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
Burke, Graham TCA
2601 North Grand Avenue Apt 311, Santa Ana, CA, 92705
Held by Citibank NA Cca
Checking Accounts · ID 1012783666
$3,874.96
Guo, LeiCA
3629 South Ross Street, Santa Ana, CA, 92707
Held by Cathay Bank
Non Standard Naupa Code For - Checking Accounts, Dmnd Depsit · ID 18760403
$3,871.28
Mayo, Emma LCA
3102 West Cubbon Street, Santa Ana, CA, 92704
Held by Manulife Financial Corporation
Shares Of Stock (rtrned By Po) · ID 966395797
$3,871.01
Stanford, Nancy WilliamsCA
202 North Ridgewood Place, Santa Ana, CA, 92704
Held by Manhattan Fund
Shares Of Stock (rtrned By Po) · ID 3027621
$3,869.96
Student Loan Advisors LLCCA
1740 East Garry Avenue 210 C O Majed Hjazeen, Santa Ana, CA, 92705
Held by Electronic Merchant Systems
Accounts Payable · ID 1010311857
$3,869.60
Chan, ThomasCA
1842 South Artesia Street, Santa Ana, CA, 92704
Held by Metlife Inc
Non Standard Naupa Code For - Securities · ID 16272762
$3,869.49
Alvarez, Ernesto LCA
518 East Pine Street, Santa Ana, CA, 92701
Held by Bank Of America Nt&sa Branch:2136-Tustin-Collins Branch
Non Standard Naupa Code For - Savings Accts/crdt Union Shrs · ID 11013046
$3,864.02
Glover, SheilaCA
1038 West Occidental Street, Santa Ana, CA, 92707
Held by Transamerica Life Insurance Company
Proceeds Due Beneficiaries · ID 971431005
$3,863.23
Sisler, Marvin FCA
1038 West Occidental Street, Santa Ana, CA, 92707
Held by Transamerica Life Insurance Company
Proceeds Due Beneficiaries · ID 971431005
$3,863.23
Medical Data Intl IncCA
5 Hutton Centre Drive Suite 1100, Santa Ana, CA, 92707
Held by Medtronic Inc Jde & Sap Disbursement Acc
Accounts Payable · ID 955474875
$3,859.75
Sanba Brands IncCA
14291 Holt Avenue, Santa Ana, CA, 92705
Held by Fci Lender Services
Drafts · ID 1022686864
$3,858.60
Agility Holdings Inc.CA
1251 East Dyer Road Suite 200, Santa Ana, CA, 92705
Held by Treasurer Of Virginia
Cashier'S Checks · ID 982367746
$3,857.30
Xu, YangCA
9 Macarthur Place M109, Santa Ana, CA, 92707
Held by Irvine Holding Company LLC
Accounts Payable · ID 1017450026
$3,856.43
Gilmore, PearlCA
2505 Pendleton Street, Santa Ana, CA, 92701
Held by Prudential Insurance Company
Non Standard Naupa Code For - Death Benefits · ID 15160139
$3,853.71
Gilmore, Leonard ECA
2505 Pendleton Street, Santa Ana, CA, 92701
Held by Prudential Insurance Company
Non Standard Naupa Code For - Death Benefits · ID 15160139
$3,853.71
Carmerra, SophieCA
911 East 6th, Santa Ana, CA, 92701
Held by Bank Of America Nt&sa Branch:0090-Santa Ana Main Office
Non Standard Naupa Code For - Savings Accts/crdt Union Shrs · ID 5412993
$3,853.64
Secondo, HelenCA
4211 West First Street Space 148, Santa Ana, CA, 92703
Held by J C Penney Company Inc
Non Standard Naupa Code For - Securities · ID 12814939
$3,852.77
Sanchez, LauraCA
2425 West Downie Place, Santa Ana, CA, 92706
Held by Mercury Insurance Services
Individual Policy Benefit/clm · ID 1036180950
$3,851.23
Nissan Mtr Acpt CorpCA
2425 West Downie Place, Santa Ana, CA, 92706
Held by Mercury Insurance Services
Individual Policy Benefit/clm · ID 1036180950
$3,851.23
Ajay G Meka M D IncCA
2740 South Bristol Avenue Suite 208, Santa Ana, CA, 92704
Held by Wellcare Of California Inc
Group Policy Benefit/clm Pmts · ID 1045931736
$3,850.00
Orange County Apt House Assoc IncCA
DBA Apt Assn Of Orange County 525 Cabrillo Park Drive Suite 125, Santa Ana, CA, 92701
Held by Jpmorgan Chase Bank, N.a. (998802)
Cashier'S Checks · ID 1056920144
$3,850.00
Torres, ErickCA
1250 South Broadway, Santa Ana, CA, 92707
Held by Loancare LLC
Outstanding Official Checks · ID 1032693555
$3,849.75
Urias, StevenCA
1250 South Broadway, Santa Ana, CA, 92707
Held by Loancare LLC
Outstanding Official Checks · ID 1032693555
$3,849.75
Barona, EduardoCA
3070 Bradford, Santa Ana, CA, 92707
Held by Keybank National Association
Pension & Profit Sharing · ID 1018369454
$3,849.11
Burt, Lenore ECA
408 East Civic Ctr Drive, Santa Ana, CA, 92701
Held by British American Tobacco P.l.c.
Dividends · ID 1011164180
$3,846.05
Salt, Water Events AnCA
13912 North Ponderosa Street J, Santa Ana, CA, 92706
Held by Realogy Corporation
Accounts Payable · ID 966255519
$3,844.38
McIntyre, TerrenceCA
3926 South Flower Street East, Santa Ana, CA, 92707
Held by Kforce
Dividend Reinvestment Plan · ID 971530931
$3,843.99
Dela, Cruz Josefa ACA
557 North Tustin Avenue Apt J, Santa Ana, CA, 92705
Held by Prudential Financial Inc Kba
Non Standard Naupa Code For - Securities · ID 17193248
$3,841.87
Murguia, Jose SCA
2617 Deodar Street, Santa Ana, CA, 92705
Held by Broadcast Music Inc
Accounts Payable · ID 1021900425
$3,840.85
Deutsche Bank National Trust CoCA
1761 East Saint Andrew Place, Santa Ana, CA, 92705
Held by Republic Mortgage Insurance Company
Premium Refunds · ID 981271143
$3,840.14
Sorensen, N JCA
11542 Newport Avenue, Santa Ana, CA, 92705
Held by Ctb International Corp Outs Divs
Non Standard Naupa Code For - Liquidating Fund Earnings · ID 18377510
$3,840.00
Schwartz, JackCA
1115 North Spurgeon Street # C, Santa Ana, CA, 92701
Held by Providian Financial Corporatio
Non Standard Naupa Code For - Securities · ID 18093541
$3,839.37
Nationwide Expos IncCA
1900 No Grand Avenue Unit C, Santa Ana, CA, 92705
Held by Charter Communications Inc
Accounts Payable · ID 1008377363
$3,838.29
Peters, Clifton L IIICA
PO Box 4431, Santa Ana, CA, 92702
Held by Wm US Government Securities Fund - Class A
Non Standard Naupa Code For - Mutual/money Market Funds · ID 15613117
$3,838.21
Guevara, ArmandoCA
601 East Walnut Street, Santa Ana, CA, 92701
Held by Bank Of America - California NA (318)
Checking Accounts · ID 1014968436
$3,836.34
Teodoro, EulisesCA
819 West Stevens Avenue Apt 17, Santa Ana, CA, 92707
Held by Bank Of America NA
Checking Accounts · ID 1033530390
$3,836.00
Garduno, Madrid MarbeliaCA
1641 West McFadden Avenue, Santa Ana, CA, 92704
Held by Pathward
Miscellaneous Intangible Property · ID 1032636069
$3,835.54
Limage, ChantelCA
316 Cypress Avenue, Santa Ana, CA, 92701
Held by Comerica Bank
Miscellaneous Intangible Property · ID 1013364841
$3,835.51
Juarez, Ivan NCA
312 Cypress Avenue Apt 4, Santa Ana, CA, 92701
Held by Bank Of America - California NA (318)
Checking Accounts · ID 1024269437
$3,834.68
Juarez, RosarioCA
312 Cypress Avenue Apt 4, Santa Ana, CA, 92701
Held by Bank Of America - California NA (318)
Checking Accounts · ID 1024269437
$3,834.68
Roth, IRA AccountCA
23 Cantera, Santa Ana, CA, 92703
Held by Apex Clearing Corporation
Roth IRA - Securities · ID 1046876692
$3,833.32
Tran, MaryCA
23 Cantera, Santa Ana, CA, 92703
Held by Apex Clearing Corporation
Roth IRA - Securities · ID 1046876692
$3,833.32
Cleveland Bridge California IncCA
3 Hutton Centre Drive Suite 850, Santa Ana, CA, 92707
Held by Downey Savings And Loan, F.a.
Non Standard Naupa Code For - Savings Accts/crdt Union Shrs · ID 16030434
$3,830.36
Ocsa IncCA
1904 West First Street, Santa Ana, CA, 92703
Held by Farmers Insurance Exchange
Premium Refunds · ID 1021099283
$3,828.36
Thorpe, RyanCA
3700 South Plaza Drive G110, Santa Ana, CA, 92704
Held by HSA Bank A Division Of Webster Bank NA
Health Savings Account · ID 987023937
$3,826.82
Savvy, On The SomCA
2225 Cypress Avenue, Santa Ana, CA, 92707
Held by Paypal
Miscellaneous Intangible Property · ID 1036859516
$3,826.67
Tak, Joanne MCA
1121 Ravencrest Road, Santa Ana, CA, 92705
Held by Usaa Investment Managment Co
Mutual Fund Shares · ID 999056739
$3,824.66
Alvira, IsmaelCA
1909 West Civic Center Drive #a, Santa Ana, CA, 92703
Held by Veros Credit LLC
Customer Overpayments · ID 988507125
$3,822.48
Silvas, Aguilar MCA
1234 South Shelton Street, Santa Ana, CA, 92707
Held by Principal Bank
Traditional IRA - Cash · ID 997556069
$3,819.42
Johnson, AliCA
2091 Spurgeon Street, Santa Ana, CA, 92701
Held by Union Bank N A
Outstanding Official Checks · ID 971582450
$3,819.10
Yocum, KyleCA
909 North Grand Avenue, Santa Ana, CA, 92701
Held by Trinity Universal Insurance
Individual Policy Benefit/clm · ID 1008178213
$3,814.72
Pacific Asian American CenterCA
1904 South Main Street, Santa Ana, CA, 92707
Held by Wells Fargo Bank NA
Non Standard Naupa Code For - Savings Accts/crdt Union Shrs · ID 9121279
$3,814.44
South, Coast EscrowCA
1450 North Tustin Avenue Sui, Santa Ana, CA, 92705
Held by First American Title Co
Escrow Accounts · ID 1033199997
$3,813.41
Hornjak, John JCA
4801 West 1st Street, Santa Ana, CA, 92703
Held by Prudential Insurance Company
Non Standard Naupa Code For - Death Benefits · ID 15160343
$3,808.75
Hornjak, Arlene MCA
4801 West 1st Street, Santa Ana, CA, 92703
Held by Prudential Insurance Company
Non Standard Naupa Code For - Death Benefits · ID 15160343
$3,808.75
Sims, Charles LCA
PO Bx 1979, Santa Ana, CA, 92702
Held by Jhusa John Hancock Life Ins Co USA
Non Standard Naupa Code For - Insurance Claim Checks · ID 13530686
$3,806.40
Rogert, Williams Jean ACA
12402 La Bella Drive, Santa Ana, CA, 92705
Held by Diversified International (a)
Mutual Fund Shares · ID 1005009371
$3,806.34
Hadley, William PCA
3740 South Susan Street, Santa Ana, CA, 92704
Held by American Intl Group Inc.
Non Standard Naupa Code For - Shares Exchanged For Shares · ID 17417395
$3,803.93
All Time ServicesCA
5127 West Edinger Avenue F, Santa Ana, CA, 92704
Held by Integrated Payment Systems
Accounts Payable · ID 978081818
$3,803.15
Skyline, At Macarthur PlaceCA
9 Macarthur Place, Santa Ana, CA, 92707
Held by Bank Of America - NA (california Foreign)
Cashier'S Checks · ID 1047289665
$3,802.54
Benequity PropertiesCA
% Burd & Marshack 201 Sandpointe Avenue #100, Santa Ana, CA, 92707
Held by Danielson Holding Corporation Common
Non Standard Naupa Code For - Securities · ID 15724007
$3,801.47
Moran, AngelicaCA
2222 Halladay Street, Santa Ana, CA, 92707
Held by Te Connectivity Ltd
Underlying Shares/outstand Cer · ID 1034106079
$3,801.20
Koldewey, Dennis PaulCA
2125 North Heliotrope Drive, Santa Ana, CA, 92706
Held by Discovery Escrow Company
Escrow Funds · ID 961458275
$3,800.00
Koldewey, Ellen M.CA
2125 North Heliotrope Drive, Santa Ana, CA, 92706
Held by Discovery Escrow Company
Escrow Funds · ID 961458275
$3,800.00
Casady, JacquelineCA
3955 West McFadden Avenue D, Santa Ana, CA, 92704
Held by Comcast Corporation
Underlying Shares/outstand Cer · ID 971456005
$3,799.73
B & B ParksCA
B B Bayview Heights B B Lampl, Santa Ana, CA, 92711
Held by National Union Fire Insurance Company
Premium Refunds · ID 1033061523
$3,797.15
Lecornec, JohnCA
525 Wood Street, Santa Ana, CA, 92703
Held by Finxera Inc
Refunds Due · ID 1042180103
$3,796.69
Villanueva, Prisco MarvinCA
2017 Rousselle Street, Santa Ana, CA, 92707
Held by Bank Of America - Pre-Paid Card
Checking Accounts · ID 1027254881
$3,794.29
Hamilton, Donald DCA
412 West Camile Street, Santa Ana, CA, 92701
Held by Metropolitan Life Insurance Company
Proceeds Due Beneficiaries · ID 970972370
$3,793.98
Hudson Alan EstCA
109 Royal Lane, Santa Ana, CA, 92704
Held by Metropolitan Life Insurance Company
Proceeds Due Beneficiaries · ID 1031663039
$3,793.87
Hudson, AlanCA
109 Royal Lane, Santa Ana, CA, 92704
Held by Metropolitan Life Insurance Company
Proceeds Due Beneficiaries · ID 1031663039
$3,793.87
Bortz, RogerCA
13312 Fairmont Way, Santa Ana, CA, 92705
Held by Bank Of America - Home Loans
Escrow Accounts · ID 984840587
$3,793.70
Bortz, Helle FCA
13312 Fairmont Way, Santa Ana, CA, 92705
Held by Bank Of America - Home Loans
Escrow Accounts · ID 984840587
$3,793.70
Santa, Ana Lincoln MerCA
1301 North Tusin Avenue, Santa Ana, CA, 92701
Held by Ford Motor Credit Company
Non Standard Naupa Code For - Refunds · ID 10242892
$3,791.98
Copeland, Michael LCA
1016 French Street Apt 3, Santa Ana, CA, 92701
Held by Jpmorgan Chase Bank N.a.
Savings Accounts · ID 983548033
$3,790.72
Luxe, Livery ServiceincorporateCA
1000 East Santa Ana Boulevard, Santa Ana, CA, 92701
Held by Automatic Data Processing Inc
Non Standard Naupa Code For - Other · ID 10321326
$3,790.09
Hubbard, GeraldineCA
FBO Hubbard Family Trust, Santa Ana, CA, 92704
Held by Jpmorgan Chase Bank NA (200072)
Non Standard Naupa Code For - Trusts · ID 18869364
$3,790.00
Reyes, Xochitl ACA
400 South Elk Lane #31, Santa Ana, CA, 92701
Held by Avalonbay Communities Inc
Accounts Payable · ID 1014424551
$3,790.00
Sanchez, Carlos VCA
2129 Spinnaker Street, Santa Ana, CA, 92706
Held by Bank Of America - North Carolina
Customer Overpayments · ID 994689220
$3,788.96
Lossin 2011 Family Trust Ua 06 21 11CA
12291 Newport Avenue # 60, Santa Ana, CA, 92705
Held by Ca It Tax-Exempt Investor
Mutual Fund Shares · ID 1010940047
$3,787.78
Lossin, Rhoda ICA
12291 Newport Avenue # 60, Santa Ana, CA, 92705
Held by Ca It Tax-Exempt Investor
Mutual Fund Shares · ID 1010940047
$3,787.78
Panel Concepts IncCA
3001 South Yale Street, Santa Ana, CA, 92704
Held by Blue Cross Of California
Non Standard Naupa Code For - Vendor Payments · ID 18793402
$3,787.07
Seeling, Junile VCA
1904 West Wind, Santa Ana, CA, 92704
Held by The Bank Of New York Mellon
Funds Held In Fiduciary Capaci · ID 1024844985
$3,786.20
Junile Seeling Family Trust BCA
1904 West Wind, Santa Ana, CA, 92704
Held by The Bank Of New York Mellon
Funds Held In Fiduciary Capaci · ID 1024844985
$3,786.20
Ccs, Of OcCA
PO Box 22011, Santa Ana, CA, 92702
Held by Maxim Healthcare Services Inc
Refunds Due · ID 981274049
$3,783.66
Bayes, Cindy JoycelinCA
2622 South Lowell, Santa Ana, CA, 92707
Held by At&t Inc
Shares Of Stock (rtrned By Po) · ID 971416261
$3,782.35
Booe, ErnieCA
4301 West Macarthur Boulevard, Santa Ana, CA, 92704
Held by Kmart Corporation
Miscellaneous Outstanding Checks · ID 976964222
$3,782.24
Pulley, III DavidCA
706 South Main Street, Santa Ana, CA, 92701
Held by Pacific Western Bank Formerly Known As F
Money On Deposi To Secure Fund · ID 991260806
$3,781.90
Cahall Rev Living TrustCA
1001 Corrigan Avenue, Santa Ana, CA, 92706
Held by Dws Govt Money Market Series-Inst Ps
Mutual Fund Shares · ID 1025855984
$3,781.18
Cahall, Elizabeth JCA
1001 Corrigan Avenue, Santa Ana, CA, 92706
Held by Dws Govt Money Market Series-Inst Ps
Mutual Fund Shares · ID 1025855984
$3,781.18
Cucovatz, DenaCA
301 North Mountainview, Santa Ana, CA, 92703
Held by Prudential Insurance Company
Proceeds Due Beneficiaries · ID 969578008
$3,780.39
Cucovatz, PaulCA
301 North Mountainview, Santa Ana, CA, 92703
Held by Prudential Insurance Company
Proceeds Due Beneficiaries · ID 969578008
$3,780.39
Martinez, Luis YCA
1014 North Parton, Santa Ana, CA, 92701
Held by Prudential Equity Group LLC
Non Standard Naupa Code For - Credit Balances · ID 17578635
$3,779.36
Gerloff, Debra ACA
9881 Deer Haven, Santa Ana, CA, 92705
Held by Metlife Inc
Underlying Shares/outstand Cer · ID 1019313678
$3,778.20
Arredondo, S BCA
2309 West Pomona Street, Santa Ana, CA, 92704
Held by Inspira Financial Trust LLC (fka Millennium Trust Company Llc)
Traditional IRA - Cash · ID 1021746607
$3,776.08
Isa, KazutoshiCA
2620 Brookhollow Drive, Santa Ana, CA, 92705
Held by Bank Of America - California NA (318)
Checking Accounts · ID 989583308
$3,774.40
Cuevas, RamonCA
PO Box 3685, Santa Ana, CA, 92703
Held by Hsbc Finance Corporation
Escrow Accounts · ID 962224774
$3,770.97
Healthessentials LLCCA
3401 West Sunflower Avenue Suite 225, Santa Ana, CA, 92704
Held by Molina Healthcare Of California Inc
Vendor Checks · ID 1027555207
$3,769.54
Orange County Escrow ServicesCA
603 North Parkcenter Drive Suite, Santa Ana, CA, 92705
Held by First American Title Co
Escrow Accounts · ID 1044619949
$3,767.86
King, MariettaCA
1508 Canyon Lk, Santa Ana, CA, 92705
Held by Folio Investments Inc
Traditional IRA - Cash · ID 1033513440
$3,767.67