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
Nguyen, ThoaiCA
4602 West Roosevelt Avenue, Santa Ana, CA, 92703
Held by Citimortgage Inc.
Escrow Accounts · ID 1018393625
$2,024.15
Ortiz, RogelioCA
823 North Parton Street Apt 6, Santa Ana, CA, 92701
Held by Wells Fargo Bank NA (apecs 1009)
Cashier'S Checks · ID 1043564345
$2,024.15
Avionics, B ECA
PO Box 22008, Santa Ana, CA, 92702
Held by United Airlines Holdings Inc
Underlying Shares/outstand Cer · ID 980414569
$2,023.59
Anguiano, FranciscoCA
1009 North Ross Street Apt 1, Santa Ana, CA, 92701
Held by Farmers Insurance Exchange
Individual Policy Benefit/clm · ID 1033318847
$2,023.27
Mc, Entee BridgetCA
12881 Brittany Woods Drive, Santa Ana, CA, 92705
Held by Signature Group Holdings Inc
Non Standard Naupa Code For - Securities · ID 16958423
$2,023.00
Pacheco, JorgeCA
1326 North Westwood Avenue, Santa Ana, CA, 92706
Held by Nationstar Mortgage, LLC
Escrow Accounts · ID 1025924210
$2,022.92
Smith, SteveCA
12032 Theta Road, Santa Ana, CA, 92705
Held by Trustmark Life Insurance Co
Group Policy Benefit/clm Pmts · ID 1017987604
$2,022.44
Sanders, Margaret MCA
17712 Whitney Drive, Santa Ana, CA, 92705
Held by Bank Of America - Pre-Paid Card
Checking Accounts · ID 1005866130
$2,022.00
Tows, R USCA
100 South Hathaway Street, Santa Ana, CA, 92707
Held by Radius Recycling Inc.
Vendor Checks · ID 1010373804
$2,021.95
Luong, Joey ThienCA
319 Amy Cmn, Santa Ana, CA, 92703
Held by Schoolsfirst Federal Credit Union
Checking Accounts · ID 995064778
$2,021.41
Le, Aline UyenCA
319 Amy Cmn, Santa Ana, CA, 92703
Held by Schoolsfirst Federal Credit Union
Checking Accounts · ID 995064778
$2,021.41
Lavey Roofing ServicesCA
Dan Klein - President 1220 South Wright Street, Santa Ana, CA, 92705
Held by United Rentals Inc
Credit Balance - Accounts Receivable · ID 969422127
$2,020.92
Guitron, JoeCA
780 Lyon Street #944, Santa Ana, CA, 92705
Held by Family Service Life Insurance Company
Proceeds Due Beneficiaries · ID 984219470
$2,020.45
Floyd, Debra ACA
901 Dayna Street, Santa Ana, CA, 92701
Held by State Of California Savings Plus
Pension & Profit Sharing · ID 1033162614
$2,020.23
Aguirre, RamonCA
4520 Roosevelt Avenue, Santa Ana, CA, 92703
Held by Wells Fargo Bank NA
Escrow Accounts · ID 1006198759
$2,019.98
Aguirre, JoseCA
4520 Roosevelt Avenue, Santa Ana, CA, 92703
Held by Wells Fargo Bank NA
Escrow Accounts · ID 1006198759
$2,019.98
Pelester, Maria JCA
1513 North Parsons Place, Santa Ana, CA, 92703
Held by Wells Fargo Home Mortgage
Escrow Accounts · ID 964254936
$2,018.94
Tristar Medical Group Prof CorpCA
Santa Ana, CA, 92705
Held by Amtrust North America Inc
Premium Refunds · ID 1019574552
$2,018.54
Quinlivan, WexlerCA
6 Hutton Centre Suite 1150, Santa Ana, CA, 92707
Held by Compex Legal Services Inc.
Credit Balance - Accounts Receivable · ID 976107022
$2,018.52
Sandfrog LLC Dba: Western Blasting &CA
4521 West 1st Street, Santa Ana, CA, 92703
Held by National Union Fire Insurance Company
Premium Refunds · ID 1033064483
$2,018.52
Sandoval, AgustinCA
1301 South Shelley Street, Santa Ana, CA, 92704
Held by Kroger Co
Underlying Shares/outstand Cer · ID 1025582153
$2,017.60
Missions, Hills Mortgage CorporaCA
1403 North Tustin Avenue #280, Santa Ana, CA, 92701
Held by Radian Guaranty Inc
Non Standard Naupa Code For - Insurance Premiums · ID 18320099
$2,017.57
Gomez, IfaefonsoCA
517 North Rosita Street, Santa Ana, CA, 92703
Held by Exxon Mobil Corporation
Underlying Shares/outstand Cer · ID 986176546
$2,017.23
Munoz, AgustinCA
4331 West 6th Street, Santa Ana, CA, 92703
Held by Pan American Bank
Non Standard Naupa Code For - Securities · ID 14632503
$2,017.22
Munoz, Maria ACA
4331 West 6th Street, Santa Ana, CA, 92703
Held by Pan American Bank
Non Standard Naupa Code For - Securities · ID 14632503
$2,017.22
T Schnurle TrustCA
P O Box 11526, Santa Ana, CA, 92711
Held by Transamerica Life Insurance Company
Proceeds-Policy Endow, Annuity · ID 1004320698
$2,017.14
Computer 2000 IncCA
1300 East Wakeham Avenue, Santa Ana, CA
Held by Alliance Bancshrs Calif No Pv Com #462-0
Non Standard Naupa Code For - Checking Accounts, Dmnd Depsit · ID 13567215
$2,016.45
Idtensohn, AdelaCA
3929 West 5th Street, Santa Ana, CA, 92713
Held by Prudential Insurance Company
Non Standard Naupa Code For - Death Benefits · ID 15160387
$2,016.38
Idtensohn, John ACA
3929 West 5th Street, Santa Ana, CA, 92713
Held by Prudential Insurance Company
Non Standard Naupa Code For - Death Benefits · ID 15160387
$2,016.38
Crawford, James ECA
1000 West Mac Arthur Boulevard #145, Santa Ana, CA, 92707
Held by Welbilt Inc
Funds For Liquidation · ID 1024997793
$2,016.00
Arambula, RamonCA
1307 South Main Street, Santa Ana, CA, 92707
Held by Southern California Edison Co
Utility Deposit · ID 970072233
$2,015.13
Retes, Rose SCA
2025 North Bush, Santa Ana, CA, 92706
Held by Bank Of America N A
Non Standard Naupa Code For - Checking Accounts, Dmnd Depsit · ID 16959652
$2,014.85
Schmiedeberg, LeoCA
1406 North Parton, Santa Ana, CA
Held by First Interstate Bank
Non Standard Naupa Code For - Savings Accts/crdt Union Shrs · ID 9176551
$2,014.21
Schmiedeberg, AnnCA
1406 North Parton, Santa Ana, CA
Held by First Interstate Bank
Non Standard Naupa Code For - Savings Accts/crdt Union Shrs · ID 9176551
$2,014.21
Luetto Family Trust 10 30 93CA
12291 Newport Avenue, Santa Ana, CA, 92705
Held by At&t Inc
Underlying Shares/outstand Cer · ID 999735174
$2,014.19
Luetto, Lenore CCA
12291 Newport Avenue, Santa Ana, CA, 92705
Held by At&t Inc
Underlying Shares/outstand Cer · ID 999735174
$2,014.19
Luetto, John JCA
12291 Newport Avenue, Santa Ana, CA, 92705
Held by At&t Inc
Underlying Shares/outstand Cer · ID 999735174
$2,014.19
Pendergraft, Amber LCA
PO Box 11526, Santa Ana, CA, 92711
Held by Elevance Health Inc
Group Policy Benefit/clm Pmts · ID 1042624643
$2,014.18
Towner, Earl LCA
2239 Maple Street, Santa Ana, CA, 92707
Held by Metlife Inc
Non Standard Naupa Code For - Securities · ID 16341995
$2,013.93
Tracy, Janice CCA
1906 Halladay Street, Santa Ana, CA, 92707
Held by Metlife Inc
Non Standard Naupa Code For - Securities · ID 16342056
$2,013.93
Goody, Bernice ICA
1619 West 11th Street, Santa Ana, CA, 92703
Held by Metlife Inc
Non Standard Naupa Code For - Securities · ID 16289479
$2,013.93
Daovieng, MichaelCA
913 North Berni Street, Santa Ana, CA, 92703
Held by Citibank N A
Cashier'S Checks · ID 1030389877
$2,013.00
Thomas, Dorothy MaeCA
514 Virginia Avenue, Santa Ana, CA, 92706
Held by Pacific Gas & Electric Co
Underlying Shares/outstand Cer · ID 1010936531
$2,012.95
Mejia, Ma DCA
2018 South Sycamore Street, Santa Ana, CA, 92707
Held by Citibank (west) FSB
Non Standard Naupa Code For - Time Deposits, CD Accounts · ID 18285664
$2,012.76
Caliver, Collision Santa AnaCA
1620 East McFadden Avenue, Santa Ana, CA, 92705
Held by Liberty Mutual Insurance Co
Miscellaneous Outstanding Checks · ID 1010945051
$2,012.56
Thang, Phuc VCA
PO Box 3840, Santa Ana, CA, 92703
Held by Td Ameritrade Clearing Inc.
Underlying Shares/outstand Cer · ID 1039109519
$2,012.04
Ortega, Ramon ACA
Santa Ana, CA, 92703
Held by Lincoln National Life Insurance Company
Non Standard Naupa Code For - Pensions, Retirement Funds · ID 16391902
$2,011.96
Meka Family Trust Ajay G MekaCA
02/08/2006 2740 South Bristol Street Suite 208, Santa Ana, CA, 92704
Held by State Farm General Insurance Company
Premium Refunds · ID 1031650592
$2,011.67
Smith, JosephineCA
2130 South Salta Street, Santa Ana, CA, 92704
Held by Metropolitan Life Insurance Company
Individual Policy Benefit/clm · ID 958918161
$2,011.13
Hobson, Priscilla JaneCA
701 East 19th Street, Santa Ana, CA, 92706
Held by Magnolia Oil And Gas Operating
Royalties · ID 1018173837
$2,010.91
West Coast Personnel IncCA
2222 North Main Street, Santa Ana, CA, 92707
Held by Progressive Northwestern Insur
Non Standard Naupa Code For - Court Settlements · ID 10996847
$2,010.61
Stearns Lending LLCCA
4 Hutton Centre Drive Floor 10, Santa Ana, CA, 92707
Held by San Diego Escrow Company Inc.
Escrow Accounts · ID 1024768005
$2,010.56
Western Exterminator CompanyCA
2201 South Ritchey Street, Santa Ana, CA, 92801
Held by Alticor Inc.
Vendor Checks · ID 1045364659
$2,010.33
Herchelroath, Heidi CCA
1127 Cabrillo Park Drive, Santa Ana, CA, 92701
Held by Bank Of America NA
Checking Accounts · ID 1045290798
$2,010.00
Ameri Med Medical GroupCA
2215 North Broadway, Santa Ana, CA, 92706
Held by State Farm Mutual Automobile Insurance Company
Non Standard Naupa Code For - Insurance Claim Checks · ID 11473253
$2,009.58
Garcia, MariaCA
1101 West Stevens Avenue 105, Santa Ana, CA, 92707
Held by Host International Inc
Wages Payroll, Salaries · ID 982091838
$2,009.50
Davis, David WCA
3700 South Plaza Drive, Santa Ana, CA, 92704
Held by Jpmorgan Chase Bank N.a. (702)
Refunds Due · ID 977047021
$2,009.31
Davis, Susan LCA
3700 South Plaza Drive, Santa Ana, CA, 92704
Held by Jpmorgan Chase Bank N.a. (702)
Refunds Due · ID 977047021
$2,009.31
Zapatero, CesarioCA
1221 Pine Street, Santa Ana, CA, 92702
Held by Sunrise Banks
Outstanding Official Checks · ID 987095417
$2,008.80
Robin, M MeckleyCA
304 North Townsend Street Suite D, Santa Ana, CA, 92703
Held by Herbalife International Of America Inc
Commissions · ID 970098857
$2,008.58
Tong, ThanhCA
1420 West Central Avenue, Santa Ana, CA, 92704
Held by Prudential Insurance Company
Other Amts Due Under Policy · ID 1024436535
$2,008.21
Ealthmark Financial &CA
Suite 201, Santa Ana, CA, 92705
Held by General American Life Insurance Company
Non Standard Naupa Code For - Commissions · ID 14583053
$2,008.08
Tidalwave Finance CorporationCA
PO Box 15363, Santa Ana, CA, 92735
Held by Equifax Inc. & Subsidiaries
Credit Balance - Accounts Receivable · ID 1040904214
$2,008.00
Hankin, Theodore MCA
#2f 1201 East Fourhaven, Santa Ana, CA, 92705
Held by Ei Du Pont De Nemours & Co
Underlying Shares/outstand Cer · ID 965378768
$2,007.99
Hankin, Cambria ElaineCA
#2f 1201 East Fourhaven, Santa Ana, CA, 92705
Held by Ei Du Pont De Nemours & Co
Underlying Shares/outstand Cer · ID 965378768
$2,007.99
Mercado, VictorCA
1518 French Street Apt 213, Santa Ana, CA, 92701
Held by Bank Of America - California
Savings Accounts · ID 981575745
$2,007.89
Hernandez, AnastacioCA
1518 French Street Apt 213, Santa Ana, CA, 92701
Held by Bank Of America - California
Savings Accounts · ID 981575745
$2,007.89
Schoolsfirst, Federal Credit UnCA
PO Box 11547, Santa Ana, CA, 92711
Held by Citibank N A
Cashier'S Checks · ID 1006905894
$2,007.87
Ortiz, Miguel AntonioCA
PO Box 27902, Santa Ana, CA, 92799
Held by Bank Of America - California
Checking Accounts · ID 974739150
$2,007.72
Allen, DorisCA
5002 West Kent Avenue, Santa Ana, CA, 92704
Held by Jhusa John Hancock Life Ins Co USA
Individual Policy Benefit/clm · ID 967815659
$2,007.01
Allen, JohnCA
5002 West Kent Avenue, Santa Ana, CA, 92704
Held by Jhusa John Hancock Life Ins Co USA
Individual Policy Benefit/clm · ID 967815659
$2,007.01
Big Als Auto CenterCA
1600 North Grand Avenue D, Santa Ana, CA, 92701
Held by State Comp Insurance Fund
Non Standard Naupa Code For - Refunds · ID 18422831
$2,006.87
Junile Seeling Family Trust BCA
1904 West Wind, Santa Ana, CA, 92704
Held by Bny Mellon - Unit Investment Trust
Funds Held In Fiduciary Capaci · ID 979772333
$2,006.46
Seeling, Junile VCA
1904 West Wind, Santa Ana, CA, 92704
Held by Bny Mellon - Unit Investment Trust
Funds Held In Fiduciary Capaci · ID 979772333
$2,006.46
La Veta Surgery CenterCA
555 Park Center Drive Suite 102, Santa Ana, CA, 92705
Held by Health Net Of California Inc
Group Policy Benefit/clm Pmts · ID 1035102278
$2,006.40
Urrutia, VictorCA
2125 South Salta Street, Santa Ana, CA, 92704
Held by Uribe V Caliber Collision Transport Serv
Miscellaneous Outstanding Checks · ID 1039728582
$2,006.34
Quintana, OrlandoCA
2125 West 10th Street, Santa Ana, CA, 92703
Held by E*trade Clearing LLC
Miscellaneous Outstanding Checks · ID 960320340
$2,005.76
Dave, BustersCA
3601 West Sunflower Avenue, Santa Ana, CA, 92704
Held by Education Management Corp
Miscellaneous Outstanding Checks · ID 962888806
$2,005.72
National ManagementCA
515 North Cabrillo Park Drive Suite 302, Santa Ana, CA, 92701
Held by Avnet Inc
Credit Balance - Accounts Receivable · ID 978473364
$2,005.45
Emmons, Stuart DCA
3313 Park Drive, Santa Ana, CA, 92707
Held by Highmark Inc.
Individual Policy Benefit/clm · ID 1034284299
$2,005.27
Foster Estate Charles JRCA
1718 West 6th Street, Santa Ana, CA, 92703
Held by Jackson National Life Insurance Company
Proceeds Due Beneficiaries · ID 989318211
$2,005.14
Gutierrez, Pedro RCA
620 South Orange Avenue, Santa Ana, CA, 92701
Held by Bank Of America - NA (california Foreign)
Savings Accounts · ID 1047275796
$2,004.93
Jo, DanCA
1850 East 17th Street Suite 111, Santa Ana, CA, 92705
Held by Mariner Health Care Inc.
Accounts Payable · ID 1026963456
$2,004.83
Dealey Renton & Associates Ins BrokersCA
P.o. Box 10550, Santa Ana, CA, 92711
Held by Amtrust North America Inc
Payments For Goods & Services · ID 1033044217
$2,004.78
Eckhardt, V LCA
Carl J Schweinitzer 2740 West Segerstrom Avenue Apt C, Santa Ana, CA, 92704
Held by Washington Mutual Bank (68-0172274)
Non Standard Naupa Code For - Iras · ID 13630815
$2,004.58
Comp, Mary LeeCA
2069 South Garnsey Street, Santa Ana, CA, 92707
Held by Prudential Financial Inc
Underlying Shares/outstand Cer · ID 971806836
$2,003.87
Sherman, CeliaCA
PO Box 1071, Santa Ana, CA, 92702
Held by Jpmorgan Chase Bank N.a.
Checking Accounts · ID 986920986
$2,003.60
Molly, MaidCA
2510 North Grand Avenue Suite 207, Santa Ana, CA, 92705
Held by Precor Incorporated
Vendor Checks · ID 966496325
$2,003.48
Travel Max International IncCA
1820 East First Street 310, Santa Ana, CA, 92705
Held by Automatic Data Processing Inc
Non Standard Naupa Code For - Other · ID 15198572
$2,003.31
Solis, Raul BryanCA
1001 West Macarthur Boulevard #139, Santa Ana, CA, 92707
Held by Creations Title LLC
Escrow Accounts · ID 985818882
$2,003.00
Solis, Sandra DCA
1001 West Macarthur Boulevard #139, Santa Ana, CA, 92707
Held by Creations Title LLC
Escrow Accounts · ID 985818882
$2,003.00
Valdivia, BrendaCA
1522 North Bush Street F, Santa Ana, CA, 92701
Held by Stride Bank N.a.
Checking Accounts · ID 1040767581
$2,001.71
Hanna, Michael DavidCA
2009 West San Lorenzo Avenue, Santa Ana, CA, 92704
Held by Charles Schwab & Co.
Shares Of Stock (rtrned By Po) · ID 988476817
$2,000.91
Marcus, BenedettaCA
3633 South Bear Street Unit J, Santa Ana, CA, 92704
Held by Pershing LLC
Mutual Fund Shares · ID 1033611791
$2,000.24
Nunez, AntonioCA
1319 South Stanfird Avenue Apt A, Santa Ana, CA, 92705
Held by Greater Orange County Escrow Corp
Non Standard Naupa Code For - Escrow Check/deposit/disputed · ID 13833658
$2,000.00
Luxury, Living Mobile HomesCA
212 North Harbor Boulevard, Santa Ana, CA, 92703
Held by Express Escrow Company
Non Standard Naupa Code For - Escrow Check/deposit/disputed · ID 1492305
$2,000.00
Buena, JoseCA
2510 Jacaranda Street, Santa Ana, CA, 92701
Held by Cavalcade Escrow
Non Standard Naupa Code For - Escrow Check/deposit/disputed · ID 17295128
$2,000.00
Tavares, Brenildo MCA
Samuel Camarata 1941 Fairweather Road, Santa Ana, CA, 92705
Held by Unionbancal Corp
Non Standard Naupa Code For - Checking Accounts, Dmnd Depsit · ID 11210493
$2,000.00
Centrecom IncCA
3000 Macarthur Boulevard, Santa Ana, CA, 92701
Held by Sun Microsystems
Non Standard Naupa Code For - Credit Balances · ID 15819563
$2,000.00
Gordon, TonyCA
614 South Cypress Street, Santa Ana, CA, 92701
Held by Bank Of America N A
Non Standard Naupa Code For - Vendor Payments · ID 17436865
$2,000.00