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 28, 2026 · official state programs
Fregoso, LeonCA
1951 East Dyer Road 450, Santa Ana, CA, 92705
Held by Homesite Group Incorporated
Individual Policy Benefit/clm · ID 1037735802
$2,743.66
Rancho, Business PartnrsCA
1851 East 1st #1220, Santa Ana, CA, 92705
Held by Southern California Edison 4.78%
Non Standard Naupa Code For - Vendor Payments · ID 11985298
$2,743.04
Mariela, Villalva FBO FBOCA
American Funds 914 South Pacific Avenue, Santa Ana, CA, 92703
Held by Great-West Life & Annuity Ins. Co.
Pension & Profit Sharing · ID 962824456
$2,742.23
Gloe, Robert LCA
2336 North Spurgeon, Santa Ana, CA, 92706
Held by American Honda Finance Corporation
Miscellaneous Outstanding Checks · ID 973122405
$2,741.71
Deutsche Bank NationCA
1761 East Street Andrew Place, Santa Ana, CA, 92705
Held by Pmi Mortgage Insurance Co
Premium Refunds · ID 980746893
$2,741.64
Phi, Chuong NguyenCA
2602 North Greenbrier Street Juan Perez, Santa Ana, CA, 92706
Held by Jv Wind Down LLC
Miscellaneous Intangible Property · ID 1009851820
$2,739.52
Sotavento LtdCA
3826 Teakwood Drive, Santa Ana, CA, 92707
Held by Manulife Financial Corp/john Hancock Fin
Non Standard Naupa Code For - Liquidating Fund Earnings · ID 17382402
$2,738.40
Marcus, BenedettaCA
3633 South Bear Street Unit J, Santa Ana, CA, 92704
Held by Pershing LLC
Mutual Fund Shares · ID 1033611865
$2,738.05
David Benedetta Marcus TrustCA
3633 South Bear Street Unit J, Santa Ana, CA, 92704
Held by Pershing LLC
Mutual Fund Shares · ID 1033611865
$2,738.05
Bolden, IdaCA
601 West Jonquil Road, Santa Ana, CA, 92706
Held by Transamerica Life Insurance Company
Proceeds Due Beneficiaries · ID 1018022652
$2,736.00
Codan US Corporation Planta MexicoCA
3511 West Sunflower, Santa Ana, CA, 92704
Held by Global Industrial Company Inc
Credit Balance - Accounts Receivable · ID 1025047889
$2,734.71
Marcus, BenedettaCA
3633 South Bear Street Unit J, Santa Ana, CA, 92704
Held by Pershing LLC
Mutual Fund Shares · ID 1033611834
$2,733.75
David Benedetta Marcus TrustCA
3633 South Bear Street Unit J, Santa Ana, CA, 92704
Held by Pershing LLC
Mutual Fund Shares · ID 1033611834
$2,733.75
Wiseman, SharonCA
1626 East 17th Street, Santa Ana, CA, 92706
Held by Kindred Healthcare Inc
Funds Held In Fiduciary Capaci · ID 967607940
$2,733.72
Salas, RosalbaCA
611 East 1st Street, Santa Ana, CA, 92701
Held by Integon National Insurance Company
Individual Policy Benefit/clm · ID 1033573586
$2,732.19
Randall, Jean ECA
1461 Foothill Boulevard, Santa Ana, CA, 92705
Held by Metlife Inc
Non Standard Naupa Code For - Securities · ID 15515496
$2,731.73
Patel, SandyCA
2828 Sawgrass Drive, Santa Ana, CA, 92706
Held by Best Buy Co Inc & Subsidiaries
Credit Balance - Accounts Receivable · ID 1035958783
$2,731.25
Anaya, Nicolas LCA
1113 Carriage Drive, Santa Ana, CA, 92707
Held by United Shore Financial Services LLC
Escrow Accounts · ID 1040927241
$2,731.03
Manuel, Hector CortezCA
603 South Flower Street, Santa Ana, CA, 92703
Held by Bank Of America - Pre-Paid Card
Checking Accounts · ID 1011024105
$2,730.57
Christopher, Duong Bui MCA
202 No Euclid Street Suite 201, Santa Ana, CA, 92703
Held by Health Net Of California Inc
Group Policy Benefit/clm Pmts · ID 1045953967
$2,730.07
Leon, EfrainCA
1721 East Normandy Placenta, Santa Ana, CA, 92805
Held by Western Union Financial Services Inc
Miscellaneous Outstanding Checks · ID 971321162
$2,728.78
Curry, Elmer ACA
2408 Fairmont, Santa Ana, CA, 92706
Held by Lincoln National Life Insurance Company
Proceeds-Policy Endow, Annuity · ID 979804984
$2,728.61
Urethane Technologies IncCA
1202 East Wakeham Avenue, Santa Ana, CA, 92705
Held by Abd Insurance And Financial Services
Non Standard Naupa Code For - Refunds · ID 13868479
$2,728.43
Perez, Marroquin FreddyCA
1610 West Brook Street, Santa Ana, CA, 36532
Held by Aguilar V Ldi Mechanical Inc
Miscellaneous Outstanding Checks · ID 1019400765
$2,728.10
Taylor, ECA
507 South Euclid Sp 19, Santa Ana, CA, 92704
Held by Bank Of New York
Dividends · ID 959108161
$2,727.04
Voss, Electronics InCA
1848 East Carnegie Avenue, Santa Ana, CA, 92705
Held by St Paul Fire & Marine Ins Co
Non Standard Naupa Code For - Court Settlements · ID 12206855
$2,726.40
Lang, Leon L JRCA
432 South Harbor Boulevard Spc 146, Santa Ana, CA, 92704
Held by Jpmorgan Chase Bank N.a. (1703)
Checking Accounts · ID 1044683106
$2,724.79
Newcomb, MarkCA
10581 Grove Oak Drive, Santa Ana, CA, 92705
Held by California Capital Ins Company
Individual Policy Benefit/clm · ID 977461371
$2,724.52
Newcomb, SheriCA
10581 Grove Oak Drive, Santa Ana, CA, 92705
Held by California Capital Ins Company
Individual Policy Benefit/clm · ID 977461371
$2,724.52
Jp Morgan Chase BankCA
10581 Grove Oak Drive, Santa Ana, CA, 92705
Held by California Capital Ins Company
Individual Policy Benefit/clm · ID 977461371
$2,724.52
Sjn Adjustment GroupCA
1610 East Saint Andrew Place Sui, Santa Ana, CA, 92705
Held by Allstate Insurance Company
Individual Policy Benefit/clm · ID 1034361545
$2,724.08
Carrington Mortgage Services Its SuCA
1610 East Saint Andrew Place Sui, Santa Ana, CA, 92705
Held by Allstate Insurance Company
Individual Policy Benefit/clm · ID 1034361545
$2,724.08
Garcia, RogelioCA
1438 Cypress, Santa Ana, CA, 92707
Held by Penn Mutual Life Insurance Company
Non Standard Naupa Code For - Insurance Claim Checks · ID 11502035
$2,723.21
Soil And Plant Laboratory, IncCA
P.o. Box 11744, Santa Ana, CA, 92711
Held by Fireman'S Fund Insurance Company
Non Standard Naupa Code For - Court Settlements · ID 14388365
$2,722.77
G T Bmx Inc Db PeCA
3100 West Segerstrom Avenue, Santa Ana, CA, 92704
Held by Lincoln National Life Insurance Company
Other Amts Due Under Policy · ID 975295351
$2,722.56
Galvan, HectorCA
1310 West Glenwood Place, Santa Ana, CA, 92704
Held by Metlife Inc
Underlying Shares/outstand Cer · ID 1027008943
$2,721.40
Arana, AlbertoCA
1102 East Minnie #2, Santa Ana, CA, 92701
Held by Republic Indemnity Company Of America
Non Standard Naupa Code For - Insurance Claim Checks · ID 12766310
$2,720.78
Arellano, RocioCA
1133 West Cubbon Street, Santa Ana, CA, 92703
Held by Jpmorgan Chase Bank N.a.
Refunds Due · ID 969798178
$2,719.70
Eurocar Specialties LLCCA
3420 West Maywood Avenue, Santa Ana, CA, 92704
Held by Paypal
Miscellaneous Intangible Property · ID 1046547412
$2,718.50
Ordaz, Maria SanchezCA
1311 East Chestnut Avenue Suite East, Santa Ana, CA, 92701
Held by Bank Of America NA
Outstanding Official Checks · ID 1027232008
$2,717.90
Le, K VCA
2829 West Borchard Hi, Santa Ana, CA, 92704
Held by Rockwell International Corporation
Non Standard Naupa Code For - Securities · ID 12946196
$2,715.76
Aoki, ToshikoCA
3610 Morningside Avenue, Santa Ana, CA, 92703
Held by Citibank NA
Checking Accounts · ID 966087162
$2,715.25
Martinez, Maximino AguilarCA
409 South Flower Street, Santa Ana, CA, 92703
Held by Jpmorgan Chase Bank NA (703)
Savings Accounts · ID 1032520007
$2,715.20
I, S ElectronicsCA
2064 South Bristol, Santa Ana, CA, 92704
Held by Metabank NA
Credit Checks Or Memos · ID 996503463
$2,715.12
Fresh, Grill Brown BagCA
240 East Dyer Road, Santa Ana, CA, 92707
Held by Coca-Cola Refreshments USA Inc
Credit Balance - Accounts Receivable · ID 992930293
$2,714.46
Nsbt Ptrs Org Co GpCA
1325 East Dyer Road, Santa Ana, CA, 92705
Held by At&t Corp
Non Standard Naupa Code For - Refunds · ID 15707014
$2,713.35
Spectrum, Merchant SvcCA
3 Hutton Centre Drive, Santa Ana, CA, 92707
Held by American Express Company
Payments For Goods & Services · ID 995629085
$2,711.95
Ladak, Nizar KCA
2227 East Santa Clara Avenue Ap, Santa Ana, CA, 92705
Held by Varco International (new)/varco Intenational (old)
Non Standard Naupa Code For - Shares Exchanged For Shares · ID 15215789
$2,711.70
Murray, SandraCA
11982 Sky Lane, Santa Ana, CA, 92705
Held by Mony Life Insurance Company
Non Standard Naupa Code For - Death Benefits · ID 13714064
$2,710.00
Marcus, BenedettaCA
3633 South Bear Street Unit J, Santa Ana, CA, 92704
Held by Pershing LLC
Credit Balances · ID 1033612243
$2,709.71
David Benedetta Marcus TrustCA
3633 South Bear Street Unit J, Santa Ana, CA, 92704
Held by Pershing LLC
Credit Balances · ID 1033612243
$2,709.71
Torres, Sanchez NicolasCA
1202 South Karen Avenue, Santa Ana, CA, 92707
Held by Alliance United Ins. Co LLC
Individual Policy Benefit/clm · ID 1040385473
$2,709.65
Parente, Raul PCA
1729 Normandy D, Santa Ana, CA, 92705
Held by Union Bank Of California, N.a.
Non Standard Naupa Code For - Time Deposits, CD Accounts · ID 17822234
$2,709.05
Tolles, VivianCA
522 South Parton Street, Santa Ana, CA, 92701
Held by The Bancorp Bank
Miscellaneous Intangible Property · ID 1017270521
$2,708.55
Soto, GuadalupeCA
2422 West Elder Avenue, Santa Ana, CA, 92704
Held by Wells Fargo Bank National Assocation
Miscellaneous Intangible Property · ID 1028235804
$2,708.24
Nguyen, PhilCA
3702 West Camille Street # B, Santa Ana, CA, 92704
Held by Metlife Inc
Underlying Shares/outstand Cer · ID 993913213
$2,706.38
1st Priority SolutionsCA
1813 East Dryer Road #401, Santa Ana, CA, 92705
Held by Emulex Corporation
Non Standard Naupa Code For - Vendor Payments · ID 18830807
$2,706.12
Norris Repke IncCA
Attn: William Repke 400 North Tustin Avenue, Santa Ana, CA, 92705
Held by Wex Inc
Refunds Due · ID 981670387
$2,705.03
Salamanca, ArturoCA
1226 East Madison Avenue Apt C, Santa Ana, CA, 92707
Held by Bank Of America - California NA (318)
Savings Accounts · ID 1027291851
$2,704.54
Fixtures, DepotCA
1431 East Pomona Street, Santa Ana, CA, 92705
Held by Paypal Inc
Miscellaneous Intangible Property · ID 997417392
$2,704.30
Community, Psychiatric CentersCA
2204 East 4th Street No 150, Santa Ana, CA, 92705
Held by Great American Insurance Compa
Non Standard Naupa Code For - Court Settlements · ID 12325874
$2,703.63
Minor-Blocked, ACA
1020 West 3rd Street, 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 11323646
$2,703.46
Sandoval, Edgar VCA
1020 West 3rd Street, 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 11323646
$2,703.46
Sandoval, ArceliaCA
1020 West 3rd Street, 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 11323646
$2,703.46
Reyes, Gerardo SRCA
308 Brewster Cmn, Santa Ana, CA, 92704
Held by Hsbc Finance Corporation
Cashier'S Checks · ID 954085168
$2,703.01
Logan, Jack HCA
C/o Logan Inc 3041 South Shannon Street, Santa Ana, CA, 92704
Held by Metlife Inc
Non Standard Naupa Code For - Securities · ID 16307532
$2,702.25
Santos, GerardoCA
Gerardo Santos 1401 East Fruit #4, Santa Ana, CA, 92701
Held by California Physician'S Service DBA Blue
Non Standard Naupa Code For - Insurance Claim Checks · ID 12610776
$2,702.11
Campos, Gamez Maria GCA
1901 West Myrtle Street Apt 1, Santa Ana, CA, 92703
Held by Wells Fargo Bank NA (apecs 111)
Savings Accounts · ID 1027127066
$2,700.85
Bfm, Energy ProductscorpCA
2040 East Dyer Road, Santa Ana, CA, 92705
Held by Vision Service Plan
Non Standard Naupa Code For - Other · ID 18354970
$2,700.00
Entech Technical Solutions Ltd (rv)CA
1833 East 17th Street Suite 218, Santa Ana, CA, 92708
Held by Hamilton Sundstrand Inc
Vendor Checks · ID 959093207
$2,700.00
Perfection, Plus AutoCA
2830 North Greengrove Street, Santa Ana, CA, 92705
Held by Pendragon North America Automotive Inc.
Credit Balance - Accounts Receivable · ID 979940765
$2,700.00
Diaz, JuanCA
2234 West 7th Street, Santa Ana, CA, 92703
Held by Bank Of America - Home Loans
Escrow Accounts · ID 989393979
$2,700.00
Erazo, Fabiola DelrocioCA
2918 West Willits Street, Santa Ana, CA, 92704
Held by Bank Of America - California NA (318)
Checking Accounts · ID 989580082
$2,700.00
Sarmiento, Carlos AndresCA
2918 West Willits Street, Santa Ana, CA, 92704
Held by Bank Of America - California NA (318)
Checking Accounts · ID 989580082
$2,700.00
Dodson, Barbara JCA
31 East Macarthur Cres Apt B419, Santa Ana, CA, 92707
Held by US Bank NA
Cashier'S Checks · ID 1025203570
$2,700.00
Pacific Southwest Roofing IncCA
PO Box 4278, Santa Ana, CA, 92702
Held by Ford Motor Credit Company
Refunds Due · ID 965628575
$2,699.33
Miller, JohnCA
403 East Santa Clara Avenue, Santa Ana, CA, 92706
Held by U.s. Bank - Pars
Pension & Profit Sharing · ID 1011656980
$2,698.76
Gan, JunhuaCA
15 Macarthur Place Unit 901, Santa Ana, CA, 92707
Held by Volkswagen Credit Inc
Accounts Payable · ID 1004459552
$2,697.37
Hernandez, NathanCA
2437 South Towner Street, Santa Ana, CA, 92707
Held by Schoolsfirst Federal Credit Union
Savings Accounts · ID 1029416435
$2,696.95
Logan, Kayden BradCA
19392 Saint Jude Drive, Santa Ana, CA, 92705
Held by Partners Federal Credit Union
Savings Accounts · ID 1040424979
$2,696.48
Logan, Daniel James BradCA
19392 Saint Jude Drive, Santa Ana, CA, 92705
Held by Partners Federal Credit Union
Savings Accounts · ID 1040424979
$2,696.48
Logan, Kady HyacinthCA
19392 Saint Jude Drive, Santa Ana, CA, 92705
Held by Partners Federal Credit Union
Savings Accounts · ID 1040424979
$2,696.48
B, Farney FCA
Dorothy East Farney Trustee, Santa Ana, CA, 92703
Held by Fidelity & Guaranty Life Ins Co
Non Standard Naupa Code For - Other · ID 18079273
$2,696.14
Basilio, PabloCA
PO Box 2135, Santa Ana, CA, 92707
Held by Citibank N A
Cashier'S Checks · ID 1047331064
$2,696.00
Vpn, DynamicsCA
1600 East Street Andrews Place, Santa Ana, CA, 92705
Held by Natixis North America LLC
Accounts Payable · ID 1026352047
$2,695.00
Berta, A Ortega PaisCA
1118 West Pine Street, Santa Ana, CA, 92703
Held by Jpmorgan Chase Bank N.a. (1703)
Checking Accounts · ID 1044680419
$2,695.00
Frank, Lillian MCA
1728 River Lane, Santa Ana, CA, 92706
Held by Transamerica Life Insurance Company
Proceeds Due Beneficiaries · ID 972378612
$2,694.54
Orourke, MarcosCA
2701 Aurora Street 2, Santa Ana, CA, 92704
Held by Apple Inc
Underlying Shares/outstand Cer · ID 994535140
$2,693.96
Ramirez, Nicholas ACA
1009 East Buffalo Avenue, Santa Ana, CA, 92706
Held by Apple Inc
Underlying Shares/outstand Cer · ID 994539582
$2,693.96
Yoshida, Dean NCA
2951 North Bristol Street #n, Santa Ana, CA, 92706
Held by Inspira Financial Trust LLC (fka Millennium Trust Company Llc)
Traditional IRA - Cash · ID 1035729836
$2,693.73
Serapio, LorenaCA
1523 South Pacific Avenue Apt A, Santa Ana, CA, 92704
Held by Bank Of America - California
Matured CD Or Save Certificate · ID 981603346
$2,693.16
Dreyfussryan, WeinfenbachCA
1851 East 1st Street 1851 East 1st South, Santa Ana, CA, 92705
Held by Ocwen Loan Servicing LLC
Escrow Accounts · ID 967853321
$2,689.56
Castle, Frankie NCA
Mike Newton, Santa Ana, CA, 92706
Held by Bank Of America
Non Standard Naupa Code For - Securities · ID 12286349
$2,689.47
Embrella Cardiovascular IncCA
PO Box 11150, Santa Ana, CA, 92711
Held by Office Of The Budget
Miscellaneous Outstanding Checks · ID 993718516
$2,689.00
Sanchez, Carlos VCA
2129 Spinnaker Street, Santa Ana, CA, 92706
Held by Bank Of America - North Carolina
Customer Overpayments · ID 994689221
$2,688.99
Matheis, Charles WCA
Beam Brobeck West Sullivan 600 West Santa Ana Boulevard Suite 1, Santa Ana, CA, 92701
Held by American Arbitration Association Inc
Refunds Due · ID 1012963925
$2,686.85
North, American SavingsCA
Fifth Floor, Santa Ana, CA, 92704
Held by Nevada State Of
Non Standard Naupa Code For - Other · ID 17236336
$2,685.00
Mazzoli, Leonardo DCA
1070 Cabrillo Park Drive, Santa Ana, CA, 92701
Held by Wells Fargo Bank NA (apecs 1009)
Checking Accounts · ID 1043509483
$2,683.98
Lopez, HumbertoCA
2223 North Broadway Unit C, Santa Ana, CA, 92706
Held by Specialized Loan Servicing LLC
Escrow Accounts · ID 1027312088
$2,683.25
Lopez, Christina LCA
2223 North Broadway Unit C, Santa Ana, CA, 92706
Held by Specialized Loan Servicing LLC
Escrow Accounts · ID 1027312088
$2,683.25