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 27, 2026 · official state programs
Juan, PinaCA
201 North Fairview Street Suite A, Santa Ana, CA, 92703
Held by Wells Fargo Bank, N.a. (apecs 1)
Checking Accounts · ID 1057559878
$3,592.36
Juan, Tonys Auto ElectricCA
201 North Fairview Street Suite A, Santa Ana, CA, 92703
Held by Wells Fargo Bank, N.a. (apecs 1)
Checking Accounts · ID 1057559878
$3,592.36
Howell, DonaldCA
2111 West 17th Street #k32, Santa Ana, CA, 92706
Held by Pacific Western Bank Formerly Known As F
Money On Deposi To Secure Fund · ID 991259833
$3,591.00
Mitchell, PeterCA
2462 Warner Avenue, Santa Ana, CA, 92707
Held by Western Union Financial Svcs Inc
Refunds Due · ID 996765820
$3,590.25
Marlene, MarleneCA
2001 West Myrtle Street #6, Santa Ana, CA, 92307
Held by New Egg
Accounts Payable · ID 1059174988
$3,589.35
Singh, RavinderCA
1905 North College Avenue Suite G, Santa Ana, CA, 92706
Held by Unitedhealthcare Insurance Co
Group Policy Benefit/clm Pmts · ID 1047147980
$3,587.33
Encarnacion, Martinez MauricioCA
601 East Walnut Street, Santa Ana, CA, 92701
Held by Jpmorgan Chase Bank N.a. (703)
Savings Accounts · ID 1005676152
$3,585.33
Navarro, MariaCA
400 South Elk Lane # 38, Santa Ana, CA, 92701
Held by State Farm General Insurance Company
Individual Policy Benefit/clm · ID 974557386
$3,584.00
First, American Real EstatCA
4 First American Way, Santa Ana, CA, 92707
Held by Hmsa
Expense Checks · ID 989063291
$3,581.88
Rodrigues, Marjorie VCA
1206 North Parton Street, Santa Ana, CA, 92701
Held by California Federal Bank
Non Standard Naupa Code For - Savings Accts/crdt Union Shrs · ID 12772232
$3,580.13
Marcus, BenedettaCA
3633 South Bear Street Unit J, Santa Ana, CA, 92704
Held by Pershing LLC
Underlying Shares/outstand Cer · ID 1033611894
$3,580.02
Foreman, RobertCA
3106 South Timber Street *, Santa Ana, CA, 92707
Held by Prudential Insurance Company
Proceeds-Policy Endow, Annuity · ID 993661462
$3,579.14
Foreman, April N WCA
3106 South Timber Street *, Santa Ana, CA, 92707
Held by Prudential Insurance Company
Proceeds-Policy Endow, Annuity · ID 993661462
$3,579.14
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 998877046
$3,578.53
Noer, YanumarCA
1201 Fairhaven Avenue Apt 23G, Santa Ana, CA, 92705
Held by Td Ameritrade Clearing Inc.
Underlying Shares/outstand Cer · ID 1000883588
$3,576.53
Deutsche Bank National TrustCA
1761 East Saint Andrews Place, Santa Ana, CA, 92705
Held by First American Title Company
Escrow Accounts · ID 981719782
$3,575.87
Tlm Garment Services IncCA
Bad Address 2930 South Fairview Street, Santa Ana, CA, 92704
Held by Enterprise Bank & Trust
Checking Accounts · ID 1045917019
$3,575.38
Everton, LdCA
17862 Ranier Drive, Santa Ana, CA, 92705
Held by Shelter Properties V
Dividends · ID 962357384
$3,574.74
Lucho, Aerospace ConsultinCA
13441 Oak Lane, Santa Ana, CA, 92705
Held by Elevance Health Inc
Premium Refunds · ID 1042610849
$3,574.33
Gleaves, Denton VCA
1426 South Lowell, Santa Ana, CA, 92707
Held by Citi
Non Standard Naupa Code For - Dividends · ID 19044310
$3,573.92
Gleaves, Druzilla ACA
1426 South Lowell, Santa Ana, CA, 92707
Held by Citi
Non Standard Naupa Code For - Dividends · ID 19044310
$3,573.92
Harbour, Mildred MCA
1401 North Sycamore, Santa Ana, CA, 92701
Held by Prudential Insurance Company
Proceeds-Policy Endow, Annuity · ID 998814502
$3,571.61
Baca, Jose VCA
3110 South Rita Way, Santa Ana, CA, 92704
Held by Bank Of America Nt&sa Branch:0517-Costa Mesa Branch
Non Standard Naupa Code For - Checking Accounts, Dmnd Depsit · ID 13326589
$3,570.16
Layug, SalvacionCA
401 West 1st Street Apt 128, Santa Ana, CA, 92701
Held by Citibank NA Cca
Checking Accounts · ID 1012785915
$3,569.47
Ledoux, Rosita VCA
1901 East 1st Street Apt 365, Santa Ana, CA, 92705
Held by J P Morgan Securities LLC
Mutual Fund Shares · ID 1018756520
$3,568.54
Goff, Irma CCA
13122 Yorba Street, Santa Ana, CA, 92705
Held by Metlife Inc
Dividend Reinvestment Plan · ID 953639222
$3,567.39
Lester, R HollimanCA
3824 South Flower Street, Santa Ana, CA, 92707
Held by Service Corporation Intl.
Pre-Need Funeral Plans · ID 1071967880
$3,562.22
Vargas Bldg Mnt IncCA
2727 South Garnsey, Santa Ana, CA, 92707
Held by Bank Of America Nt & Sa
Non Standard Naupa Code For - Checking Accounts, Dmnd Depsit · ID 10898365
$3,561.12
Hall, Barbara BCA
207 South Broadway, Santa Ana, CA, 92701
Held by Prudential Insurance Company
Individual Policy Benefit/clm · ID 962627863
$3,557.38
Hall, James ECA
207 South Broadway, Santa Ana, CA, 92701
Held by Prudential Insurance Company
Individual Policy Benefit/clm · ID 962627863
$3,557.38
Wilhoit, Lynn T MrsCA
2043 North Ross Street, Santa Ana, CA, 92706
Held by General Electric Company
Dividends · ID 994880402
$3,556.80
Tillman, James RCA
18541 East Auburn Avenue, Santa Ana, CA, 92705
Held by The Bank Of New York Mellon
Non Standard Naupa Code For - Securities · ID 17631771
$3,556.40
Estey, Michael GCA
Estey Heather 1213 North Harbor Boulevard, Santa Ana, CA, 92703
Held by Ibm
Non Standard Naupa Code For - Securities · ID 16378381
$3,556.08
Estey, Heather JCA
Estey Heather 1213 North Harbor Boulevard, Santa Ana, CA, 92703
Held by Ibm
Non Standard Naupa Code For - Securities · ID 16378381
$3,556.08
Olmedo, JoseCA
1226 Shelton Street, Santa Ana, CA, 92707
Held by Emc Mortgage Corporation
Refunds Due · ID 960289612
$3,556.08
Phung, Van LeCA
3328 Dorsey Drive, Santa Ana, CA, 92704
Held by Planet Financial Group LLC
Miscellaneous Outstanding Checks · ID 1060604373
$3,555.86
Thompson, Brent MCA
1851 East 1st Street Suite #760, Santa Ana, CA, 92706
Held by State Farm General Insurance Company
Non Standard Naupa Code For - Insurance Claim Checks · ID 15048792
$3,555.00
Bustillos, RosaCA
1851 East 1st Street Suite #760, Santa Ana, CA, 92706
Held by State Farm General Insurance Company
Non Standard Naupa Code For - Insurance Claim Checks · ID 15048792
$3,555.00
Stark, LouiseCA
PO Box 11526, Santa Ana, CA, 92711
Held by Morgan Stanley & Co LLC
Dividends · ID 1024289850
$3,552.08
Minority, Business OpportunitiCA
Santa Ana, CA, 92701
Held by Wells Fargo Bank NA
Non Standard Naupa Code For - Checking Accounts, Dmnd Depsit · ID 10003339
$3,551.25
Guido, EileenCA
1001 West Macarthur Boulevard Apt 32, Santa Ana, CA, 92707
Held by Respironics Inc.
Non Standard Naupa Code For - Shares Exchanged For Shares · ID 14268421
$3,550.70
Holland, David LCA
2056 South Flower Street, Santa Ana, CA, 92707
Held by Transamerica Life Insurance Company
Proceeds Due Beneficiaries · ID 984400458
$3,550.45
Luck, Laura ECA
13002 Fairmont Way, Santa Ana, CA, 92705
Held by Metropolitan Life Insurance Company
Proceeds-Policy Endow, Annuity · ID 979645975
$3,545.07
Anozie, U OCA
303 East 9th Street 403, Santa Ana, CA, 92701
Held by Skyworks Solutions Inc Common
Dividend Reinvestment Plan · ID 988717620
$3,543.36
Apeles, Luz ACA
1572 Pegasas Street, Santa Ana, CA, 92707
Held by Skyworks Solutions Inc Common
Dividend Reinvestment Plan · ID 988717624
$3,543.36
Estate Of Billie GreenCA
401 West 1st Street Apt 507, Santa Ana, CA, 92701
Held by Colonial Penn Life Insurance Company
Proceeds Due Beneficiaries · ID 1015731886
$3,542.56
Green, BillieCA
401 West 1st Street Apt 507, Santa Ana, CA, 92701
Held by Colonial Penn Life Insurance Company
Proceeds Due Beneficiaries · ID 1015731886
$3,542.56
Air N Water DBA New Air Luma ComfortCA
1100 South Linwood Avenue Suite B, Santa Ana, CA, 92705
Held by National Union Fire Insurance Company
Premium Refunds · ID 1033061287
$3,542.19
Banc Of America Leasing CapitalCA
3 First American Way Accts Payable, Santa Ana, CA, 92707
Held by Cdw LLC
Credit Balance - Accounts Receivable · ID 969007515
$3,540.81
Body, Lawrence GCA
13361 Eton Place, Santa Ana, CA, 92705
Held by Axa
Underlying Shares/outstand Cer · ID 1005532325
$3,537.95
Wagner, BeatriceCA
1919 West 18th Street, Santa Ana, CA, 92706
Held by Metropolitan Life Insurance Company
Proceeds-Policy Endow, Annuity · ID 993542072
$3,535.04
Adcom Eight LLCCA
1820 East 1st Street 200, Santa Ana, CA, 92705
Held by Global Payments Inc
Security Deposit · ID 1010886408
$3,534.89
Parker, William ECA
2327 West Edinger Avenue, Santa Ana, CA, 92704
Held by Wells Fargo Bank NA
Non Standard Naupa Code For - Checking Accounts, Dmnd Depsit · ID 15157133
$3,533.73
Lps Default Title And ClosingCA
2550 North Redhill Avenue Suite 120, Santa Ana, CA, 92705
Held by Bank Of America - North Carolina
Accounts Payable · ID 976569101
$3,533.00
Pacific Circuit Services IncCA
1701 East Edinger East 2, Santa Ana, CA, 92705
Held by State Comp Insurance Fund
Premium Refunds · ID 957166506
$3,532.34
Nguyen, Khang BCA
2212 North Flower Street, Santa Ana, CA, 92706
Held by Prudential Financial Inc
Underlying Shares/outstand Cer · ID 986074400
$3,532.23
Muth, HeidiCA
10901 Coronel Road, Santa Ana, CA, 92705
Held by Cenlar FSB
Miscellaneous Outstanding Checks · ID 1030569644
$3,528.53
Lydia Trolz Revocable TrustCA
17 Carriage Lane, Santa Ana, CA, 92705
Held by Charles Schwab Bank
Checking Accounts · ID 1018694463
$3,527.77
Touchstone, Imaging DBA TmcCA
PO Box 199016, Santa Ana, CA, 92799
Held by Premier Healthcare, Inc
Payments For Goods & Services · ID 971913057
$3,526.79
Meiselbar Ursula EstateCA
2417 Ranchero Way, Santa Ana, CA, 92706
Held by Metropolitan Life Insurance Company
Proceeds Due Beneficiaries · ID 970666427
$3,526.10
Meiselbar, UrsulaCA
Santa Ana, CA, 00000
Held by Metropolitan Life Insurance Company
Proceeds Due Beneficiaries · ID 970666427
$3,526.10
Jacobs, Zane TCA
PO Box 11526, Santa Ana, CA, 92711
Held by Prudential Mutual Fund Services LLC
Mutual Fund Shares · ID 999188318
$3,523.91
Stephenson, Carlene BCA
1243 South Parton Street, Santa Ana, CA, 92707
Held by Prudential Financial Inc Kba
Non Standard Naupa Code For - Securities · ID 17201126
$3,521.73
Golding, Fred CCA
601 West 17th Street, Santa Ana, CA, 92706
Held by Conocophillips
Underlying Shares/outstand Cer · ID 964323789
$3,520.88
San Diego Mri Institute IncCA
1440 East 1st Street Suite 100B, Santa Ana, CA, 92701
Held by Hartford Fire Insurance Company
Worker'S Compensation Benefits · ID 1002576864
$3,520.00
Challenge, Fncl SvcCA
PO Box 11684, Santa Ana, CA, 92711
Held by Truck Insurance Exchange
Individual Policy Benefit/clm · ID 988173218
$3,519.75
Molina, AndrewCA
1607 East Edinger Avenue Suite A, Santa Ana, CA, 92705
Held by Integon National Insurance Company
Individual Policy Benefit/clm · ID 1033568519
$3,518.73
Shartle, Viola MCA
1200 East Fairhaven 5, Santa Ana, CA, 92705
Held by Prudential Insurance Company
Non Standard Naupa Code For - Death Benefits · ID 17253470
$3,518.72
Bishop, Kenneth ACA
1200 East Fairhaven 5, Santa Ana, CA, 92705
Held by Prudential Insurance Company
Non Standard Naupa Code For - Death Benefits · ID 17253470
$3,518.72
A&a Paint & Auto BodyCA
3426 West 5th Street, Santa Ana, CA, 92703
Held by Bank Of America - NA (california Foreign)
Checking Accounts · ID 1047278119
$3,517.24
Tocher, Patrick PCA
3426 West 5th Street, Santa Ana, CA, 92703
Held by Bank Of America - NA (california Foreign)
Checking Accounts · ID 1047278119
$3,517.24
Maldonado, Rosario SergioCA
1120 West Russell Avenue, Santa Ana, CA, 92707
Held by Civitas Resources
Royalties · ID 1036661100
$3,516.29
Bowes, Robert RCA
12322 Country Lane, Santa Ana, CA, 92705
Held by Metlife Inc
Non Standard Naupa Code For - Securities · ID 16267859
$3,514.07
Ham, Basshar ACA
200 West Santa Ana Bl 630, Santa Ana, CA, 92701
Held by Bristol West Holdings Inc
Individual Policy Benefit/clm · ID 957134797
$3,512.74
Offices Of Robert Reeves TheCA
200 West Santa Ana Bl 630, Santa Ana, CA, 92701
Held by Bristol West Holdings Inc
Individual Policy Benefit/clm · ID 957134797
$3,512.74
Allied, Rent A CarCA
1333 South Main Street, Santa Ana, CA, 92707
Held by Wawanesa General Insurance
Individual Policy Benefit/clm · ID 1033835831
$3,510.36
Aguilar, Octavio MarquezCA
1500 North Harbor Boulevard Apt M10, Santa Ana, CA, 92703
Held by American Honda Finance Corporation
Miscellaneous Outstanding Checks · ID 1037841121
$3,507.84
Huerta, GuadalupeCA
1500 North Harbor Boulevard Apt M10, Santa Ana, CA, 92703
Held by American Honda Finance Corporation
Miscellaneous Outstanding Checks · ID 1037841121
$3,507.84
Beltran, PorfirioCA
826 South Parton Street, Santa Ana, CA, 92701
Held by Morgan Stanley & Co LLC
Dividends · ID 1013551798
$3,506.62
Dick, Ronald CCA
3941 South Bristol Street Apt E117, Santa Ana, CA, 92704
Held by Pacific Fds Prt Op Agg-Grth
Proceeds Due Beneficiaries · ID 975912484
$3,505.87
Dick, ElaineCA
3941 South Bristol Street Apt E117, Santa Ana, CA, 92704
Held by Pacific Fds Prt Op Agg-Grth
Proceeds Due Beneficiaries · ID 975912484
$3,505.87
Bp, ChemicalsCA
PO Box 2187, Santa Ana, CA, 92707
Held by Canon USA Inc
Accounts Payable · ID 964045535
$3,505.19
Laroche, Alfred WCA
1209 Hemlock Way, Santa Ana, CA, 92707
Held by Wells Fargo Bank NA
Checking Accounts · ID 977893883
$3,505.02
First, American TitleCA
P O Box 15092, Santa Ana, CA, 92735
Held by Citibank N. A.
Escrow Accounts · ID 969311981
$3,505.00
Ponce, RogelioCA
512 Fairlawn Avenue, Santa Ana, CA, 92703
Held by Wells Fargo Bank NA (apecs 1009)
Cashier'S Checks · ID 1032998511
$3,502.67
Le, CaiCA
210 North Bewley Street, Santa Ana, CA, 92703
Held by Comerica Bank
Miscellaneous Intangible Property · ID 992659610
$3,502.08
Croff, Barbara ACA
1612 West Wilshire Avenue, Santa Ana, CA, 92704
Held by Prudential Financial Inc
Underlying Shares/outstand Cer · ID 999715315
$3,502.05
Sauve, Hector RCA
2025 Lewis Street, Santa Ana, CA, 92706
Held by Metropolitan Life Insurance Company
Proceeds Due Beneficiaries · ID 971063781
$3,501.88
Sauve, Dorothy MCA
2025 Lewis Street, Santa Ana, CA, 92709
Held by Metropolitan Life Insurance Company
Proceeds Due Beneficiaries · ID 971063781
$3,501.88
Cheng, RebeccaCA
3 Imperial Promenade, Santa Ana, CA, 92707
Held by Tyco Healthcare Group LP
Non Standard Naupa Code For - Salaries/wages · ID 17999811
$3,500.00
Connie, Downing AttysCA
1606 North Bush Street, Santa Ana, CA, 74843
Held by Ralphs Grocery Company
Non Standard Naupa Code For - Insurance Claim Checks · ID 13465509
$3,500.00
Castellanos, PatriciaCA
838 East Hardwood Place, Santa Ana, CA, 92701
Held by Wescom Credit Union
Cashier'S Checks · ID 957600847
$3,500.00
Tbi Construction IncCA
2727 North Bristol Street, Santa Ana, CA, 92706
Held by City Of Phoenix
Warrants · ID 958367056
$3,500.00
Guzman, Adelfa ECA
2100 North Broadway #106, Santa Ana, CA, 92706
Held by Symetra Life Insurance Company
Proceeds-Policy Endow, Annuity · ID 962757339
$3,500.00
Meer Capital PCA
1651 East 4th Street 250, Santa Ana, CA, 92701
Held by Pacific Gas & Electric Company
Non Standard Naupa Code For - Refunds · ID 963682148
$3,500.00
Leviton Diaz And Ginocchio IncCA
200 West Santa Ana Boulevard #600, Santa Ana, CA, 92701
Held by State Bar Of California
Refunds Or Rebates · ID 968177900
$3,500.00
Deutsche Bank Natl Trust CompanyCA
1761 East Street Andrew Place Attn Mei Nghia, Santa Ana, CA, 92705
Held by U.s. Bank NA
Cashier'S Checks · ID 973970822
$3,500.00
Law, Offices Of JacobCA
501 Civic Center Drive West, Santa Ana, CA, 92701
Held by The Walt Disney Company
Worker'S Compensation Benefits · ID 991340154
$3,500.00
Estate Of Bierta A SchwambCA
401 Civil Center Drive, Santa Ana, CA, 92701
Held by Transamerica Life Insurance Company
Proceeds Due Beneficiaries · ID 1004319730
$3,500.00
Gomez, Larry CCA
4414 West Regent Drive, Santa Ana, CA, 92704
Held by Carmax Auto Superstores Inc. & Subs
Vendor Checks · ID 1036122644
$3,500.00