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 1, 2026 · official state programs
Palomares, Irineo MCA
920 Fair Way, Santa Ana, CA, 92703
Held by Mendota Insurance Company
Individual Policy Benefit/clm · ID 1001025803
$1,532.74
Oscar And Sons Custom BodyworksCA
920 Fair Way, Santa Ana, CA, 92703
Held by Mendota Insurance Company
Individual Policy Benefit/clm · ID 1001025803
$1,532.74
Obsidian, TechnCA
Attn: A/r Accounting, Santa Ana, CA, 92705
Held by Iac/interactive Corp
Vendor Checks · ID 968683898
$1,532.60
Cruz, JocelynCA
2601 North Grand Avenue Apt 63, Santa Ana, CA, 92705
Held by Alliance United Ins. Co LLC
Individual Policy Benefit/clm · ID 1011684699
$1,532.54
Advantage Title Partners LLC IICA
640 North Tustin Avenue Suite 106, Santa Ana, CA, 92705
Held by Comerica Bank
Checking Accounts · ID 969254841
$1,532.50
Roehrich, Helen MCA
100 North Ross Street Apt 137, Santa Ana, CA, 92701
Held by Continental General Insurance Company
Proceeds Due Beneficiaries · ID 1017951315
$1,532.11
Johnson, JohnCA
PO Box 3395, Santa Ana, CA, 92703
Held by Argonaut Insurance
Individual Policy Benefit/clm · ID 956218328
$1,532.00
Bastida, Jose MCA
1134 West Glenwood Place, Santa Ana, CA, 92707
Held by Bank Of America NA
Checking Accounts · ID 1034126459
$1,532.00
Westcliff Medical Lab IncCA
Suite 100 1821 East Dyer Road, Santa Ana, CA, 92705
Held by Fisher Scientific Company LLC
Credit Balance - Accounts Receivable · ID 991163491
$1,531.88
Palmer, Ruth HCA
Santa Ana, CA, 92650
Held by Prudential Insurance Company
Non Standard Naupa Code For - Matured/terminated Policies · ID 13712452
$1,530.69
Daraban, LuizaCA
1086 San Pablo Cr, Santa Ana, CA, 92626
Held by Evers Et Al V Lzb Retail Inc Qsf
Wages Payroll, Salaries · ID 1040044500
$1,530.17
Custom Product Design Cpd IncCA
1209 East Warner Avenue, Santa Ana, CA, 92705
Held by Automatic Data Processing Inc
Non Standard Naupa Code For - Other · ID 12061791
$1,530.11
Mendez, RosalvaCA
1632 West 6th Street, Santa Ana, CA, 92703
Held by U.s. Bank - Pars
Pension & Profit Sharing · ID 983531867
$1,530.07
Wilson, Dorothy BCA
2138 North Poplar Street, Santa Ana, CA, 92706
Held by Prudential Financial Inc Common
Underlying Shares/outstand Cer · ID 953363888
$1,530.03
HomecomingsCA
PO Box 26998, Santa Ana, CA, 92799
Held by Nationwide Mutual Insurance
Premium Refunds · ID 962456516
$1,530.00
Wimmer, NotburgaCA
1040 West Macarthur Boulevard 42, Santa Ana, CA, 92707
Held by Jpmorgan Chase Bank N.a. (703)
Checking Accounts · ID 996706147
$1,530.00
Romero, Juanita SCA
607 East Adams Street, Santa Ana, CA, 92707
Held by Tenerity Inc.
Refunds Due · ID 1019282828
$1,530.00
Popular, Medical PharmacyCA
420 South Bristol Street, Santa Ana, CA, 92703
Held by Humana Inc And Subsidiaries
Agent Credit Balances · ID 1025860178
$1,530.00
Wang, LiCA
1201 Fairhaven Avenue Apt 23V, Santa Ana, CA, 92705
Held by East West Bank
Checking Accounts · ID 1025890661
$1,530.00
Americas Wine Cellar ServicesCA
Steve / Accounts Payables 2709 Orange Avenue Suite East, Santa Ana, CA, 92707
Held by Cit Group Inc
Refunds Due · ID 993567989
$1,529.97
Orange Coast Title CompanyCA
640 North Tustin Avenue Suite 106, Santa Ana, CA, 92705
Held by Deutsche Bank Trust Company Americas
Interest (bond Coupons) · ID 1004486905
$1,529.80
Edwards, Life SciencesCA
PO Box 11150, Santa Ana, CA, 92711
Held by Insight North America Inc
Credit Balance - Accounts Receivable · ID 1025409638
$1,529.39
Goodwin, WaymonCA
525 South Western Avenue, Santa Ana, CA, 00000
Held by Atlanta Exploration Co
Royalties · ID 1038262973
$1,529.38
Lukash, Mike JCA
2732 West Orion Avenue Apt H2, Santa Ana, CA, 92704
Held by New York Life Insurance And Annuity Corp
Unidentified Remittances · ID 954657868
$1,529.12
Rodriguez, LeonelCA
1319 West 3rd, Santa Ana, CA, 92703
Held by Union Bank N A
Outstanding Official Checks · ID 971583430
$1,529.05
Gonzales, Jesse ACA
3040 South Bradford #d, Santa Ana, CA, 92707
Held by Cameo Escrow Corp
Non Standard Naupa Code For - Escrow Check/deposit/disputed · ID 16493871
$1,529.00
Barcenas, Alicia LynCA
% Gutierrez, Santa Ana, CA, 92707
Held by Fidelity National Financial Inc
Shares Of Stock (rtrned By Po) · ID 1009890341
$1,528.97
Gutierrez, SaraCA
1718 West 6th Street, Santa Ana, CA, 92703
Held by Bank Of America - California NA (318)
Checking Accounts · ID 1024268804
$1,528.69
Estate Of Roland N SaluperCA
401 West First Street 223, Santa Ana, CA, 92701
Held by Union Security Insurance Company
Proceeds Due Beneficiaries · ID 1024946801
$1,528.64
West, JudicateCA
1851 East 1st Street 1600, Santa Ana, CA, 92705
Held by Travelers Indemnity Company
Expense Checks · ID 1005624204
$1,528.33
Qualtech Backplane IncCA
3232 South Fairview Street, Santa Ana, CA, 92704
Held by Graybar Electric Company Inc.
Credit Balance - Accounts Receivable · ID 967686270
$1,528.14
The Affordable Companies LLCCA
Santa Ana, CA, 92704
Held by Amtrust North America Inc
Premium Refunds · ID 1019574443
$1,528.00
Chavez, Francisco MCA
1332 West Washington, Santa Ana, CA, 92703
Held by Bank Of America Nt&sa Branch:0090-Santa Ana Main Office
Non Standard Naupa Code For - Savings Accts/crdt Union Shrs · ID 9136627
$1,527.97
Hoang, Long TheCA
1101 South Araphaho Drive, Santa Ana, CA, 92704
Held by Protective Insurance Company
Premium Refunds · ID 963427032
$1,527.85
Sauer, DouglasCA
901 South Gunther Street, Santa Ana, CA, 92704
Held by Citibank N A
Credit Balance - Accounts Receivable · ID 1034999490
$1,526.82
RevolutionCA
201 West 1st Street # B, Santa Ana, CA, 92701
Held by State Of Montana Dor Withholding
Customer Overpayments · ID 1039249868
$1,526.66
Orange, County TreasurerCA
625 North Ross Street, Santa Ana, CA, 92701
Held by Servicelink Holdings LLC
Escrow Accounts · ID 992347471
$1,526.52
Esponoza, PedroCA
1421 South Flower Street, Santa Ana, CA, 92707
Held by Hsbc Finance Corporation
Escrow Accounts · ID 958722410
$1,526.47
NupacCA
2639 No Grand Avenue, Santa Ana, CA, 92705
Held by At&t Corp
Non Standard Naupa Code For - Refunds · ID 14937507
$1,525.98
Huynh, MyCA
3214 Park Drive, Santa Ana, CA, 92707
Held by Metlife Inc
Underlying Shares/outstand Cer · ID 993904518
$1,525.41
Mez, Margarete SCA
P O Bx 1978, Santa Ana, CA, 92707
Held by First Interstate Bank Of Ca Alex Brown Fin Gr C V Div
Non Standard Naupa Code For - Savings Accts/crdt Union Shrs · ID 854000
$1,525.22
Mez, Han CCA
P O Bx 1978, Santa Ana, CA, 92707
Held by First Interstate Bank Of Ca Alex Brown Fin Gr C V Div
Non Standard Naupa Code For - Savings Accts/crdt Union Shrs · ID 854000
$1,525.22
Zhou, YingxinCA
1001 West Stevens Avenue Unit 203, Santa Ana, CA, 92707
Held by Jp Morgan Chase Bank NA 703
Checking Accounts · ID 1014315845
$1,525.05
Thomas G Reinecke Law Offices OfCA
20341 Irvine Avenue #d-1, Santa Ana, CA, 92707
Held by Mercury Insurance Company
Other Amts Due Under Policy · ID 964475036
$1,525.00
Mass Crane & Hoist ServicCA
Payroll Tax Management 1932 East Deere Avenue Suite 200, Santa Ana, CA, 92705
Held by St Of Ct - Department Of Revenue Service
Outstanding Official Checks · ID 1010027672
$1,525.00
Winchell'S 401 K PlanCA
2223 Wellington Avenue Suite 300, Santa Ana, CA, 92701
Held by Prudential Financial Inc
Dividends · ID 959947124
$1,524.84
Espinoza, RosaCA
2410 West Washington Avenue, Santa Ana, CA, 92706
Held by Wells Fargo Home Mortgage Inc.
Non Standard Naupa Code For - Escrow Check/deposit/disputed · ID 14412235
$1,524.83
Espinoza, Alexander SCA
2410 West Washington Avenue, Santa Ana, CA, 92706
Held by Wells Fargo Home Mortgage Inc.
Non Standard Naupa Code For - Escrow Check/deposit/disputed · ID 14412235
$1,524.83
Sc, YaleCA
2110 South Yale Street Vivian Khong, Santa Ana, CA, 92704
Held by First Data Merchant Services
Miscellaneous Intangible Property · ID 1026118368
$1,524.68
Orange Coast Title Company Of So. CalifoCA
640 North Tustin Avenue Suite 106, Santa Ana, CA, 92705
Held by Deutsche Bank Trust Company Americas
Interest (bond Coupons) · ID 999173207
$1,524.50
Redick, Diane RCA
3337 South Bristol Street Suite 156, Santa Ana, CA, 92704
Held by American Express Company
Credit Balance - Accounts Receivable · ID 1002587577
$1,524.40
Sanches, MartinCA
325 East Pine, Santa Ana, CA, 92701
Held by Principal Life Insurance Co
Non Standard Naupa Code For - Pensions, Retirement Funds · ID 12893548
$1,524.32
Gewock, Anna LCA
4211 West 1st, Santa Ana, CA, 92703
Held by J. C. Penney Company
Non Standard Naupa Code For - Securities · ID 12663533
$1,524.00
Diaz, FernandoCA
2800 Westminster Avenue Apt 305, Santa Ana, CA, 92706
Held by Customers Bank
Cashier'S Checks · ID 1027428403
$1,524.00
Dam, Nguyen DCA
5301 West 4th Street, Santa Ana, CA, 92703
Held by Autonation Inc.
Accounts Payable · ID 1045875801
$1,523.75
First American Title Ins CoCA
C/o Marc Cireno - Indirect Tax 1 First American Way, Santa Ana, CA, 92707
Held by Lincoln County Treasurer
Checking Accounts · ID 1023904441
$1,523.54
Eastman, Inc.CA
P.o. Box 70025, Santa Ana, CA, 92725
Held by Crystal Cruises, Inc.
Non Standard Naupa Code For - Vendor Payments · ID 15613869
$1,523.42
Adame, CesarCA
2029 South Sycamore Street, Santa Ana, CA, 92707
Held by Truist Bank 0102
Outstanding Official Checks · ID 1034860724
$1,523.25
Adame, PedroCA
2029 South Sycamore Street, Santa Ana, CA, 92707
Held by Truist Bank 0102
Outstanding Official Checks · ID 1034860724
$1,523.25
Huynh, Tam LinhCA
4211 West First Street Spc #142, Santa Ana, CA, 92703
Held by Gbc International Bank
Checking Accounts · ID 1010938450
$1,523.02
Felix, EdiliaCA
1111 West Washington Avenue, Santa Ana, CA, 92706
Held by American General Life & Accident Ins Co
Proceeds Due Beneficiaries · ID 970996964
$1,523.00
Cisneros, Guadalupe FCA
935 West Bishop Apt K, Santa Ana, CA, 92703
Held by Bank Of America Nt&sa Branch:0451-South Santa Ana Branch
Non Standard Naupa Code For - Savings Accts/crdt Union Shrs · ID 1537273
$1,522.98
Jayetileke, YoshithaCA
3400 South Main Street Apt B6, Santa Ana, CA, 92707
Held by Wells Fargo Bank NA (apecs 1009)
Cashier'S Checks · ID 1043959773
$1,522.95
Wells Fargo Auto Finance RetailCA
PO Box 25141, Santa Ana, CA, 92799
Held by Allstate Property & Casualty Insurance C
Individual Policy Benefit/clm · ID 987094488
$1,522.92
Irvine, ScientificCA
1830 East Warner Avenue, Santa Ana, CA, 92705
Held by Thermo Fisher Scientific Inc
Funds For Liquidation · ID 1010386946
$1,522.62
Hurley Electronics Of San BernaCA
PO Box 6290, Santa Ana, CA, 92706
Held by Wells Fargo Bank NA
Non Standard Naupa Code For - Checking Accounts, Dmnd Depsit · ID 12759819
$1,522.34
Gabriella, RodriguezCA
1907 East First Street 117, Santa Ana, CA, 92705
Held by U.s. Bank - Pars
Pension & Profit Sharing · ID 1069111965
$1,522.27
Pleion CorpCA
C/o Ms Regina Terrana 1100 South Linwood Avenue, Santa Ana, CA, 92705
Held by Prudential Financial Inc
Dividends · ID 964239719
$1,522.08
Vivian, AcostaCA
1131 West Stanford Street, Santa Ana, CA, 92707
Held by Paymentech, LLC (310062)
Credit Balance - Accounts Receivable · ID 1057056322
$1,521.81
B M C Acquisition IncCA
1202 East Wakeham, Santa Ana, CA, 92705
Held by Automatic Data Processing Inc
Non Standard Naupa Code For - Other · ID 13781191
$1,521.63
Leis, JamieCA
1324 North Broadway C O Attorney John Montevideo, Santa Ana, CA, 92706
Held by Ameriprise Auto And Home
Individual Policy Benefit/clm · ID 986891212
$1,521.56
Martinezcastro, GaudencioCA
3016 West Borchard Avenue, Santa Ana, CA, 92704
Held by Farmers Insurance Exchange
Individual Policy Benefit/clm · ID 1000489029
$1,521.07
Top, Finish CollisionCA
626 West 17th Street, Santa Ana, CA, 92706
Held by Farmers Insurance Exchange
Individual Policy Benefit/clm · ID 1000489029
$1,521.07
Xilikakis, Minos ECA
10431 Mira Vista, Santa Ana, CA, 92705
Held by Financial Title
Escrow Accounts · ID 968472540
$1,521.00
Xilikakis, DeniseCA
10431 Mira Vista, Santa Ana, CA, 92705
Held by Financial Title
Escrow Accounts · ID 968472540
$1,521.00
Cortez, AlejandroCA
109 Murphy Avenue, Santa Ana, CA, 92707
Held by Fire Insurance Exchange
Premium Refunds · ID 988028798
$1,520.55
Hanson, Douglas ECA
C/o Insurance Technology 2700, Santa Ana, CA, 92702
Held by Pinehurst Corporation
Non Standard Naupa Code For - Other · ID 9392665
$1,520.00
Vo, Duc TCA
5625 West Barbette Avenue, Santa Ana, CA, 92704
Held by Bank Of America - California NA (318)
Checking Accounts · ID 1014972149
$1,520.00
Misa, Conchita ECA
901 West 1st Street Apt 903, Santa Ana, CA, 92703
Held by Jackson National Life Insurance Company
Other Amts Due Under Policy · ID 1018124918
$1,520.00
Camacho, Roberto NCA
1505 South Garnsey, Santa Ana, CA, 92707
Held by Bcbsmn Inc
Individual Policy Benefit/clm · ID 1029690100
$1,520.00
Odonnell, Carol ACA
2504 West Macarthur Boulevard Unit C, Santa Ana, CA, 92704
Held by Jpmorgan Chase Bank NA (703)
Checking Accounts · ID 1032516882
$1,520.00
Roldan, JorgeCA
2631 West Harvard Street, Santa Ana, CA, 92704
Held by Elevance Health Inc
Group Policy Benefit/clm Pmts · ID 1032821932
$1,520.00
Canner, Emily ECA
PO Box 22099, Santa Ana, CA, 92702
Held by Conduent State & Local Solutions Inc.
Miscellaneous Intangible Property · ID 1028236627
$1,519.78
Peterson, ThomasCA
600 West Santa Ana Boulevard Suite 206, Santa Ana, CA, 92701
Held by Bank Of America - California-South
Savings Accounts · ID 967270455
$1,519.48
Lps Default Title And ClosingCA
2550 North Redhill Avenue Suite 120, Santa Ana, CA, 92705
Held by Bank Of America - North Carolina
Accounts Payable · ID 976569050
$1,518.97
Stockstill, AgnesCA
2414-D Ponderosa, Santa Ana, CA, 92701
Held by Insurance Company Of North America
Non Standard Naupa Code For - Other · ID 9344662
$1,518.80
Tovar, Maria SylviaCA
1076 Cabrillo Park Drive D, Santa Ana, CA, 92701
Held by Bank Of America-California-South
Checking Accounts · ID 955973911
$1,518.18
Smith, Forest IIICA
1570 Brookhollow Drive Suite 21, Santa Ana, CA, 000
Held by Employers Mutual Casualty Company
Non Standard Naupa Code For - Court Settlements · ID 12671768
$1,517.96
Smith, Forest JRCA
1570 Brookhollow Drive Suite 21, Santa Ana, CA, 000
Held by Employers Mutual Casualty Company
Non Standard Naupa Code For - Court Settlements · ID 12671768
$1,517.96
Pounds, JohnCA
2502 South Townsend Street, Santa Ana, CA, 92704
Held by Allianz Life Insurance Company
Individual Policy Benefit/clm · ID 984358500
$1,517.88
Guadalajara, BakeryCA
918 North Raitt Street, Santa Ana, CA, 92703
Held by Southern California Gas Company
Refunds Or Rebates · ID 989962261
$1,517.76
De, Jesus Flores TeresaCA
1132 South Olive Street, Santa Ana, CA, 92707
Held by Wells Fargo Bank NA
Savings Accounts · ID 989656377
$1,517.35
Mason-McDuffie Ins Service IncCA
2670 North Main Street Suite 350, Santa Ana, CA, 92701
Held by Hartford Fire Insurance Company
Non Standard Naupa Code For - Commissions · ID 10220776
$1,517.33
Lawrence, Ann MCA
13371 Wake Avenue, Santa Ana, CA, 00000
Held by Metlife Inc
Non Standard Naupa Code For - Securities · ID 15492609
$1,516.74
Stump, CharlesCA
716 South Flower Street, Santa Ana, CA, 92703
Held by Metlife Inc
Non Standard Naupa Code For - Securities · ID 15529338
$1,516.74
Scott, Joyce JCA
2081 Fairweather Road, Santa Ana, CA, 92705
Held by Metlife Inc
Non Standard Naupa Code For - Securities · ID 15522969
$1,516.74
Sterling, EvangelineCA
1422 West Wisteria Place, Santa Ana, CA, 92703
Held by Metlife Inc
Non Standard Naupa Code For - Securities · ID 15528311
$1,516.74
Flagship Theatres Of Santa AnaCA
2800 North Main Street 999, Santa Ana, CA, 92705
Held by Bank Of America - California - South
Checking Accounts · ID 952556020
$1,516.44
Ansafone, Contact CentersCA
PO Box 264, Santa Ana, CA, 92702
Held by Davita Inc And Affiliates
Vendor Checks · ID 1025289222
$1,516.07
Brock, ElsieCA
C/o Fred Forgy Executor 1666, Santa Ana, CA
Held by United California Bank
Non Standard Naupa Code For - Checking Accounts, Dmnd Depsit · ID 487170
$1,515.23