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 8, 2026 · official state programs
Top, FinishCA
1401 North Ross 204, Santa Ana, CA, 92706
Held by Bristol West Holdings Inc
Individual Policy Benefit/clm · ID 960013576
$1,005.22
Hopper, GerogiannaCA
2014 North Flower, Santa Ana, CA, 92706
Held by Pan American Bank
Non Standard Naupa Code For - Securities · ID 14632396
$1,005.14
Hopper, Frederik ECA
2014 North Flower, Santa Ana, CA, 92706
Held by Pan American Bank
Non Standard Naupa Code For - Securities · ID 14632396
$1,005.14
Du, SammiCA
5001 West Flight Avenue, Santa Ana, CA, 92704
Held by Citibank NA Cca
Unidentified Deposit · ID 1033487972
$1,005.08
Khang, Bui ChienCA
5001 West Flight Avenue, Santa Ana, CA, 92704
Held by Citibank NA Cca
Unidentified Deposit · ID 1033487972
$1,005.08
Ball, JeromeCA
14042 Brenan Way, Santa Ana, CA, 92705
Held by State Of Ohio
Non Standard Naupa Code For - Insurance Claim Checks · ID 17633087
$1,005.00
Payable, AccountsCA
East Garry Avenue, Santa Ana, CA, 92705
Held by Paypal Inc
Miscellaneous Intangible Property · ID 989891179
$1,005.00
Magdaleno, FrankieCA
1070 Cabrillo Park Drive Apt B, Santa Ana, CA, 92701
Held by Bank Of America - North Carolina
Cashier'S Checks · ID 966097768
$1,004.54
Ochoa, Jose JCA
602 North Figueroa Street, Santa Ana, CA, 92703
Held by Citibank NA Cca
Checking Accounts · ID 1030408549
$1,004.43
Orozco, JuanCA
322 South Lyon Street Apt 6, Santa Ana, CA, 92701
Held by Alliance United Ins. Co LLC
Individual Policy Benefit/clm · ID 1040384705
$1,004.26
Russel, KristinCA
3100 South Harbor Boulevard, Santa Ana, CA, 92704
Held by Slc Operating LP DBA Westin S Coast Plaza
Non Standard Naupa Code For - Vendor Payments · ID 15843761
$1,004.15
Ramirez, Anthony FrankCA
2513 South Olive Street, Santa Ana, CA, 92707
Held by Everlake Life Insurance Company Fka Allstate Life Insurance Company
Group Policy Benefit/clm Pmts · ID 1017978635
$1,004.11
West, PakCA
3421 West Segerstrom Avenue, Santa Ana, CA, 92704
Held by Medtronic Inc
Accounts Payable · ID 966494219
$1,004.04
Eoi Service Company IncCA
1820 East 1st Street Suite 400, Santa Ana, CA, 92705
Held by John Hancock Life Ins Co (usa)
Commissions · ID 1031800601
$1,003.90
Air, Watch Clear ChanCA
Suite 570, Santa Ana, CA, 92705
Held by The Associated Press
Accounts Payable · ID 978311651
$1,003.87
Odenwalder, RyanCA
1200 East Fairhaven Apt 45, Santa Ana, CA, 92701
Held by E*trade Bank
Checking Accounts · ID 993532954
$1,003.58
Rent 4 Less Inc NoneCA
1128 West Santa Ana Boulevard, Santa Ana, CA, 92703
Held by Toyota Mdl Qualified Settlement Fund
Funds Held In Fiduciary Capaci · ID 1006751448
$1,003.54
The Robert V Newton Separate Prop TrustCA
1502 North Broadway, Santa Ana, CA, 92706
Held by Pacific Premier Bank
Checking Accounts · ID 1020878184
$1,003.48
Duffy, MargueriteCA
3050 South Bristol Street Apt 70, Santa Ana, CA, 92704
Held by San Diego Trust & Savings Bank
Non Standard Naupa Code For - Savings Accts/crdt Union Shrs · ID 1169283
$1,003.46
Lazcano, MartinaCA
4826 West McFadden Avenue #46, Santa Ana, CA, 92704
Held by Metabank NA
Miscellaneous Intangible Property · ID 1013247995
$1,003.35
French, Vanvoorhees LindaCA
1337 South Huron Drive, Santa Ana, CA, 92704
Held by Comerica Bank
Miscellaneous Intangible Property · ID 992659863
$1,003.07
O, Grace CCA
2501 West Sunflower Avenue Unit F12, Santa Ana, CA, 92704
Held by Td Ameritrade Clearing Inc.
Credit Balances · ID 1000886800
$1,002.97
Lopez, FranciscoCA
1016 Highland Avenue 3, Santa Ana, CA, 92703
Held by State Comp Insurance Fund
Individual Policy Benefit/clm · ID 952595335
$1,002.86
Goday, Maria CruzCA
116 South Parton Avenue Apt C, Santa Ana, CA, 92701
Held by At & T Inc
Underlying Shares/outstand Cer · ID 952367565
$1,002.70
Del, Carmen FlooringCA
329 South Harbor Boulevard Spc 75, Santa Ana, CA, 92704
Held by State Comp Insurance Fund
Premium Refunds · ID 963539841
$1,002.52
Hang, NamCA
2734 South Griset, Santa Ana, CA, 92704
Held by St Edna Subacute & Rehabilitation Ctr
Miscellaneous Outstanding Checks · ID 957094020
$1,002.49
Chacon, JesusCA
12982 Azusa Circle, Santa Ana, CA, 92705
Held by Community Loan Servicing LLC
Customer Overpayments · ID 1026162120
$1,002.49
Guerrero, Ruby PerezCA
2700 South Shannon Street, Santa Ana, CA, 92704
Held by Alliance United Ins. Co LLC
Individual Policy Benefit/clm · ID 1018640045
$1,002.45
Orange, County CollisionCA
2700 South Shannon Street, Santa Ana, CA, 92704
Held by Alliance United Ins. Co LLC
Individual Policy Benefit/clm · ID 1018640045
$1,002.45
Garcia, Margarita GCA
513 East Adams Street Apt A, Santa Ana, CA, 92707
Held by Bank Of America - California NA (318)
Savings Accounts · ID 984912649
$1,002.31
Gonzalez, David GCA
513 East Adams Street Apt A, Santa Ana, CA, 92707
Held by Bank Of America - California NA (318)
Savings Accounts · ID 984912649
$1,002.31
Young, ChampionsCA
1717 South Grand Avenue, Santa Ana, CA, 92705
Held by Paypal
Miscellaneous Intangible Property · ID 1036955644
$1,002.30
Flores, PabloCA
450 East 4th Street Apt 407, Santa Ana, CA, 92701
Held by Bank Of America - Home Loans
Escrow Accounts · ID 989394327
$1,002.27
Corniche Dev CorpCA
12241 Newport Avenue, Santa Ana, CA, 92705
Held by Southern California Gas Co.
Non Standard Naupa Code For - Vendor Payments · ID 16593737
$1,002.24
Medt Medtronic Inc XomedCA
1851 East Deere Avenue, Santa Ana, CA, 92705
Held by Wpp Group USA Inc & Subsidiaries
Credit Balance - Accounts Receivable · ID 998618551
$1,002.22
Duck, PatriciaCA
45452 Centre Lane Apt Bld 9, Santa Ana, CA, 92707
Held by Republic Bancorp Inc
Refunds Due · ID 998951638
$1,002.02
Vu, HoanhCA
4801 West 1st Street, Santa Ana, CA, 92703
Held by Tenet Healthcare Corporation
Refunds Due · ID 997540583
$1,002.00
Shea, RonsonCA
12282 Media Panorama, Santa Ana, CA, 92705
Held by Wells Fargo Bank NA (apecs 1009)
Savings Accounts · ID 1024454381
$1,002.00
Shea, Stephen ACA
12282 Media Panorama, Santa Ana, CA, 92705
Held by Wells Fargo Bank NA (apecs 1009)
Savings Accounts · ID 1024454381
$1,002.00
Garcia, RamonCA
1235 South Kathy Lane, Santa Ana, CA, 92704
Held by Paypal Inc
Miscellaneous Intangible Property · ID 977727913
$1,001.95
Orange County Global Med CtrCA
PO Box 11913, Santa Ana, CA, 92711
Held by Stryker Corporation And Subsidiaries
Credit Balance - Accounts Receivable · ID 1037219502
$1,001.92
Hamada, HiroCA
Suite 206, Santa Ana, CA, 92705
Held by State Farm General Insurance Company
Individual Policy Benefit/clm · ID 996282446
$1,001.89
Robertson, Marian GCA
4726 West 6th Street, Santa Ana, CA, 92703
Held by Empower Trust Company LLC
Pension & Profit Sharing · ID 1041349462
$1,001.87
Exchange Resources LtdCA
77 Brookhollow, Santa Ana, CA, 92705
Held by Verizon Business Global LLC
Utility Deposit · ID 995226182
$1,001.71
Macias, Chi Ernesto MDCA
Uribe 1840 South Standard, Santa Ana, CA, 92707
Held by Great West Life Assurance Co
Non Standard Naupa Code For - Other · ID 11090814
$1,001.69
TruongCA
2869 Augusta Way, Santa Ana, CA, 92706
Held by Yum Brands Inc
Non Standard Naupa Code For - Securities · ID 972108799
$1,001.56
Martinez, MarioCA
521 South Lyon Street 10, Santa Ana, CA, 92701
Held by Adp Totalsource Inc
Wages Payroll, Salaries · ID 1009194071
$1,001.44
Smith, Nan FCA
Indiv As Guardian 3722 South Wo, Santa Ana, CA, 92707
Held by Eqt Production Company
Royalties · ID 997981903
$1,001.40
Jacques, Alison NicoleCA
2201 Richmond Street, Santa Ana, CA, 92705
Held by Pepperdine University
Accounts Payable · ID 1013478077
$1,001.35
Hunt, KeithCA
921 South Diamond Street, Santa Ana, CA, 92704
Held by Capital One National Association (21100)
Accounts Payable · ID 982005033
$1,001.32
Miranda & Associates ApacCA
1851 East First Street Suite 90, Santa Ana, CA, 92705
Held by Afco Credit Corporation
Outstanding Official Checks · ID 977994571
$1,001.24
Hugg, EileenCA
1600 West Washington, Santa Ana, CA, 27030
Held by Aegon USA Inc. (non-Insurance)
Non Standard Naupa Code For - Matured/terminated Policies · ID 12212349
$1,001.22
Daff, Tr Charles WCA
2009 North Broadway, Santa Ana, CA, 92706
Held by Synchrony Bank
Credit Balance - Accounts Receivable · ID 1010558327
$1,001.19
Milhollan, Cynthia LeeCA
408 East Civic Center Drive Apt 216, Santa Ana, CA, 92701
Held by Jp Morgan Chase Bank NA 703
Savings Accounts · ID 1014319109
$1,001.15
Hoang, Minh LienCA
5421 West 1st Street Suite 7, Santa Ana, CA, 92703
Held by Bank Of America NA
Savings Accounts · ID 1034140268
$1,001.13
Banos, VictorCA
1002 North Ross Street, Santa Ana, CA, 92701
Held by Farmers Insurance Exchange
Individual Policy Benefit/clm · ID 977213587
$1,001.02
Sekai, Mahikari Bunmei KyoCA
600 North Golden Circle Drive, Santa Ana, CA, 92705
Held by Anthem Inc
Premium Refunds · ID 1001752621
$1,001.00
Nguyen, Phong TCA
5100 West Lindell Lane, Santa Ana, CA, 92704
Held by Bank Of America - California - South
Checking Accounts · ID 952556622
$1,000.83
Lyon, PharmacyCA
1714 East McFaddin Avenue, Santa Ana, CA, 92705
Held by Walgreen Co. & Subsidiaries
Customer Overpayments · ID 961401154
$1,000.72
Minerva, AlvarezCA
216 West Fourthstreet, Santa Ana, CA, 92701
Held by Automatic Data Processing
Miscellaneous Outstanding Checks · ID 961342802
$1,000.62
Sonia, RamosCA
1301 South Douglas Street, Santa Ana, CA, 92704
Held by U.s. Bank - Pars
Pension & Profit Sharing · ID 1069111757
$1,000.62
Talbert Medical Group Inc. Medi-Cal HmoCA
PO Box 25074, Santa Ana, CA, 92799
Held by Memorial Health Services
Accounts Payable · ID 988341732
$1,000.61
Felix, George BrownCA
1221 East Santa Clara 39, Santa Ana, CA, 92705
Held by Western Union Financial Svcs Inc
Refunds Due · ID 991970015
$1,000.55
Tenorio, EmelinaCA
902 904 East 5th Street, Santa Ana, CA, 92701
Held by Farmers Insurance Exchange
Premium Refunds · ID 1030338114
$1,000.42
Fierros, SocorroCA
311 South Newhope Street Apt 304, Santa Ana, CA, 92704
Held by Wyndham Hotels & Resorts Inc
Wages Payroll, Salaries · ID 1032954367
$1,000.40
Guillen, GabrielaCA
421 South Broadway #b, Santa Ana, CA, 92701
Held by Smile Brands Inc
Wages Payroll, Salaries · ID 981000065
$1,000.34
Erik, Jaclson MillerCA
1214 West Chestnut Avenue, Santa Ana, CA, 92703
Held by National American Insurance Co Of Ca
Non Standard Naupa Code For - Insurance Claim Checks · ID 953922556
$1,000.25
Ulloa, JustinaCA
2126 Jettv Street, Santa Ana, CA, 92706
Held by The Bank Of New York Mellon
Miscellaneous Outstanding Checks · ID 985586423
$1,000.24
Xaxier, Malachi Lewis UTMACA
3008 South Main Street Apt 88B, Santa Ana, CA, 92707
Held by Orange County'S Credit Union
Savings Accounts · ID 1022235733
$1,000.23
Pinard, Samuel SCA
939 East 17th Street Apt 228, Santa Ana, CA, 92701
Held by U. S. Bank, N. A.
Savings Accounts · ID 1046142399
$1,000.15
Ramirez-Tellez, MiguelCA
1202 Stafford Street Apt G, Santa Ana, CA, 92701
Held by Centimark Corporation
Wages Payroll, Salaries · ID 1039238664
$1,000.14
Estate Of Vera M OroscoCA
1718 West 2nd Street, Santa Ana, CA, 92703
Held by Union Security Insurance Company
Proceeds Due Beneficiaries · ID 1004295417
$1,000.11
Barrera, GerberCA
1230 West San Andrew Place Santa Ana, Santa Ana, CA, 92707
Held by Continental Exchange Solutions Inc
Miscellaneous Intangible Property · ID 969260824
$1,000.01
Melgoza, StephanieCA
4801 West 1st Street Spc 54 Gables Mobile Hme Park, Santa Ana, CA, 92703
Held by Customers Bank
Cashier'S Checks · ID 1034272415
$1,000.01
Gomez, Andrew RCA
2049 West Harvard, Santa Ana, CA, 92704
Held by State Of Nebraska
Non Standard Naupa Code For - Other · ID 16194675
$1,000.00
Oelke, Doris LCA
2002 East Santa Clara No L-3, Santa Ana, CA, 92701
Held by Guarantee Escrow Inc
Non Standard Naupa Code For - Escrow Check/deposit/disputed · ID 11311410
$1,000.00
Oelke, Milton CCA
2002 East Santa Clara No L-3, Santa Ana, CA, 92701
Held by Guarantee Escrow Inc
Non Standard Naupa Code For - Escrow Check/deposit/disputed · ID 11311410
$1,000.00
Gentry, Roma VCA
2002 East Santa Clara No L-3, Santa Ana, CA, 92701
Held by Guarantee Escrow Inc
Non Standard Naupa Code For - Escrow Check/deposit/disputed · ID 11311410
$1,000.00
Martinez, Pedro GCA
1061 West 2nd Street, Santa Ana, CA, 92703
Held by Cavalcade Escrow
Non Standard Naupa Code For - Escrow Check/deposit/disputed · ID 17295125
$1,000.00
Vasquez, Mary ACA
2900 South Baker, Santa Ana, CA, 92707
Held by Coldwell Banker Escrow Services Inc
Non Standard Naupa Code For - Escrow Check/deposit/disputed · ID 10879612
$1,000.00
Priest, Warren TCA
2900 South Baker, Santa Ana, CA, 92707
Held by Coldwell Banker Escrow Services Inc
Non Standard Naupa Code For - Escrow Check/deposit/disputed · ID 10879612
$1,000.00
Priest, Teresa ECA
2900 South Baker, Santa Ana, CA, 92707
Held by Coldwell Banker Escrow Services Inc
Non Standard Naupa Code For - Escrow Check/deposit/disputed · ID 10879612
$1,000.00
McCormack, Gary SCA
2900 South Baker, Santa Ana, CA, 92707
Held by Coldwell Banker Escrow Services Inc
Non Standard Naupa Code For - Escrow Check/deposit/disputed · ID 10879612
$1,000.00
Mitchell, InezCA
4216 8th Avenue, Santa Ana, CA, 92701
Held by United Texas & Oklahoma
Non Standard Naupa Code For - Other · ID 9406582
$1,000.00
Comstock, Ellene BCA
821 No Baker, Santa Ana, CA, 92703
Held by Home Savings Of America Santa Ana Branch
Non Standard Naupa Code For - Other · ID 1074776
$1,000.00
Campo, BrandeliaCA
1037 West Camden Place, Santa Ana, CA, 92707
Held by Ticor Title Company Of California
Non Standard Naupa Code For - Escrow Check/deposit/disputed · ID 17549212
$1,000.00
Reyes, TomasCA
1037 West Camden Place, Santa Ana, CA, 92707
Held by Ticor Title Company Of California
Non Standard Naupa Code For - Escrow Check/deposit/disputed · ID 17549212
$1,000.00
Nartinez, Manuel SCA
1241 South Rosewood, Santa Ana, CA, 92707
Held by Insurance Company Of North America
Non Standard Naupa Code For - Other · ID 9632352
$1,000.00
Valverde, BrandonCA
2217 West Flora, Santa Ana, CA, 92704
Held by American National Insurance Company
Non Standard Naupa Code For - Annuities · ID 13827405
$1,000.00
Garcia, Mericia OCA
2122 North Flower Street, Santa Ana, CA, 92700
Held by Cardinal Escrow Inc
Non Standard Naupa Code For - Escrow Check/deposit/disputed · ID 14767643
$1,000.00
Garcia, Arturo MCA
2122 North Flower Street, Santa Ana, CA, 92700
Held by Cardinal Escrow Inc
Non Standard Naupa Code For - Escrow Check/deposit/disputed · ID 14767643
$1,000.00
Aulisio, Anthony JRCA
1913 East 17th Street, Santa Ana, CA, 92701
Held by Westcoe Realtors Inc Escrow Division
Non Standard Naupa Code For - Escrow Check/deposit/disputed · ID 10258597
$1,000.00
Schauberger, Christine FCA
1122 Charwood Lane, Santa Ana, CA, 92705
Held by Morgan Stanley D W Inc.
Non Standard Naupa Code For - Securities · ID 18076324
$1,000.00
Koa Medical CenterCA
2325 West Cariage, Santa Ana, CA, 92704
Held by Balboa Insurance Company
Non Standard Naupa Code For - Insurance Claim Checks · ID 10825787
$1,000.00
Cho, Un SCA
2325 West Cariage, Santa Ana, CA, 92704
Held by Balboa Insurance Company
Non Standard Naupa Code For - Insurance Claim Checks · ID 10825787
$1,000.00
Albers, Mildred VCA
1406 Marcella Lane, Santa Ana, CA, 92706
Held by American General Life Insurance Company
Non Standard Naupa Code For - Endowments · ID 18579560
$1,000.00
Buth, Urban GCA
508 Pear Lane, Santa Ana, CA, 92704
Held by United Of Omaha Life Insurance Company
Non Standard Naupa Code For - Insurance Premiums · ID 15171877
$1,000.00
Aquatrol IncCA
4602 West Roy Circle, Santa Ana, CA
Held by Cardinal Escrow Inc
Non Standard Naupa Code For - Escrow Check/deposit/disputed · ID 13568097
$1,000.00
Samreth, Sam SCA
4602 West Roy Circle, Santa Ana, CA
Held by Cardinal Escrow Inc
Non Standard Naupa Code For - Escrow Check/deposit/disputed · ID 13568097
$1,000.00
Khem, BunneangCA
4602 West Roy Circle, Santa Ana, CA
Held by Cardinal Escrow Inc
Non Standard Naupa Code For - Escrow Check/deposit/disputed · ID 13568097
$1,000.00