0998% confidence
10490 Wilshire Boulevard Apt 1104, Los Angeles, CA, 90024
At this address
- Burke, Robert S$80.7698% confidence
5424 West Silver Drive, 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.
- Burke, Robert S$1.86100% confidence
Rr 4 Box 156, Santa Anna, CA
Held by United Texas & Oklahoma
Annuities · ID 16224927
$510.00
Reo# 28075 Amc Morta Ge ServicesCA
PO Box 11000, Santa Anna, CA, 92711
Held by Northern States Power Company Minnesot
Refunds · ID 953449049
$507.96
PO Box 25314, Santa Anna, CA, 92799
Held by The Chubb Corporation
Credit balances · ID 17610332
$503.00
1 possible associated property
Same owner name elsewhere
- Dovenmuehle Mortgage Corp$582.2698% confidence
752 South Bayon Court, Stockton, CA, 95205
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dovenmuehle Mortgage Corp$582.2698% confidence
1401 North Tustin Avenue,, Santa Anna, CA, 92701
Held by Ge Money
Vendor payments · ID 16713734
$500.00
3 possible associated properties
Same owner name elsewhere
- Rockford Industries Inc$17.9598% confidence
1851 East First Street 6th Floor, Santa Ana, CA, 92705
- Rockford Industries Inc$17.9598% confidence
1851 East First Street 6th Floor, Santa Ana, CA, 92705
- Rockford Industries Inc$261.3198% confidence
1851 East 1st Street Floor 6, 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.
- Rockford Industries Inc$17.9598% confidence
2234 South Grand Avenue, Santa Anna, CA, 92705
Held by Chicago Title Company
Escrow accounts · ID 964916970
$500.00
3 possible associated properties
Same owner name elsewhere
- Barringer, Escrow$2,400.00100% confidence
2234 South Grand Avenue, Santa Ana, CA, 92705
- Barringer, Escrow$1,584.93100% confidence
2234 South Grand Avenue, Santa Ana, CA, 92705
- Barringer, Escrow$6,957.9898% confidence
959 South Coast Drive Suite, Costa Mesa, CA, 92626
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Barringer, Escrow$2,400.00100% confidence
909 South Diamond, Santa Anna, CA, 92704
Held by Sunoco Partners Marketing &
Royalties · ID 961449330
$491.15
6 possible associated properties
Same owner name elsewhere
- Mayes, Loyd C$2,109.57100% confidence
909 South Diamond, Santa Ana, CA, 92704
- Mayes, Loyd C$1,718.64100% confidence
909 South Diamond, Santa Ana, CA, 92704
- Mayes, Loyd C$1,758.12100% confidence
909 South Diamond, Santa Ana, CA, 92704
At this address
- Mayes, Loyd C$1,779.7498% confidence
909 South Diamond, Santa Anna, CA, 92704
- Mayes, Loyd C$738.2198% confidence
909 South Diamond, Santa Anna, CA, 92704
- Mayes, Loyd C$656.2398% confidence
909 South Diamond, 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.
- Mayes, Loyd C$2,109.57100% confidence
PO Box 25019, Santa Anna, CA, 92799
Held by Fire Insurance Exchange
Other · ID 4110482
$480.26
PO Box11766, Santa Anna, CA, 92711
Held by State Of Michigan
Insurance claim checks · ID 18348157
$480.00
C/o Harlan Tetrick 2856 Swagrass Drive, Santa Anna, CA, 62706
Held by Hcr Manor Care Inc.
Vendor checks · ID 963470782
$465.56
3806 South Flower, Santa Anna, CA, 92707
Held by The Home Depot
Salaries/Wages · ID 14918814
$459.25
3 possible associated properties
Same owner name elsewhere
- Ruiz, Raul C$0.9598% confidence
1874 Panama Avenue, San Jose, CA, 95122
- Ruiz, Raul C$1.9598% confidence
4036 Brant Street Apt 2, San Diego, CA, 92103
- Ruiz, Raul C$8.0098% confidence
174 Nexus Loop, San Jose, CA, 95110
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ruiz, Raul C$0.9598% confidence
713 Grovemont Street, Santa Anna, CA, 92706
Held by Verizon Communications Inc
Underlying shares or outstanding certificates · ID 1025989445
$453.69
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
1401 North Flower Street Apt 512, Santa Anna, CA, 92706
Held by Comerica Bank
Misc intangible property · ID 1013364075
$453.34
PO Bx 26998, Santa Anna, CA, 92799
Held by Allstate Indemnity Company
Premium refunds · ID 954982504
$451.00
1732 West Mynttle, Santa Anna, CA, 92703
Held by Metropolitan Life Insurance Company
Endowments · ID 11912455
$450.00
3 possible associated properties
Same owner name elsewhere
- Jones, Armando C$2.0098% confidence
8713 Oakthorn Circle, Riverside, CA, 92508
- Jones, Armando C$5.6298% confidence
8713 Oakthorn Circle, Riverside, CA, 92508
- Jones, Armando C$1.6998% confidence
8713 Oakthorn Circle, Riverside, CA, 92508
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jones, Armando C$2.0098% confidence
PO Box 2423, Santa Anna, CA, 92707
Held by Rli Insurance Company
Court settlements · ID 13072474
$448.56
1536 B Brookhollow Drive, Santa Anna, CA, 92705
Held by Gulf Insurance Co
Insurance claim checks · ID 13319066
$444.01
14855 South Harper, Santa Anna, CA, 92703
Held by American National Insurance Company
Annuities · ID 17824722
$444.00
1642 West Cubbon, Santa Anna, CA, 92703
Held by Pick Up Stix Inc
Salaries/Wages · ID 18194935
$440.92
3 possible associated properties
Same owner name elsewhere
- Santibanez, Omar$0.1598% confidence
9421 Rose Street Apt 204, Bellflower, CA, 90706
- Santibanez, Omar$0.1698% confidence
799 North Fern Street, Orange, CA, 92867
- Santibanez, Omar$650.0098% confidence
#### Wallingford Drive Apt ####, Houston, TX, 77042
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Santibanez, Omar$0.1598% confidence
2518 No East North Tutin Avenue, Santa Anna, CA, 92705
Held by Family Service Life Insurance Company
Co-owner on this record: Cintura, Richard
Individual policy benefit/Clm · ID 954691815
$440.70
1 possible associated property
Same owner name elsewhere
- Cintura, Josephine$1.6198% confidence
13302 Benton Street, Garden Grove, CA, 92640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cintura, Josephine$1.6198% confidence
Santa Anna, CA, 92799
Held by Advocate Health And Hospitals Corp
Accounts payable · ID 955047156
$436.70
909 South Diamond, Santa Anna, CA, 92704
Held by Sunoco Partners Marketing &
Royalties · ID 961449331
$436.68
6 possible associated properties
Same owner name elsewhere
- Mayes, Loyd C$2,109.57100% confidence
909 South Diamond, Santa Ana, CA, 92704
- Mayes, Loyd C$1,718.64100% confidence
909 South Diamond, Santa Ana, CA, 92704
- Mayes, Loyd C$1,758.12100% confidence
909 South Diamond, Santa Ana, CA, 92704
At this address
- Mayes, Loyd C$1,779.7498% confidence
909 South Diamond, Santa Anna, CA, 92704
- Mayes, Loyd C$738.2198% confidence
909 South Diamond, Santa Anna, CA, 92704
- Mayes, Loyd C$656.2398% confidence
909 South Diamond, 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.
- Mayes, Loyd C$2,109.57100% confidence
$435.94
12252 Enramada, Santa Anna, CA, 92705
Held by Bankers National Life Insuranc
Endowments · ID 16238781
$429.94
1 possible associated property
Same owner name elsewhere
- Colombo, Victor R$1,406.5798% confidence
PO Bx 8, Corona Del Mar, CA, 92625
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Colombo, Victor R$1,406.5798% confidence
540 North Golden Circle Drive Suite 2, Santa Anna, CA, 92705
Held by Great West Life Assurance Co
Other · ID 1553471
$429.82
InmagCA
3801 South Yale Street, Santa Anna, CA, 92704
Held by Qwest Communications
Refunds · ID 13528599
$427.21
3 Hutton Center Drive, Santa Anna, CA, 92707
Held by Verizon South Inc
Refunds · ID 15570141
$423.96
PO Box 25064, Santa Anna, CA, 92799
Held by Nationwide Mutual Insurance
Other · ID 17663710
$410.93
2005 North Flower, Santa Anna, CA, 92706
Held by Metropolitan Life Insurance Company
Endowments · ID 14563143
$408.83
1820 East First Street Suite 400, Santa Anna, CA, 92705
Held by Mortgage Guaranty Insurance Corporation
Insurance premiums · ID 10921356
$405.00
3 possible associated properties
Same owner name elsewhere
- Plaza S & L Assn$103.9598% confidence
- Plaza S & L Assn$292.5798% confidence
- Plaza S & L Assn$317.2598% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
13861 Brennan Way, Santa Anna, CA, 92705
Held by Aarp Insurance Plan
Premium refunds · ID 953742652
$404.50
5505 West Tampion Avenue, Santa Anna, CA, 92704
Held by Nissan Motor Acceptance Corp
Unidentified remittances · ID 963636375
$400.00
3 possible associated properties
Same owner name elsewhere
- Mendoza, Martin M$59.6098% confidence
1366 Doolittle Drive, San Leandro, CA, 94577
- Mendoza, Martin M$50.4598% confidence
840 Saddle Road, Fort Worth, TX, 76108
- Mendoza, Martin M$126.1798% confidence
340 Big Dalton Avenue, La Puente, CA, 91746
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mendoza, Martin M$59.6098% confidence
Orange County Teachers Federal CrediCA
C/o Rialto Unified FBO Kevin Hatton Attn: Letty 2115 North Broadway, Santa Anna, CA, 92706
Held by Athene Annuity And Life Co
Other amounts due under policy · ID 967472242
$400.00
1812 West 3rd Street, Santa Anna, CA, 92704
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1018939089
$400.00
1704 North Park Lane, Santa Anna, CA, 92706
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16145972
$398.16
1321 South Hesperian Street, Santa Anna, CA, 92704
Held by Bank Of America NA - North Carolina
Outstanding official checks · ID 1019385041
$397.24
5 Hutton Centre Drive Suite 400, Santa Anna, CA, 92707
Held by Frontier Communications Corporation
Co-owner on this record: Cohen, Emily
Dividend reinvestment plan · ID 971533703
$396.58
3 possible associated properties
At this address
- Cohen, Nancy K$1.5198% confidence
5 Hutton Centre Drive Suite 400, Santa Anna, CA, 92707
- Cohen, Nancy K$8.5798% confidence
5 Hutton Centre Drive Suite 400, Santa Anna, CA, 92707
- Cohen, Nancy K$8.5798% confidence
5 Hutton Centre Drive Suite 400, 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.
- Cohen, Nancy K$1.5198% confidence
5 Hutton Centre Drive Suite 400, Santa Anna, CA, 92707
Held by Frontier Communications Corporation
Co-owner on this record: Cohen, Nancy K
Dividend reinvestment plan · ID 971533703
$396.58
3 possible associated properties
At this address
- Cohen, Emily$1.5198% confidence
5 Hutton Centre Drive Suite 400, Santa Anna, CA, 92707
- Cohen, Emily$8.5798% confidence
5 Hutton Centre Drive Suite 400, Santa Anna, CA, 92707
- Cohen, Emily$8.5798% confidence
5 Hutton Centre Drive Suite 400, 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.
- Cohen, Emily$1.5198% confidence
3018 South Diamond Stree, Santa Anna, CA, 92704
Held by Ecount Inc.
Wages, payroll, salaries · ID 990584649
$386.75
3 possible associated properties
Same owner name elsewhere
- Akiyoshi, Nathan$0.7298% confidence
6122 Gumm Drive, Huntington Beach, CA, 92647
- Akiyoshi, Nathan$61.4898% confidence
6561 Peggy Circle, Huntington Beach, CA, 92647
- Akiyoshi, Nathan$301.1398% confidence
6371 Rutgers Circle, Huntington Beach, CA, 92647
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Akiyoshi, Nathan$0.7298% confidence
P.o. Box 29914, Santa Anna, CA, 92799
Held by Chase Manhattan Mortgage Corp
Co-owner on this record: Mills, Ronald S
Credit balances · ID 17276380
$380.00
3 possible associated properties
Same owner name elsewhere
- Mills, Judy L$16.4398% confidence
201 Southhampton, Placentia, CA, 92870
- Mills, Judy L$16.4398% confidence
201 Southhampton, Placentia, CA, 92870
- Mills, Judy L$16.4398% confidence
201 Southhampton, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mills, Judy L$16.4398% confidence
P.o. Box 29914, Santa Anna, CA, 92799
Held by Chase Manhattan Mortgage Corp
Co-owner on this record: Mills, Judy L
Credit balances · ID 17276380
$380.00
3 possible associated properties
Same owner name elsewhere
- Mills, Ronald S$3.1598% confidence
201 West Vineyard Avenue #101, Oxnard, CA, 93036
- Mills, Ronald S$7.9798% confidence
20 South Linden Drive, Ventura, CA, 93004
- Mills, Ronald S$3.0198% confidence
138 North Catalina Avenue, Pasadena, CA, 91106
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mills, Ronald S$3.1598% confidence
713 Grovemont Street, Santa Anna, CA, 92706
Held by At&t Inc
Shares of stock (Returned by po) · ID 971416204
$378.23
6 possible associated properties
Same owner name elsewhere
- Pariseau, Sharon Bemis$2.34100% confidence
713 Grovemont Street, Santa Ana, CA, 92706
- Pariseau, Sharon Bemis$1.88100% confidence
713 Grovemont Street, Santa Ana, CA, 92706
- Pariseau, Sharon Bemis$21.13100% 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$2.34100% confidence
1024 North Fuller Street, Santa Anna, CA, 92701
Held by Verizon Business Global LLC
Refunds or rebates · ID 978308358
$375.48
1821 East Dyer Road Suite 100, Santa Anna, CA, 92705
Held by Pb Bank Inc The
Savings accounts · ID 989039020
$374.54
1 possible associated property
Same owner name elsewhere
- West, Cliff Medical Lab$20.0098% confidence
1330 San Bernardino Road Suite H, Upland, CA, 91786
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- West, Cliff Medical Lab$20.0098% confidence
1627 East Edinger Avenue Suite East, Santa Anna, CA, 92705
Held by Northern Tool & Equipment Company Inc.
Accounts-receivable credit balance · ID 961435338
$369.99
909 South Diamond, Santa Anna, CA, 92704
Held by Sunoco Inc (r&m)
Royalties/Residuals · ID 18205537
$369.73
6 possible associated properties
Same owner name elsewhere
- Mayes, Loyd C$2,109.57100% confidence
909 South Diamond, Santa Ana, CA, 92704
- Mayes, Loyd C$1,718.64100% confidence
909 South Diamond, Santa Ana, CA, 92704
- Mayes, Loyd C$1,758.12100% confidence
909 South Diamond, Santa Ana, CA, 92704
At this address
- Mayes, Loyd C$1,779.7498% confidence
909 South Diamond, Santa Anna, CA, 92704
- Mayes, Loyd C$738.2198% confidence
909 South Diamond, Santa Anna, CA, 92704
- Mayes, Loyd C$656.2398% confidence
909 South Diamond, 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.
- Mayes, Loyd C$2,109.57100% confidence
Laurelwood Homeowners AssociationCA
2020 East 1st Street Suite 500, Santa Anna, CA, 92705
Held by Capital One National Association (21100)
Accounts payable · ID 964800631
$367.53
General Delivery, Santa Anna, CA
Held by Metropolitan Life Insurance Company
Endowments · ID 11992484
$365.65
1 possible associated property
Same owner name elsewhere
- Cohn, Pearl$267.9898% confidence
4201 Topanga Cyn, Woodland Hills, CA, 91364
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cohn, Pearl$267.9898% confidence
501 East 20th Street, Santa Anna, CA, 92706
Held by Oneok Texas Field Services LP
Royalties/Residuals · ID 15799839
$362.82
3 possible associated properties
At this address
- Thorpe, Phoebe H$2.2598% confidence
501 East 20th Street, Santa Anna, CA, 92706
- Thorpe, Phoebe H$2.2698% confidence
501 East 20th Street, Santa Anna, CA, 92706
- Thorpe, Phoebe H$2.3398% confidence
501 East 20th 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.
- Thorpe, Phoebe H$2.2598% confidence
1718 West 6th Street Street Frances Home, Santa Anna, CA, 92703
Held by Vodafone Group Plc/airtouch Communicatio
Securities · ID 14823184
$362.56
6 possible associated properties
Same owner name elsewhere
- Witting, Louise M$335.13100% confidence
1718 West 6th Street, Santa Anna, CA, 92703
- Witting, Louise M$16.7098% confidence
12781 Keith Place, Tustin, CA, 92780
- Witting, Louise M$23.1398% confidence
12781 Keith Place, Tustin, CA, 92780
At this address
- Witting, Louise M$9.3398% confidence
1718 West 6th Street Street Frances Home, Santa Anna, CA, 92703
- Witting, Louise M$63.0098% confidence
1718 West 6th Street Street Frances Home, Santa Anna, CA, 92703
- Witting, Louise M$104.4998% confidence
1718 West 6th Street Street Frances Home, 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.
- Witting, Louise M$335.13100% confidence
Margaret Calderwoodc O Monique NielsenCA
PO Box 11526, Santa Anna, CA, 92711
Held by Pharmerica Corporation
Accounts-receivable credit balance · ID 984460466
$361.46
EmsCA
2921 Daimler Street, Santa Anna, CA, 92705
Held by Cec Entertainment Inc/cec Entertainment
Funds for liquidation · ID 955300437
$360.00
13402 Loretta Drive, Santa Anna, CA, 92705
Held by Bmo Harris Bank NA
Cashier's checks · ID 1011393911
$360.00