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
Jose, AlmazanCA
1706 West Adams Street, Santa Ana, CA, 92704
Held by Maria Estrada V Dynacast Qsf
Wages Payroll, Salaries · ID 1070617627
$1,820.48
Lin, Pei-YiCA
2833 South Fairview Street Unit H, Santa Ana, CA, 92704
Held by Jp Morgan Chase Bank NA 703
Checking Accounts · ID 1014311909
$1,820.46
Golden, Stephen HilaryCA
1018 Elaine Drive, Santa Ana, CA, 92703
Held by Bbva USA
Checking Accounts · ID 1018522462
$1,820.00
Behr Process CorpCA
3400 West Segerstrom, Santa Ana, CA, 92704
Held by Fedex Custom Critical, Inc.
Accounts Payable · ID 1020671268
$1,820.00
Perales, Jesus JRCA
2201 West 7th Street, Santa Ana, CA, 92703
Held by Medtronic Plc
Funds For Liquidation · ID 1025644724
$1,819.84
Yost, Harriet SCA
Unknown, Santa Ana, CA, 92701
Held by Western Southern Life Insuranc
Proceeds-Policy Endow, Annuity · ID 958929158
$1,819.81
Keith, LawrenceCA
2292 Pavillion Drive, Santa Ana, CA, 92705
Held by Vector Group Ltd
Unexch Stock Of Successor Co · ID 966213128
$1,819.68
Zamora, Dorado MiguelCA
1224 South Poplar Street, Santa Ana, CA, 92704
Held by Wells Fargo Bank, N.a. (apecs 1)
Savings Accounts · ID 1036991659
$1,819.27
Quezada, Benito LaraCA
5010 West 16th Street, Santa Ana, CA, 92703
Held by Bank Of America - California NA (318)
Checking Accounts · ID 999818017
$1,819.00
Gentine, Christophe LCA
201 West Macautmur Apt H 3, Santa Ana, CA, 92707
Held by Marshall & Ilsley
Non Standard Naupa Code For - Securities · ID 11860433
$1,818.91
Plascencia, Luis GCA
1802 West Glenwood Place, Santa Ana, CA, 92704
Held by Bank Of America - NA (california Foreign)
Checking Accounts · ID 1047293083
$1,818.85
Zambrano, PedroCA
1420 East Edinger Avenue Suite 111, Santa Ana, CA, 92705
Held by Fireman'S Fund Insurance Company
Individual Policy Benefit/clm · ID 1035599764
$1,818.54
Le, TommyCA
2427 West Saint Andrew Place, Santa Ana, CA, 92704
Held by Dovenmuehle Mortgage Inc.
Escrow Accounts · ID 1021883542
$1,818.20
Bockover, FredCA
115 East Camile Street, Santa Ana, CA, 92701
Held by Metropolitan Life Insurance Company
Individual Policy Benefit/clm · ID 962719641
$1,818.14
Hong, Wen-Huey LiewCA
13481 Roane, Santa Ana, CA, 92705
Held by Charles Schwab & Co Inc
Shares Of Stock (rtrned By Po) · ID 973361559
$1,817.87
Medrano, CesarCA
1629 West Civic Center Drive 102, Santa Ana, CA, 92703
Held by Goglanian Bakeries, Inc.
Wages Payroll, Salaries · ID 973471560
$1,817.82
Gibson, Lorena BCA
2209 Greenleaf, Santa Ana, CA
Held by United California Bank
Non Standard Naupa Code For - Savings Accts/crdt Union Shrs · ID 487237
$1,817.43
Wilson, MableCA
1706 Richland Avenue, Santa Ana, CA, 92703
Held by American General Life Insurance Company
Proceeds Due Beneficiaries · ID 984159782
$1,817.27
Campbell, DorisCA
1706 Richland Avenue, Santa Ana, CA, 92703
Held by American General Life Insurance Company
Proceeds Due Beneficiaries · ID 984159782
$1,817.27
Sam Shahoveisi Dmd IncCA
Suite I 1509 North Main Street, Santa Ana, CA, 92701
Held by Metropolitan Life Insurance Company
Individual Policy Benefit/clm · ID 1025085350
$1,816.68
Slavitt, IsaacCA
809 West 15th Street Apt H, Santa Ana, CA, 92706
Held by Evergreen Service Company
Non Standard Naupa Code For - Mutual/money Market Funds · ID 13562778
$1,816.61
Slavitt, FayCA
809 West 15th Street Apt H, Santa Ana, CA, 92706
Held by Evergreen Service Company
Non Standard Naupa Code For - Mutual/money Market Funds · ID 13562778
$1,816.61
Sanchez, GeronimoCA
3201 Ramona Drive, Santa Ana, CA, 92707
Held by Gmac Mortgage LLC
Wages Payroll, Salaries · ID 952873880
$1,816.10
Wells Fargo Dealer ServicesCA
P.o. Box 25341, Santa Ana, CA, 92799
Held by Mossy Nissan Inc
Refunds Due · ID 997878558
$1,815.93
Poc, Network TechnologiesCA
1221 East Dyer Road Suite 220, Santa Ana, CA, 92705
Held by Aetna Life Insurance Company
Group Policy Benefit/clm Pmts · ID 984286119
$1,815.44
Angelotti, NezlaCA
4414 Sunswept Drive, Santa Ana, CA, 92703
Held by Caremarkpcs L L C
Non Standard Naupa Code For - Vendor Payments · ID 16549684
$1,814.62
Mendoza, MaryCA
611 Fairlawn Avenue, Santa Ana, CA, 92703
Held by Metlife Inc
Underlying Shares/outstand Cer · ID 1013513439
$1,814.61
Buena Park Promenade LLCCA
PO Box 11964, Santa Ana, CA, 92711
Held by Southern California Edison Company
Utility Deposit · ID 978376413
$1,814.51
Salmeron, JenniferCA
1422 West Moore Avenue, Santa Ana, CA, 92704
Held by Adp Totalsource Inc
Wages Payroll, Salaries · ID 1028184079
$1,814.07
Jsh, InternationalCA
C/o Vsi Electronics Intl 3139 West Warner Avenue, Santa Ana, CA, 92704
Held by Union Bank
Non Standard Naupa Code For - Checking Accounts, Dmnd Depsit · ID 5502466
$1,813.98
Warner, Myrtle ICA
Santa Ana, CA, 92799
Held by Prudential Insurance Company
Non Standard Naupa Code For - Matured/terminated Policies · ID 15162358
$1,813.27
Iman, KimberlyCA
9792 Brier Lane, Santa Ana, CA, 92705
Held by Mgm Resorts International
Accounts Payable · ID 971109465
$1,813.06
Flores, Manuel CastelanCA
1071 West 2nd Street, Santa Ana, CA, 92703
Held by Payflex Systems USA Inc
Health Savings Account · ID 994500759
$1,812.80
Martinez, Perez Carlos DCA
1014 North Parton Street 202, Santa Ana, CA, 92701
Held by U.s. Bank - Pars
Pension & Profit Sharing · ID 1033641165
$1,812.73
Warren, Robt CCA
1700 East Garry 116, Santa Ana, CA, 92705
Held by Southern California Edison 4.78%
Non Standard Naupa Code For - Refunds · ID 12187387
$1,812.46
Specified Services IncCA
P O Box 2014, Santa Ana, CA, 92707
Held by Great Western Bank
Non Standard Naupa Code For - Savings Accts/crdt Union Shrs · ID 11773469
$1,812.14
Balanced, HealthCA
1820 East 16th Street, Santa Ana, CA, 92701
Held by Global Payments Inc
Accounts Payable · ID 976968306
$1,811.75
Yum Restaurant Services GroupCA
19711 Campus Drive Suite 250, Santa Ana, CA, 92707
Held by Boeing Digital Solutions Inc
Credit Balance - Accounts Receivable · ID 1019374851
$1,811.64
Esq Corp ItCA
2100 North Broadway, Santa Ana, CA, 92706
Held by Insight Enterprises Inc
Credit Balance - Accounts Receivable · ID 961396536
$1,810.58
Herrera, OmarCA
1179 Alton Avenue, Santa Ana, CA, 92707
Held by Ameriprise Trust Company
Non Standard Naupa Code For - Other · ID 2511343
$1,810.43
Signature Flooring IncCA
1414 East Wilshire Avenue, Santa Ana, CA, 92705
Held by Hartford Fire Insurance Company
Premium Refunds · ID 1002572459
$1,810.00
Keith L Kepford IncCA
722 East 17th Street, Santa Ana, CA, 92701
Held by Transcont Realty Inv Inc /transcont Realty Inv
Non Standard Naupa Code For - Securities · ID 14255704
$1,809.97
EfinedCA
722 East 17th Street, Santa Ana, CA, 92701
Held by Transcont Realty Inv Inc /transcont Realty Inv
Non Standard Naupa Code For - Securities · ID 14255704
$1,809.97
Kepford, Keith LCA
722 East 17th Street, Santa Ana, CA, 92701
Held by Transcont Realty Inv Inc /transcont Realty Inv
Non Standard Naupa Code For - Securities · ID 14255704
$1,809.97
Three Rings Ranch LLCCA
1522 Brookhollow Dr#1 Projring Ranch Beaumont, Santa Ana, CA, 92705
Held by Southern California Edison Company
Vendor Checks · ID 985551308
$1,809.52
Montelongo, Ochoa Blanca ACA
701 South Huron Drive, Santa Ana, CA, 92704
Held by Partners Federal Credit Union
Savings Accounts · ID 1040425003
$1,809.05
Kennedy, Francis WCA
1030 West Warner Avenue, Santa Ana, CA, 92707
Held by Prudential Insurance Company
Non Standard Naupa Code For - Matured/terminated Policies · ID 17259897
$1,808.37
Kennedy, Miona PCA
1030 West Warner Avenue, Santa Ana, CA, 92707
Held by Prudential Insurance Company
Non Standard Naupa Code For - Matured/terminated Policies · ID 17259897
$1,808.37
Simone, Blue MoonCA
302 North Main Street, Santa Ana, CA, 92701
Held by State Comp Insurance Fund
Non Standard Naupa Code For - Refunds · ID 13684106
$1,808.33
Pineda, YesseniaCA
1110 South Towner Street, Santa Ana, CA, 92707
Held by Metabank
Miscellaneous Intangible Property · ID 972427498
$1,808.30
Paula, Elaine De JongCA
232 East Jeanette Lane, Santa Ana, CA, 92705
Held by Home Point Financial
Vendor Checks · ID 1059257840
$1,807.96
Ah Belo Management ServicesCA
PO Box 11450, Santa Ana, CA, 92711
Held by Centurylink
Credit Balance - Accounts Receivable · ID 1008950872
$1,807.21
Fidelity Investments Tr IRACA
18621 Fairwood Lane, Santa Ana, CA, 92705
Held by Rockwell Automation Inc
Non Standard Naupa Code For - Securities · ID 17544916
$1,806.48
Machowsky, Helmut MDCA
C/o Gerinet Medical Associates 3130 South Harbor Boulevard 250, Santa Ana, CA, 92704
Held by First Insurance Funding Corp.
Customer Overpayments · ID 963858939
$1,806.14
Nguyen, JosephineCA
202 West Harvey Avenue, Santa Ana, CA, 92707
Held by Bank Of America - California NA (318)
Savings Accounts · ID 984925909
$1,805.90
Ortiz, LucianoCA
533 535 East Adams, Santa Ana, CA, 92707
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow Accounts · ID 956858551
$1,805.42
Wells, SandraCA
PO Box 25087, Santa Ana, CA, 92799
Held by American Southern Home Ins Co
Individual Policy Benefit/clm · ID 1001114778
$1,805.38
Wells, ToddCA
PO Box 25087, Santa Ana, CA, 92799
Held by American Southern Home Ins Co
Individual Policy Benefit/clm · ID 1001114778
$1,805.38
McKeehan, ElmerCA
11992 Woodlawn Avenue, Santa Ana, CA, 92705
Held by Metlife Inc
Shares Of Stock (rtrned By Po) · ID 957497837
$1,805.06
California Switch &signCA
Santa Ana, CA, 92799
Held by Raytheon Company
Non Standard Naupa Code For - Vendor Payments · ID 15118731
$1,804.97
Cedillo, JuanCA
1314 North Harbor Boulevard Apt 138 Apt 138, Santa Ana, CA, 92703
Held by Farmers Insurance Exchange
Individual Policy Benefit/clm · ID 1033319393
$1,804.92
First American Title Insurance CompanyCA
9000 East Pima Center Parkway Sco, Santa Ana, CA, 92707
Held by Corporation Service Company
Credit Balance - Accounts Receivable · ID 1039457188
$1,804.79
Clark, GeorgeCA
5018 West 16th Street, Santa Ana, CA, 92703
Held by American General Life Insurance Company
Proceeds Due Beneficiaries · ID 990761256
$1,804.33
Clark, Flora VCA
5018 West 16th Street, Santa Ana, CA, 92703
Held by American General Life Insurance Company
Proceeds Due Beneficiaries · ID 990761256
$1,804.33
My, WirelessCA
Unknown, Santa Ana, CA, 92706
Held by Westfield Property Management LLC
Credit Balance - Accounts Receivable · ID 999909941
$1,804.04
Cai, NghiaCA
323 North Euclid Street Spc 158, Santa Ana, CA, 92703
Held by Bank Of America NA
Checking Accounts · ID 1045281540
$1,804.00
Outlaw Offroad Irvine LLCCA
1024 South Linwood Avenue, Santa Ana, CA, 92705
Held by Farmers & Merchants Bank Of Lb - 24
Cashier'S Checks · ID 1028417067
$1,803.94
Diaz, MariaCA
1901 West 18th Street, Santa Ana, CA, 92706
Held by Bank Of America - Home Loans
Refunds Due · ID 980804815
$1,803.62
Gruenthal, Naomi LCA
1030 West Macarthur Boulevard Apt 127, Santa Ana, CA, 92707
Held by Cvs Caremark Corp
Shares Of Stock (rtrned By Po) · ID 963598730
$1,803.50
Cook, Anne LCA
2500 Park Lane, Santa Ana, CA, 92701
Held by Health Associates Federal Credit Union
Non Standard Naupa Code For - Other · ID 15089012
$1,803.34
Brent McAfee Thompson A Prof CoCA
540 North Golden Circle 109, Santa Ana, CA, 92705
Held by Golden Eagle Insurance Corp
Non Standard Naupa Code For - Insurance Claim Checks · ID 16713295
$1,803.00
Southern, CaliforniabuildingCA
Maintenance, 1715 Wilshire Avenue, Santa Ana, CA, 92705
Held by Pacific Bell Telephone Company
Non Standard Naupa Code For - Vendor Payments · ID 18416588
$1,802.30
Loeza, Elda OCA
533 East Adams Street, Santa Ana, CA, 92707
Held by U.s. Bank - Pars
Pension & Profit Sharing · ID 1033640919
$1,801.74
Juarez, M RCA
2509 West Chandler, Santa Ana, CA, 92704
Held by Home Savings Of America South Coast Branch
Non Standard Naupa Code For - Savings Accts/crdt Union Shrs · ID 10078783
$1,800.93
Ruiz, JeremyCA
614 North Shelton Street, Santa Ana, CA, 92703
Held by Capital One Investing LLC
Underlying Shares/outstand Cer · ID 998519514
$1,800.68
Messenger, GeorgieCA
1518 South Towner Street, Santa Ana, CA, 92707
Held by Sunoco Partners Marketing &
Royalties · ID 997720195
$1,800.56
Homedical CorporationCA
3613 West Macarthur Boulevard Suite 607, Santa Ana, CA, 92704
Held by McKesson Corporation And Subsidiaries
Accounts Payable · ID 997995141
$1,800.55
Daramus, D CCA
2700 South Main Street Suite 3, Santa Ana, CA, 92707
Held by Health Net Of California Inc
Group Policy Benefit/clm Pmts · ID 966262399
$1,800.40
Rennhack, Mary ECA
3020 West Camile Street, Santa Ana, CA, 92704
Held by Metlife Inc
Dividend Reinvestment Plan · ID 971492962
$1,800.20
Worthy, LonnellCA
2151 East First Street 204, Santa Ana, CA, 92705
Held by Comerica Bank
Miscellaneous Intangible Property · ID 1045266601
$1,800.07
C F C Enterprises IncCA
206 South Grand Avenue, Santa Ana, CA, 92701
Held by Union Bank N.a.
Matured CD Or Save Certificate · ID 989622441
$1,800.04
Longpico LLCTX
1514 North Sycamore Street, Santa Ana, CA, 92701
Held by Citibank NA
Ck01 · Reported 2024 · ID 92506652
$1,800.00
Reeves, RobertCA
200 West Santa Ana 630, Santa Ana, CA, 92701
Held by Pacific Specialty Ins. Company
Non Standard Naupa Code For - Insurance Claim Checks · ID 11437509
$1,800.00
Rodriguez, NoeCA
200 West Santa Ana 630, Santa Ana, CA, 92701
Held by Pacific Specialty Ins. Company
Non Standard Naupa Code For - Insurance Claim Checks · ID 11437509
$1,800.00
Gentry, Dolores JCA
2515 North Fairmont Avenue, Santa Ana, CA, 92706
Held by Macandrews & Forbes Holdings Inc
Funds For Liquidation · ID 985369735
$1,800.00
Horizon Medical Surgical ServicesCA
2323 North Tustin Avenue Suite 115, Santa Ana, CA, 92705
Held by State Compensation Insurance Fund
Group Policy Benefit/clm Pmts · ID 989731692
$1,800.00
California Office Systems IncCA
3520 West Warner Avenue, Santa Ana, CA, 92704
Held by First Citizens Bank & Trust Company
Cashier'S Checks · ID 1008953652
$1,800.00
Amco Insurance CompanyCA
C/o Farmers Insurance 2677 North Main Street Suite 200, Santa Ana, CA, 92705
Held by Jams Inc.
Vendor Checks · ID 1015604975
$1,800.00
Santa Ana Outpatient Surg CtrCA
1450 17th Street 102, Santa Ana, CA, 92705
Held by General Electric Company
Unidentified Remittances · ID 1018941422
$1,800.00
Li, NingCA
15 East Macarthur Place Unit S1107, Santa Ana, CA, 92707
Held by Bank Of America - California NA (318)
Checking Accounts · ID 1027297191
$1,800.00
Romero, RosieCA
1602 West Marion Way, Santa Ana, CA, 92706
Held by U. S. Bank, N. A.
Drafts · ID 1036310713
$1,800.00
Wang, PengCA
10482 Broadview Place, Santa Ana, CA, 92705
Held by East West Bank
Checking Accounts · ID 1038302629
$1,800.00
Pineda, ArmandoCA
624 South Sullivan Street Apt 6D, Santa Ana, CA, 92704
Held by Pathward
Miscellaneous Intangible Property · ID 1040821995
$1,800.00
Ramirez, Alvaro FCA
Apt 150 700 South Lyon Street, Santa Ana, CA, 92705
Held by Pathward, National Association
Outstanding Official Checks · ID 1045849891
$1,800.00
Aguilar, Laura PantojaCA
4823 West 5th Street, Santa Ana, CA, 92703
Held by Orange County'S Credit Union
Cashier'S Checks · ID 1046112250
$1,800.00
Ortiz, Pazos Oscar ACA
1006 West 1st Street, Santa Ana, CA, 92703
Held by Amazon.com Inc. And Subsidiaries
Credit Balance - Accounts Receivable · ID 1034036319
$1,799.57
Hernandez, Alex GCA
801 South Lion Street, Santa Ana, CA, 92705
Held by United States Trust Co N.a.
Pension Checks · ID 954065590
$1,799.50
Beatty, PaulineCA
18581 Gramercy Drive, Santa Ana, CA, 92705
Held by Metropolitan Life Insurance Company
Proceeds-Policy Endow, Annuity · ID 984388804
$1,798.60
Nevada Tire Holdings LLCCA
4 Hutton Centre Drive Suite 635, Santa Ana, CA, 92707
Held by Nevada Dept Of Taxation
Refunds Due · ID 1039244990
$1,798.60
Watson, Dana BCA
901 South Kilson Drive, Santa Ana, CA
Held by Metropolitan Life Insurance Company
Non Standard Naupa Code For - Other · ID 9550885
$1,798.49