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
Whitaker, Cynthia HCA
909 North Bewley Street, Santa Ana, CA, 92703
Held by At&t Corporation
Non Standard Naupa Code For - Securities Exchanged For Cash · ID 12355236
$1,013.44
Altemeier, ErnaCA
302 North Cooper, Santa Ana, CA, 92701
Held by Western Southern Life Insuranc
Proceeds-Policy Endow, Annuity · ID 958929117
$1,013.38
Gutierrez, CarlosCA
404 North Jackson Street, Santa Ana, CA, 92703
Held by Granite State Insurance Company
Individual Policy Benefit/clm · ID 985540660
$1,013.34
Reyes, OctavioCA
Santa Ana, CA, 92704
Held by Amtrust North America Inc
Premium Refunds · ID 1019573945
$1,013.34
Jarrell, Michael DCA
721 North Euclid Street Apt #a4, Santa Ana, CA, 92703
Held by Life Insurance Company Of North America
Group Policy Benefit/clm Pmts · ID 998759527
$1,013.22
Norris Market IncCA
601 East Street Andrews Place, Santa Ana, CA, 92707
Held by Bank Of New York Mellon Corporate Trust
Non Standard Naupa Code For - Liquidating Fund Earnings · ID 17927684
$1,013.00
GarciaCA
935 North Marengo Place, Santa Ana, CA, 92703
Held by Select Portfolio Servicing Inc
Checking Accounts · ID 954178464
$1,012.98
Alonso, JaimeCA
1609 North Bush Street Apt 105, Santa Ana, CA, 92701
Held by Miller V Pacific Auto Wash Partners
Miscellaneous Outstanding Checks · ID 1008376690
$1,012.96
Tapia, JoelCA
5310 West 2nd Street, Santa Ana, CA, 92703
Held by Delaware Vs New York Settlement
Non Standard Naupa Code For - Checking Accounts, Dmnd Depsit · ID 9432876
$1,012.84
Kouparadze, Margaret NmiCA
1525 East Wellington Avenue, Santa Ana, CA, 92701
Held by Union Security Insurance Company
Proceeds Due Beneficiaries · ID 1018143986
$1,012.76
Pardis, CyrusCA
4211 West 1st Street Spc 22, Santa Ana, CA, 92703
Held by Bank Of America - California
Checking Accounts · ID 981559428
$1,012.75
First American CorpCA
4 First American Way, Santa Ana, CA, 92707
Held by Transportation Services Group
Miscellaneous Outstanding Checks · ID 980817250
$1,012.71
Skinner, Robert CCA
2052 North Bush Street 207, Santa Ana, CA, 92706
Held by Weyerhaeuser Company
Underlying Shares/outstand Cer · ID 1047394828
$1,012.61
Cal Cleaners & Laundry IncCA
3430 West Fordham Avenue, Santa Ana, CA, 92704
Held by Mercury Casualty Company
Non Standard Naupa Code For - Court Settlements · ID 11230168
$1,012.58
Wall, Street Fundingcorp AdvancCA
1940 Old Tustin Avenue, Santa Ana, CA, 92705
Held by Wells Fargo Bank NA
Non Standard Naupa Code For - Checking Accounts, Dmnd Depsit · ID 12000695
$1,012.54
Bel, Event ProductionsCA
2101 South Yale Street, Santa Ana, CA, 92704
Held by Clubcorp Financial Management
Accounts Payable · ID 1047188040
$1,012.52
Capers, Harper HCA
C/o Patriziz Boen Attorney At Law 250 Golden Circle Drive Suite 201, Santa Ana, CA, 92705
Held by Sundstrand Corporation Common
Non Standard Naupa Code For - Other · ID 13138037
$1,012.50
Tiscareno, Florence ICA
3941 B South Bristol 214, Santa Ana, CA, 92704
Held by Etablissement Freres/delhaize America Cla
Non Standard Naupa Code For - Shares Exchanged For Shares · ID 15704243
$1,012.44
Tiscareno, Rachel MCA
3941 B South Bristol 214, Santa Ana, CA, 92704
Held by Etablissement Freres/delhaize America Cla
Non Standard Naupa Code For - Shares Exchanged For Shares · ID 15704243
$1,012.44
Cuellar, Roberto MCA
3821 South Sycamore, Santa Ana, CA, 92707
Held by U.s. Bank - Pars
Pension & Profit Sharing · ID 1027474971
$1,012.15
Tog II LLCCA
2677 North Main Street #470, Santa Ana, CA, 92705
Held by Fnf Utc LLC
Escrow Accounts · ID 978634543
$1,012.12
Badii Lee Dental Corp IncCA
1400 North Main Street Suite A, Santa Ana, CA, 92701
Held by Dental Benefit Providers Of Ca Inc
Group Policy Benefit/clm Pmts · ID 1025943272
$1,012.10
Gudino, ClotildeCA
1317 West Raymar Street, Santa Ana, CA, 92703
Held by Chase Manhattan Mortgage Corp
Non Standard Naupa Code For - Refunds · ID 16388880
$1,012.03
Gudino, EstebanCA
1317 West Raymar Street, Santa Ana, CA, 92703
Held by Chase Manhattan Mortgage Corp
Non Standard Naupa Code For - Refunds · ID 16388880
$1,012.03
Medina, MariaCA
520 East Wisteria Place, Santa Ana, CA, 92701
Held by Countrywide Home Loans Inc
Escrow Accounts · ID 959372787
$1,011.90
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 973528773
$1,011.75
Wallace, JohnCA
3050 South Bristol 15L, Santa Ana, CA, 92704
Held by Union Bank Of California, N.a.
Non Standard Naupa Code For - Pensions, Retirement Funds · ID 16037105
$1,011.62
Apropos IncCA
1415 East Mc Fadden Suite 8, Santa Ana, CA, 92705
Held by American Express Company
Non Standard Naupa Code For - Drafts · ID 9658471
$1,011.44
Cooney, Bernard KCA
1226 West Glenwood Place, Santa Ana, CA, 92707
Held by Edo Corporation Common
Non Standard Naupa Code For - Securities · ID 18882089
$1,011.24
760 Embarcadero Del NortellcCA
1964 Blair Avenue, Santa Ana, CA, 92705
Held by Aetna Life Insurance Company
Refunds Due · ID 1039465118
$1,011.10
Vega, JulioCA
1438 South Garnsey Street, Santa Ana, CA, 92707
Held by Employbridge Holding Co
Wages Payroll, Salaries · ID 1028286214
$1,010.55
Dos Chinos LLCCA
201 East 4th Street Suite 139, Santa Ana, CA, 92701
Held by Bank Of America NA
Outstanding Official Checks · ID 1034111425
$1,010.30
Corpus Christie ClubCA
1230 South Main Street, Santa Ana, CA, 92707
Held by Navigators Insurance Company
Non Standard Naupa Code For - Court Settlements · ID 12295160
$1,010.19
Castillo, Daniel FCA
1118 Richland Street, Santa Ana, CA, 92704
Held by Vigo Remittance Corp.
Non Standard Naupa Code For - Other · ID 17690570
$1,010.00
Beltran, Saldana ManuelCA
2213 West Russell Avenue, Santa Ana, CA, 92704
Held by Moneygram Payment Systems Inc
Refunds Due · ID 1006647033
$1,010.00
Cabrera, Juan LuisCA
728 South Halladay Street, Santa Ana, CA, 92701
Held by Maxitransfers LLC
Drafts · ID 1043064958
$1,010.00
Carmona, Maria MCA
3006 South Artesia Street, Santa Ana, CA, 92704
Held by Wells Fargo Bank NA (apecs 1009)
Savings Accounts · ID 1032865539
$1,009.83
Nuno, Sandra RCA
3006 South Artesia Street, Santa Ana, CA, 92704
Held by Wells Fargo Bank NA (apecs 1009)
Savings Accounts · ID 1032865539
$1,009.83
Lopez, Alberto CarlosCA
4080 West 1st Street Spc 183, Santa Ana, CA, 92703
Held by Alliance United Ins. Co LLC
Individual Policy Benefit/clm · ID 1025687670
$1,009.76
Park, James LCA
20 Cabrillo Park Drive F, Santa Ana, CA, 92701
Held by Citicapital Commercial Corp.
Non Standard Naupa Code For - Credit Balances · ID 12647923
$1,009.46
Zhou, YuhengCA
1201 Fairhaven Avenue # 4D, Santa Ana, CA, 92705
Held by Cathay Bank
Savings Accounts · ID 1030269456
$1,009.42
Vega, JulioCA
1438 South Garnsey Street, Santa Ana, CA, 92707
Held by Employbridge Holding Co
Wages Payroll, Salaries · ID 1028286230
$1,009.38
Martinez, ChristianCA
15323 North Dresser, Santa Ana, CA, 92701
Held by Memorial Health Services
Wages Payroll, Salaries · ID 959791554
$1,009.28
Emerson Od Apc Robert WCA
3940 South Bristol Street, Santa Ana, CA, 92704
Held by Vision Service Plan
Non Standard Naupa Code For - Other · ID 12515401
$1,009.25
Williamson, SharronCA
13571 Eton Place, Santa Ana, CA, 92705
Held by Ge Capital Card Services
Non Standard Naupa Code For - Credit Balances · ID 14482962
$1,009.21
Law Offices Of Michael A MetaxasCA
C/o 400 West 4 Street Floor 2 Trustee Client Trust Fund Unde Escrow Account Control, Santa Ana, CA, 92701
Held by Citibank NA
Checking Accounts · ID 973165757
$1,009.11
Lavariere, KimberlyCA
1516 Beechwood, Santa Ana, CA, 92705
Held by Public Storage Inc
Customer Overpayments · ID 1009283119
$1,009.10
Brammer, AnnmarieCA
PO Box 25087, Santa Ana, CA, 92799
Held by State Farm Fire And Casualty Company
Individual Policy Benefit/clm · ID 999516429
$1,009.08
Industrial Landscape ServicesCA
2919 Halladay Street, Santa Ana, CA, 92705
Held by Fireman'S Fund Insurance Company
Non Standard Naupa Code For - Court Settlements · ID 14396201
$1,008.89
Reeves, RobertCA
200 West San Ana Boulevard #630, Santa Ana, CA, 92701
Held by State Farm General Insurance Company
Non Standard Naupa Code For - Insurance Claim Checks · ID 15049231
$1,008.75
Nunez, FortunatoCA
200 West San Ana Boulevard #630, Santa Ana, CA, 92701
Held by State Farm General Insurance Company
Non Standard Naupa Code For - Insurance Claim Checks · ID 15049231
$1,008.75
Gomez, IfaefonsoCA
517 North Rosita Street, Santa Ana, CA, 92703
Held by Exxon Mobil Corporation
Underlying Shares/outstand Cer · ID 986176549
$1,008.61
Lu, ShunguoCA
2656 South Grand Avenue, Santa Ana, CA, 92705
Held by Safeco Ins Co Of America
Premium Refunds · ID 1044484445
$1,008.15
Chhim, RenCA
2918 South Spruce Street, Santa Ana, CA, 92704
Held by Metlife Inc
Non Standard Naupa Code For - Securities · ID 18871327
$1,008.11
Timothy, NguyenCA
5317 West Keelson Avenue, Santa Ana, CA, 92704
Held by Charles Schwab & Co Inc
Credit Balances · ID 1071356043
$1,008.02
Mendieta, SantosCA
Santa Ana, CA, 92703
Held by Employers Insurance Company Of Wausau
Non Standard Naupa Code For - Insurance Claim Checks · ID 11514838
$1,008.00
Nitu, BogdanCA
7 Hutton Center Drive, Santa Ana, CA, 92707
Held by Western Union Financial Svcs Inc
Refunds Due · ID 1015756359
$1,008.00
Gateway Business Bank DbCA
P.o. Box 1961, Santa Ana, CA, 92705
Held by Western Mutual Insurance Company
Premium Refunds · ID 1031934929
$1,008.00
Robert, A MorenoCA
2721 West Harvard Street, Santa Ana, CA, 92704
Held by Heritage Bank Of Commerce
Matured CD Or Save Certificate · ID 1073839250
$1,007.94
California Office SystemsCA
3520 West Warner Avenue, Santa Ana, CA, 92704
Held by Anthem Inc
Premium Refunds · ID 1005925206
$1,007.77
Moreno, GerardoCA
706 East Pine Street, Santa Ana, CA, 92701
Held by Bank Of America - Home Loans
Escrow Accounts · ID 966162099
$1,007.60
Aichlburg, Blance ECA
1216 West 2nd, Santa Ana, CA, 92650
Held by Prudential Insurance Company
Non Standard Naupa Code For - Matured/terminated Policies · ID 15161675
$1,007.55
Aichlburg, Eric VCA
1216 West 2nd, Santa Ana, CA, 92650
Held by Prudential Insurance Company
Non Standard Naupa Code For - Matured/terminated Policies · ID 15161675
$1,007.55
Mako Financing And Leasing IncCA
1820 East Garry Avenue Suite 212, Santa Ana, CA, 92705
Held by Bank Of America - California NA (318)
Checking Accounts · ID 976591175
$1,007.53
Carl Warren And CoCA
PO Box 25180, Santa Ana, CA, 92799
Held by The Premier Ins Co Of Massachusetts
Non Standard Naupa Code For - Insurance Claim Checks · ID 18741173
$1,007.47
Rubio, Jose ACA
Santa Ana, CA, 92701
Held by Bank Of America Nt & Sa
Non Standard Naupa Code For - Savings Accts/crdt Union Shrs · ID 10446324
$1,007.44
Farmers InsuranceCA
2134 North Tustin Avenue, Santa Ana, CA, 92705
Held by North Orange County Escrow
Escrow Funds · ID 953696520
$1,007.36
Hernandez, JeffCA
510 South Hesperian Street, Santa Ana, CA, 92703
Held by Bank Of America - California NA (318)
Matured CD Or Save Certificate · ID 984940303
$1,007.36
Hughson, William PCA
3025 West Edinger Street, Santa Ana, CA, 92704
Held by Southwestern Life Insurance Co
Non Standard Naupa Code For - Endowments · ID 16200442
$1,007.25
Home Pride II IncCA
2114 North Hesperian Street Unit A, Santa Ana, CA, 92706
Held by Groupon Inc
Miscellaneous Outstanding Checks · ID 1037744458
$1,006.96
Herrera, JoseCA
2402 North Flower Street, Santa Ana, CA, 92706
Held by McGraw Insurance Services LP
Premium Refunds · ID 1046014136
$1,006.81
Shaktidham, BinojCA
217 Nobel, Santa Ana, CA, 92707
Held by HSA Bank
Health Savings Account · ID 1018669028
$1,006.69
Lewis, Earl WCA
17971 Stearns Drive, Santa Ana, CA, 92705
Held by At&t Inc
Shares Of Stock (rtrned By Po) · ID 968450482
$1,006.53
Cruz, Hernandez ConstructionCA
1311 Washington Place Apt S5, Santa Ana, CA, 92701
Held by Bank Of America - California NA (318)
Savings Accounts · ID 999821088
$1,006.52
Hernandez, CruzCA
1311 Washington Place Apt S5, Santa Ana, CA, 92701
Held by Bank Of America - California NA (318)
Savings Accounts · ID 999821088
$1,006.52
Jimenez, IsraelCA
4201 West Fifth Street, Santa Ana, CA, 92703
Held by Citimortgage Inc
Escrow Accounts · ID 955514832
$1,006.41
Latona, Glen MCA
1251 Bradcliff Drive, Santa Ana, CA, 92705
Held by Bank Of America - California NA (318)
Matured CD Or Save Certificate · ID 989611158
$1,006.38
Latona, KimberlyCA
1251 Bradcliff Drive, Santa Ana, CA, 92705
Held by Bank Of America - California NA (318)
Matured CD Or Save Certificate · ID 989611158
$1,006.38
Sandoval, HumbertoCA
1616 West Civic Drive 1, Santa Ana, CA, 92703
Held by Bank Of America - California
Savings Accounts · ID 970777669
$1,006.28
Sandoval, IrvinCA
1616 West Civic Drive 1, Santa Ana, CA, 92703
Held by Bank Of America - California
Savings Accounts · ID 970777669
$1,006.28
Rizzo, Johnathan WCA
PO Box 10075, Santa Ana, CA, 92711
Held by American Electric Power
Dividend Reinvestment Plan · ID 979968092
$1,006.24
Hager, SonyaCA
PO Box 10075, Santa Ana, CA, 92711
Held by American Electric Power
Dividend Reinvestment Plan · ID 979968092
$1,006.24
Craig, Katherine ECA
3700 Plaza Drive P H 5C, Santa Ana, CA, 92704
Held by George Putnam Fund
Shares Of Stock (rtrned By Po) · ID 2104413
$1,006.13
Craig, James HCA
3700 Plaza Drive P H 5C, Santa Ana, CA, 92704
Held by George Putnam Fund
Shares Of Stock (rtrned By Po) · ID 2104413
$1,006.13
Dang, O VanCA
2417 West Marty Lane, Santa Ana, CA, 92706
Held by Interinsurance Exchange Of The Automobil
Non Standard Naupa Code For - Insurance Claim Checks · ID 13813085
$1,006.01
Lps Default Title And ClosingCA
2550 North Redhill Avenue Suite 120, Santa Ana, CA, 92705
Held by Bank Of America - North Carolina
Accounts Payable · ID 976569086
$1,006.00
Mendoza, FranciscoCA
1234 South Linda Way, Santa Ana, CA, 92704
Held by Century National Insurance
Premium Refunds · ID 1008059039
$1,006.00
Homecomings Financial Its SuccCA
PO Box 26998, Santa Ana, CA, 92799
Held by State Farm Fire And Casualty Company
Premium Refunds · ID 952886054
$1,005.88
Dang, Dong VCA
5100 West Lindell Lane, Santa Ana, CA, 92704
Held by Bank Of America N A
Non Standard Naupa Code For - Checking Accounts, Dmnd Depsit · ID 17441489
$1,005.83
Marcial, DeniCA
1614 West Chestnut Avenue, Santa Ana, CA, 92703
Held by Wells Fargo Bank NA
Cashier'S Checks · ID 1020121978
$1,005.82
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 973528771
$1,005.75
Rodriguez, PascaciaCA
1500 Warren Street, Santa Ana, CA, 92705
Held by 10 Provident Life And Accident Insurance Company
Other Amts Due Under Policy · ID 1018056411
$1,005.72
Rosail EnterprisesCA
515 North Cabrillo Drive 140, Santa Ana, CA, 92701
Held by Southern California Gas Co.
Non Standard Naupa Code For - Vendor Payments · ID 17409801
$1,005.49
Lorenzo, SimonCA
2517 South Olive Street, Santa Ana, CA, 92707
Held by Principal Residential Mortgageinc
Non Standard Naupa Code For - Escrow Check/deposit/disputed · ID 17040747
$1,005.48
Cruz, AraceliCA
2517 South Olive Street, Santa Ana, CA, 92707
Held by Principal Residential Mortgageinc
Non Standard Naupa Code For - Escrow Check/deposit/disputed · ID 17040747
$1,005.48
Cruz, MartinCA
2517 South Olive Street, Santa Ana, CA, 92707
Held by Principal Residential Mortgageinc
Non Standard Naupa Code For - Escrow Check/deposit/disputed · ID 17040747
$1,005.48
First American Real EstateCA
4 First American Way, Santa Ana, CA, 92707
Held by Miami Dade County
Vendor Checks · ID 988163646
$1,005.40
Grubbs, Leotta NCA
724 North Lacy Street # C, Santa Ana, CA, 92701
Held by United Insurance Company Of America
Proceeds-Policy Endow, Annuity · ID 1018110101
$1,005.28
Avala, Elizabeth ECA
2546 West Camden Place, Santa Ana, CA, 92704
Held by Progressive West Insurance Com
Individual Policy Benefit/clm · ID 982286339
$1,005.22
Delcarmen, NicolasCA
1401 North Ross 204, Santa Ana, CA, 92706
Held by Bristol West Holdings Inc
Individual Policy Benefit/clm · ID 960013576
$1,005.22