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
Deutsche Bank NA Trust Co As TeeCA
1761 East Saint Andrew Place, Santa Ana, CA, 92705
Held by Lennar Title, Inc Fka Calatlantic Title, Inc
Escrow Accounts · ID 973918724
$1,998.00
Miranda, MargaritaCA
1316 North French Street # I, Santa Ana, CA, 92706
Held by Gonzales & Gonzales Bonds And Insurance Agency, Inc.
Refunds Due · ID 1032171894
$1,998.00
Sophabmixay, BillCA
1222 South Huron Drive, Santa Ana, CA, 92704
Held by Westminster Automotive Group Inc.
Refunds Due · ID 961236977
$1,997.98
Advantage, Auto SalesCA
1020 South Harbor Boulevard, Santa Ana, CA, 92704
Held by American Express Company
Payments For Goods & Services · ID 965481544
$1,997.50
King, RichardCA
1238 West 1st Street, Santa Ana, CA, 92703
Held by Bank Of America - NA (california Foreign)
Checking Accounts · ID 1047287641
$1,997.01
Jannie, PetrofskyCA
2165 Lemon Heights Drive, Santa Ana, CA, 92705
Held by State Farm General Insurance Company
Non Standard Naupa Code For - Insurance Claim Checks · ID 17932093
$1,996.38
Mitchell, SusanCA
808 North Wright Street, Santa Ana, CA, 92701
Held by Ameritech Corporation
Non Standard Naupa Code For - Securities · ID 11915684
$1,996.21
Myers Forklift Inc.CA
3044 South Kilson Drive, Santa Ana, CA, 92707
Held by Albertsons LLC
Accounts Payable · ID 956220731
$1,995.89
Luc Sinh Nguyen MD FaccCA
1919 North Fairview Street #307, Santa Ana, CA, 92706
Held by Wellpoint Inc.
Group Policy Benefit/clm Pmts · ID 954095850
$1,994.64
Jennings, CarletonCA
1409 South Shelton Street, Santa Ana, CA, 92707
Held by Bank Of America - California NA (318)
Checking Accounts · ID 999815626
$1,994.33
Lee, Thomas DCA
2317 Jetty Drive, Santa Ana, CA, 92706
Held by U.s. Bank - Pars
Pension & Profit Sharing · ID 987461978
$1,994.14
Pel-Air Partners Inc.CA
19300 Ike Jones Road, Santa Ana, CA, 92707
Held by Fireman'S Fund Insurance Company
Non Standard Naupa Code For - Court Settlements · ID 14388171
$1,993.95
Oddino, James MCA
Santa Ana, CA, 92650
Held by Prudential Insurance Company
Non Standard Naupa Code For - Endowments · ID 16650186
$1,993.44
Benavides, AndresCA
1414 North Hathaway Street, Santa Ana, CA, 92701
Held by Bank Of America - California NA (318)
Savings Accounts · ID 1014973500
$1,993.28
Dietz, Richard CCA
13711 Gimbert Lane, Santa Ana, CA, 92705
Held by Metlife Inc
Underlying Shares/outstand Cer · ID 989275662
$1,992.96
Bruno Bucci, M.d., Inc.CA
3 Imperial Promenade, Suite 20, Santa Ana, CA, 92707
Held by Mercury Insurance Company
Non Standard Naupa Code For - Insurance Claim Checks · ID 18496530
$1,992.71
Western Medical CenterCA
3 Imperial Promenade, Suite 20, Santa Ana, CA, 92707
Held by Mercury Insurance Company
Non Standard Naupa Code For - Insurance Claim Checks · ID 18496530
$1,992.71
Rodriguez, Norma ACA
3 Imperial Promenade, Suite 20, Santa Ana, CA, 92707
Held by Mercury Insurance Company
Non Standard Naupa Code For - Insurance Claim Checks · ID 18496530
$1,992.71
Baird, RanceCA
1528 East Warner Avenue #57, Santa Ana, CA, 92705
Held by Southern California Edison Co
Vendor Checks · ID 970065382
$1,992.58
McLaughlin, DianeCA
1215 West Myrtle, 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 14899764
$1,992.55
McLaughlin, Sharon KCA
1215 West Myrtle, 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 14899764
$1,992.55
Churchfield, RobertCA
1125 East 1MTH Street Suite N559, Santa Ana, CA, 92701
Held by Great West Life Assurance Co
Non Standard Naupa Code For - Other · ID 7014454
$1,992.52
Lee, Sammy MDCA
1125 East 1MTH Street Suite N559, Santa Ana, CA, 92701
Held by Great West Life Assurance Co
Non Standard Naupa Code For - Other · ID 7014454
$1,992.52
Abel, E BrattonCA
1323 West 2nd Street, Santa Ana, CA, 92703
Held by Service Corporation Intl.
Pre-Need Funeral Plans · ID 1071965453
$1,992.51
Dep, UnidentCA
Santa Ana, CA, 92706
Held by Wells Fargo Bank NA
Non Standard Naupa Code For - Checking Accounts, Dmnd Depsit · ID 10003347
$1,992.30
Woodmansee, Helen MsCA
1418 North Durant, Santa Ana, CA, 92701
Held by Western Southern Life Insuranc
Proceeds-Policy Endow, Annuity · ID 970894306
$1,992.04
South Coast Childrens Society IncCA
3100 Sough Harbor Boulevard Suite 200, Santa Ana, CA, 92704
Held by Automatic Data Processing Inc
Miscellaneous Outstanding Checks · ID 982323956
$1,991.68
Central Bristol Med Grp IncCA
1155 West Central Avenue # 108, Santa Ana, CA, 92707
Held by Healthcare Partners Affiliates Medical Group
Group Policy Benefit/clm Pmts · ID 1012400154
$1,991.40
Instacap IncCA
Nate Spencer 201 Sandpointe Drive, Santa Ana, CA, 92707
Held by Staples Inc
Accounts Payable · ID 981307548
$1,991.37
English, Alda MCA
2223 South Main Street, Santa Ana, CA, 92707
Held by Metropolitan Life Insurance Company
Proceeds-Policy Endow, Annuity · ID 984470477
$1,991.30
Whittier HospitalCA
711 West 17th Street, Santa Ana, CA, 92706
Held by Hartford Fire Insurance Company
Non Standard Naupa Code For - Insurance Claim Checks · ID 16223714
$1,990.47
Hostottle, Michael ACA
711 West 17th Street, Santa Ana, CA, 92706
Held by Hartford Fire Insurance Company
Non Standard Naupa Code For - Insurance Claim Checks · ID 16223714
$1,990.47
F Michael Woodland Atty At LawCA
711 West 17th Street, Santa Ana, CA, 92706
Held by Hartford Fire Insurance Company
Non Standard Naupa Code For - Insurance Claim Checks · ID 16223714
$1,990.47
West Rad Medical GroupCA
1100 North Tustin Avenue, Santa Ana, CA, 92605
Held by Altamed Health Services Corporation
Vendor Checks · ID 998099539
$1,990.30
L A Promark Insurance Marketing IncCA
Attn Accts Payable 204 6 Hutton Centre Drive Suite 850, Santa Ana, CA, 92707
Held by Principal Financial Group
Dividends · ID 1029611944
$1,989.96
Basillio, AurelioCA
573 South Minnie, Santa Ana, CA, 92701
Held by Rw Wood Products Inc Profit Sharing Plan
Pension & Profit Sharing · ID 955345507
$1,989.00
Ellison, MariaCA
1505 East 17th Stret, Santa Ana, CA, 92705
Held by Western Union Financial Services Inc
Miscellaneous Outstanding Checks · ID 971305614
$1,989.00
Montiel, ClaudiaCA
813 South Diamond Street, Santa Ana, CA, 92704
Held by Citibank NA
Checking Accounts · ID 973165900
$1,988.50
Tellez, EmellynCA
1313 West Walnut Street, Santa Ana, CA, 92703
Held by Orange County'S Credit Union
Checking Accounts · ID 1046111779
$1,988.01
Nunez, ArmandoCA
Garnsey Street 2128 South, Santa Ana, CA, 92707
Held by American Hm Mortgage Serv Inc
Escrow Accounts · ID 959816907
$1,987.52
Bright, Now DentalCA
201 East Sandpointe #1800, Santa Ana, CA, 92707
Held by Pacificare Health Plan Administrator Inc
Group Policy Benefit/clm Pmts · ID 969582252
$1,987.39
Stockwell, Harris AndCA
1551 North Tustin Avenue, Santa Ana, CA, 92701
Held by Konica Minolta Business
Credit Balance - Accounts Receivable · ID 967396779
$1,987.20
K M Kim Trust Dated 08 26 1997CA
Dba: Royal Roman Mot 1502 East 1st Street, Santa Ana, CA, 92701
Held by Golden Eagle Insurance Corp
Premium Refunds · ID 992625228
$1,987.00
Gonnella, HeatherCA
3222 South Main Street Apt 56E, Santa Ana, CA, 92707
Held by Hess Corporation Hbic II
Royalties · ID 1035372876
$1,986.93
Ward, Ruth MCA
918 North Lacy Street, Santa Ana, CA, 92701
Held by Metropolitan Life Insurance Company
Non Standard Naupa Code For - Endowments · ID 15012691
$1,986.34
Martinez, LuisaCA
P O Box 6131, Santa Ana, CA, 92706
Held by Western Union Financial Services Inc
Miscellaneous Outstanding Checks · ID 971325227
$1,985.25
Ibarra, VanessaCA
510 West Santa Clara Avenue, Santa Ana, CA, 92706
Held by Carmax Auto Superstores Inc. & Subs
Vendor Checks · ID 1044556323
$1,985.23
House, HertiageCA
2501 Pullman Street, Santa Ana, CA, 92705
Held by Southern California Edison 4.78%
Non Standard Naupa Code For - Escrow Check/deposit/disputed · ID 18525648
$1,985.07
Hud Santa Ana Homeownership CenterCA
Santa Ana Federal Building, Santa Ana, CA, 92701
Held by Bank Of America - North Carolina
Accounts Payable · ID 981262690
$1,985.00
Hud Santa Ana Homeownership CenterCA
Santa Ana Federal Building, Santa Ana, CA, 92701
Held by Bank Of America - North Carolina
Accounts Payable · ID 981262691
$1,985.00
Winget, George ECA
2032 West Dahl Lane, Santa Ana, CA, 92704
Held by Prudential Financial Inc Kba
Non Standard Naupa Code For - Securities · ID 17202537
$1,984.99
Cooper, LouisCA
4605 West Flight Avenue, Santa Ana, CA, 92704
Held by Prudential Financial Inc Kba
Non Standard Naupa Code For - Securities · ID 17192844
$1,984.99
Branch, Robert HCA
18461 Auburn Avenue, Santa Ana, CA, 92705
Held by Prudential Financial Inc Kba
Non Standard Naupa Code For - Securities · ID 17191790
$1,984.99
Winget, Beverly ACA
2032 West Dahl Lane, Santa Ana, CA, 92704
Held by Prudential Financial Inc Kba
Non Standard Naupa Code For - Securities · ID 17202536
$1,984.99
Apel, Mary ACA
504 Grand, Santa Ana, CA, 92705
Held by Prudential Financial Inc Kba
Non Standard Naupa Code For - Securities · ID 17190951
$1,984.99
Ccs, Of OcCA
P.o. Box 22011, Santa Ana, CA, 92702
Held by Maxim Healthcare Services Inc
Refunds Due · ID 972183689
$1,984.90
Garcia, RudyCA
1401 South Flower, Santa Ana, CA, 92707
Held by Drivetime Automotive Group
Pension & Profit Sharing · ID 970033281
$1,984.64
Alliance, CulinaryCA
515 Cabrillo Park Drive 20, Santa Ana, CA, 92701
Held by Washington Mutual
Non Standard Naupa Code For - Securities · ID 14308478
$1,984.04
Kelly, EleanorCA
1103 North Bristol Street, Santa Ana, CA, 92703
Held by Washington Mutual
Non Standard Naupa Code For - Securities · ID 14308950
$1,984.04
Nguyen, MaryCA
5428 West 2nd Street, Santa Ana, CA, 92703
Held by Prudential Financial Inc
Underlying Shares/outstand Cer · ID 964240079
$1,983.45
Compu, TelCA
C/o Raul Balderrama 1603 South Main Street, Santa Ana, CA, 92707
Held by Global Payments Inc
Security Deposit · ID 971584637
$1,982.00
Martinez, GregCA
2102 West 9th Street, Santa Ana, CA, 92703
Held by (58) Trust Property & Casualty Ins. Co.
Non Standard Naupa Code For - Securities · ID 14957649
$1,981.98
Lucio, Osvaldo RCA
2102 West 9th Street, Santa Ana, CA, 92703
Held by (58) Trust Property & Casualty Ins. Co.
Non Standard Naupa Code For - Securities · ID 14957649
$1,981.98
Business, American ECA
Finance Corp, Santa Ana, CA, 92705
Held by Sunterra Corporation
Dividends · ID 966236854
$1,981.44
Riviera, BakeryCA
Attn Name, Santa Ana, CA
Held by State Of Washington
Non Standard Naupa Code For - Other · ID 17943981
$1,980.80
Howell, JeanCA
1616 Foothill Lane, Santa Ana, CA, 92705
Held by American States Water Company
Dividends · ID 967873508
$1,980.60
New, Millennium EscrowCA
601 North Park Center Drive, Santa Ana, CA, 92705
Held by First American Title Company
Escrow Accounts · ID 996674587
$1,980.51
Chabot, StellaCA
3929W 5th Apt 56, Santa Ana, CA, 92703
Held by Jhusa John Hancock Life Ins Co USA
Individual Policy Benefit/clm · ID 971006269
$1,980.39
Pace, Virgie LCA
Unknown, Santa Ana, CA, 00000
Held by American National Insurance Company
Proceeds Due Beneficiaries · ID 988933574
$1,980.08
Medical Arts CenterCA
C/o The Trizetto Group Inc 3631 South Harbor Boulevard Suite 200, Santa Ana, CA, 92704
Held by Change Healthcare Solutions LLC
Security Deposit · ID 963044333
$1,980.00
Gutierrez, ArmandoCA
1130 East Buffalo Avenue, Santa Ana, CA, 92705
Held by Continental Exchange Solutions Inc
Miscellaneous Intangible Property · ID 1030054410
$1,980.00
Sunbridge Care & Rehab TustinCA
2210 East First Street, Santa Ana, CA, 92705
Held by Optum Health Plan Of California
Accounts Payable · ID 1045912816
$1,980.00
United Advanced Lumber IncCA
Attn Colin Lam 3 Imperial Promenade Suite 550 DBA World Premier In, Santa Ana, CA, 92707
Held by Principal Financial Group
Dividends · ID 1029612852
$1,979.65
Yokohama Tire CorporationCA
1 Macarthur Place Suite 800, Santa Ana, CA, 92707
Held by Lanxess Corporation
Credit Balance - Accounts Receivable · ID 1044841179
$1,979.55
Wood, Santa Ana AptsCA
301 East Jeanette Lane, Santa Ana, CA, 92705
Held by The Sherwin Williams Company
Accounts Payable · ID 1034226187
$1,979.46
Parker, Verna MildredCA
1705 South Fairview, Santa Ana, CA, 92704
Held by Bank Of America - California-South
Checking Accounts · ID 967269262
$1,979.27
Woolf, Robert ECA
1341 South Lowell Street, Santa Ana, CA, 92707
Held by Home Savings Of America
Non Standard Naupa Code For - Savings Accts/crdt Union Shrs · ID 9196173
$1,978.60
Loewnau, Doris LCA
4202 West Wisteria Place, Santa Ana, CA, 92704
Held by Acacia Life Insurance Company
Non Standard Naupa Code For - Death Benefits · ID 11301918
$1,978.30
First American Trust FSBCA
5 First American Way, Santa Ana, CA, 92707
Held by Spartanburg County Treasurer
Refunds Due · ID 1031937946
$1,977.40
Freeman, Molly MaloneyCA
555 East Memory Lane E119, Santa Ana, CA, 92706
Held by Bmo Bank NA (fka Bmo Harris Bank Na)
Checking Accounts · ID 1047391127
$1,977.29
Golden, Thomas ACA
7 Vienna Drive, Santa Ana, CA, 92703
Held by Anthem Inc
Group Policy Benefit/clm Pmts · ID 1005920623
$1,976.95
Rio, Contiguo PtsaCA
3030 North Hesperian Street, Santa Ana, CA, 92706
Held by Wells Fargo Bank NA (apecs 1009)
Checking Accounts · ID 1032853124
$1,975.47
Moshirl, BabakCA
3601 West Sunflower Avenue, Santa Ana, CA, 92704
Held by Education Management Corp
Miscellaneous Outstanding Checks · ID 962888957
$1,975.00
Judicate, WestCA
1851 East First Street Suite 1600, Santa Ana, CA, 92705
Held by United Services Automobile Association
Expense Checks · ID 1044346961
$1,975.00
West, JudicateCA
1851 East First Street Suite 1600, Santa Ana, CA, 92705
Held by Knight Swift Transportation & Affiliates
Accounts Payable · ID 1044770946
$1,975.00
Quintero, Maria DeCA
Maria De Quintero 207 Cypress Avenue, Santa Ana, CA, 92701
Held by Jpmorgan Chase Bank NA (703)
Savings Accounts · ID 1022156185
$1,974.81
Heilman, Robyn RCA
2229 Franzen Avenue Apt A, Santa Ana, CA, 92705
Held by Metlife Inc
Non Standard Naupa Code For - Securities · ID 16293837
$1,974.39
Hem, ThornCA
1000 East Bishop Street Apt R2, Santa Ana, CA, 92701
Held by Metlife Inc
Non Standard Naupa Code For - Securities · ID 16293953
$1,974.39
White, Constance MCA
1414 South Olive Street, Santa Ana, CA, 92707
Held by Metlife Inc
Non Standard Naupa Code For - Securities · ID 16347227
$1,974.39
Nguy, QuangCA
405 West Carol Avenue, Santa Ana, CA, 92707
Held by Metlife Inc
Non Standard Naupa Code For - Securities · ID 16318211
$1,974.39
Hildreth Motors IncCA
Pob 10320, Santa Ana, CA, 92711
Held by Td Auto Finance LLC
Credit Balance - Accounts Receivable · ID 1013459665
$1,974.29
Palacios, AntoniaCA
1211 Maple Street, Santa Ana, CA, 92707
Held by Countrywide Home Loans Inc
Non Standard Naupa Code For - Escrow Check/deposit/disputed · ID 18365840
$1,974.09
Oseguera, Ricardo JRCA
3050 South Bristol Street 2P, Santa Ana, CA, 92704
Held by Newrez LLC
Miscellaneous Outstanding Checks · ID 1044193446
$1,974.05
Brito, MiguelCA
502 Franklin Street, Santa Ana, CA, 92703
Held by Jpmorgan Chase Bank N.a
Cashier'S Checks · ID 960257167
$1,974.00
Hollandsworth, TaylorCA
4220 West 1st Street Apt 305, Santa Ana, CA, 92703
Held by Colleges Of Medical And Dental Assistant
Refunds Due · ID 1015058990
$1,974.00
Investment, ExchangeflexabilitiCA
1600 North Broadway #601, Santa Ana, CA, 92701
Held by Security Union Title Insurance Company
Non Standard Naupa Code For - Escrow Check/deposit/disputed · ID 9266924
$1,973.47
Lila, Gallant MCA
202 West 19th Street Apt A, Santa Ana, CA, 92706
Held by New York Life Insurance Co
Proceeds-Policy Endow, Annuity · ID 1004405390
$1,973.34
Valenzo, CarlosCA
1115 South Ross Street, Santa Ana, CA, 92707
Held by Winborn V Trivecavant Corporation
Wages Payroll, Salaries · ID 1015242932
$1,972.92
Cassell, Robert FCA
PO Box 10902, Santa Ana, CA, 92711
Held by Metlife Inc
Dividend Reinvestment Plan · ID 977376034
$1,972.90
Machain, Juan MCA
5023 West 1st Street, Santa Ana, CA, 92703
Held by American Hm Mortgage Serv Inc
Refunds Due · ID 955866455
$1,972.87