Unclaimed property in Santa Ana, CA
734,827 records · $99,922,870 unclaimed
734,827 unclaimed-property records list an owner address in Santa Ana, CA, reported between 1986 and 2024, totaling $99,922,870. The largest is $2,826,810. The most common kinds are accounts-receivable credit balance (91,406), premium refunds (84,515) and refunds due (62,071). The holder reporting the most is Citibank NA, with 23,458 records.
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 October 25, 2026 · official state programs
Who holds unclaimed property in Santa Ana
The businesses and agencies that reported the most records here.
- Citibank NA23,458 · $851.2K
- Wells Fargo Bank NA17,798 · $4M
- Synchrony Bank15,013 · $173.4K
- Jpmorgan Chase Bank NA13,986 · $1.4M
- Alliance United Ins Svcs13,399 · $172K
Santa Ana unclaimed property by ZIP code
Each searches that ZIP code.
Deutsche Bank National Trust CompanyCA
1761 East Street Andrew Place, Santa Ana, CA, 92705
Held by Deutsche Bank Trust Company Americas
Interest (Bond coupons) · ID 1037041036
$2,826,810.37
1718 South Garnsey, Santa Ana, CA, 92707
Held by Brighthouse Life Insurance Company
Co-owner on this record: Hernandez, Guadalupe S
Proceeds due beneficiaries · ID 1039617353
$260,581.98
1718 South Garnsey, Santa Ana, CA, 92707
Held by Brighthouse Life Insurance Company
Co-owner on this record: Hernandez Family Trust
Proceeds due beneficiaries · ID 1039617353
$260,581.98
Neurological Medical Group Of Orange CouCA
10811 Bronco Circle, Santa Ana, CA, 92705
Held by Wells Fargo Bank NA
Savings accounts · ID 989657934
$251,211.13
13351 Orange Knoll Drive, Santa Ana, CA, 92705
Held by Riversource Life Insurance Co
Co-owner on this record: Chang, Meichih
Proceeds due beneficiaries · ID 1004289450
$248,146.76
13351 Orange Knoll Drive, Santa Ana, CA, 92705
Held by Riversource Life Insurance Co
Co-owner on this record: Chang, Shirley Y
Proceeds due beneficiaries · ID 1004289450
$248,146.76
9 Macarthur Place Unit 402, Santa Ana, CA, 92707
Held by Bank Of America - Massachusetts NA (493)
Checking accounts · ID 1019509476
$231,347.43
1916 West West Wind, Santa Ana, CA, 92704
Held by Knights Of Columbus
Individual policy benefit/Clm · ID 1031738259
$226,844.60
Pobox 223 Aka Josephine Myers, Santa Ana, CA, 92702
Held by Citibank NA Cca
Savings accounts · ID 1033486176
$222,630.65
Pobox 223, Santa Ana, CA, 92702
Held by Citibank NA Cca
Savings accounts · ID 1033486176
$222,630.65
Pobox 223, Santa Ana, CA, 92702
Held by Citibank NA Cca
Savings accounts · ID 1033486176
$222,630.65
1008 West Riviera Drive, Santa Ana, CA, 92706
Held by Farmers & Merchants Bank Of Lb - 15
Co-owner on this record: Walsh, Linda R
Checking accounts · ID 1043179714
$220,176.92
Morgan, Stanley Smith BarneyCA
1103 North Lowell Street, Santa Ana, CA, 92703
Held by Morgan Stanley
Co-owner on this record: McNeil, John
Underlying shares or outstanding certificates · ID 1026441438
$206,814.54
1103 North Lowell Street, Santa Ana, CA, 92703
Held by Morgan Stanley
Co-owner on this record: Morgan, Stanley Smith Barney
Underlying shares or outstanding certificates · ID 1026441438
$206,814.54
1008 West Riviera Drive, Santa Ana, CA, 92706
Held by Zions Bancorporation NA
Checking accounts · ID 1006356584
$189,066.98
2518 South Lowell Street, Santa Ana, CA, 92707
Held by Charles Schwab & Co.
Underlying shares or outstanding certificates · ID 1017796579
$187,081.15
2347 East Santa Clara Avenue Apt B, Santa Ana, CA, 92705
Held by First-Citizens Bank & Trust Company
Savings accounts · ID 1032177822
$173,489.82
1551 North Tustin Avenue, Santa Ana, CA, 92705
Held by Sterling Advisors II Corp
Refunds due · ID 1017828204
$148,204.69
1820 East First Street Suite 30, Santa Ana, CA, 92705
Held by Fdic 10167 First Federal Bank Of Ca
Aggregate uncashed checks · ID 1025163439
$146,095.41
PO Box 11526, Santa Ana, CA, 92711
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts · ID 993155725
$134,908.25
PO Box 6603, Santa Ana, CA, 92706
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates · ID 1039109046
$131,966.32
2222 West Avalon Avenue, Santa Ana, CA, 92706
Held by Financial Partners Credit Union
Savings accounts · ID 1008737940
$125,537.32
3010 South Griset Place, Santa Ana, CA, 92704
Held by Flextronics International Ltd
Shares of stock (Returned by po) · ID 984750521
$122,401.62
Ua 11 17 94 The Jaynes Revocable Living Trust SRCA
13121 Street Marks Drive, Santa Ana, CA, 92705
Held by Edwards Lifesciences Corporation
Co-owners on this record: Jaynes, Kenneth Crawford SR, Jaynes, Margaret Baumberger
Underlying shares or outstanding certificates · ID 1044678106
$121,678.93
13121 Street Marks Drive, Santa Ana, CA, 92705
Held by Edwards Lifesciences Corporation
Co-owners on this record: Jaynes, Kenneth Crawford SR, Ua 11 17 94 The Jaynes Revocable Living Trust SR
Underlying shares or outstanding certificates · ID 1044678106
$121,678.93
13121 Street Marks Drive, Santa Ana, CA, 92705
Held by Edwards Lifesciences Corporation
Co-owners on this record: Jaynes, Margaret Baumberger, Ua 11 17 94 The Jaynes Revocable Living Trust SR
Underlying shares or outstanding certificates · ID 1044678106
$121,678.93
Mario A Baricelli JR Special Needs TrustCA
301 West 2nd Street 106, Santa Ana, CA, 92701
Held by Citizens Business Bank
Co-owner on this record: Guzman, Juan J Trustee
Checking accounts · ID 1038512938
$121,232.57
301 West 2nd Street 106, Santa Ana, CA, 92701
Held by Citizens Business Bank
Co-owner on this record: Mario A Baricelli JR Special Needs Trust
Checking accounts · ID 1038512938
$121,232.57
2402 South Olive Street, Santa Ana, CA, 92707
Held by Cca Citibank NA
Co-owner on this record: Garcia, Gabriel B
Checking accounts · ID 1001067417
$120,312.77
2402 South Olive Street, Santa Ana, CA, 92707
Held by Cca Citibank NA
Co-owner on this record: Garcia, Irma B
Checking accounts · ID 1001067417
$120,312.77
3 Imperial Promenade Suite 770, Santa Ana, CA, 92707
Held by Principal Financial Group
Underlying shares or outstanding certificates · ID 1029611964
$118,257.96
PO Box 28551, Santa Ana, CA, 92799
Held by Wells Fargo Bank NA
Co-owner on this record: Lay, Chi Hung G
Savings accounts · ID 968891581
$113,609.49
PO Box 28551, Santa Ana, CA, 92799
Held by Wells Fargo Bank NA
Co-owner on this record: Lay, Young C
Savings accounts · ID 968891581
$113,609.49
2901 West 1st Street Spc 40, Santa Ana, CA, 92703
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1024447373
$111,558.35
1705 West Berkeley Street, Santa Ana, CA, 92704
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1024447373
$111,558.35
Estate Of Marquille M RandallCA
18182 East Santa Clara Avenue, Santa Ana, CA, 92705
Held by Brighthouse Life Insurance Company
Co-owner on this record: Randall, Marquille M
Proceeds due beneficiaries · ID 1039617328
$110,238.20
18182 East Santa Clara Avenue, Santa Ana, CA, 92705
Held by Brighthouse Life Insurance Company
Co-owner on this record: Estate Of Marquille M Randall
Proceeds due beneficiaries · ID 1039617328
$110,238.20
1232 Peacock Hill Drive, Santa Ana, CA, 92705
Held by Banc Of California
Co-owner on this record: Cass, Brian F
Checking accounts · ID 1046185835
$109,985.29
1232 Peacock Hill Drive, Santa Ana, CA, 92705
Held by Banc Of California
Co-owner on this record: Cass, Mary G
Checking accounts · ID 1046185835
$109,985.29
2504 Greenwich Avenue, Santa Ana, CA, 92704
Held by Schoolsfirst Fcu
Savings accounts · ID 967716920
$109,182.69
Obo Holders Of Morgan Stanley 1761 East Street Andrew Place, Santa Ana, CA, 92705
Held by Deutsche Bank Trust Company Americas
Interest (Bond coupons) · ID 1025686005
$103,067.67
4912 West 5th Street Unit East, Santa Ana, CA, 92703
Held by Kinecta Federal Credit Union
Savings accounts · ID 1010983886
$103,001.55
3633 South Bear Street Unit J, Santa Ana, CA, 92704
Held by Pershing LLC
Underlying shares or outstanding certificates · ID 1033611852
$101,652.08
2409 East Avalon Avenue, Santa Ana, CA, 92705
Held by Charles Schwab & Co Inc
Credit balances · ID 1071374285
$101,582.92
1551 North Tustin Avenue Suite 200, Santa Ana, CA, 92705
Held by Bank Of America NA
Outstanding official checks · ID 1045252732
$101,515.04
PO Box 11526, Santa Ana, CA, 92711
Held by U. S. Bank, N. A.
Matured CD or save cert · ID 1046143233
$98,649.76
1548 West 1st Street, Santa Ana, CA, 92703
Held by Southern California Edison Company
Vendor checks · ID 992373842
$98,647.89
PO Box 11526, Santa Ana, CA, 92711
Held by Western National Life
Proceeds due beneficiaries · ID 967452408
$98,020.92
Obo Holders Of Morgan Stanley 1761 East Street Andrew Place, Santa Ana, CA, 92705
Held by Deutsche Bank Trust Company Americas
Interest (Bond coupons) · ID 1025686001
$93,123.49
Grubb & Ellis Equity Advisors LLCCA
1551 North Tustin Avenue Suite 200, Santa Ana, CA, 92705
Held by Bank Of America NA
Outstanding official checks · ID 1045252734
$90,458.96
1212 North Broadway Suite 204, Santa Ana, CA, 92701
Held by Bank Of America NA - North Carolina
Outstanding official checks · ID 1019382868
$88,868.60
2210 Freeman Street, Santa Ana, CA, 92866
Held by Charles Schwab & Co.
Underlying shares or outstanding certificates · ID 1017796384
$88,210.49
3301 South Bear Street Apt 35H, Santa Ana, CA, 92704
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks · ID 1046980857
$85,569.68
413 South Cypress Avenue, Santa Ana, CA, 92701
Held by Citibank NA Cca
Savings accounts · ID 1042123545
$82,188.03
PO Box 1051, Santa Ana, CA, 92702
Held by Corelogic Inc
Funds for liquidation · ID 1018818285
$82,000.00
20152 Kline Drive, Santa Ana, CA, 92660
Held by Morgan Stanley & Co LLC
Co-owner on this record: Bobo, Shirley
Mutual fund shares · ID 1030986559
$81,842.60
1601 West 17th Street F2, Santa Ana, CA, 92706
Held by First Data Merchant Services
Security deposit · ID 955047495
$80,263.16
Deutsche Bk Trust Co AmericasCA
1761 East Street Andrews Place, Santa Ana, CA, 92705
Held by J P Morgan
Credit balances · ID 970123837
$79,885.99
4518 Perry, Santa Ana, CA, 92703
Held by Bank Of America - California - South
Co-owner on this record: Nguyen, Thi Le
Checking accounts · ID 952557081
$77,381.07
1033 Richland Avenue Apt 202, Santa Ana, CA, 92703
Held by U. S. Bank, N. A.
Co-owner on this record: Cortes, Sofia
Matured CD or save cert · ID 1046143136
$76,941.12
1033 Richland Avenue Apt 202, Santa Ana, CA, 92703
Held by U. S. Bank, N. A.
Co-owner on this record: Cortez, Jazmine A
Matured CD or save cert · ID 1046143136
$76,941.12
PO Box 2519, Santa Ana, CA, 92707
Held by Receiver For Ultramedix Health Care Syst
Dissolution or liquidation · ID 985596882
$72,653.51
1212 North Broadway Suite 204, Santa Ana, CA, 92701
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks · ID 1027215560
$71,090.93
1232 Peacock Hill Drive, Santa Ana, CA, 92705
Held by Banc Of California
Matured CD or save cert · ID 1046186237
$69,112.40
C/o Mike Upton, Santa Ana, CA, 92705
Held by Maxim Integrated Products Inc
Funds for liquidation · ID 985119025
$69,092.00
C/ Syndicated Office Systems PO Box 2519, Santa Ana, CA, 92707
Held by Receiver For Ultramedix Health Care Syst
Dissolution or liquidation · ID 985596881
$68,365.75
Obo Holders Of Morgan Stanley 1761 East Street Andrew Place, Santa Ana, CA, 92705
Held by Deutsche Bank Trust Company Americas
Interest (Bond coupons) · ID 1025685997
$67,320.83
6 Hutton Centre Drive Suite 600 C O Sayre & Leavitt LLP, Santa Ana, CA, 92707
Held by Talcott Resolution Life & Annuity Insurance Co.
Group policy benefit/Clm payments · ID 1031670483
$65,901.57
507 South Euclid Street Spc 73, Santa Ana, CA, 92704
Held by Pioneer Fd A
Mutual fund shares · ID 1011445438
$64,975.37
6 Hutton Centre Drive Suite 600 C O Treyzon And Associates, Santa Ana, CA, 92707
Held by Talcott Resolution Life & Annuity Insurance Co.
Group policy benefit/Clm payments · ID 1039552684
$64,860.38
1806 North Spurgeon Street, Santa Ana, CA, 92706
Held by Banc Of California
Checking accounts · ID 1006641368
$62,654.81
Trust A Of The Losleben Fam Tst 11 20 9CA
19542 Marcy Drive, Santa Ana, CA, 92705
Held by Jpmorgan Chase Bank N.a. (1703)
Savings accounts · ID 1044689236
$61,945.20
Plaza Home Mortgage Bank F S BCA
Attn: Music Sprouse 1820 East First Street, Santa Ana, CA, 92705
Held by Deutsche Bank Trust Company Americas
Interest (Bond coupons) · ID 979961416
$61,887.83
Gwne IncCA
1430 Village Way, Santa Ana, CA, 92705
Held by La State Dept Of Revenue
Refunds due · ID 1039649091
$61,254.00
Apt 216 408 East Civic Center Drive, Santa Ana, CA, 92701
Held by American Equity Investment
Proceeds due beneficiaries · ID 1031481828
$60,889.74
4501 Penny Avenue, Santa Ana, CA, 92703
Held by Massachusetts Mutual Life Insurance Company
Proceeds due beneficiaries · ID 1017956823
$60,669.45
10102 Cowan Heights Drive, Santa Ana, CA, 92705
Held by Investment Trust-Class B(1)
Co-owner on this record: Tarbox Living Trust
Mutual/Money market funds · ID 13336134
$60,081.53
10102 Cowan Heights Drive, Santa Ana, CA, 92705
Held by Investment Trust-Class B(1)
Co-owner on this record: Horton, Fern L
Mutual/Money market funds · ID 13336134
$60,081.53
11152 Addison Road, Santa Ana, CA, 92705
Held by Cubic Corporation
Co-owner on this record: Tr Ua 09/12/79 David B Smith Trust
Funds for liquidation · ID 1045829559
$60,075.00
Tr Ua 09/12/79 David B Smith TrustCA
11152 Addison Road, Santa Ana, CA, 92705
Held by Cubic Corporation
Co-owner on this record: Smith, David B
Funds for liquidation · ID 1045829559
$60,075.00
116 North Sycamore Street 12, Santa Ana, CA, 92701
Held by Jefferson Pilot Financial Ins
Annuities · ID 14606226
$58,081.24
1124 West McFadden Avenue, Santa Ana, CA, 92707
Held by Pruco Life Insurance Company
Co-owner on this record: Mendoza, Salvador
Proceeds due beneficiaries · ID 1039709899
$56,649.26
1124 West McFadden Avenue, Santa Ana, CA, 92707
Held by Pruco Life Insurance Company
Co-owner on this record: Gomez, Maria E Wife
Proceeds due beneficiaries · ID 1039709899
$56,649.26
P O Box 718, Santa Ana, CA, 92702
Held by State Farm Life Insurance Company
Proceeds due beneficiaries · ID 1031729950
$56,487.62
12291 Newport Avenue 92A, Santa Ana, CA, 92705
Held by The Walt Disney Company
Underlying shares or outstanding certificates · ID 1011009058
$55,147.61
PO Box 26703, Santa Ana, CA, 92799
Held by Prudential Insurance Company
Proceeds due beneficiaries · ID 1004372624
$55,100.00
Deutsche Bk Trust Co AmericasCA
1761 East Street Andrews Place, Santa Ana, CA, 92705
Held by J P Morgan
Credit balances · ID 970123829
$55,093.56
13721 Winthrope Street, Santa Ana, CA, 92705
Held by Wells Fargo Bank NA (apecs 1009)
Co-owners on this record: Wallace, Mable, Wallace, Melissa A
Savings accounts · ID 1032916726
$54,678.23
13721 Winthrope Street, Santa Ana, CA, 92705
Held by Wells Fargo Bank NA (apecs 1009)
Co-owners on this record: Wallace, Melissa A, Wallace Trust
Savings accounts · ID 1032916726
$54,678.23
13721 Winthrope Street, Santa Ana, CA, 92705
Held by Wells Fargo Bank NA (apecs 1009)
Co-owners on this record: Wallace, Mable, Wallace Trust
Savings accounts · ID 1032916726
$54,678.23
C/o Ming Seng Sung President 269 North Bush Street, Santa Ana, CA, 92701
Held by Cathay General Bancorp
Underlying shares or outstanding certificates · ID 1018177861
$54,179.21
12072 Marquis Circle, Santa Ana, CA, 92705
Held by Citibank N A
Cashier's checks · ID 1032647873
$53,372.54
Professional Copr Pension Plan 1951 Calle Roja, Santa Ana, CA, 92705
Held by Massachusetts Mutual Life Insurance Company
Proceeds-Policy endow, annuity · ID 984260287
$52,192.41
1505 East 17 Street 108, Santa Ana, CA, 92705
Held by Cooper Power Systems Inc
Vendor payments · ID 15125102
$51,696.11
Holiday Lodge Mobile Home Park LLCCA
PO Box 28507, Santa Ana, CA, 92799
Held by Bank Of America - NA (california Foreign)
Savings accounts · ID 1047276135
$51,185.42
15 Macarthur Place Unit 2207, Santa Ana, CA, 92707
Held by Citibank NA Cca
Savings accounts · ID 1042123681
$50,768.91
1851 Whitestone Terrance, Santa Ana, CA, 92705
Held by Ameriprise Financial Inc
Underlying shares or outstanding certificates · ID 1019871472
$49,421.64
13661 Hewes Avenue, Santa Ana, CA, 92705
Held by J P Morgan Securities LLC
Mutual fund shares · ID 1042926375
$49,208.45
2604 North Tustin Avenue Unit B, Santa Ana, CA, 92705
Held by Xcel Energy
Underlying shares or outstanding certificates · ID 1025856559
$49,053.72
1851 Whitestone Terrace, Santa Ana, CA, 92705
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1011023208
$48,723.90
Unclaimed property near Santa Ana
Browse nearby cities in California — owners often have records filed under a neighboring town.
- Diamond504 records$94.6K unclaimed2 mi away
- Orange340,659 records$51.2M unclaimed4 mi away
- Tustin200,266 records$32.4M unclaimed4 mi away
- Fountain Valley111,754 records$16.5M unclaimed4 mi away
- Costa Mesa313,823 records$50.7M unclaimed5 mi away
- Garden Grove364,957 records$43.1M unclaimed5 mi away
- North Tustin1,732 records$179.8K unclaimed5 mi away
- Midway City17,319 records$2.5M unclaimed6 mi away