Unclaimed property in Santana, CA
364 records · $28,136 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
3860 West Hazard Avenue, Santana, CA, 92703
Held by Infinity Insurance Company
Premium refunds · ID 964714713
$10.99
2026 West Glenwood, Santana, CA, 92700
Held by Oppenheimer Fund Inc.
Cashier's checks · ID 981310891
$10.94
1 possible associated property
At this address
- Costello, Steve D$10.9498% confidence
2026 West Glenwood, Santana, CA, 92700
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Costello, Steve D$10.9498% confidence
2026 West Glenwood, Santana, CA, 92700
Held by Oppenheimer Fund Inc.
Cashier's checks · ID 981310936
$10.94
1 possible associated property
At this address
- Costello, Steve D$10.9498% confidence
2026 West Glenwood, Santana, CA, 92700
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Costello, Steve D$10.9498% confidence
7531 Lilly Court, Santana, CA, 92336
Held by Bank Of America
Dividends · ID 959901055
$10.80
1 possible associated property
Same owner name elsewhere
- Schrader, Lois J$1.66100% confidence
7531 Lily Court, Fontana, CA, 92336
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Schrader, Lois J$1.66100% confidence
1606 South Evergreen # B, Santana, CA, 92707
Held by Automatic Data Processing Inc
Misc intangible property · ID 969332879
$10.39
323 North Euclid Street #1, Santana, CA, 92703
Held by Frontier Communications Corporation
Refunds or rebates · ID 987842873
$10.10
2639 West Monte Carlo Drive, Santana, CA, 92706
Held by General Electric Company
Accounts-receivable credit balance · ID 966757252
$10.04
2233 North Poplar, Santana, CA, 92706
Held by Community Health Of Central Wa
Accounts-receivable credit balance · ID 954752775
$10.00
12932 Yorba Street, Santana, CA, 92705
Held by Bread Financial Payments Inc.
Refunds due · ID 960847480
$10.00
9001 South Golden West, Santana, CA, 92704
Held by Cxloyalty Group Inc
Accounts payable · ID 964866453
$10.00
2601 North Grand Avenue Apt 216, Santana, CA, 92705
Held by Cxloyalty Group Inc
Refunds due · ID 978725655
$10.00
Le, HienCA
44 21 Morning Side, Santana, CA, 92703
Held by Belkin Inc
Misc outstanding checks · ID 984499019
$10.00
2338 Siemon Street, Santana, CA, 92606
Held by Gmac Insurance Management Corp
Accounts payable · ID 997236940
$10.00
5 possible associated properties
Same owner name elsewhere
- Espinoza, Lluvia$44.8598% confidence
201 East Wright Avenue, Pharr, TX, 78577
- Espinoza, Lluvia$29.1898% confidence
201 East Wright Avenue, Pharr, TX, 78577
- Espinoza, Lluvia$102.9498% confidence
3412 Culver Street, Bakersfield, CA, 93306
At this address
- Espinoza, Lluvia$2.0098% confidence
2338 Siemon Street, Santana, CA, 92606
- Espinoza, Lluvia$17.0098% confidence
2338 Siemon Street, Santana, CA, 92606
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Espinoza, Lluvia$44.8598% confidence
801 Sownsend Street, Santana, CA, 92704
Held by Abt Srbi Inc
Misc outstanding checks · ID 999303160
$10.00
9551 Almeria Court, Santana, CA, 92335
Held by Abt Srbi Inc
Misc outstanding checks · ID 999303683
$10.00
1705 South Struce Street, Santana, CA, 92704
Held by Abt Srbi Inc
Misc outstanding checks · ID 999306826
$10.00
1 possible associated property
At this address
- Mares, Luis$5.0091% confidence
1705 South Struce Street, Santana, 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.
- Mares, Luis$5.0091% confidence
2415 Edna Drive, Santana, CA, 92706
Held by Abt Srbi Inc
Misc outstanding checks · ID 999308860
$10.00
523 Epine Street, Santana, CA, 92701
Held by Abt Srbi Inc
Misc outstanding checks · ID 999310482
$10.00
601 South Diamond Street, Santana, CA, 92703
Held by Gamestop Corp.
Accounts-receivable credit balance · ID 1013267655
$10.00
3 possible associated properties
Same owner name elsewhere
- Tabares, Leticia$26.6398% confidence
1108 Grand Street, Hereford, TX, 79045
- Tabares, Leticia$264.5698% confidence
233 Irene Road, Parlier, CA, 93648
- Tabares, Leticia$89.6498% confidence
141 Orit Avenue, Parlier, CA, 93648
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tabares, Leticia$26.6398% confidence
1366 Cavrillo Park Drive Unit F, Santana, CA, 92701
Held by Discover Bank
Misc outstanding checks · ID 1029781505
$9.82
2 possible associated properties
Same owner name elsewhere
- Ines, Jerryco P$0.10100% confidence
Apt F 1366 Cabrillo Park Drive, Santa Ana, CA, 92701
At this address
- Ines, Jerryco P$1.0098% confidence
1366 Cavrillo Park Drive Unit F, Santana, 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.
- Ines, Jerryco P$0.10100% confidence
2126 North Laird Street, Santana, CA, 92706
Held by Google LLC And Affiliates
Unredeemed gift certificate · ID 1009715643
$9.80
927 South Standard #9, Santana, CA, 92701
Held by Randle-Tatum V Hopdoddy Burger Bar
Misc outstanding checks · ID 1046989915
$9.73
3 possible associated properties
Same owner name elsewhere
- Silva, Feliciano$40.0098% confidence
- Silva, Feliciano$55.5698% confidence
2152 Netherton Avenue, Stockton, CA, 95205
- Silva, Feliciano$30.4998% confidence
8063 La Merced Road, Rosemead, CA, 91770
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
2801 North Bristol Street, Santana, CA, 92706
Held by Compass Group North America (eps)
Funds for stocks & Bonds · ID 975663645
$9.61
3205 South Olive Street, Santana, CA, 92707
Held by Sabine Royalty Trust
Other · ID 13227162
$9.38
3 possible associated properties
Same owner name elsewhere
- Wudyka, Ted$109.88100% confidence
3205 South Olive Street, Santa Ana, CA, 92707
- Wudyka, Ted$163.49100% confidence
4428 East Orange Creek Lane, Anaheim Hill, CA, 92807
- Wudyka, Ted$155.73100% confidence
4428 East Orange Creek Lane, Anaheim Hill, CA, 92807
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wudyka, Ted$109.88100% confidence
1601 West 2nd Street, Santana, CA, 92703
Held by Pathward, National Association
Outstanding official checks · ID 1033098703
$9.26
Glo, KcCA
317 Cypress, Santana, CA, 92705
Held by U. S. Bank, N. A.
Unredeemed gift certificate · ID 1030124985
$9.25
1 possible associated property
At this address
- Glo, Kc$5.8098% confidence
317 Cypress, Santana, 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.
- Glo, Kc$5.8098% confidence
1718 South Marine Street, Santana, CA, 92704
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1025904615
$8.93
3 possible associated properties
Same owner name elsewhere
- Abrajan, Simon$6.2398% confidence
120 Amafli, Santa Ana, CA, 92703
- Abrajan, Simon$0.2998% confidence
204 Lido Drive, Santa Ana, CA, 92703
- Abrajan, Simon$5.0098% confidence
204 Lido Drive, Santa Ana, CA, 92703
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Abrajan, Simon$6.2398% confidence
4901 West Slight Drive, Santana, CA, 92704
Held by At&t Unlimited Data Settlement Fund
Other court deposits · ID 1032061987
$8.78
1920 West Secrest Way, Santana, CA, 92704
Held by Infinity Insurance Company
Premium refunds · ID 1037347275
$8.45
5 possible associated properties
Same owner name elsewhere
- Ortiz, Lopez Juan$5.0098% confidence
458 Hartford Avenue Apt 115, Los Angeles, CA, 90017
- Ortiz, Lopez Juan$50.0098% confidence
624 Illinois Avenue Apt1, Los Banos, CA, 93635
- Ortiz, Lopez Juan$28.8098% confidence
458 Hartford Avenue Apt 115, Los Angeles, CA, 90017
At this address
- Ortiz, Lopez Juan$8.4598% confidence
1920 West Secrest Way, Santana, CA, 92704
- Ortiz, Lopez Juan$2.8298% confidence
1920 West Secrest Way, Santana, 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.
- Ortiz, Lopez Juan$5.0098% confidence
1920 West Secrest Way, Santana, CA, 92704
Held by Infinity Insurance Company
Premium refunds · ID 1037347276
$8.45
5 possible associated properties
Same owner name elsewhere
- Ortiz, Lopez Juan$5.0098% confidence
458 Hartford Avenue Apt 115, Los Angeles, CA, 90017
- Ortiz, Lopez Juan$50.0098% confidence
624 Illinois Avenue Apt1, Los Banos, CA, 93635
- Ortiz, Lopez Juan$28.8098% confidence
458 Hartford Avenue Apt 115, Los Angeles, CA, 90017
At this address
- Ortiz, Lopez Juan$8.4598% confidence
1920 West Secrest Way, Santana, CA, 92704
- Ortiz, Lopez Juan$2.8298% confidence
1920 West Secrest Way, Santana, 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.
- Ortiz, Lopez Juan$5.0098% confidence
2025 North Bush Street, Santana, CA, 92706
Held by Pharmacy
Individual policy benefit/Clm · ID 963857058
$8.44
7930 Sundell Drive, Santana, CA, 92336
Held by Sirius Xm Inc
Accounts-receivable credit balance · ID 983257481
$8.12
9350 Lemon Street, Santana, CA, 92335
Held by U. S. Bank, N. A.
Unredeemed gift certificate · ID 1022785635
$8.02
1313 South Pacific Avenue, Santana, CA, 92704
Held by Sunrise Banks
Refunds due · ID 1023258951
$7.82
8640 Williams Road, Santana, CA, 92335
Held by Cox Communications Inc
Misc outstanding checks · ID 1042822428
$7.76
2 possible associated properties
Same owner name elsewhere
- Acosta, Antonio L$3.8498% confidence
8436 Coeburn Street, Sacramento, CA, 95823
- Acosta, Antonio L$46.3798% confidence
1828 Santa Ynez Apt 104, Los Angeles, CA, 90026
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Acosta, Antonio L$3.8498% confidence
1404 North Kusten Avenue Unit 2, Santana, CA, 92705
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1010672831
$7.05
9944 Hemlock, Santana, CA, 92335
Held by Waste Management Inc.
Customer overpayments · ID 957152690
$7.02
$6.05
2909 West Mark Street, Santana, CA, 92704
Held by Bristol West Holdings Inc
Individual policy benefit/Clm · ID 960062987
$5.95
Glo, KcCA
317 Cypress, Santana, CA, 92705
Held by U. S. Bank, N. A.
Unredeemed gift certificate · ID 1030124987
$5.80
1 possible associated property
At this address
- Glo, Kc$9.2598% confidence
317 Cypress, Santana, 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.
- Glo, Kc$9.2598% confidence
1407 West Cevesente Drive, Santana, CA, 92703
Held by Atlanticus Holdings Corporation
Accounts-receivable credit balance · ID 1008252678
$5.46
315 East Washiton Avenue Apt 3 J, Santana, CA, 92701
Held by Directv Inc.
Refunds due · ID 960356210
$5.38
2606 West California Street, Santana, CA, 92704
Held by Pentagon Federal Credit Union
Co-owner on this record: Fuentes, Daisy
Savings accounts · ID 1037629618
$5.01
2606 West California Street, Santana, CA, 92704
Held by Pentagon Federal Credit Union
Co-owner on this record: Cordoba, Consuelo
Savings accounts · ID 1037629618
$5.01
903 Nowinter Street, Santana, CA, 92001
Held by Tnc (us) Holdings Inc.
Vendor checks · ID 997334555
$5.00
1602 North Ross Street, Santana, CA, 92760
Held by Abt Srbi Inc
Misc outstanding checks · ID 999300469
$5.00
710 Sur Lion Street, Santana, CA, 92705
Held by Abt Srbi Inc
Misc outstanding checks · ID 999305923
$5.00
2440 South Maple Street, Santana, CA, 92702
Held by Abt Srbi Inc
Misc outstanding checks · ID 999306366
$5.00
1 possible associated property
At this address
- Lopez, Antonia$5.0098% confidence
2440 South Maple Street, Santana, CA, 92702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lopez, Antonia$5.0098% confidence
2440 South Maple Street, Santana, CA, 92702
Held by Abt Srbi Inc
Misc outstanding checks · ID 999306367
$5.00
1 possible associated property
At this address
- Lopez, Antonia$5.0098% confidence
2440 South Maple Street, Santana, CA, 92702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lopez, Antonia$5.0098% confidence
1705 South Struce Street, Santana, CA, 92704
Held by Abt Srbi Inc
Misc outstanding checks · ID 999306829
$5.00
1 possible associated property
At this address
- Mares, Berenis$10.0091% confidence
1705 South Struce Street, Santana, 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.
- Mares, Berenis$10.0091% confidence
902 Orange Avenue, Santana, CA, 92701
Held by Abt Srbi Inc
Misc outstanding checks · ID 999309962
$5.00
1 possible associated property
At this address
- Rodriguez, Maribel$20.0098% confidence
902 Orange Avenue, Santana, 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.
- Rodriguez, Maribel$20.0098% confidence
1414 North Fawn Street, Santana, CA, 92703
Held by Gamestop Corp.
Accounts-receivable credit balance · ID 1012600839
$5.00
1114 South Goldenwest Avenue Apt B, Santana, CA, 92704
Held by Gamestop Corp.
Accounts-receivable credit balance · ID 1012612949
$5.00
818 South Fauntain Street, Santana, CA, 92704
Held by Abt Associates
Vendor checks · ID 1022251458
$5.00
1217 McSadden Avenue Apt 8, Santana, CA, 92705
Held by U. S. Bank, N. A.
Unredeemed gift certificate · ID 1030129674
$5.00
12642 Overbrook Drive, Santana, CA, 92705
Held by Cox Communications Inc
Accounts-receivable credit balance · ID 1019420761
$4.84
3 possible associated properties
Same owner name elsewhere
- Siddineni, Naveen$50.0098% confidence
801 West Abram Street Apt 106, Arlington, TX, 76013
- Siddineni, Naveen$50.0098% confidence
#### Warren Parkway Apt ####, Frisco, TX, 75034
- Siddineni, Naveen$49.4198% confidence
8404 Warren Parkway 1326, Frisco, TX, 75034
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Siddineni, Naveen$50.0098% confidence
731 South Flowers Street, Santana, CA, 92703
Held by Cox Communications Inc
Accounts-receivable credit balance · ID 1011419629
$4.71
3306 South Woodland Place, Santana, CA, 92707
Held by Jpmorgan Chase Bank N.a.
Checking accounts · ID 986875716
$4.61
1409 West Pine Street, Santana, CA, 92703
Held by Bristol West Holdings Inc
Individual policy benefit/Clm · ID 960023520
$4.60
1 possible associated property
Same owner name elsewhere
- Gonzalez, Rojas Santiago$3.24100% confidence
216 South Spruce Street, Santana, 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.
- Gonzalez, Rojas Santiago$3.24100% confidence
15222 Orchard Street, Santana, CA, 92335
Held by U. S. Bank, N. A.
Unredeemed gift certificate · ID 1030092158
$4.09
1302 Flower South Street, Santana, CA, 92707
Held by Td Bank NA Administration
Misc outstanding checks · ID 1004559334
$4.08
2913 West Elder Avenue, Santana, CA, 92704
Held by Asurion Insurance Services Inc
Vendor checks · ID 982979783
$3.98
2045 Halladay Est Casa, Santana, CA, 92707
Held by Corpay Technologies Operating Co LLC
Misc intangible property · ID 1020739587
$3.97
613 West Curie Avenue, Santana, CA, 92707
Held by Provident Funding Associates LP
Co-owner on this record: Nguyen, Carol
Misc outstanding checks · ID 1026734387
$3.86
1 possible associated property
At this address
- Nguyen, Carol$3.8691% confidence
613 West Curie Avenue, Santana, CA, 92707
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nguyen, Carol$3.8691% confidence
613 West Curie Avenue, Santana, CA, 92707
Held by Provident Funding Associates LP
Co-owner on this record: Nguyen, Dung
Misc outstanding checks · ID 1026734387
$3.86
1 possible associated property
At this address
- Nguyen, Dung$3.8691% confidence
613 West Curie Avenue, Santana, CA, 92707
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nguyen, Dung$3.8691% confidence
1534 East 14th Street, Santana, CA, 92701
Held by Toyota Motor Credit Corporation
Accounts payable · ID 969328646
$3.79
3 possible associated properties
Same owner name elsewhere
- Srey, Sophal$40.00100% confidence
1534 East 14th Street, Santa Ana, CA, 92701
- Srey, Sophal$50.0098% confidence
1708 Moline Avenue, Long Beach, CA, 90804
- Srey, Sophal$32.9098% confidence
1905 Michel Avenue, Modesto, CA, 95358
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Srey, Sophal$40.00100% confidence
1003 West Richman Avenue Apt#3, Santana, CA, 92703
Held by Allstate Indemnity Company
Premium refunds · ID 961200479
$3.71
3 possible associated properties
Same owner name elsewhere
- Marmolejo, Javier$0.50100% confidence
1003 Richland Avenue Apt 8, Santa Ana, CA, 92703
- Marmolejo, Javier$0.67100% confidence
1003 West Richland #8, Santa Ana, CA, 92703
- Marmolejo, Javier$0.5798% confidence
1606 West 36th Place, Los Angeles, CA, 95903
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Marmolejo, Javier$0.50100% confidence
3126 West Sirst 26, Santana, CA, 92703
Held by Citibank N A
Accounts-receivable credit balance · ID 1023757151
$3.64
3 possible associated properties
Same owner name elsewhere
- Salgado, Silvestra$5.74100% confidence
3126 West First Street, Santa Ana, CA, 92703
- Salgado, Silvestra$3.82100% confidence
3126 West First Street, Santa Ana, CA, 92703
- Salgado, Silvestra$1.34100% confidence
3126 West First Street, Santa Ana, CA, 92703
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Salgado, Silvestra$5.74100% confidence
12551 Elroy Drive, Santana, CA, 92705
Held by Caremarkpcs L L C
Accounts payable · ID 1002059950
$3.60
1 possible associated property
At this address
- Nguyen, Vien$2.4098% confidence
12551 Elroy Drive, Santana, 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.
- Nguyen, Vien$2.4098% confidence
311 South Newhope, Santana, CA, 92704
Held by Western Union Financial Services, Inc.
Refunds due · ID 1036433966
$3.50
1 possible associated property
Same owner name elsewhere
- Hernandez, Cruz Hugo$33.4598% confidence
5520 Greens Road, Houston, TX, 77032
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hernandez, Cruz Hugo$33.4598% confidence
1232 16th Street, Santana, CA, 92703
Held by Western Union Financial Services, Inc.
Refunds due · ID 1036445634
$3.50
Apt 115 1101 West Stevens Avenue, Santana, CA, 92707
Held by Cox Communications Inc
Accounts-receivable credit balance · ID 1007293782
$3.33
3 possible associated properties
Same owner name elsewhere
- Das, Abhishek$1,353.3398% confidence
170 City Boulevard West 214, Orange, CA, 92868
- Das, Abhishek$291.0098% confidence
14205 Burbank Boulevard Apt 2, Sherman Oaks, CA, 91401
- Das, Abhishek$116.3098% confidence
14205 Burbank Boulevard, Van Nuys, CA, 91401
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Das, Abhishek$1,353.3398% confidence
709 East Camile, Santana, CA, 92701
Held by Optumrx
Group policy benefit/Clm payments · ID 997110679
$3.30
216 South Spruce Street, Santana, CA, 92703
Held by Bristol West Holdings Inc
Individual policy benefit/Clm · ID 960023519
$3.24
1 possible associated property
Same owner name elsewhere
- Gonzalez, Rojas Santiago$4.60100% confidence
1409 West Pine Street, Santana, 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.
- Gonzalez, Rojas Santiago$4.60100% confidence
1010 West Macarthur 109, Santana, CA, 92707
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks · ID 1029456377
$3.09
412 West McFerrin, Santana, CA, 92701
Held by Hsbc Finance Corporation
Customer overpayments · ID 979925899
$2.89
3 possible associated properties
Same owner name elsewhere
- Bernal, Hernan S$2.2898% confidence
11112 Barclay Drive, Garden Grove, CA, 92841
- Bernal, Hernan S$5.2598% confidence
21775 Riverroad, Perris, CA, 92570
- Bernal, Hernan S$5.2598% confidence
21775 Riverroad, Perris, CA, 92570
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bernal, Hernan S$2.2898% confidence
1006 North Townsend Street, Santana, CA, 92703
Held by US Bank NA
Unredeemed gift certificate · ID 1010826950
$2.88
422 Powell Street Unit A, Santana, CA, 95023
Held by Corpay Technologies Operating Co LLC
Misc intangible property · ID 1033754038
$2.83
3 possible associated properties
Same owner name elsewhere
- Rosado, Samuel$60.0098% confidence
1743 West Summit Avenue # 1, San Antonio, TX, 78201
- Rosado, Samuel$221.0098% confidence
- Rosado, Samuel$548.3198% confidence
#### Hayes Road Apt ####, Houston, TX, 77077
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rosado, Samuel$60.0098% confidence
1920 West Secrest Way, Santana, CA, 92704
Held by Infinity Insurance Company
Premium refunds · ID 1040623181
$2.82
5 possible associated properties
Same owner name elsewhere
- Ortiz, Lopez Juan$5.0098% confidence
458 Hartford Avenue Apt 115, Los Angeles, CA, 90017
- Ortiz, Lopez Juan$50.0098% confidence
624 Illinois Avenue Apt1, Los Banos, CA, 93635
- Ortiz, Lopez Juan$28.8098% confidence
458 Hartford Avenue Apt 115, Los Angeles, CA, 90017
At this address
- Ortiz, Lopez Juan$8.4598% confidence
1920 West Secrest Way, Santana, CA, 92704
- Ortiz, Lopez Juan$8.4598% confidence
1920 West Secrest Way, Santana, 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.
- Ortiz, Lopez Juan$5.0098% confidence
1315 East 1st, Santana, CA, 92701
Held by Public Storage Inc
Misc outstanding checks · ID 992110437
$2.70
1 possible associated property
Same owner name elsewhere
- Santa Ana Car Co$1,546.6898% confidence
Unknown, Unknown, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Santa Ana Car Co$1,546.6898% confidence
3201 Maple Street, Santana, CA, 92707
Held by Toyota Motor Credit Corporation
Accounts payable · ID 969323646
$2.65
709 East Camile, Santana, CA, 92701
Held by Optumrx
Group policy benefit/Clm payments · ID 1046895168
$2.60
303 Est 9th 306, Santana, CA, 92701
Held by Corpay Technologies Operating Co LLC
Misc intangible property · ID 1020734055
$2.55
1019 Fairbrook Lane, Santana, CA, 92706
Held by Unified Life Insurance Company
Individual policy benefit/Clm · ID 1004408345
$2.42
3 possible associated properties
Same owner name elsewhere
- Mark, Davis$107.1598% confidence
2502 Nasworthy Drive, San Angelo, TX, 76904
- Mark, Davis$2,138.3098% confidence
PO Box 980906 2455 Dunstand Road, Houston, TX, 77098
- Mark, Davis$86.5298% confidence
6326 Heath Street, Houston, TX, 77016
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mark, Davis$107.1598% confidence
12551 Elroy Drive, Santana, CA, 92705
Held by Caremarkpcs L L C
Accounts payable · ID 1002059951
$2.40
1 possible associated property
At this address
- Nguyen, Vien$3.6098% confidence
12551 Elroy Drive, Santana, 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.
- Nguyen, Vien$3.6098% confidence
1291 Munsorf, Santana, CA, 92705
Held by U. S. Bank, N. A.
Unredeemed gift certificate · ID 1035259214
$2.37
2201 South Pacific Avenue, Santana, CA, 92704
Held by Total Renal Care Inc.
Refunds due · ID 987024467
$2.32
3 possible associated properties
Same owner name elsewhere
- Hernandez, Richard R$159.5598% confidence
3125 Voss Drive Apt A, El Paso, TX, 79936
- Hernandez, Richard R$154.6998% confidence
3125 Voss Drive Apt A, El Paso, TX, 79936
- Hernandez, Richard R$3,022.8798% confidence
3120 River Road, Cedar Creek, TX, 78612
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hernandez, Richard R$159.5598% confidence
307 Jackson Street Apt C, Santana, CA, 92704
Held by Corpay Technologies Operating Co LLC
Misc intangible property · ID 1042779065
$2.30
$2.25
$2.25
12172 West Edinger Avenue #204, Santana, CA, 92704
Held by Southwest Gas Corporation
Utility deposit · ID 977829991
$2.17
2720 Hotel Terrace Drive, Santana, CA, 92705
Held by Cox Communications Inc
Accounts-receivable credit balance · ID 1019405011
$2.08
1 possible associated property
Same owner name elsewhere
- Choudhury, Partha$83.4398% confidence
1726 South Angel Court, 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.
- Choudhury, Partha$83.4398% confidence
1213 South Flower Street, Santana, CA, 92707
Held by Optumrx
Group policy benefit/Clm payments · ID 985973521
$2.05
$2.04
2 possible associated properties
Same owner name elsewhere
- Ramirez, Isidro C$341.0698% confidence
1305 Franklin Street, Weatherford, TX, 76086
- Ramirez, Isidro C$1,718.2698% confidence
923 Frandale Ve, La Puente, CA, 91744
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ramirez, Isidro C$341.0698% confidence
1001 West Marcarthur Boulevard 36, Santana, CA, 92707
Held by Embarq
Accounts-receivable credit balance · ID 973424181
$2.01
2338 Siemon Street, Santana, CA, 92606
Held by Integon Indemnity Insurance Company
Premium refunds · ID 993197180
$2.00
5 possible associated properties
Same owner name elsewhere
- Espinoza, Lluvia$44.8598% confidence
201 East Wright Avenue, Pharr, TX, 78577
- Espinoza, Lluvia$29.1898% confidence
201 East Wright Avenue, Pharr, TX, 78577
- Espinoza, Lluvia$102.9498% confidence
3412 Culver Street, Bakersfield, CA, 93306
At this address
- Espinoza, Lluvia$17.0098% confidence
2338 Siemon Street, Santana, CA, 92606
- Espinoza, Lluvia$10.0098% confidence
2338 Siemon Street, Santana, CA, 92606
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Espinoza, Lluvia$44.8598% confidence
14215 Walmac Place, Santana, CA, 92337
Held by Csc Serviceworks Inc
Refunds due · ID 1014476201
$2.00
402 North Cooper, Santana, CA, 92603
Held by Enterprise Holdings Inc
Unrefunded overcharges · ID 1026698420
$2.00
2 possible associated properties
Same owner name elsewhere
- Manzo, Faviola$50.0098% confidence
25275 Crocker Lane, Lake Forest, CA, 92630
- Manzo, Faviola$28.9998% confidence
25275 Crocker Lane 0, Lake Forest, CA, 92630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Manzo, Faviola$50.0098% confidence
1500 North Harbor Blvdapt H10, Santana, CA, 92703
Held by US Bank NA
Unredeemed gift certificate · ID 1010814832
$1.94
503 Gertude Street, Santana, CA, 92707
Held by Directv Inc.
Refunds due · ID 963921395
$1.84