Unclaimed property in Santa Ana, CA
732,392 records · $99,619,706 unclaimed
Highest-value records first. Search below to find yours.
Data current as of July 26, 2026 · official state programs
Rocco, Philip JCA
3125 West 5th Street, Santa Ana, CA, 92703
Held by Metlife Inc
Shares Of Stock (rtrned By Po) · ID 959849411
$12,226.48
Republic, Escrow HongCA
221 West Dyer Road, Santa Ana, CA, 92707
Held by Wells Fargo Bank, N.a., Orange County Airport
Non Standard Naupa Code For - Savings Accts/crdt Union Shrs · ID 10294296
$12,196.02
Tancredi, Harry JCA
18062 Leafwood Lane, Santa Ana, CA, 92705
Held by Bank Of America - New Hampshire NA (132)
Traditional IRA - Cash · ID 1006016795
$12,189.94
Klaus, Adelaide CCA
401 West 1st Street #406, Santa Ana, CA, 92701
Held by Schoolsfirst Fcu
Savings Accounts · ID 966255756
$12,188.37
Siebert, Daniel FCA
2124 South Van Ness Avenue, Santa Ana, CA, 92707
Held by Morgan Stanley & Co LLC
Underlying Shares/outstand Cer · ID 1046940359
$12,185.07
Dotty, Marian ECA
420 North Walnut, Santa Ana, CA, 00000
Held by Prudential Insurance Company
Proceeds-Policy Endow, Annuity · ID 1017175167
$12,183.85
Larson, S LCA
1851 Whitestone Terrace, Santa Ana, CA, 92705
Held by Metropolitan Life Insurance Company
Proceeds-Policy Endow, Annuity · ID 1009935364
$12,163.44
Western Exterminator CompanyCA
2201 South Ritchey Street, Santa Ana, CA, 92801
Held by Alticor Inc.
Vendor Checks · ID 1045364657
$12,121.65
T, MobileCA
3 Macarthur Place Suite 100, Santa Ana, CA, 92707
Held by Southern California Edison Company
Vendor Checks · ID 1033277621
$12,109.05
Carrington Mortgage Services LLCCA
1610 East Saint Andrew Place Suite B-150, Santa Ana, CA, 92705
Held by Fidelity National Title Insurance Compan
Miscellaneous Outstanding Checks · ID 992572252
$12,086.98
Corp Ltd Petroleum LandownersCA
2014 North Linwood Avenue, Santa Ana, CA, 92705
Held by Xto Energy Inc
Royalties · ID 960088944
$12,051.08
First American Title Ins LocCA
3437 Willow Run Road, Santa Ana, CA, 92702
Held by Countrywide Home Loans Inc
Non Standard Naupa Code For - Vendor Payments · ID 18367531
$11,991.51
Alderson, Mary AnneCA
919 West Stanford Street, Santa Ana, CA, 92707
Held by Capital One NA
Savings Accounts · ID 996017235
$11,983.85
Tran, TonyCA
535 West Crystal Lane, Santa Ana, CA, 92704
Held by Edward D. Jones & Co
Underlying Shares/outstand Cer · ID 1043229251
$11,947.75
Cade, LindaCA
706 South Van Ness Avenue, Santa Ana, CA, 92701
Held by Northwest Trustee Services Inc
Escrow Accounts · ID 987435197
$11,946.95
Caplis, Monika UrsulCA
2195 Lemon Heights Drive, Santa Ana, CA, 92705
Held by Cathay Bank
Matured CD Or Save Certificate · ID 1030267538
$11,891.25
Lois Clarke EstateCA
1123 North Main, Santa Ana, CA, 92707
Held by Endeavor Energy Resources LP
Royalties · ID 987418764
$11,887.99
American Pacific Ent. Inc.CA
3 Carriage Lane, Santa Ana, CA, 92705
Held by Cathay Bank
Checking Accounts · ID 959001365
$11,875.81
Wells Fargo Dealer ServicesCA
PO Box 25339, Santa Ana, CA, 92799
Held by Allstate Northbrook Indemnity Company
Individual Policy Benefit/clm · ID 1021149070
$11,856.26
Hollis, William BCA
2052 Evergreen Street, Santa Ana, CA, 92707
Held by Prudential Insurance Company
Proceeds Due Beneficiaries · ID 988955110
$11,824.83
Espinosa And Espinosa Law OfficCA
1204 North Ross Street, Santa Ana, CA, 92701
Held by State Of Washington
Non Standard Naupa Code For - Other · ID 9730318
$11,812.00
Rubaugh, MargeCA
1204 North Ross Street, Santa Ana, CA, 92701
Held by State Of Washington
Non Standard Naupa Code For - Other · ID 9730318
$11,812.00
Rubaugh, FloydCA
1204 North Ross Street, Santa Ana, CA, 92701
Held by State Of Washington
Non Standard Naupa Code For - Other · ID 9730318
$11,812.00
Collins, George MCA
3010 South Griset Place, Santa Ana, CA, 92704
Held by Allstate Insurance Company
Individual Policy Benefit/clm · ID 1021200621
$11,809.52
Lise Loananh Luu Sole PropCA
DBA Waterland 5221 Silver Drive, Santa Ana, CA, 92703
Held by Bank Of America - California NA (318)
Checking Accounts · ID 1014969673
$11,804.74
WaterlandCA
5221 Silver Drive, Santa Ana, CA, 92703
Held by Bank Of America - California NA (318)
Checking Accounts · ID 1014969673
$11,804.74
Lise, L LuuCA
5221 Silver Drive, Santa Ana, CA, 92703
Held by Bank Of America - California NA (318)
Checking Accounts · ID 1014969673
$11,804.74
Tran, ThuanCA
509 West Alpine Avenue, Santa Ana, CA, 92707
Held by Boeing Company The
Underlying Shares/outstand Cer · ID 1007280524
$11,769.94
Corelogic Real Estate SolutionCA
4 First American Way, Santa Ana, CA, 92707
Held by Tarrant County Tax Office
Refunds Due · ID 1023661275
$11,760.37
Ms Margaret V Mc LeanCA
1200 North Main Street Suite 705, Santa Ana, CA, 92701
Held by Amsouth Bank
Non Standard Naupa Code For - Time Deposits, CD Accounts · ID 15291954
$11,752.80
Yneges, Criss FCA
317 South Gunther, Santa Ana, CA, 92704
Held by Jhusa John Hancock Life Ins Co USA
Proceeds Due Beneficiaries · ID 967520766
$11,743.12
Yneges, Felix GCA
317 South Gunther, Santa Ana, CA, 92704
Held by Jhusa John Hancock Life Ins Co USA
Proceeds Due Beneficiaries · ID 967520766
$11,743.12
Parsons, William RCA
1842 Park Skyline, Santa Ana, CA, 92705
Held by Sheridan Energy Inc/igx Corporation (06385)
Non Standard Naupa Code For - Securities Exchanged For Cash · ID 14691693
$11,726.00
Wilson, Marilyn JCA
514 East Wellington Avenue Apt D, Santa Ana, CA, 92701
Held by At&t Inc
Underlying Shares/outstand Cer · ID 967927735
$11,693.84
Batman, Deborah LCA
514 East Wellington Avenue Apt D, Santa Ana, CA, 92701
Held by At&t Inc
Underlying Shares/outstand Cer · ID 967927735
$11,693.84
Boyd Enterprises Utah LLCCA
1946 East Edinger Avenue, Santa Ana, CA, 92706
Held by Level 3 Communications LLC
Vendor Checks · ID 966365066
$11,677.00
Ferchow, Steven WCA
206 Zion Way, Santa Ana, CA, 92703
Held by Discover Bank
Matured CD Or Save Certificate · ID 997472943
$11,671.38
Clothes Connection IncCA
2001 East Dyer Road, Santa Ana, CA, 92705
Held by Imperial Bank
Non Standard Naupa Code For - Checking Accounts, Dmnd Depsit · ID 13429091
$11,670.59
Angeles, Jose LCA
2510 South Baker, Santa Ana, CA, 92707
Held by Metabank NA
Miscellaneous Intangible Property · ID 1013256194
$11,658.52
Marshall, Elizabet ECA
2136 South Birch, Santa Ana, CA, 00000
Held by Prudential Insurance Company
Proceeds Due Beneficiaries · ID 993662276
$11,657.31
Hernandez, Francisca CCA
320 Carriage Drive Apt C, Santa Ana, CA, 92707
Held by Bank Of America - NA (california Foreign)
Checking Accounts · ID 1047285810
$11,653.50
Great Deals IncCA
12345 Westminster, Santa Ana, CA, 92703
Held by First Premier Bank
Non Standard Naupa Code For - Credit Balances · ID 12231586
$11,648.48
Ngo, Bay ThiCA
1017 North Baker Street, Santa Ana, CA, 92703
Held by Bank Of America - California NA (318)
Checking Accounts · ID 999817406
$11,638.49
State Comp Insurance FundCA
1750 East 4th Street Suite 700, Santa Ana, CA, 92705
Held by Pb Bank Inc The
Savings Accounts · ID 1008561220
$11,626.82
Shield Security IncCA
1551 North Tustin Avenue Suite 650, Santa Ana, CA, 92705
Held by Travelers Indemnity Company
Group Policy Benefit/clm Pmts · ID 995075841
$11,626.44
Yamamoto Vivian Decd EstCA
1146 South Birch Street, Santa Ana, CA, 92707
Held by Metropolitan Life Insurance Company
Proceeds Due Beneficiaries · ID 1039588615
$11,618.01
Richard, S PowellCA
400 North Tustin Avenue Suite 325, Santa Ana, CA, 92705
Held by Zurich American Insurance Company
Individual Policy Benefit/clm · ID 1036131049
$11,616.97
Kendis, Adam TakezoCA
1523 South Raitt Street Apt B, Santa Ana, CA, 92704
Held by Charles Schwab & Co.
Underlying Shares/outstand Cer · ID 1024402768
$11,599.17
Duenas, ConnieCA
4080 West 1st Street Spc 138, Santa Ana, CA, 92703
Held by Jpmorgan Chase Bank N.a. (703)
Checking Accounts · ID 978484321
$11,597.01
Duenas, Jessee GCA
4080 West 1st Street Spc 138, Santa Ana, CA, 92703
Held by Jpmorgan Chase Bank N.a. (703)
Checking Accounts · ID 978484321
$11,597.01
Moon, PatriciaCA
1480F Cabrillo Park Drive, Santa Ana, CA, 92701
Held by Countrywide Financial Corporat
Non Standard Naupa Code For - Securities · ID 12499942
$11,576.33
Shan, Michael JCA
1805 South Forest Avenue, Santa Ana, CA, 92704
Held by U.s. Bank National Association
Non Standard Naupa Code For - Time Deposits, CD Accounts · ID 13748116
$11,564.56
Deustche BankCA
1761 East Street Andrew Place, Santa Ana, CA, 92705
Held by Goldman Sachs & Co. LLC
Interest (bond Coupons) · ID 968358074
$11,547.23
Universal Protection Service LPCA
1551 North Tustin Avenue Suite 650, Santa Ana, CA, 92705
Held by Kmbs
Credit Balance - Accounts Receivable · ID 1014093284
$11,546.93
First American Title InsuranceCA
1 First American Way, Santa Ana, CA, 92707
Held by Miami Dade County
Miscellaneous Outstanding Checks · ID 1002150783
$11,516.24
Wellspring, SolutionincCA
C/o Ms Rebecca Walter, Santa Ana, CA, 92707
Held by Prudential Financial Inc Kba
Non Standard Naupa Code For - Securities · ID 18629547
$11,500.08
Bnc Mortgage IncCA
PO Box 11959, Santa Ana, CA, 92711
Held by Stancorp Financial Group Inc.
Shares Of Stock (rtrned By Po) · ID 960572812
$11,482.36
Santa, Maria JudithCA
1005 West Pine Street, Santa Ana, CA, 92703
Held by Inspira Financial Trust LLC (fka Millennium Trust Company Llc)
Traditional IRA - Cash · ID 1035729880
$11,436.53
Estate Of Robert G NavarroCA
1202 South Linda Way, Santa Ana, CA, 92704
Held by Park Avenue Life Insurance Company
Proceeds Due Beneficiaries · ID 984220910
$11,424.61
Navarro, RobertCA
1202 South Linda Way, Santa Ana, CA, 92704
Held by Park Avenue Life Insurance Company
Proceeds Due Beneficiaries · ID 984220910
$11,424.61
Lsi, Document Signing SvcCA
2550 North Redhill Avenue, Santa Ana, CA, 92705
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Trust Vouchers · ID 956858219
$11,400.00
McGuigan, Patricia DCA
5642 Keelson Avenue, Santa Ana, CA, 92704
Held by Par Pharmaceutical Companies
Funds For Liquidation · ID 985117126
$11,400.00
Love, Claudia PCA
PO Box 11526, Santa Ana, CA, 91381
Held by Morgan Stanley & Co LLC
Mutual Fund Shares · ID 998599112
$11,399.08
Duesler, Deena MCA
13352 Shepard Way, Santa Ana, CA, 92705
Held by Western Alliance Bank
Savings Accounts · ID 1022026202
$11,391.00
Warner, Betty ECA
2781 West Macarthur Boulevard Suite B3, Santa Ana, CA, 92704
Held by Bank Of America - California NA (318)
Checking Accounts · ID 1027306717
$11,375.37
Meinhold, Diana JCA
2781 West Macarthur Boulevard Suite B3, Santa Ana, CA, 92704
Held by Bank Of America - California NA (318)
Checking Accounts · ID 1027306717
$11,375.37
Vu, Linden DuyCA
1420 West Central Avenue, Santa Ana, CA, 92704
Held by Pnc Bank National Association
Checking Accounts · ID 1033167825
$11,372.01
Grimes, Edward ACA
4918 West 1st Street No 220, Santa Ana, CA, 92703
Held by Wells Fargo Bank, NA (apecs 1009)
Checking Accounts · ID 1006145995
$11,364.87
Estate Of Tamako NakamuraCA
11231 Arroyo Avenue, Santa Ana, CA, 92705
Held by John Hancock Life Ins Co (usa)
Individual Policy Benefit/clm · ID 1004417016
$11,360.01
Taylor, GiselaCA
1021 Fuller Street, Santa Ana, CA, 92701
Held by Equitable Financial Life Ins Co
Proceeds Due Beneficiaries · ID 1039634822
$11,319.25
Church Brenhilda GCA
1338 Orange Avenue, Santa Ana, CA, 92707
Held by Prudential Insurance Company
Proceeds-Policy Endow, Annuity · ID 958995377
$11,291.27
Schutte, M PCA
2701 South Fairview Street #f8, Santa Ana, CA, 92704
Held by Jhusa John Hancock Life Ins Co USA
Proceeds Due Beneficiaries · ID 979501787
$11,285.16
Deutsche Bank NationCA
1761 East Street Andrews Place, Santa Ana, CA, 92705
Held by Pmi Mortgage Insurance Co
Premium Refunds · ID 980746888
$11,255.11
Adilkhanyan, ArmenCA
3941 South Bristol Street Suite D 10, Santa Ana, CA, 92704
Held by Bank Of America - California NA (318)
Cashier'S Checks · ID 999824357
$11,254.00
Lee, Mary SCA
2328 North Fairmont Avenue, Santa Ana, CA, 92706
Held by Sempra Energy Inc
Underlying Shares/outstand Cer · ID 1025853733
$11,253.26
Allen Tel Products IncCA
Attn Nancy 2211 South Susan Street, Santa Ana, CA, 92704
Held by Comcast Corporation
Underlying Shares/outstand Cer · ID 971448863
$11,240.88
Santamaria, Felipe ChiofaloCA
PO Box 1561, Santa Ana, CA, 92702
Held by J P Morgan Securities LLC
Mutual Fund Shares · ID 1042926353
$11,233.45
Golden, Thomas ACA
7 Vienna Drive, Santa Ana, CA, 92703
Held by Anthem Inc
Group Policy Benefit/clm Pmts · ID 1005920561
$11,226.79
Lake, Randall ECA
10601 Calm Hill Circle, Santa Ana, CA, 92705
Held by Pacific Premier Bancorp Inc
Unexch Stock Of Successor Co · ID 1019158462
$11,225.38
Lake, Karen SCA
10601 Calm Hill Circle, Santa Ana, CA, 92705
Held by Pacific Premier Bancorp Inc
Unexch Stock Of Successor Co · ID 1019158462
$11,225.38
McDonald, Bruce Scott JRCA
2113 West 9 Street, Santa Ana, CA, 92703
Held by Citibank NA
Checking Accounts · ID 969426718
$11,209.94
Wallace, Mabel JCA
13721 Winthrope Street, Santa Ana, CA, 92740
Held by Prudential Insurance Company
Proceeds Due Beneficiaries · ID 1009836141
$11,206.66
Wallace, MelisssaCA
13721 Winthrope Street, Santa Ana, CA, 92705
Held by Prudential Insurance Company
Proceeds Due Beneficiaries · ID 1009836141
$11,206.66
Wallace, ThomasCA
13721 Winthrope Street, Santa Ana, CA, 92705
Held by Prudential Insurance Company
Proceeds Due Beneficiaries · ID 1009836141
$11,206.66
Calpo, Ceferina BCA
401 West 1st Street Apt 712, Santa Ana, CA, 92701
Held by Citibank NA Cca
Checking Accounts · ID 1024360744
$11,186.84
Cassidy, Alvin MCA
1010 No Main Street Suite 300, Santa Ana, CA, 91701
Held by Consolidated Edison Inc
Non Standard Naupa Code For - Securities · ID 14897075
$11,161.10
Valdovinos, MarlonCA
1806 South Towner Street, Santa Ana, CA, 92707
Held by Pathward
Miscellaneous Intangible Property · ID 1040772264
$11,160.06
Merlino, Garrett FCA
PO Box 11526, Santa Ana, CA, 92711
Held by Bank Of America - California NA (318)
Checking Accounts · ID 989587423
$11,152.72
Mitchell, RobertoCA
1331 West 1st Suite 101, Santa Ana, CA, 92703
Held by Universal Tax Systems Inc
Miscellaneous Outstanding Checks · ID 1016551524
$11,150.00
David, J TexeiraCA
1071 Windsor Lane, Santa Ana, CA, 92705
Held by U.s. Bank - Pars
Pension & Profit Sharing · ID 1069112647
$11,140.40
Lainez, Juan AntonioCA
1500 North Harbor Boulevard, Santa Ana, CA, 92703
Held by Wheels Financial Group LLC
Refunds Due · ID 1012017371
$11,122.52
Michelle Ferry Trust 10 25 05CA
18142 Allegheny Drive, Santa Ana, CA, 92705
Held by Inventrust Properties Corp
Underlying Shares/outstand Cer · ID 1025608836
$11,115.19
Ferry, MichelleCA
18142 Allegheny Drive, Santa Ana, CA, 92705
Held by Inventrust Properties Corp
Underlying Shares/outstand Cer · ID 1025608836
$11,115.19
Chang, ShirleyCA
13351 Orange Knoll Drive, Santa Ana, CA, 92705
Held by E*trade Clearing LLC
Underlying Shares/outstand Cer · ID 961167462
$11,108.66
Green, Sun ChaCA
2317 Jetty Drive, Santa Ana, CA, 92706
Held by American Income Life Insurance Company
Individual Policy Benefit/clm · ID 1039794062
$11,101.12
Yu, AnchengCA
15 Macarthur Place Unit 2006, Santa Ana, CA, 92707
Held by Jpmorgan Chase Bank N.a. (1703)
Savings Accounts · ID 1044689506
$11,089.86
Yu, XinjieCA
15 Macarthur Place Unit 2006, Santa Ana, CA, 92707
Held by Jpmorgan Chase Bank N.a. (1703)
Savings Accounts · ID 1044689506
$11,089.86
Zhang, HuiCA
10212 Via Burtin, Santa Ana, CA, 92705
Held by Bank Of America - California NA (318)
Checking Accounts · ID 1024273947
$11,081.27
City Ventures LLCCA
Attn Tori Clive 2850 Red Hill Avenue Suite 200, Santa Ana, CA, 92705
Held by Anthem Inc
Premium Refunds · ID 992153392
$11,065.13
Sterling, Equipment CCA
2672 South Grand Avenue, Santa Ana, CA, 92705
Held by Whirlpool Corporation
Accounts Payable · ID 964805337
$11,050.00