Unclaimed property in Santa Ana, CA
734,827 records · $99,922,870 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 October 27, 2026 · official state programs
HsbcCA
1761 East Street Andrew Place, Santa Ana, CA, 92705
Held by Pmi Mortgage Insurance Co
Premium refunds · ID 980747004
$9,340.04
2727 North Bristol Street, Santa Ana, CA, 92706
Held by U.s. Bank NA
Checking accounts, demand deposit · ID 17372384
$9,336.48
1820 East Garry Avenue Suite 210, Santa Ana, CA, 92705
Held by Citibank N A
Cashier's checks · ID 1027906504
$9,333.56
815 South Main Street Apt C, Santa Ana, CA, 92701
Held by Metabank NA
Misc intangible property · ID 1005109270
$9,313.80
1 First American Way, Santa Ana, CA, 92707
Held by Snell & Wilmer L L P
Funds held in a fiduciary capacity · ID 1024284562
$9,312.00
1551 North Tustin Avenue Suite 650, Santa Ana, CA, 92705
Held by Kmart Corporation
Vendor checks · ID 968037457
$9,298.00
2232 East Lenita Lane R, Santa Ana, CA, 92705
Held by Ford Motor Company
Dividend reinvestment plan · ID 1010793467
$9,292.16
432 South Harbor Boulevard Spc 52, Santa Ana, CA, 92704
Held by Bank Of America - California NA (318)
Checking accounts · ID 994648510
$9,291.54
2001 East 1st Street Suite 109, Santa Ana, CA, 92705
Held by Health Net Community Solutions Inc
Group policy benefit/Clm payments · ID 1045960035
$9,273.07
3200 South Susan Street, Santa Ana, CA, 92704
Held by Raytheon Company
Other · ID 18257152
$9,252.00
2949 North Bristol Street Apt J, Santa Ana, CA, 92706
Held by Bank Of America - California NA (318)
Checking accounts · ID 994650688
$9,226.96
McKay Byrne Graham 400 West 4th Street, Santa Ana, CA, 92701
Held by Compass Insurance Co
Insurance claim checks · ID 11374836
$9,212.97
First Quest Financial-Ln# 266006CA
1155 West Central Avenue, Santa Ana, CA, 92707
Held by Fidelity National Title Company
Escrow accounts · ID 965018887
$9,208.00
Carrington Mortgage ServicesCA
1610 East Saint Andrews Place Suite B1, Santa Ana, CA, 92705
Held by Bank Of America - North Carolina
Accounts payable · ID 989500574
$9,200.20
P.o. Box 276373, Santa Ana, CA, 92706
Held by Citigroup
Credit balances · ID 962868875
$9,196.00
1717 North Spurgeon, Santa Ana, CA, 92702
Held by Wells Fargo Bank NA
Checking accounts, demand deposit · ID 10003342
$9,195.28
L A Promark Insurance Marketing IncCA
Attn Accts Payable 204 6 Hutton Centre Drive Suite 850, Santa Ana, CA, 92707
Held by Principal Financial Group
Underlying shares or outstanding certificates · ID 1029611943
$9,192.88
Ocwen Loan Servicing LLC Isao And EnriquCA
Enrique Perez 3109 South Manitoba Drive, Santa Ana, CA, 92704
Held by American Security Insurance Company
Other amounts due under policy · ID 1008730096
$9,190.61
2416 South Main Street, Santa Ana, CA, 92707
Held by Comerica Bank
Misc intangible property · ID 1045269167
$9,183.01
200 East Sandpoint Avenue #700, Santa Ana, CA, 92707
Held by Southwest Gas Corporation
Utility deposit · ID 958735979
$9,179.62
PO Box 25186, Santa Ana, CA, 92704
Held by Two Rivers Psychiatric Hopital
Misc outstanding checks · ID 962814515
$9,177.47
2500 South Salta #22, Santa Ana, CA, 92704
Held by Hess Corporation Hbic II
Royalties · ID 1021916106
$9,169.59
P O Box 3174, Santa Ana, CA, 92703
Held by Homefed Bank
Co-owner on this record: Church-America
Checking accounts, demand deposit · ID 5445357
$9,168.25
P O Box 3174, Santa Ana, CA, 92703
Held by Homefed Bank
Co-owner on this record: Guagliardi, Leonard J Dr
Checking accounts, demand deposit · ID 5445357
$9,168.25
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 1025686014
$9,167.97
And Binh Lac 5134 West 1st Street Apt A, Santa Ana, CA, 92703
Held by Wawanesa General Insurance
Individual policy benefit/Clm · ID 1045939318
$9,166.33
PO Box 28447, Santa Ana, CA, 92799
Held by Stancorp Financial Group Inc.
Securities · ID 16560616
$9,163.88
P O Box 11626, Santa Ana, CA, 92711
Held by Loehmann'S
Funds for liquidation · ID 959094439
$9,154.00
19462 Holiday Lane, Santa Ana, CA, 92705
Held by Bank Of America NA
Savings accounts · ID 1047299359
$9,150.08
2122 North Broadway Suite 100, Santa Ana, CA, 92706
Held by Stancorp Financial Group Inc.
Securities · ID 16560686
$9,147.36
PO Box 1561, Santa Ana, CA, 92702
Held by J P Morgan Securities LLC
Mutual fund shares · ID 1042926350
$9,144.80
1232 Castlegate Lane, Santa Ana, CA, 92705
Held by Hillshire Brands Company
Co-owner on this record: McClure, Jack S
Funds for liquidation · ID 1007267521
$9,135.00
4317 West McFadden Avenue, Santa Ana, CA, 92704
Held by Riversource Life Insurance Co
Proceeds-Policy endow, annuity · ID 1004289865
$9,122.31
PO Box 1561, Santa Ana, CA, 92702
Held by J P Morgan Securities LLC
Mutual fund shares · ID 1042926342
$9,114.60
PO Box 11526, Santa Ana, CA, 92711
Held by American General Life Insurance Company
Proceeds due beneficiaries · ID 995253464
$9,108.80
2030 North Santiago Street, Santa Ana, CA, 92706
Held by Serve Bank
Misc outstanding checks · ID 1047940241
$9,105.95
900 North Broadway 4th Floor, Santa Ana, CA, 92701
Held by Talcott Resolution Life Insurance Co.
Group policy benefit/Clm payments · ID 1024805474
$9,090.95
Deutsche Bank Nat Trust TrusteeCA
1761 East Street Andrew Place, Santa Ana, CA, 92705
Held by Santa Rosa County Clerk Of Circuit Court
Other court deposits · ID 997531410
$9,033.83
3902 West Lehnhardt Avenue, Santa Ana, CA, 92704
Held by The Bank Of New York Mellon
Health savings account · ID 1024377931
$9,020.12
13041 Bow Place, Santa Ana, CA, 92705
Held by California Bank & Trust
Cashier's checks · ID 981463266
$9,017.18
C/o Ming Seng Sung President 269 North Bush Street, Santa Ana, CA, 92701
Held by Cathay General Bancorp
Dividends · ID 1018177860
$9,004.80
1030 West Macarthur Boulevard Apt 72, Santa Ana, CA, 92707
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Oda, Michael E
Cashier's checks · ID 1032998610
$9,000.00
1030 West Macarthur Boulevard Apt 72, Santa Ana, CA, 92707
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Oda, Michael
Cashier's checks · ID 1032998610
$9,000.00
PO Box 821, Santa Ana, CA, 92702
Held by Comerica Bank
Misc intangible property · ID 1030607297
$8,999.99
1670 West Brook Street, Santa Ana, CA, 92703
Held by Bank Of America - California NA (318)
Checking accounts · ID 1006363981
$8,981.22
9912 Brier Lane, Santa Ana, CA, 92705
Held by U S Bancorp
Underlying shares or outstanding certificates · ID 1046294341
$8,968.26
818 West Park Lane, Santa Ana, CA, 92706
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043757090
$8,967.81
206 South Sullivan Sp 67, Santa Ana, CA, 92704
Held by Prudential Insurance Company
Co-owner on this record: Graf, Betty A
Proceeds due beneficiaries · ID 970781152
$8,962.31
206 South Sullivan Sp 67, Santa Ana, CA, 92704
Held by Prudential Insurance Company
Co-owner on this record: Estate Of Betty Graf
Proceeds due beneficiaries · ID 970781152
$8,962.31
2404 North Heliotrope Drive, Santa Ana, CA, 92706
Held by Paypal
Misc intangible property · ID 1046536510
$8,949.03
1761 East Street Andrew Plac, Santa Ana, CA, 92705
Held by Mortgage Guaranty Insurance Corporation
Premium refunds · ID 978284826
$8,947.76
Anna, McMullinand Karla NewmanCA
911 South Van Ness, Santa Ana, CA, 92701
Held by Prudential Insurance Company
Co-owner on this record: Williams, Leslie L
Death benefits · ID 17259337
$8,947.66
911 South Van Ness, Santa Ana, CA, 92701
Held by Prudential Insurance Company
Co-owner on this record: Anna, McMullinand Karla Newman
Death benefits · ID 17259337
$8,947.66
Jay Casillas 3122 Halladay Street, Santa Ana, CA, 92705
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1034636839
$8,944.21
5109 West 7th Street, Santa Ana, CA, 92703
Held by The Bancorp Bank
Unredeemed gift certificate · ID 988528696
$8,941.42
PO Box 11526, Santa Ana, CA, 92711
Held by Jpmorgan Chase Bank N.a. (1703)
Traditional IRA - Cash · ID 1044689788
$8,939.53
1607 East Chestnut Avenue 2, Santa Ana, CA, 92701
Held by Metabank
Misc intangible property · ID 972427948
$8,926.25
Eastern Premiere Insurance 401 KCA
Retirement Savings Plan 1820 East 1st Street Suite 120 Attn Trustee Jong Kim, Santa Ana, CA, 92705
Held by Principal Financial Group
Underlying shares or outstanding certificates · ID 1029611446
$8,925.13
C/o Angela Gilbert Unknown, Santa Ana, CA, 92707
Held by First Data Merchant Services
Misc intangible property · ID 971696865
$8,918.60
2101 South Pacific Avenue 62, Santa Ana, CA, 92704
Held by Pathward
Misc intangible property · ID 1032636085
$8,910.70
501 West Alton Avenue Apt C, Santa Ana, CA, 92707
Held by State Of California Savings Plus
Pensions, retirement funds · ID 15791315
$8,910.48
1601 West 2nd Street, Santa Ana, CA, 92703
Held by Comerica Bank
Misc intangible property · ID 1045266179
$8,904.00
2115 South Fairview Street Apt B, Santa Ana, CA, 92704
Held by Wells Fargo Bank National Assocation
Misc intangible property · ID 1069292587
$8,889.96
11541 Skyline Drive, Santa Ana, CA, 92705
Held by American States Water Company
Co-owner on this record: Brand, Tary Ann
Shares of stock (Returned by po) · ID 967873537
$8,871.87
PO Box 25087, Santa Ana, CA, 92799
Held by Auto Owners Insurance Company
Co-owner on this record: Gmac Mortgage LLC
Individual policy benefit/Clm · ID 991582892
$8,870.98
PO Box 25087, Santa Ana, CA, 92799
Held by Auto Owners Insurance Company
Co-owner on this record: Kemper, Anita
Individual policy benefit/Clm · ID 991582892
$8,870.98
4815 Keywood Lane, Santa Ana, CA, 92703
Held by National Financial Services LLC
Credit balances · ID 1026224959
$8,869.50
3671 Bear Street #k, Santa Ana, CA, 92704
Held by Charles Schwab & Co.
Underlying shares or outstanding certificates · ID 1009997390
$8,854.85
2430 South Grand Avenue, Santa Ana, CA, 92705
Held by The Neiman Marcus Group LLC
Accounts payable · ID 1035378298
$8,853.60
2413 Fairview, Santa Ana, CA, 92704
Held by First Data Merchant Services
Other · ID 16830199
$8,850.75
1115 North Apurgeon Street C, Santa Ana, CA, 92701
Held by Aegon Nv
Securities · ID 19041780
$8,842.17
322 Teton Way, Santa Ana, CA, 92703
Held by Fremont Industrial Indemnity Company
Insurance claim checks · ID 14839813
$8,835.00
PO Box 11363, Santa Ana, CA, 92711
Held by Franklin Templeton Inv Svc LLC
Mutual fund shares · ID 967566046
$8,826.63
Deutsche Bk Trust Co AmericasCA
1761 East Street Andrews Place, Santa Ana, CA, 92705
Held by J P Morgan
Credit balances · ID 970123833
$8,819.99
1962 McLean Drive, Santa Ana, CA, 92705
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 1019328850
$8,815.79
2416 South Main Stmha, Santa Ana, CA, 92707
Held by Comerica Bank
Misc intangible property · ID 1013364540
$8,806.93
Homecomings Financial LLC Fka Home C.CA
3 Frist American Way, Santa Ana, CA, 92707
Held by First American Title Company
Escrow accounts · ID 970017976
$8,800.00
2510 North Grand Avenue 208 2510 North Grand Avenue 208, Santa Ana, CA, 92705
Held by Southern California Edison Co
Utility deposit · ID 957072013
$8,791.07
1802 South Ross Street, Santa Ana, CA, 92707
Held by American National Insurance Company
Proceeds due beneficiaries · ID 998780047
$8,781.40
6285 Sptrock Road, Santa Ana, CA, 92704
Held by Allegheny Technologies Incorporated
Shares exchanged for shares · ID 13881717
$8,772.48
1651 East 4th Street Suite 209, Santa Ana, CA, 92701
Held by Wells Fargo Bank, N.a. (apecs 1)
Checking accounts · ID 1008639012
$8,752.83
3218 South Diamond, Santa Ana, CA, 92704
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs · ID 10890266
$8,748.82
1125 East 17th Street #n 156, Santa Ana, CA, 92701
Held by Ucare Minnesota
Vendor checks · ID 1027969367
$8,741.50
18452 Gramercy Drive, Santa Ana, CA, 92705
Held by Eaton Corp Ex Eaton Corp Delisted
Unexch stock of successor co · ID 1026253535
$8,740.97
3633 South Bear Street Unit J, Santa Ana, CA, 92704
Held by Pershing LLC
Co-owner on this record: David Benedetta Marcus Trust
Underlying shares or outstanding certificates · ID 1033611875
$8,737.87
David Benedetta Marcus TrustCA
3633 South Bear Street Unit J, Santa Ana, CA, 92704
Held by Pershing LLC
Co-owner on this record: Marcus, Benedetta
Underlying shares or outstanding certificates · ID 1033611875
$8,737.87
Joseph A & Marietta King Trust Ua 03 01 99CA
1508 Canyon Lk, Santa Ana, CA, 92705
Held by Piedmont Office Realty Trust Inc
Co-owner on this record: King, Marietta
Underlying shares or outstanding certificates · ID 1035384118
$8,724.83
1508 Canyon Lk, Santa Ana, CA, 92705
Held by Piedmont Office Realty Trust Inc
Co-owner on this record: Joseph A & Marietta King Trust Ua 03 01 99
Underlying shares or outstanding certificates · ID 1035384118
$8,724.83
1119 Louise Street, Santa Ana, CA, 92703
Held by Jp Morgan Chase Bank NA 703
Checking accounts · ID 1014309584
$8,715.01
626 North Jackson, Santa Ana, CA, 92703
Held by Insurance Company Of The West
Individual policy benefit/Clm · ID 1014614268
$8,700.00
2501 West Castor, Santa Ana, CA, 92704
Held by Amerus Group Company
Dividends · ID 966092410
$8,694.00
Box 11526, Santa Ana, CA, 92711
Held by America Movil Sa De Cv Series A
Co-owner on this record: Clifford, Jensen Cust
Shares of stock (Returned by po) · ID 960430821
$8,666.79
Box 11526, Santa Ana, CA, 92711
Held by America Movil Sa De Cv Series A
Co-owner on this record: Jensen, Clifford
Shares of stock (Returned by po) · ID 960430821
$8,666.79
2509 West Rowland Avenue, Santa Ana, CA, 92704
Held by Exxon Mobil Corporation
Underlying shares or outstanding certificates · ID 1025986100
$8,660.46
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 1025686010
$8,659.63
%donald H McDonald 1418 North Main Street, Santa Ana, CA, 92701
Held by Great Western Bank
Savings accounts/Credit union shrs · ID 9102494
$8,643.21
815 South Minnie Apt 16, Santa Ana, CA, 92701
Held by Comerica Bank
Misc intangible property · ID 1045268505
$8,639.84
18181 East Santa Clara Avenue, Santa Ana, CA, 92705
Held by Cenlar FSB
Co-owner on this record: Moynahan, Stacey
Misc outstanding checks · ID 1045046777
$8,638.73
18181 East Santa Clara Avenue, Santa Ana, CA, 92705
Held by Cenlar FSB
Co-owner on this record: Moynahan, Kevin
Misc outstanding checks · ID 1045046777
$8,638.73
2135 Broadway, Santa Ana, CA, 92707
Held by American General Life Insurance Company
Proceeds due beneficiaries · ID 979424468
$8,636.71