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 3, 2026 · official state programs
Raymond, J RCA
1109 East Street Andrew Place, Santa Ana, CA, 92707
Held by Metmor Financial Inc
Trust Vouchers · ID 1018074556
$1,337.76
Raymond, Y MCA
1109 East Street Andrew Place, Santa Ana, CA, 92707
Held by Metmor Financial Inc
Trust Vouchers · ID 1018074556
$1,337.76
Raymond, J LCA
1109 East Street Andrew Place, Santa Ana, CA, 92707
Held by Metmor Financial Inc
Trust Vouchers · ID 1018074556
$1,337.76
Martinez, EmillaCA
312ABC South Susan Street, Santa Ana, CA, 92704
Held by Bank Of America N A
Non Standard Naupa Code For - Escrow Check/deposit/disputed · ID 16597275
$1,337.21
Martinez, FranciscoCA
312ABC South Susan Street, Santa Ana, CA, 92704
Held by Bank Of America N A
Non Standard Naupa Code For - Escrow Check/deposit/disputed · ID 16597275
$1,337.21
Donkin, Mary WCA
1009 Sharon Road 41, Santa Ana, CA
Held by Atlantic Richfield
Non Standard Naupa Code For - Other · ID 568611
$1,336.65
Gentile, Mary ACA
3728 Santa Fe Village Drive #d, Santa Ana, CA, 92704
Held by United California Bank
Non Standard Naupa Code For - Savings Accts/crdt Union Shrs · ID 13443852
$1,336.04
Gentile, Zorz KCA
3728 Santa Fe Village Drive #d, Santa Ana, CA, 92704
Held by United California Bank
Non Standard Naupa Code For - Savings Accts/crdt Union Shrs · ID 13443852
$1,336.04
Abc, Ge ComputerCA
2500 Red Hill Avenue Suite 200, Santa Ana, CA, 92705
Held by Continental Stock Transfer & Trust Co
Non Standard Naupa Code For - Securities · ID 18684648
$1,334.64
Gurrola, MarthaCA
2341 East Santa Clara Avenue Apt 41F, Santa Ana, CA, 92705
Held by Wells Fargo Bank NA (apecs 1009)
Cashier'S Checks · ID 1043937213
$1,334.46
Garcia, Baltazar MCA
411 South Garnsey Street, Santa Ana, CA, 92701
Held by Bank Of America - NA (california Foreign)
Savings Accounts · ID 1047275330
$1,333.53
Lourdes, Maria RuizCA
1123 South Diamond Street, Santa Ana, CA, 92704
Held by M & T Bank
Outstanding Official Checks · ID 998447641
$1,333.26
Illian, BCA
2613 Jacaranda Street, Santa Ana, CA, 92701
Held by Aurora National Life
Individual Policy Benefit/clm · ID 988929715
$1,333.13
Bartis, MonicaCA
PO Box 25087, Santa Ana, CA, 92799
Held by American Family Home Ins Co
Individual Policy Benefit/clm · ID 989023442
$1,333.05
Gmac Mortgage LLC IsaCA
PO Box 25087, Santa Ana, CA, 92799
Held by American Family Home Ins Co
Individual Policy Benefit/clm · ID 989023442
$1,333.05
Washington, MutualCA
P O Box 25064, Santa Ana, CA, 92799
Held by Great American Insurance Compa
Non Standard Naupa Code For - Commissions · ID 16829411
$1,333.00
Williamsburg National InsuranceCA
C/o Sullivan Ballog & Willimam 400 North Tustin Avenue Suite 120, Santa Ana, CA, 92705
Held by Jams Inc.
Vendor Checks · ID 1015605052
$1,333.00
Carrington Mortgage Services And DeloiseCA
Carrington Mortgage Services 1, Santa Ana, CA, 09270
Held by American Security Insurance Company
Other Amts Due Under Policy · ID 991579133
$1,332.82
Newman, Peter WCA
2174 East Wellington A, Santa Ana, CA, 92701
Held by Ameritech Corporation
Non Standard Naupa Code For - Securities · ID 11915701
$1,332.73
Santa, Ana Smoke ShopCA
2781 West Mac Arthlr Blvdg1, Santa Ana, CA, 92704
Held by Philip Morris USA Inc
Non Standard Naupa Code For - Other · ID 17524705
$1,332.55
Goins, BonnieCA
1212 North Lacy Apt B, Santa Ana, CA, 92701
Held by Bank Of America Nt&sa Branch:0847-Stanton Branch
Non Standard Naupa Code For - Checking Accounts, Dmnd Depsit · ID 5430234
$1,332.54
Chen, Biyu LCA
904 North Baker Street, Santa Ana, CA, 92703
Held by Equitable Companies Common
Non Standard Naupa Code For - Securities · ID 12003243
$1,332.11
Pnc, Mortgage-Washington MutualCA
PO Box 25064, Santa Ana, CA, 92799
Held by Chubb Group Of Insurance Companies
Non Standard Naupa Code For - Other · ID 18692897
$1,332.00
Lau, DavidCA
3200 Patti Rose Avenue, Santa Ana, CA, 93560
Held by Jpmorgan Chase Bank NA (300060)
Credit Balance - Accounts Receivable · ID 1004667981
$1,331.61
Fisher, Carl RCA
820 North Parton Suite 2, Santa Ana, CA, 92701
Held by Telefonos De Mexico S A De Cv Series L Adr (m)
Non Standard Naupa Code For - Securities · ID 11854956
$1,331.35
Won, Michael DCA
600 West 3rd Street A121, Santa Ana, CA, 92701
Held by Danaher Corp
Non Standard Naupa Code For - Securities Exchanged For Cash · ID 14654211
$1,331.00
West, JudicateCA
1851 East 1st Street, Santa Ana, CA, 92705
Held by National General Assurance Company
Individual Policy Benefit/clm · ID 965001010
$1,330.00
Patton, Christine NCA
611 North Bristol Street 3, Santa Ana, CA, 92703
Held by Philip Morris
Non Standard Naupa Code For - Securities · ID 19052595
$1,329.84
Compass BankCA
PO Box 25141, Santa Ana, CA, 92799
Held by Government Employees Insurance Company
Individual Policy Benefit/clm · ID 985797247
$1,329.72
Strobele, Omaree BCA
507 South Euclid Street Spc 13, Santa Ana, CA, 92704
Held by American General Life & Accident Ins Co
Proceeds Due Beneficiaries · ID 974746797
$1,329.62
Lucha, LuisaCA
1042 Cabrillo Park Drive, Santa Ana, CA, 92701
Held by Nationstar Mortgage, LLC
Escrow Accounts · ID 1040937171
$1,329.20
Shelton, David ECA
501 Willow Drive, Santa Ana, CA, 92703
Held by Anthem Inc
Group Policy Benefit/clm Pmts · ID 977647112
$1,329.17
Watkins, Eric MCA
13132 Cottonwood Drive, Santa Ana, CA, 92705
Held by Wells Fargo Bank NA
Escrow Accounts · ID 1011146602
$1,329.10
Citiresidential Lending IncCA
PO Box 11000, Santa Ana, CA, 92711
Held by Law Offices Of John D Clunk Co
Escrow Accounts · ID 996496375
$1,329.00
C&s Intergrated Insurance ServicesCA
322 West 3rd Street, Santa Ana, CA, 92701
Held by Centene Management Company LLC
Vendor Checks · ID 1032293849
$1,329.00
Fatco Holdings LLCCA
4 First American Way, Santa Ana, CA, 92707
Held by Insight North America Inc
Credit Balance - Accounts Receivable · ID 1007708265
$1,328.94
Leviton, Diaz And GinocchioCA
200 West Santa Ana Boulevard Suite 600, Santa Ana, CA, 92701
Held by Vanliner Insurance Company
Vendor Checks · ID 977458544
$1,328.44
Sandoval, JesusCA
2126 Maple Street, Santa Ana, CA, 92707
Held by Chase Home Finance LLC
Refunds Due · ID 957570983
$1,328.31
Sandoval, MariaCA
2126 Maple Street, Santa Ana, CA, 92707
Held by Chase Home Finance LLC
Refunds Due · ID 957570983
$1,328.31
James, Vincent NielsenCA
12921 Ranchwood Road, Santa Ana, CA, 92705
Held by Charles Schwab & Co Inc
Credit Balances · ID 1071362770
$1,327.67
Benson, MichaelCA
3410 South Main Street H4, Santa Ana, CA, 92707
Held by Capital One Investing LLC
Underlying Shares/outstand Cer · ID 998504630
$1,327.64
Stocker, DeborahCA
13041 Bow Place, Santa Ana, CA, 92705
Held by Safeco Ins Co Of America
Individual Policy Benefit/clm · ID 1036504443
$1,327.31
Viswanathan, Panneer SCA
1101 West Stevens Avenue 218, Santa Ana, CA, 92707
Held by Skyworks Solutions Inc
Dividend Reinvestment Plan · ID 999208166
$1,326.96
Estate Of Enrique MedranoCA
1815 Park Drive, Santa Ana, CA, 92707
Held by Allianz Life Insurance Company
Individual Policy Benefit/clm · ID 1025015260
$1,326.50
William, Filbert Owner BuilderCA
11841 Highview Drive, Santa Ana, CA, 92705
Held by State Compensation Insurance Fund
Dividends · ID 989735825
$1,326.21
Rosenbluth, InternationalCA
3110 West Lake Center Drive, Santa Ana, CA, 92704
Held by Hertz Corporation
Non Standard Naupa Code For - Vendor Payments · ID 16072661
$1,326.08
Guardado, GuadalupeCA
2875 South Fairview Street, Santa Ana, CA, 92704
Held by Wellpoint Inc.
Group Policy Benefit/clm Pmts · ID 961283934
$1,326.00
Gibson, RosaleCA
1539 West 7th Street, Santa Ana, CA, 92703
Held by American General Life & Accident Ins Co
Proceeds Due Beneficiaries · ID 970997346
$1,326.00
Trinity Cristo Rey Lutheran Church Of SaCA
902 South Broadway, Santa Ana, CA, 92701
Held by Guideone Mutual Insurance Company
Premium Refunds · ID 1008826043
$1,325.85
Malik, Hamid ACA
10541 Villa Del Cerro, Santa Ana, CA, 92705
Held by Fnf Utc LLC
Escrow Accounts · ID 981316951
$1,325.83
Marcus, BenedettaCA
3633 South Bear Street Unit J, Santa Ana, CA, 92704
Held by Pershing LLC
Mutual Fund Shares · ID 1033611760
$1,325.52
David Benedetta Marcus TrustCA
3633 South Bear Street Unit J, Santa Ana, CA, 92704
Held by Pershing LLC
Mutual Fund Shares · ID 1033611760
$1,325.52
Oropeza, Dagoberto BCA
326 South Gunther Street, Santa Ana, CA, 92704
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow Accounts · ID 968931328
$1,325.28
Oropeza, GriseldaCA
326 South Gunther Street, Santa Ana, CA, 92704
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow Accounts · ID 968931328
$1,325.28
South Coast Family Fun CenterCA
2151 Racquet Hl, Santa Ana, CA, 92706
Held by Gannett Co Inc
Accounts Payable · ID 1037064789
$1,325.00
Huynh, MyCA
3214 South Park Drive, Santa Ana, CA, 92707
Held by Transamerica Life Insurance Company
Commissions · ID 988927221
$1,324.77
Ta, JoaneCA
323 North Euclid Street 40, Santa Ana, CA, 92703
Held by U.s. Bank - Pars
Pension & Profit Sharing · ID 983534697
$1,324.63
Deutsche Bk Trust Co AmericasCA
1761 East Street Andrews Place, Santa Ana, CA, 92705
Held by J P Morgan
Credit Balances · ID 970123834
$1,324.10
Casarez, HeribertoCA
2521 West Sunflower Avenue Unit F2, Santa Ana, CA, 92704
Held by Wells Fargo Bank NA
Escrow Accounts · ID 1006198920
$1,324.06
Casarez, JessicaCA
2521 West Sunflower Avenue Unit F2, Santa Ana, CA, 92704
Held by Wells Fargo Bank NA
Escrow Accounts · ID 1006198920
$1,324.06
Xenias, RobynCA
112542 Hutton Centre Apt 5, Santa Ana, CA, 92707
Held by Republic Bancorp Inc
Refunds Due · ID 998951641
$1,324.02
Homecomings Financial NewtworkCA
C/o Inc PO Box 26998, Santa Ana, CA, 92799
Held by Michigan Millers Mutual
Premium Refunds · ID 961515806
$1,324.00
Coldwell, Banker ResidentialCA
2702 North Flower Street, Santa Ana, CA, 92706
Held by Newcomer Escrow Inc
Escrow Funds · ID 1022385023
$1,324.00
Discovery Science CenterCA
2500 North Main Street, Santa Ana, CA, 92705
Held by Republic Services Inc
Accounts Payable · ID 1022601044
$1,324.00
Jimenez, Elaine MCA
2213 Linda Way, Santa Ana, CA, 92704
Held by Metlife Inc
Underlying Shares/outstand Cer · ID 1026985983
$1,323.93
Jennings, Frieda DCA
2726 West Street Gertrude Place, Santa Ana, CA, 92704
Held by Ameritech Corporation
Non Standard Naupa Code For - Securities · ID 11915620
$1,323.82
Edwards, Lifesciences ReseCA
PO Box 11150, Santa Ana, CA, 92711
Held by Univar Solutions USA Inc.
Credit Checks Or Memos · ID 1047674367
$1,323.82
Flores, Jose LCA
2425 West Borchard Avenue, Santa Ana, CA, 92704
Held by State Of California Savings Plus
Non Standard Naupa Code For - Pensions, Retirement Funds · ID 15775196
$1,323.49
Churchill, Jay RichardCA
12542 Vista Panorama, Santa Ana, CA, 92705
Held by Duncan Oil Properties Inc
Royalties · ID 964566959
$1,323.36
Orange, Cnty Fed CuCA
Attn: Antonio Q Perez PO Box 11240, Santa Ana, CA, 92711
Held by Bank Of America NA USA
Credit Checks Or Memos · ID 969785919
$1,323.30
Travel, EdgeCA
2677 North Main Street Santa A NA Ca 92705, Santa Ana, CA, 92705
Held by Marriott International Inc
Accounts Payable · ID 1026101594
$1,323.29
Phuoc Nguyen And N&t Auto BodyCA
2606 South Rosewood Avenue #c, Santa Ana, CA, 92707
Held by Harleysville Mutual Insurance Company
Non Standard Naupa Code For - Insurance Claim Checks · ID 18030141
$1,323.26
Nicholas, Gerald PCA
1610 East Beechwood Street, Santa Ana, CA, 92705
Held by Teradata Corporation
Underlying Shares/outstand Cer · ID 994621838
$1,323.18
Vitroco, IncorporatedCA
5 Hutton Centre Drste 700, Santa Ana, CA, 92707
Held by Chubb Group Of Insurance Companies
Unidentified Remittances · ID 963328640
$1,323.00
Neely, Richard LCA
12962 Browning Avenue, Santa Ana, CA, 92705
Held by Nationstar Mortgage, LLC
Escrow Accounts · ID 1040938715
$1,323.00
Zarco, PaulinCA
1915 Rousselle Street, Santa Ana, CA, 92707
Held by Hernandez V Avon Protection System Inc
Miscellaneous Outstanding Checks · ID 1046989709
$1,322.78
Kelly, JamesCA
1422 West 3rd Street, Santa Ana, CA, 92703
Held by United Insurance Company Of America
Proceeds-Policy Endow, Annuity · ID 1024909675
$1,322.54
Gre, DevelopmentCA
3611 South Harbor Boulevard 200, Santa Ana, CA, 92704
Held by Foremost Insurance Company
Premium Refunds · ID 1014778614
$1,322.50
Norton, Stanley GCA
5330 Fairview Boulevard 16, Santa Ana, CA, 92706
Held by Avco Corporation
Non Standard Naupa Code For - Other · ID 12969670
$1,322.40
Norton, Evelyn SCA
5330 Fairview Boulevard 16, Santa Ana, CA, 92706
Held by Avco Corporation
Non Standard Naupa Code For - Other · ID 12969670
$1,322.40
Fuller, John GCA
331 West Alton Avenue Apt East, Santa Ana, CA, 92707
Held by Metlife Inc
Underlying Shares/outstand Cer · ID 1019313104
$1,322.37
Fuller, Cleofe SCA
331 West Alton Avenue Apt East, Santa Ana, CA, 92707
Held by Metlife Inc
Underlying Shares/outstand Cer · ID 1019313104
$1,322.37
Flash, Com Power DesignCA
1936 Deere Avenue, Santa Ana, CA, 92705
Held by Verizon California
Non Standard Naupa Code For - Refunds · ID 17867095
$1,322.24
Inc SeopCA
1720 East Garry Avenue 103, Santa Ana, CA, 92705
Held by Google LLC And Affiliates
Accounts Payable · ID 1009668960
$1,322.04
Corliss, Nora TCA
1718 West 6th Street, Santa Ana, CA, 92703
Held by El Camino Bank
Non Standard Naupa Code For - Savings Accts/crdt Union Shrs · ID 9226967
$1,321.94
No 145 Boy Scouts TroopCA
14392 Holt Avenue, Santa Ana, CA, 92705
Held by Bank Of America - California - South
Checking Accounts · ID 952556634
$1,321.90
Miguel, N Soriano CervantesCA
208 North Hathaway Street, Santa Ana, CA, 92701
Held by Castrejon V Ccs Orange County Janitorial Inc
Wages Payroll, Salaries · ID 1021713501
$1,321.84
Gomez, RicardoCA
1427 South Rosewood Avenue, Santa Ana, CA, 92707
Held by Wells Fargo Bank NA (apecs 1009)
Cashier'S Checks · ID 1043529658
$1,321.60
Davey, MadelineCA
2010 East Santa Clara Avenue Apt 29, Santa Ana, CA, 92701
Held by Rockwell International Corporation
Non Standard Naupa Code For - Securities · ID 12991976
$1,321.49
Roldan, JorgeCA
2631 West Harvard Street, Santa Ana, CA, 92704
Held by Elevance Health Inc
Group Policy Benefit/clm Pmts · ID 1032821933
$1,321.40
Erickson, RoyCA
Santa Ana, CA, 92650
Held by Prudential Insurance Company
Non Standard Naupa Code For - Matured/terminated Policies · ID 13023253
$1,321.00
First, American Title InsuCA
3 First American Way, Santa Ana, CA, 92707
Held by Washington County Tax Collector
Refunds Due · ID 969768006
$1,321.00
Deutsche Banc - Mlmi 2005CA
1761 East Street Andrew Plac, Santa Ana, CA, 92705
Held by Mortgage Guaranty Insurance Corporation
Premium Refunds · ID 978284828
$1,320.92
Oneill, RichardCA
Bear Stearns & Co Inc 822 North Broadway, Santa Ana, CA, 92701
Held by Corecivic Incorporated
Shares Of Stock (rtrned By Po) · ID 985350082
$1,320.87
Richard J O Neill TrustCA
Bear Stearns & Co Inc 822 North Broadway, Santa Ana, CA, 92701
Held by Corecivic Incorporated
Shares Of Stock (rtrned By Po) · ID 985350082
$1,320.87
Zavala, SergioCA
518 South Sullivan Street Apt 74, Santa Ana, CA, 92704
Held by Adp Totalsource Inc
Wages Payroll, Salaries · ID 1009195183
$1,320.66
Adams, KatherineCA
1815 North Olive Street, Santa Ana, CA, 92706
Held by Old American Insurance Co
Non Standard Naupa Code For - Death Benefits · ID 18812625
$1,320.55
McMeniman, DavidCA
2907 South Croddy Way, Santa Ana, CA, 92704
Held by Wells Fargo Bank
Savings Accounts · ID 981849611
$1,320.36
Esquivel, StevenCA
711 North Hawley Street, Santa Ana, CA, 92703
Held by Hsbc Finance Corporation
Cashier'S Checks · ID 962193581
$1,320.31
Cassidy Warner Brown Combs &CA
600 West Santa Ana Boulevard Suite 700, Santa Ana, CA, 92701
Held by Stancorp Financial Group Inc.
Dividends · ID 952606261
$1,320.08