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 2, 2026 · official state programs
Gayles, Edell DCA
2038 West 9th Street, Santa Ana, CA, 92703
Held by Glaxosmithkline Plc
Dividends · ID 1025859458
$1,497.15
Gier, LorettaCA
PO Box 448FSD, Santa Ana, CA, 92702
Held by U.s. Bank NA
Checking Accounts · ID 987902716
$1,497.10
Del, Toro KevinCA
2426 West Moore Avenue, Santa Ana, CA, 92704
Held by Global Escrow Services Inc.
Escrow Funds · ID 963588815
$1,497.04
Washington, MutualCA
P.o. Box 25064, Santa Ana, CA, 92799
Held by Michigan Basic Property Inurance Associa
Premium Refunds · ID 954470648
$1,497.00
Lin, Hsing HsieCA
2818 South Halladay, Santa Ana, CA, 92705
Held by American Savings Bank
Non Standard Naupa Code For - Savings Accts/crdt Union Shrs · ID 11153392
$1,496.29
Green, Verda CCA
4324 Elkstone Avenue Apt B211, Santa Ana, CA, 92706
Held by Alcatel Lucent
Non Standard Naupa Code For - Other · ID 13292116
$1,496.25
Schultz, GailCA
2511 West Sunflower Avenue Unit D5, Santa Ana, CA, 92704
Held by Bank Of America - California NA (318)
Checking Accounts · ID 999818632
$1,495.35
Bell, Jason ECA
Unknown, Santa Ana, CA, 92704
Held by Fia Card Services N.a.
Customer Overpayments · ID 969802674
$1,495.33
Tows, R USCA
100 South Hathaway Street, Santa Ana, CA, 00000
Held by Radius Recycling Inc.
Vendor Checks · ID 985237737
$1,495.20
Estate Of William A McDonaldCA
1507 North Louise, Santa Ana, CA, 92706
Held by Colonial Penn Life Insurance Company
Proceeds Due Beneficiaries · ID 1004329156
$1,495.11
McDonald, William ACA
1507 North Louise, Santa Ana, CA, 92706
Held by Colonial Penn Life Insurance Company
Proceeds Due Beneficiaries · ID 1004329156
$1,495.11
Tran, Thanh HCA
2052 North Bush Street 308, Santa Ana, CA, 92706
Held by Bank Of America Nt & Sa
Non Standard Naupa Code For - Savings Accts/crdt Union Shrs · ID 10894756
$1,495.02
Ocean Dental GroupCA
3500 South Bristol Street Suite 100, Santa Ana, CA, 92704
Held by Elevance Health Inc
Group Policy Benefit/clm Pmts · ID 1032813043
$1,494.98
Oliver, William WCA
3406 South Baker Street, Santa Ana, CA, 92707
Held by Dovenmuehle Mortgage Inc.
Escrow Accounts · ID 1025546671
$1,494.66
Ramirez, RomuloCA
P.o. Box 10423, Santa Ana, CA, 92711
Held by Nationstar Mortgage, LLC
Escrow Accounts · ID 1019516051
$1,493.96
Marcus, BenedettaCA
3633 South Bear Street Unit J, Santa Ana, CA, 92704
Held by Pershing LLC
Underlying Shares/outstand Cer · ID 1033611904
$1,493.85
David Benedetta Marcus TrustCA
3633 South Bear Street Unit J, Santa Ana, CA, 92704
Held by Pershing LLC
Underlying Shares/outstand Cer · ID 1033611904
$1,493.85
Nevada Tire Holdings LLCCA
4 Hutton Centre Drive Suite 635, Santa Ana, CA, 92707
Held by Nevada Dept Of Taxation
Refunds Due · ID 1039244989
$1,493.81
Fox, James LCA
4606 Silver Drive, Santa Ana, CA, 92703
Held by Western-Southern Life Insurance Company
Proceeds-Policy Endow, Annuity · ID 974761116
$1,493.78
Robert, J JustCA
2101 Ridgewood Street, Santa Ana, CA, 92705
Held by Manulife Financial Corporation
Dividends · ID 1084229060
$1,493.61
Ivara, Jane JustCA
2101 Ridgewood Street, Santa Ana, CA, 92705
Held by Manulife Financial Corporation
Dividends · ID 1084229060
$1,493.61
Just Family Trust TheCA
2101 Ridgewood Street, Santa Ana, CA, 92705
Held by Manulife Financial Corporation
Dividends · ID 1084229060
$1,493.61
Jimenez, Sergio ACA
521 Shelly Avenue, Santa Ana, CA, 92703
Held by Minnesota Life Insurance Company.
Pension Checks · ID 958997288
$1,493.29
Merrill, LynchCA
FBO Bonnie North Shimasaki 1851 East First Street 1500, Santa Ana, CA, 92705
Held by Mass Mutual Ascend Life Insurance Company
Proceeds-Policy Endow, Annuity · ID 998771895
$1,493.28
Hernandez, Osorio AlejandroCA
1500 North Harbor Boulevard, Santa Ana, CA, 92703
Held by Primerica Shareholder Services
Mutual Fund Shares · ID 1041757629
$1,493.00
Shoemaker, Suzanne ACA
1006 West Curie Avenue, Santa Ana, CA, 92707
Held by Delta Dental Of California
Group Policy Benefit/clm Pmts · ID 1011875602
$1,492.80
Marron-Leon, ClemenciaCA
1002 West Bishop Street Apt 12, Santa Ana, CA, 97203
Held by Lincoln General Insurance Company
Individual Policy Benefit/clm · ID 973470545
$1,492.79
Marshall, Kazuko HCA
1309 North Parson Lpl, Santa Ana, CA, 92703
Held by Oppenheimerfunds Distributor Inc
Non Standard Naupa Code For - Mutual/money Market Funds · ID 13886398
$1,492.63
Marshall, Donald HCA
1309 North Parson Lpl, Santa Ana, CA, 92703
Held by Oppenheimerfunds Distributor Inc
Non Standard Naupa Code For - Mutual/money Market Funds · ID 13886398
$1,492.63
Cho, Peter HCA
2434 West California Street, Santa Ana, CA, 92704
Held by Flagstar Bank FSB
Escrow Funds · ID 996803437
$1,492.53
Landaverde, Gerber ACA
1514 Kilson Drive, Santa Ana, CA, 92707
Held by Bank Of America NA
Checking Accounts · ID 1045294400
$1,492.41
Cabida, Numeriano SCA
1433 West 11th Street, Santa Ana, CA, 92703
Held by Surety Life Insurance
Individual Policy Benefit/clm · ID 983084482
$1,492.12
Hamaker, Leonard ECA
2605 Cypress Street, Santa Ana, CA, 92707
Held by Constitution Life Insurance Co
Non Standard Naupa Code For - Endowments · ID 12668443
$1,492.00
Coastal, Emergency Physicians ACA
Medical Corporation 2701 South Bristol Street, Santa Ana, CA, 92704
Held by California Physicians DBA Blue Shield Of Ca
Individual Policy Benefit/clm · ID 1021481928
$1,491.71
Siebert, Daniel FCA
2124 South Van Ness Avenue, Santa Ana, CA, 92707
Held by Morgan Stanley & Co LLC
Dividends · ID 1046940357
$1,491.36
Heiskell, ClaireCA
1352 Apsley Road, Santa Ana, CA, 92705
Held by Kimberly-Clark Corp
Dividends · ID 964033144
$1,491.20
Sevilla, IselaCA
1400 West Warner Avenue Unit 69, Santa Ana, CA, 92704
Held by Santa Ana Federal Credit Union
Savings Accounts · ID 1015040692
$1,490.68
Gonzalez, NoraCA
1400 West Warner Avenue Unit 69, Santa Ana, CA, 92704
Held by Santa Ana Federal Credit Union
Savings Accounts · ID 1015040692
$1,490.68
Frazier, JerryCA
148 North, Santa Ana, CA, 92705
Held by Philip Morris
Non Standard Naupa Code For - Dividends · ID 18940516
$1,490.40
Castillo, JesusCA
4825 West 6th Street, Santa Ana, CA, 92703
Held by Bank Of America Nt & Sa
Non Standard Naupa Code For - Savings Accts/crdt Union Shrs · ID 10885356
$1,490.31
Castillo, AbelCA
4825 West 6th Street, Santa Ana, CA, 92703
Held by Bank Of America Nt & Sa
Non Standard Naupa Code For - Savings Accts/crdt Union Shrs · ID 10885356
$1,490.31
Martinez, Roselia CCA
940 West Myrtle Street, Santa Ana, CA, 92703
Held by Cca Citibank NA
Savings Accounts · ID 1001073647
$1,490.23
W. C Corporation Wells Supply CompanyCA
1313 East Hunter Avenue, Santa Ana, CA, 92705
Held by Golden State Bank
Vendor Checks · ID 978728243
$1,490.00
White, ElizabethCA
Trinity United Presbyterian Ch, Santa Ana, CA, 92705
Held by Western Union Financial Svcs Inc
Refunds Due · ID 1030823156
$1,490.00
Alba, Dayana VillalobosCA
1901 North Spurgeon Street Apt 5, Santa Ana, CA, 92706
Held by Bank Of America NA
Checking Accounts · ID 1045277712
$1,490.00
Garcia, JesusCA
502 South Townsend South, Santa Ana, CA, 92703
Held by Bank Of America N A
Non Standard Naupa Code For - Escrow Check/deposit/disputed · ID 17434930
$1,489.99
Acuna, JesusCA
502 South Townsend South, Santa Ana, CA, 92703
Held by Bank Of America N A
Non Standard Naupa Code For - Escrow Check/deposit/disputed · ID 17434930
$1,489.99
Perdue, Stanley VCA
13655 Esplanade Avenue, Santa Ana, CA, 92705
Held by Capital One Investing LLC
Credit Balances · ID 998509382
$1,489.67
Morgan, Susan RCA
2521 North Grand Avenue, Santa Ana, CA, 92701
Held by Baxter International Inc
Non Standard Naupa Code For - Securities · ID 13139630
$1,489.39
Morgan, William W JRCA
2521 North Grand Avenue, Santa Ana, CA, 92701
Held by Baxter International Inc
Non Standard Naupa Code For - Securities · ID 13139630
$1,489.39
Garcia, CarinaCA
1416 West Washington, Santa Ana, CA, 92706
Held by Itt Inc.
Group Policy Benefit/clm Pmts · ID 1044901313
$1,489.39
Padilla, RefujioCA
3006 South Artesia Street, Santa Ana, CA, 92707
Held by Great Western Financial Corporation Insurance Agency
Non Standard Naupa Code For - Other · ID 12012737
$1,489.00
Cano, DanielCA
3006 South Artesia Street, Santa Ana, CA, 92707
Held by Great Western Financial Corporation Insurance Agency
Non Standard Naupa Code For - Other · ID 12012737
$1,489.00
Guzman, SergioCA
315 East Wasington Avenue 2G, Santa Ana, CA, 92701
Held by Veros Credit LLC
Customer Overpayments · ID 1019626545
$1,489.00
Huynh, PhuongCA
PO Box 11471, Santa Ana, CA, 92711
Held by Interinsurance Exchange Of The Automobile Club
Premium Refunds · ID 1027923298
$1,489.00
Koll, Terry DCA
432 South Harbor Boulevard Spc 22, Santa Ana, CA, 92704
Held by Wells Fargo Bank NA
Checking Accounts · ID 964989829
$1,488.88
Riley, LouiseCA
843 North Ross Street, Santa Ana, CA, 92701
Held by Metropolitan Life Insurance Company
Proceeds-Policy Endow, Annuity · ID 991217889
$1,488.64
Lanspa, Joseph RCA
Attn Attorney Client Trust Account 900 West 17th Street Suite A, Santa Ana, CA, 92706
Held by U.s. Bank NA
Non Standard Naupa Code For - Checking Accounts, Dmnd Depsit · ID 18182469
$1,488.28
State, Bar CaliforniaCA
Attn Attorney Client Trust Account 900 West 17th Street Suite A, Santa Ana, CA, 92706
Held by U.s. Bank NA
Non Standard Naupa Code For - Checking Accounts, Dmnd Depsit · ID 18182469
$1,488.28
Potter, KevinCA
12572 Barrett Lane, Santa Ana, CA, 92705
Held by Green Dot Bank
Credit Checks Or Memos · ID 997218528
$1,488.27
Sanchez, RoseliaCA
3673 South Bear Street B, Santa Ana, CA, 92704
Held by U.s. Bank - Pars
Pension & Profit Sharing · ID 1011658431
$1,488.11
Nguyen, Huyen TCA
414 Amy Cmn, Santa Ana, CA, 92703
Held by Washington Mutual Bank (68-0172274)
Escrow Accounts · ID 954018865
$1,487.96
Total Access Group IncCA
1671 East Saint Andrew Place, Santa Ana, CA, 92705
Held by Altamed Health Services Corporation
Vendor Checks · ID 1008575407
$1,487.85
Brookfield Land CoCA
3 Imperial Promenade 760, Santa Ana, CA, 92707
Held by Southern California Edison 4.78%
Non Standard Naupa Code For - Escrow Check/deposit/disputed · ID 17704217
$1,487.36
Jennings, Terrance JosephCA
2014 South Parton Street, Santa Ana, CA, 92707
Held by Pacwest Bancorp
Funds For Liquidation · ID 963039460
$1,487.36
Gastelum, John CCA
925 North Spurgeon Street, Santa Ana, CA, 92701
Held by Td Ameritrade Clearing Inc.
Credit Balances · ID 981466669
$1,487.24
Banuelos, MargaritaCA
1452 Orange Avenue, Santa Ana, CA, 92707
Held by Washington Mutual Bank (68-0172274)
Non Standard Naupa Code For - Savings Accts/crdt Union Shrs · ID 13633961
$1,487.17
Whitaker, Clara VCA
Santa Ana, CA, 92799
Held by Prudential Insurance Company
Non Standard Naupa Code For - Matured/terminated Policies · ID 13712648
$1,487.14
Yung, HeleneCA
2218 Hathaway Avenue, Santa Ana, CA, 92701
Held by Home Savings Of America
Non Standard Naupa Code For - Interest Checks · ID 10127166
$1,486.57
Villamil, Steve JCA
2633 View Lk, Santa Ana, CA, 92705
Held by Bank Of America - California NA (318)
Checking Accounts · ID 1027305922
$1,486.51
Southern, California SportsCA
1532 B Brookhollow Drive Suite B, Santa Ana, CA, 92705
Held by National Union Fire Insurance Company
Individual Policy Benefit/clm · ID 961261146
$1,486.30
Hector, SonyaCA
3402 West Washington Avenue, Santa Ana, CA, 92703
Held by Paypal
Miscellaneous Intangible Property · ID 1029246266
$1,486.25
Inga, Valerie MCA
510 West Santa Clara Avenue, Santa Ana, CA, 92706
Held by Prudential Financial Inc (ca)
Underlying Shares/outstand Cer · ID 956599164
$1,486.15
Croal, JohnCA
C O The Croal Family Trust 2138 Freeman Street, Santa Ana, CA, 92706
Held by Jp Morgan Securities LLC
Underlying Shares/outstand Cer · ID 1002475900
$1,485.98
Ccs, Of OcCA
P.o. Box 22011, Santa Ana, CA, 92702
Held by Maxim Healthcare Services Inc
Refunds Due · ID 972183662
$1,485.72
Lepe, Rodolfo SCA
409 North Broadway, Santa Ana, CA, 92701
Held by Hartford Fire Insurance Company
Premium Refunds · ID 968447356
$1,485.00
Lepe, Sandra DCA
409 North Broadway, Santa Ana, CA, 92701
Held by Hartford Fire Insurance Company
Premium Refunds · ID 968447356
$1,485.00
Salcido, Andrea DCA
718 North English Street, Santa Ana, CA, 92703
Held by U.s. Bank - Pars
Pension & Profit Sharing · ID 975656224
$1,484.98
Parada, EstebanCA
1813 West 15th Street, Santa Ana, CA, 92706
Held by Automatic Data Processing Inc
Wages Payroll, Salaries · ID 989920251
$1,484.47
Aguillon, ReynaCA
1308 South Ross Street, Santa Ana, CA, 92707
Held by National Mortgage Direct Payment Settlem
Miscellaneous Outstanding Checks · ID 995634297
$1,484.21
Belisle, MargaritaCA
3700 South Plaza Drive Apt Bph12, Santa Ana, CA, 92704
Held by National Mortgage Direct Payment Settlem
Miscellaneous Outstanding Checks · ID 995634686
$1,484.21
Cortez, Daniel GCA
706 South Main Street, Santa Ana, CA, 92701
Held by National Mortgage Direct Payment Settlem
Miscellaneous Outstanding Checks · ID 995635341
$1,484.21
Fregozo, Yara LCA
1102 North Daisy Avenue, Santa Ana, CA, 92703
Held by National Mortgage Direct Payment Settlem
Miscellaneous Outstanding Checks · ID 995635951
$1,484.21
Giocochea, Maria Del CarmenCA
1118 Kilson Drive, Santa Ana, CA, 92701
Held by National Mortgage Direct Payment Settlem
Miscellaneous Outstanding Checks · ID 995636135
$1,484.21
Hernandez, SocorroCA
3928 South Floured Street, Santa Ana, CA, 92707
Held by National Mortgage Direct Payment Settlem
Miscellaneous Outstanding Checks · ID 995636548
$1,484.21
Mendoza, EliasCA
1042A Cabrillo Park Drive Apt B, Santa Ana, CA, 92701
Held by National Mortgage Direct Payment Settlem
Miscellaneous Outstanding Checks · ID 995637574
$1,484.21
Nguyen, TammyCA
1814 West Central Avenue, Santa Ana, CA, 92704
Held by National Mortgage Direct Payment Settlem
Miscellaneous Outstanding Checks · ID 995637899
$1,484.21
Oliveros, MiriamCA
1113 West Saint Andrew Place, Santa Ana, CA, 92707
Held by National Mortgage Direct Payment Settlem
Miscellaneous Outstanding Checks · ID 995637976
$1,484.21
Paglinawan, DomingoCA
902 East Grant Street, Santa Ana, CA, 92701
Held by National Mortgage Direct Payment Settlem
Miscellaneous Outstanding Checks · ID 995638072
$1,484.21
Saavedra, LuisCA
2701 South Fairview Street Apt F10, Santa Ana, CA, 92704
Held by National Mortgage Direct Payment Settlem
Miscellaneous Outstanding Checks · ID 995638780
$1,484.21
Torres, ElizabethCA
1329 West Civic Center Drive Apt 3, Santa Ana, CA, 92703
Held by National Mortgage Direct Payment Settlem
Miscellaneous Outstanding Checks · ID 995639369
$1,484.21
Zavaleta, Gabriel CordCA
2111 West 17th Street Apt F31, Santa Ana, CA, 92706
Held by National Mortgage Direct Payment Settlem
Miscellaneous Outstanding Checks · ID 995639868
$1,484.21
Davis, Lyla MCA
311 South Orange, Santa Ana, CA, 92708
Held by Metropolitan Life Insurance Company
Non Standard Naupa Code For - Endowments · ID 11911599
$1,484.05
Holmes, GeorgeCA
517 South Shelley, Santa Ana, CA, 92703
Held by Transamerica Life Insurance Company
Proceeds Due Beneficiaries · ID 984356868
$1,483.30
Holmes, RuthCA
517 South Shelley, Santa Ana, CA, 92703
Held by Transamerica Life Insurance Company
Proceeds Due Beneficiaries · ID 984356868
$1,483.30
Karina A Lopez De CardonaCA
9 Macarthur Place Unit 608, Santa Ana, CA, 92707
Held by Sanchez V Sociedad Textil Lonia Corp
Wages Payroll, Salaries · ID 1040095786
$1,483.14
Topping, Mary FCA
1706 South Townsend Street, Santa Ana, CA, 92704
Held by Metlife Inc
Shares Of Stock (rtrned By Po) · ID 959852142
$1,482.63
Wells, FargoCA
PO Box 11983, Santa Ana, CA, 92711
Held by Nissan Extended Services North America
Refunds Due · ID 1020673399
$1,482.50
Jara, Ramon MCA
1510 Raymar Street, Santa Ana, CA, 92703
Held by Guarantee Trust Life Insurance Company
Premium Refunds · ID 1010284254
$1,482.44
Kraft/keeblerCA
PO Bx 2156 601 West Dyer Road, Santa Ana, CA, 92707
Held by Leprino Foods Company
Non Standard Naupa Code For - Vendor Payments · ID 12503844
$1,482.00