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
Schumacher, ElviraCA
IRA Standard Dated 01/31/86, Santa Ana, CA, 92705
Held by Morgan Stanley D W Inc.
Non Standard Naupa Code For - Mutual/money Market Funds · ID 18183842
$4,242.46
Utick, David JCA
10391 Shadyridge Drive, Santa Ana, CA, 92705
Held by American States Water Company
Dividends · ID 980322674
$4,241.81
Martin, Penelope VCA
835 East Clemensen, Santa Ana, CA, 92705
Held by Dws Cash Investment Trust -S
Non Standard Naupa Code For - Mutual/money Market Funds · ID 15165363
$4,237.48
Scudder Trust CompanyCA
835 East Clemensen, Santa Ana, CA, 92705
Held by Dws Cash Investment Trust -S
Non Standard Naupa Code For - Mutual/money Market Funds · ID 15165363
$4,237.48
Office, Express TheCA
3873 South Main Street, Santa Ana, CA, 92707
Held by Kaiser Foundation Health Plan Of So Cal
Accounts Payable · ID 1047092995
$4,235.38
Clerkin Sinclair & Mahfouz LLPCA
6 Hutton Centre Drive, Santa Ana, CA, 92707
Held by Nationwide Mutual Insurance
Individual Policy Benefit/clm · ID 1017161013
$4,234.86
Schiller, SabinaCA
806 South Sycamore, Santa Ana, CA, 92701
Held by Prudential Insurance Company
Non Standard Naupa Code For - Matured/terminated Policies · ID 16950158
$4,233.95
Anderson, Charles BCA
2931 West Raymar Street, Santa Ana, CA, 92704
Held by Prudential Insurance Company
Non Standard Naupa Code For - Death Benefits · ID 17253098
$4,233.56
Multi-Media, TechnologyCA
3941 South Bristol Street, Santa Ana, CA, 92704
Held by State Of Ohio
Non Standard Naupa Code For - Other · ID 18003494
$4,230.19
Ultreras, JosefinaCA
1415 West 7th Street, Santa Ana, CA, 92703
Held by Countrywide Home Loans Inc
Escrow Accounts · ID 956459330
$4,227.98
Datell, Leon MCA
1907 West Pendleton, Santa Ana, CA, 92704
Held by Textron Inc
Non Standard Naupa Code For - Securities · ID 13010519
$4,227.02
Easter, Seals Southern CalCA
1570 East 17th Street, Santa Ana, CA, 92705
Held by Office Depot Inc
Miscellaneous Outstanding Checks · ID 1032704473
$4,225.20
Plaza Pacifica Retail Ctr % Keystone PacCA
PO Box 15305, Santa Ana, CA, 92735
Held by Albertsons LLC
Accounts Payable · ID 964221064
$4,223.91
Plaza Pacifica Retail Ctr % Keystone PacCA
PO Box 15305, Santa Ana, CA, 92735
Held by Albertsons LLC
Accounts Payable · ID 964221065
$4,223.91
Garcia, ManuelCA
1119 South Golden West Avenue, Santa Ana, CA, 92704
Held by State Of Tx Atty Gen Child Support
Funds Held In Fiduciary Capaci · ID 1039998975
$4,222.12
Amer Ramzi Zarka MD IncCA
1220 Hemlock Way Suite 204, Santa Ana, CA, 92707
Held by Norcal Insurance Company
Dividends · ID 1044173779
$4,218.39
King, Joseph AugustusCA
1508 Canyon Lake, Santa Ana, CA, 92705
Held by At&t Inc.
Shares Of Stock (rtrned By Po) · ID 1035228436
$4,217.10
Sino-American, InstituteCA
1916 West West Wind, Santa Ana, CA, 92704
Held by Bank Of America - NA (california Foreign)
Checking Accounts · ID 1047294904
$4,216.23
Lee, Cyrus SCA
1916 West West Wind, Santa Ana, CA, 92704
Held by Bank Of America - NA (california Foreign)
Checking Accounts · ID 1047294904
$4,216.23
Martin, RobertCA
12291 Newport Avenue 92A, Santa Ana, CA, 92705
Held by The Walt Disney Company
Underlying Shares/outstand Cer · ID 1011009055
$4,212.26
Zimring, BrianCA
5302 West 2nd Street Unit A, Santa Ana, CA, 92703
Held by Goldman Sachs Bank USA
Savings Accounts · ID 1026982243
$4,209.74
Lujan, JhonCA
1605 South Halladay Street, Santa Ana, CA, 92707
Held by Santa Barbara Tax Products Group LLC
Unidentified Deposit · ID 1041358806
$4,207.10
Cervantes, Lopez Yoeni NatalyCA
1605 South Halladay Street, Santa Ana, CA, 92707
Held by Santa Barbara Tax Products Group LLC
Unidentified Deposit · ID 1041358806
$4,207.10
T.d. Service CompanyCA
1820 East First Street #210, Santa Ana, CA, 92705
Held by Central Escrow Inc.
Escrow Funds · ID 987183114
$4,203.94
Besse, JamesCA
18961 Castlegate Lane, Santa Ana, CA, 92705
Held by Summa Industries Common Unex
Non Standard Naupa Code For - Securities · ID 13518912
$4,202.18
Besse, RuthellenCA
18961 Castlegate Lane, Santa Ana, CA, 92705
Held by Summa Industries Common Unex
Non Standard Naupa Code For - Securities · ID 13518912
$4,202.18
Pharmacy 9CA
5421 West 1st Street # 2, Santa Ana, CA, 92703
Held by Anthem Inc
Group Policy Benefit/clm Pmts · ID 973756477
$4,201.09
D And M Harvey RCA
1918 East Glenwood Place, Santa Ana, CA, 92705
Held by Wells Fargo Bank NA
Cashier'S Checks · ID 1024293946
$4,200.91
Bekins Worldwide Solutions IncCA
1251 East Dyer Road Suite 200, Santa Ana, CA, 92705
Held by Tennessee State Of
Non Standard Naupa Code For - Securities Exchanged For Cash · ID 19072005
$4,200.00
Sueth, Eric ACA
C/o Waters McCluskey & Boehle, Santa Ana, CA, 92701
Held by Illinois State Of
Non Standard Naupa Code For - Other · ID 2559605
$4,200.00
Grey, DavidCA
C/o Waters McCluskey & Boehle, Santa Ana, CA, 92701
Held by Illinois State Of
Non Standard Naupa Code For - Other · ID 2559605
$4,200.00
Nelson, PhyllisCA
C/o Waters McCluskey & Boehle, Santa Ana, CA, 92701
Held by Illinois State Of
Non Standard Naupa Code For - Other · ID 2559605
$4,200.00
Sanches, DavidCA
202 South Shannon Street Apt C, Santa Ana, CA, 92704
Held by Pathward
Miscellaneous Intangible Property · ID 1040967006
$4,200.00
Herrera, MariaCA
901 South Bristol Street Apt 109, Santa Ana, CA, 92703
Held by Pathward
Miscellaneous Intangible Property · ID 1040968353
$4,200.00
Huizar, GriceldaCA
1313 Tolliver Street, Santa Ana, CA, 92703
Held by Pathward
Miscellaneous Intangible Property · ID 1041115118
$4,200.00
Reyes, CherylCA
1101 West Macarthur Boulevard 226, Santa Ana, CA, 92707
Held by Autoweb Inc
Shares Of Stock (rtrned By Po) · ID 1011152724
$4,199.49
Ortiz, AlfonsoCA
1268 East McFadden D, Santa Ana, CA, 92705
Held by U.s. Bank - Pars
Pension & Profit Sharing · ID 983532668
$4,195.58
Phillip, Barbara ACA
1420 West Street Gertrude, Santa Ana, CA, 92705
Held by Metropolitan Life Insurance Company
Proceeds Due Beneficiaries · ID 969754789
$4,190.94
Wiley, Marjorie ECA
Santa Ana, CA, 92705
Held by Metropolitan Life Insurance Company
Proceeds Due Beneficiaries · ID 969754789
$4,190.94
Olson, Nels ECA
816 North Flower Street, Santa Ana, CA, 92703
Held by Prudential Insurance Company
Proceeds-Policy Endow, Annuity · ID 959043747
$4,183.93
Cabrera, RobertCA
410 South Broadway, Santa Ana, CA, 92701
Held by Comerica Bank
Miscellaneous Intangible Property · ID 1013363575
$4,180.36
Walsh & DCA
Geselowitz Miller & Co 2001 East 1st Street Suite 201, Santa Ana, CA, 92705
Held by Barnett Bank Of Pinellas Co
Non Standard Naupa Code For - Time Deposits, CD Accounts · ID 11354906
$4,180.01
Andreini & CompanyCA
One Macarthur Place 100, Santa Ana, CA, 92707
Held by Chubb & Son
Unidentified Remittances · ID 1034087921
$4,179.00
Escrow 5 StarCA
Inc 2333 North Broadway, Santa Ana, CA, 92706
Held by General Electric Company
Credit Balance - Accounts Receivable · ID 966751861
$4,178.33
Jolini CorporationCA
1551 North Tustin Avenue Suite 650, Santa Ana, CA, 92705
Held by Nc Dept Of Revenue Witholding Tax Refund
Warrants · ID 1038949026
$4,177.90
Ayala, Manuel GCA
219 Nice Drive, Santa Ana, CA, 92703
Held by Bank Of America - NA (california Foreign)
Checking Accounts · ID 1047279143
$4,176.91
Hall, Elvera JCA
1905 West Washington Avenue, Santa Ana, CA, 92706
Held by Prudential Insurance Company
Proceeds Due Beneficiaries · ID 998814475
$4,175.49
The Harold G And Elvera Hall Family TrusCA
1905 West Washington Avenue C/o Harold.g&elvera Hall Ttee, Santa Ana, CA, 92706
Held by Prudential Insurance Company
Proceeds Due Beneficiaries · ID 998814475
$4,175.49
Hernandez, ValentinCA
2217 South Fairview Street Apt D, Santa Ana, CA, 92704
Held by Wells Fargo Bank NA
Matured CD Or Save Certificate · ID 971472075
$4,171.22
Wohlers, Ralph CCA
2229 East Santa Clara, Santa Ana, CA, 92705
Held by Ppg Industries Inc
Non Standard Naupa Code For - Securities · ID 1770116
$4,170.57
Ibarra, JorgeCA
334 East Borchard, Santa Ana, CA, 92705
Held by E*trade Clearing LLC
Underlying Shares/outstand Cer · ID 961166261
$4,170.44
Fransz, Michelle ACA
1034 Fairbrook Lane, Santa Ana, CA, 92706
Held by Fdic 10543 First Republic Bank
Aggregate Uncashed Checks · ID 1040012974
$4,170.34
Boyce, Robert RCA
PO Box 23184, Santa Ana, CA, 92711
Held by Metlife Inc
Underlying Shares/outstand Cer · ID 1032334954
$4,169.41
Biz Support IncCA
3941 South Bristol Street Suite East, Santa Ana, CA, 92704
Held by Bank Of America - California NA (318)
Checking Accounts · ID 999813187
$4,169.07
Commercial Capital BankCA
1231 East Dyer Road Suite 100, Santa Ana, CA, 92705
Held by Intuit Inc.
Accounts Payable · ID 971599356
$4,166.66
Chase Home Finance LLCCA
2677 North Main Stre 6th Floore, Santa Ana, CA, 92705
Held by Southwest Business Corporation
Refunds Due · ID 991281213
$4,165.58
Grimaldi, Anthony JosephCA
723 North Poinsettia Street, Santa Ana, CA, 92701
Held by Bitstamp Usaa, Inc
Miscellaneous Intangible Property · ID 1037206651
$4,165.55
Nowakowski, LeonardCA
1522 Foothill Boulevard, Santa Ana, CA, 92705
Held by American States Water Company
Underlying Shares/outstand Cer · ID 994465405
$4,165.52
Nowakowski, Catherine JCA
1522 Foothill Boulevard, Santa Ana, CA, 92705
Held by American States Water Company
Underlying Shares/outstand Cer · ID 994465405
$4,165.52
Lesperance, John RCA
1191 Flaminian Wy, Santa Ana, CA, 92705
Held by World Savings Bank FSB
Non Standard Naupa Code For - Iras · ID 15731000
$4,164.45
Carranza, GerardoCA
1234 South Sullivan Street, Santa Ana, CA, 92704
Held by Citibank NA Cca
Checking Accounts · ID 1006869865
$4,163.80
Serratos, Maria BerthaCA
2020 West Dahl Lane, Santa Ana, CA, 92704
Held by Bank Of America - California
Savings Accounts · ID 970777714
$4,162.97
Muth, HeidiCA
10901 Coronel Road, Santa Ana, CA, 92705
Held by Cenlar FSB
Miscellaneous Outstanding Checks · ID 1033093242
$4,160.89
Ramirez, SilvaCA
2205 North Hathaway Street, Santa Ana, CA, 92705
Held by Western Riverside Council Of Governments (wrcog)
Refunds Due · ID 1047393415
$4,159.96
First, American TitleCA
1 First American Way Ref Folio Xxxxxxxxx1170 2009, Santa Ana, CA, 92707
Held by Miami Dade County
Refunds Due · ID 998050921
$4,157.92
Craig, AnnaCA
Santa Ana, CA, 92799
Held by Prudential Insurance Company
Non Standard Naupa Code For - Matured/terminated Policies · ID 16949655
$4,157.83
Hamblet, RitaCA
208 And Chestnut, Santa Ana, CA, 99999
Held by Prudential Insurance Company
Proceeds Due Beneficiaries · ID 974764101
$4,157.30
McDonald, Charles FCA
208 And Chestnut, Santa Ana, CA, 99999
Held by Prudential Insurance Company
Proceeds Due Beneficiaries · ID 974764101
$4,157.30
Le, TuongCA
100 North Ross Street Apt B 236, Santa Ana, CA, 92701
Held by Citibank NA
Checking Accounts · ID 980910208
$4,155.84
Leonard, Summer RoseCA
4117 West Madden Avenue Spc 500, Santa Ana, CA, 92704
Held by J P Morgan Securities LLC
Credit Balances · ID 1042926759
$4,153.57
Leonard, ElizabethCA
4117 West Madden Avenue Spc 500, Santa Ana, CA, 92704
Held by J P Morgan Securities LLC
Credit Balances · ID 1042926759
$4,153.57
Kramer, Shelley BCA
11321 Cielo Place, Santa Ana, CA, 92705
Held by Bp Plc/ Atlantic Richfield Company
Non Standard Naupa Code For - Shares Exchanged For Shares · ID 16458268
$4,150.22
Dennis, JuanitaCA
3603 West Crystal Lane, Santa Ana, CA, 92704
Held by Prudential Financial Inc
Underlying Shares/outstand Cer · ID 1025595519
$4,149.65
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 976569054
$4,147.16
Country Villa Plaza Healthcare CenteCA
1209 Hemlock Way, Santa Ana, CA, 92707
Held by Aetna Health Of California Inc
Group Policy Benefit/clm Pmts · ID 981020114
$4,147.00
Marcellour, ArmstedCA
1700 So Grand Avenue #426, Santa Ana, CA, 92705
Held by Morgan Stanley D W Inc.
Non Standard Naupa Code For - Mutual/money Market Funds · ID 18183752
$4,143.68
Global Health 2CA
C/o Hena Malik 1745A West 17th Street D199, Santa Ana, CA, 92705
Held by Global Payments Inc
Security Deposit · ID 986939488
$4,142.20
Jewell, VeraCA
12311 Ranchwood Road, Santa Ana, CA, 92705
Held by Metropolitan Life Insurance Company
Non Standard Naupa Code For - Insurance Claim Checks · ID 17922938
$4,139.72
Aguayo, Francisco RCA
940 West 20th Street, Santa Ana, CA, 92706
Held by The Investment Company Of America-R2
Funds For Liquidation · ID 975773880
$4,139.62
FiiocCA
940 West 20th Street, Santa Ana, CA, 92706
Held by The Investment Company Of America-R2
Funds For Liquidation · ID 975773880
$4,139.62
Moran, SusanCA
2502 West Manly Avenue, Santa Ana, CA, 92704
Held by Airbus Group Se
Dividend Reinvestment Plan · ID 1034277655
$4,138.20
Chang, ShirleyCA
13351 Orange Knoll Drive, Santa Ana, CA, 92705
Held by E*trade Clearing LLC
Underlying Shares/outstand Cer · ID 961167463
$4,137.94
Sanchez, MariaCA
C/o Law Offices Of Berneman & Berneman 2327 West Edinger #d, Santa Ana, CA, 92704
Held by State Farm General Insurance Company
Non Standard Naupa Code For - Insurance Claim Checks · ID 15065062
$4,133.89
Sanchez, JoseCA
C/o Law Offices Of Berneman & Berneman 2327 West Edinger #d, Santa Ana, CA, 92704
Held by State Farm General Insurance Company
Non Standard Naupa Code For - Insurance Claim Checks · ID 15065062
$4,133.89
Valdez, HipolitoCA
1303 Main Street, Santa Ana, CA, 92707
Held by Truck Insurance Exchange
Premium Refunds · ID 1027973874
$4,132.43
West, Carolyn A AkaCA
Carolyn Arundel Withers 4111, Santa Ana, CA, 92704
Held by Endeavor Energy Resources LP
Royalties · ID 968416804
$4,129.56
Tmp Group Inc Retirement SavingsplanCA
Trust Attn Trustee Virginia Connor 801 Park Center Drive Suite 235, Santa Ana, CA, 92705
Held by Principal Financial Group
Dividends · ID 1029612796
$4,127.44
Grand, WholesaleCA
1520 East Chestnut Avenue, Santa Ana, CA, 92701
Held by Performance Food Group Inc
Credit Balance - Accounts Receivable · ID 1043714607
$4,126.45
Ascher, Joseph BCA
201 East Civic Center Drive, Santa Ana, CA, 92701
Held by Walt Disney Co & Affiliates The
Non Standard Naupa Code For - Securities · ID 17072296
$4,125.86
Zhu, WenCA
2417 Valencia Street, Santa Ana, CA, 92706
Held by Bank Of America - California NA (318)
Checking Accounts · ID 1006366337
$4,125.39
@*casa Guadalupe Family Medical CliCA
2015 West First Street Suite L, Santa Ana, CA, 92703
Held by Prospect Medical Group Inc
Vendor Checks · ID 1024301108
$4,122.35
Wasl Daly City Investors V LLCCA
1740 East Garry Avenue 105, Santa Ana, CA, 92705
Held by Pacific Gas & Electric Company
Refunds Or Rebates · ID 1065205795
$4,120.96
Valenzuela, JoseCA
2620 Hotel Terrace Room 341, Santa Ana, CA, 92705
Held by Ca/doj/bureau Of Investigation
Funds Held In Fiduciary Capaci · ID 960505733
$4,118.61
Boyd, WillisCA
C/o Boyd Enterprises 1946 East Edinger Avenue, Santa Ana, CA, 92705
Held by Plains Marketing L.p.
Non Standard Naupa Code For - Mineral Proceeds · ID 16389818
$4,118.17
Successful, Black Women InvCA
C/o Sandra Jones 3611 South Bear Unit F, Santa Ana, CA, 92704
Held by Jp Morgan Securities LLC
Credit Balances · ID 1010046433
$4,116.54
Wood, Jayne MCA
2433 North Helicopter Drive, Santa Ana, CA, 92703
Held by Bellco Credit Union
Matured CD Or Save Certificate · ID 969523224
$4,114.17
Nguyen, Viet An TCA
2217 West Manly Avenue, Santa Ana, CA, 92704
Held by Wells Fargo Bank NA (apecs 1009)
Savings Accounts · ID 1024465269
$4,110.82
Flores, MoisesCA
2226 Halladay Street, Santa Ana, CA, 92707
Held by The Bancorp Bank
Outstanding Official Checks · ID 1000821190
$4,108.00
Gerrior, TiffiniCA
13842 Winthrope Street, Santa Ana, CA, 92705
Held by Walt Disney Company (21cf) The
Underlying Shares/outstand Cer · ID 1040502671
$4,105.80
Galicia, ReynaCA
1131 West Myrtle, Santa Ana, CA, 92703
Held by Liberty Mutual Insurance Co.
Worker'S Compensation Benefits · ID 973453600
$4,105.50