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
1520 East Chestnut Avenue, Santaana, CA, 92701
Held by Paypal
Commissions · ID 1022980798
$23.00
4825 West 5th Street Unit B, Santaana, CA, 92703
Held by Mohawk Industries Inc. And Subsidiaries
Accounts payable · ID 974706822
$22.85
1105 North Gates Street, Santaana, CA, 92703
Held by Pan American Life Insurance Company
Group policy benefit/Clm payments · ID 1010108707
$22.38
1410 South Sycamore Street Apt 1, Santaana, CA, 92707
Held by Moneygram Payment Systems Inc
Refunds due · ID 1027850267
$21.95
3 possible associated properties
At this address
- Samano, Patricia$6.3298% 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$6.3298% confidence
1915 West Maywood Avenue, Santaana, CA, 92704
Held by Echostar Communications Corp.
Refunds due · ID 953287946
$21.74
1119 North Bewley Street Aptb, Santaana, CA, 92703
Held by Federal Express Corporation As Reported
Accounts payable · ID 954152119
$21.50
3 possible associated properties
Same owner name elsewhere
- Austin, James C$53.0098% confidence
7405 Charmont Drive, San Diego, CA, 92122
- Austin, James C$503.3398% confidence
5322 Fleetwood Oaks Drive, Dallas, TX, 75235
- Austin, James C$182.9298% confidence
970 Carnelian Circle, Tahoe City, CA, 96141
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Austin, James C$53.0098% confidence
5300 West 1st Street 44, Santaana, CA, 92703
Held by Americredit Financial Services
Refunds due · ID 966341407
$21.06
913 East 4th Street, Santaana, CA, 92701
Held by Corpay Technologies Operating Co LLC
Misc intangible property · ID 1026167713
$21.00
1613BEECHWOOD, Santaana, CA, 92705
Held by Charles Schwab & Co.
Credit balances · ID 993693659
$20.82
1410 South Sycamore Street Apt 1, Santaana, CA, 92707
Held by Moneygram Payment Systems Inc
Refunds due · ID 1027850268
$20.50
3 possible associated properties
At this address
- Samano, Patricia$6.3298% confidence
1410 South Sycamore Street Apt 1, Santaana, CA, 92707
- Samano, Patricia$21.9598% 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$6.3298% confidence
2319 North Poplar Street, Santaana, CA, 92706
Held by Dish Network Corporation
Refunds due · ID 967601211
$20.47
2501 West California Street, Santaana, CA, 92704
Held by Kohls Inc
Wages, payroll, salaries · ID 1009291718
$20.36
1001 West Stevens Avenue Apt 270, Santaana, CA, 92707
Held by Paypal
Commissions · ID 1022938679
$20.25
2519 West First Street, Santaana, CA, 92703
Held by The McGraw Company
Premium refunds · ID 953016455
$20.20
1410 South Sycamore Street Apt 1, Santaana, CA, 92707
Held by Moneygram Payment Systems Inc
Refunds due · ID 1034701381
$19.97
3 possible associated properties
At this address
- Samano, Patricia$6.3298% confidence
1410 South Sycamore Street Apt 1, Santaana, CA, 92707
- 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
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$6.3298% confidence
$19.90
Santa Ana, Santaana, CA, 92707
Held by Tennille V Western Union Qsf
Refunds due · ID 1003806358
$19.72
318 North Laurel Street, Santaana, CA, 92703
Held by Citizens Bank N.a. (880)
Outstanding official checks · ID 1047267915
$19.63
3301 South Bear Street, Santaana, CA, 92704
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks · ID 1029497134
$19.31
1617 Richland Avenue, Santaana, CA, 92703
Held by Western Union Financial Services Inc
Money orders · ID 954173864
$19.00
DanijaxnCA
2607 West Meadowwood, Santaana, CA, 92704
Held by Amazon.com Inc. And Subsidiaries
Accounts-receivable credit balance · ID 987834832
$18.65
1919 Sherry Lane #64, Santaana, CA, 92705
Held by Upromise LLC
Misc intangible property · ID 990157956
$18.62
921 East Wakeham Avenue, Santaana, CA, 92701
Held by The McGraw Company
Premium refunds · ID 953016512
$18.00
2204 South Maple Street, Santaana, CA, 92707
Held by Cvs Pharmacy Inc
Refunds due · ID 976962287
$17.86
2117 East Catallna Avenue, Santaana, CA, 92705
Held by Avaya Inc (private)
Dividends · ID 967882191
$17.50
3 possible associated properties
At this address
- Quigley, Kylene$5.1598% 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$5.1598% confidence
630 East Walnut Street 1, Santaana, CA, 92701
Held by Paypal
Commissions · ID 1022958842
$17.05
12232BROWNINGAVE., Santaana, CA, 92705
Held by Charles Schwab & Co.
Co-owners on this record: George, Donald Matthew, Lembcke, Jim T
Credit balances · ID 993691599
$16.98
12232BROWNINGAVE., Santaana, CA, 92705
Held by Charles Schwab & Co.
Co-owners on this record: Crownmailingcenterinc, Lembcke, Jim T
Credit balances · ID 993691599
$16.98
1 possible associated property
Same owner name elsewhere
- George, Donald Matthew$5.17100% confidence
12232 Browning Avenue, Santa Ana, CA, 92705
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- George, Donald Matthew$5.17100% confidence
12232BROWNINGAVE., Santaana, CA, 92705
Held by Charles Schwab & Co.
Co-owners on this record: Crownmailingcenterinc, George, Donald Matthew
Credit balances · ID 993691599
$16.98
701 East 2nd Street, Santaana, CA, 92701
Held by Americredit Financial Services
Refunds due · ID 960670354
$16.64
1517 North Newhope Street Sp # 57, Santaana, CA, 92703
Held by Charles Schwab & Co Inc
Co-owner on this record: Smokey, Trieu Nguyen
Credit balances · ID 1071352524
$16.51
1 possible associated property
At this address
- Tuyen, Ngoc Le$178.3098% confidence
1517 North Newhope Street Sp # 57, 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.
- Tuyen, Ngoc Le$178.3098% confidence
1517 North Newhope Street Sp # 57, Santaana, CA, 92703
Held by Charles Schwab & Co Inc
Co-owner on this record: Tuyen, Ngoc Le
Credit balances · ID 1071352524
$16.51
1 possible associated property
At this address
- Smokey, Trieu Nguyen$178.3098% confidence
1517 North Newhope Street Sp # 57, 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.
- Smokey, Trieu Nguyen$178.3098% confidence
720 North Tustin Avenue Suite 101, Santaana, CA, 92705
Held by Usaa Life Insurance Company
Individual policy benefit/Clm · ID 1004297342
$16.43
Depietro Performance Center 809 North Main Street, Santaana, CA, 92701
Held by Follett Corporation
Accounts payable · ID 1013426937
$16.16
4155CROOKEDSTICKLN, Santaana, CA, 92703
Held by Luxottica Of America Inc.
Accounts payable · ID 1027550404
$16.16
2707 West Juniper Street, Santaana, CA, 92704
Held by American Express Company
Refunds due · ID 1021143342
$16.14
2064 South Sycamore Street, Santaana, CA, 92707
Held by Hsi USA Inc
Misc intangible property · ID 999131626
$15.55
4 possible associated properties
Same owner name elsewhere
- Moreno, Edith$541.4998% confidence
#### Park Lane ####, Dallas, TX, 75220
- Moreno, Edith$195.5598% confidence
404 Norman Street, Lufkin, TX, 75904
- Moreno, Edith$305.0098% confidence
8225 Leopard, Corpus Christi, TX, 78409
At this address
- Moreno, Edith$195.0098% confidence
2064 South Sycamore 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.
- Moreno, Edith$541.4998% confidence
1504 Brookhollow Drive Suite 11, Santaana, CA, 92705
Held by Champaign County Treasurer
Outstanding official checks · ID 1039673950
$15.32
1425 West 2nd. Street, Santaana, CA, 92703
Held by Kroger Co. & Affiliates The
Accounts payable · ID 986166667
$15.27
2529 Baker Street Apt D, Santaana, CA, 92707
Held by Americredit Financial Services
Refunds due · ID 960668308
$15.26
11045 Collett, Santaana, CA, 92705
Held by Tennille V Western Union Qsf
Refunds due · ID 1003829276
$15.12
4 possible associated properties
Same owner name elsewhere
- Ortiz, Benny$1,143.5498% confidence
7518 Greendowns, Houston, TX, 77087
- Ortiz, Benny$3,500.0098% confidence
13458 El Mirador, San Antonio, TX, 78233
- Ortiz, Benny$278.5898% confidence
16435 Bloss Avenue, Delhi, CA, 95315
At this address
- Ortiz, Benny$25.2198% confidence
11045 Collett, 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.
- Ortiz, Benny$1,143.5498% confidence
810 South Quicly Lane, Santaana, CA, 92704
Held by Tennille V Western Union Qsf
Refunds due · ID 1003830540
$15.08
209 Royal Lane, Santaana, CA, 92704
Held by Tmx Finance Holdings Inc.
Expense checks · ID 1037852744
$15.00
2 possible associated properties
At this address
- Aceves, Edwardo$10.3398% confidence
209 Royal Lane, Santaana, CA, 92704
- Aceves, Edwardo$75.0098% confidence
209 Royal Lane, 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.
- Aceves, Edwardo$10.3398% confidence
1102 North Daisy Avenue, Santaana, CA, 92703
Held by Tmx Finance Holdings Inc.
Expense checks · ID 1037852934
$15.00
2 possible associated properties
At this address
- Balbuena, Caballero Martin$75.0098% confidence
1102 North Daisy Avenue, Santaana, CA, 92703
- Balbuena, Caballero Martin$10.3398% confidence
1102 North Daisy Avenue, 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.
- Balbuena, Caballero Martin$75.0098% confidence
302 West 2nd Street 208, Santaana, CA, 92701
Held by Tmx Finance Holdings Inc.
Expense checks · ID 1037852993
$15.00
2 possible associated properties
At this address
- Barrera, Raul$10.3398% confidence
302 West 2nd Street 208, Santaana, CA, 92701
- Barrera, Raul$75.0098% confidence
302 West 2nd Street 208, 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.
- Barrera, Raul$10.3398% confidence
2803 Westminister Avenue, Santaana, CA, 92706
Held by Tmx Finance Holdings Inc.
Expense checks · ID 1037853055
$15.00
3 possible associated properties
At this address
- Berni, Aceves Jose$15.0098% confidence
2803 Westminister Avenue, Santaana, CA, 92706
- Berni, Aceves Jose$15.0098% confidence
2803 Westminister Avenue, Santaana, CA, 92706
- Berni, Aceves Jose$15.0098% confidence
2803 Westminister Avenue, Santaana, 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.
- Berni, Aceves Jose$15.0098% confidence
2803 Westminister Avenue, Santaana, CA, 92706
Held by Tmx Finance Holdings Inc.
Expense checks · ID 1037853056
$15.00
3 possible associated properties
At this address
- Berni, Aceves Jose$15.0098% confidence
2803 Westminister Avenue, Santaana, CA, 92706
- Berni, Aceves Jose$15.0098% confidence
2803 Westminister Avenue, Santaana, CA, 92706
- Berni, Aceves Jose$15.0098% confidence
2803 Westminister Avenue, Santaana, 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.
- Berni, Aceves Jose$15.0098% confidence
2803 Westminister Avenue, Santaana, CA, 92706
Held by Tmx Finance Holdings Inc.
Expense checks · ID 1037853057
$15.00
3 possible associated properties
At this address
- Berni, Aceves Jose$15.0098% confidence
2803 Westminister Avenue, Santaana, CA, 92706
- Berni, Aceves Jose$15.0098% confidence
2803 Westminister Avenue, Santaana, CA, 92706
- Berni, Aceves Jose$15.0098% confidence
2803 Westminister Avenue, Santaana, 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.
- Berni, Aceves Jose$15.0098% confidence
2803 Westminister Avenue, Santaana, CA, 92706
Held by Tmx Finance Holdings Inc.
Expense checks · ID 1037853058
$15.00
3 possible associated properties
At this address
- Berni, Aceves Jose$15.0098% confidence
2803 Westminister Avenue, Santaana, CA, 92706
- Berni, Aceves Jose$15.0098% confidence
2803 Westminister Avenue, Santaana, CA, 92706
- Berni, Aceves Jose$15.0098% confidence
2803 Westminister Avenue, Santaana, 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.
- Berni, Aceves Jose$15.0098% confidence
2803 Westminister Avenue, Santaana, CA, 92706
Held by Tmx Finance Holdings Inc.
Expense checks · ID 1037853059
$15.00
3 possible associated properties
At this address
- Berni, Aceves Jose$15.0098% confidence
2803 Westminister Avenue, Santaana, CA, 92706
- Berni, Aceves Jose$15.0098% confidence
2803 Westminister Avenue, Santaana, CA, 92706
- Berni, Aceves Jose$15.0098% confidence
2803 Westminister Avenue, Santaana, 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.
- Berni, Aceves Jose$15.0098% confidence
3525 West Hazard Avenue, Santaana, CA, 92703
Held by Tmx Finance Holdings Inc.
Expense checks · ID 1037853251
$15.00
2 possible associated properties
At this address
- Cardona, Christina$10.3398% confidence
3525 West Hazard Avenue, Santaana, CA, 92703
- Cardona, Christina$75.0098% confidence
3525 West Hazard Avenue, 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.
- Cardona, Christina$10.3398% confidence
4801 West 1st Street Spc 99, Santaana, CA, 92703
Held by Tmx Finance Holdings Inc.
Expense checks · ID 1037853326
$15.00
418 North Linwood Avenue, Santaana, CA, 92701
Held by Tmx Finance Holdings Inc.
Expense checks · ID 1037853361
$15.00
2053 South Garnsey Street, Santaana, CA, 92707
Held by Tmx Finance Holdings Inc.
Expense checks · ID 1037854110
$15.00
1 possible associated property
At this address
- Gutierrez, Rafael$10.3398% 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$10.3398% confidence
2007 Ponderosa Street Apt 4D, Santaana, CA, 92705
Held by Tmx Finance Holdings Inc.
Expense checks · ID 1037854199
$15.00
2111 West 17th Street Apt E25, Santaana, CA, 92706
Held by Tmx Finance Holdings Inc.
Expense checks · ID 1037854241
$15.00
4250 West 1st Apt 306, Santaana, CA, 92703
Held by Tmx Finance Holdings Inc.
Expense checks · ID 1037854242
$15.00
1703 Loretta Lane, Santaana, CA, 92706
Held by Tmx Finance Holdings Inc.
Expense checks · ID 1037854247
$15.00
3900 West 5th Street Apt F15, Santaana, CA, 92703
Held by Tmx Finance Holdings Inc.
Expense checks · ID 1037854380
$15.00
2424 North Tustin Avenue, Santaana, CA, 92705
Held by Tmx Finance Holdings Inc.
Expense checks · ID 1037854613
$15.00
2 possible associated properties
At this address
- Long, Rachel$10.3398% 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$10.3398% confidence
4022 Georgine Street, Santaana, CA, 92703
Held by Tmx Finance Holdings Inc.
Expense checks · ID 1037854907
$15.00
3 possible associated properties
Same owner name elsewhere
- Mena, Edgar$1,040.0098% confidence
##c#-## Z ##, Gutamala City, 00000
- Mena, Edgar$262.6698% confidence
5109 Trowbridge Apt 5, El Paso, TX, 79903
- Mena, Edgar$1,123.9998% confidence
Cedros 50 Fracc La Concepcion Buena Vista, Puebla Pue Mexico, 72150
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mena, Edgar$1,040.0098% confidence
13146 Old Foothill Boulevard, Santaana, CA, 92705
Held by Tmx Finance Holdings Inc.
Expense checks · ID 1037855373
$15.00
2 possible associated properties
At this address
- Penaolivares, Guadalupe$75.0098% confidence
13146 Old Foothill Boulevard, Santaana, CA, 92705
- Penaolivares, Guadalupe$10.3398% 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$75.0098% confidence
1711 North Bush Street, Santaana, CA, 92706
Held by Tmx Finance Holdings Inc.
Expense checks · ID 1037855689
$15.00
1 possible associated property
At this address
- Rodriguez, Guadalupe$15.0098% confidence
1711 North Bush Street, Santaana, 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.
- Rodriguez, Guadalupe$15.0098% confidence
1711 North Bush Street, Santaana, CA, 92706
Held by Tmx Finance Holdings Inc.
Expense checks · ID 1037855703
$15.00
1 possible associated property
At this address
- Rodriguez, Guadalupe$15.0098% confidence
1711 North Bush Street, Santaana, 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.
- Rodriguez, Guadalupe$15.0098% confidence
225 South Newhope Street Apt 319, Santaana, CA, 92704
Held by Tmx Finance Holdings Inc.
Expense checks · ID 1037855820
$15.00
2 possible associated properties
At this address
- Salmeron, Erick$15.0098% confidence
225 South Newhope Street Apt 319, Santaana, CA, 92704
- Salmeron, Erick$15.0098% confidence
225 South Newhope Street Apt 319, 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.
- Salmeron, Erick$15.0098% confidence
225 South Newhope Street Apt 319, Santaana, CA, 92704
Held by Tmx Finance Holdings Inc.
Expense checks · ID 1037855821
$15.00
2 possible associated properties
At this address
- Salmeron, Erick$15.0098% confidence
225 South Newhope Street Apt 319, Santaana, CA, 92704
- Salmeron, Erick$15.0098% confidence
225 South Newhope Street Apt 319, 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.
- Salmeron, Erick$15.0098% confidence
225 South Newhope Street Apt 319, Santaana, CA, 92704
Held by Tmx Finance Holdings Inc.
Expense checks · ID 1037855822
$15.00
2 possible associated properties
At this address
- Salmeron, Erick$15.0098% confidence
225 South Newhope Street Apt 319, Santaana, CA, 92704
- Salmeron, Erick$15.0098% confidence
225 South Newhope Street Apt 319, 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.
- Salmeron, Erick$15.0098% confidence
1528 East Hington Avenue, Santaana, CA, 92701
Held by Tmx Finance Holdings Inc.
Expense checks · ID 1037856344
$15.00
5222 West 5th Street, Santaana, CA, 92703
Held by Tmx Finance Holdings Inc.
Expense checks · ID 1037856421
$15.00
MesattndanielcbenefitresolutiCA
PO Box 25209, Santaana, CA, 92799
Held by Luxottica Of America Inc.
Accounts payable · ID 1034506360
$14.95
2144 North Woodland Place, Santaana, CA, 92707
Held by Phoenix Settlement Admn (bermejo V. Lab Corp)
Wages, payroll, salaries · ID 1058035387
$14.95
1 possible associated property
Same owner name elsewhere
- Marvin, Guevara$12.0098% confidence
300 Madrid Street, San Francisco, CA, 94112
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Marvin, Guevara$12.0098% confidence
2044 Rene Street, Santaana, CA, 92704
Held by Tennille V Western Union Qsf
Refunds due · ID 1003803693
$14.90
10942PEMBROKEDR., Santaana, CA, 92705
Held by Charles Schwab & Co.
Co-owner on this record: Jensen, Alyene Janette
Credit balances · ID 993694386
$14.65
10942PEMBROKEDR., Santaana, CA, 92705
Held by Charles Schwab & Co.
Co-owner on this record: Jensen, Christian Robert
Credit balances · ID 993694386
$14.65
919 North Bewleyst Apt D, Santaana, CA, 92703
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries · ID 985152976
$14.62
5202 West Lucky Way, Santaana, CA, 92704
Held by Marshalls Of Ca LLC
Expense checks · ID 993757326
$13.94
1 possible associated property
Same owner name elsewhere
- Mancera, Erick$30.0098% confidence
652 Lashburn Street, Sylmar, CA, 91342
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mancera, Erick$30.0098% confidence
1210 North Daisy Avenue, Santaana, CA, 92703
Held by Americredit Financial Services
Refunds due · ID 955390129
$13.54
1310 Cabrillo Park Drive Apt A, Santaana, CA, 92701
Held by Ecount Inc.
Wages, payroll, salaries · ID 986392972
$13.49
1122 North West Street, Santaana, CA, 92703
Held by Citibank N A
Accounts-receivable credit balance · ID 1016917422
$13.21
3 possible associated properties
Same owner name elsewhere
- Hernandez, Hector J$133.6598% confidence
3438 Odessa, Dallas, TX, 75212
- Hernandez, Hector J$110.0098% confidence
6114 Fairway, Austin, TX, 78741
- Hernandez, Hector J$132.3098% confidence
#### Blalock Road #####, Houston, TX, 77080
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hernandez, Hector J$133.6598% confidence
2209STORESTAVE, Santaana, CA, 92704
Held by Synchrony Bank
Accounts-receivable credit balance · ID 991898805
$12.96
2314 West Dahl Lane, Santaana, CA, 00000
Held by Mohawk Industries Inc. And Subsidiaries
Co-owner on this record: Del, Josie
Accounts payable · ID 974706795
$12.87
2314 West Dahl Lane, Santaana, CA, 00000
Held by Mohawk Industries Inc. And Subsidiaries
Co-owner on this record: Del, Fernando
Accounts payable · ID 974706795
$12.87
1311 North Broadway Suite B, Santaana, CA, 92706
Held by Union Security Insurance Company
Other amounts due under policy · ID 998597390
$12.80
220 South Central, Santaana, CA, 92704
Held by Tennille V Western Union Qsf
Refunds due · ID 1003841731
$12.46
2707 West Juniper Street, Santaana, CA, 92704
Held by American Express Company
Refunds due · ID 1021143187
$12.00
206 North Cooper Street, Santaana, CA, 92703
Held by Caremarkpcs L L C
Accounts payable · ID 1012310336
$11.38
3 possible associated properties
Same owner name elsewhere
- Roth, Melinda$66.94100% confidence
206 North Cooper Street, Santa Ana, CA, 92703
- Roth, Melinda$150.0098% confidence
2907 South Garrett Terrace, Marshall, TX, 75672
- Roth, Melinda$55.0098% confidence
1507 Newton Street A, Austin, TX, 78704
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Roth, Melinda$66.94100% confidence
3413 South Plaza Drive Apt East, Santaana, CA, 92704
Held by Echostar Communications Corp.
Refunds due · ID 953288130
$10.96
1271 Cabrillo Park Drive, Santaana, CA, 92701
Held by Caremarkpcs L L C
Accounts payable · ID 1012290859
$10.75
1 possible associated property
At this address
- Carey, Brian$10.7091% confidence
1271 Cabrillo Park Drive, 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.
- Carey, Brian$10.7091% confidence
1271 Cabrillo Park Drive, Santaana, CA, 92701
Held by Caremarkpcs L L C
Accounts payable · ID 1012290856
$10.70
1 possible associated property
At this address
- Carey, Katie$10.7591% confidence
1271 Cabrillo Park Drive, 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.
- Carey, Katie$10.7591% confidence
611 North Bristol Street 106, Santaana, CA, 92703
Held by Pervasive Escrow Inc.
Escrow funds · ID 979676931
$10.66
2 possible associated properties
Same owner name elsewhere
- Morales, Arturo Hernandez$5.2598% confidence
8567 Balboa Boulevard, Northridge, CA, 91325
- Morales, Arturo Hernandez$779.2098% confidence
5532 Lexington Avenue Apt 9, 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.
- Morales, Arturo Hernandez$5.2598% confidence
927WALPINEAVE, Santaana, CA, 92707
Held by Luxottica Of America Inc.
Accounts payable · ID 1022833167
$10.43
2322 North Bristol Street, Santaana, CA, 92706
Held by U.s. Bank NA
Checking accounts · ID 987903485
$10.36
3 possible associated properties
Same owner name elsewhere
- Ngengi, Kenyatta$0.0098% confidence
211 South State College Boulevard Unit, Anaheim, CA, 92806
- Ngengi, Kenyatta$5.5098% confidence
211 South State College Boulevard 340, Anaheim, CA, 92806
- Ngengi, Kenyatta$1.0098% confidence
1680 West Tedmar Avenue Apt 27, Anaheim, CA, 92802
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ngengi, Kenyatta$0.0098% confidence
909 East Myrtle Street, Santaana, CA, 92701
Held by Ecount Inc.
Wages, payroll, salaries · ID 990587140
$10.34
209 Royal Lane, Santaana, CA, 92704
Held by Tmx Finance Holdings Inc.
Expense checks · ID 1037852743
$10.33
2 possible associated properties
At this address
- Aceves, Edwardo$15.0098% confidence
209 Royal Lane, Santaana, CA, 92704
- Aceves, Edwardo$75.0098% confidence
209 Royal Lane, 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.
- Aceves, Edwardo$15.0098% confidence
2833 North Bristol Street, Santaana, CA, 92706
Held by Tmx Finance Holdings Inc.
Expense checks · ID 1037852794
$10.33
1 possible associated property
At this address
- Alkady, Martha$75.0098% confidence
2833 North Bristol Street, Santaana, 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.
- Alkady, Martha$75.0098% confidence
2800 Westminster Avenue, Santaana, CA, 92706
Held by Tmx Finance Holdings Inc.
Expense checks · ID 1037852818
$10.33
1 possible associated property
At this address
- Alvarez, Elizabeth$75.0098% confidence
2800 Westminster Avenue, Santaana, 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.
- Alvarez, Elizabeth$75.0098% confidence
1718 Raymar Street, Santaana, CA, 92703
Held by Tmx Finance Holdings Inc.
Expense checks · ID 1037852835
$10.33
1 possible associated property
At this address
- Anderson, Justin$75.0098% confidence
1718 Raymar 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.
- Anderson, Justin$75.0098% confidence
1102 North Daisy Avenue, Santaana, CA, 92703
Held by Tmx Finance Holdings Inc.
Expense checks · ID 1037852936
$10.33
2 possible associated properties
At this address
- Balbuena, Caballero Martin$15.0098% confidence
1102 North Daisy Avenue, Santaana, CA, 92703
- Balbuena, Caballero Martin$75.0098% confidence
1102 North Daisy Avenue, 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.
- Balbuena, Caballero Martin$15.0098% confidence
302 West 2nd Street 208, Santaana, CA, 92701
Held by Tmx Finance Holdings Inc.
Expense checks · ID 1037852992
$10.33
2 possible associated properties
At this address
- Barrera, Raul$15.0098% confidence
302 West 2nd Street 208, Santaana, CA, 92701
- Barrera, Raul$75.0098% confidence
302 West 2nd Street 208, 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.
- Barrera, Raul$15.0098% confidence
3525 West Hazard Avenue, Santaana, CA, 92703
Held by Tmx Finance Holdings Inc.
Expense checks · ID 1037853250
$10.33
2 possible associated properties
At this address
- Cardona, Christina$15.0098% confidence
3525 West Hazard Avenue, Santaana, CA, 92703
- Cardona, Christina$75.0098% confidence
3525 West Hazard Avenue, 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.
- Cardona, Christina$15.0098% confidence