Unclaimed property in Santa Ana, CA
732,392 records · $99,619,706 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 August 9, 2026 · official state programs
Rios, Serrano SantiagoCA
450 East 4th Street Apt 317, Santa Ana, CA, 92701
Held by Farmers Insurance Exchange
Individual Policy Benefit/clm · ID 1030318675
$1,000.00
Suarez, MariaCA
600 West 3rd Street B303, Santa Ana, CA, 92701
Held by Farmers Insurance Exchange
Individual Policy Benefit/clm · ID 1030319233
$1,000.00
Turk, William ACA
1703 West Flora Street, Santa Ana, CA, 92704
Held by Government Employees Insurance Company
Individual Policy Benefit/clm · ID 1031001341
$1,000.00
Marshall, L GrodeCA
1851 East 1st Street Suite 440 Attn Law Office Of Irene Frazi, Santa Ana, CA, 92705
Held by Government Employees Insurance Company
Individual Policy Benefit/clm · ID 1031002787
$1,000.00
Nguyen, HoangCA
2502 South Lowell Street, Santa Ana, CA, 92707
Held by Oregon Mutual Insurance Company
Individual Policy Benefit/clm · ID 1031516326
$1,000.00
Wang, MD Roger HCA
1125 East 17th Street Suite W239, Santa Ana, CA, 92701
Held by Prospect Medical Group Inc
Refunds Due · ID 1031627176
$1,000.00
Nunez, Petra CCA
630 East Adams Street, Santa Ana, CA, 92707
Held by United Insurance Company Of America
Proceeds-Policy Endow, Annuity · ID 1031706565
$1,000.00
Garcia, LucilleCA
2118 South Maple, Santa Ana, CA, 92707
Held by United Insurance Company Of America
Proceeds-Policy Endow, Annuity · ID 1031706735
$1,000.00
Cope, Frances BCA
17742 Linda Lane, Santa Ana, CA, 92705
Held by Swiss Re Life & Health America
Proceeds-Policy Endow, Annuity · ID 1031737686
$1,000.00
Gonzalez, Rangel JorgeCA
923 South Standart Avenue, Santa Ana, CA, 92701
Held by Moneygram Payment Systems Inc
Miscellaneous Intangible Property · ID 1032505209
$1,000.00
Lopez, Liborio BeatrizCA
709 East Pine Street Apt 1, Santa Ana, CA, 92701
Held by Moneygram Payment Systems Inc
Miscellaneous Intangible Property · ID 1032507166
$1,000.00
Nolasco, MariaCA
2055 South Broadway, Santa Ana, CA, 92707
Held by Elevance Health Inc
Group Policy Benefit/clm Pmts · ID 1032812571
$1,000.00
Arriagavaleriano, Mitzi SCA
2602 Deodar Street, Santa Ana, CA, 92705
Held by Alliance United Ins. Co LLC
Individual Policy Benefit/clm · ID 1032843925
$1,000.00
Silva, Raul SantosCA
2222 South Baker Street, Santa Ana, CA, 92707
Held by Alliance United Ins. Co LLC
Individual Policy Benefit/clm · ID 1032846995
$1,000.00
Tafollabravo, Luis MaximinoCA
600 West 3rd Street Apt A203, Santa Ana, CA, 92701
Held by Alliance United Ins. Co LLC
Individual Policy Benefit/clm · ID 1032847098
$1,000.00
Hernandez, Jose Everardo BravoCA
600 West 3rd Street Apt A203, Santa Ana, CA, 92701
Held by Alliance United Ins. Co LLC
Individual Policy Benefit/clm · ID 1032847098
$1,000.00
Uipi, LolesioCA
1254 East McFadden Avenue Unit B, Santa Ana, CA, 92705
Held by Wells Fargo Bank NA (apecs 1009)
Cashier'S Checks · ID 1032996877
$1,000.00
Ridder Family TrustCA
11242 Resevoir Road, Santa Ana, CA, 92705
Held by Wells Fargo Bank NA (apecs 1009)
Credit Balance - Accounts Receivable · ID 1033030447
$1,000.00
Lucatero, JohnnyCA
1717 West Wisteria Place, Santa Ana, CA, 92703
Held by Mid Century Insurance Company
Individual Policy Benefit/clm · ID 1033220060
$1,000.00
US Department Of Homeland SecurityCA
34 Civic Center Plaza, Santa Ana, CA, 92701
Held by Bank Of America NA
Cashier'S Checks · ID 1034149010
$1,000.00
Jafari, MohsenCA
2510 West Rowland Avenue, Santa Ana, CA, 92704
Held by Esurance Property & Casualty Insurance
Individual Policy Benefit/clm · ID 1034473670
$1,000.00
Vuong, MinhCA
2039 West Harvard Street, Santa Ana, CA, 92704
Held by Allstate Northbrook Indemnity Company
Individual Policy Benefit/clm · ID 1034480248
$1,000.00
Montalvo, Julio RodriguezCA
901 South Harbor Boulevard Apt 224, Santa Ana, CA, 92704
Held by Progressive Select Insurance C
Individual Policy Benefit/clm · ID 1035692316
$1,000.00
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 1037041035
$1,000.00
Tricon America Homes LLCCA
Tah 2017 2 Borrower LLC 1508 Brookhollow Drive, Santa Ana, CA, 92705
Held by Duke Energy Corporation
Miscellaneous Outstanding Checks · ID 1037653343
$1,000.00
Velarde, DronisonCA
705 North Townsend Street, Santa Ana, CA, 92703
Held by United Insurance Company Of America
Individual Policy Benefit/clm · ID 1039621745
$1,000.00
Christopher Paul Boudreau DBA Rockstar FCA
1518 Brookhollow Drive Suite 11B, Santa Ana, CA, 92705
Held by Lendingtree LLC
Refunds Due · ID 1040033671
$1,000.00
Azab, SamuelCA
1345 Cabrillo Park Drive Apt M11, Santa Ana, CA, 92701
Held by Mid Century Insurance Company
Individual Policy Benefit/clm · ID 1040188958
$1,000.00
Martin, PatrickCA
3401 West 11st, Santa Ana, CA, 92703
Held by Fletcher Jones Motorcars
Credit Balance - Accounts Receivable · ID 1040195333
$1,000.00
Sellers, RichardCA
2514 South Laurelwood, Santa Ana, CA, 92704
Held by Fletcher Jones Motorcars
Credit Balance - Accounts Receivable · ID 1040195367
$1,000.00
Lopez, Jose MariaCA
306 South Sullivan Spc 40, Santa Ana, CA, 92704
Held by Viamericas Money Services Corp
Funds Held In Fiduciary Capaci · ID 1040307261
$1,000.00
Lucero, JuanaCA
1808 South Cedar Street, Santa Ana, CA, 92707
Held by Viamericas Money Services Corp
Funds Held In Fiduciary Capaci · ID 1040307314
$1,000.00
Llanesquintero, AntonioCA
1705 Normandy Place Unit B, Santa Ana, CA, 92705
Held by Alliance United Ins. Co LLC
Individual Policy Benefit/clm · ID 1040384134
$1,000.00
Torres, Alquer ArzateCA
1322 South Pacific Avenue, Santa Ana, CA, 92704
Held by Alliance United Ins. Co LLC
Individual Policy Benefit/clm · ID 1040385460
$1,000.00
Bundalian, Teresita QCA
401 West First Street Apt 607, Santa Ana, CA, 92701
Held by Servicio Uniteller Inc.
Unidentified Remittances · ID 1040391907
$1,000.00
Perez, EmmaCA
405 East 15 Street, Santa Ana, CA, 92701
Held by Servicio Uniteller Inc.
Unidentified Remittances · ID 1040393334
$1,000.00
Polanco, Hernandez Elsa MaritzaCA
2225 Poplar Street, Santa Ana, CA, 92706
Held by Servicio Uniteller Inc.
Unidentified Remittances · ID 1040393384
$1,000.00
Rocha, Carrillo ReynaldoCA
2110 West 12th Street, Santa Ana, CA, 92703
Held by Servicio Uniteller Inc.
Unidentified Remittances · ID 1040393584
$1,000.00
Bta Enterprise Inc.CA
2800 North Main Street Unit 280, Santa Ana, CA, 92705
Held by Kookmin Best Insurance Company Ltd US Branch
Individual Policy Benefit/clm · ID 1040394989
$1,000.00
Moreno, RodolfoCA
1017 North Wright Street, Santa Ana, CA, 92701
Held by Pathward
Miscellaneous Intangible Property · ID 1040953156
$1,000.00
Cerda, NoelCA
1512 West 3rd Street, Santa Ana, CA, 92703
Held by United Financial Casualty Co
Individual Policy Benefit/clm · ID 1041901729
$1,000.00
Gonzalez, TeresaCA
2618 West Occidental Street, Santa Ana, CA, 92704
Held by American Express National Bank
Drafts · ID 1042011530
$1,000.00
Dionicio, CesarCA
1346 South Rita Way, Santa Ana, CA, 92704
Held by Trinity Universal Insurance
Individual Policy Benefit/clm · ID 1042328758
$1,000.00
Sundial, ApartmentsCA
522 East Myrtle Street, Santa Ana, CA, 92701
Held by Navy Federal Credit Union
Cashier'S Checks · ID 1043215468
$1,000.00
Brito, S TransportationCA
PO Box 10395, Santa Ana, CA, 94524
Held by Amtrust North America Inc
Individual Policy Benefit/clm · ID 1044377022
$1,000.00
Valdez, JoseCA
PO Box 3212, Santa Ana, CA, 92703
Held by Eagle Community Credit Union
Money Orders · ID 1044413085
$1,000.00
Orefice, James D.CA
1380 H Cabrillo Park Drive, Santa Ana, CA, 92701
Held by Clubcorp Holdings Inc
Refunds Due · ID 1044660210
$1,000.00
Alba, Maria Del RefugiCA
4022 West Fay Circle, Santa Ana, CA, 92703
Held by Moneygram Payment Systems Inc
Miscellaneous Intangible Property · ID 1044852764
$1,000.00
Figueroa, Mercado LuisCA
810 South Sullivan Street, Santa Ana, CA, 92704
Held by Moneygram Payment Systems Inc
Miscellaneous Intangible Property · ID 1044857149
$1,000.00
Gomez, MarthaCA
2217 Cypress Avenue, Santa Ana, CA, 92707
Held by Moneygram Payment Systems Inc
Miscellaneous Intangible Property · ID 1044858161
$1,000.00
Jumaeva, NozimaCA
2701 South Fairview Street, Santa Ana, CA, 92704
Held by Moneygram Payment Systems Inc
Miscellaneous Intangible Property · ID 1044860163
$1,000.00
Magana, JanetCA
3017 South Resewood Avenue, Santa Ana, CA, 92707
Held by Moneygram Payment Systems Inc
Miscellaneous Intangible Property · ID 1044861515
$1,000.00
Morales, Torres Brisa MarCA
24 Lido Drive, Santa Ana, CA, 92703
Held by Moneygram Payment Systems Inc
Miscellaneous Intangible Property · ID 1044863026
$1,000.00
Alvarez, VeronicaCA
1329 South Flower Street, Santa Ana, CA, 92707
Held by Dandelion Payments Inc
Miscellaneous Intangible Property · ID 1045219885
$1,000.00
Campos, DanielCA
1507 North Durant Street, Santa Ana, CA, 92706
Held by Dandelion Payments Inc
Miscellaneous Intangible Property · ID 1045223139
$1,000.00
Garrido, JossaraiCA
518 South Sullivan Street, Santa Ana, CA, 92704
Held by Dandelion Payments Inc
Miscellaneous Intangible Property · ID 1045227972
$1,000.00
Guzman, Jose AmadeoCA
310 East Adams Street, Santa Ana, CA, 92707
Held by Dandelion Payments Inc
Miscellaneous Intangible Property · ID 1045228865
$1,000.00
San Diego Gas N ElectricCA
PO Box 25111, Santa Ana, CA, 92799
Held by Caesars Entertainment Corp. & Entities
Vendor Checks · ID 1045271925
$1,000.00
Oliveros, Chavez JoseCA
2185 Hickory Street, Santa Ana, CA, 92707
Held by Dolex Dollar Express Inc.
Unidentified Remittances · ID 1045824523
$1,000.00
Law Offices Of Kenneth C Perry & ACA
And Daniel Melendez 900 West 17th Street Suite F, Santa Ana, CA, 92706
Held by Wawanesa General Insurance
Individual Policy Benefit/clm · ID 1045939434
$1,000.00
Godinez, JaimeCA
510 East Chestnut Avenue, Santa Ana, CA, 92701
Held by Insurance Company Of The West
Individual Policy Benefit/clm · ID 1047511568
$1,000.00
John, SeniutaCA
1681 Kenneth Drive, Santa Ana, CA, 92705
Held by Ukranian National Association Inc
Proceeds-Policy Endow, Annuity · ID 1058851116
$1,000.00
Donna, SeniutaCA
1681 Kenneth Drive, Santa Ana, CA, 92705
Held by Ukranian National Association Inc
Proceeds-Policy Endow, Annuity · ID 1058851116
$1,000.00
Brian G Workman Law Offices OfCA
PO Box 26159, Santa Ana, CA, 92799
Held by Mercury Insurance Company
Other Amts Due Under Policy · ID 954061601
$1,000.00
Pham, KhaiCA
4521 3rd Street, Santa Ana, CA, 92701
Held by Mercury Insurance Company
Other Amts Due Under Policy · ID 954061601
$1,000.00
Vo, DiemCA
2802 South Diamond Street, Santa Ana, CA, 92704
Held by Citibank NA Cca
Checking Accounts · ID 1030409898
$999.99
Nguyen, Duy TCA
2802 South Diamond Street, Santa Ana, CA, 92704
Held by Citibank NA Cca
Checking Accounts · ID 1030409898
$999.99
Johnson, KevinCA
12752 Bonita Hts Drive, Santa Ana, CA, 92705
Held by Cca Citibank NA
Checking Accounts · ID 989705916
$999.95
Johnson, CharlotteCA
12752 Bonita Hts Drive, Santa Ana, CA, 92705
Held by Cca Citibank NA
Checking Accounts · ID 989705916
$999.95
Ccs, Of OcCA
P.o. Box 22011, Santa Ana, CA, 92702
Held by Maxim Healthcare Services Inc
Refunds Due · ID 972183665
$999.94
Luis, DelgadoCA
645 Cypress Avenue, Santa Ana, CA, 92701
Held by Flores Et Al V Parkwood Landscape Maintenance Inc
Miscellaneous Outstanding Checks · ID 1072637168
$999.90
Buskirk, Helen VCA
306 West Edinger Avenue, Santa Ana, CA, 92707
Held by California Federal Bank
Non Standard Naupa Code For - Savings Accts/crdt Union Shrs · ID 10204641
$999.85
Bathen, JeannetteCA
20291 Acacia Avenue, Santa Ana, CA, 00000
Held by Jhusa John Hancock Life Ins Co USA
Individual Policy Benefit/clm · ID 970031748
$999.82
Beaulieu, WilliamCA
20291 Acacia Avenue, Santa Ana, CA, 00000
Held by Jhusa John Hancock Life Ins Co USA
Individual Policy Benefit/clm · ID 970031748
$999.82
Luna, Leodegario TCA
726 Kilson Drive, Santa Ana, CA, 92701
Held by Wells Fargo Bank NA (apecs 111)
Savings Accounts · ID 1027128718
$999.74
Chavez, FabiolaCA
2114 West Washington Avenue, Santa Ana, CA, 92706
Held by American Express Company
Credit Balance - Accounts Receivable · ID 954459272
$999.73
Santos, Jonathan AlejandroCA
2502 Eastwood Avenue, Santa Ana, CA, 92705
Held by Alliance United Ins. Co LLC
Individual Policy Benefit/clm · ID 1040385266
$999.71
Butler, Andre LCA
3002 West Lingan Lane, Santa Ana, CA, 92704
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow Accounts · ID 953845038
$999.62
Quijada, Butler Maria MCA
3002 West Lingan Lane, Santa Ana, CA, 92704
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow Accounts · ID 953845038
$999.62
Oneill, RichardCA
Bear Stearns & Co Inc 822 North Broadway, Santa Ana, CA, 92701
Held by Corecivic Incorporated
Underlying Shares/outstand Cer · ID 985350083
$999.58
Richard J O Neill TrustCA
Bear Stearns & Co Inc 822 North Broadway, Santa Ana, CA, 92701
Held by Corecivic Incorporated
Underlying Shares/outstand Cer · ID 985350083
$999.58
Ichiki, AllisonCA
3500 South Greenville Street Apt C23, Santa Ana, CA, 92704
Held by Farmers Insurance Exchange
Individual Policy Benefit/clm · ID 1000488286
$999.57
Pimentel, CandelariaCA
1527 West 12th Street, Santa Ana, CA, 92703
Held by State Of Oklahoma
Non Standard Naupa Code For - Other · ID 2650472
$999.55
One, One SwimwearCA
2681 Halladay Street, Santa Ana, CA, 92701
Held by Paypal
Miscellaneous Intangible Property · ID 1029320215
$999.54
Harris, Michael ACA
Mwhs-3 G-1 3D Maw, Santa Ana, CA, 92709
Held by Chase Bank USA N.a.
Customer Overpayments · ID 954067071
$999.53
Nguyen, Toan PCA
1425 South Oak Street, Santa Ana, CA, 92707
Held by Western Digital Corp(new) Common
Underlying Shares/outstand Cer · ID 989132110
$999.50
Aranyi, Andres TCA
2321 East 4th Street # C421, Santa Ana, CA, 92705
Held by Calvert Tax Free Money Market
Funds For Liquidation · ID 994868835
$999.43
Aranyi, Millicent JCA
2321 East 4th Street # C421, Santa Ana, CA, 92705
Held by Calvert Tax Free Money Market
Funds For Liquidation · ID 994868835
$999.43
Aranyi, Living TrCA
2321 East 4th Street # C421, Santa Ana, CA, 92705
Held by Calvert Tax Free Money Market
Funds For Liquidation · ID 994868835
$999.43
Rubio, OscarCA
1040 West Macarthur Boulevard Apt 51, Santa Ana, CA, 92707
Held by Corona V G And M Oil Company Inc Fund
Miscellaneous Outstanding Checks · ID 1032016718
$999.43
Cohea, DelphaCA
2049 Maple Street, Santa Ana, CA, 92707
Held by Prudential Insurance Company
Non Standard Naupa Code For - Other · ID 5538909
$999.37
Liao, TonyCA
2720 South Croddy Way, Santa Ana, CA, 92704
Held by Bank Of America Nt&sa Branch:1027-Harbor-Edinger Branch
Non Standard Naupa Code For - Checking Accounts, Dmnd Depsit · ID 11848137
$999.31
Tran, Diana TCA
1809 Park Glen Circle Unit A, Santa Ana, CA, 92706
Held by Rodriguez Et Al V US Bank National Association
Wages Payroll, Salaries · ID 1028570922
$999.30
Grill Concepts Dc IncCA
200 Sandpointe Avenue Suite 100, Santa Ana, CA, 92707
Held by Treasurer Of Virginia
Cashier'S Checks · ID 982367555
$999.20
McKay, Terry OCA
3810 South Birch Street, Santa Ana, CA, 92707
Held by Medtronic Plc
Dividends · ID 1034268375
$999.12
Brown, AlfredoCA
100 North Ross Street Apt330, Santa Ana, CA, 92701
Held by Bank Of America N A
Non Standard Naupa Code For - Checking Accounts, Dmnd Depsit · ID 15855598
$999.10
Diaz, ArturoCA
5224 Roosevelt Avenue, Santa Ana, CA, 00000
Held by Boiling Crab Restaurant Group LLC
Wages Payroll, Salaries · ID 1040194744
$999.04
Bernard, MondererCA
Santa Ana, CA, 92705
Held by Truck Insurance Exchange
Non Standard Naupa Code For - Refunds · ID 15118035
$999.00
Alejandro, MacielCA
710 South Shawnee Drive, Santa Ana, CA, 92704
Held by Zurich American Insurance Company
Non Standard Naupa Code For - Refunds · ID 17559904
$999.00
Adel, GhattasCA
Patient South Billing, Santa Ana, CA, 92706
Held by Central Freight Lines Inc
Non Standard Naupa Code For - Other · ID 17999622
$999.00