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 25, 2026 · official state programs
Siebert, Daniel FCA
2124 South Van Ness Avenue, Santa Ana, CA, 92707
Held by Morgan Stanley & Co LLC
Underlying Shares/outstand Cer · ID 1046940358
$31,362.51
Opio, Nancy MCA
900 North Broadway 4th Floor, Santa Ana, CA, 92701
Held by Talcott Resolution Life & Annuity Insurance Co.
Group Policy Benefit/clm Pmts · ID 1024805169
$31,115.81
Estate Of Larry B TreenCA
2040 South Orange Avenue, Santa Ana, CA, 92707
Held by Equitable Financial Life Ins Co
Proceeds Due Beneficiaries · ID 1031760593
$30,955.47
Abledo IncCA
600 West Santa Ana Boulevard Suite 114A, Santa Ana, CA, 92701
Held by East West Bank
Checking Accounts · ID 1038300343
$30,935.00
Pham, Thomas LCA
1831 West Brewer Avenue, Santa Ana, CA, 92704
Held by Bank Of America - NA (california Foreign)
Checking Accounts · ID 1047292946
$30,689.80
Kim, Kwang JCA
1801 H Parkcourt Place, Santa Ana, CA, 92701
Held by Allstate Insurance Company
Individual Policy Benefit/clm · ID 973194290
$30,671.73
Rizio, NelsonCA
1801 H Parkcourt Place, Santa Ana, CA, 92701
Held by Allstate Insurance Company
Individual Policy Benefit/clm · ID 973194290
$30,671.73
MedicareCA
1801 H Parkcourt Place, Santa Ana, CA, 92701
Held by Allstate Insurance Company
Individual Policy Benefit/clm · ID 973194290
$30,671.73
Alcala, I ECA
1423 North Westwood Avenue, Santa Ana, CA, 92706
Held by Boeing Company The
Underlying Shares/outstand Cer · ID 1026124432
$30,581.19
Regalado, KristianCA
2306 Alona Street, Santa Ana, CA, 92706
Held by Reliastar Life Insurance Co
Group Policy Benefit/clm Pmts · ID 1039703660
$30,500.00
Regalado, JoseCA
2306 Alona Street, Santa Ana, CA, 92706
Held by Reliastar Life Insurance Co
Group Policy Benefit/clm Pmts · ID 1039703660
$30,500.00
Regalado, KenyaCA
2306 Alona Street, Santa Ana, CA, 92706
Held by Reliastar Life Insurance Co
Group Policy Benefit/clm Pmts · ID 1039703661
$30,500.00
Regalado, JoseCA
2306 Alona Street, Santa Ana, CA, 92706
Held by Reliastar Life Insurance Co
Group Policy Benefit/clm Pmts · ID 1039703661
$30,500.00
Grant, MarianCA
3800 West Kent Avenue Unit 6, Santa Ana, CA, 92704
Held by Capital One Financial Corporation
Matured CD Or Save Certificate · ID 1046818909
$30,490.87
Renaissance Townhomes AssocCA
825 Parkcenter Drive Suite 101, Santa Ana, CA, 92705
Held by Jpmorgan Chase Bank N.a. (1703)
Matured CD Or Save Certificate · ID 1044689647
$30,480.97
Bailey, Thomas JRCA
722 East Walnut Street Apt 35, Santa Ana, CA, 92701
Held by Bank Of America - California NA (318)
Checking Accounts · ID 976589516
$30,418.93
Reeder, John RCA
4912 West 5th Street #e, Santa Ana, CA, 92703
Held by Ubs Financial Services
Shares Of Stock (rtrned By Po) · ID 1021958269
$30,207.84
Hickey, Ginger ACA
PO Box 11526, Santa Ana, CA, 92711
Held by Bank Of America Nt&sa Branch:0729-San Juan Capistrano Br
Non Standard Naupa Code For - Checking Accounts, Dmnd Depsit · ID 13327947
$29,994.60
Antiporta, Elpidio VCA
401 West 1 Street Apt 124, Santa Ana, CA, 92701
Held by Citibank NA Nyb (9452)
Checking Accounts · ID 977812083
$29,865.13
Antiporta, Rufina RCA
401 West 1 Street Apt 124, Santa Ana, CA, 92701
Held by Citibank NA Nyb (9452)
Checking Accounts · ID 977812083
$29,865.13
Outpatient, SurgicalCA
999 North Tustin Avenue 105, Santa Ana, CA, 92705
Held by California Physician Service DBA Blue Shield Of Ca
Individual Policy Benefit/clm · ID 1000334076
$29,772.59
Estate Of Dennis BerryCA
Attn Jacqui C Hood 1515 North Broadway, Santa Ana, CA, 92706
Held by Fidelity & Guaranty Life Ins Co
Individual Policy Benefit/clm · ID 998877048
$29,614.00
Auto Club EnterprisesCA
PO Box 25001, Santa Ana, CA, 92799
Held by Federal Express Corporation
Accounts Payable · ID 1041635736
$29,560.53
Titus Family TrustCA
1161 Ravencrest Road, Santa Ana, CA, 92705
Held by Foundation-I
Non Standard Naupa Code For - Mutual/money Market Funds · ID 16859065
$29,558.55
Titus, Laverne RCA
1161 Ravencrest Road, Santa Ana, CA, 92705
Held by Foundation-I
Non Standard Naupa Code For - Mutual/money Market Funds · ID 16859065
$29,558.55
Titus, Merle HCA
1161 Ravencrest Road, Santa Ana, CA, 92705
Held by Foundation-I
Non Standard Naupa Code For - Mutual/money Market Funds · ID 16859065
$29,558.55
Zabot, Brian JCA
531 West Alton Avenue Apt F, Santa Ana, CA, 92707
Held by Bank Of America - NA (california Foreign)
Savings Accounts · ID 1047282421
$29,518.60
Castle, Frankie NCA
C/o Mike Newton 2417 West Bobby Lane, Santa Ana, CA, 92706
Held by Churchill Downs Inc Common
Shares Of Stock (rtrned By Po) · ID 972149981
$29,462.69
Baker, Equine HospitaCA
1092 Street John Place, Santa Ana, CA, 92705
Held by La Quinta Corp (new)/la Quinta Corp (old)
Non Standard Naupa Code For - Shares Exchanged For Shares · ID 17206362
$29,402.16
Lois Clarke EstateCA
1123 North Main, Santa Ana, CA, 92707
Held by Endeavor Energy Resources LP
Royalties · ID 982302345
$29,363.27
IiyamaCA
1560 Brookhollow Drive, Santa Ana, CA, 92705
Held by National Financial Services LLC
Underlying Shares/outstand Cer · ID 970171976
$29,097.13
Dbntc, TrCA
Undr Ind For Ameriquest Nim Tr 1761 East Street Andrew Place, Santa Ana, CA, 92705
Held by Deutsche Bank Trust Company Americas
Matured Bond Principal · ID 1025686123
$29,045.84
Zonni, TaylorCA
450 West Fourth Street, Santa Ana, CA, 92702
Held by State Farm General Insurance Company
Non Standard Naupa Code For - Insurance Claim Checks · ID 15066031
$29,017.41
Zonni, GinocchioCA
450 West Fourth Street, Santa Ana, CA, 92702
Held by State Farm General Insurance Company
Non Standard Naupa Code For - Insurance Claim Checks · ID 15066031
$29,017.41
La Unified School DiCA
450 West Fourth Street, Santa Ana, CA, 92702
Held by State Farm General Insurance Company
Non Standard Naupa Code For - Insurance Claim Checks · ID 15066031
$29,017.41
Fajardo, HilariaCA
801 Hobart Street, Santa Ana, CA, 92707
Held by Bank Of America - California NA (318)
Savings Accounts · ID 976593301
$28,986.82
Frase, Steve WCA
18741 Muriel Place, Santa Ana, CA, 92705
Held by Principal Life Insurance Co
Pension & Profit Sharing · ID 1039707557
$28,917.00
First National Micro IncCA
3625 West Macarthur Boulevard Suite 3O4, Santa Ana, CA, 92704
Held by Microstrategy Inc Cl A New/microstrategy
Non Standard Naupa Code For - Shares Exchanged For Shares · ID 17472342
$28,865.10
Torres, Maria CCA
932 West Park Lane, Santa Ana, CA, 92706
Held by Wells Fargo Bank NA (apecs 1009)
Checking Accounts · ID 1032857665
$28,747.42
Munoz, Carmen ACA
932 West Park Lane, Santa Ana, CA, 92706
Held by Wells Fargo Bank NA (apecs 1009)
Checking Accounts · ID 1032857665
$28,747.42
Torres, Leopoldo MCA
932 West Park Lane, Santa Ana, CA, 92706
Held by Wells Fargo Bank NA (apecs 1009)
Checking Accounts · ID 1032857665
$28,747.42
Jose And Ninfa Avalos And Wells FarCA
2219 1 2 Rousselle Street, Santa Ana, CA, 92707
Held by Allstate Insurance Company
Individual Policy Benefit/clm · ID 1034361445
$28,344.42
Home, MortgageCA
2219 1 2 Rousselle Street, Santa Ana, CA, 92707
Held by Allstate Insurance Company
Individual Policy Benefit/clm · ID 1034361445
$28,344.42
Ath Com Inc SaCA
3500 South Brestol Street Suite 203, Santa Ana, CA, 92704
Held by At&t Corp
Refunds Due · ID 1015005081
$28,231.53
Cruz, Constancia DeCA
2202 Bobby Lane, Santa Ana, CA, 92706
Held by Washington Mutual Bank Fa
Savings Accounts · ID 954290772
$28,221.26
Hoang, Loc PCA
5417 West 2nd Street, Santa Ana, CA, 92703
Held by Wells Fargo Bank NA
Matured CD Or Save Certificate · ID 964991960
$28,049.99
Gustaf, Anders RestCA
3851 South Bear Street Unit 21, Santa Ana, CA, 92704
Held by Principal Financial Group
Underlying Shares/outstand Cer · ID 1029611683
$28,024.90
Julian, ChristinaCA
Unknown, Santa Ana, CA, 92704
Held by American General Life Insurance Company
Proceeds Due Beneficiaries · ID 1005544131
$28,017.84
Sanchez, IvanCA
1005 South Standard Avenue Apt 1, Santa Ana, CA, 92701
Held by Wells Fargo Bank NA
Savings Accounts · ID 971470549
$27,851.85
Lemus, SalomeCA
1005 South Standard Avenue Apt 1, Santa Ana, CA, 92701
Held by Wells Fargo Bank NA
Savings Accounts · ID 971470549
$27,851.85
Thomas, Harry DCA
1526 West Willits Street, Santa Ana, CA, 92703
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Checking Accounts · ID 1018379481
$27,753.08
McGill, Willie MaeCA
1526 West Willits Street, Santa Ana, CA, 92703
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Checking Accounts · ID 1018379481
$27,753.08
Means, PaulCA
1800 North Bristol Street Suite C 409, Santa Ana, CA, 92706
Held by John Hancock Life Insurance Co USA
Proceeds Due Beneficiaries · ID 1039484250
$27,685.08
Merriott, Cletus JCA
917 East Clemensen, Santa Ana, CA, 92705
Held by Manulife Financial Corporation
Underlying Shares/outstand Cer · ID 1034619125
$27,649.71
Gutierrez, NicoleCA
C/o Juan Gutierrez 2109 West Lingan Lane, Santa Ana, CA, 92704
Held by Western-Southern Life Assurance Company
Proceeds Due Beneficiaries · ID 985424951
$27,634.42
Gutierrez, JesusCA
2109 West Lingan Lane, Santa Ana, CA, 92704
Held by Western-Southern Life Assurance Company
Proceeds Due Beneficiaries · ID 985424951
$27,634.42
Moulayi, BehrouzCA
12683 Barrett Lane, Santa Ana, CA, 92705
Held by Jpmorgan Chase Bank NA (703)
Savings Accounts · ID 1030047606
$27,523.18
Castelfranco, Sara MCA
U/a Dtd 02/08/1985 By Sara M Castelfranco 13161 Eton Place, Santa Ana, CA, 92705
Held by Merrill Lynch Pf And S Inc
Shares Of Stock (rtrned By Po) · ID 998898263
$27,385.58
Marcus, BenedettaCA
3633 South Bear Street Unit J, Santa Ana, CA, 92704
Held by Pershing LLC
Credit Balances · ID 1033612664
$27,120.38
Ampagalar, Sivaganesh PCA
3921 South Ross Street Apt D, Santa Ana, CA, 92707
Held by Scottrade Inc
Credit Balances · ID 988333760
$27,046.25
Behr Process CorpCA
3130 South Harbor Boulevard Suite 400, Santa Ana, CA, 92704
Held by Univar Solutions USA Inc.
Customer Overpayments · ID 1031464615
$26,965.29
Robert E & Myrtle M Dillon Rev Living TrCA
P.o. Box 25571, Santa Ana, CA, 92799
Held by Morgan Stanley & Co LLC
Mutual Fund Shares · ID 1030991001
$26,880.63
Citrus 16363 LPCA
400 North Tustin Avenue Suite, Santa Ana, CA, 92705
Held by San Gabriel Valley Water Company
Refunds Due · ID 984122279
$26,731.28
Emc Mortgage CorpCA
PO Box 25316, Santa Ana, CA, 92799
Held by American Security Insurance Company
Other Amts Due Under Policy · ID 953318607
$26,579.60
Harbourview, Clo ViCA
1761 East Street Andrew Place, Santa Ana, CA, 92705
Held by Jpmorgan Chase Bank N.a.
Agent Credit Balances · ID 986138686
$26,543.03
Sommer, Lola ACA
2431 Bonnie Brae, Santa Ana, CA, 92706
Held by Jp Morgan Chase Bank NA 703
Checking Accounts · ID 1014314407
$26,518.12
Martin, ChristopherCA
General Delivery, Santa Ana, CA, 92711
Held by Comerica Bank
Miscellaneous Intangible Property · ID 998504162
$26,518.01
First American Title CoCA
Attn Escrow Account PO Box 267, Santa Ana, CA, 92702
Held by Farmers Property And Casualty Ins Co
Individual Policy Benefit/clm · ID 984475806
$26,511.22
Scottish American Insurance GeneralCA
2002 McFadden Avenue Suite 100, Santa Ana, CA, 92705
Held by Nationwide Mutual Insurance
Expense Checks · ID 1017160280
$26,400.00
Rouch, GeorgeCA
2606 Lowell Lane, Santa Ana, CA, 92706
Held by Prudential Insurance Company
Proceeds Due Beneficiaries · ID 1004375454
$26,250.00
Duffy, Ethan TaylorCA
13782 Holt Avenue, Santa Ana, CA, 92705
Held by Charles Schwab & Co Inc
Mutual Fund Shares · ID 1031522359
$26,230.69
Kralovec, JosefCA
1402 West 7th Street, Santa Ana, CA, 92703
Held by Bank Of America - Pre-Paid Card
Checking Accounts · ID 994814495
$26,211.00
Dbntc, Ind TrCA
Obo Holders Of Morgan Stanley 1761 East Street Andrew Place, Santa Ana, CA, 92705
Held by Deutsche Bank Trust Company Americas
Interest (bond Coupons) · ID 1025686015
$26,093.44
Wilholt, Lynn TCA
Wellsfargo Bank, Santa Ana, CA, 92706
Held by State Of New Jersey
Non Standard Naupa Code For - Other · ID 17925857
$26,049.11
Seeling, Junile VCA
1904 West Wind, Santa Ana, CA, 92704
Held by Wells Fargo Clearing Services LLC
Traditional IRA - Securities · ID 975747761
$26,039.48
Lfc, Retirement PlanCA
2075 La Cuesta Drive, Santa Ana, CA, 92705
Held by Teradata Corporation
Underlying Shares/outstand Cer · ID 994621437
$25,883.45
Q4 Logistics Planning Execution SystemsCA
Adele Cossette 2670 North Main Street Suite 250, Santa Ana, CA, 92705
Held by Principal Financial Group
Underlying Shares/outstand Cer · ID 1029612380
$25,882.87
Plaza Home Mortgage Bank F. S. B.CA
Attn: Music Sprouse 1820 East First Street, Santa Ana, CA, 92705
Held by Deutsche Bank Trust Company Americas
Interest (bond Coupons) · ID 997197177
$25,866.98
Winchell'S 401 K PlanCA
2223 Wellington Avenue Suite 300, Santa Ana, CA, 92701
Held by Prudential Financial Inc
Underlying Shares/outstand Cer · ID 959947125
$25,529.47
Deutsche Bank National Trust CompanyCA
1761 East Street Street Andrew P, Santa Ana, CA, 92705
Held by United Guaranty Corporation
Premium Refunds · ID 984399944
$25,491.34
Tosca, GianlucaCA
1761 East Street Street Andrew P, Santa Ana, CA, 92705
Held by United Guaranty Corporation
Premium Refunds · ID 984399944
$25,491.34
Dominguez, CiriloCA
P O Box 1581, Santa Ana, CA, 92702
Held by Bank Of America N A
Non Standard Naupa Code For - Savings Accts/crdt Union Shrs · ID 16960716
$25,473.63
Donan, J FCA
9692 Rangeview Drive, Santa Ana, CA, 92705
Held by Rtx Corporation
Dividends · ID 1008146333
$25,239.51
Oregon Property Investments GroupCA
1820 East Garry Avenue Suite 210, Santa Ana, CA, 92705
Held by Fnf Utc LLC
Escrow Accounts · ID 1044598851
$25,000.00
Gamez, AngelicaCA
3200 West 5th Street Apt 314, Santa Ana, CA, 92703
Held by Wells Fargo Bank National Assocation
Miscellaneous Intangible Property · ID 1037947160
$24,987.89
Dbntc, Ind TrCA
Obo Holders Of Morgan Stanley 1761 East Street Andrew Place, Santa Ana, CA, 92705
Held by Deutsche Bank Trust Company Americas
Interest (bond Coupons) · ID 1025686011
$24,646.64
Dang, Phong TCA
4211 West 1st Street Spc 182, Santa Ana, CA, 92703
Held by Bank Of America - California
Checking Accounts · ID 981547716
$24,435.50
Fibertech, PolymersCA
1901 East Alton Avenue Suite 150, Santa Ana, CA, 92705
Held by The Home Depot
Miscellaneous Outstanding Checks · ID 972874126
$24,294.79
Dalton, Michael ACA
316 Cypress Avenue, Santa Ana, CA, 92701
Held by Wells Fargo Bank, N.a. (apecs 1)
Checking Accounts · ID 1022591144
$24,194.39
Oppenheimer, HarbourviewCA
1761 East Street Andrew Place, Santa Ana, CA, 92705
Held by Jpmorgan Chase Bank N.a.
Agent Credit Balances · ID 971893149
$24,141.09
Leonard, Summer RoseCA
4117 West Madden Avenue Spc 500, Santa Ana, CA, 92704
Held by J P Morgan Securities LLC
Mutual Fund Shares · ID 1042926183
$24,041.67
Leonard, ElizabethCA
4117 West Madden Avenue Spc 500, Santa Ana, CA, 92704
Held by J P Morgan Securities LLC
Mutual Fund Shares · ID 1042926183
$24,041.67
Luca, GerryCA
1705 South Fairview, Santa Ana, CA, 92704
Held by State Of Nebraska
Non Standard Naupa Code For - Other · ID 2611999
$23,869.97
Washington, JamesCA
2025 North Bush Street, Santa Ana, CA, 92706
Held by Orange County'S Credit Union
Savings Accounts · ID 1046112221
$23,857.90
Measurement Control Sys IncCA
1331 South Lyon Street, Santa Ana, CA, 92705
Held by Honeywell International Inc
Credit Balance - Accounts Receivable · ID 1041419514
$23,813.40
Binggeli, Richard AndrewCA
702 Park Center Drive #13, Santa Ana, CA, 92705
Held by Morgan Stanley & Co LLC
Underlying Shares/outstand Cer · ID 1046936093
$23,781.14
Dbntc, Ind TrCA
Obo Holders Of Morgan Stanley 1761 East Street Andrew Place, Santa Ana, CA, 92705
Held by Deutsche Bank Trust Company Americas
Interest (bond Coupons) · ID 1025685996
$23,653.26
Clark, Roger GCA
432 South Harbor Apt 26, Santa Ana, CA, 92704
Held by Td Ameritrade Clearing Inc.
Credit Balances · ID 986786377
$23,639.02
The Estate OfCA
410 West 4th Street, Santa Ana, CA, 92701
Held by Jpmorgan Chase Bank N.a. (703)
Checking Accounts · ID 972576796
$23,631.89
Tripathi, Shanti SCA
3407 South Main Street Unit I, Santa Ana, CA, 92707
Held by Invesco Investment Svcs Inc
Mutual Fund Shares · ID 1045798390
$23,620.92