Unclaimed Property in Santa Ana, CA

Zhang, YukunCA

2600 Red Hill Avenue Room 212, Santa Ana, CA, 92705

Held by Bank Of America - California NA (318)

Checking Accounts · ID 1014973079

$1,585.00

Oh, Su JungCA

1223 West 3rd Street, Santa Ana, CA, 92703

Held by Bank Of America NA

Checking Accounts · ID 1034133309

$1,585.00

Barringer, EscrowCA

2234 South Grand Avenue, Santa Ana, CA, 92705

Held by Servicelink Holdings LLC

Escrow Accounts · ID 981322733

$1,584.93

Tech, Power ICA

2750 So Harbor Boulevard #b, Santa Ana, CA, 92704

Held by Westlands Bank The #1

Non Standard Naupa Code For - Checking Accounts, Dmnd Depsit · ID 9323018

$1,584.70

Warren, Chester TCA

15322 South Harper Street, Santa Ana, CA, 00000

Held by Metlife Inc

Non Standard Naupa Code For - Securities · ID 15535973

$1,584.40

Towner, Janice ICA

300 East Warner Avenue, Santa Ana, CA, 92707

Held by Metlife Inc

Non Standard Naupa Code For - Securities · ID 15532127

$1,584.40

Forton, BarbaraCA

5327 West Melric Drive, Santa Ana, CA, 92704

Held by Metlife Inc

Non Standard Naupa Code For - Securities · ID 15471973

$1,584.40

Roselino, JimenezCA

517 South Newhope Street # 10, Santa Ana, CA, 92704

Held by Rojas V Roofing Standards Inc

Miscellaneous Outstanding Checks · ID 1084964671

$1,584.30

Nishiwaki, JamesCA

1509 North Parsons Place, Santa Ana, CA, 92703

Held by Pillsbury Brands

Non Standard Naupa Code For - Securities Exchanged For Cash · ID 11824254

$1,584.00

Nishiwaki, TokuyoCA

1509 North Parsons Place, Santa Ana, CA, 92703

Held by Pillsbury Brands

Non Standard Naupa Code For - Securities Exchanged For Cash · ID 11824254

$1,584.00

Nishiwaki, JackCA

1509 North Parsons Place, Santa Ana, CA, 92703

Held by Pillsbury Brands

Non Standard Naupa Code For - Securities Exchanged For Cash · ID 11824254

$1,584.00

Michael, Anthony TCA

P O Box 25087, Santa Ana, CA, 92799

Held by Allstate Insurance Company

Individual Policy Benefit/clm · ID 998092752

$1,583.56

Pcbx Systems IncCA

3730 South Susan #100, Santa Ana, CA, 92704

Held by Blue Cross Of California

Non Standard Naupa Code For - Commissions · ID 16872192

$1,583.10

Frazier, ConnieCA

13050 Southwest Compton, Santa Ana, CA, 92707

Held by Republic Bancorp Inc

Refunds Due · ID 993827020

$1,583.02

Furukawa, TakashiCA

2163 North Fairview Street, Santa Ana, CA, 92868

Held by Bank Of America N A

Non Standard Naupa Code For - Savings Accts/crdt Union Shrs · ID 15859173

$1,582.75

Gonzalez, RaquelCA

Unknown Address, Santa Ana, CA, 00000

Held by 3121 Trust C/o Midamerica

Group Policy Benefit/clm Pmts · ID 954692661

$1,582.66

Curet, De Jsus AdrianCA

722 Sherry Lane, Santa Ana, CA, 92701

Held by Green Dot Bank

Unredeemed Gift Certificate · ID 1045394577

$1,582.60

U Research IncCA

2919 Tech Center Drive, Santa Ana, CA, 92705

Held by Johnson Matthey Inc

Credit Balance - Accounts Receivable · ID 1027631309

$1,582.41

Alkire, JohnCA

935 West Pomona Street, Santa Ana, CA, 92707

Held by Landamerica Financial Group Inc

Escrow Accounts · ID 954488053

$1,581.85

Alkire, HedyCA

935 West Pomona Street, Santa Ana, CA, 92707

Held by Landamerica Financial Group Inc

Escrow Accounts · ID 954488053

$1,581.85

Ortiz, Miguel ACA

202 North Laurel Street, Santa Ana, CA, 92703

Held by Hercules Holding II LLC

Funds For Liquidation · ID 963339075

$1,581.00

Manuel, Arturo ACA

1001 West Stevens Avenue Unit 220, Santa Ana, CA, 92707

Held by Community Loan Servicing LLC

Customer Overpayments · ID 1041525916

$1,580.80

Wei, Jing PeiCA

401 West 1st Street Apt 339, Santa Ana, CA, 92701

Held by Bank Of America - California

Checking Accounts · ID 981411270

$1,580.60

Smith, Thomas ACA

4010 West Hazaro Avenue, Santa Ana, CA, 92703

Held by Merit Energy Company LLC

Royalties · ID 997829818

$1,580.45

Aamco-James, N.danielCA

1900 E.mcfadden Avenue, Santa Ana, CA, 92705

Held by Virginia Surety Company Inc.

Non Standard Naupa Code For - Matured/terminated Policies · ID 17087296

$1,580.27

Ysasaga, Raymond JRCA

805 South Broadway Apt 4, Santa Ana, CA, 92701

Held by Jpmorgan Chase Bank NA (703)

Checking Accounts · ID 1022154014

$1,580.26

Jordan, David WCA

1802 West 19th Street, Santa Ana, CA, 92706

Held by Principal Life Insurance Co

Non Standard Naupa Code For - Pensions, Retirement Funds · ID 15176939

$1,580.00

Ibarra, JorgeCA

334 East Borchard, Santa Ana, CA, 92705

Held by E*trade Clearing LLC

Underlying Shares/outstand Cer · ID 961166262

$1,579.71

Bonn, BrownCA

4 Hutton Centre Drive Suite 350, Santa Ana, CA, 92707

Held by American Family Connect Property & Casualty Ins Co

Individual Policy Benefit/clm · ID 1033944442

$1,579.60

Friedman LLPCA

4 Hutton Centre Drive Suite 350, Santa Ana, CA, 92707

Held by American Family Connect Property & Casualty Ins Co

Individual Policy Benefit/clm · ID 1033944442

$1,579.60

Juarez, IsauroCA

2074 South Standard Avenue, Santa Ana, CA, 92707

Held by State Of Ohio

Non Standard Naupa Code For - Other · ID 18003985

$1,579.02

Lending, JmacCA

2510 Redhill Avenue, Santa Ana, CA, 92705

Held by State Farm General Insurance Company

Premium Refunds · ID 1014001342

$1,579.00

Morris, Mildred LCA

2525 Oakmont Avenue, Santa Ana, CA, 92706

Held by Metropolitan Life Insurance Company

Non Standard Naupa Code For - Insurance Claim Checks · ID 18898425

$1,578.90

Top Finish Collision CenterCA

And Robert Ornelas 626 17th Street West, Santa Ana, CA, 92706

Held by Wawanesa General Insurance

Individual Policy Benefit/clm · ID 1002103159

$1,578.74

Mathews, TyroneCA

2222 West 2nd Street, Santa Ana, CA, 92703

Held by Green Dot Bank

Checking Accounts · ID 1045400880

$1,578.65

Beck, Donald MCA

12862 Via Aventura, Santa Ana, CA, 92705

Held by Ast 222 Opt 40

Funds For Liquidation · ID 1047695496

$1,578.43

Beck, Dolores MCA

12862 Via Aventura, Santa Ana, CA, 92705

Held by Ast 222 Opt 40

Funds For Liquidation · ID 1047695496

$1,578.43

Vivar, RodolfoCA

1017 South Harmon Street, Santa Ana, CA, 92704

Held by Union Bank N.a. - Pars

Pension & Profit Sharing · ID 960928321

$1,578.38

Palafox, Juan JCA

2101 South Pacific Avenue 6, Santa Ana, CA, 92704

Held by Fleet Mortgage Corporation

Non Standard Naupa Code For - Escrow Check/deposit/disputed · ID 10899193

$1,578.26

Nunez, MandoCA

2079 Cedar Street, Santa Ana, CA, 92707

Held by Western Union Financial Services Inc

Non Standard Naupa Code For - Money Orders · ID 954171625

$1,578.13

Republic, EscrowCA

2901 South Pullman, Santa Ana, CA, 92705

Held by Sunwest Bank

Non Standard Naupa Code For - Checking Accounts, Dmnd Depsit · ID 11121681

$1,577.97

Judicate, WestCA

1851 East First Street, Santa Ana, CA, 00000

Held by Navigators Insurance Company

Accounts Payable · ID 1026439018

$1,577.50

AmexoneCA

Qlogic 3 Hutton Centre Drive Suite 96, Santa Ana, CA, 92707

Held by Hilton Hotels Corporation

Accounts Payable · ID 953267544

$1,576.63

Appel, AlexanderCA

18841 Jane Circle, Santa Ana, CA, 92705

Held by Coinbase Inc

Miscellaneous Outstanding Checks · ID 1034621827

$1,576.62

Hernandez, AngelicaCA

2222 Orange Avenue, Santa Ana, CA, 92707

Held by Castrejon V Ccs Orange County Janitorial Inc

Wages Payroll, Salaries · ID 1021713027

$1,576.05

Falk & ACA

1626 East Fourth Street, Santa Ana, CA, 92701

Held by Fremont Compensation Insurancecompany

Non Standard Naupa Code For - Insurance Claim Checks · ID 12940213

$1,576.00

Huff, MarcelliusCA

537 Nottingham Avenue, Santa Ana, CA, 92703

Held by American General Life & Accident Ins Co

Proceeds Due Beneficiaries · ID 970998364

$1,576.00

Tovar, Diaz JoseCA

1610 North Broadway, Santa Ana, CA, 92706

Held by Barrett Business Services Inc

Wages Payroll, Salaries · ID 1025012441

$1,575.89

Hernandez, Miguel ACA

1080 Cabrillo Park Drive #b, Santa Ana, CA, 92701

Held by Wells Fargo Bank NA DBA Wells Fargo Home

Escrow Accounts · ID 953845502

$1,575.67

Hernandez, SusanaCA

1080 Cabrillo Park Drive #b, Santa Ana, CA, 92701

Held by Wells Fargo Bank NA DBA Wells Fargo Home

Escrow Accounts · ID 953845502

$1,575.67

Daleragab, Dorothy FCA

1202 Country Hills Drive, Santa Ana, CA, 92705

Held by Capital One Bank, National Association

Customer Overpayments · ID 1000911238

$1,575.66

Coelho, FlorenceCA

3750B South Bear Street, Santa Ana, CA, 92704

Held by Verizon Communications Inc

Dividend Reinvestment Plan · ID 971619196

$1,575.21

Aguirre, CarlosCA

1402 West Tolliver Street, Santa Ana, CA, 92703

Held by Loancare LLC

Outstanding Official Checks · ID 1030452643

$1,575.18

Aguirre, MariaCA

1402 West Tolliver Street, Santa Ana, CA, 92703

Held by Loancare LLC

Outstanding Official Checks · ID 1030452643

$1,575.18

Sen, AninCA

1001 East Grant Street Unit B4, Santa Ana, CA, 92701

Held by Cyborg Acquisition Corp

Funds For Liquidation · ID 984815127

$1,575.00

Alliance Strickland An Okla LlCA

2030 East 4th Street 115D, Santa Ana, CA, 92705

Held by Husky Ventures Inc (299)

Royalties · ID 993722015

$1,575.00

Polanco, Aldana JaimeCA

1324 North Broadway, Santa Ana, CA, 92706

Held by Norguard Insurance Company

Accounts Payable · ID 1033261178

$1,574.92

Trujillo, Zuniga BeatriceCA

1519 North Huron Drive, Santa Ana, CA, 92706

Held by U.s. Bank - Pars

Pension & Profit Sharing · ID 973290057

$1,574.75

Culbertson, JohnCA

2151 East 1st Street Unit 126, Santa Ana, CA, 92705

Held by Green Dot Bank

Unredeemed Gift Certificate · ID 1045394552

$1,574.65

Perez, EdwinCA

1111 West Santa Ava Boulevard 68, Santa Ana, CA, 92703

Held by U.s. Bank - Pars

Pension & Profit Sharing · ID 995042537

$1,574.61

Bailon, Maria ECA

210 East First Street, Santa Ana, CA, 92701

Held by Western Union Financial Services Inc

Miscellaneous Outstanding Checks · ID 978617435

$1,574.35

Fleming, Wesley E MDCA

550 North Golden Circle Drive, Santa Ana, CA, 92705

Held by Travelers Indemnity Company

Worker'S Compensation Benefits · ID 982045486

$1,574.34

KnowlesCA

2333 North Broadway Suite 260, Santa Ana, CA, 92706

Held by State Farm Mutual Automobile Insurance C

Individual Policy Benefit/clm · ID 1032602926

$1,573.55

Palmer, Lohoma MCA

2002 South Parton Street, Santa Ana, CA, 92707

Held by Metropolitan Life Insurance Company

Proceeds-Policy Endow, Annuity · ID 1004331728

$1,573.11

Amitiss Nasiri Ansari DDS IncCA

2781 West Macarthur Boulevard Suite North, Santa Ana, CA, 92704

Held by Ddmn Aso LLC

Group Policy Benefit/clm Pmts · ID 1037712941

$1,572.61

Venkataya, Sanjeevan KCA

732 Park Center Drive 57, Santa Ana, CA, 92705

Held by Toyota Motor Insurance Service

Payments For Goods & Services · ID 972394333

$1,572.50

Fuller, MichelleCA

835 West Stevens Apt #16, Santa Ana, CA, 92707

Held by Metabank

Credit Checks Or Memos · ID 985649322

$1,572.50

Fatco Holdings LLCCA

1 First American Way, Santa Ana, CA, 92707

Held by Hewlett Packard Enterprise Co

Vendor Checks · ID 996175765

$1,572.10

Knowles Vacca IncCA

500 West Santa Ana Boulevard Suite 210, Santa Ana, CA, 92701

Held by Qbe Insurance Company

Individual Policy Benefit/clm · ID 997635523

$1,571.80

Nunez, FidelCA

1708 West 12th Street, Santa Ana, CA, 92703

Held by Loancare LLC

Outstanding Official Checks · ID 1011560890

$1,571.80

Rojas, Rosalia TorresCA

1708 West 12th Street, Santa Ana, CA, 92703

Held by Loancare LLC

Outstanding Official Checks · ID 1011560890

$1,571.80

Nguyen, Phuoc VCA

4201 West 5th Street Apt 102, Santa Ana, CA, 92703

Held by Bank Of America - California NA (318)

Checking Accounts · ID 1027300425

$1,571.78

Serghini/, Ida Acct HichamCA

2424 North Tustin Avenue #24m5, Santa Ana, CA, 92705

Held by California Bank & Trust

Savings Accounts · ID 958768919

$1,571.69

Chirinos, Izquierdo Jeffrey GabCA

1030S Orange Avenue, Santa Ana, CA, 92701

Held by Serve Bank

Miscellaneous Outstanding Checks · ID 1047939489

$1,571.07

Ipfs CorporationCA

3 Hutton Centre Drive Suite 630, Santa Ana, CA, 92707

Held by Nationwide Mutual Insurance

Premium Refunds · ID 1008733237

$1,571.00

Chudnovsky, VadimCA

PO Box 11924, Santa Ana, CA, 92711

Held by Caloptima Health

Vendor Checks · ID 973462758

$1,570.67

McCarthy, Ian MCA

1025 Timberline Lane, Santa Ana, CA, 00000

Held by Jpmorgan Chase Bank NA (908802)

Cashier'S Checks · ID 1046970455

$1,570.29

McCarthy, Patricia FCA

1025 Timberline Lane, Santa Ana, CA, 00000

Held by Jpmorgan Chase Bank NA (908802)

Cashier'S Checks · ID 1046970455

$1,570.29

Judicate, WestCA

1851 East First Street # 1600, Santa Ana, CA, 92705

Held by Colony Insurance Company

Individual Policy Benefit/clm · ID 1000819128

$1,570.00

Public, Self StorageCA

4501 West Macarthur, Santa Ana, CA, 92704

Held by Travel Plus Leisure Co.

Miscellaneous Outstanding Checks · ID 1005598384

$1,570.00

Judicate, West EntCA

1851 East First Street 1600, Santa Ana, CA, 92705

Held by Travelers Indemnity Company

Expense Checks · ID 1005624119

$1,570.00

Judicate, WestCA

1851 East 1st Street Suite 1600, Santa Ana, CA, 92705

Held by Interinsurance Exchange Of The Automobile Club

Individual Policy Benefit/clm · ID 1020914595

$1,570.00

Gomez, Mary LCA

807 East Hobart Street, Santa Ana, CA, 92707

Held by Nationstar Mortgage, LLC

Escrow Accounts · ID 1040934122

$1,569.94

Morenoayala, Pedro Dilan MrCA

2111 West 17th Street Apt D38, Santa Ana, CA, 92706

Held by Alliance United Ins. Co LLC

Individual Policy Benefit/clm · ID 1032846095

$1,569.58

Mary G Cass Living Trust Ua 12 30 03CA