Unclaimed property in Sta Ana, CA
119 records · $11,473 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 10, 2026 · official state programs
1661 East Palm Street, Sta Ana, CA, 92701
Held by Citibank NA Cca
Checking accounts · ID 1006875514
$1,849.15
3 possible associated properties
Same owner name elsewhere
- Sullivan, James J$12.7198% confidence
3756 Hidden Springs Court, Richmond, CA, 94803
- Sullivan, James J$291.3498% confidence
3011 Georgetown, Houston, TX, 77005
- Sullivan, James J$507.1898% confidence
3756 Hidden Springs Court, Richmond, CA, 94803
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sullivan, James J$12.7198% confidence
930 East Eishiog, Sta Ana, CA, 92701
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1032511134
$700.00
1631 East 18th Street, Sta Ana, CA, 92701
Held by Southern California Gas Co.
Refunds · ID 12129770
$688.00
2 possible associated properties
Same owner name elsewhere
- Pacific, Coast Bldrs$20.0398% confidence
41187 Sandalwood Circle, Murrieta, CA, 92562
- Pacific, Coast Bldrs.$101.0298% confidence
1111 Desert Falls Parkway, Palm Desert, CA, 92260
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pacific, Coast Bldrs$20.0398% confidence
1311 Washington Place A9, Sta Ana, CA, 92701
Held by Citibank NA Cca
Checking accounts · ID 1033482120
$551.62
2109 West Lingan Lane, Sta Ana, CA, 92704
Held by Nordstrom Inc
Underlying shares or outstanding certificates · ID 1035114246
$534.42
3 possible associated properties
At this address
- Gutierrez, Juan$5.3298% confidence
2109 West Lingan Lane, Sta Ana, CA, 92704
- Gutierrez, Juan$5.3298% confidence
2109 West Lingan Lane, Sta Ana, CA, 92704
- Gutierrez, Juan$5.3298% confidence
2109 West Lingan Lane, Sta 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.
- Gutierrez, Juan$5.3298% confidence
1510 East Avalon Avenue, Sta Ana, CA, 92705
Held by Synovus Bank
Refunds due · ID 966085266
$509.95
3 possible associated properties
Same owner name elsewhere
- Turner, Morgan$125.0098% confidence
3505 New Boston Road, Texarkana, TX, 75501
- Turner, Morgan$174.9698% confidence
4325 Lake Arthur Drive, Port Arthur, TX, 77642
- Turner, Morgan$77.2198% confidence
#### Preston Avenue Apt ###, Pasadena, TX, 77505
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Turner, Morgan$125.0098% confidence
5 Hutton Ctr Drive 1000, Sta Ana, CA, 92707
Held by Pb Bank Inc The
Savings accounts · ID 954703229
$410.20
19040 Fairhaven Ext, Sta Ana, CA, 92705
Held by Delta Dental Of California
Group policy benefit/Clm payments · ID 970044094
$384.00
2953 South Pullman, Sta Ana, CA, 92705
Held by McI Communications Corp $1.84 Convertible Pfd %ssb
Credit balances · ID 10151614
$373.40
3 possible associated properties
Same owner name elsewhere
- Jazzercise Inc$7.9598% confidence
2460 Impala Drive, Carlsbad, CA, 92010
- Jazzercise Inc$8.4098% confidence
2460 Impala Drive, Carlsbad, CA, 92010
- Jazzercise Inc$9.4098% confidence
2460 Impala Drive, Carlsbad, CA, 92010
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jazzercise Inc$7.9598% confidence
1411 North Broadway, Sta Ana, CA, 91806
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1027965107
$325.00
1 possible associated property
At this address
- Schertz, Wanda$45.0098% confidence
1411 North Broadway, Sta Ana, CA, 91806
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Schertz, Wanda$45.0098% confidence
740 South Lyon Street, Sta Ana, CA, 92705
Held by Cp Investment Fund II LP
Security deposit · ID 992981717
$320.00
1425 South Bristol Street, Sta Ana, CA, 92704
Held by Fireman'S Fund Insurance Company
Court settlements · ID 14359111
$305.93
2 possible associated properties
Same owner name elsewhere
- Seibert, Gordon$0.0098% confidence
1816 Hunsaker Street, Oceanside, CA, 92054
- Seibert, Gordon$214.0998% confidence
24850 Hancock Avenue Apt L206, Murrieta, CA, 92562
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Seibert, Gordon$0.0098% confidence
535 North Tustin Avenue, Sta Ana, CA, 92705
Held by Jpmorgan Chase Bank N.a. (500009)
Customer overpayments · ID 994348399
$281.66
1 possible associated property
At this address
- Gibson, Patrick D$20.1298% confidence
535 North Tustin Avenue, Sta 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.
- Gibson, Patrick D$20.1298% confidence
2088 South Grand Avenue, Sta Ana, CA, 92705
Held by General Casualty Ins Co Of Wi
Premium refunds · ID 1001278526
$278.00
1 possible associated property
Same owner name elsewhere
- Proline, Incorporation$204.28100% confidence
2088 South Grand 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.
- Proline, Incorporation$204.28100% confidence
Sta Ana, CA, 92705
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed · ID 16676380
$233.82
1 possible associated property
Same owner name elsewhere
- Nassir, Robert$50.0098% confidence
17020 Colima Road #72, Hacienda Height, CA, 91745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nassir, Robert$50.0098% confidence
2651 Hotel Terrace, Sta Ana, CA, 92705
Held by Southern California Gas Co.
Refunds · ID 13786304
$210.23
2 possible associated properties
Same owner name elsewhere
- Warren, Robert C$6,470.71100% confidence
2651 Hotel Terrace, Santa Ana, CA, 92705
- Warren, Robert C$9,542.8998% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Warren, Robert C$6,470.71100% confidence
3870 West Hazard Avenue Apt D, Sta Ana, CA, 92703
Held by Western Union Financial Svcs Inc
Refunds due · ID 1005723365
$203.95
2206 North Poinsetta Street, Sta Ana, CA, 92706
Held by State Of Florida
Escrow check/Deposit/Disputed · ID 17246302
$174.75
1 possible associated property
Same owner name elsewhere
- York, Geoffrey A$194.43100% confidence
2206 Poinsettia, 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.
- York, Geoffrey A$194.43100% confidence
2109 West Lingan Lane, Sta Ana, CA, 92704
Held by Nordstrom Inc
Underlying shares or outstanding certificates · ID 1035114245
$145.75
3 possible associated properties
At this address
- Gutierrez, Juan$5.3298% confidence
2109 West Lingan Lane, Sta Ana, CA, 92704
- Gutierrez, Juan$5.3298% confidence
2109 West Lingan Lane, Sta Ana, CA, 92704
- Gutierrez, Juan$5.3298% confidence
2109 West Lingan Lane, Sta 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.
- Gutierrez, Juan$5.3298% confidence
2058 Hickory Street, Sta Ana, CA, 92707
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 992400796
$126.01
1401 North Tustin Avenue #250, Sta Ana, CA, 92705
Held by Protective FBO Standards Ins Co
Commissions · ID 962757059
$119.67
2 possible associated properties
Same owner name elsewhere
- Gallagher, Benefit Svcs$956.7898% confidence
00000
- Gallagher, Benefit Svcs$856.6898% 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.
- Gallagher, Benefit Svcs$956.7898% confidence
Drive, Sta Ana, CA, 92703
Held by Southern California Edison 4.78%
Refunds · ID 14579669
$111.60
2532W First Street, Sta Ana, CA, 92703
Held by Real Industry Inc
Shares of stock (Returned by po) · ID 984822389
$106.26
1 possible associated property
Same owner name elsewhere
- Samadzai, Vida$0.0198% confidence
50 Cornell Apt 24, Irvine, CA, 92612
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Samadzai, Vida$0.0198% confidence
2934 Fernwood Drive, Sta Ana, CA, 92706
Held by Walt Disney Co & Affiliates The
Co-owner on this record: Monty, Lisa
Securities · ID 17080237
$104.45
1 possible associated property
At this address
- Amey, Brandon$52.2398% confidence
2934 Fernwood Drive, Sta 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.
- Amey, Brandon$52.2398% confidence
2934 Fernwood Drive, Sta Ana, CA, 92706
Held by Walt Disney Co & Affiliates The
Co-owner on this record: Amey, Brandon
Securities · ID 17080237
$104.45
1 possible associated property
At this address
- Monty, Lisa$52.2398% confidence
2934 Fernwood Drive, Sta 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.
- Monty, Lisa$52.2398% confidence
3409 South Palza Drive L, Sta Ana, CA, 92704
Held by Southern California Edison 4.78%
Refunds · ID 11045957
$90.80
2901 South Griset Place, Sta Ana, CA, 92704
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks · ID 1027201860
$80.88
3 possible associated properties
Same owner name elsewhere
- Crockett, Mark$316.2798% confidence
5214 Alan Bean Drive, San Antonio, TX, 78219
- Crockett, Mark$1,146.0098% confidence
2705 Elk Grove Road, Carrollton, TX, 75007
- Crockett, Mark$705.0098% confidence
200 Patriot Way, Texarkana, TX, 75501
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Crockett, Mark$316.2798% confidence
2701 South Bristol Court, Sta Ana, CA, 92704
Held by Health Net Life Insurance Company
Insurance claim checks · ID 14316072
$74.90
727 Gunther, Sta Ana, CA, 92703
Held by Southern California Edison 4.78%
Refunds · ID 13646198
$71.47
2 possible associated properties
Same owner name elsewhere
- Roman, Yolanda$216.2398% confidence
5011 Glen Ridge Drive, San Antonio, TX, 78229
- Roman, Yolanda$130.7998% confidence
1321 Havenhill Way, Stockton, CA, 95209
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Roman, Yolanda$216.2398% confidence
213 North Jackson Street, Sta Ana, CA, 92703
Held by Southern California Gas Co.
Refunds · ID 10950293
$69.33
1211 South Ritchey, Sta Ana, CA, 92705
Held by Southern California Edison 4.78%
Refunds · ID 13645999
$67.75
2 possible associated properties
Same owner name elsewhere
- Tender, Care$2,300.0098% confidence
00000
- Tender, Care$250.0098% confidence
11629 Cimarron Avenue, Hawthorne, CA, 90250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tender, Care$2,300.0098% confidence
002 North Parton B, Sta Ana, CA, 92701
Held by Anthem Inc
Group policy benefit/Clm payments · ID 977577742
$64.24
1629 South Greenville, Sta Ana, CA, 92704
Held by Southern California Edison 4.78%
Refunds · ID 13716443
$61.72
801 North Tustin Avenue Suite 406, Sta Ana, CA, 92705
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1025769156
$59.71
3 possible associated properties
Same owner name elsewhere
- Chambi, Israel P$38.82100% confidence
112 South Montgomery Way, Anaheim, CA, 92807
- Chambi, Israel P$158.9098% confidence
1601 North Bristol Street #b, Santa Ana, CA, 92706
- Chambi, Israel P$225.0098% confidence
1108 South Broadway, Santa Ana, 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.
- Chambi, Israel P$38.82100% confidence
15 Dantera Street, Sta Ana, CA, 92703
Held by Navient Corporation
Refunds due · ID 1000235448
$57.64
1909 West Burns, Sta Ana, CA, 92704
Held by Southern California Edison 4.78%
Refunds · ID 13644850
$53.58
1537 West River Lane, Sta Ana, CA, 92706
Held by Brighthouse Life Ins Co Fka Metlife Ins Co USA
Insurance claim checks · ID 12072143
$53.00
3 possible associated properties
Same owner name elsewhere
- Keegan, Nancy$4.0098% confidence
2197 Sheringham Lane, Los Angeles, CA, 90077
- Keegan, Nancy$0.1198% confidence
5714 Dorothy Drive, San Diego, CA, 92115
- Keegan, Nancy$0.8098% confidence
1111 Mission Ridge Drive, Manteca, CA, 95337
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Keegan, Nancy$4.0098% confidence
2934 Fernwood Drive, Sta Ana, CA, 92706
Held by Walt Disney Co & Affiliates The
Co-owner on this record: Monty, Lisa
Securities · ID 17080238
$52.23
1 possible associated property
At this address
- Amey, Brandon$104.4598% confidence
2934 Fernwood Drive, Sta 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.
- Amey, Brandon$104.4598% confidence
2934 Fernwood Drive, Sta Ana, CA, 92706
Held by Walt Disney Co & Affiliates The
Co-owner on this record: Amey, Brandon
Securities · ID 17080238
$52.23
1 possible associated property
At this address
- Monty, Lisa$104.4598% confidence
2934 Fernwood Drive, Sta 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.
- Monty, Lisa$104.4598% confidence
252-J West Sunflower Avenue, Sta Ana, CA, 92704
Held by Dearden'S
Credit balances · ID 14665636
$50.00
3 possible associated properties
Same owner name elsewhere
- Valdivia, Hilda$0.0798% confidence
746 South Sierra Vista Avenue, Alhambra, CA, 91801
- Valdivia, Hilda$8.0098% confidence
1054 Vicelia Drive, Costa Mesa, CA, 92626
- Valdivia, Hilda$1.2098% confidence
897 Buen Tiempo Drive, Chula Vista, CA, 91910
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Valdivia, Hilda$0.0798% confidence
120 South Towner Street, Sta Ana, CA, 92707
Held by Hewlett-Packard Company
Refunds due · ID 954550315
$50.00
Suite 700, Sta Ana, CA, 92707
Held by Southern California Edison 4.78%
Refunds · ID 11044222
$48.40
Sta Ana, CA, 92705
Held by Fdic I8808 Financial Freedom Senior Funding Indy Mac Bank
Co-owner on this record: Boisclair, Lorraine
Checking accounts · ID 974926568
$47.66
Sta Ana, CA, 92705
Held by Fdic I8808 Financial Freedom Senior Funding Indy Mac Bank
Co-owner on this record: Boisclair, Joseph
Checking accounts · ID 974926568
$47.66
1 possible associated property
Same owner name elsewhere
- Boisclair, Lorraine$11.3098% confidence
2380 Notre Dame Avenue, Pomona, CA, 91766
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Boisclair, Lorraine$11.3098% confidence
602 East 4th, Sta Ana, CA, 92701
Held by Pacific Bell Telephone Company
Commissions · ID 11420187
$45.90
1653 West Cubbon Street, Sta Ana, CA, 92703
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1005851780
$45.23
1411 North Broadway, Sta Ana, CA, 91806
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1027965106
$45.00
1 possible associated property
At this address
- Schertz, Wanda$325.0098% confidence
1411 North Broadway, Sta Ana, CA, 91806
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Schertz, Wanda$325.0098% confidence
2001 South Cowell, Sta Ana, CA, 92707
Held by Primerica Life Insurance Company
Matured/Terminated policies · ID 11169245
$43.98
810 Downsend Street 3, Sta Ana, CA, 92703
Held by San Diego Gas & Electric C0
Co-owner on this record: Moreno, Eliasar
Other · ID 11048959
$43.72
810 Downsend Street 3, Sta Ana, CA, 92703
Held by San Diego Gas & Electric C0
Co-owner on this record: Sotelo, Maria
Other · ID 11048959
$43.72
1 possible associated property
Same owner name elsewhere
- Moreno, Eliasar$195.2098% confidence
#### Country Road ###, Dallas, TX, 75211
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moreno, Eliasar$195.2098% confidence
1221 East Sta Clara #17, Sta Ana, CA, 92701
Held by Southern California Gas Co.
Refunds · ID 10949551
$43.65
1 possible associated property
Same owner name elsewhere
- Herrera, Mary Ann$10.0098% confidence
18172 Norwood Park Place, Tustin, CA, 92780
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Herrera, Mary Ann$10.0098% confidence
5 Hutton Ctr Suite 300, Sta Ana, CA, 92707
Held by San Diego Gas & Electric C0
Co-owner on this record: Lindell, Bruce
Other · ID 11467569
$39.96
3 possible associated properties
Same owner name elsewhere
- Lindell, Helen$264.7598% confidence
The Arbor/leisure Lodge 5301 Duval Road, Austin, TX, 78727
- Lindell, Helen$12.4798% confidence
36001 Donny Circle, Palm Desert, CA, 92211
At this address
- Lindell, Bruce$39.9691% confidence
5 Hutton Ctr Suite 300, Sta Ana, 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.
- Lindell, Helen$264.7598% confidence
5 Hutton Ctr Suite 300, Sta Ana, CA, 92707
Held by San Diego Gas & Electric C0
Co-owner on this record: Lindell, Helen
Other · ID 11467569
$39.96
1 possible associated property
At this address
- Lindell, Helen$39.9691% confidence
5 Hutton Ctr Suite 300, Sta Ana, 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.
- Lindell, Helen$39.9691% confidence
Apt 118, Sta Ana, CA, 97201
Held by Southern California Edison 4.78%
Refunds · ID 10262663
$39.41
2 possible associated properties
Same owner name elsewhere
- Flores, Clemente$361.7298% confidence
1220 Trimberger Court, Sheboygan, WI, 53081
- Flores, Clemente$214.8798% confidence
1221 Johnston Street, Houston, TX, 77022
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Flores, Clemente$361.7298% confidence
1210 Evonda Street, Sta Ana, CA, 92703
Held by Barclays Bank Delaware
Customer overpayments · ID 971814522
$39.00
Ua 08-JAN-94 Waller Family TrustCA
12885 Old Foothill Boulevard, Sta Ana, CA, 92705
Held by Chemtura Corporation
Co-owners on this record: Waller, Anne, Waller, Frank G
Dividends · ID 1018575190
$33.50
12885 Old Foothill Boulevard, Sta Ana, CA, 92705
Held by Chemtura Corporation
Co-owners on this record: Ua 08-JAN-94 Waller Family Trust, Waller, Frank G
Dividends · ID 1018575190
$33.50
1 possible associated property
At this address
- Waller, Frank G$33.5091% confidence
12885 Old Foothill Boulevard, Sta 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.
- Waller, Frank G$33.5091% confidence
12885 Old Foothill Boulevard, Sta Ana, CA, 92705
Held by Chemtura Corporation
Co-owners on this record: Ua 08-JAN-94 Waller Family Trust, Waller, Anne
Dividends · ID 1018575190
$33.50
2 possible associated properties
Same owner name elsewhere
- Waller, Frank G$103.75100% confidence
12885 Old Foothill Boulevard, Santa Ana, CA, 92705
At this address
- Waller, Anne$33.5091% confidence
12885 Old Foothill Boulevard, Sta 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.
- Waller, Frank G$103.75100% confidence
1101 West Stevens Avenue 252, Sta Ana, CA, 92707
Held by San Diego Gas & Electric C0
Other · ID 12002747
$33.12
3 possible associated properties
Same owner name elsewhere
- Yuan, Yanrong$2.0098% confidence
3054 Knollwood Avenue, La Verne, CA, 91750
- Yuan, Yanrong$0.9698% confidence
1 Connecticut, Irvine, CA, 92606
- Yuan, Yanrong$61.0098% confidence
145 Oval Road, Irvine, CA, 92604
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yuan, Yanrong$2.0098% confidence
1330 North Bush Street #29, Sta Ana, CA, 92701
Held by Southern California Gas Co.
Refunds · ID 12067356
$32.01
3 possible associated properties
Same owner name elsewhere
- Castillo, Ana Maria$249.7998% confidence
1928 Sampsell Drive, Grand Prarie, TX, 75051
- Castillo, Ana Maria$150.7598% confidence
300 West Avenue 37 Apt 101, Los Angeles, CA, 90065
- Castillo, Ana Maria$200.0098% confidence
1002 West McFadden Avenue, Santa Ana, 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.
- Castillo, Ana Maria$249.7998% confidence
2701 Aurora Apt 1, Sta Ana, CA, 92704
Held by American Express Company
Accounts-receivable credit balance · ID 969168475
$30.73
601 South Arapaho, Sta Ana, CA, 92704
Held by Southern California Edison 4.78%
Refunds · ID 11978789
$30.60
3 possible associated properties
Same owner name elsewhere
- Le, Ngoc V$42.73100% confidence
10071 Lampson Avenue 6, Grdngrov, CA, 92640
- Le, Ngoc V$4.5298% confidence
13782 Cherry Street 5, Westminster, CA, 92683
- Le, Ngoc V$98.0098% confidence
5118 West 5th Street Apt B, 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.
- Le, Ngoc V$42.73100% confidence
1500 North Harbor Boulevard Apt C7, Sta Ana, CA, 92703
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries · ID 985161343
$29.24
2314 South Park Drive, Sta Ana, CA, 92707
Held by Shutterfly Lifetouch LLC
Accounts payable · ID 1021717243
$29.09
1 possible associated property
Same owner name elsewhere
- Cecilia, Navarro$40.8398% confidence
27220 Manon Avenue, Hayward, CA, 94544
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cecilia, Navarro$40.8398% confidence
535 Tustin Avenue D, Sta Ana, CA, 92705
Held by Southern California Gas Co.
Refunds · ID 12069544
$27.84
1258 South Evergreen, Sta Ana, CA, 92707
Held by Southern California Edison 4.78%
Refunds · ID 11978088
$27.68
2044 Greenleaf, Sta Ana, CA, 92706
Held by Earthlink Inc
Customer overpayments · ID 968433185
$27.39
2012 West Gertrude Place, Sta Ana, CA, 92704
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1045476777
$27.00
1 possible associated property
Same owner name elsewhere
- Macias, Virginia A$1.3498% confidence
165 South Bernardo Avenue Ap, Sunnyvale, CA, 94086
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Macias, Virginia A$1.3498% confidence
1401 North Tustin Avenue #250, Sta Ana, CA, 92705
Held by West Coast Life Insurance Company
Commissions · ID 974777276
$23.40
2 possible associated properties
At this address
- Berry, Scott A$23.4098% confidence
1401 North Tustin Avenue #250, Sta Ana, CA, 92705
- Berry, Scott A$23.4098% confidence
1401 North Tustin Avenue #250, Sta 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.
- Berry, Scott A$23.4098% confidence
1401 North Tustin Avenue #250, Sta Ana, CA, 92705
Held by West Coast Life Insurance Company
Commissions · ID 979522776
$23.40
2 possible associated properties
At this address
- Berry, Scott A$23.4098% confidence
1401 North Tustin Avenue #250, Sta Ana, CA, 92705
- Berry, Scott A$23.4098% confidence
1401 North Tustin Avenue #250, Sta 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.
- Berry, Scott A$23.4098% confidence
1401 North Tustin Avenue #250, Sta Ana, CA, 92705
Held by West Coast Life Insurance Company
Commissions · ID 984259090
$23.40
2 possible associated properties
At this address
- Berry, Scott A$23.4098% confidence
1401 North Tustin Avenue #250, Sta Ana, CA, 92705
- Berry, Scott A$23.4098% confidence
1401 North Tustin Avenue #250, Sta 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.
- Berry, Scott A$23.4098% confidence
535 North Tustin Avenue, Sta Ana, CA, 92705
Held by Jpmorgan Chase Bank NA (500009)
Unidentified remittances · ID 1013921026
$20.12
1 possible associated property
At this address
- Gibson, Patrick D$281.6698% confidence
535 North Tustin Avenue, Sta 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.
- Gibson, Patrick D$281.6698% confidence
1536 East Warner Apt B, Sta Ana, CA, 92705
Held by Dell Financial Services LLC
Accounts-receivable credit balance · ID 1008323099
$17.83
3 possible associated properties
Same owner name elsewhere
- Steve, Walker$0.0798% confidence
23741 Fitzgerald Street, West Hills, CA, 91304
- Steve, Walker$0.1498% confidence
23741 Fitzgerald Street, West Hills, CA, 91304
- Steve, Walker$0.0598% confidence
920 Jericho Court, Brentwood, CA, 94513
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Steve, Walker$0.0798% confidence
1417 North Durant Street Apt East, Sta. Ana, CA, 92706
Held by Blue Shield Of California Life And Health Insurance Co
Refunds due · ID 992709900
$16.10
3 possible associated properties
Same owner name elsewhere
- Tibbitsmorrison, Hana E$5.16100% confidence
1417 North Durant Street Apt East, Santa Ana, CA, 92706
- Tibbitsmorrison, Hana E$9.90100% confidence
1417 North Durant Street Apt East, Santa Ana, CA, 92706
- Tibbitsmorrison, Hana E$2.00100% confidence
1417 North Durant Street Apt East, 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.
- Tibbitsmorrison, Hana E$5.16100% confidence
2309 Franzen Avenue Unit D, Sta Ana, CA, 92705
Held by American Honda Finance Corporation
Misc outstanding checks · ID 954483562
$10.67
2109 West Lingan Lane, Sta Ana, CA, 92704
Held by Nordstrom Inc
Dividends · ID 1035114247
$10.36
3 possible associated properties
At this address
- Gutierrez, Juan$5.3298% confidence
2109 West Lingan Lane, Sta Ana, CA, 92704
- Gutierrez, Juan$5.3298% confidence
2109 West Lingan Lane, Sta Ana, CA, 92704
- Gutierrez, Juan$5.3298% confidence
2109 West Lingan Lane, Sta 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.
- Gutierrez, Juan$5.3298% confidence
2109 West Lingan Lane, Sta Ana, CA, 92704
Held by Nordstrom Inc
Dividends · ID 1035114248
$10.36
3 possible associated properties
At this address
- Gutierrez, Juan$5.3298% confidence
2109 West Lingan Lane, Sta Ana, CA, 92704
- Gutierrez, Juan$5.3298% confidence
2109 West Lingan Lane, Sta Ana, CA, 92704
- Gutierrez, Juan$5.3298% confidence
2109 West Lingan Lane, Sta 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.
- Gutierrez, Juan$5.3298% confidence
1607 East Edingeraveunitg, Sta Ana, CA, 92705
Held by Prudential Insurance Company
Other amounts due under policy · ID 1009834045
$10.20
4 possible associated properties
Same owner name elsewhere
- Filardi, Joseph R$47.15100% confidence
1607 East Edinger Avenue East, Santa Ana, CA, 92705
- Filardi, Joseph R$47.15100% confidence
1607 East Edinger Avenue East, Santa Ana, CA, 92705
- Filardi, Joseph R$59.45100% confidence
1607 East Edinger Avenue East, Santa Ana, CA, 92705
At this address
- Filardi, Joseph R$3.0598% confidence
1607 East Edingeraveunitg, Sta 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.
- Filardi, Joseph R$47.15100% confidence
11192 Limetree Drive, Sta Ana, CA, 92705
Held by Caesars Entertainment Corp. & Entities
Vendor checks · ID 1008145635
$10.00
810 South Sullivan Street J1, Sta Ana, CA, 92704
Held by Bristol West Holdings Inc
Premium refunds · ID 981891155
$9.76
200 East Sandpointe, Sta Ana, CA, 00000
Held by Citibank NA Cca
Checking accounts · ID 1012787298
$9.13
PO Box 27662, Sta Ana, CA, 92704
Held by Farmers Insurance Exchange
Premium refunds · ID 969699202
$8.17
3700 South Plaza Drive Aph1, Sta Ana, CA, 92704
Held by Bristol West Holdings Inc
Individual policy benefit/Clm · ID 960063371
$7.55
1201 East Fairhaven Avenue 23U, Sta Ana, CA, 92705
Held by American Honda Finance Corporation
Misc outstanding checks · ID 954482505
$6.73
2109 West Lingan Lane, Sta Ana, CA, 92704
Held by Nordstrom Inc
Dividends · ID 1035114249
$5.32
3 possible associated properties
At this address
- Gutierrez, Juan$5.3298% confidence
2109 West Lingan Lane, Sta Ana, CA, 92704
- Gutierrez, Juan$5.3298% confidence
2109 West Lingan Lane, Sta Ana, CA, 92704
- Gutierrez, Juan$5.3298% confidence
2109 West Lingan Lane, Sta 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.
- Gutierrez, Juan$5.3298% confidence
2109 West Lingan Lane, Sta Ana, CA, 92704
Held by Nordstrom Inc
Dividends · ID 1035114250
$5.32
3 possible associated properties
At this address
- Gutierrez, Juan$5.3298% confidence
2109 West Lingan Lane, Sta Ana, CA, 92704
- Gutierrez, Juan$5.3298% confidence
2109 West Lingan Lane, Sta Ana, CA, 92704
- Gutierrez, Juan$5.3298% confidence
2109 West Lingan Lane, Sta 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.
- Gutierrez, Juan$5.3298% confidence
2109 West Lingan Lane, Sta Ana, CA, 92704
Held by Nordstrom Inc
Dividends · ID 1035114251
$5.32
3 possible associated properties
At this address
- Gutierrez, Juan$5.3298% confidence
2109 West Lingan Lane, Sta Ana, CA, 92704
- Gutierrez, Juan$5.3298% confidence
2109 West Lingan Lane, Sta Ana, CA, 92704
- Gutierrez, Juan$5.3298% confidence
2109 West Lingan Lane, Sta 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.
- Gutierrez, Juan$5.3298% confidence
2109 West Lingan Lane, Sta Ana, CA, 92704
Held by Nordstrom Inc
Dividends · ID 1035114252
$5.32
3 possible associated properties
At this address
- Gutierrez, Juan$5.3298% confidence
2109 West Lingan Lane, Sta Ana, CA, 92704
- Gutierrez, Juan$5.3298% confidence
2109 West Lingan Lane, Sta Ana, CA, 92704
- Gutierrez, Juan$5.3298% confidence
2109 West Lingan Lane, Sta 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.
- Gutierrez, Juan$5.3298% confidence
2109 West Lingan Lane, Sta Ana, CA, 92704
Held by Nordstrom Inc
Dividends · ID 1035114253
$5.32
3 possible associated properties
At this address
- Gutierrez, Juan$5.3298% confidence
2109 West Lingan Lane, Sta Ana, CA, 92704
- Gutierrez, Juan$5.3298% confidence
2109 West Lingan Lane, Sta Ana, CA, 92704
- Gutierrez, Juan$5.3298% confidence
2109 West Lingan Lane, Sta 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.
- Gutierrez, Juan$5.3298% confidence
2109 West Lingan Lane, Sta Ana, CA, 92704
Held by Nordstrom Inc
Dividends · ID 1035114254
$5.32
3 possible associated properties
At this address
- Gutierrez, Juan$5.3298% confidence
2109 West Lingan Lane, Sta Ana, CA, 92704
- Gutierrez, Juan$5.3298% confidence
2109 West Lingan Lane, Sta Ana, CA, 92704
- Gutierrez, Juan$5.3298% confidence
2109 West Lingan Lane, Sta 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.
- Gutierrez, Juan$5.3298% confidence
2109 West Lingan Lane, Sta Ana, CA, 92704
Held by Nordstrom Inc
Dividends · ID 1035114255
$5.32
3 possible associated properties
At this address
- Gutierrez, Juan$5.3298% confidence
2109 West Lingan Lane, Sta Ana, CA, 92704
- Gutierrez, Juan$5.3298% confidence
2109 West Lingan Lane, Sta Ana, CA, 92704
- Gutierrez, Juan$5.3298% confidence
2109 West Lingan Lane, Sta 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.
- Gutierrez, Juan$5.3298% confidence
2109 West Lingan Lane, Sta Ana, CA, 92704
Held by Nordstrom Inc
Dividends · ID 1035114256
$5.32
3 possible associated properties
At this address
- Gutierrez, Juan$5.3298% confidence
2109 West Lingan Lane, Sta Ana, CA, 92704
- Gutierrez, Juan$5.3298% confidence
2109 West Lingan Lane, Sta Ana, CA, 92704
- Gutierrez, Juan$5.3298% confidence
2109 West Lingan Lane, Sta 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.
- Gutierrez, Juan$5.3298% confidence
2109 West Lingan Lane, Sta Ana, CA, 92704
Held by Nordstrom Inc
Dividends · ID 1035114257
$5.32
3 possible associated properties
At this address
- Gutierrez, Juan$5.3298% confidence
2109 West Lingan Lane, Sta Ana, CA, 92704
- Gutierrez, Juan$5.3298% confidence
2109 West Lingan Lane, Sta Ana, CA, 92704
- Gutierrez, Juan$5.3298% confidence
2109 West Lingan Lane, Sta 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.
- Gutierrez, Juan$5.3298% confidence
1001 West Stevens Avenue 9, Sta Ana, CA, 92704
Held by Citifinancial Auto Ltd.
Customer overpayments · ID 977111268
$4.38
1 possible associated property
At this address
- Maraya, Joseph$3.0098% confidence
1001 West Stevens Avenue 9, Sta 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.
- Maraya, Joseph$3.0098% confidence
$3.74
814 West Makfaden Avenue, Sta Ana, CA, 92707
Held by Citibank N A
Accounts-receivable credit balance · ID 1031335337
$3.34
1 possible associated property
At this address
- Encino, Jorge$1.7398% confidence
814 West Makfaden Avenue, Sta Ana, 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.
- Encino, Jorge$1.7398% confidence
14332 Holt Avenue, Sta Ana, CA, 92705
Held by Paypal
Misc intangible property · ID 1036711774
$3.19
1607 East Edingeraveunitg, Sta Ana, CA, 92705
Held by Prudential Insurance Company
Other amounts due under policy · ID 984237669
$3.05
4 possible associated properties
Same owner name elsewhere
- Filardi, Joseph R$47.15100% confidence
1607 East Edinger Avenue East, Santa Ana, CA, 92705
- Filardi, Joseph R$47.15100% confidence
1607 East Edinger Avenue East, Santa Ana, CA, 92705
- Filardi, Joseph R$59.45100% confidence
1607 East Edinger Avenue East, Santa Ana, CA, 92705
At this address
- Filardi, Joseph R$10.2098% confidence
1607 East Edingeraveunitg, Sta 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.
- Filardi, Joseph R$47.15100% confidence
1001 West Stevens Avenue 9, Sta Ana, CA, 92704
Held by Citifinancial Auto Corporation
Customer overpayments · ID 977116492
$3.00
1 possible associated property
At this address
- Maraya, Joseph$4.3898% confidence
1001 West Stevens Avenue 9, Sta 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.
- Maraya, Joseph$4.3898% confidence
2414 North Tustin Avenue, Sta Ana, CA, 92705
Held by Cvs Pharmacy Inc
Refunds due · ID 981255634
$2.00