Unclaimed property in Santa Ana, CA
732,392 records · $99,619,706 unclaimed
Highest-value records first. Search below to find yours.
Data current as of July 31, 2026 · official state programs
Garcia, Dolores MCA
5319 West Roosevelt, Santa Ana, CA, 92703
Held by Escrow Merchants The
Non Standard Naupa Code For - Escrow Check/deposit/disputed · ID 14573675
$2,000.00
Garcia, Rafael GCA
5319 West Roosevelt, Santa Ana, CA, 92703
Held by Escrow Merchants The
Non Standard Naupa Code For - Escrow Check/deposit/disputed · ID 14573675
$2,000.00
Standard, ConcreteCA
PO Bx 15326, Santa Ana, CA, 92705
Held by Guaranty National Insurance Co
Non Standard Naupa Code For - Insurance Claim Checks · ID 13530913
$2,000.00
Alvarez, Roman HernandezCA
102 West Fourth Street Suite 100, Santa Ana, CA, 92701
Held by Orlandi Valuta Inc.
Money Orders · ID 953254340
$2,000.00
Morales, JoseCA
322 North Mountain View, Santa Ana, CA, 92703
Held by Asap Escrow
Non Standard Naupa Code For - Escrow Check/deposit/disputed · ID 954176940
$2,000.00
Monserrath, MariaCA
507 South Euclid Street Spc. 8, Santa Ana, CA, 92704
Held by Moreno Escrow Inc
Escrow Funds · ID 955036081
$2,000.00
Romero, ViridianaCA
531 South Euclid Stret Spc. 8, Santa Ana, CA, 92704
Held by Moreno Escrow Inc
Escrow Funds · ID 955036081
$2,000.00
Long Beach Acceptance CorpCA
Re: David East Schmidt P O Box 11450, Santa Ana, CA, 92711
Held by Toyota Motor Insurance Service
Payments For Goods & Services · ID 955346379
$2,000.00
Gateway Title CompanyCA
1906 West Elder Street, Santa Ana, CA, 92704
Held by California Sunset Escrow
Escrow Funds · ID 959293892
$2,000.00
Ho, Thang NgocCA
5402 Rhonda Avenue, Santa Ana, CA, 92703
Held by First American Title Company
Escrow Accounts · ID 961708695
$2,000.00
Chong, Thuy QuynhCA
5402 Rhonda Avenue, Santa Ana, CA, 92703
Held by First American Title Company
Escrow Accounts · ID 961708695
$2,000.00
Yessaya, Karekin VahanCA
433 Civic Center West Drive, Santa Ana, CA, 92701
Held by Interinsurance Exchange Of The Automobil
Premium Refunds · ID 962452959
$2,000.00
Flores, JuanCA
1307 South Kilson, Santa Ana, CA, 92707
Held by Talbrook II Escrow Corp
Escrow Funds · ID 962749492
$2,000.00
Pineda Laura 82CA
3021 Cypress Street, Santa Ana, CA, 99999
Held by Washington County Courts
Aggregate Miscellaneous Property · ID 962867792
$2,000.00
Lopez, EloyCA
18912 Fowler Avenue, Santa Ana, CA, 92705
Held by American Hm Mortgage Serv Inc
Escrow Accounts · ID 963296363
$2,000.00
Orange County Department Of Child SCA
1055 North Main Street, Santa Ana, CA, 92701
Held by Mercury Insurance Company
Other Amts Due Under Policy · ID 964474782
$2,000.00
Herrera, MariaCA
1511 South Raitt Street #h Unit 72, Santa Ana, CA, 92704
Held by Hartford Escrow-Santa Ana
Escrow Funds · ID 964493336
$2,000.00
Renderos, VictorCA
1511 South Raitt Street #h Unit 72, Santa Ana, CA, 92704
Held by Hartford Escrow-Santa Ana
Escrow Funds · ID 964493336
$2,000.00
InterinsuranceCA
1851 East 1st Street Suite 180, Santa Ana, CA, 92705
Held by Scottsdale Insurance Company
Group Policy Benefit/clm Pmts · ID 968472838
$2,000.00
Chavez, FranciscoCA
2246 South Cypress Avenue #a, Santa Ana, CA, 92707
Held by Integrated Healthcare Holdings Inc
Outstanding Official Checks · ID 969526573
$2,000.00
Morgan, WesleyCA
1317 Orange Avenue, Santa Ana, CA, 92707
Held by U.s. Bank, Trust Technology & Support Services
Principal Payments · ID 969891096
$2,000.00
First American Title CoCA
3 First American Way, Santa Ana, CA, 92707
Held by Glen Oaks Escrow Inc. - Val
Escrow Funds · ID 972155677
$2,000.00
Collins, Golf SlsCA
1820 East Garry Avenue Suite 107, Santa Ana, CA, 92705
Held by Cit Group Inc
Credit Balance - Accounts Receivable · ID 972740478
$2,000.00
Tran, Khanh QuocCA
206 North Newhope Street B, Santa Ana, CA, 92703
Held by Lucky Team Escrow Inc
Escrow Funds · ID 973015218
$2,000.00
Vasquez, RogeiCA
Suite 610, Santa Ana, CA, 00000
Held by Lincoln General Insurance Company
Individual Policy Benefit/clm · ID 973471325
$2,000.00
Deutsche Bank Nat L Trust Co As Te UndCA
1761 East Street Andrew Place, Santa Ana, CA, 92705
Held by Fnf Utc LLC
Escrow Accounts · ID 973569299
$2,000.00
Kevtal IncCA
3130 South Harbor Boulevard, Santa Ana, CA, 92704
Held by Bank Of America NA
Customer Overpayments · ID 974750423
$2,000.00
Tsai, Mike HsuCA
650 South Grand Avenue Suite 110, Santa Ana, CA, 92705
Held by Cit Bank N.a.
Miscellaneous Outstanding Checks · ID 976153013
$2,000.00
Law Offices Of Jacobson TheCA
1551 North Tustin Avenue Suite 100, Santa Ana, CA, 92705
Held by Hartford Fire Insurance Company
Individual Policy Benefit/clm · ID 976534545
$2,000.00
Associates A Professional CorporationCA
1551 North Tustin Avenue Suite 100, Santa Ana, CA, 92705
Held by Hartford Fire Insurance Company
Individual Policy Benefit/clm · ID 976534545
$2,000.00
Mahasan, Jamal ACA
1551 North Tustin Avenue Suite 100, Santa Ana, CA, 92705
Held by Hartford Fire Insurance Company
Individual Policy Benefit/clm · ID 976534545
$2,000.00
Cruce, EvelynCA
3630 South Bear Street Unit, Santa Ana, CA, 92704
Held by Interinsurance Exchange Of The Automobil
Individual Policy Benefit/clm · ID 976777305
$2,000.00
Estupinan, Maria FlorindaCA
1709 South Greenville Street, Santa Ana, CA, 92703
Held by Adir Money Transfer Corp
Properties Not Identified Abov · ID 977452845
$2,000.00
Michael, FinlayCA
5 Hutton Centre Suite 1050, Santa Ana, CA, 92707
Held by Allstate Indemnity Company
Expense Checks · ID 978963570
$2,000.00
And Bergener AssociatesCA
5 Hutton Centre Suite 1050, Santa Ana, CA, 92707
Held by Allstate Indemnity Company
Expense Checks · ID 978963570
$2,000.00
Nitin, Bhatia M DCA
1450 East 17th Street Suite 100, Santa Ana, CA, 92705
Held by Allstate Indemnity Company
Individual Policy Benefit/clm · ID 978964481
$2,000.00
Seventeenth, Street Orthopedic CliniCA
1450 East 17th Street Suite 215, Santa Ana, CA, 92705
Held by Allstate Indemnity Company
Individual Policy Benefit/clm · ID 978964746
$2,000.00
Dr, BhatiaCA
1450 East 17th Street Suite 215, Santa Ana, CA, 92705
Held by Allstate Indemnity Company
Individual Policy Benefit/clm · ID 978964746
$2,000.00
Seventeenth, Street Orthopedic ClinicCA
1450 East 17th Street Suite 215, Santa Ana, CA, 92705
Held by Allstate Indemnity Company
Individual Policy Benefit/clm · ID 978964747
$2,000.00
Alvarez, AdanCA
2701 West McFadden Apt 29, Santa Ana, CA, 92704
Held by Western Union Financial Services Inc
Miscellaneous Intangible Property · ID 980570456
$2,000.00
Juarez, RaulCA
2801 North Bristol At Apt 58, Santa Ana, CA, 92706
Held by Western Union Financial Services Inc
Miscellaneous Intangible Property · ID 980574729
$2,000.00
Montiel, MariaCA
1764 Sherry Lane, Santa Ana, CA, 92705
Held by Western Union Financial Services Inc
Miscellaneous Intangible Property · ID 980576238
$2,000.00
Estate Of Laura PantiCA
515 Cabrillo Park Drive Suite 301, Santa Ana, CA, 92701
Held by Fund 1 Independent Foreclosure Review Pa
Miscellaneous Outstanding Checks · ID 984689380
$2,000.00
Gonzalez, Miguel ACA
323 North Euclid Street Spc 144, Santa Ana, CA, 92703
Held by Fund 1 Independent Foreclosure Review Pa
Miscellaneous Outstanding Checks · ID 984695220
$2,000.00
Lopez, PaulinoCA
2210 South Olive Street, Santa Ana, CA, 92707
Held by Fund 1 Independent Foreclosure Review Pa
Miscellaneous Outstanding Checks · ID 984707505
$2,000.00
Medi, CalCA
1551 North Tustin Avenue Suite 100, Santa Ana, CA, 92701
Held by Hartford Fire Insurance Company
Individual Policy Benefit/clm · ID 985505745
$2,000.00
Deutsche Bank National Trust Co.CA
1761 East Street Andrew Place, Santa Ana, CA, 92705
Held by First American Title Company
Escrow Accounts · ID 986092765
$2,000.00
Salseda, YolandaCA
631 South Fairview Apt 6 East, Santa Ana, CA, 92704
Held by Western Union Financial Svcs Inc
Refunds Due · ID 987516982
$2,000.00
Robinson, Lance VCA
9922 Sunrise, Santa Ana, CA, 92705
Held by Fletcher Jones Motorcars
Checks Written Off To Income · ID 987955756
$2,000.00
1851 East First Street Investors LLCCA
1851 East First Street Suite 470, Santa Ana, CA, 92705
Held by U.s. Telepacific Corp.
Accounts Payable · ID 991548704
$2,000.00
Peck, Breea JCA
3101 South Fairview Apt 156, Santa Ana, CA, 92704
Held by Unify Financial Federal Credit Union
Cashier'S Checks · ID 992190944
$2,000.00
Ponce, RichardCA
19042 Ervin Lane, Santa Ana, CA, 92705
Held by U.s. Bank, Trust Technology & Support Services
Principal Payments · ID 992206742
$2,000.00
Ponce, KarenCA
19042 Ervin Lane, Santa Ana, CA, 92705
Held by U.s. Bank, Trust Technology & Support Services
Principal Payments · ID 992206742
$2,000.00
Berber, RefugioCA
2139 South Cedar, Santa Ana, CA, 92707
Held by Ll Timeshare Lv, LLC
Outstanding Official Checks · ID 992939635
$2,000.00
Naing, MaCA
3425 3417 West 5th Street, Santa Ana, CA, 92703
Held by Lucky Team Escrow Inc
Escrow Accounts · ID 993435700
$2,000.00
Garrett, DonaldCA
424 East Pine Street, Santa Ana, CA, 92701
Held by Aetna Life Insurance Company
Proceeds Due Beneficiaries · ID 993516520
$2,000.00
Montano, MayraCA
4402 South West Camille Street Apt, Santa Ana, CA, 92704
Held by Dolex Dollar Express Inc.
Unidentified Remittances · ID 997808944
$2,000.00
Mishkin, JackCA
3201 South Susan Street, Santa Ana, CA, 92704
Held by Fletcher Jones Motorcars
Refunds Due · ID 999976135
$2,000.00
Nafey, FarzadCA
5 Hutton Center Drive, Santa Ana, CA, 92707
Held by Fletcher Jones Motorcars
Accounts Payable · ID 999976150
$2,000.00
Duque, Benigno RubiseliaCA
510 East Chestnut Avenue Apt 33, Santa Ana, CA, 92701
Held by Servicio Uniteller Inc.
Unidentified Remittances · ID 1000258417
$2,000.00
Wasley, Richard MDCA
1241 East Dyer Road #250, Santa Ana, CA, 92705
Held by Memorial Health Services
Accounts Payable · ID 1001983766
$2,000.00
Dcarpio, VitalCA
611 West Civic Center Drive Suite 300, Santa Ana, CA, 92701
Held by American Express Prepaid Card Management
Unredeemed Gift Certificate · ID 1002926646
$2,000.00
Bach, NgocCA
2518 West Pomona Street, Santa Ana, CA, 92704
Held by Bank Of America NA
Customer Overpayments · ID 1005835996
$2,000.00
Isom, Jacqueline DCA
3410 South Main Street Apt C3, Santa Ana, CA, 92707
Held by American National Insurance Company
Proceeds Due Beneficiaries · ID 1009761959
$2,000.00
California, Franchise Tax BoardCA
C/o Re: Joseph Billingsley Unknown, Santa Ana, CA, 92701
Held by US Bank NA
Cashier'S Checks · ID 1011504738
$2,000.00
Escobar, Maria TeresaCA
1101 West Macarthur Boulevard 267, Santa Ana, CA, 92707
Held by Continental Exchange Solutions Inc
Miscellaneous Intangible Property · ID 1012935561
$2,000.00
Stearns Lending IncCA
4 Hutton Centre Drive 10th Floor, Santa Ana, CA, 92707
Held by Old Republic National Title Insurance Co
Miscellaneous Outstanding Checks · ID 1014426648
$2,000.00
Martinez, Telles MarcelaCA
3200 West 5th Street Apt 803, Santa Ana, CA, 92703
Held by Orange County'S Credit Union
Checking Accounts · ID 1017126658
$2,000.00
Law Offices Of Zari HadjianCA
1851 East 1st Street Suite 900, Santa Ana, CA, 92705
Held by Interinsurance Exchange Of The Automobile Club
Individual Policy Benefit/clm · ID 1020914629
$2,000.00
Lopez, JeanneCA
1851 East 1st Street Suite 900, Santa Ana, CA, 92705
Held by Interinsurance Exchange Of The Automobile Club
Individual Policy Benefit/clm · ID 1020914629
$2,000.00
Basri, Jalel ElCA
10871 Hideaway Drive, Santa Ana, CA, 92705
Held by Fletcher Jones Motorcars
Accounts Payable · ID 1022852317
$2,000.00
Gonzales, Teresa SelfCA
1241 South Shawnee Drive, Santa Ana, CA, 92704
Held by Prudential Insurance Company
Proceeds Due Beneficiaries · ID 1024434113
$2,000.00
Burger, AliceCA
250 North Golden Circle Drive Suite 115, Santa Ana, CA, 92705
Held by Alliance United Ins. Co LLC
Individual Policy Benefit/clm · ID 1025686503
$2,000.00
Chambers, Noronha PlcCA
250 North Golden Circle Drive Suite 115, Santa Ana, CA, 92705
Held by Alliance United Ins. Co LLC
Individual Policy Benefit/clm · ID 1025686503
$2,000.00
United States Postal Service United States PostalCA
3101 West Sunflower Avenue, Santa Ana, CA, 92799
Held by Vanguard University Of So Cal
Vendor Checks · ID 1026294519
$2,000.00
Lee, Janet LucilCA
1092 Cabrillo Park Drive Apt East, Santa Ana, CA, 92701
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer Overpayments · ID 1027277634
$2,000.00
Cervantes, Roberto AvilaCA
2426S Artesia Street, Santa Ana, CA, 92704
Held by Phh Mortgage Corporation
Escrow Accounts · ID 1027677155
$2,000.00
Loehr, StevenCA
1226 South Baker Street, Santa Ana, CA, 92707
Held by Tradestation Securities Inc
Miscellaneous Intangible Property · ID 1029199890
$2,000.00
Alvarez, JoseCA
1135 Pacific Avenue, Santa Ana, CA, 92704
Held by Continental Exchange Solutions Inc
Miscellaneous Intangible Property · ID 1030049494
$2,000.00
Delafuente, MauricioCA
2001 East 4th Street Ste116, Santa Ana, CA, 92705
Held by Comprehensive Health Management Inc
Vendor Checks · ID 1032300717
$2,000.00
Vocational Economicsof Nevada LLCCA
1551 North Tustin Avenue Suite 830, Santa Ana, CA, 92705
Held by Hartford Fire Insurance Company
Individual Policy Benefit/clm · ID 1033006774
$2,000.00
Law Offices Of Michael J Holmes PCCA
2321 East 4th Street C602, Santa Ana, CA, 92705
Held by Amtrust North America Inc
Individual Policy Benefit/clm · ID 1033045045
$2,000.00
Noriega, Crystle NicoleCA
1010 West Berkeley Street, Santa Ana, CA, 92707
Held by Newcomer Escrow Inc
Escrow Funds · ID 1035690875
$2,000.00
Adan, FranciscoCA
431 South Spruce Street, Santa Ana, CA, 92703
Held by Provident Life & Accident Ins Co
Individual Policy Benefit/clm · ID 1039613874
$2,000.00
Francisco, Adan MartinezCA
431 South Spruce Street, Santa Ana, CA, 92703
Held by Provident Life & Accident Ins Co
Individual Policy Benefit/clm · ID 1039613874
$2,000.00
Bennett, KayCA
1152 Appian Way Apt 101, Santa Ana, CA, 92705
Held by Prudential Insurance Company
Proceeds Due Beneficiaries · ID 1039823727
$2,000.00
Bennett, Thomas ECA
1152 Appian Way, Santa Ana, CA, 92705
Held by Prudential Insurance Company
Proceeds Due Beneficiaries · ID 1039823727
$2,000.00
Donovan Golf Courses ManagementCA
Willowick Country Club 3017 West 5th Street, Santa Ana, CA, 92703
Held by Scpga Foundation Inc
Accounts Payable · ID 1041058325
$2,000.00
Flores, AudelinaCA
810 Cedar Street, Santa Ana, CA, 92701
Held by Pathward
Miscellaneous Intangible Property · ID 1041135467
$2,000.00
Jimenez, EloisaCA
1221 West Brook Street Apt 8, Santa Ana, CA, 92703
Held by Wells Fargo Bank NA (apecs 1009)
Cashier'S Checks · ID 1043537586
$2,000.00
Madigan, MichaelCA
Hillsinger & Costanz 2002 North Broadway, Santa Ana, CA, 92706
Held by Clubcorp Holdings Inc
Refunds Due · ID 1044657556
$2,000.00
Venegas, JesusCA
1502 North Durant Street, Santa Ana, CA, 92706
Held by Dandelion Payments Inc
Miscellaneous Intangible Property · ID 1045224499
$2,000.00
Lopez, Saul JoelCA
2526 West California Street, Santa Ana, CA, 92704
Held by Moneygram Payment Systems Inc
Refunds Due · ID 1045927947
$2,000.00
Mojadidi, MohammadCA
13521 Eton Place, Santa Ana, CA, 92705
Held by Paypal
Miscellaneous Intangible Property · ID 1046687908
$2,000.00
Jims, MovingCA
1416 North Spurgeon, Santa Ana, CA, 92701
Held by Bank Of America - NA (california Foreign)
Cashier'S Checks · ID 1047287330
$2,000.00
Hernandez, JoseCA
3337 South Bristol 135, Santa Ana, CA, 92704
Held by Pbg
Non Standard Naupa Code For - Salaries/wages · ID 17484628
$1,999.95
Mile Square Apartments 3985CA
4800 West McFadden Avenue, Santa Ana, CA, 92704
Held by Realpage Utility Management Inc
Accounts Payable · ID 1018628045
$1,999.19
Corelogic Information Solutions IncCA
4 First American Way, Santa Ana, CA, 92707
Held by At&t Services Inc
Accounts Payable · ID 1022335337
$1,998.75
Aguilar, Carlos BarbaCA
309 Knight Lane 226, Santa Ana, CA, 92704
Held by Citibank NA Cca
Savings Accounts · ID 1042121795
$1,998.53
Alaniz, ValeriaCA
1030 South Orange Avenue, Santa Ana, CA, 92701
Held by Hyundai Capital America
Customer Overpayments · ID 1028010415
$1,998.49