Unclaimed property in Santa Ana, CA
732,392 records · $99,619,706 unclaimed
Highest-value records first. Search below to find yours.
These records are grouped by the owner address on file. The program holding a record may be in a different state; use the state badge and claim link on each result to verify it with the correct official program.
Data current as of August 20, 2026 · official state programs
Ashley, IsaacsCA
Santa Ana, CA, 92705
Held by Phoenix Settlement Admn. (terrell V. Industrial Threaded
Wages Payroll, Salaries · ID 1069292056
$440.08
Marcial, PedroCA
901 South Bristol Street Suite B, Santa Ana, CA, 92703
Held by Southern California Edison Company
Utility Deposit · ID 1007245616
$440.03
Castaneda, AntonioCA
1300 Fairhaven 8, Santa Ana, CA, 92701
Held by Pacific National Insurance Company
Non Standard Naupa Code For - Insurance Claim Checks · ID 10229764
$440.01
Mauro, Marco ACA
Santa Ana, CA, 92707
Held by Cigna Healthcare Of California Inc
Non Standard Naupa Code For - Insurance Claim Checks · ID 17463169
$440.00
Marrone, OsvaCA
2148 South Sycamore Street, Santa Ana, CA, 92707
Held by Liberty Mutual Insurance Co
Non Standard Naupa Code For - Salaries/wages · ID 18185496
$440.00
Cervantes, ArtCA
1840 South Standard Avenue, Santa Ana, CA, 92707
Held by Truck Insurance Exchange
Non Standard Naupa Code For - Refunds · ID 17996681
$440.00
Hermandez, AbilioCA
PO Box 10728, Santa Ana, CA, 92711
Held by State Of Michigan
Non Standard Naupa Code For - Insurance Claim Checks · ID 18347344
$440.00
Gonzalez, JaimeCA
722 South Shawnee Drive, Santa Ana, CA, 92704
Held by Delta Dental Of California
Non Standard Naupa Code For - Insurance Claim Checks · ID 15568428
$440.00
Homecomings FinancialCA
PO Box 890037, Santa Ana, CA, 92799
Held by High Point Preferred Insurance Co
Non Standard Naupa Code For - Refunds · ID 17479684
$440.00
Kirk, FlorencesCA
4080 West Bolsa #279, Santa Ana, CA, 92703
Held by General Electric Capital Corp
Non Standard Naupa Code For - Other · ID 1268134
$440.00
Gutierrez, EliasCA
1229 East Wilshire 5, Santa Ana, CA, 92707
Held by State Comp Insurance Fund
Non Standard Naupa Code For - Insurance Claim Checks · ID 16866437
$440.00
Arce, JoseCA
1101 South Oak Street, Santa Ana, CA, 92701
Held by Gateway Pacific Insurance
Premium Refunds · ID 952815861
$440.00
Arce, JuanaCA
1101 South Oak Street, Santa Ana, CA, 92701
Held by Gateway Pacific Insurance
Premium Refunds · ID 952815861
$440.00
Molina, Maria NCA
209 North Bewley Street, Santa Ana, CA, 92703
Held by Old American County Mutual Fir
Premium Refunds · ID 954980642
$440.00
Matthews, ThomasCA
1801 Park Glen Circle, Santa Ana, CA, 92706
Held by Tenet Healthcare Corporation
Refunds Due · ID 955523357
$440.00
Villicana, MauricioCA
2005 West Martha Lane, Santa Ana, CA, 92706
Held by Travelers Indemnity Company
Worker'S Compensation Benefits · ID 958073044
$440.00
Villegas, JoseCA
2232 East Lenita Lane #j, Santa Ana, CA, 92705
Held by St Paul Fire & Marine Ins Co
Worker'S Compensation Benefits · ID 960557440
$440.00
Romero, EduardoCA
2111 West 17th Street Apt K6, Santa Ana, CA, 92706
Held by Western General Insurance Company
Individual Policy Benefit/clm · ID 969773709
$440.00
Garcia, LuisCA
221 Cypress Avenue, Santa Ana, CA, 92701
Held by State Compensation Insurance Fund
Individual Policy Benefit/clm · ID 972378949
$440.00
Molinas, BeautyCA
1700 East 17th Street Suite C, Santa Ana, CA, 00000
Held by Western Union Financial Services Inc
Unidentified Deposit · ID 978563481
$440.00
Fpf, WholesaleCA
4 Hutton Centre Drive Suite 500, Santa Ana, CA, 92707
Held by State Farm Fire And Casualty Company
Premium Refunds · ID 986362900
$440.00
Luu, BenjaminCA
2326 Laird Street, Santa Ana, CA, 92706
Held by Metropolitan Life Insurance Company
Individual Policy Benefit/clm · ID 988749385
$440.00
Lorenza, T MarinCA
2324 West Harvard Street, Santa Ana, CA, 92704
Held by California Physicians Service
Individual Policy Benefit/clm · ID 990048961
$440.00
Vasquez, Yadira LCA
1906 North Broadway, Santa Ana, CA, 92706
Held by Anthem Inc
Group Policy Benefit/clm Pmts · ID 992151179
$440.00
Tecta America Southern California IncCA
1217 East Wakeham Avenue, Santa Ana, CA, 00000
Held by Abm Industries & Subsidiaries
Vendor Checks · ID 996440529
$440.00
Granite, BarbaraCA
2714 West Juniper 3, Santa Ana, CA, 92704
Held by Cigna Health & Life Insurance Company
Group Policy Benefit/clm Pmts · ID 1010087280
$440.00
Gonzalez, SergioCA
303 East 9th Street 405, Santa Ana, CA, 92701
Held by Wells Fargo Bank NA
Refunds Due · ID 1011143576
$440.00
Nguyen, DannyCA
2529 West Elder Avenue, Santa Ana, CA, 92704
Held by Wells Fargo Bank NA
Refunds Due · ID 1011143703
$440.00
Luke, Victor WCA
1502 North Main Street, Santa Ana, CA, 92701
Held by US Bank NA
Cashier'S Checks · ID 1019086918
$440.00
Shah, Sanjay MCA
2713 South Center Street, Santa Ana, CA, 92704
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer Overpayments · ID 1027264164
$440.00
Camarena, EduardoCA
730 South Van Ness Street, Santa Ana, CA, 92701
Held by Elevance Health Inc
Group Policy Benefit/clm Pmts · ID 1032773502
$440.00
Mendoza, JuanaCA
1909 West Mirtle, Santa Ana, CA, 92703
Held by Servicio Uniteller Inc.
Unidentified Remittances · ID 1034227255
$440.00
Arinaga, ManuelCA
1906 South Parton Street, Santa Ana, CA, 92707
Held by Pathward
Miscellaneous Intangible Property · ID 1041054298
$440.00
Duarte, Stephanie ZambranaCA
811 Fiarview Street, Santa Ana, CA, 92704
Held by Adame Et Al V Heartside Food
Miscellaneous Outstanding Checks · ID 1037827171
$439.97
Imperial Material CoCA
1622 East 17th Street, Santa Ana, CA, 92705
Held by Security Pacific National Bank 17th & Tustin
Non Standard Naupa Code For - Other · ID 889326
$439.96
May, BeulahCA
R D #2 902 Maybury Street, Santa Ana, CA
Held by Orange Pest Control Assn
Non Standard Naupa Code For - Liquidating Funds · ID 339608
$439.93
Sakumoto, TorriaCA
2781 West Macarthur Boulevard Suite B304, Santa Ana, CA, 92704
Held by Ditech Financial LLC
Customer Overpayments · ID 997259367
$439.93
Ortega, FranciscoCA
2805 West Camile Street, Santa Ana, CA, 92704
Held by Machado V Southwest Landscape Inc
Wages Payroll, Salaries · ID 1017923196
$439.93
Martinez, FranciscoCA
312 South Susan Street, Santa Ana, CA, 92704
Held by Cenlar FSB
Escrow Accounts · ID 960710036
$439.91
Martinez, EmiliaCA
312 South Susan Street, Santa Ana, CA, 92704
Held by Cenlar FSB
Escrow Accounts · ID 960710036
$439.91
Marquez, DanielCA
1651 East Edinger Avenue Suite 107, Santa Ana, CA, 92705
Held by Wells Fargo Bank NA (apecs 1009)
Cashier'S Checks · ID 1043671784
$439.89
Oem Materials Supplies IncCA
1500 South Ritchey Street, Santa Ana, CA, 92705
Held by Fedex Ground Package System Inc
Miscellaneous Outstanding Checks · ID 1013594702
$439.88
Coastal Auto Ins. Sales Inc.CA
P O Box 11390, Santa Ana, CA, 92711
Held by Infinity Insurance Company
Agent Credit Balances · ID 960804324
$439.84
San, Kelly KCA
841 Wakeham Avenue, Santa Ana, CA, 92701
Held by Bank Of America - Florida NA (075)
Cashier'S Checks · ID 976625058
$439.84
Perkins, EddieCA
300 North Flower Street, Santa Ana, CA, 92703
Held by Foothill Eastern Transportation Corridor
Suspense Accounts · ID 1037266403
$439.80
Moreno, HugoCA
13 Seacliff, Santa Ana, CA, 92705
Held by Nationwide Mutual Insurance
Premium Refunds · ID 1042392412
$439.80
Urs CorporationCA
2020 East 1st Street Suite 400, Santa Ana, CA, 92705
Held by Pods Enterprises LLC
Customer Overpayments · ID 1001451056
$439.72
Copy, StopCA
2309 East 17th Street, Santa Ana, CA, 92705
Held by Peerless Insurance Company
Individual Policy Benefit/clm · ID 1044494619
$439.64
Lopez, Juana RCA
1438 South Garnsey Street, Santa Ana, CA, 92707
Held by Bank Of America - Pre-Paid Card
Checking Accounts · ID 1019528446
$439.54
Nguyen, ThuyanhCA
1333 South Arapaho Drive, Santa Ana, CA, 92704
Held by Union Bank Of California, N.a.
Non Standard Naupa Code For - Pensions, Retirement Funds · ID 18153470
$439.53
Pnc Mortgage Corp Of America ItCA
PO Box 25064, Santa Ana, CA, 92799
Held by State Of Oklahoma
Non Standard Naupa Code For - Other · ID 19061355
$439.52
Garcia, MelissaCA
1001 West Stevens Avenue 286, Santa Ana, CA, 92707
Held by U.s. Bank - Pars
Pension & Profit Sharing · ID 989936808
$439.50
Denise, Morrison InteriorsCA
1225 East Wakeham Avenue Building Hartma, Santa Ana, CA, 92705
Held by Ferguson Enterprises LLC
Credit Balance - Accounts Receivable · ID 1024727548
$439.48
Le, JensenCA
2926 West Wisteria Place, Santa Ana, CA, 92704
Held by Delaware Charter Guarantee And Trust
Pension & Profit Sharing · ID 1023239490
$439.45
Sullivan, Jo ACA
209 Sequoia Way, Santa Ana, CA, 92703
Held by Capital One Bank, National Association
Credit Balance - Accounts Receivable · ID 970386293
$439.43
Plaza Home Mortgage Bank F S BCA
Attn: Music Sprouse 1820 East First Street, Santa Ana, CA, 92705
Held by Deutsche Bank Trust Company Americas - A
Interest (bond Coupons) · ID 991010127
$439.41
Huynh, SabastianCA
2730 South Harbor Boulevard Suite H, Santa Ana, CA, 92704
Held by Southern California Edison Company
Utility Deposit · ID 1033284257
$439.38
Echegaray, RaymondCA
1418 South Raitt Street 2, Santa Ana, CA, 92704
Held by The Cincinnati Life Insurance Company
Non Standard Naupa Code For - Insurance Premiums · ID 11301785
$439.37
San Diego Gas And Electric CompanyCA
PO Box 25111, Santa Ana, CA, 92799
Held by At&t Services Inc
Accounts Payable · ID 1015551583
$439.33
Martinez, JorgeCA
5318 West Roosevelt, Santa Ana, CA, 92703
Held by Fri-M LLC
Wages Payroll, Salaries · ID 1039779443
$439.31
Amick, ThomasCA
3813 South Timber Street, Santa Ana, CA, 92707
Held by Cedar Fair LP
Wages Payroll, Salaries · ID 1021164295
$439.28
Associated, Sales IntlCA
3101 South Shannon Street, Santa Ana, CA, 92704
Held by Avnet Inc
Credit Balance - Accounts Receivable · ID 1041382508
$439.28
Mendoza, KarinaCA
800 South Sullivan Street Apt A8, Santa Ana, CA, 92704
Held by Espindola V. Building Cleaning Systems, Inc.
Wages Payroll, Salaries · ID 1039984398
$439.26
Barry, Michelle MCA
308 South Main Street Suite B, Santa Ana, CA, 92704
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer Overpayments · ID 1019341491
$439.25
Tuavao, VeisiniaCA
C/o Steve Burningham 1108 East 17th Street, Santa Ana, CA, 92701
Held by Inter National Bank
Miscellaneous Intangible Property · ID 979378503
$439.20
Kim, Kevin JCA
2921 West Elder Avenue, Santa Ana, CA, 92704
Held by Jpmorgan Chase Bank NA (300056)
Credit Balance - Accounts Receivable · ID 1046328528
$439.20
Anton, Anthony DCA
2223 East Santa Clara Avenue B, Santa Ana, CA, 92705
Held by Southern California Edison Company
Utility Deposit · ID 966230580
$439.13
Valencia, MichaelCA
104 Persimmon Lane, Santa Ana, CA, 92704
Held by American Bankers Insurance Company
Non Standard Naupa Code For - Refunds · ID 12644453
$439.11
Carrillo, Efren CCA
1001 West Macarthur Boulevard Unit 14, Santa Ana, CA, 92707
Held by Capital One Bank, National Association
Miscellaneous Outstanding Checks · ID 998188777
$439.10
Santa Ana Youth Orchestra MusicCA
305 Mackenthaler, Santa Ana, CA
Held by Lloyds Bank California
Non Standard Naupa Code For - Savings Accts/crdt Union Shrs · ID 504423
$439.08
Maldonado, AlenaCA
2875 South Fairview Unit B, Santa Ana, CA, 92704
Held by Nw Retirement Solutions
Proceeds-Policy Endow, Annuity · ID 1042436347
$439.05
Leon, Miguel NCA
1309 Orange Avenue, Santa Ana, CA, 92707
Held by Hernandez V Villa Park Fund
Miscellaneous Outstanding Checks · ID 987611751
$439.02
Alayo, AngelCA
%filbert P Carreon Atty 1111 North Broadway, Santa Ana, CA, 92701
Held by Insurance Company Of North America
Non Standard Naupa Code For - Other · ID 9363769
$439.00
Zuniga, MariaCA
2701 South Fairview Street Apt B3, Santa Ana, CA, 92704
Held by At&t Mobility LLC
Non Standard Naupa Code For - Refunds · ID 17719638
$439.00
Reyes, LeopoldoCA
2909 South Spruce Street, Santa Ana, CA, 92704
Held by Progressive Choice Insurance Co
Premium Refunds · ID 953587580
$439.00
Basurto, JuanCA
2007 South Garnsey Street, Santa Ana, CA, 92707
Held by First American P & C Ins Agcy
Premium Refunds · ID 960088179
$439.00
Central, Finl ControlCA
3 Imperial Promenade Suite, Santa Ana, CA, 92707
Held by Gmac Mortgage LLC
Miscellaneous Outstanding Checks · ID 968636153
$439.00
Garcia, Chiropractic Costa MesaCA
1665 East Fourth Street Suite, Santa Ana, CA, 92701
Held by Hartford Fire Insurance Company
Individual Policy Benefit/clm · ID 1002554396
$439.00
Najera, Flores OsvaldoCA
1115 West McFadden Avenue, Santa Ana, CA, 92707
Held by Trinity Universal Insurance
Individual Policy Benefit/clm · ID 1042329959
$438.98
Kellys Body Shop IncCA
1115 West McFadden Avenue, Santa Ana, CA, 92707
Held by Trinity Universal Insurance
Individual Policy Benefit/clm · ID 1042329959
$438.98
Sandoval, CandidoCA
806 East Borchard Avenue, Santa Ana, CA, 92707
Held by Hsbc Finance Corporation
Escrow Accounts · ID 958722671
$438.96
Bahena, ArturuCA
422 South Sycamore Street, Santa Ana, CA, 92701
Held by Aeg Processing Center No 58
Wages Payroll, Salaries · ID 1000302869
$438.96
Plaza Home Mortgage Bank F S BCA
1820 East First Street Attn: Music Sprouse, Santa Ana, CA, 92705
Held by Deutsche Bank Trust Company Americas - A
Interest (bond Coupons) · ID 991010056
$438.92
Ricardo, RosalvaCA
710 North Bewley Street, Santa Ana, CA, 92703
Held by American United Life
Individual Policy Benefit/clm · ID 1004412163
$438.92
Garcia, EdgarCA
3001 South Sycamore Street East, Santa Ana, CA, 92707
Held by Union Bank Of California, N.a.
Non Standard Naupa Code For - Pensions, Retirement Funds · ID 17130791
$438.90
Farmers InsuranceCA
Nathan Petz 1913 East 17th Street Suite 108, Santa Ana, CA, 92705
Held by Rosemary Mungia
Non Standard Naupa Code For - Escrow Check/deposit/disputed · ID 18040630
$438.90
Dewald, Betty JCA
4826 West McFadden #45, Santa Ana, CA
Held by Gmac
Non Standard Naupa Code For - Other · ID 11836509
$438.89
Pedraza, FelipeCA
116 South Orange Street Apt I, Santa Ana, CA, 92701
Held by Insurance Company Of The West
Individual Policy Benefit/clm · ID 1000131079
$438.84
Ez Supplies LLCCA
1820 East Garry Avenue Suite 210, Santa Ana, CA, 92705
Held by Pacific Gas & Electric Company
Refunds Or Rebates · ID 1039425918
$438.80
Navarette, VirgilioCA
1145 West Highland Street, Santa Ana, CA, 92703
Held by Barrett Business Services Inc
Wages Payroll, Salaries · ID 1005014940
$438.75
San Diego Gas And Electric CompanyCA
PO Box 25111, Santa Ana, CA, 92799
Held by At&t Services Inc
Accounts Payable · ID 1027056506
$438.75
Alice, GomezCA
2414 North Spruce Street, Santa Ana, CA, 92706
Held by Wells Fargo Bank National Assocation
Miscellaneous Intangible Property · ID 1069292754
$438.73
Honda, Of Santa AnaCA
1505 Automall Drive, Santa Ana, CA, 92705
Held by Ge Capital Management Corporat
Non Standard Naupa Code For - Insurance Claim Checks · ID 16793367
$438.66
C&s Intergrated Insurance ServicesCA
322 West 3rd Street, Santa Ana, CA, 92701
Held by Health Net Of California Inc
Group Policy Benefit/clm Pmts · ID 1035101162
$438.66
Brown, Laurel ACA
19161 Barrett Lane, Santa Ana, CA, 92705
Held by U.s. Bank - Pars
Pension & Profit Sharing · ID 1011653562
$438.64
Homecomings Financial NetworkCA
PO Box 26998, Santa Ana, CA, 92799
Held by Arrowhead General Insurance Agency Inc
Premium Refunds · ID 972028825
$438.60
Humphrey, Gisele GlendaCA
4410 West Regent Drive, Santa Ana, CA, 92704
Held by Green Dot Bank
Checking Accounts · ID 1045398401
$438.60
Linkh, Mary SueCA
2848 Augusta Way, Santa Ana, CA, 92706
Held by Wescom Credit Union
Savings Accounts · ID 1000624515
$438.59
Sarvak, Kenneth ECA
2651 Hotel Terrace, Santa Ana, CA, 92705
Held by Southern California Edison 4.78%
Non Standard Naupa Code For - Escrow Check/deposit/disputed · ID 16621547
$438.54
Fmt CoCA
11611 Heathcliff Drive, Santa Ana, CA, 92705
Held by Jp Morgan Investment Management
Funds For Liquidation · ID 998956991
$438.53