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 30, 2026 · official state programs
Washington Mutual Bank FaCA
PO Box 25308, Santa Ana, CA, 97299
Held by Chubb Group Of Insurance Companies
Unidentified Remittances · ID 961514847
$2,385.02
Vasguez, MaryannCA
202 North Maxine, Santa Ana, CA, 92703
Held by Belden Inc (new)/belden Inc (old)
Unexch Stock Of Successor Co · ID 955571095
$2,383.98
Rosales, Erik LCA
1516 Civic Center Drive West, Santa Ana, CA, 92703
Held by American Hm Mortgage Serv Inc
Refunds Due · ID 955866774
$2,383.68
Express Paymex IncCA
304 West Fourth Street, Santa Ana, CA, 92701
Held by Automatic Data Processing Inc
Non Standard Naupa Code For - Other · ID 18236986
$2,382.19
Rubio, VanessaCA
PO Box 29042, Santa Ana, CA, 92799
Held by Jpmorgan Chase Bank NA (908802)
Cashier'S Checks · ID 1029489097
$2,381.67
Bristol Radiology &nuclear MedCA
2720 South Bristol Suite 104, Santa Ana, CA, 92704
Held by Jason Myers Delinko & Pollard A Prof Corp
Non Standard Naupa Code For - Trusts · ID 11341861
$2,380.00
Diamond, Carol CCA
PO Box 178 C/o Boyle Engr, Santa Ana, CA, 92702
Held by John Hancock Financial Services Inc
Non Standard Naupa Code For - Securities Exchanged For Cash · ID 15676103
$2,380.00
Castro, RonaldCA
1404 North Tustin Avenue #n-4, Santa Ana, CA, 92705
Held by Gallagher Benefit Services Inc
Premium Refunds · ID 1026457483
$2,378.58
Velasco, Benedicta BCA
1923 West Maywood Avenue, Santa Ana, CA, 92704
Held by Bank Of America Nt&sa Branch:2443-South Coast Center Br
Non Standard Naupa Code For - Checking Accounts, Dmnd Depsit · ID 14908436
$2,378.45
Camelot, EnterpriseCA
1901 East Riurth Street Suite 310, Santa Ana, CA, 92705
Held by Scf Of Arizona
Non Standard Naupa Code For - Other · ID 13420959
$2,377.00
Cudowski, Donna LCA
1740 East Garry Avenue 220, Santa Ana, CA, 92705
Held by The Hanover Insurance Group Inc
Underlying Shares/outstand Cer · ID 959982414
$2,376.53
Ticor Title Company Of CaliforniaCA
2510 North Redhill Avenue, Santa Ana, CA, 92705
Held by Corelogic Inc
Escrow Accounts · ID 977708715
$2,375.00
Vu, Ninh TCA
1110 East 21st Street, Santa Ana, CA, 92705
Held by Wells Fargo Bank NA Apecs 3
Miscellaneous Outstanding Checks · ID 1003896780
$2,374.84
Lloyd, William JCA
1213 South Driftwood Drive, Santa Ana, CA, 92704
Held by Metropolitan Life Insurance Company
Proceeds Due Beneficiaries · ID 984159862
$2,373.43
Graf, DavidCA
200 South Santa Ana Boulevard Suite 610, Santa Ana, CA, 92701
Held by Merrill Lynch Pierce Fenner And Smith
Non Standard Naupa Code For - Credit Balances · ID 15903963
$2,372.62
Herzig, Linda ACA
1751 Rainbow Drive, Santa Ana, CA, 92705
Held by Antero Resources Corporation
Royalties · ID 1007936396
$2,371.90
Doubletree Club HotelCA
7 Hutton Centre Drive, Santa Ana, CA, 92707
Held by Ryder Truck Rental Inc
Accounts Payable · ID 955526212
$2,371.63
Anderson, Marjorie MCA
2111 South Parton Street, Santa Ana, CA, 92707
Held by Transamerica Life Insurance Company
Proceeds Due Beneficiaries · ID 979467756
$2,370.67
Tran, TamCA
5302A West 2nd Street, Santa Ana, CA, 92703
Held by Sunrise Banks
Miscellaneous Intangible Property · ID 1008650347
$2,370.14
Beard, Elton RCA
1401 South Patron, Santa Ana, CA, 92707
Held by Prudential Financial Inc Kba
Non Standard Naupa Code For - Securities · ID 17191367
$2,369.15
Angrisani, John ACA
1691 Mesa Drive Apt N5, Santa Ana, CA, 92707
Held by Metlife Inc
Non Standard Naupa Code For - Securities · ID 16262265
$2,369.10
Yam, Sy HingCA
3002 West Cubbon Street, Santa Ana, CA, 92704
Held by Brighthouse Financial Inc
Underlying Shares/outstand Cer · ID 1018744733
$2,368.16
Orange, County FlooringCA
3033 Oak Street, Santa Ana, CA, 92707
Held by State Compensation Insurance Fund
Premium Refunds · ID 1015037818
$2,368.15
Kunz, JosephCA
323 North Euclid, Santa Ana, CA, 92703
Held by Prudential Insurance Company
Non Standard Naupa Code For - Death Benefits · ID 17256257
$2,367.75
Kunz, Lillian LCA
323 North Euclid, Santa Ana, CA, 92703
Held by Prudential Insurance Company
Non Standard Naupa Code For - Death Benefits · ID 17256257
$2,367.75
Law Offices Of Larry KaplanCA
550 North Golden Circle, Santa Ana, CA, 92705
Held by Hartford Fire Insurance Company
Individual Policy Benefit/clm · ID 960247137
$2,367.60
Mbm Real Estate Holdings LLCCA
3203 South Harbor Boulevard, Santa Ana, CA, 92704
Held by First American Title Company
Escrow Accounts · ID 992225514
$2,367.32
Callier, PeterCA
780 South Lyon Street, Santa Ana, CA, 92705
Held by Metabank
Miscellaneous Intangible Property · ID 972427850
$2,367.05
Fesharaki, FarzinCA
3301 South Bear Street Apt 52B, Santa Ana, CA, 92704
Held by Bank Of The West
Savings Accounts · ID 976554912
$2,366.72
Minon, Maria MDCA
1401 North Tustin Avenue, Santa Ana, CA, 92705
Held by Damson Birtcher Realty Income Fund I Liq
Non Standard Naupa Code For - Other · ID 17969379
$2,366.02
Emely, PerezCA
2800 Westminster Avenue Apt 217, Santa Ana, CA, 92706
Held by Flores-Ocampo V Laguna Cookie Company Inc Fund
Miscellaneous Outstanding Checks · ID 1069581878
$2,365.97
US Post Office Santa AnaCA
3101 West Sunflower Avenue, Santa Ana, CA, 92799
Held by Optumcare Management LLC
Accounts Payable · ID 1045913504
$2,365.86
Rod & Reel Federal Credit UnionCA
1111 East McFadden, Santa Ana, CA, 92702
Held by Bank Of America Nt&sa Branch:0937-East Santa Ana/cl 83
Non Standard Naupa Code For - Checking Accounts, Dmnd Depsit · ID 5430471
$2,365.84
Escalette, Phyllis MCA
2052 Valhalla Drive, Santa Ana, CA, 92705
Held by Bny Mellon Transfer Inc Fka Dreyfus Tran
Traditional IRA - Mutual Funds · ID 1005665520
$2,365.33
Southwest, Economic Development AssociatiCA
1601 West 2nd Street, Santa Ana, CA, 92703
Held by Guideone Mutual Insurance Company
Premium Refunds · ID 1042029699
$2,365.16
Altamirano, ZenonCA
918 South Gunthier Street, Santa Ana, CA, 92704
Held by Adir Money Transfer Corp
Money Orders · ID 984404477
$2,365.00
Castellano, RubenCA
210 East Gertrude, Santa Ana, CA, 92707
Held by Ford Motor Credit Company
Non Standard Naupa Code For - Refunds · ID 14758765
$2,364.94
Aquino, Sophia TCA
3640 South Bear Street Apt H, Santa Ana, CA, 92704
Held by The Investment Company Of America-A
Non Standard Naupa Code For - Mutual/money Market Funds · ID 15047104
$2,362.95
Aquino, Jorge GCA
3640 South Bear Street Apt H, Santa Ana, CA, 92704
Held by The Investment Company Of America-A
Non Standard Naupa Code For - Mutual/money Market Funds · ID 15047104
$2,362.95
Pbhi, MedicareCA
Attn Accounting PO Box 25186, Santa Ana, CA, 92799
Held by Providence Health Services Oregon
Refunds Due · ID 1014067251
$2,362.00
Alliance, For A BetterCA
2107 North Broadway Suite 308 California, Santa Ana, CA, 92706
Held by Att Services Inc
Refunds Due · ID 961965484
$2,361.49
Novella, HenryCA
2805 Roswell Street, Santa Ana, CA, 92705
Held by Nationstar Mortgage, LLC
Escrow Accounts · ID 1040938969
$2,361.12
Edwards, D CCA
1635 West 5th Street, Santa Ana, CA, 92703
Held by Prudential Financial Inc Common
Non Standard Naupa Code For - Securities Exchanged For Cash · ID 16109357
$2,360.52
New Horizons Compute Learning CCA
2000 East First Street, Santa Ana, CA
Held by Landamerica Gateway Title Company
Non Standard Naupa Code For - Escrow Check/deposit/disputed · ID 16613617
$2,360.06
NguyenCA
Santa Ana, CA, 92704
Held by Noarus Tgg DBA Toyota Place
Customer Overpayments · ID 1022080300
$2,358.11
Ranch Acceptance Corp.,CA
P.o. Box 6919, Santa Ana, CA, 92706
Held by Fireman'S Fund Insurance Company
Non Standard Naupa Code For - Court Settlements · ID 14388604
$2,358.09
Parks, Charles RCA
1435 West Martha Lane, Santa Ana, CA, 92706
Held by Metlife Inc
Non Standard Naupa Code For - Securities · ID 15510556
$2,357.04
Cardenas, Dominique AshleyCA
2875 South Fairview Street B, Santa Ana, CA, 92704
Held by Loancare LLC
Outstanding Official Checks · ID 1032687346
$2,356.92
Cardenas, PaulCA
2875 South Fairview Street B, Santa Ana, CA, 92704
Held by Loancare LLC
Outstanding Official Checks · ID 1032687346
$2,356.92
Pinnacle Health CorporationCA
520 North Main Street Suite 200, Santa Ana, CA, 92701
Held by Aetna Health Management LLC
Group Policy Benefit/clm Pmts · ID 1005803195
$2,355.15
Trust Co Of St LouiCA
1 First American Way, Santa Ana, CA, 92707
Held by Outlawed Checks - Unclaimed Property
Outstanding Official Checks · ID 974181387
$2,355.00
Sotelo, JoseCA
1402 South Standard Apt 1, Santa Ana, CA, 92707
Held by Groupex Financial Corporation
Unidentified Remittances · ID 1001412233
$2,355.00
Esqueda, Manuel ECA
1206 West Walnut Street, Santa Ana, CA, 92703
Held by Bank Of America - California
Savings Accounts · ID 974740922
$2,354.17
Herrera, RosalioCA
1206 West Walnut Street, Santa Ana, CA, 92703
Held by Bank Of America - California
Savings Accounts · ID 974740922
$2,354.17
Clase, Maria LCA
1310 North Spurgeon Apt B, Santa Ana, CA, 92701
Held by Popular Bank
Checking Accounts · ID 1007927735
$2,354.14
Mejia, Luis MCA
1310 North Spurgeon Apt B, Santa Ana, CA, 92701
Held by Popular Bank
Checking Accounts · ID 1007927735
$2,354.14
Yoshida, KazhiroCA
3914-C South Flower Street, Santa Ana, CA, 92707
Held by Unionbancal Corp
Non Standard Naupa Code For - Savings Accts/crdt Union Shrs · ID 5503033
$2,353.82
Ccs, Of OcCA
P.o. Box 22011, Santa Ana, CA, 92702
Held by Maxim Healthcare Services Inc
Refunds Due · ID 972183677
$2,352.80
Sidney A Field Tr Paul J Beaver Irrevoca Ble SupplCA
1182 Camden Drive, Santa Ana, CA, 92705
Held by Cisco Systems
Underlying Shares/outstand Cer · ID 971651414
$2,352.60
Sidney A Field Tr Paul J Beaver Irrevoca Ble SupplCA
1182 Camden Drive, Santa Ana, CA, 92705
Held by Cisco Systems
Underlying Shares/outstand Cer · ID 971651415
$2,352.60
Figueroa, ManuelCA
2015 West 1st Street, Santa Ana, CA, 92703
Held by Truck Insurance Exchange
Premium Refunds · ID 962414922
$2,352.00
Denis, OctavioCA
516 1/2 East Walnut, Santa Ana, CA, 92701
Held by Wisconsin State Of
Non Standard Naupa Code For - Other · ID 3405292
$2,350.88
Foster, Douglas DCA
3424 West Camille Street, Santa Ana, CA, 92704
Held by Bank Of America - California NA (318)
Checking Accounts · ID 989580697
$2,350.55
Gaona, AngelinaCA
640 East Flora Street, Santa Ana, CA, 92707
Held by Wilshire Insurance Company
Individual Policy Benefit/clm · ID 974700465
$2,350.00
Tristar, Managed CareCA
P O Box 10220, Santa Ana, CA, 92711
Held by Cedars-Sinai Medical Center
Accounts Payable · ID 1046069063
$2,349.72
Power Pumps IncCA
2651 Hotel Terrace, Santa Ana, CA, 92705
Held by Waste Management Inc.
Accounts Payable · ID 957257580
$2,349.00
For, Vision Projects SpaceCA
11664 Arroyo Avenue, Santa Ana, CA, 92705
Held by Credit Union Of Southern Ca
Checking Accounts · ID 998503318
$2,348.66
Drennan Ralph E EstateCA
1918 South Woodland Place, Santa Ana, CA, 92707
Held by Metropolitan Life Insurance Company
Proceeds Due Beneficiaries · ID 970949968
$2,347.63
Drennan, Ralph WCA
Santa Ana, CA, 99999
Held by Metropolitan Life Insurance Company
Proceeds Due Beneficiaries · ID 970949968
$2,347.63
One Source Industries LLCCA
2850 Redhill Avenue Suite 110, Santa Ana, CA, 92705
Held by Eastman Kodak Company
Underlying Shares/outstand Cer · ID 1018306843
$2,347.26
Sandra, N GonzalezCA
331 West 18th Street, Santa Ana, CA, 92706
Held by U.s. Bank - Pars
Pension & Profit Sharing · ID 1069109389
$2,346.32
Santa Ana Family Medical GroupCA
217 North Bristol Street, Santa Ana, CA, 92703
Held by State Farm Fire And Casualty Company
Premium Refunds · ID 961801559
$2,346.23
Romero, Doreen DCA
3126 West Bolsa Space 9, Santa Ana, CA, 92703
Held by Oppenheimerfunds Distributor Inc
Non Standard Naupa Code For - Mutual/money Market Funds · ID 13886976
$2,345.41
Romero, MaryCA
3126 West Bolsa Space 9, Santa Ana, CA, 92703
Held by Oppenheimerfunds Distributor Inc
Non Standard Naupa Code For - Mutual/money Market Funds · ID 13886976
$2,345.41
Khan, Hasan NaimatullaCA
2111 West 7th Street Building East Apt 28, Santa Ana, CA, 92703
Held by Bank Of America - California NA (318)
Checking Accounts · ID 999815888
$2,344.39
Ofi Trust Company Westcliff Medical LabiCA
Santa Ana, CA, 92705
Held by Merrill Lynch
Outstanding Official Checks · ID 1001152126
$2,344.11
Kennedy, Cora ECA
12592 Kenwood Lane, Santa Ana, CA, 99999
Held by Metropolitan Life Insurance Company
Proceeds-Policy Endow, Annuity · ID 967541436
$2,344.02
Deutsche, Banc - DeutscheCA
1761 East Street Andrew Plac, Santa Ana, CA, 92705
Held by Mortgage Guaranty Insurance Corporation
Non Standard Naupa Code For - Insurance Premiums · ID 18531227
$2,343.78
Montoyaperez, FranciscoCA
PO Box 2346, Santa Ana, CA, 92707
Held by Bank Of America - NA (california Foreign)
Checking Accounts · ID 1047291107
$2,343.07
Hallmark General CorpCA
3401 Segerstrom Avenue, Santa Ana, CA, 92704
Held by Pacific Coast Collections Inc
Non Standard Naupa Code For - Other · ID 1723592
$2,343.00
Jek MD IncCA
720 North Tustin Avenue Suite #2, Santa Ana, CA, 92705
Held by Amtrust North America Inc
Premium Refunds · ID 1044378233
$2,343.00
Reamy, Janet LCA
1092 Cabrillo Park Drive, Santa Ana, CA, 92701
Held by Bank Of America NA
Escrow Accounts · ID 1045323105
$2,340.51
Merriott, Cletus JCA
917 East Clemensen, Santa Ana, CA, 92705
Held by Manulife Financial Corporation
Dividends · ID 999184388
$2,339.97
Producers Inc TheCA
DBA Muse Presentation Technol 3510 South Susan Street, Santa Ana, CA, 92704
Held by Edwards Lifesciences
Accounts Payable · ID 968605992
$2,338.18
McNeely, Michael DCA
15 Macarthur Place Unit 608, Santa Ana, CA, 92707
Held by Wells Fargo & Company
Underlying Shares/outstand Cer · ID 1046335380
$2,337.78
Washington Mutual Bank FaCA
PO Box 25308, Santa Ana, CA, 92799
Held by Chubb Group Of Insurance Companies
Unidentified Remittances · ID 961514862
$2,337.00
Edson, Andrew SCA
1721 North Bush Street, Santa Ana, CA, 92706
Held by Fnf Utc LLC
Escrow Accounts · ID 1027719398
$2,336.56
Myers, Marion FCA
1405 West 6th Street, Santa Ana, CA, 92703
Held by Liberty US Govt Money Mkt
Shares Of Stock (rtrned By Po) · ID 2513586
$2,336.43
Holland, Margaret TCA
1405 West 6th Street, Santa Ana, CA, 92703
Held by Liberty US Govt Money Mkt
Shares Of Stock (rtrned By Po) · ID 2513586
$2,336.43
Patino, EvaCA
831 West Stevens Avenue Apt 1, Santa Ana, CA, 92707
Held by U.s. Bank - Pars
Pension & Profit Sharing · ID 1011657600
$2,336.02
Helpful Hal IncCA
1800 East Garry Avenue Suite 108, Santa Ana, CA, 92705
Held by Bank Of America - California
Outstanding Official Checks · ID 981604529
$2,335.16
Ruiz, De Duarte ValentinaCA
430 South Bristol, Santa Ana, CA, 92703
Held by Hsbc Finance Corporation (holder 10)
Cashier'S Checks · ID 969956318
$2,334.05
Best Roads Hospitality LLCCA
555 North Park Center Drive Suite, Santa Ana, CA, 92705
Held by Shaw Industries Group Inc. & Subsidiari
Vendor Checks · ID 979717236
$2,334.00
Esther, ReyesCA
1323 West 2nd Street, Santa Ana, CA, 92703
Held by Service Corporation Intl.
Pre-Need Funeral Plans · ID 1071970282
$2,333.61
Core Lane Technologies LLCCA
2333 North Broadway #400, Santa Ana, CA, 92706
Held by Payflex Systems USA Inc
Funds Held In Fiduciary Capaci · ID 1005832140
$2,333.22
Dreelan, AnnCA
1423 South Sycamore Street Apt 2, Santa Ana, CA, 92707
Held by Citizens Savings And Loan Association
Non Standard Naupa Code For - Savings Accts/crdt Union Shrs · ID 495807
$2,333.12
Realm Design Inc DBA Foxterra Design IncCA
210 West 1st Street Suite 113, Santa Ana, CA, 92701
Held by Amazon.com Inc. And Subsidiaries
Refunds Due · ID 1045213829
$2,332.37
Estate Of Robert Johnson JRCA
407 South Cooper Street, Santa Ana, CA, 92704
Held by Wells Fargo Bank NA
Escrow Accounts · ID 1011149484
$2,332.35
Hallett, Margaret MCA
113 Niagara Way, Santa Ana, CA, 92703
Held by Metropolitan Life Insurance Company
Proceeds Due Beneficiaries · ID 982092128
$2,332.00
Chambers & NoronhaCA
2070 North Tustin Avenue, Santa Ana, CA, 92705
Held by Mercury Insurance Company
Other Amts Due Under Policy · ID 954061630
$2,331.00