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
Le Roy W Smith Tr Ua Sep 30 76CA
2510 North Grand Avenue Room 130, Santa Ana, CA, 92701
Held by Jpmorgan Chase Bank N.a.
Non Standard Naupa Code For - Bond Interest · ID 13837067
$1,500.00
Ho, SamCA
Pacific Health Systems Mailsto, Santa Ana, CA, 92704
Held by The Rand Corporation
Non Standard Naupa Code For - Vendor Payments · ID 17516384
$1,500.00
Hamblin, C RCA
12381 Ranchwood, Santa Ana, CA, 90702
Held by Starcrest Escrow
Non Standard Naupa Code For - Other · ID 10451870
$1,500.00
Bone, Alfred W JRCA
711 No Bristol, Santa Ana, CA
Held by American National Insurance Company
Non Standard Naupa Code For - Other · ID 9694671
$1,500.00
Metropolitan, CircuitsCA
3232 South Fairview Street, Santa Ana, CA, 92704
Held by Federal Express Corporation As Reported
Non Standard Naupa Code For - Other · ID 14889687
$1,500.00
Campbell, ACA
1200 North Main Suite 910, Santa Ana, CA, 92701
Held by Travelers Casualty And Surety
Non Standard Naupa Code For - Insurance Claim Checks · ID 10163168
$1,500.00
Revenaugh, John JCA
321 East 15th Street, Santa Ana, CA, 92701
Held by American Memorial Life Insurance Company
Non Standard Naupa Code For - Endowments · ID 13800155
$1,500.00
Madeley, Trinity CCA
711 No Bristol, Santa Ana, CA
Held by American National Insurance Company
Non Standard Naupa Code For - Other · ID 9696109
$1,500.00
Ho, SamCA
Pacific Health Systems Mailsto, Santa Ana, CA, 92704
Held by The Rand Corporation
Non Standard Naupa Code For - Vendor Payments · ID 17516435
$1,500.00
Cabrillo, Park MedicalCA
1518 North Sycamore Street, Santa Ana, CA, 92701
Held by Times Mirror Company
Non Standard Naupa Code For - Insurance Claim Checks · ID 12927148
$1,500.00
Banks, JamesCA
2122 North Broadway Suite 100, Santa Ana, CA, 92706
Held by State Farm General Insurance Company
Non Standard Naupa Code For - Insurance Claim Checks · ID 15050798
$1,500.00
Freeman, ByronCA
2122 North Broadway Suite 100, Santa Ana, CA, 92706
Held by State Farm General Insurance Company
Non Standard Naupa Code For - Insurance Claim Checks · ID 15050798
$1,500.00
Freeman, RochelleCA
2122 North Broadway Suite 100, Santa Ana, CA, 92706
Held by State Farm General Insurance Company
Non Standard Naupa Code For - Insurance Claim Checks · ID 15050798
$1,500.00
Shieh, Jiann SCA
107 South Harbor Boulevard, Santa Ana, CA
Held by International City Escrow Inc
Non Standard Naupa Code For - Escrow Check/deposit/disputed · ID 11140401
$1,500.00
Hampton Oil CorporationCA
Brayton Petroleum 2082 Southeast Bristol, Santa Ana, CA, 92707
Held by Union Oil Company Of
Non Standard Naupa Code For - Vendor Payments · ID 14962905
$1,500.00
James P Loughran Attorney AndCA
Patrick South Bullard, Santa Ana, CA, 92701
Held by State Farm Mutual Automobile Insurance Company
Non Standard Naupa Code For - Insurance Claim Checks · ID 10207803
$1,500.00
Reyes, FranciscoCA
315 West 3rd Street, Santa Ana, CA, 92701
Held by Transamerica Life Insurance Company
Non Standard Naupa Code For - Annuities · ID 17335217
$1,500.00
Nguyen, Luc SinhCA
1919 North Fairview Street Suite 307, Santa Ana, CA, 92706
Held by Medtronic Inc Jde & Sap Disbursement Acc
Accounts Payable · ID 955474863
$1,500.00
Casady, JacquelineCA
3955-D West McFadden, Santa Ana, CA, 92704
Held by Cingular Wireless LLC
Dividends · ID 960494010
$1,500.00
Desoto, MariaCA
2501 Rosewood, Santa Ana, CA, 92707
Held by Tenet Healthcare Corporation
Refunds Due · ID 966538044
$1,500.00
Citi Residential Lending IncCA
P O Box 11000, Santa Ana, CA, 92711
Held by Curran & Johnson Inc
Aggregate Account Balances · ID 967594540
$1,500.00
Torres, LeticiaCA
1001 West Stevens Avenue #271, Santa Ana, CA, 92707
Held by Integrated Healthcare Holdings Inc
Outstanding Official Checks · ID 969526806
$1,500.00
Cowan, Earl ECA
1236 Orange Avenue, Santa Ana, CA, 92707
Held by United Insurance Company Of America
Proceeds-Policy Endow, Annuity · ID 970906372
$1,500.00
Romero, RenitaCA
Co Terrence Roe 3843 South Bristol Street, Santa Ana, CA, 92704
Held by Ocwen Financial Corporation
Accounts Payable · ID 972102231
$1,500.00
Bell, Jason ECA
1601 West Macarthur Boulevard, Santa Ana, CA, 92704
Held by Bank Of America NA
Customer Overpayments · ID 974748157
$1,500.00
First American Title Insurance CompanyCA
1 First American Way, Santa Ana, CA, 92701
Held by Albertsons LLC
Accounts Payable · ID 977111675
$1,500.00
Godinez, Rodolfo JRCA
1719 West Flora Street, Santa Ana, CA, 92704
Held by Carrington Mortgage Services
Vendor Checks · ID 977133843
$1,500.00
Solis, Lucena CarlosCA
19161 West Washington Avenue, Santa Ana, CA, 92706
Held by Adir Money Transfer Corp
Properties Not Identified Abov · ID 977452871
$1,500.00
Rodriguez, ErnestoCA
1507 South Raitt Street Apt A, Santa Ana, CA, 92704
Held by Fund 1 Independent Foreclosure Review Pa
Miscellaneous Outstanding Checks · ID 984724007
$1,500.00
Perez, OscarCA
1528 East Washington Avenue, Santa Ana, CA, 92701
Held by Bank Of America - Home Loans
Refunds Due · ID 984839121
$1,500.00
Lozoya, FranciscoCA
3517 West Hazard Street, Santa Ana, CA, 92703
Held by Western Union Financial Svcs Inc
Refunds Due · ID 987515600
$1,500.00
Salazar, RamonaCA
806 North Lowell Street, Santa Ana, CA, 92703
Held by Continental Exchange Solutions Inc
Outstanding Official Checks · ID 988172118
$1,500.00
Strickland, For SenateCA
603 East Alton Avenue #h, Santa Ana, CA, 92705
Held by United Healthcare Services Inc
Accounts Payable · ID 991732214
$1,500.00
Alvarado, Mario JesusCA
2409 South Pacific Avenue, Santa Ana, CA, 92704
Held by Continental Exchange Solutions Inc
Miscellaneous Intangible Property · ID 992400702
$1,500.00
Long Nguyen DBA 96 Cents StoreCA
1525 West 1st Street, Santa Ana, CA, 92703
Held by Allstate Insurance Company
Individual Policy Benefit/clm · ID 993100940
$1,500.00
National Alliance On Mental Illness OranCA
2127 East 17th Street, Santa Ana, CA, 92705
Held by Astrazeneca Pharmaceuticals LP
Vendor Checks · ID 998512061
$1,500.00
Valencia, FrankCA
1036 1/2 Lincoln Street, Santa Ana, CA, 00000
Held by United Insurance Company Of America
Proceeds-Policy Endow, Annuity · ID 998791946
$1,500.00
Bristol, Medical ClinicCA
2720 South Bristol Street 200, Santa Ana, CA, 92704
Held by The Insurance Company Of The State
Individual Policy Benefit/clm · ID 999655889
$1,500.00
United, States TreasuryCA
801 Civic Center Drive, Santa Ana, CA, 92701
Held by National Union Fire Insurance Company
Individual Policy Benefit/clm · ID 999656356
$1,500.00
Nicalis IncCA
1122 Berni Street, Santa Ana, CA, 92703
Held by Union Bank N.a.
Cashier'S Checks · ID 999832687
$1,500.00
Ouy, VinhchhayCA
5218 West Wisteria Place, Santa Ana, CA, 92704
Held by Bank Of America - California NA (318)
Checking Accounts · ID 999817646
$1,500.00
Ifran, Juan CCA
316 South Cypress, Santa Ana, CA, 92701
Held by Cca Citibank NA
Checking Accounts · ID 1001068124
$1,500.00
Hoang, An DucCA
13761 Pasadena Street, Santa Ana, CA, 92705
Held by East West Bank
Checking Accounts · ID 1004544298
$1,500.00
Kayvanfar, James MDCA
1551 North Tustin Avenue Suite 830, Santa Ana, CA, 92705
Held by Hartford Fire Insurance Company
Individual Policy Benefit/clm · ID 1005097025
$1,500.00
Neurology, Pediatric NeurologyCA
1551 North Tustin Avenue Suite 830, Santa Ana, CA, 92705
Held by Hartford Fire Insurance Company
Individual Policy Benefit/clm · ID 1005097100
$1,500.00
Quiroz, Sandoval PatriciaCA
3101 South Fairview Street Spc 132, Santa Ana, CA, 92704
Held by Bank Of America NA
Customer Overpayments · ID 1005844845
$1,500.00
Munoz, Francisco RodriguezCA
2502 North Bristol Street, Santa Ana, CA, 92706
Held by Bank Of America - California NA (318)
Checking Accounts · ID 1006364416
$1,500.00
Miranda, Carmen SuarezCA
2502 North Bristol Street, Santa Ana, CA, 92706
Held by Bank Of America - California NA (318)
Checking Accounts · ID 1006364416
$1,500.00
Neuroscience Associates IncCA
1851 East 1st Street 10th Floor, Santa Ana, CA, 92705
Held by Scottsdale Insurance Company
Expense Checks · ID 1008738051
$1,500.00
Conquest Audit CorpCA
1800 East McFadden Avenue Suite 2 A, Santa Ana, CA, 92705
Held by Csg Forte Payments Inc.
Checking Accounts · ID 1010057692
$1,500.00
Neurology, Pediatric NeurologyCA
1551 North Tustin Avenue Suite 830, Santa Ana, CA, 92705
Held by Hartford Fire Insurance Company
Individual Policy Benefit/clm · ID 1010360852
$1,500.00
Tran, Quy KCA
1101 West Macarthur Boulevard Unit 168, Santa Ana, CA, 92707
Held by Wells Fargo Bank, NA (apecs 1009)
Checking Accounts · ID 1011083147
$1,500.00
Trinh, Dai HCA
1101 West Macarthur Boulevard, Santa Ana, CA, 92707
Held by Wells Fargo Bank, NA (apecs 1009)
Checking Accounts · ID 1011083148
$1,500.00
Law Offices Of Mathew K HigbeeCA
1504 Brookhollow Drive Suite 112, Santa Ana, CA, 92705
Held by Republic Bancorp Inc
Accounts Payable · ID 1011383977
$1,500.00
Mercy, HouseCA
PO Box 1905, Santa Ana, CA, 92702
Held by US Bank NA
Accounts Payable · ID 1011517221
$1,500.00
Perez, Estrada OmarCA
1309 South Wood Street, Santa Ana, CA, 92704
Held by Intermex Wire Transfer Corp
Money Orders · ID 1011911135
$1,500.00
Nini, RoyCA
1851 East 1st Street, Santa Ana, CA, 92705
Held by Government Employees Insurance Company
Individual Policy Benefit/clm · ID 1012231420
$1,500.00
WeecoCA
1815 East Wilshire Avenue #905, Santa Ana, CA, 92705
Held by Bank Of Hope
Cashier'S Checks · ID 1015731039
$1,500.00
Jimenez, VictorCA
1311 South Douglas Street, Santa Ana, CA, 92704
Held by Continental Exchange Solutions Inc
Miscellaneous Intangible Property · ID 1018932882
$1,500.00
Capital Home Advocacy CenterCA
1809 East Dyer Road Suite 301, Santa Ana, CA, 92705
Held by Bank Of America NA - North Carolina
Outstanding Official Checks · ID 1019381986
$1,500.00
Nabizada, NatalieCA
100 East Macarthur Boulevard 104, Santa Ana, CA, 92707
Held by Coinbase Inc
Checking Accounts · ID 1019834205
$1,500.00
Law Office Of Carl S BaumCA
3843 South Bristol Street #500, Santa Ana, CA, 92704
Held by Enterprise Holdings Inc
Accounts Payable · ID 1020266216
$1,500.00
Ocampo, Victorio TeodoroCA
3126 West 1th Spc85, Santa Ana, CA, 92703
Held by Intermex Wire Transfer Corp
Money Orders · ID 1020882586
$1,500.00
Quijada, MariaCA
2010 Essanta Clara Avenue, Santa Ana, CA, 92705
Held by Intermex Wire Transfer Corp
Money Orders · ID 1020882707
$1,500.00
Dida, EnterpriseCA
1436 East Borchard Avenue, Santa Ana, CA, 92705
Held by Employers Resource Mgmt Co Inc
Wages Payroll, Salaries · ID 1021916963
$1,500.00
Hall, Richard ACA
3734 Santa Fe Village Drive Apt2, Santa Ana, CA, 92704
Held by Union Bank N.a.
Cashier'S Checks · ID 1025168721
$1,500.00
Wasson & Associates IncCA
250 Golden Cl Suite 210, Santa Ana, CA, 92705
Held by Alliance United Ins. Co LLC
Individual Policy Benefit/clm · ID 1025689089
$1,500.00
Talzinta, Francisco VasquezCA
450 East 4th Street Apt 101, Santa Ana, CA, 92701
Held by Amtrust North America Inc
Individual Policy Benefit/clm · ID 1026351133
$1,500.00
Palacios Dental Group IncCA
1125 East 17th Street Suite W121, Santa Ana, CA, 92701
Held by Delta Dental Of California
Group Policy Benefit/clm Pmts · ID 1028003810
$1,500.00
Aghabi, Law OfficeCA
1851 East 1st Street Suite 440, Santa Ana, CA, 92705
Held by Government Employees Insurance Company
Individual Policy Benefit/clm · ID 1031004556
$1,500.00
Pina, SamuelCA
1114 West Walnut Street, Santa Ana, CA, 92704
Held by Moneygram Payment Systems Inc
Miscellaneous Intangible Property · ID 1032509586
$1,500.00
Xiang, YangCA
9 Macarthur Place Unit 803, Santa Ana, CA, 92707
Held by Bank Of America NA
Checking Accounts · ID 1034137022
$1,500.00
Nabizada, NatalieCA
100 East Macarthur Boulevard 104, Santa Ana, CA, 92707
Held by Coinbase Inc
Miscellaneous Outstanding Checks · ID 1034627670
$1,500.00
To The Estate Of Armin A J VoglCA
425 East Camile Street, Santa Ana, CA, 92701
Held by Marathon Petroleum Company LP
Wages Payroll, Salaries · ID 1037138891
$1,500.00
Chavez, AlbertoCA
2115 South Fairview Street A, Santa Ana, CA, 92704
Held by Bmo Bank NA (fka Bmo Harris Bank Na)
Cashier'S Checks · ID 1037219077
$1,500.00
Chavez, AlbertoCA
2115 South Fairview Street A, Santa Ana, CA, 92704
Held by Bmo Bank NA (fka Bmo Harris Bank Na)
Cashier'S Checks · ID 1037219078
$1,500.00
Chavez, AlbertoCA
2115 South Fairview Street A, Santa Ana, CA, 92704
Held by Bmo Bank NA (fka Bmo Harris Bank Na)
Cashier'S Checks · ID 1037219079
$1,500.00
Chavez, AlbertoCA
2115 South Fairview Street A, Santa Ana, CA, 92704
Held by Bmo Bank NA (fka Bmo Harris Bank Na)
Cashier'S Checks · ID 1037219080
$1,500.00
Rivas, Maria LidiaCA
1309 West 7th Street, Santa Ana, CA, 92703
Held by Servicio Uniteller Inc.
Unidentified Remittances · ID 1040393554
$1,500.00
Nava, LorenzoCA
2009 West Camden Place, Santa Ana, CA, 92704
Held by Wells Fargo Bank NA (apecs 1009)
Cashier'S Checks · ID 1043536938
$1,500.00
Williams, Harlod CCA
230 East Dyer Road Suite G, Santa Ana, CA, 92707
Held by Wells Fargo Bank NA (apecs 1009)
Cashier'S Checks · ID 1043805334
$1,500.00
Shayne, Aaron MCA
2634 Linwood, Santa Ana, CA, 92701
Held by Clubcorp Holdings Inc
Refunds Due · ID 1044663398
$1,500.00
Shayne, AaronCA
2634 Linwood, Santa Ana, CA, 92701
Held by Clubcorp Holdings Inc
Refunds Due · ID 1044663399
$1,500.00
Lopez, OmarCA
711 North Minter Street, Santa Ana, CA, 92701
Held by Dandelion Payments Inc
Miscellaneous Intangible Property · ID 1045231008
$1,500.00
Depantoja, Leonila LedesmaCA
1002 Dorman Street, Santa Ana, CA, 92701
Held by Bank Of America NA
Customer Overpayments · ID 1045335069
$1,500.00
Nguyen, Thanh KeCA
1814 West Occidental Street, Santa Ana, CA, 92704
Held by Bank Of America NA
Customer Overpayments · ID 1045349950
$1,500.00
Acm Distributors IncCA
1701 East Edinger E15, Santa Ana, CA, 92705
Held by Sompo Japan Insurance Company Of America
Non Standard Naupa Code For - Insurance Claim Checks · ID 14911748
$1,499.79
Cruz, Angelo CCA
1210 South Shawnee Drive, Santa Ana, CA, 92704
Held by Furon Company
Non Standard Naupa Code For - Securities · ID 13298578
$1,499.28
Tran, MinhCA
2911 West Cubbon Street, Santa Ana, CA, 92704
Held by Safeco Ins Co Of America
Individual Policy Benefit/clm · ID 1003041254
$1,499.08
Nyansa, Learning CorporatiCA
801 Parkcenter Drive Suite 100, Santa Ana, CA, 92705
Held by Anthem Inc
Group Policy Benefit/clm Pmts · ID 1020191956
$1,499.07
Leukemia & Lymphoma SocietyCA
515 North Carrillo Park Drive Suite 102, Santa Ana, CA, 92264
Held by Takeda Pharmaceuticals USA Inc
Accounts Payable · ID 1036242203
$1,499.00
Duc, Banh HiepCA
1213 South Arapaho Drive, Santa Ana, CA, 92704
Held by Wells Fargo Bank NA (apecs 1009)
Checking Accounts · ID 1043514119
$1,498.57
Castelfranco, Sara MCA
U/a Dtd 02/08/1985 By Sara M Castelfranco 13161 Eton Place, Santa Ana, CA, 92705
Held by Merrill Lynch Pf And S Inc
Credit Balances · ID 998899543
$1,498.18
Covina, GalleriaCA
2651 Hotel Terrace, Santa Ana, CA, 92705
Held by Travelers Casualty And Surety
Non Standard Naupa Code For - Refunds · ID 12730778
$1,498.02
Outpatient, SurgicalCA
999 North Tustin Avenue 105, Santa Ana, CA, 92705
Held by California Physician Service DBA Blue Shield Of Ca
Individual Policy Benefit/clm · ID 1000334072
$1,498.00
Lopez, Ricardo PerezCA
611 South Susan Street, Santa Ana, CA, 92704
Held by Trans-Fast Remittance LLC
Refunds Due · ID 1009661752
$1,498.00
Miguel, Pedro FranciscoCA
1328 South Douglas Street, Santa Ana, CA, 92704
Held by Bank Of America NA
Savings Accounts · ID 1034141821
$1,497.93
Church AmericaCA
P O Box 3174, Santa Ana, CA, 92703
Held by Great Western Bank
Non Standard Naupa Code For - Savings Accts/crdt Union Shrs · ID 9102501
$1,497.62
Jason, AliciaCA
P O Box 2215, Santa Ana, CA, 92707
Held by Synchrony Bank
Cashier'S Checks · ID 1045435548
$1,497.29
WachoviaCA
PO Box 25141, Santa Ana, CA, 92799
Held by State Farm Mutual Automobile Ins Co
Individual Policy Benefit/clm · ID 974571750
$1,497.25