Unclaimed property in Santaana, CA
1,900 records · $233,496 unclaimed
Highest-value records first. Search below to find yours.
These records are grouped by the owner address on file. The program holding a record may be in a different state; use the state badge and claim link on each result to verify it with the correct official program.
Data current as of September 12, 2026 · official state programs
3200 West 5th Street Apt 204, Santaana, CA, 92073
Held by Tmx Finance Holdings Inc.
Expense checks · ID 1037853290
$10.33
1 possible associated property
At this address
- Castillo, Nancy$10.3398% confidence
3200 West 5th Street Apt 204, Santaana, CA, 92073
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Castillo, Nancy$10.3398% confidence
3200 West 5th Street Apt 204, Santaana, CA, 92073
Held by Tmx Finance Holdings Inc.
Expense checks · ID 1037853291
$10.33
1 possible associated property
At this address
- Castillo, Nancy$10.3398% confidence
3200 West 5th Street Apt 204, Santaana, CA, 92073
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Castillo, Nancy$10.3398% confidence
2053 South Garnsey Street, Santaana, CA, 92707
Held by Tmx Finance Holdings Inc.
Expense checks · ID 1037854109
$10.33
1 possible associated property
At this address
- Gutierrez, Rafael$15.0098% confidence
2053 South Garnsey Street, Santaana, 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.
- Gutierrez, Rafael$15.0098% confidence
2424 North Tustin Avenue, Santaana, CA, 92705
Held by Tmx Finance Holdings Inc.
Expense checks · ID 1037854612
$10.33
2 possible associated properties
At this address
- Long, Rachel$15.0098% confidence
2424 North Tustin Avenue, Santaana, CA, 92705
- Long, Rachel$75.0098% confidence
2424 North Tustin Avenue, Santaana, 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.
- Long, Rachel$15.0098% confidence
2102 West 9th Street, Santaana, CA, 92703
Held by Tmx Finance Holdings Inc.
Expense checks · ID 1037854685
$10.33
1020 Cedar Street, Santaana, CA, 92701
Held by Tmx Finance Holdings Inc.
Expense checks · ID 1037854829
$10.33
1 possible associated property
At this address
- Martinez, Saul Avalos$75.0098% confidence
1020 Cedar Street, Santaana, 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.
- Martinez, Saul Avalos$75.0098% confidence
13146 Old Foothill Boulevard, Santaana, CA, 92705
Held by Tmx Finance Holdings Inc.
Expense checks · ID 1037855375
$10.33
2 possible associated properties
At this address
- Penaolivares, Guadalupe$15.0098% confidence
13146 Old Foothill Boulevard, Santaana, CA, 92705
- Penaolivares, Guadalupe$75.0098% confidence
13146 Old Foothill Boulevard, Santaana, 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.
- Penaolivares, Guadalupe$15.0098% confidence
1134 South Garsey Street, Santaana, CA, 92806
Held by New Hampshire Indemnity Co
Premium refunds · ID 969124380
$10.20
700 West Third Street A315, Santaana, CA, 92701
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries · ID 1045621744
$10.20
9191/2 South Sycamore Street, Santaana, CA, 92701
Held by Jpmorgan Chase Bank NA
Aggregate misc property · ID 957425454
$10.09
2417 Ranchero Way, Santaana, CA, 92706
Held by Bread Financial Payments Inc.
Refunds due · ID 960849154
$10.00
51107 West Ballast Avenue, Santaana, CA, 92704
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks · ID 1010522630
$10.00
2330 Nortg Grand Avenue, Santaana, CA, 92705
Held by Clarus Commerce LLC
Misc outstanding checks · ID 1041042471
$10.00
2185 Warner, Santaana, CA, 92708
Held by Tennille V Western Union Qsf
Refunds due · ID 1003813391
$9.96
2 possible associated properties
Same owner name elsewhere
- Hoover, Elaine$220.2998% confidence
C/o The Strain Co 1306 Pine Street, Walnut Creek, CA, 94596
- Hoover, Elaine$235.9098% confidence
Bakersfield, 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.
- Hoover, Elaine$220.2998% confidence
6712 Wheeler Court, Santaana, CA, 92346
Held by Citibank N A
Accounts-receivable credit balance · ID 1002233848
$9.93
1 possible associated property
At this address
- Oliver, Dominiqe$6.0098% confidence
6712 Wheeler Court, Santaana, CA, 92346
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Oliver, Dominiqe$6.0098% confidence
1201 South Pacific Avenue C, Santaana, CA, 92704
Held by Avon Products Inc.
Commissions · ID 972094085
$9.75
3 possible associated properties
Same owner name elsewhere
- Leticia, Ramirez$74.7098% confidence
3216 Fort Courage Avenue, Thousand Oaks, CA, 91360
- Leticia, Ramirez$38.9798% confidence
3405 Bryan Avenue, Fort Worth, TX, 76110
- Leticia, Ramirez$1,000.0098% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Leticia, Ramirez$74.7098% confidence
1201 South Pacific Avenue C, Santaana, CA, 92704
Held by Avon Products Inc.
Commissions · ID 976147314
$9.75
$9.72
1 possible associated property
Same owner name elsewhere
- Zepeda, Carolina$261.6998% confidence
6033 Eleanor Avenue Apt 4, Los Angeles, CA, 90038
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zepeda, Carolina$261.6998% confidence
1922 Cypress Avenue, Santaana, CA, 92707
Held by Union Security Insurance Company
Other amounts due under policy · ID 1004295614
$9.70
1674 West Hialand, Santaana, CA, 92704
Held by Tennille V Western Union Qsf
Refunds due · ID 1003807649
$9.64
2 possible associated properties
At this address
- Galvez, Marilyn$1.3398% confidence
1674 West Hialand, Santaana, CA, 92704
- Galvez, Marilyn$144.1298% confidence
1674 West Hialand, Santaana, 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.
- Galvez, Marilyn$1.3398% confidence
2310 West Wisteria Place, Santaana, CA, 92704
Held by Corpay Technologies Operating Co LLC
Misc intangible property · ID 1042741036
$9.63
$9.50
201 North Raitt Street Apt C Same, Santaana, CA, 92703
Held by Ecount Inc.
Wages, payroll, salaries · ID 990586635
$9.45
3000 South Sycamore Street Apt C, Santaana, CA, 92707
Held by Citibank N A
Accounts-receivable credit balance · ID 970213233
$9.24
1664E4THST, Santaana, CA, 92701
Held by Luxottica Of America Inc.
Accounts payable · ID 1034506370
$9.17
1707 Normandi Place, Santaana, CA, 92705
Held by Nextrx Inc.
Accounts payable · ID 964566320
$9.00
2701 West Saint Andrews Place, Santaana, CA, 92704
Held by Paypal
Commissions · ID 1022957110
$9.00
1735 West Camile Place, Santaana, CA, 92703
Held by Gamestop Corp.
Accounts-receivable credit balance · ID 1013164616
$8.91
1 possible associated property
Same owner name elsewhere
- Rojano, Cesar$1.0098% confidence
1125 3rd Street, Napa, CA, 94559
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rojano, Cesar$1.0098% confidence
2325 West Monta Vista Avenue, Santaana, CA, 92704
Held by Ecount Inc.
Wages, payroll, salaries · ID 990585962
$8.79
1014 West Santa Clara, Santaana, CA, 00000
Held by Lincoln National Life Insurance Company
Other amounts due under policy · ID 970597997
$8.72
3 possible associated properties
Same owner name elsewhere
- Jones, Theodore R$755.05100% confidence
MA, 00000
- Jones, Theodore R$55.5698% confidence
19328 Stuebner Airline, Spring, TX, 77379
- Jones, Theodore R$60.8198% confidence
2LT USA 7327 Guildford Road, Houston, TX, 77074
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jones, Theodore R$755.05100% confidence
1030 West 3rd Street 1030, Santaana, CA, 92703
Held by Paypal
Commissions · ID 1022947355
$8.50
207 South Orange Avenue, Santaana, CA, 92701
Held by Union Security Insurance Company
Other amounts due under policy · ID 993565028
$8.00
2 possible associated properties
At this address
- Diaz, Leticia$188.0098% confidence
207 South Orange Avenue, Santaana, CA, 92701
- Diaz, Leticia$132.0098% confidence
207 South Orange Avenue, Santaana, 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.
- Diaz, Leticia$188.0098% confidence
2027SOUTHOLIVEST, Santaana, CA, 92707
Held by Luxottica Of America Inc.
Accounts payable · ID 1011686996
$8.00
3620SBRISTOLST Ste101, Santaana, CA, 92704
Held by Luxottica Of America Inc.
Accounts payable · ID 1022833078
$8.00
1422 West 3rd Street, Santaana, CA, 92703
Held by Dish Network Corp & Subs
Refunds due · ID 960909850
$7.94
4 possible associated properties
Same owner name elsewhere
- Mejia, Mabel$2.3098% confidence
2135 Elm Aveapt 16, Long Beach, CA, 90806
- Mejia, Mabel$45.8998% confidence
13610 Mathews Park, Live Oak, TX, 78233
- Mejia, Mabel$61.4698% confidence
#### North Britain Road Apt ###, Irving, TX, 75061
At this address
- Mejia, Lorena$74.4491% confidence
1422 West 3rd Street, Santaana, 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.
- Mejia, Mabel$2.3098% confidence
1405W.CUBBONST., Santaana, CA, 92703
Held by Charles Schwab & Co.
Co-owner on this record: Deculit, Stanley
Credit balances · ID 993691812
$7.80
4 possible associated properties
Same owner name elsewhere
- Deculit, Roxanne G$6.00100% confidence
1405 West Cubbon Street, Santa Ana, CA, 92703
- Deculit, Roxanne G$530.08100% confidence
1405 West Cubbon Street, Santa Ana, CA, 92703
- Deculit, Roxanne G$2,754.42100% confidence
1405 West Cubbon Street, Santa Ana, CA, 92703
At this address
- Deculit, Stanley$7.8091% confidence
1405W.CUBBONST., Santaana, 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.
- Deculit, Roxanne G$6.00100% confidence
1405W.CUBBONST., Santaana, CA, 92703
Held by Charles Schwab & Co.
Co-owner on this record: Deculit, Roxanne G
Credit balances · ID 993691812
$7.80
4 possible associated properties
Same owner name elsewhere
- Deculit, Stanley$530.08100% confidence
1405 West Cubbon Street Santa Ana, CA, 92703
- Deculit, Stanley$2,754.42100% confidence
1405 West Cubbon Street Santa Ana, CA, 92703
- Deculit, Stanley$2,538.48100% confidence
1405 West Cubbon Street Santa Ana, CA, 92703
At this address
- Deculit, Roxanne G$7.8091% confidence
1405W.CUBBONST., Santaana, 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.
- Deculit, Stanley$530.08100% confidence
1601WYNDHAMCOURTRD., Santaana, CA, 92705
Held by Charles Schwab & Co.
Co-owner on this record: Schneider, Julie Marlene Ms
Credit balances · ID 993692368
$7.57
1601WYNDHAMCOURTRD., Santaana, CA, 92705
Held by Charles Schwab & Co.
Co-owner on this record: Emparan, Michael D
Credit balances · ID 993692368
$7.57
2021E.4THST.STE.108, Santaana, CA, 92705
Held by Charles Schwab & Co.
Co-owner on this record: Lau, Estelle B
Credit balances · ID 993700359
$7.52
2021E.4THST.STE.108, Santaana, CA, 92705
Held by Charles Schwab & Co.
Co-owner on this record: Timothymstonetrust
Credit balances · ID 993700359
$7.52
2122 So Standard Avenue, Santaana, CA, 92707
Held by Paypal
Commissions · ID 1022969273
$7.50
2250E17THST, Santaana, CA, 92705
Held by Sysco Riverside Inc
Accounts-receivable credit balance · ID 1020880074
$7.47
3 possible associated properties
Same owner name elsewhere
- Cjr 503 Santaana$7.42100% confidence
2250E17THST, Santaana, CA, 92705
- Cjr 503 Santaana$3.18100% confidence
2250E17THST, Santaana, CA, 92705
- Cjr 503 Santaana$65.51100% confidence
2250E17THST, Santaana, 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.
- Cjr 503 Santaana$7.42100% confidence
2250E17THST, Santaana, CA, 92705
Held by Sysco Riverside Inc
Accounts-receivable credit balance · ID 1020880073
$7.42
3 possible associated properties
Same owner name elsewhere
- Cjr 503 Santaana$7.47100% confidence
2250E17THST, Santaana, CA, 92705
- Cjr 503 Santaana$3.18100% confidence
2250E17THST, Santaana, CA, 92705
- Cjr 503 Santaana$65.51100% confidence
2250E17THST, Santaana, 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.
- Cjr 503 Santaana$7.47100% confidence
1345 Cabrillo Park Drive L 16, Santaana, CA, 92701
Held by Dish Network Corp & Subs
Refunds due · ID 960909764
$7.08
2718 West Strawberry Lane, Santaana, CA, 92706
Held by Americredit Financial Services
Refunds due · ID 955389557
$7.06
2002 South Cedar, Santaana, CA, 92707
Held by The McGraw Company
Premium refunds · ID 953016137
$7.00
1047 West Orange Road, Santaana, CA, 92706
Held by Paypal
Commissions · ID 1022940929
$7.00
2 possible associated properties
Same owner name elsewhere
- Diaz, Saucedo Rosa$0.76100% confidence
1047 West Orange Road, Santa Ana, CA, 92706
- Diaz-Saucedo, Rosa$13.00100% confidence
1047 West Orange Road, 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.
- Diaz, Saucedo Rosa$0.76100% confidence
128 45th Street, Santaana, CA, 92626
Held by Carolina Manufacturer Services
Refunds due · ID 984953746
$6.99
2429 West Hood Avenue, Santaana, CA, 92704
Held by American Express Prepaid Card Management
Unredeemed gift certificate · ID 1016486121
$6.80
2 possible associated properties
At this address
- Williams, Herbert$4.0498% confidence
2429 West Hood Avenue, Santaana, CA, 92704
- Williams, Herbert$0.9498% confidence
2429 West Hood Avenue, Santaana, 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.
- Williams, Herbert$4.0498% confidence
2022 South Artesia Street, Santaana, CA, 92704
Held by Ecount Inc.
Wages, payroll, salaries · ID 990587133
$6.71
1329 West Civic Center Drive Apt 5, Santaana, CA, 92703
Held by Ecount Inc.
Wages, payroll, salaries · ID 990585229
$6.40
Santa Ana, Santaana, CA, 92704
Held by Tennille V Western Union Qsf
Refunds due · ID 1003848190
$6.40
2 possible associated properties
Same owner name elsewhere
- Zavala, Zavala$223.1498% confidence
200 Texas Street Unknown, Fort Worth, TX, 76102
- Zavala, Zavala$121.0798% confidence
324 So Steckel Apt D, Santa Paula, CA, 93060
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zavala, Zavala$223.1498% confidence
1002 East 17th Street Suite C, Santaana, CA, 92701
Held by American Heritage Life Insurance Company
Individual policy benefit/Clm · ID 1010142241
$6.40
1415 Solive Street, Santaana, CA, 92707
Held by Russell V. Staffmark Investment, LLC, Et Al.
Misc outstanding checks · ID 1066047029
$6.38
1410 South Sycamore Street Apt 1, Santaana, CA, 92707
Held by Moneygram Payment Systems Inc
Refunds due · ID 1027850266
$6.32
3 possible associated properties
At this address
- Samano, Patricia$21.9598% confidence
1410 South Sycamore Street Apt 1, Santaana, CA, 92707
- Samano, Patricia$20.5098% confidence
1410 South Sycamore Street Apt 1, Santaana, CA, 92707
- Samano, Patricia$19.9798% confidence
1410 South Sycamore Street Apt 1, Santaana, 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.
- Samano, Patricia$21.9598% confidence
1838 South Artesia Street, Santaana, CA, 92709
Held by Integon Indemnity Insurance Company
Premium refunds · ID 997232367
$6.00
6712 Wheeler Court, Santaana, CA, 92346
Held by Citibank N A
Accounts-receivable credit balance · ID 1002233849
$6.00
1 possible associated property
At this address
- Oliver, Dominiqe$9.9398% confidence
6712 Wheeler Court, Santaana, CA, 92346
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Oliver, Dominiqe$9.9398% confidence
307NSPURGEON, Santaana, CA, 92706
Held by Luxottica Of America Inc.
Accounts payable · ID 1027551135
$6.00
615 South Euclid Street Unit J1, Santaana, CA, 92704
Held by Ecount Inc.
Wages, payroll, salaries · ID 990586625
$5.71
Attn Melissa Louviaux 2121 Catalina, Santaana, CA, 92705
Held by Lucent Technologies Inc Odd Lot Tender C
Co-owner on this record: Louviaux, Gregory
Securities · ID 16424427
$5.51
3 possible associated properties
Same owner name elsewhere
- Louviaux, Melissa M$2.77100% confidence
Attn Melissa Louviaux 2121 Catalina, Santaana, CA, 92705
- Louviaux, Melissa M$2.77100% confidence
Attn Melissa Louviaux 2121 Catalina, Santaana, CA, 92705
- Louviaux, Melissa M$1.23100% confidence
Attn Melissa Louviaux 2121 Catalina, Santaana, 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.
- Louviaux, Melissa M$2.77100% confidence
Attn Melissa Louviaux 2121 Catalina, Santaana, CA, 92705
Held by Lucent Technologies Inc Odd Lot Tender C
Co-owner on this record: Louviaux, Melissa M
Securities · ID 16424427
$5.51
924NBAKERST, Santaana, CA, 92703
Held by Synchrony Bank
Accounts-receivable credit balance · ID 991899500
$5.51
2118CATALINAAVE, Santaana, CA, 92705
Held by Western Union Financial Svcs Inc
Refunds due · ID 1015754083
$5.50
1 possible associated property
Same owner name elsewhere
- Massimino, Brian$36.0098% confidence
76817 Scirocco Road, Palm Desert, CA, 92211
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Massimino, Brian$36.0098% confidence
$5.50
$5.50
1850 East 17th Street 102, Santaana, CA, 92705
Held by Paypal
Commissions · ID 1022961972
$5.50
813 East Ocsidental, Santaana, CA, 92707
Held by Americredit Financial Services
Refunds due · ID 955389622
$5.46
9 Mac Arthur Place Unit 701, Santaana, CA, 92707
Held by Hsi USA Inc
Misc intangible property · ID 999131481
$5.45
1 possible associated property
At this address
- Hudson, Cheryl$199.2598% confidence
9 Mac Arthur Place Unit 701, Santaana, 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.
- Hudson, Cheryl$199.2598% confidence
2117 East Catalina Avenue, Santaana, CA, 92705
Held by Lucent Tech
Dividends · ID 966437026
$5.15
4 possible associated properties
Same owner name elsewhere
- Quigley, Chesshuwa$0.0498% confidence
13675 Loxie Lane, Nevada City, CA, 95959
- Quigley, Chesshuwa$0.3398% confidence
411 Calle Gomez, San Clemente, CA, 92672
- Quigley, Chesshuwa$5.3598% confidence
411 Calle Gomez, San Clemente, CA, 92672
At this address
- Quigley, Chesshuwa$3.6998% confidence
2117 East Catalina Avenue, Santaana, 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.
- Quigley, Chesshuwa$0.0498% confidence
2117 East Catallna Avenue, Santaana, CA, 92705
Held by Lucent Tech
Dividends · ID 966437027
$5.15
5 possible associated properties
Same owner name elsewhere
- Quigley, Colten$0.3398% confidence
411 Calle Gomez, San Clemente, CA, 92672
- Quigley, Colten$5.3598% confidence
411 Calle Gomez, San Clemente, CA, 92672
At this address
- Quigley, Colten$0.0498% confidence
2117 East Catallna Avenue, Santaana, CA, 92705
- Quigley, Kylene$5.1591% confidence
2117 East Catallna Avenue, Santaana, CA, 92705
- Quigley, Kylene$17.5091% confidence
2117 East Catallna Avenue, Santaana, 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.
- Quigley, Colten$0.3398% confidence
2117 East Catallna Avenue, Santaana, CA, 92705
Held by Lucent Tech
Dividends · ID 966437029
$5.15
3 possible associated properties
At this address
- Quigley, Kylene$17.5098% confidence
2117 East Catallna Avenue, Santaana, CA, 92705
- Quigley, Colten$5.1591% confidence
2117 East Catallna Avenue, Santaana, CA, 92705
- Quigley, Colten$0.0491% confidence
2117 East Catallna Avenue, Santaana, 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.
- Quigley, Kylene$17.5098% confidence
614 East Camile Street, Santaana, CA, 92701
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 980936349
$5.14
Kim, BooCA
2707 West Juniper Street, Santaana, CA, 92704
Held by American Express Company
Refunds due · ID 1021142086
$5.05
705 Figueroa Street, Santaana, CA, 92703
Held by Pentagon Federal Credit Union
Savings accounts · ID 1044424800
$5.01
4109 West 5th Street Q4, Santaana, CA, 92703
Held by The McGraw Company
Premium refunds · ID 953016375
$5.00
1 possible associated property
At this address
- Nguyen, Tam$4.0098% confidence
4109 West 5th Street Q4, Santaana, 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.
- Nguyen, Tam$4.0098% confidence
1035WESTMCFADDEN, Santaana, CA, 92707
Held by Gamestop Corp.
Accounts-receivable credit balance · ID 1013189763
$5.00
1035WESTMCFADDEN, Santaana, CA, 92707
Held by Gamestop Corp.
Accounts-receivable credit balance · ID 1013189764
$5.00
1801 Park Court Place Suite E207, Santaana, CA, 92701
Held by Pacificare Life & Health Ins Company
Commissions · ID 993550909
$4.51
617 East Myrtle Street, Santaana, CA, 92701
Held by Americredit Financial Services
Refunds due · ID 966342240
$4.05
2 possible associated properties
Same owner name elsewhere
- Joya, Tito A$1.85100% confidence
617 East Myrtle Street, Santa Ana, CA, 92701
- Joya, Tito A$1.46100% confidence
617 East Myrtle Street, Santa Ana, CA, 92701
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Joya, Tito A$1.85100% confidence
1615 South Ross Street, Santaana, CA, 92707
Held by Paypal
Commissions · ID 1022931956
$4.05
2429 West Hood Avenue, Santaana, CA, 92704
Held by American Express Prepaid Card Management
Unredeemed gift certificate · ID 1016486024
$4.04
2 possible associated properties
At this address
- Williams, Herbert$6.8098% confidence
2429 West Hood Avenue, Santaana, CA, 92704
- Williams, Herbert$0.9498% confidence
2429 West Hood Avenue, Santaana, 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.
- Williams, Herbert$6.8098% confidence
4109 West 5th Street Q4, Santaana, CA, 92703
Held by The McGraw Company
Premium refunds · ID 953016376
$4.00
1 possible associated property
At this address
- Nguyen, Tam$5.0098% confidence
4109 West 5th Street Q4, Santaana, 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.
- Nguyen, Tam$5.0098% confidence
1614 South Woodland Place, Santaana, CA, 92707
Held by Cenlar FSB
Escrow accounts · ID 964842683
$4.00
1 possible associated property
At this address
- Medina, Antonia$84.5298% confidence
1614 South Woodland Place, Santaana, 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.
- Medina, Antonia$84.5298% confidence
2425 West Hall Avenue, Santaana, CA, 92704
Held by US Bank NA
Unredeemed gift certificate · ID 1001850073
$4.00
516 Orange, Santaana, CA, 92701
Held by Western Union Financial Svcs Inc
Refunds due · ID 1001936007
$4.00
$3.90
725 South Ross Street, Santaana, CA, 92701
Held by Pervasive Escrow Inc.
Escrow funds · ID 979676940
$3.87
1303 South Shelley Street, Santaana, CA, 92704
Held by Midfirst Bank
Escrow accounts · ID 955383175
$3.74
1709 West Richland Street, Santaana, CA, 92703
Held by Americredit Financial Services
Refunds due · ID 966341786
$3.72
2117 East Catalina Avenue, Santaana, CA, 92705
Held by Agere Systems Inc
Dividends · ID 956699118
$3.69
4 possible associated properties
Same owner name elsewhere
- Quigley, Chesshuwa$5.3598% confidence
411 Calle Gomez, San Clemente, CA, 92672
- Quigley, Chesshuwa$32.3498% confidence
13675 Loxie Lane, Nevada City, CA, 95959
- Quigley, Chesshuwa$17.5098% confidence
13675 Loxie Lane, Nevada City, CA, 95959
At this address
- Quigley, Chesshuwa$5.1598% confidence
2117 East Catalina Avenue, Santaana, 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.
- Quigley, Chesshuwa$5.3598% confidence
1101 Cypres Avenue, Santaana, CA, 91701
Held by Ford Motor Company
Vendor checks · ID 1045276711
$3.58
2180 South Fairview Street, Santaana, CA, 92704
Held by Paypal
Commissions · ID 1022947325
$3.50
4080 W1st Street 248, Santaana, CA, 92703
Held by Cca Citibank NA
Checking accounts · ID 996007261
$3.29
2250E17THST, Santaana, CA, 92705
Held by Sysco Riverside Inc
Accounts-receivable credit balance · ID 1020880075
$3.18
3 possible associated properties
Same owner name elsewhere
- Cjr 503 Santaana$7.42100% confidence
2250E17THST, Santaana, CA, 92705
- Cjr 503 Santaana$7.47100% confidence
2250E17THST, Santaana, CA, 92705
- Cjr 503 Santaana$65.51100% confidence
2250E17THST, Santaana, 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.
- Cjr 503 Santaana$7.42100% confidence
922 West Berkeley Street, Santaana, CA, 92707
Held by Amazon.com Inc. And Subsidiaries
Refunds due · ID 1002297993
$3.05
1825 West Camden Place, Santaana, CA, 92704
Held by Seabright Insurance Company
Misc outstanding checks · ID 997836239
$2.91
201 North Raitt Street C, Santaana, CA, 92703
Held by Ecount Inc.
Wages, payroll, salaries · ID 990585110
$2.81
1 possible associated property
Same owner name elsewhere
- Callejas, Quendy$52.2698% confidence
641 North Glenrose Drive, Orange, CA, 92869
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Callejas, Quendy$52.2698% confidence
Attn Melissa Louviaux 2121 Catalina, Santaana, CA, 92705
Held by Lucent Technologies Inc Odd Lot Tender C
Co-owner on this record: Louviaux, Gregory
Securities · ID 16424425
$2.77
3 possible associated properties
Same owner name elsewhere
- Louviaux, Melissa M$5.51100% confidence
Attn Melissa Louviaux 2121 Catalina, Santaana, CA, 92705
- Louviaux, Melissa M$2.77100% confidence
Attn Melissa Louviaux 2121 Catalina, Santaana, CA, 92705
- Louviaux, Melissa M$1.23100% confidence
Attn Melissa Louviaux 2121 Catalina, Santaana, 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.
- Louviaux, Melissa M$5.51100% confidence
Attn Melissa Louviaux 2121 Catalina, Santaana, CA, 92705
Held by Lucent Technologies Inc Odd Lot Tender C
Co-owner on this record: Louviaux, Melissa M
Securities · ID 16424425
$2.77