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
Montgomery, ScottCA
9 Macarthur Place Unit 1208, Santa Ana, CA, 92707
Held by Bank Of America NA
Miscellaneous Outstanding Checks · ID 1045258329
$444.81
Florido, RefuglioCA
1135 West Walnut, Santa Ana, CA, 92703
Held by American Bankers Insurance Company
Non Standard Naupa Code For - Refunds · ID 12646000
$444.73
Stearns Lending IncCA
4 Hutton Centre Drive Floor 10, Santa Ana, CA, 92707
Held by Fntg Holdings LLC
Escrow Accounts · ID 978264835
$444.72
A Rideau AssociatesCA
400 North Tustin Avenue Suite 470, Santa Ana, CA, 92705
Held by Aflac Of Columbus
Commissions · ID 979461229
$444.72
Castaneda, FaviolaCA
1115 South Rene Drive, Santa Ana, CA, 92704
Held by Umb Bank
Health Savings Account · ID 1013475031
$444.72
Creative, CuisineCA
2244 North Rosewood, Santa Ana, CA, 92706
Held by St. Joseph Health System
Vendor Checks · ID 1031877440
$444.69
Rojas, RicardoCA
450 East 4th Street Apt 109, Santa Ana, CA, 92701
Held by Countrywide Home Loans Inc
Escrow Accounts · ID 956458034
$444.67
Jaramillo, Stephanie CCA
1124 West McFadden Avenue, Santa Ana, CA, 92707
Held by State Of California Savings Plus
Pension & Profit Sharing · ID 1033162808
$444.67
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 991010123
$444.66
Washington Mutual Bank PaCA
P.o. Box 25308, Santa Ana, CA, 92799
Held by Chubb Group Of Insurance Companies
Unidentified Remittances · ID 961514851
$444.65
Pacific Coast Medical GroupCA
10831 Bronco Circle, Santa Ana, CA, 92705
Held by Oppenheimerfunds Distributor Inc
Non Standard Naupa Code For - Mutual/money Market Funds · ID 15078051
$444.64
Brown, DonaldCA
1185 Walnut, Santa Ana, CA, 92701
Held by Hilltop Securities Inc.
Credit Balances · ID 1018600331
$444.64
Brown Bonn & Freidman LLPCA
4 Hulton Centre Drive Suite 3, Santa Ana, CA, 92707
Held by First Mercury Insurance Company
Individual Policy Benefit/clm · ID 1026504157
$444.63
Brown Bonn & Freidman LLPCA
4 Hulton Centre Drive Suite 3, Santa Ana, CA, 92707
Held by First Mercury Insurance Company
Individual Policy Benefit/clm · ID 1026504159
$444.63
Water, TechniquesCA
2915 Daimler Street, Santa Ana, CA, 92705
Held by Citibank N A
Cashier'S Checks · ID 1047353765
$444.63
Quevedo, KristinaCA
2900 Bradford Place Apt C, Santa Ana, CA, 92707
Held by Southern California Edison Company
Utility Deposit · ID 1007240650
$444.62
Brown Bonn & Freidman LLPCA
4 Hulton Centre Drive Suite 3, Santa Ana, CA, 92707
Held by First Mercury Insurance Company
Individual Policy Benefit/clm · ID 1026504158
$444.62
Brown Bonn & Freidman LLPCA
4 Hulton Centre Drive Suite 3, Santa Ana, CA, 92707
Held by First Mercury Insurance Company
Individual Policy Benefit/clm · ID 1026504160
$444.62
Gillam, Morgan BCA
819 12 West Stevens Avenue, Santa Ana, CA, 92707
Held by Nw Retirement Solutions
Proceeds-Policy Endow, Annuity · ID 1042434955
$444.60
Vaping American Made Products LLCCA
2750 South Harbor Boulevard Suite C, Santa Ana, CA, 92704
Held by California Physician Service DBA Blue Shield Of Ca
Individual Policy Benefit/clm · ID 1030448273
$444.56
Lopez, FranciscoCA
1325 North Bush Street, Santa Ana, CA, 92701
Held by Wells Fargo Bank NA (apecs 1009)
Cashier'S Checks · ID 1043635362
$444.55
Flores, Everardo VCA
1710 Normandy Place Apt A, Santa Ana, CA, 92705
Held by Bank Of America Nt&sa Branch:0451-South Santa Ana Branch
Non Standard Naupa Code For - Savings Accts/crdt Union Shrs · ID 11010811
$444.53
Lenox Financial Mortgage CorporationCA
200 Sandpointe Avenue Suite 800, Santa Ana, CA, 92707
Held by Fnf Utc LLC
Escrow Accounts · ID 1044597133
$444.52
Ramirez, Angeles CaCA
2951 North Bristol Street, Santa Ana, CA, 92706
Held by State Of Washington
Non Standard Naupa Code For - Insurance Claim Checks · ID 16513157
$444.50
Top, FinishCA
626 West 17th Avenue, Santa Ana, CA, 91706
Held by Lkq Corporation
Accounts Payable · ID 987225647
$444.50
Tellez, Luis GCA
1111 West Santa Ana Boulevard Apt 4, Santa Ana, CA, 92703
Held by McGraw Insurance Services LP
Premium Refunds · ID 1046019700
$444.48
Song, SamuelCA
511 North Harbor Boulevard, Santa Ana, CA, 92703
Held by State Farm Mutual Automobile Insurance C
Premium Refunds · ID 1032612047
$444.46
Tuioti, MalvinaCA
2305 West Street Gertrude Place, Santa Ana, CA, 92704
Held by United Insurance Company Of America
Proceeds-Policy Endow, Annuity · ID 1010248805
$444.44
Espinosa, Catalina BCA
1708 West 9th Street, Santa Ana, CA, 92703
Held by Newrez LLC
Escrow Funds · ID 1039511258
$444.41
Lewis Dev Charles &CA
2333 North Broadway, Santa Ana, CA, 92704
Held by Southern California Gas Co.
Non Standard Naupa Code For - Refunds · ID 10955103
$444.40
Avila, Pablo NCA
811 West Stevens Avenue 6, Santa Ana, CA, 92707
Held by U.s. Bank - Pars
Pension & Profit Sharing · ID 1008935494
$444.40
Morgan Dental CorpCA
642 South Harbor Boulevard, Santa Ana, CA, 92704
Held by Wellpoint Inc.
Group Policy Benefit/clm Pmts · ID 965859922
$444.39
Horacio, MedinaCA
1041 West Myrtle Street, Santa Ana, CA, 92703
Held by Phoenix Settlement Admn (carpenter V Brand And Zoe)
Wages Payroll, Salaries · ID 1084303220
$444.39
Lu, LucasCA
15 Macarthur Place Unit 2306, Santa Ana, CA, 92707
Held by Paypal Inc
Miscellaneous Intangible Property · ID 1024220918
$444.38
Randcam IncCA
Attn Benefits Administrator 2030 East 4th Street Suite 218A, Santa Ana, CA, 92705
Held by Elevance Health Inc
Group Policy Benefit/clm Pmts · ID 1032819425
$444.36
Hertz, H TCA
401 Civic Center Drw Nbr 800, Santa Ana, CA, 90701
Held by Fund For Growth And Income
Non Standard Naupa Code For - Mutual/money Market Funds · ID 12052090
$444.33
Hertz, Lulu LCA
401 Civic Center Drw Nbr 800, Santa Ana, CA, 90701
Held by Fund For Growth And Income
Non Standard Naupa Code For - Mutual/money Market Funds · ID 12052090
$444.33
Fernandez, MoisesCA
2302 South Greenville Street, Santa Ana, CA, 92704
Held by California Fish Grill LLC
Wages Payroll, Salaries · ID 1018698823
$444.33
Moreno, SandraCA
2414 North Tustin Avenue F07, Santa Ana, CA, 92705
Held by Tustin Avenue Apartments LLC (vtu-B)
Refunds Due · ID 1040198879
$444.31
Torres, AbrahamCA
Santa Ana, CA, 00000
Held by Tustin Avenue Apartments LLC (vtu-B)
Refunds Due · ID 1040198879
$444.31
Torres, JonathanCA
Santa Ana, CA, 00000
Held by Tustin Avenue Apartments LLC (vtu-B)
Refunds Due · ID 1040198879
$444.31
ResCA
3337 South Bristol # 191, Santa Ana, CA, 92704
Held by Southern California Gas Company
Vendor Checks · ID 987518617
$444.30
Guinac, Jose ECA
1022 Highland Street 1, Santa Ana, CA, 92703
Held by U.s. Bank - Pars
Pension & Profit Sharing · ID 1008937740
$444.22
Macrae, L TCA
3301 South Harbor, Santa Ana, CA, 92704
Held by Mutual Benefit Life Insurance Company
Non Standard Naupa Code For - Other · ID 5397342
$444.16
Bravo, Ruiz GerardoCA
719 East Walnut Street Apt 5, Santa Ana, CA, 92701
Held by Schoolsfirst Federal Credit Union
Checking Accounts · ID 1019250465
$444.16
Avalos, NicolasCA
808 Parkcenter Drive Apt 69, Santa Ana, CA, 92705
Held by Wells Fargo Bank NA (apecs 1009)
Cashier'S Checks · ID 1043684771
$444.14
Ruth, Herrera TorresCA
1204 South Spruce Street, Santa Ana, CA, 92704
Held by Ensign Services Inc
Wages Payroll, Salaries · ID 1057554857
$444.14
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 991010027
$444.07
Escrow, RmbCA
2119 North Main Street, Santa Ana, CA, 92706
Held by Chicago Title Company
Non Standard Naupa Code For - Refunds · ID 18455725
$444.00
Cruz, FelipaCA
1328 West 3rd Street, Santa Ana, CA, 92703
Held by Old American County Mutual Fir
Non Standard Naupa Code For - Refunds · ID 16159203
$444.00
Castaneda, AdolfoCA
1328 West 3rd Street, Santa Ana, CA, 92703
Held by Old American County Mutual Fir
Non Standard Naupa Code For - Refunds · ID 16159203
$444.00
Fenton, Ella LCA
Ua 4/18/85 17881 Fairhaven Avenue, Santa Ana, CA, 92705
Held by Edison International
Miscellaneous Outstanding Checks · ID 952877279
$444.00
Fenton Family TrustCA
Ua 4/18/85 17881 Fairhaven Avenue, Santa Ana, CA, 92705
Held by Edison International
Miscellaneous Outstanding Checks · ID 952877279
$444.00
Vna, Of OrangeCA
2500 Red Hill Avenue Suite 105, Santa Ana, CA, 92705
Held by St Joseph Hospital
Refunds Or Rebates · ID 954826033
$444.00
Granados, Elenar GCA
1218 South Everglade Street, Santa Ana, CA, 92704
Held by Old American County Mutual Fir
Premium Refunds · ID 954979958
$444.00
Umezawa, YukoCA
2314 North Cottonwood Street, Santa Ana, CA, 92705
Held by New Hampshire Indemnity Co
Premium Refunds · ID 964120345
$444.00
Loan, Nguyen Anh DDSCA
512 West 17th Street Suite B, Santa Ana, CA, 92706
Held by Anthem Inc
Group Policy Benefit/clm Pmts · ID 1005913715
$444.00
German, Zermeno MDCA
720 North Tustin Avenue 104, Santa Ana, CA, 92705
Held by Kaiser Permanente Insurance Co
Accounts Payable · ID 1008575585
$444.00
Crosby, LarryCA
17621 Rainier Drive, Santa Ana, CA, 92705
Held by Wells Fargo Bank NA
Escrow Accounts · ID 1011146344
$444.00
Jaquez, FelicitaCA
1252 West 2nd Street, Santa Ana, CA, 92703
Held by United Insurance Company Of America
Proceeds-Policy Endow, Annuity · ID 1031706639
$444.00
Pinnacle Health CorpCA
520 North Main Street Suite 250, Santa Ana, CA, 92701
Held by Insurance Company Of The West
Premium Refunds · ID 1047511837
$444.00
Jorge, E Vital DDSCA
2nd Floor 505 North Main Street, Santa Ana, CA, 92701
Held by Bcbs Of Ma - Corporate
Group Policy Benefit/clm Pmts · ID 1047934932
$444.00
Galvan, RosendaCA
14511 Countrywood Lane, Santa Ana, CA, 92701
Held by Famsa Inc
Credit Balance - Accounts Receivable · ID 964544017
$443.98
Ramirez, ConcepcionCA
3927 West McFadden #1, Santa Ana, CA, 92704
Held by Sunrise Senior Living Inc
Wages Payroll, Salaries · ID 963892130
$443.95
Windsor, Gardens Of AnaheimCA
PO Box 41151 Lb # 9427766, Santa Ana, CA, 92799
Held by Anthem Inc
Group Policy Benefit/clm Pmts · ID 995132053
$443.95
Luo, Chi QiangCA
2401 South Shelton Street, Santa Ana, CA, 92707
Held by State Farm Mutual Automobile Ins Co
Individual Policy Benefit/clm · ID 1001230926
$443.94
Adame, RayCA
1921 North Tustin Avenue, Santa Ana, CA, 92705
Held by Government Employees Insurance Company
Individual Policy Benefit/clm · ID 964852351
$443.83
Lieu, Tai KienCA
401 West Columbine Avenue, Santa Ana, CA, 92707
Held by Cathay Bank
CD Interest Checks · ID 1038276720
$443.83
Diaz, RosaCA
502 East Pine Street Apt# 17, Santa Ana, CA, 92701
Held by Bcbsmn Inc
Individual Policy Benefit/clm · ID 1015179922
$443.82
Hoaglund, JillianCA
1931 West Meadowbrook Drive, Santa Ana, CA, 92704
Held by State Farm Mutual Automobile Insurance C
Premium Refunds · ID 1032589037
$443.82
Wells Fargo Dealer ServicesCA
PO Box 25341, Santa Ana, CA, 92799
Held by Sonic Automotive Inc.
Accounts Payable · ID 1026978028
$443.81
Eagles, Auto BodyCA
1000 North Harbor Suite F, Santa Ana, CA, 92703
Held by American International Ins Co Of Ny
Individual Policy Benefit/clm · ID 969491094
$443.77
Titus, MaryanneCA
1891 La Cuesta Drive, Santa Ana, CA, 92705
Held by The Neiman Marcus Group LLC
Refunds Due · ID 1004661482
$443.77
Areli, CervantesCA
2069 South Halladay, Santa Ana, CA, 92707
Held by Compwest Insurance Company
Worker'S Compensation Benefits · ID 978846246
$443.76
Ua 30-DEC-03 The Mary G Cass Living Trus TCA
1232 Peacock Hill Drive, Santa Ana, CA, 92705
Held by Chevron Corporation
Dividends · ID 1034275275
$443.76
Cass, Mary GCA
1232 Peacock Hill Drive, Santa Ana, CA, 92705
Held by Chevron Corporation
Dividends · ID 1034275275
$443.76
Ua 30-DEC-03 The Mary G Cass Living Trus TCA
1232 Peacock Hill Drive, Santa Ana, CA, 92705
Held by Chevron Corporation
Dividends · ID 1034275276
$443.76
Cass, Mary GCA
1232 Peacock Hill Drive, Santa Ana, CA, 92705
Held by Chevron Corporation
Dividends · ID 1034275276
$443.76
Ua 30-DEC-03 The Mary G Cass Living Trus TCA
1232 Peacock Hill Drive, Santa Ana, CA, 92705
Held by Chevron Corporation
Dividends · ID 1034275277
$443.76
Cass, Mary GCA
1232 Peacock Hill Drive, Santa Ana, CA, 92705
Held by Chevron Corporation
Dividends · ID 1034275277
$443.76
Ua 30-DEC-03 The Mary G Cass Living Trus TCA
1232 Peacock Hill Drive, Santa Ana, CA, 92705
Held by Chevron Corporation
Dividends · ID 1034275278
$443.76
Cass, Mary GCA
1232 Peacock Hill Drive, Santa Ana, CA, 92705
Held by Chevron Corporation
Dividends · ID 1034275278
$443.76
Ua 30-DEC-03 The Mary G Cass Living Trus TCA
1232 Peacock Hill Drive, Santa Ana, CA, 92705
Held by Chevron Corporation
Dividends · ID 1034275279
$443.76
Cass, Mary GCA
1232 Peacock Hill Drive, Santa Ana, CA, 92705
Held by Chevron Corporation
Dividends · ID 1034275279
$443.76
Tappin, WilliamCA
3871 East Colorado Boulevard, Santa Ana, CA
Held by Illinois State Of
Non Standard Naupa Code For - Other · ID 3038115
$443.75
Flores, JulioCA
2315 East Santa Clara Avenue Apt C, Santa Ana, CA, 92705
Held by At&t Services Inc
Refunds Due · ID 1022339494
$443.75
Flores, JulioCA
2315 East Santa Clara Avenue Apt C, Santa Ana, CA, 92705
Held by At&t Services Inc
Refunds Due · ID 1022339495
$443.75
Rea, Cristina GCA
1201 Halladay Street, Santa Ana, CA, 92707
Held by U.s. Bank - Pars
Pension & Profit Sharing · ID 1018783239
$443.74
Arell, Martin NCA
1422 South Pacific Avenue, Santa Ana, CA, 92704
Held by California Pizza Kitchen Inc
Wages Payroll, Salaries · ID 1026731683
$443.71
Fd Kharrazai MD IncCA
1401 Tustin Avenue Suite 140, Santa Ana, CA, 92705
Held by Clarendon National Insurance
Individual Policy Benefit/clm · ID 969298982
$443.70
Medina, JeremyCA
801 South Fairview Street, Santa Ana, CA, 92704
Held by Euromarket Designs Inc
Wages Payroll, Salaries · ID 1028284470
$443.69
McFerran, C.CA
3420 Unit #j McArthu, Santa Ana, CA, 92704
Held by State Of Massachusetts
Non Standard Naupa Code For - Other · ID 17348690
$443.67
Gonnella, HeatherCA
3222 South Main Street Apt 56E, Santa Ana, CA, 92707
Held by Hess Corporation Hbic II
Royalties · ID 1021916051
$443.67
Equihua, LuisaCA
Luisa Equihua 2943 North Bristol Street #d, Santa Ana, CA, 92706
Held by Wescom Credit Union
Non Standard Naupa Code For - Savings Accts/crdt Union Shrs · ID 15125946
$443.61
Jangie LLCCA
Attn Benefits Administrator 3100 South Susan Street, Santa Ana, CA, 92704
Held by Elevance Health Inc
Premium Refunds · ID 1042526534
$443.61
Kellys Body Shop IncCA
2041 South Main Street, Santa Ana, CA, 92707
Held by Trinity Universal Insurance
Individual Policy Benefit/clm · ID 1042329436
$443.57
Sanchez, JavierCA
2041 South Main Street, Santa Ana, CA, 92707
Held by Trinity Universal Insurance
Individual Policy Benefit/clm · ID 1042329436
$443.57
Camacho, Gustavo OlaldeCA
1205 North Ross 25, Santa Ana, CA, 92701
Held by Orange County Register Inc
Unclaimed Loan Collateral · ID 952951222
$443.56
Torres, Carmen SCA
639 North Bristol Street 49, Santa Ana, CA, 92703
Held by U.s. Bank - Pars
Pension & Profit Sharing · ID 1008940999
$443.56
Arajulo, MagdalenoCA
713 South Shawnee Drive, Santa Ana, CA, 92704
Held by Zenith Insurance Company
Non Standard Naupa Code For - Insurance Claim Checks · ID 12049916
$443.52