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 7, 2026 · official state programs
Judicate, WestCA
1851 East First Street 1600, Santa Ana, CA, 92705
Held by Travelers Indemnity Company
Expense Checks · ID 977091680
$1,066.67
West, JudicateCA
1851 East First Street 1600, Santa Ana, CA, 92705
Held by California Capital Ins Company
Individual Policy Benefit/clm · ID 993405025
$1,066.66
Corelogic Inc And SubsidCA
1 First American Way, Santa Ana, CA, 92707
Held by Uncashed Warrants
Warrants · ID 989097200
$1,066.63
Le, Lien ACA
5017 West Maurie Avenue, Santa Ana, CA, 92703
Held by American Express Company
Credit Balance - Accounts Receivable · ID 991432329
$1,066.58
Cortez, Maria ACA
3021 South Sycamore #c, Santa Ana, CA, 92707
Held by Bank Of America Nt&sa Branch:0694-South Coast Fin Ctr Br
Non Standard Naupa Code For - Savings Accts/crdt Union Shrs · ID 13576324
$1,066.39
Cortez, Paulino ACA
3021 South Sycamore #c, Santa Ana, CA, 92707
Held by Bank Of America Nt&sa Branch:0694-South Coast Fin Ctr Br
Non Standard Naupa Code For - Savings Accts/crdt Union Shrs · ID 13576324
$1,066.39
Nyansa Learning CorpCA
801 North Park Center Drive Suite 100, Santa Ana, CA, 92705
Held by Kaiser Foundation Health Plan Of No Ca
Vendor Checks · ID 1034153089
$1,065.92
Yang, I HCA
1901 West Meadowbrook Drive, Santa Ana, CA, 92704
Held by American Express Company
Credit Balance - Accounts Receivable · ID 969183209
$1,065.69
Jordan, RubyCA
Santa Ana, CA, 00000
Held by Prudential Insurance Company
Non Standard Naupa Code For - Matured/terminated Policies · ID 10217332
$1,065.66
Ambika Market Daly CorporationCA
1225 West 17th Street, Santa Ana, CA, 92706
Held by Southern California Edison Co
Utility Deposit · ID 970066799
$1,065.66
Parra, EstephenCA
2805 North Flower Street, Santa Ana, CA, 92706
Held by Metabank NA
Miscellaneous Intangible Property · ID 1021938978
$1,065.27
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 991010021
$1,065.15
Axis Surplus Insurance CoCA
C/o L/o Adrienne D. Cohen 1551 North Tustin Avenue, Santa Ana, CA, 92705
Held by Jams Inc.
Accounts Payable · ID 1046298418
$1,065.03
Granado, JesseCA
1433 Minnie Street Apt 7, Santa Ana, CA, 92707
Held by Sterling Casualty Insurance
Individual Policy Benefit/clm · ID 1025200598
$1,065.01
Mill Est Of PatriciaCA
617 South Starboard, Santa Ana, CA, 92704
Held by Lincoln Life Annuity Company Of New York
Proceeds Due Beneficiaries · ID 1031796654
$1,064.97
Mill, PatriciaCA
617 South Starboard, Santa Ana, CA, 92704
Held by Lincoln Life Annuity Company Of New York
Proceeds Due Beneficiaries · ID 1031796654
$1,064.97
Hutton, Margaret ECA
323 North Euclid Street Spc 43, Santa Ana, CA, 92703
Held by The Dreyfus Fund
Non Standard Naupa Code For - Mutual/money Market Funds · ID 17675855
$1,064.88
Hussey, JamesCA
930 Lacy Street, Santa Ana, CA, 92701
Held by Crocker National Bank #355
Non Standard Naupa Code For - Checking Accounts, Dmnd Depsit · ID 491424
$1,064.71
Fresh Grill LLCCA
111 East Garry Avenue, Santa Ana, CA, 92707
Held by Sysco Merchandising And Supply Chain Ser
Accounts Payable · ID 1008933082
$1,064.70
Washington Mutual Home Loans IncCA
P.o. Box 25064, Santa Ana, CA, 92799
Held by Chubb Group Of Insurance Companies
Unidentified Remittances · ID 961514882
$1,064.67
Stiles, MildredCA
605 Kawaii Street, Santa Ana, CA, 92704
Held by Sun Healthcare Group Inc
Vendor Checks · ID 955409534
$1,064.64
Drake Engrg & SalesCA
17502 Daimler, Santa Ana, CA, 92701
Held by Nationwide Financial Services Inc.
Non Standard Naupa Code For - Securities Exchanged For Cash · ID 15621012
$1,064.55
Gomez, OnofreCA
1410 South Poplar Street, Santa Ana, CA, 92704
Held by Midfirst Bank
Escrow Accounts · ID 955382817
$1,064.41
Sierra, Concrete AcqCA
2110 South Anne Street Attn John Edgley, Santa Ana, CA, 92704
Held by American Express Company
Credit Balance - Accounts Receivable · ID 995879877
$1,064.35
Shevlin, Elizabeth LCA
615 South Mohawk Drive, Santa Ana, CA, 92704
Held by Wells Fargo Bank, NA (apecs 1009)
Savings Accounts · ID 1011091177
$1,064.32
Salem, F GCA
C/o Jon R Stuhley Box 4457, Santa Ana, CA, 92702
Held by Alfa Leisure Acquisition/alfa Leisure Inc
Non Standard Naupa Code For - Securities Exchanged For Cash · ID 15612572
$1,064.25
Ibrahim, I GCA
C/o Jon R Stuhley Box 4457, Santa Ana, CA, 92702
Held by Alfa Leisure Acquisition/alfa Leisure Inc
Non Standard Naupa Code For - Securities Exchanged For Cash · ID 15612572
$1,064.25
Willis, H RCA
204 West 17th Street, Santa Ana, CA, 92706
Held by Washington Mutual Bank (68-0172274)
Non Standard Naupa Code For - Savings Accts/crdt Union Shrs · ID 15595935
$1,064.20
Hickman, Donald MCA
204 West 17th Street, Santa Ana, CA, 92706
Held by Washington Mutual Bank (68-0172274)
Non Standard Naupa Code For - Savings Accts/crdt Union Shrs · ID 15595935
$1,064.20
Willis, James FCA
204 West 17th Street, Santa Ana, CA, 92706
Held by Washington Mutual Bank (68-0172274)
Non Standard Naupa Code For - Savings Accts/crdt Union Shrs · ID 15595935
$1,064.20
Bustos, FelicitasCA
909 East Chestnut Avenue, Santa Ana, CA, 92701
Held by Merrill Lynch Pierce Fenner & Smith
Miscellaneous Outstanding Checks · ID 977416812
$1,064.18
Santoyo, Ulises OCA
1511 West Borchard Avenue, Santa Ana, CA, 92704
Held by Bank Of America - North Carolina
Refunds Due · ID 994726901
$1,064.16
Cribb, DonalCA
2411 North Spurgeon Street, Santa Ana, CA, 92706
Held by Nationstar Mortgage, LLC
Escrow Accounts · ID 1037365982
$1,064.16
Carr, DarrenCA
3686 South Bristol Street, Santa Ana, CA, 92704
Held by Paypal Inc
Miscellaneous Intangible Property · ID 977717865
$1,064.05
Razo, LynnCA
1524 North Dresser Street, Santa Ana, CA, 92701
Held by Paypal
Miscellaneous Intangible Property · ID 1046559594
$1,064.00
Hoang, Lieu TCA
2317 Laird Street, Santa Ana, CA, 92706
Held by Bank Of America NA
Checking Accounts · ID 1034129804
$1,063.92
Morales, RobertoCA
4816 West McFadden Avenue Apt 72, Santa Ana, CA, 92704
Held by Gildardo Morales Et Al V Greenleaf 3 Pacific Plaza LLC Et Al
Wages Payroll, Salaries · ID 1007267389
$1,063.47
Carithers, HomerCA
2305 South Manitoba Drive, Santa Ana, CA, 92704
Held by Bank Of America Nt&sa Branch:0911-South Santa Ana Branch
Non Standard Naupa Code For - Savings Accts/crdt Union Shrs · ID 5431899
$1,063.46
PbhiCA
Attn Accounting PO Box 25186, Santa Ana, CA, 92799
Held by Providence Health Services Oregon
Refunds Due · ID 1009860712
$1,063.35
Duong, LindaCA
3329 Goodman Drive, Santa Ana, CA, 92704
Held by Ameriprise Auto And Home
Individual Policy Benefit/clm · ID 1009493808
$1,063.30
HoaCA
3329 Goodman Drive, Santa Ana, CA, 92704
Held by Ameriprise Auto And Home
Individual Policy Benefit/clm · ID 1009493808
$1,063.30
Bustos, RafaelCA
1015 West McFadden Avenue, Santa Ana, CA, 92707
Held by Synchrony Bank
Credit Balance - Accounts Receivable · ID 1023396177
$1,063.26
Vien, Dong MarketCA
2329 West First Street, Santa Ana, CA, 92703
Held by State Comp Insurance Fund
Non Standard Naupa Code For - Refunds · ID 13684134
$1,063.14
Carpenter, MarkCA
Inuted States Treasury Hhs McAs El Toro, Santa Ana, CA, 92709
Held by Patriots Federal Credit Union
Non Standard Naupa Code For - Other · ID 18010063
$1,063.07
Golden, W. Mobile HomesCA
1308 East Wakeham Street, Santa Ana, CA, 92705
Held by Citizen'S Utilities Company Of California
Non Standard Naupa Code For - Credit Balances · ID 13453204
$1,063.01
La Activations IncCA
1947 East Pomona Street, Santa Ana, CA, 92705
Held by Directv LLC
Commissions · ID 955351717
$1,063.00
Dr Schwab Inspection Technology IncCA
12650 Westminster Avenue, Santa Ana, CA, 92706
Held by Golden Eagle Insurance Corp
Premium Refunds · ID 997685042
$1,063.00
Urquidez, SantosCA
3318 West Camile Street, Santa Ana, CA, 92704
Held by Pathward, National Association
Outstanding Official Checks · ID 1026510293
$1,063.00
Orozco, EnriqueCA
Thomas K McKnight LLP At, Santa Ana, CA, 92799
Held by Bank Of America - North Carolina
Refunds Due · ID 994720637
$1,062.99
Nagel, Nina WCA
PO Box 6190, Santa Ana, CA, 92706
Held by Metlife Inc
Non Standard Naupa Code For - Securities · ID 15506443
$1,062.90
Joy, AnnCA
2201 South Pacific Avenue Casa Pacifi, Santa Ana, CA, 92704
Held by Weststar Loan Servicing Corporaton-Portl
Non Standard Naupa Code For - Other · ID 14842531
$1,062.50
Clement, ErnestCA
614 North Lacy Street, Santa Ana, CA, 92701
Held by Security Pacific National Bank Santa Ana Main
Non Standard Naupa Code For - Checking Accounts, Dmnd Depsit · ID 10008527
$1,062.40
Halloway, JamondCA
3030 West Brook Street, Santa Ana, CA, 92704
Held by Farmers Insurance Exchange
Premium Refunds · ID 1021081372
$1,062.37
McTaggart, JanetCA
3720 Marine Street 1, Santa Ana, CA, 92706
Held by U.s. Bank - Pars
Pension & Profit Sharing · ID 975654405
$1,062.20
Tonks, MikeCA
12062 Edinger Sp 15, Santa Ana, CA, 92704
Held by Comprehensive Care Corp (audit)
Shares Of Stock (rtrned By Po) · ID 1143521
$1,062.18
Gomez, ElizabethCA
2913 South Rita Way, Santa Ana, CA, 92704
Held by HSA Bank
Health Savings Account · ID 1003052720
$1,062.00
Kennon, WilliamCA
2030 East 4th Street #a120, Santa Ana, CA, 92705
Held by Advanced Property Services LLC C&c N. Harbor LLC DBA Aspen Woods
Security Deposit · ID 1027093250
$1,062.00
Croal, John LeroyCA
2138 North Freeman, Santa Ana, CA, 92706
Held by Partners Federal Credit Union
Savings Accounts · ID 986879168
$1,061.87
Torres, Richard LCA
1805 South Garnsey Street, Santa Ana, CA, 92707
Held by Wells Fargo Intrinsic World Eqty-A
Funds For Liquidation · ID 1044249003
$1,061.58
Torres, Ricardo MCA
1805 South Garnsey Street, Santa Ana, CA, 92707
Held by Wells Fargo Intrinsic World Eqty-A
Funds For Liquidation · ID 1044249003
$1,061.58
Perrin, Neubert GCA
PO Bx 12009, Santa Ana, CA, 92701
Held by Santa Ana Federal Credit Union
Non Standard Naupa Code For - Salaries/wages · ID 13638745
$1,061.44
Est Of Norma ScribnerCA
12162 Orvillina Drive, Santa Ana, CA, 92705
Held by Swiss Re Life & Health America
Proceeds Due Beneficiaries · ID 998498309
$1,061.18
Shepard, W BCA
Street Francis Hm 1718 West 6th, Santa Ana, CA, 92703
Held by Fullerton Savings And Loan Association
Non Standard Naupa Code For - Savings Accts/crdt Union Shrs · ID 534217
$1,061.17
Shepard, Thomas WCA
Street Francis Hm 1718 West 6th, Santa Ana, CA, 92703
Held by Fullerton Savings And Loan Association
Non Standard Naupa Code For - Savings Accts/crdt Union Shrs · ID 534217
$1,061.17
Shepard, KatherineCA
Street Francis Hm 1718 West 6th, Santa Ana, CA, 92703
Held by Fullerton Savings And Loan Association
Non Standard Naupa Code For - Savings Accts/crdt Union Shrs · ID 534217
$1,061.17
Sanchez, Jose CCA
924 South Cypress Avenue, Santa Ana, CA, 92701
Held by Fleet Mortgage Corporation
Non Standard Naupa Code For - Escrow Check/deposit/disputed · ID 10899210
$1,060.93
Logue, Timothy CCA
1235 Sharon Road, Santa Ana, CA, 92706
Held by Metlife Inc
Dividend Reinvestment Plan · ID 953645450
$1,060.58
Mitchell, Kenneth ECA
1703 Sharon Road, Santa Ana, CA, 92706
Held by Metlife Inc
Dividend Reinvestment Plan · ID 953647954
$1,060.58
Millstein, Malinda JCA
311 West 4th Street, Santa Ana, CA
Held by Prudential Insurance Company
Non Standard Naupa Code For - Matured/terminated Policies · ID 883153
$1,060.56
Verduzco, CrisoforoCA
310 South Poplar Street, Santa Ana, CA, 92703
Held by Wells Fargo Bank NA
Cashier'S Checks · ID 1027626634
$1,060.20
Carrasco, MiguelCA
1827 West 2nd Street, Santa Ana, CA, 92704
Held by Coast National Insurance Co
Non Standard Naupa Code For - Insurance Claim Checks · ID 18951975
$1,060.17
Castruita, Gary VCA
805 East Occidental, Santa Ana, CA, 92707
Held by Verizon Communications Inc
Underlying Shares/outstand Cer · ID 1011077184
$1,060.13
Castruita, VincentCA
805 East Occidental, Santa Ana, CA, 92707
Held by Verizon Communications Inc
Underlying Shares/outstand Cer · ID 1011077184
$1,060.13
Castruita, Connie BCA
805 East Occidental, Santa Ana, CA, 92707
Held by Verizon Communications Inc
Underlying Shares/outstand Cer · ID 1011077184
$1,060.13
Rizo, Gloria FCA
1424 North Spurgeon, Santa Ana, CA, 92701
Held by Liberty Mutual Insurance Co
Non Standard Naupa Code For - Matured/terminated Policies · ID 15566640
$1,060.00
Dai, Airwork CorporatioCA
1560 Brookhollow Drive, Santa Ana, CA, 92705
Held by Missouri Department Of Revenue
Miscellaneous Outstanding Checks · ID 993731150
$1,060.00
Manushag, AssadoorianCA
1812 Windsor Lane, Santa Ana, CA, 92705
Held by Travelers Companies Inc
Underlying Shares/outstand Cer · ID 1010976920
$1,059.95
Merida, VicenteCA
1122 Elaine Drive, Santa Ana, CA, 92703
Held by Miller V Pacific Auto Wash Partners
Miscellaneous Outstanding Checks · ID 1008376801
$1,059.81
Diet Focus Mg IncCA
4080 West 1st Street Spc 265, Santa Ana, CA, 92703
Held by Bank Of America NA
Outstanding Official Checks · ID 1034111358
$1,059.78
Bristol Dental GroupCA
1212 South Bristol Street No 17C, Santa Ana, CA, 92704
Held by Premier Access Insurance Company
Miscellaneous Outstanding Checks · ID 1036279635
$1,059.40
Quality Cans IncCA
PO Box 2423, Santa Ana, CA, 92707
Held by State Farm General Insurance Company
Premium Refunds · ID 1045901057
$1,059.28
Mission, Hills Santa AnaCA
1403 North Tustin Avenue Suite 280, Santa Ana, CA, 92705
Held by Centurylink Communications LLC
Credit Balance - Accounts Receivable · ID 1043048149
$1,059.23
Maldonado, MariaCA
1104 West Chestnut Avenue, Santa Ana, CA, 92703
Held by Citibank NA
Savings Accounts · ID 973166558
$1,059.08
National ManagementCA
515 North Cabrillo Park Drive Suite 302, Santa Ana, CA, 92701
Held by At&t Corp.
Refunds Due · ID 969596595
$1,058.94
Sedulous, Eats Santa AnaCA
2800 North Main Street Unit 197, Santa Ana, CA, 92705
Held by Southern California Gas Company
Refunds Or Rebates · ID 1025457555
$1,058.73
Garcia, Hipolito MCA
1213 East Hunter Avenue Suite A, Santa Ana, CA, 92705
Held by Machado V Southwest Landscape Inc
Wages Payroll, Salaries · ID 1017923199
$1,058.70
Macias, Jose AlbertoCA
1234 South Van Ness Avenue, Santa Ana, CA, 92707
Held by Cisco Systems
Underlying Shares/outstand Cer · ID 971641406
$1,058.67
Macias, RubyCA
1234 South Van Ness Avenue, Santa Ana, CA, 92707
Held by Cisco Systems
Underlying Shares/outstand Cer · ID 971641406
$1,058.67
Everton, L DCA
17862 Ranier Drive, Santa Ana, CA, 92705
Held by Shelter Properties V
Dividends · ID 962357381
$1,058.51
Estate Of Katherine FranklinCA
3926 Sunswept Avenue, Santa Ana, CA, 92703
Held by Bank Of America - North Carolina
Refunds Due · ID 999841587
$1,058.51
United Ca Funding CorpCA
Loan Servicing PO Bx 25085, Santa Ana, CA, 92799
Held by Pmi Mortgage Insurance Co
Non Standard Naupa Code For - Refunds · ID 10189111
$1,058.40
Ingram Micro IncCA
Empl Tax Acct Id: 19629666, Santa Ana, CA, 92799
Held by Pennsylvania State Of
Non Standard Naupa Code For - Other · ID 19062461
$1,058.40
Sargent, Bernice ECA
Santa Ana, CA, 92650
Held by Prudential Insurance Company
Non Standard Naupa Code For - Matured/terminated Policies · ID 13712529
$1,058.36
Hernandez, SaraCA
2219 Rousselle Street, Santa Ana, CA, 92707
Held by Wells Fargo Bank NA (apecs 1009)
Cashier'S Checks · ID 1043591406
$1,058.36
First American Trust FSBCA
5 First American Way, Santa Ana, CA, 92707
Held by Harris County Tax Office
Refunds Due · ID 1004572956
$1,058.30
Valdez, Jessica SCA
4913 West Flight Avenue, Santa Ana, CA, 92704
Held by U.s. Bank - Pars
Pension & Profit Sharing · ID 1008941112
$1,058.28
Junior, Vincent SanchezCA
1137 South Rene Drive, Santa Ana, CA, 92704
Held by Lomas V Western Dental Qsf
Wages Payroll, Salaries · ID 985505000
$1,058.17
Rengert, James ECA
1071 Triumphal Way, Santa Ana, CA, 92705
Held by Metlife Inc
Non Standard Naupa Code For - Securities · ID 15516530
$1,058.11
Hains, William LCA
10682 Quadrille, Santa Ana, CA, 92705
Held by Wells Fargo
Non Standard Naupa Code For - Securities · ID 12434272
$1,058.00
Clarke, LoisCA
1123 North Main, Santa Ana, CA, 92707
Held by Link Energy Limited Partnership
Non Standard Naupa Code For - Mineral Proceeds · ID 12489093
$1,057.64