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
Rbc, US BearingCA
P.o. Box 1 C/o Transport Dynamics Co, Santa Ana, CA, 92702
Held by Urs Federal Support Services Inc.
Vendor Checks · ID 968848635
$1,620.00
CollisionCA
1510 North Durant Street, Santa Ana, CA, 92706
Held by Qbe Insurance Corporation
Individual Policy Benefit/clm · ID 976718051
$1,620.00
Boulanger, E ACA
PO Box 10637, Santa Ana, CA, 92711
Held by Skyworks Solutions Inc Common
Dividend Reinvestment Plan · ID 988717725
$1,619.82
Heflin, SuzetteCA
17381 Village Drive, Santa Ana, CA, 00000
Held by Metlife Inc
Non Standard Naupa Code For - Securities · ID 15481505
$1,619.68
Garner, Carol ACA
4728 Bolsa, Santa Ana, CA, 00000
Held by Metlife Inc
Non Standard Naupa Code For - Securities · ID 15474253
$1,619.68
Sumrall, Sheila ACA
2007 South Van Ness Avenue, Santa Ana, CA, 92707
Held by Metlife Inc
Non Standard Naupa Code For - Securities · ID 15529552
$1,619.68
Behn, Barbara ACA
1205 West 5th Street, Santa Ana, CA, 92703
Held by Metlife Inc
Non Standard Naupa Code For - Securities · ID 15446285
$1,619.68
Reyes, CarmenCA
2309 South Center Street, Santa Ana, CA, 92704
Held by Washington Mutual Bank (68-0172274)
Non Standard Naupa Code For - Savings Accts/crdt Union Shrs · ID 14804833
$1,619.00
Gomez, VictorCA
1257 Oak Street, Santa Ana, CA, 92707
Held by Diaz V. House Foods America Corp.
Miscellaneous Outstanding Checks · ID 1038203774
$1,618.43
Oliver, Erma CCA
1191 Castlegate Lane, Santa Ana, CA, 92705
Held by Invesco Investment Svcs Inc
Mutual Fund Shares · ID 1024754875
$1,618.17
Estate Of Frances GilloglyCA
P O Box 11451, Santa Ana, CA, 92711
Held by Transamerica Life Insurance Company
Pension & Profit Sharing · ID 1031685146
$1,617.42
Hall, Hollis LCA
1261 East Dyer Road Suite 100, Santa Ana, CA, 92705
Held by Usaa Federal Savings Bank
Miscellaneous Outstanding Checks · ID 1044718371
$1,617.38
Vargas, JuanCA
3601 West Sunflower Avenue, Santa Ana, CA, 92704
Held by Education Management Corp
Accounts Payable · ID 963470722
$1,617.28
Leanna, GutierrezCA
2719 West Juniper Street 2, Santa Ana, CA, 92704
Held by U.s. Bank - Pars
Pension & Profit Sharing · ID 1069109523
$1,616.97
Morgan, Stanley Smith BarneyCA
1103 North Lowell Street, Santa Ana, CA, 92703
Held by Morgan Stanley
Dividends · ID 1020074403
$1,616.90
McNeil, JohnCA
1103 North Lowell Street, Santa Ana, CA, 92703
Held by Morgan Stanley
Dividends · ID 1020074403
$1,616.90
Est Of Frances R LopezCA
4211 West 1st Street Spc 135, Santa Ana, CA, 92703
Held by American National Insurance Company
Proceeds Due Beneficiaries · ID 993593971
$1,616.76
Iguardia, FreedCA
2722 Townley Street, Santa Ana, CA, 92706
Held by Farmers Insurance Exchange
Individual Policy Benefit/clm · ID 996532307
$1,616.62
Craigmont, Villas HoaCA
C O The Management PO Box 4229, Santa Ana, CA, 92702
Held by Travelers Indemnity Company
Premium Refunds · ID 1021872705
$1,616.50
Albor Charter SchoolCA
1125 East 17th Street, Santa Ana, CA, 92701
Held by Pearson Education Inc
Credit Balance - Accounts Receivable · ID 956229129
$1,616.13
Swanson, Terry LCA
1129 South Newhope Street, Santa Ana, CA, 92704
Held by Metlife Inc
Underlying Shares/outstand Cer · ID 989299321
$1,615.88
Xolalpa, Rey DCA
1921 North Sherry Lane Unit, Santa Ana, CA, 92705
Held by Dovenmuehle Mortgage Inc.
Escrow Accounts · ID 1021886258
$1,615.75
Elizalde, Maria ECA
1921 North Sherry Lane Unit, Santa Ana, CA, 92705
Held by Dovenmuehle Mortgage Inc.
Escrow Accounts · ID 1021886258
$1,615.75
Chwan, Aw KCA
1042 Saint Vincent Place, Santa Ana, CA, 92705
Held by Jp Morgan Chase Bank NA 703
Checking Accounts · ID 1014309147
$1,615.21
Brown, George FCA
2102 West Chestnut Avenue, Santa Ana, CA, 92703
Held by California Federal Savings & Loan Association
Non Standard Naupa Code For - Savings Accts/crdt Union Shrs · ID 532723
$1,614.87
Glick, Mario RCA
2102 West Chestnut Avenue, Santa Ana, CA, 92703
Held by California Federal Savings & Loan Association
Non Standard Naupa Code For - Savings Accts/crdt Union Shrs · ID 532723
$1,614.87
Gaborit, Chris JCA
3843 South Bristol Street, Santa Ana, CA, 92704
Held by Bank Of America NA
Customer Overpayments · ID 1045337498
$1,614.35
Jeff, Medical SupplyCA
PO Box 1844, Santa Ana, CA, 92702
Held by Wells Fargo Merchant Services
Miscellaneous Intangible Property · ID 996165433
$1,614.08
Scottish, AmericanCA
2002 East McFadden Avenue Suite 1, Santa Ana, CA, 92705
Held by Amtrust North America Inc
Premium Refunds · ID 1033045894
$1,614.03
McFarland, LoisCA
2058 So Hickory, Santa Ana, CA, 92707
Held by Great Western Bank
Non Standard Naupa Code For - Checking Accounts, Dmnd Depsit · ID 9100055
$1,613.99
McFarland, Walton HCA
2058 So Hickory, Santa Ana, CA, 92707
Held by Great Western Bank
Non Standard Naupa Code For - Checking Accounts, Dmnd Depsit · ID 9100055
$1,613.99
T D Service CompanyCA
1820 East First Street Floor 2, Santa Ana, CA, 92711
Held by Fdic 10167 First Federal Bank Of Ca
Checking Accounts · ID 1017420258
$1,613.69
Estrada, RaulCA
207 Orange #311, Santa Ana, CA, 92701
Held by Atlas Escrow Corporation
Escrow Funds · ID 972273202
$1,613.43
Allison, Donald GCA
2227 North Spurgeon Street, Santa Ana, CA, 92706
Held by Union Bank N.a.
Checking Accounts · ID 1014129874
$1,613.27
First, City ServicingTX
PO Box 26458, Santa Ana, CA, 92799
Held by Bankers Ins Co
In01 · Reported 2005 · ID 20094745
$1,613.06
Brill, RobertCA
2513 West 1st Street, Santa Ana, CA, 92703
Held by Bank Of America - California NA (318)
Checking Accounts · ID 976589653
$1,612.50
Lawrence, Jack DCA
2113 North Eastside Avenue, Santa Ana, CA, 92705
Held by Manulife Financial Corp II Common Lost A
Dividends · ID 954571620
$1,612.12
Depositor, UnidentifiCA
Back To Branch, Santa Ana, CA, 92706
Held by Wells Fargo Bank NA
Non Standard Naupa Code For - Checking Accounts, Dmnd Depsit · ID 10003355
$1,612.08
Villela, MarthaCA
402 West Halisworth Street 303, Santa Ana, CA, 92701
Held by Ace American Insurance Company
Individual Policy Benefit/clm · ID 1009847073
$1,611.90
Dealers Service IncCA
And Maria R Morales 1343 East Borchard Street, Santa Ana, CA, 92705
Held by Wawanesa General Insurance
Individual Policy Benefit/clm · ID 1002102760
$1,611.51
Oregon Quality Investments LLCCA
1820 East Garry Avenue Suite 210, Santa Ana, CA, 92705
Held by Citibank N A
Cashier'S Checks · ID 1027907622
$1,611.41
Johnson, Percy LCA
2910 B South Sycamore, Santa Ana, CA
Held by Wells Fargo Bank NA
Non Standard Naupa Code For - Checking Accounts, Dmnd Depsit · ID 5269622
$1,611.27
Care Transparency Solutions IncCA
13102 Olympia Way, Santa Ana, CA, 92705
Held by Amazon.com Inc. And Subsidiaries
Accounts Payable · ID 1045182341
$1,610.74
Savannah, Terry SCA
1601 West Chestnut, Santa Ana, CA, 92703
Held by Hilton Domestic Operating Company, Inc.
Wages Payroll, Salaries · ID 1009844912
$1,610.73
Washington Mutual Bank FaCA
PO Box 25064, Santa Ana, CA, 92799
Held by Chubb Group Of Insurance Companies
Unidentified Remittances · ID 961514856
$1,610.00
Monares, AntonioCA
624 South Mohawk Drive, Santa Ana, CA, 92704
Held by U.s. Bank NA
Checking Accounts · ID 977203324
$1,610.00
Reddy, PrasadCA
3234 South Main Street Apt 51E, Santa Ana, CA, 92707
Held by Bank Of America - Georgia NA (172)
Checking Accounts · ID 984814634
$1,610.00
American, Security BaCA
1 Macarthur Place Suite 110, Santa Ana, CA, 92707
Held by Insight Enterprises Inc
Credit Balance - Accounts Receivable · ID 961398292
$1,609.75
Medina, Miguel ACA
1800 North Bristol Street C 173, Santa Ana, CA, 92706
Held by Popular Bank
Checking Accounts · ID 970113211
$1,609.07
Roberts, David WCA
1404 North Tustin Avenue Apt E3, Santa Ana, CA, 92705
Held by Prudential Financial Inc Common
Underlying Shares/outstand Cer · ID 953365347
$1,608.50
Cordero, YvonneCA
3218 South Center Street, Santa Ana, CA, 92704
Held by U.s. Bank - Pars
Pension & Profit Sharing · ID 995039647
$1,608.13
Chang, RodneyCA
2536 South Maddock Street, Santa Ana, CA, 92704
Held by Metlife Inc
Non Standard Naupa Code For - Securities · ID 18871221
$1,607.53
Crazy, Horse Steak HoCA
PO Box 15304, Santa Ana, CA, 92735
Held by Wm Corporate Services Inc
Accounts Payable · ID 967773364
$1,606.96
Damico, Mary ACA
12811 Brittany Woods Drive, Santa Ana, CA, 92705
Held by Metlife Inc
Dividend Reinvestment Plan · ID 953635475
$1,606.93
Flores, SaraCA
408 Civic Center Drive East Apt, Santa Ana, CA, 92701
Held by State Of Washington
Non Standard Naupa Code For - Refunds · ID 16508558
$1,606.77
Castro, Mariano ACA
408 Civic Center Drive East Apt, Santa Ana, CA, 92701
Held by State Of Washington
Non Standard Naupa Code For - Refunds · ID 16508558
$1,606.77
Morgan, Stanley Dean WitterCA
FBO Duke Ortega 1561 Mesa Drive #94, Santa Ana, CA, 92660
Held by Massmutual Retirement Services LLC
Pension Checks · ID 1006002525
$1,606.02
Salinas, WendyCA
3900 West 5th Street Apt A14, Santa Ana, CA, 92703
Held by Bank Of America - Oregon
Checking Accounts · ID 974747158
$1,605.98
Cobb, DarrellCA
PO Box 25087, Santa Ana, CA, 92799
Held by General Casualty Ins Co Of Wi
Individual Policy Benefit/clm · ID 993752731
$1,605.68
Gmac Mortgage LLC Its Successors And OrCA
PO Box 25087, Santa Ana, CA, 92799
Held by General Casualty Ins Co Of Wi
Individual Policy Benefit/clm · ID 993752731
$1,605.68
Jet Wireless LLCCA
1241 South Main Street, Santa Ana, CA, 92707
Held by Employers Compensation Insurance Company
Premium Refunds · ID 1007747196
$1,605.43
Sws Realty LLCCA
1125 East 17th Street Suite N559, Santa Ana, CA, 92701
Held by Amco Insurance Co
Individual Policy Benefit/clm · ID 1017430038
$1,605.10
Jennings, Kenneth MCA
Unknown, Santa Ana, CA, 92701
Held by Life Secure Insurance Company
Proceeds-Policy Endow, Annuity · ID 998626748
$1,604.74
Tellez, Fernando JCA
1806 Cedar Street, Santa Ana, CA, 92707
Held by Wells Fargo Bank
Savings Accounts · ID 981852396
$1,604.55
L, D L LandscapeCA
20401 Acadia, Santa Ana, CA, 92705
Held by Imperial Bank
Non Standard Naupa Code For - Time Deposits, CD Accounts · ID 13656497
$1,604.53
Kristiansen, SteinCA
2545 North Hesperian Street, Santa Ana, CA, 92706
Held by Bank Of America NA - North Carolina
Outstanding Official Checks · ID 1019384310
$1,604.38
Kristiansen, Tuong VyCA
2545 North Hesperian Street, Santa Ana, CA, 92706
Held by Bank Of America NA - North Carolina
Outstanding Official Checks · ID 1019384310
$1,604.38
Estate Of Phyllis B SandersCA
2210 East First Street Room #2 B, Santa Ana, CA, 92705
Held by American Memorial Life Insurance Company
Proceeds Due Beneficiaries · ID 1004296880
$1,603.54
Aviles, NormaCA
2100 North Main 200, Santa Ana, CA, 92706
Held by American Home Assurance Company
Individual Policy Benefit/clm · ID 956398626
$1,602.92
Sparks, Wilma LCA
2026 East Santa Clara F2, Santa Ana, CA, 92705
Held by The Bank Of New York Mellon
Non Standard Naupa Code For - Securities · ID 16916016
$1,602.87
Schluter, JaneCA
PO Box 25141, Santa Ana, CA, 92799
Held by Allstate Indemnity Company
Individual Policy Benefit/clm · ID 992696482
$1,602.73
Wells, Fargo Dealer SevicesCA
PO Box 25141, Santa Ana, CA, 92799
Held by Allstate Indemnity Company
Individual Policy Benefit/clm · ID 992696482
$1,602.73
Tran, Rina TCA
4216 West Wisteria Place, Santa Ana, CA, 92704
Held by St. Joseph Health System
Vendor Checks · ID 1031880167
$1,602.61
Welcel, PamelaCA
1411 South Village A, Santa Ana, CA, 92705
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 1108090
$1,602.37
Welcel, Hugh BCA
1411 South Village A, Santa Ana, CA, 92705
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 1108090
$1,602.37
Tecpoyotl-Tochihuitl, DomitilaCA
1909 Kilson Drive, Santa Ana, CA, 92707
Held by Arrowhead Central Credit Union
Savings Accounts · ID 1004604925
$1,602.11
Panecatl, ConcepcionCA
1909 Kilson Drive, Santa Ana, CA, 92707
Held by Arrowhead Central Credit Union
Savings Accounts · ID 1004604925
$1,602.11
Dominguez, Jose GuerreroCA
2718 South Rosewood Avenue Apt D, Santa Ana, CA, 92707
Held by Alliance United Ins. Co LLC
Individual Policy Benefit/clm · ID 1025686905
$1,602.11
Newport Acpt CorpCA
2718 South Rosewood Avenue Apt D, Santa Ana, CA, 92707
Held by Alliance United Ins. Co LLC
Individual Policy Benefit/clm · ID 1025686905
$1,602.11
Washington, MutualCA
Attn: Insurance Dept P.o. Box 25064, Santa Ana, CA, 92799
Held by Great American Insurance Compa
Non Standard Naupa Code For - Commissions · ID 17608820
$1,602.00
Homecomings FinancialCA
PO Box 26998, Santa Ana, CA, 92799
Held by Balboa Insurance Company
Unidentified Remittances · ID 959722246
$1,602.00
First American Corporation PrCA
Information And Services Group 4 First American Way, Santa Ana, CA, 92707
Held by Citimortgage Inc.
Outstanding Official Checks · ID 986373302
$1,602.00
CambridgeCA
P O Box 25101, Santa Ana, CA, 92799
Held by US Healthworks Inc
Accounts Payable · ID 1037980322
$1,601.98
Davis, Mildred KCA
432 South Harbor Space 85, Santa Ana, CA, 92704
Held by Western Southern Life Insuranc
Proceeds-Policy Endow, Annuity · ID 954720145
$1,601.85
Pacific, AdmailCA
1909 South Susan Street, Santa Ana, CA, 92704
Held by Wells Fargo Financial California Inc
Miscellaneous Outstanding Checks · ID 954281391
$1,601.82
Tellez, AlfredoCA
Santa Ana, CA, 92704
Held by Countrywide Home Loans Inc
Escrow Accounts · ID 953537548
$1,601.64
Sandoval, RafaelCA
Santa Ana, CA, 92704
Held by Countrywide Home Loans Inc
Escrow Accounts · ID 953537548
$1,601.64
Duran, Brian GeraldCA
1262 Camden Drive, Santa Ana, CA, 92705
Held by Unum Life Insurance Co Of America-Pfa
Commissions · ID 1039544496
$1,601.46
McMillen, AmberCA
C/o Mortgage Auto Solutions PO Box 25087, Santa Ana, CA, 92799
Held by Liberty Mutual Insurance Co
Individual Policy Benefit/clm · ID 997690901
$1,601.13
McMillen, DonaldCA
C O Mortgage Auto Solutions PO Box 25087, Santa Ana, CA, 92799
Held by Liberty Mutual Insurance Co
Individual Policy Benefit/clm · ID 997690901
$1,601.13
Ocwen Loan Servicing LLC CitibankCA
C O Mortgage Auto Solutions PO Box 25087, Santa Ana, CA, 92799
Held by Liberty Mutual Insurance Co
Individual Policy Benefit/clm · ID 997690901
$1,601.13
CitibankCA
C O Mortgage Auto Solutions PO Box 25087, Santa Ana, CA, 92799
Held by Liberty Mutual Insurance Co
Individual Policy Benefit/clm · ID 997690901
$1,601.13
Black, Paul LCA
4302 Silver Drive, Santa Ana, CA, 92703
Held by 108 Franklin Dynatech Fund
Non Standard Naupa Code For - Mutual/money Market Funds · ID 12535009
$1,601.11
Black, Opal MCA
4302 Silver Drive, Santa Ana, CA, 92703
Held by 108 Franklin Dynatech Fund
Non Standard Naupa Code For - Mutual/money Market Funds · ID 12535009
$1,601.11
Affiliated Funding CorpCA
5 Hutton Centre Drive Suite 1100, Santa Ana, CA, 92707
Held by State Farm General Insurance Company
Premium Refunds · ID 982072922
$1,601.00
Roy, ShouvikCA
1001 West Macarthur Boulevard 71, Santa Ana, CA, 92707
Held by Fire Insurance Exchange
Individual Policy Benefit/clm · ID 1030291566
$1,601.00
Long, Beach MortgageCA
2677 North Main Street Suite 140, Santa Ana, CA, 92705
Held by Verizon Business Global LLC
Refunds Or Rebates · ID 973534746
$1,600.93
Eduardo, EduardoCA
C/o F&f Services, Santa Ana, CA, 92701
Held by Nationstar Mortgage, LLC
Escrow Accounts · ID 1011839975
$1,600.42
Estate Of Vera M OroscoCA
1718 West 2nd Street, Santa Ana, CA, 92703
Held by Union Security Insurance Company
Proceeds Due Beneficiaries · ID 1004295418
$1,600.17
Meyers, ShirleyCA
3733 South Lowell, Santa Ana, CA, 92707
Held by Kransco
Non Standard Naupa Code For - Other · ID 1806827
$1,600.00