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
Neff, Katherine CCA
2318 North Rosewood, Santa Ana, CA, 92706
Held by The Bank Of New York Mellon
Principal Payments · ID 985585740
$1,021.00
Neff, Janet ACA
2318 North Rosewood, Santa Ana, CA, 92706
Held by The Bank Of New York Mellon
Principal Payments · ID 985585740
$1,021.00
Neff, Katherine CCA
2318 North Rosewood, Santa Ana, CA, 92706
Held by The Bank Of New York Mellon
Principal Payments · ID 985585741
$1,021.00
Neff, Deborah JCA
2318 North Rosewood, Santa Ana, CA, 92706
Held by The Bank Of New York Mellon
Principal Payments · ID 985585741
$1,021.00
Sally, P LeCA
4410 West Maurie Avenue, Santa Ana, CA, 92703
Held by Anthem Inc
Premium Refunds · ID 987737540
$1,021.00
U Gym LLC Debora Osberg Hr DirectorCA
1241 East Dyer Road Suite 100, Santa Ana, CA, 92705
Held by Aetna Health Management LLC
Premium Refunds · ID 999374641
$1,021.00
Vuong, Caroline ChinhCA
1811-A Park Glen Circle, Santa Ana, CA, 92706
Held by Schoolsfirst Federal Credit Union
Savings Accounts · ID 1014937442
$1,020.95
Vuong, Steven QuocCA
1811-A Park Glen Circle, Santa Ana, CA, 92706
Held by Schoolsfirst Federal Credit Union
Savings Accounts · ID 1014937442
$1,020.95
Law Offices Lawson Macrae CresCA
Suite 200, Santa Ana, CA, 92705
Held by Continental Casualty Company
Non Standard Naupa Code For - Insurance Claim Checks · ID 17458429
$1,020.93
Ramirez, RamonCA
3627 West Hazard Avenue, Santa Ana, CA, 92703
Held by Jpmorgan Chase Bank NA (500008)
Refunds Due · ID 1022166982
$1,020.71
Ramirez, RosaCA
3627 West Hazard Avenue, Santa Ana, CA, 92703
Held by Jpmorgan Chase Bank NA (500008)
Refunds Due · ID 1022166982
$1,020.71
Villasenor, Jose BarronCA
411 West Alton Avenue, Santa Ana, CA, 92707
Held by Pnc Bank National Association
Customer Overpayments · ID 1023019379
$1,020.67
Stpc EnterprisesCA
11851 Arroyo Avenue, Santa Ana, CA, 92705
Held by Southern California Edison Company
Utility Deposit · ID 1010347138
$1,020.62
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 - A
Interest (bond Coupons) · ID 991010112
$1,020.54
Ikenushi, TomiCA
2701 West Aurora Street Apt 4, Santa Ana, CA, 92704
Held by Jpmorgan Chase Bank N.a. (703)
Savings Accounts · ID 972594567
$1,020.34
Fitzgerald, Edward DanielCA
1500 East Chestnut Avenue, Santa Ana, CA, 92701
Held by Procter & Gamble Company
Dividend Reinvestment Plan · ID 1041071069
$1,020.31
Mendoza, FranciscoCA
2525 South Lowell Street, Santa Ana, CA, 92707
Held by Chase Home Finance LLC
Refunds Due · ID 957569681
$1,020.18
Sanchez, Heriberto GCA
2525 South Lowell Street, Santa Ana, CA, 92707
Held by Chase Home Finance LLC
Refunds Due · ID 957569681
$1,020.18
Hern, Mauro VCA
PO Box 28194, Santa Ana, CA, 92799
Held by U.s. Bank - Pars
Pension & Profit Sharing · ID 1033640432
$1,020.16
Dawley, Harold FCA
PO Box 2252, Santa Ana, CA, 92707
Held by John Hancock Financial Services Inc
Non Standard Naupa Code For - Securities Exchanged For Cash · ID 15673555
$1,020.00
Family Pra Western Medical CtrCA
999 North Tustin Avenue Suite 15, Santa Ana, CA, 92705
Held by Unitedhealthcare Insurance Co
Group Policy Benefit/clm Pmts · ID 960192195
$1,020.00
Mgc Homes IncCA
600 North Tustin Avenue #220, Santa Ana, CA, 92705
Held by Leader Escrow Inc. - Fullerton
Escrow Funds · ID 963006682
$1,020.00
Peconic Anesthesiologist PCCA
PO Box 25033, Santa Ana, CA, 92799
Held by Hf Management Services LLC
Accounts Payable · ID 965378867
$1,020.00
Trace, Christine M.CA
1107 West Memory Lane Unit 15B, Santa Ana, CA, 92706
Held by Alliance Title Company
Escrow Accounts · ID 972730484
$1,020.00
Peconic Anesthesiologist PCCA
P.o. Box 25033, Santa Ana, CA, 92799
Held by Healthfirst Inc.
Accounts Payable · ID 999725497
$1,020.00
Meyer, Arlene MCA
1604 Cyn Lk, Santa Ana, CA, 92705
Held by Metropolitan Life Insurance Company
Proceeds-Policy Endow, Annuity · ID 1004654664
$1,020.00
Cullen, Matthew BCA
555 East Memory Lane Apt D101, Santa Ana, CA, 92706
Held by Metlife Inc
Shares Of Stock (rtrned By Po) · ID 966188868
$1,019.96
Brayan, VasquezCA
521 South Lyon Street Unit 115, Santa Ana, CA, 92701
Held by Epay Systems Inc
Wages Payroll, Salaries · ID 1061178248
$1,019.88
Cui, NingCA
424 East Walnut Street, Santa Ana, CA, 92701
Held by Bank Of America NA
Customer Overpayments · ID 1045334371
$1,019.87
Rutter, FlorenceCA
631 South Fairview 18E, Santa Ana, CA, 92704
Held by Transamerica Life Insurance Company
Proceeds Due Beneficiaries · ID 993535320
$1,019.79
Rutter, Roy GCA
631 South Fairview 18E, Santa Ana, CA, 92704
Held by Transamerica Life Insurance Company
Proceeds Due Beneficiaries · ID 993535320
$1,019.79
Martinez, Roberto FuentesCA
1341 West 9th Street, Santa Ana, CA, 92703
Held by Bank Of America - California NA (318)
Savings Accounts · ID 1027290138
$1,019.69
Vaneizenga, Jonathan MCA
2650 West Segerstrom Avenue Unit A, Santa Ana, CA, 92704
Held by Schoolsfirst Federal Credit Union
Savings Accounts · ID 1014937272
$1,019.61
Diane, HallCA
13111 Scott, Santa Ana, CA, 92705
Held by Tower Insurance Company Of Ny
Premium Refunds · ID 976449407
$1,019.60
Sycamore, CreekCA
2020 East First Street 103, Santa Ana, CA, 92705
Held by Glen Oaks Escrow Inc. - Val
Escrow Funds · ID 972155634
$1,019.52
Green, Leonard OCA
2055 South Birch, Santa Ana, CA, 92701
Held by Transamerica Life Insurance Company
Proceeds-Policy Endow, Annuity · ID 970890956
$1,019.37
Beaman, Cecil MCA
1121 Carlton Place, Santa Ana, CA, 92707
Held by Prudential Insurance Company
Non Standard Naupa Code For - Matured/terminated Policies · ID 12096086
$1,019.33
Beaman, Harold RCA
1121 Carlton Place, Santa Ana, CA, 92707
Held by Prudential Insurance Company
Non Standard Naupa Code For - Matured/terminated Policies · ID 12096086
$1,019.33
Nguyen, Tin VCA
3913 West Lehnhardt Avenue, Santa Ana, CA, 92704
Held by Union Bank N.a. - Pars
Pension & Profit Sharing · ID 968749930
$1,019.25
Montanez, FranciscoCA
4117 West McFadden Avenue Spc 325, Santa Ana, CA, 92704
Held by Transamerica Life Insurance Company
Proceeds Due Beneficiaries · ID 993535272
$1,019.16
West, MarilynCA
1411 North Broadway Avenue, Santa Ana, CA, 92706
Held by Comerica Bank
Miscellaneous Intangible Property · ID 1030607918
$1,018.98
Vinh, TomCA
3462 Brook, Santa Ana, CA, 92705
Held by Western Union Financial Services Inc
Miscellaneous Outstanding Checks · ID 971350660
$1,018.97
Brasstech, IncorporatedCA
3131 South Standard, Santa Ana, CA, 92705
Held by Stancorp Financial Group Inc.
Dividends · ID 955750762
$1,018.93
Law, Offices Of MendiCA
902 North Grand Avenue Suite 200, Santa Ana, CA, 92701
Held by Western United Insurance
Miscellaneous Outstanding Checks · ID 959727877
$1,018.85
Mission Critical Information SystemsCA
1301 South Lyon Street, Santa Ana, CA, 92705
Held by Motorola Solutions Inc
Accounts Payable · ID 1041096200
$1,018.58
Morton Schlegel & StoneCA
5 Hutton Ctr Drive 10th Floor, Santa Ana, CA, 92707
Held by State Farm Mutual Automobile Insurance Company
Non Standard Naupa Code For - Insurance Claim Checks · ID 10339906
$1,018.55
Kisner, Edward JCA
2173 South East Orchard, Santa Ana, CA, 92714
Held by Lincoln Savings & Loan #1
Non Standard Naupa Code For - Savings Accts/crdt Union Shrs · ID 1510788
$1,018.51
Kisner, Theresa FCA
2173 South East Orchard, Santa Ana, CA, 92714
Held by Lincoln Savings & Loan #1
Non Standard Naupa Code For - Savings Accts/crdt Union Shrs · ID 1510788
$1,018.51
SurvivairCA
3001 South Susan Street, Santa Ana, CA, 92704
Held by Fireman'S Fund Insurance Company
Non Standard Naupa Code For - Court Settlements · ID 14398261
$1,018.37
Dealey Renton & Associates Ins BrokersCA
P.o. Box 10550, Santa Ana, CA, 92711
Held by Amtrust North America Inc
Payments For Goods & Services · ID 1033044218
$1,018.29
Coria, Carrillo InocenciaCA
333 South Flower Street Apt 20, Santa Ana, CA, 92703
Held by Chick Fil A Inc
Wages Payroll, Salaries · ID 1041455380
$1,018.09
Rohner, Timothy JCA
Unisys Corporation, Santa Ana, CA, 92707
Held by American Express Company
Non Standard Naupa Code For - Credit Balances · ID 18020538
$1,017.66
Edgewood, Fairmont ECA
Santa Ana, CA, 92705
Held by Historical-The Reader'S Digest
Non Standard Naupa Code For - Vendor Payments · ID 18216843
$1,017.56
Castrejon, Marco ACA
711 North Minter Street Apt A, Santa Ana, CA, 92701
Held by Wells Fargo Bank NA (apecs 1009)
Cashier'S Checks · ID 1043613826
$1,017.41
Parra, GregorioCA
2038 West Street Gertrude Place, Santa Ana, CA, 92704
Held by Bank Of America NA - North Carolina
Miscellaneous Outstanding Checks · ID 1014954214
$1,017.07
Bucio, LesleyCA
502 East Sixth Street Apt 211, Santa Ana, CA, 92701
Held by Marriott Vacations Worldwide
Wages Payroll, Salaries · ID 1034494441
$1,017.04
Ayala, RogelioCA
650 East Adams Street, Santa Ana, CA, 92707
Held by Union Bank Of California, N.a.
Non Standard Naupa Code For - Pensions, Retirement Funds · ID 17808625
$1,016.90
Rosales, JessicaCA
2231 Lenita Lane Apt D, Santa Ana, CA, 92705
Held by Lincoln National Life
Pension & Profit Sharing · ID 979553285
$1,016.82
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 - A
Interest (bond Coupons) · ID 991010126
$1,016.23
James, EllisCA
910 Westwood Avenue, Santa Ana, CA, 92703
Held by Bank Of America Nt&sa Branch:0090-Santa Ana Main Office
Non Standard Naupa Code For - Savings Accts/crdt Union Shrs · ID 13322152
$1,016.18
Lps, TitleCA
2500 North Redhill Avenue #100, Santa Ana, CA, 92705
Held by Lucky Team Escrow Inc
Escrow Accounts · ID 1002144961
$1,016.10
Wilson, William DCA
18181 Blue Ridge, Santa Ana, CA, 00000
Held by Financial Partners Credit Union
Traditional IRA - Cash · ID 972875559
$1,015.90
Barclay, Trustee-Christopher RCA
PO Box 26099, Santa Ana, CA, 92799
Held by General Electric Company
Credit Balance - Accounts Receivable · ID 983916840
$1,015.88
State Comp Costa Mesa S OrangeCA
P.o. Box 11910, Santa Ana, CA, 92711
Held by US Healthworks Inc
Credit Balance - Accounts Receivable · ID 1037985223
$1,015.87
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 979961428
$1,015.73
Ignacio, B CastellanCA
608 East Occidental Street, Santa Ana, CA, 92707
Held by Health Net Of California Inc
Group Policy Benefit/clm Pmts · ID 997662528
$1,015.71
Mitchell, Patricia MCA
C/o Consumer Alliance Referral, Santa Ana, CA, 92704
Held by Nationstar Mortgage, LLC
Escrow Accounts · ID 1005393647
$1,015.52
Valencia, Campos Manuel MrCA
1343 East Borchard, Santa Ana, CA, 92705
Held by Alliance United Ins. Co LLC
Individual Policy Benefit/clm · ID 1040385541
$1,015.50
Dealers Service Co IncCA
1343 East Borchard, Santa Ana, CA, 92705
Held by Alliance United Ins. Co LLC
Individual Policy Benefit/clm · ID 1040385541
$1,015.50
Investment, PropertysystemsCA
3609 West Mac Arthur Suite 810, Santa Ana, CA, 92704
Held by Bank Of America Nt & Sa
Non Standard Naupa Code For - Savings Accts/crdt Union Shrs · ID 9149350
$1,015.32
Gonzalez, UrbanoCA
401 West 1st Street Apt 912, Santa Ana, CA, 92701
Held by Unitedhealthcare Insurance Co
Non Standard Naupa Code For - Other · ID 9282925
$1,015.22
Jose, Martin FriasCA
2301 South Diamond Street, Santa Ana, CA, 92704
Held by Rojas V Roofing Standards Inc
Miscellaneous Outstanding Checks · ID 1084964655
$1,015.18
Santoyo, Mojica VeronicaCA
1111 West Santa Ana Boulevard Apt 6, Santa Ana, CA, 92703
Held by Wells Fargo Bank National Assocation
Miscellaneous Intangible Property · ID 1018588000
$1,015.15
Ramos, NoemiCA
1118 South Douglas Street, Santa Ana, CA, 92704
Held by Green Dot Bank
Checking Accounts · ID 1045403629
$1,015.15
Ortizaguilar, FidelaCA
1044 West 3rd Street, Santa Ana, CA, 92703
Held by Union Bank N A
Outstanding Official Checks · ID 971583074
$1,015.05
Lamour Development CoCA
1101 South Grand Avenue Suite K, Santa Ana, CA
Held by Suburban Water Systems
Non Standard Naupa Code For - Refunds · ID 12829298
$1,015.01
Lamour Development CoCA
1101 So Grand Avenue Suite K, Santa Ana, CA, 92705
Held by Suburban Water Systems
Non Standard Naupa Code For - Refunds · ID 13638633
$1,015.01
Lamour Development CoCA
1101 So Grand Avenue Suite K, Santa Ana, CA, 92705
Held by Suburban Water Systems
Non Standard Naupa Code For - Refunds · ID 13483770
$1,015.01
Lamour Development CoCA
1101 South Grand Avenue Suite K, Santa Ana, CA, 92705
Held by Suburban Water Systems
Non Standard Naupa Code For - Refunds · ID 15657373
$1,015.01
Lamour Development CoCA
1101 So Grand Avenue Suite K, Santa Ana, CA
Held by Suburban Water Systems
Non Standard Naupa Code For - Refunds · ID 12522776
$1,015.01
Lamour Development CoCA
1101 So Grand Avenue Suite K, Santa Ana, CA, 92705
Held by Suburban Water Systems
Non Standard Naupa Code For - Refunds · ID 17153099
$1,015.01
Lamour Development CoCA
1101 South Grand Avenue Suite K, Santa Ana, CA, 92705
Held by Suburban Water Systems
Non Standard Naupa Code For - Refunds · ID 15918434
$1,015.01
Lamour Development CoCA
1101 South Grand Avenue Suite K, Santa Ana, CA, 92705
Held by Suburban Water Systems
Non Standard Naupa Code For - Refunds · ID 14433348
$1,015.01
Corporate, Training InstituteCA
Attn: Rsccd 2323 North Broadway Suite 328, Santa Ana, CA, 92706
Held by Ncs Pearson Inc
Accounts Payable · ID 999668631
$1,015.00
Stivers, E RCA
3101 South Fairway Road #64, Santa Ana, CA, 92704
Held by Morgan Gas & Oil Company
Funds For Stocks & Bonds · ID 1009289127
$1,015.00
Stivers, Dorothy RCA
3101 South Fairview Road #64, Santa Ana, CA, 92704
Held by Morgan Gas & Oil Company
Funds For Stocks & Bonds · ID 1009289127
$1,015.00
Galoia, PulusilaCA
3707 West Orion Avenue, Santa Ana, CA, 92704
Held by Union Bank N.a.
Outstanding Official Checks · ID 978172153
$1,014.72
Meza, Joe LCA
901 West 17th Street, Santa Ana, CA, 92703
Held by Southern California Edison 4.78%
Non Standard Naupa Code For - Refunds · ID 14581355
$1,014.71
Roslynda, AngeliqueCA
24 South Main Street Apt A4, Santa Ana, CA, 92707
Held by Public Storage
Customer Overpayments · ID 973460866
$1,014.63
Guillermo, AlmeidaCA
2122 South Standard Avenue, Santa Ana, CA, 92707
Held by Rxsolutions Inc
Group Policy Benefit/clm Pmts · ID 963690022
$1,014.46
Berendt, Lolita MCA
4912 West 5th Street Apt East, Santa Ana, CA, 92703
Held by Central Bank Of The Midwest
Matured CD Or Save Certificate · ID 1017813338
$1,014.38
You, HongCA
413 South Berry Street B, Santa Ana, CA, 92704
Held by National Financial Services LLC
Underlying Shares/outstand Cer · ID 981368308
$1,013.93
Chau, HanningCA
413 South Berry Street B, Santa Ana, CA, 92704
Held by National Financial Services LLC
Underlying Shares/outstand Cer · ID 981368308
$1,013.93
Do, SenCA
413 South Berry Street B, Santa Ana, CA, 92704
Held by National Financial Services LLC
Underlying Shares/outstand Cer · ID 981368308
$1,013.93
Plaza Home Mortgage Bank F S BCA
1820 East First Street Attn: Music Sprouse, Santa Ana, CA, 92705
Held by Deutsche Bank Trust Company Americas - A
Interest (bond Coupons) · ID 991010071
$1,013.85
Troolines, Jennifer ECA
Adagio 3006 South Main Street Apt 82A, Santa Ana, CA, 92707
Held by Navy Federal Credit Union
Savings Accounts · ID 1018624245
$1,013.81
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 - A
Interest (bond Coupons) · ID 991010108
$1,013.73
Pan & Pan Medical GroupCA
2621 South Bristol Street # 208, Santa Ana, CA, 92704
Held by Healthcare Partners Affiliates Medical Group
Group Policy Benefit/clm Pmts · ID 1012400173
$1,013.69
Roche, Justine DCA
Street Edna Rehab 1929 North Fairview Street, Santa Ana, CA, 92706
Held by First Credit Union
Savings Accounts · ID 955747206
$1,013.50
Limousine, GoldcoastCA
310 East Alton, Santa Ana, CA, 32707
Held by Eaton Corporation
Vendor Checks · ID 960195564
$1,013.50