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 4, 2026 · official state programs
Toth, John ECA
1800 Old Tustin Avenue Room No 343B, Santa Ana, CA, 92705
Held by Wells Fargo Bank NA
Checking Accounts · ID 977894226
$1,297.38
Financial Processing SystemsCA
640 North Tustin Avenue, Santa Ana, CA, 92705
Held by Federal Express Corporation
Accounts Payable · ID 1041637614
$1,297.33
Title 365 CompanyCA
600 East Andrew Place, Santa Ana, CA, 92705
Held by Nationstar Mortgage, LLC
Escrow Accounts · ID 1040942418
$1,297.00
Takahashi, TeruoCA
P O Box 28971, Santa Ana, CA, 92799
Held by Sumitomo Bank Of California The #03
Non Standard Naupa Code For - Savings Accts/crdt Union Shrs · ID 9274644
$1,296.89
Aransas, County Transfer StationCA
301 Live Oak, Santa Ana, CA, 78382
Held by Commercial Metals Company
Vendor Checks · ID 1004470106
$1,296.75
Billy, L TranCA
Suite C First Bristol Optometry, Santa Ana, CA, 92703
Held by At&t Services Inc
Refunds Due · ID 1033184597
$1,296.66
CambridgeCA
P O Box 25101, Santa Ana, CA, 92799
Held by US Healthworks Inc
Accounts Payable · ID 1037980329
$1,296.58
Prakash Jay MD IncCA
801 North Tustin Avenue 605, Santa Ana, CA, 92705
Held by Zenith Insurance Company
Individual Policy Benefit/clm · ID 1040892536
$1,296.52
Bermudez, Arellano FranciscaCA
3318 South Olive Street, Santa Ana, CA, 92707
Held by Mercury Insurance Company
Premium Refunds · ID 972771836
$1,296.50
Tian, BoCA
9 Macarthur Place Unit 1502, Santa Ana, CA, 92707
Held by State Farm Mutual Automobile Ins Co
Premium Refunds · ID 996362154
$1,296.05
Mas Financial ServicesCA
501 Parkcenter Drive, Santa Ana, CA, 92705
Held by West Coast Toyota
Refunds Due · ID 1041932836
$1,295.92
Wu, WilliamCA
4534 West 5th Street, Santa Ana, CA, 92703
Held by Merrill Lynch Ready Assets
Non Standard Naupa Code For - Mutual/money Market Funds · ID 11780824
$1,295.91
Tung, Yee HCA
4534 West 5th Street, Santa Ana, CA, 92703
Held by Merrill Lynch Ready Assets
Non Standard Naupa Code For - Mutual/money Market Funds · ID 11780824
$1,295.91
Wong, BernardCA
4534 West 5th Street, Santa Ana, CA, 92703
Held by Merrill Lynch Ready Assets
Non Standard Naupa Code For - Mutual/money Market Funds · ID 11780824
$1,295.91
Garcia, JoseCA
2119 West Wilshire Avenue, Santa Ana, CA, 92704
Held by Quiroz V Circle M Contractors Fu
Miscellaneous Outstanding Checks · ID 1008412880
$1,295.57
Vargas, RodrigoCA
1227 Raymar Street, Santa Ana, CA, 92703
Held by Miller V Pacific Auto Wash Partners
Miscellaneous Outstanding Checks · ID 1008376858
$1,295.33
Luong, DominicCA
1530 North Century Boulevard, Santa Ana, CA, 92703
Held by Amwest Funding Corp
Vendor Checks · ID 991549681
$1,295.22
Self Insurance Institute Of AmeCA
PO Bx 15466, Santa Ana, CA, 92735
Held by Cbca Adminitrators Inc
Non Standard Naupa Code For - Other · ID 17048737
$1,295.00
Self Insurance Institute Of AmericaCA
PO Box 15466, Santa Ana, CA, 92735
Held by Priority Health Managed Benefits Inc
Vendor Checks · ID 963667897
$1,295.00
Self Insurance Institute Of America IncCA
PO Box 15466, Santa Ana, CA, 92735
Held by Rxsolutions Inc
Accounts Payable · ID 963695775
$1,295.00
Cappo, ConferenceCA
20 Civic Center Plaza Room 429, Santa Ana, CA, 92701
Held by The Home Depot U.s.a. Inc.
Miscellaneous Outstanding Checks · ID 984513301
$1,295.00
Garcia, AlejandoCA
2534 West 9th Street, Santa Ana, CA, 92703
Held by Chrysler Credit Corporation
Non Standard Naupa Code For - Other · ID 11167701
$1,294.46
Absolute Merch IncCA
1237 East Warner Avenue, Santa Ana, CA, 92705
Held by Amtrust North America Inc
Premium Refunds · ID 1026348268
$1,294.42
Tustin Dialysis CenterCA
2090 North Tustin Avenue Suite 100, Santa Ana, CA, 92705
Held by Anthem Inc
Group Policy Benefit/clm Pmts · ID 1020220980
$1,294.24
Montag, Lola MCA
C/o Public Garden PO Box 11526, Santa Ana, CA, 92711
Held by The Independent Order Of Foresters
Proceeds Due Beneficiaries · ID 967548409
$1,294.00
Tri-Stay, Workers CompCA
PO Box 11967, Santa Ana, CA, 92711
Held by Sierra Hospitalists LLC
Credit Checks Or Memos · ID 970788791
$1,294.00
Triple Net PropertiesCA
1551 North Tustin Avenue No 200 Attn Jenny Tran, Santa Ana, CA, 92705
Held by Wm Corporate Services Inc
Accounts Payable · ID 990533697
$1,293.73
State, Comp Santa AnaCA
P.o. Box 419, Santa Ana, CA, 92702
Held by US Healthworks Inc
Credit Balance - Accounts Receivable · ID 1037985254
$1,293.62
Pope, Frank CCA
401 West 1st Street 330, Santa Ana, CA, 92701
Held by Prudential Insurance Company
Non Standard Naupa Code For - Death Benefits · ID 17257674
$1,293.36
Pope, Wilma KCA
401 West 1st Street 330, Santa Ana, CA, 92701
Held by Prudential Insurance Company
Non Standard Naupa Code For - Death Benefits · ID 17257674
$1,293.36
Davis, Martha CCA
13581 Tea House, Santa Ana, CA, 92705
Held by Axa - Equitable
Non Standard Naupa Code For - Matured/terminated Policies · ID 10466372
$1,293.27
Vien, Dong Seafood MarketCA
2345 West 1st Street, Santa Ana, CA, 92703
Held by Travelers Indemnity Company
Premium Refunds · ID 1021874968
$1,293.00
Estate Of Mario Marin TheCA
7311 Pin Pico, Santa Ana, CA, 92704
Held by American National Insurance Company
Proceeds Due Beneficiaries · ID 1017973983
$1,292.68
Tomita, Harumi DDSCA
2209 South Bristol Street, Santa Ana, CA, 92704
Held by Safeguard Health Plans Inc-Ca
Unidentified Remittances · ID 962996527
$1,292.30
Ray, Adele CCA
12171 Browning, Santa Ana, CA, 92708
Held by Metropolitan Life Insurance Company
Non Standard Naupa Code For - Endowments · ID 13694836
$1,291.51
Sanchez, ElizabethCA
410 West Washington Avenue Apt 9, Santa Ana, CA, 92706
Held by People V Corinthian Schools Inc Settlement Fund
Wages Payroll, Salaries · ID 984242892
$1,291.17
Yvonne, SotoCA
917 South Corta Drive, Santa Ana, CA, 92704
Held by Wells Fargo Bank National Assocation
Miscellaneous Intangible Property · ID 1069292245
$1,291.14
Hernandez, JavierCA
2246 South Lowell Street, Santa Ana, CA, 92707
Held by Union Bank N.a.
Outstanding Official Checks · ID 978172358
$1,291.05
Salamon, KatiaCA
3663 South Bear Street Unit C, Santa Ana, CA, 92704
Held by Express Scripts Inc.
Customer Overpayments · ID 987975536
$1,290.97
Long, Marian KCA
1562 Quail Run, Santa Ana, CA, 92705
Held by Jpmorgan Chase Bank NA (500005)
Refunds Due · ID 1044693843
$1,290.75
Ohalloran, MarjorieCA
PO Box 28927, Santa Ana, CA, 92799
Held by Putnam Large Cap Value Fund-A
Mutual Fund Shares · ID 1005193209
$1,290.70
Ohalloran, Robert LCA
PO Box 28927, Santa Ana, CA, 92799
Held by Putnam Large Cap Value Fund-A
Mutual Fund Shares · ID 1005193209
$1,290.70
Ocampo, AbacucCA
2044 Oak Street, Santa Ana, CA, 92707
Held by Capital One Services Inc
Accounts Payable · ID 953503296
$1,290.50
Devich, MCA
918 North French, Santa Ana, CA, 92701
Held by Rockwell Collins Inc
Non Standard Naupa Code For - Securities · ID 17282283
$1,290.33
Orn, DavidCA
841 Wakeham Avenue, Santa Ana, CA, 92701
Held by Jpmorgan Chase Bank N.a.
Savings Accounts · ID 972573156
$1,290.25
Alva, Gloria SCA
PO Box 25141, Santa Ana, CA, 92799
Held by Allstate Fire & Casualty Insurance Co.
Individual Policy Benefit/clm · ID 987093597
$1,290.20
Wells Fargo Dealer ServicesCA
PO Box 25141, Santa Ana, CA, 92799
Held by Allstate Fire & Casualty Insurance Co.
Individual Policy Benefit/clm · ID 987093597
$1,290.20
Nguyen, Mao VCA
220 Shaw Place, Santa Ana, CA, 92704
Held by Morgan Stanley & Co LLC
Mutual Fund Shares · ID 1017438080
$1,290.14
Almazan, IsaacCA
611 East Central Avenue, Santa Ana, CA, 92707
Held by Department Of Financial Protection And Innovation
Other Court Deposits · ID 1025645188
$1,290.13
Arredondo, Jose HernandezCA
PO Box 3710, Santa Ana, CA, 92703
Held by Department Of Financial Protection And Innovation
Other Court Deposits · ID 1025645280
$1,290.13
Escobedo, ElmerCA
1211 South Sycamore Street, Santa Ana, CA, 92707
Held by Department Of Financial Protection And Innovation
Other Court Deposits · ID 1025646304
$1,290.13
Gutierrez, ClaraCA
1101 West Macarthur Boulevard Unit 223, Santa Ana, CA, 92707
Held by Department Of Financial Protection And Innovation
Other Court Deposits · ID 1025646768
$1,290.13
Lemoto, UasimataCA
221 South Spruce Street, Santa Ana, CA, 92703
Held by Department Of Financial Protection And Innovation
Other Court Deposits · ID 1025647388
$1,290.13
Lopez, Jose AsencionCA
2915 North Bristol Street Apt C, Santa Ana, CA, 92706
Held by Department Of Financial Protection And Innovation
Other Court Deposits · ID 1025647494
$1,290.13
McCloskey, Toshie MCA
2521 West Sunflower Avenue Unit T1, Santa Ana, CA, 92704
Held by Department Of Financial Protection And Innovation
Other Court Deposits · ID 1025647720
$1,290.13
Mercado, Laura ElenaCA
1221 East Santa Clara Avenue, Santa Ana, CA, 92705
Held by Department Of Financial Protection And Innovation
Other Court Deposits · ID 1025647822
$1,290.13
Montanez, FranciscoCA
601 Emmett Street, Santa Ana, CA, 92707
Held by Department Of Financial Protection And Innovation
Other Court Deposits · ID 1025647899
$1,290.13
Sanchez, LuisCA
200 West Santa Ana Boulevard Suite 990, Santa Ana, CA, 92701
Held by Department Of Financial Protection And Innovation
Other Court Deposits · ID 1025648806
$1,290.13
Smith, Jim LeCA
2424 North Grand Avenue Suite I, Santa Ana, CA, 92705
Held by Department Of Financial Protection And Innovation
Other Court Deposits · ID 1025649011
$1,290.13
Valdivia, RudyCA
1926 Hickory Street, Santa Ana, CA, 92707
Held by Department Of Financial Protection And Innovation
Other Court Deposits · ID 1025649329
$1,290.13
Williams, WilmaCA
PO Box 11526, Santa Ana, CA, 92711
Held by Department Of Financial Protection And Innovation
Other Court Deposits · ID 1025649565
$1,290.13
William, QuinonesCA
2910 West 1st Street Unit 37, Santa Ana, CA, 92703
Held by Green Dot Bank
Refunds Due · ID 1014567944
$1,290.12
Atty Tr Account For Potato CornerCA
18501 Auburn Avenue, Santa Ana, CA, 92705
Held by Bank Of America NA
Savings Accounts · ID 1034138601
$1,290.11
Benson, DavidCA
PO Box 10758, Santa Ana, CA, 92711
Held by General Electric Company
Individual Policy Benefit/clm · ID 1004248386
$1,290.07
Four, Brothers Construction CompCA
P O Box 5245, Santa Ana, CA, 92704
Held by Spring Mountain Escrow Corporation
Non Standard Naupa Code For - Escrow Check/deposit/disputed · ID 1407501
$1,290.00
Damron, Theresa LCA
3314 South Baker Street, Santa Ana, CA, 92707
Held by Great Western Bank
Non Standard Naupa Code For - Savings Accts/crdt Union Shrs · ID 11772869
$1,289.68
Uriostigui, AlejandroCA
331 West Alton East, Santa Ana, CA, 92707
Held by The Bancorp Bank
Miscellaneous Intangible Property · ID 1040260695
$1,289.56
Macias, MaryatiCA
901 West 1st Street, Santa Ana, CA, 92703
Held by Memorial Health Services
Non Standard Naupa Code For - Refunds · ID 18417105
$1,289.17
Parra, Virginia RCA
2781 West Macarthur Boulevard, Santa Ana, CA, 92704
Held by Uncashed Warrants
Non Standard Naupa Code For - Cash In Lieu Of Fract Shares · ID 982081645
$1,288.90
Cabada, CandelariaCA
314 North Summer Lane, Santa Ana, CA, 92703
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier'S Checks · ID 1011114286
$1,288.64
Strong, MyrtleCA
1348 South Ross Street, Santa Ana, CA, 92707
Held by Equal Energy US Inc
Royalties · ID 993766948
$1,288.57
Aiaram, KamalCA
2601 West Aurora Street, Santa Ana, CA, 92704
Held by First American Title Co
Escrow Accounts · ID 1021839661
$1,288.43
Rebz, AmilCA
2601 West Aurora Street, Santa Ana, CA, 92704
Held by First American Title Co
Escrow Accounts · ID 1021839661
$1,288.43
Mc, Ewan Martha WCA
2609 Shadow Lk, Santa Ana, CA, 92705
Held by 3M Company
Dividends · ID 1018661110
$1,288.32
Wilson, Jacob PCA
818 South Broadway, Santa Ana, CA, 92701
Held by Prudential Insurance Company
Non Standard Naupa Code For - Death Benefits · ID 15161562
$1,288.24
Wilson, Beulah FCA
818 South Broadway, Santa Ana, CA, 92701
Held by Prudential Insurance Company
Non Standard Naupa Code For - Death Benefits · ID 15161562
$1,288.24
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 979961412
$1,288.24
Henderson, Hillard HCA
1818 West Martha Lane, Santa Ana, CA, 92706
Held by Colonial Penn Life Ins Co
Other Amts Due Under Policy · ID 962581826
$1,288.00
Nieto, HumbertoCA
801 South Lyon Street Apt A204, Santa Ana, CA, 92705
Held by Castrejon V Ccs Orange County Janitorial Inc
Wages Payroll, Salaries · ID 1021713242
$1,287.94
Corona, Jose MCA
1906 South Evergreen, Santa Ana, CA, 92707
Held by Marriott Vacations Worldwide Corporation
Underlying Shares/outstand Cer · ID 986013535
$1,287.87
Western, Trauma PhysiciansCA
Santa Ana, CA, 92799
Held by Blue Cross Of California
Non Standard Naupa Code For - Insurance Claim Checks · ID 12221784
$1,287.77
Davis, ClarenceCA
13581 Tea House, Santa Ana, CA, 92705
Held by Textron Inc
Non Standard Naupa Code For - Other · ID 13124158
$1,287.68
Navarro & Associates IoltaCA
2107 North Broadway Suite 107, Santa Ana, CA, 92706
Held by Wells Fargo Bank NA (apecs 111)
Checking Accounts · ID 1027102006
$1,287.68
Garcia, AlmaCA
2100 North Broadway 101, Santa Ana, CA, 92706
Held by Comerica Bank
Miscellaneous Intangible Property · ID 1030609941
$1,287.62
Klamecki, BrianCA
12431 Daniger Road, Santa Ana, CA, 92705
Held by Stephens V Hall Ambulance Service Inc
Miscellaneous Outstanding Checks · ID 1046945316
$1,287.47
Friendly Care Med Grp IncCA
1452 Stanford Court, Santa Ana, CA, 92705
Held by Memorialcare Select Health Plan
Checking Accounts · ID 1036129338
$1,287.20
Espino, FranciscoCA
313 North Figeroa, Santa Ana, CA, 92703
Held by Continental Life Insurance Company
Premium Refunds · ID 1018089120
$1,287.11
Homecoming Financial NetworkCA
Its Successors &/or Assigns, Santa Ana, CA, 92799
Held by Chubb Group Of Insurance Companies
Non Standard Naupa Code For - Other · ID 18692705
$1,287.00
Varela, AlejandrinCA
2023 Rousselle Street, Santa Ana, CA, 92707
Held by Apex Escrow Inc.
Non Standard Naupa Code For - Escrow Check/deposit/disputed · ID 16443764
$1,287.00
Flores, Jose MartiCA
2023 Rousselle Street, Santa Ana, CA, 92707
Held by Apex Escrow Inc.
Non Standard Naupa Code For - Escrow Check/deposit/disputed · ID 16443764
$1,287.00
Pichardo, JuanCA
2023 Rousselle Street, Santa Ana, CA, 92707
Held by Apex Escrow Inc.
Non Standard Naupa Code For - Escrow Check/deposit/disputed · ID 16443764
$1,287.00
Citiresidential Lending IncCA
PO Box 11000, Santa Ana, CA, 92711
Held by Law Offices Of John D Clunk Co
Escrow Accounts · ID 996496358
$1,287.00
Keller, Michael JCA
18151 Darmel Place, Santa Ana, CA, 92705
Held by Stewart Title Guaranty Company
Escrow Accounts · ID 1041792322
$1,286.97
U-Mack Inc.CA
1801-C Parkcourt Suite 100, Santa Ana, CA, 92701
Held by Southern California Edison 4.78%
Non Standard Naupa Code For - Vendor Payments · ID 10266967
$1,286.95
Newport, HydraulicsCA
PO Bx 15325, Santa Ana, CA, 92705
Held by Texas State Of
Non Standard Naupa Code For - Other · ID 3028558
$1,286.94
Moncada, StephanieCA
2025 West Harvard, Santa Ana, CA, 92704
Held by L Brands Inc
Underlying Shares/outstand Cer · ID 994752453
$1,286.54
Garcia, Jose Roberto NCA
2217 South Manitoba Drive, Santa Ana, CA, 92706
Held by Western Union Financial Services Inc
Miscellaneous Outstanding Checks · ID 971309382
$1,286.50
Juarez, ElvisCA
924 South Ownsend B, Santa Ana, CA, 92704
Held by Union Bank Of California N.a.
Pension & Profit Sharing · ID 952980389
$1,286.47
Grafton, Elizabeth LCA
20331 Orchid Street, Santa Ana, CA, 92707
Held by Metropolitan Life Insurance Company
Proceeds Due Beneficiaries · ID 979605930
$1,286.02
Balderaz, NaomiCA
1551 North Tustin Avenue Suite, Santa Ana, CA, 92701
Held by Hartford Fire Insurance Company
Individual Policy Benefit/clm · ID 1026110967
$1,286.00