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
California, Copy ProductsCA
3440 West Warner Avenue Suite G, Santa Ana, CA, 92704
Held by Diebold Incorporated
Accounts Payable · ID 963668510
$448.20
VitrocoCA
5 Hutton Ceter Drive 7, Santa Ana, CA, 92707
Held by Federal Express Corporation As Reported
Customer Overpayments · ID 969084974
$448.18
Jillson, And RobertsCA
3300 West Castor Street, Santa Ana, CA, 92704
Held by Citibank N A
Cashier'S Checks · ID 1047340309
$448.17
Hernandez, MayraCA
1005 English Street, Santa Ana, CA, 92703
Held by Ally Financial Inc
Miscellaneous Outstanding Checks · ID 1028311812
$448.16
Goedecke & Associates IncCA
2110 South Lyon Street Suite H, Santa Ana, CA, 92705
Held by Johnson Controls Inc
Credit Balance - Accounts Receivable · ID 1021866570
$448.11
Karthaus, Robert RustamCA
1905 South Fairview Street, Santa Ana, CA, 92704
Held by National Financial Services LLC
Miscellaneous Outstanding Checks · ID 1027489273
$448.09
Martinez, LibradoCA
1510 Noth Hathaway Street, Santa Ana, CA, 92701
Held by Realogy Corporation
Escrow Accounts · ID 972715083
$448.07
Trujillo, AgustinaCA
1506 South Lowell Street, Santa Ana, CA, 92707
Held by Bank Of America - North Carolina
Refunds Due · ID 994731057
$448.07
Spampinato, Damian ACA
1433 Beechwood Street, Santa Ana, CA, 92705
Held by Capital One Bank USA NA
Customer Overpayments · ID 1024120084
$448.05
Robert T Perez MD IncCA
2021 East 4th Street Suite 118, Santa Ana, CA, 92705
Held by Anthem Inc
Group Policy Benefit/clm Pmts · ID 1001476031
$448.04
Nguyen, CongCA
4602 West 5th Street, Santa Ana, CA, 92703
Held by U.s. Bank - Pars
Pension & Profit Sharing · ID 1018782202
$448.03
Cole, PeggyCA
1251 East 14th Street, Santa Ana, CA, 92701
Held by Home Savings Of America Santa Ana Branch
Non Standard Naupa Code For - Other · ID 9189924
$448.01
Stewart, LucilleCA
1251 East 14th Street, Santa Ana, CA, 92701
Held by Home Savings Of America Santa Ana Branch
Non Standard Naupa Code For - Other · ID 9189924
$448.01
Perez, SoniaCA
2325 West Anahurst Place, Santa Ana, CA, 92704
Held by Union Bank N.a.
Pension & Profit Sharing · ID 966169074
$448.01
Sanchezaguilar, TeresaCA
408 East Civic Ctr Drive 111, Santa Ana, CA, 92701
Held by State Comp Insurance Fund
Non Standard Naupa Code For - Insurance Claim Checks · ID 12042228
$448.00
Galindo, MariaCA
820 North Spurgon 1, Santa Ana, CA, 92701
Held by Illinois State Of
Non Standard Naupa Code For - Other · ID 2111204
$448.00
Vargas, CarlosCA
919 East Chestnut Street #5, Santa Ana, CA, 92704
Held by Fremont Indemnity Company
Non Standard Naupa Code For - Other · ID 4083728
$448.00
Gutierrez, ManuelCA
1202 East Shafford Apt 6, Santa Ana, CA, 92701
Held by Citation Insurance Company
Non Standard Naupa Code For - Insurance Claim Checks · ID 10854069
$448.00
Aguilar, TeresasancCA
408 East Civic Ctr Drive 111, Santa Ana, CA, 92701
Held by State Comp Insurance Fund
Non Standard Naupa Code For - Insurance Claim Checks · ID 12907457
$448.00
Barasas, FranciscoCA
106 West Camille, Santa Ana, CA, 92706
Held by Zenith Insurance Company
Non Standard Naupa Code For - Other · ID 9367991
$448.00
Overseas, LeasingCA
301 West Warner, Santa Ana, CA, 92707
Held by State Of Ohio
Non Standard Naupa Code For - Other · ID 2647055
$448.00
Alvarez, JoseCA
1205 North Ross Apt #28, Santa Ana, CA, 92701
Held by Insurance Company Of North America
Non Standard Naupa Code For - Insurance Claim Checks · ID 10322956
$448.00
Sanchez, CatalinoCA
3010 South Main Apt 85-A, Santa Ana, CA, 92707
Held by Superior National Insurance Company
Non Standard Naupa Code For - Insurance Claim Checks · ID 13410923
$448.00
Murray, L MCA
1806 West Fairhaven, Santa Ana, CA, 92706
Held by Travelers Casualty And Surety
Non Standard Naupa Code For - Insurance Claim Checks · ID 10945214
$448.00
Beltran, Paula VillCA
3036 South Main Street 67-A, Santa Ana, CA, 92707
Held by Zenith Insurance Company
Non Standard Naupa Code For - Checking Accounts, Dmnd Depsit · ID 11279052
$448.00
Seeling, Warren ECA
1904 West West Wind, Santa Ana, CA, 92704
Held by Washington Mutual Inc/hawthorne Financia
Funds For Liquidation · ID 952338158
$448.00
Seeling, Junile VCA
1904 West West Wind, Santa Ana, CA, 92704
Held by Washington Mutual Inc/hawthorne Financia
Funds For Liquidation · ID 952338158
$448.00
Morones, OliveroCA
3950 South Bradford Place Unit East, Santa Ana, CA, 92707
Held by North American Title Co
Escrow Accounts · ID 967693728
$448.00
Sweeney, JamesCA
1841 Lerner Lane Kerry J Witkin The Private Ban, Santa Ana, CA, 92705
Held by Fireman'S Fund Insurance Company
Premium Refunds · ID 997629077
$448.00
Central Justice CenterCA
700 Civic Center Drive West, Santa Ana, CA, 92701
Held by Design Escrow Inc.
Escrow Funds · ID 1005760704
$448.00
Rossi, Ana HelenaCA
2607 West Aurora Street Apt 2, Santa Ana, CA, 92704
Held by Bank Of America - New York NA (487)
Checking Accounts · ID 1014938223
$448.00
Dang, AlanCA
12345 Westminster Avenue Suite 102, Santa Ana, CA, 92703
Held by California Physicians DBA Blue Shield Of Ca
Individual Policy Benefit/clm · ID 1021483527
$448.00
Jackson, Muncipal CouCA
327 East Pascagoula Street Suite 172, Santa Ana, CA, 92705
Held by Canon Financial Services Inc
Accounts Payable · ID 1047250746
$448.00
Anae, TumuaialiiCA
2311 Santiago Street, Santa Ana, CA, 92706
Held by Hawaii Pacific Health
Expense Checks · ID 1007966796
$447.99
Ramirez, ECA
117 South Birch Street, Santa Ana, CA, 92707
Held by Texas State Of
Non Standard Naupa Code For - Other · ID 2621737
$447.95
Alvarez, ShirleyCA
1965 La Cuesta Drive, Santa Ana, CA, 92705
Held by Fire Insurance Exchange
Non Standard Naupa Code For - Refunds · ID 17593903
$447.95
Johnson, ChristopherCA
2308 North Olive Lane, Santa Ana, CA, 92706
Held by Sce
Utility Deposit · ID 973632174
$447.85
Drapkin, Arthur CCA
1147 West Memory Lane Apt 12B, Santa Ana, CA, 92706
Held by Citibank NA Cca
Traditional IRA - Cash · ID 1012791302
$447.82
Quinteros, RosibelCA
2102 South Center Street, Santa Ana, CA, 92704
Held by Wells Fargo Bank NA (apecs 111)
Cashier'S Checks · ID 1027339859
$447.81
Tran, Ken LCA
810 Maxine Street, Santa Ana, CA, 92704
Held by Capital One NA
Checking Accounts · ID 1035534630
$447.81
Anaheim City School DistrictCA
Attn: Sandra Dechastain P.o. Box 11547, Santa Ana, CA, 92711
Held by Talcott Resolution Life Insurance Co.
Proceeds-Policy Endow, Annuity · ID 966632165
$447.80
Ultramar, Travel CciCA
Suite 200 7 Hutton Centre Drive, Santa Ana, CA, 92707
Held by Ean Services LLC
Accounts Payable · ID 987236079
$447.80
Juarez, FlorentinoCA
522 North Figueroa Street, Santa Ana, CA, 92703
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds Held In Fiduciary Capaci · ID 1012261941
$447.79
Parra, WendyCA
516 East Santa Ana Boulevard, Santa Ana, CA, 92701
Held by Adp Totalsource Inc
Wages Payroll, Salaries · ID 1033214573
$447.77
Camparon, IgnacioCA
1250 South Marine Street, Santa Ana, CA, 92704
Held by Bank Of America Nt & Sa
Non Standard Naupa Code For - Savings Accts/crdt Union Shrs · ID 10890255
$447.76
Taqueria Guadalajara IncCA
1732 West 2nd Street, Santa Ana, CA, 92703
Held by The Coca-Cola Company
Accounts Payable · ID 999036829
$447.75
Munoz, CarlosCA
1027 South Hickory, Santa Ana, CA, 92701
Held by Strategic Outsourcing Inc
Wages Payroll, Salaries · ID 1040954030
$447.74
Maples, DonCA
1313 North Elana Drive, Santa Ana, CA, 92703
Held by Chesapeake Operating Inc
Royalties · ID 982192256
$447.73
Sierra, Francisco BCA
510 East 14th Street, Santa Ana, CA, 92701
Held by Tandy Corporation
Shares Of Stock (rtrned By Po) · ID 2507226
$447.71
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 991010020
$447.64
Chartier, Christopher ACA
2833 West Edinger Avenue, Santa Ana, CA, 92704
Held by Bank Of America - North Carolina
Health Savings Account · ID 999838181
$447.64
Torres, Alberto CereceresCA
325 South Garnsey #f, Santa Ana, CA, 92701
Held by Randle-Tatum V Hopdoddy Burger Bar
Miscellaneous Outstanding Checks · ID 1046989932
$447.64
Sahafi, Dr FereydoCA
Suit 207 East Blg, 1125 East 17th, Santa Ana, CA, 92701
Held by Pacific Bell Telephone Company
Non Standard Naupa Code For - Refunds · ID 18409853
$447.59
Data Experts LLCCA
3413 South Plaza Drive Apt 1, Santa Ana, CA, 92704
Held by Treasurer Of Virginia
Warrants · ID 1009844302
$447.55
Le, QuyCA
4801 West 1st Street Spc 30, Santa Ana, CA, 92703
Held by Allegis Group Inc
Wages Payroll, Salaries · ID 1046931633
$447.50
Oliphant, Ainsley ACA
1834 West Hall Avenue, Santa Ana, CA, 92704
Held by U.s. Bank - Pars
Pension & Profit Sharing · ID 989938881
$447.46
Goings, GregCA
10951 Saddlery Road, Santa Ana, CA, 92705
Held by Sunrise Banks
Refunds Due · ID 1045696607
$447.44
Ordones, JorgeCA
2701 South Fairview Street Apt 15, Santa Ana, CA, 92704
Held by Hernandez V Federal Cleaning Contractors Inc Et Al
Wages Payroll, Salaries · ID 1038201394
$447.41
Brawny, PlasticsCA
PO Box 5127, Santa Ana, CA, 92704
Held by Unisource Worldwide Inc
Non Standard Naupa Code For - Other · ID 18835633
$447.40
Figueroa, Mayra ECA
1816 Greenwood Avenue, Santa Ana, CA, 92705
Held by U.s. Bank - Pars
Pension & Profit Sharing · ID 1011654722
$447.40
Melchor, RamonCA
1116 So. Halladay Street, Santa Ana, CA
Held by Informed Escrow, Inc.
Non Standard Naupa Code For - Escrow Check/deposit/disputed · ID 18249226
$447.39
Estrada, OrliCA
3843 South Bristol Street, Santa Ana, CA, 92704
Held by Allstate Northbrook Indemnity Company
Individual Policy Benefit/clm · ID 1017378045
$447.37
Careline IncCA
P O Box 15025, Santa Ana, CA, 92705
Held by Blue Cross Of California
Non Standard Naupa Code For - Insurance Claim Checks · ID 16873839
$447.35
Flores, GuillermoCA
3050 South Bristol Street G6, Santa Ana, CA, 92704
Held by Hsbc Finance Corporation (holder 10)
Escrow Accounts · ID 973523443
$447.35
Flores, MaritzaCA
3050 South Bristol Street G6, Santa Ana, CA, 92704
Held by Hsbc Finance Corporation (holder 10)
Escrow Accounts · ID 973523443
$447.35
Fury, Mark JCA
2321 East 4th Street Suite 191, Santa Ana, CA, 92705
Held by Liberty Mutual Insurance Co
Premium Refunds · ID 1036525389
$447.32
Brugger, D CCA
1230 North Main Street, Santa Ana, CA, 92701
Held by State Of Texas
Non Standard Naupa Code For - Other · ID 2518209
$447.31
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 991010121
$447.28
Ragland, BrianCA
18825 Winnwood Lane, Santa Ana, CA, 92705
Held by State Farm General Insurance Company
Premium Refunds · ID 1033273667
$447.28
Ibarra, JuanCA
2670 North Main Street Suite 200, Santa Ana, CA, 92705
Held by Great-West Life & Annuity Ins. Co.
Pension & Profit Sharing · ID 959015155
$447.27
Friel, John PCA
1010 Sheffield Street, Santa Ana, CA, 92703
Held by Southland Credit Union
Savings Accounts · ID 1025578590
$447.18
Solomon, PhiliposCA
214 Jeanette Lane, Santa Ana, CA, 92705
Held by Walt Disney Company The
Miscellaneous Outstanding Checks · ID 1013101774
$447.15
Gonzalez, Raymundo ACA
1205 South Diamond Street, Santa Ana, CA, 92704
Held by Principal Life Insurance Co
Pension & Profit Sharing · ID 962721556
$447.14
Izer, JayiaCA
2426 South Shelton Street, Santa Ana, CA, 92707
Held by Jones V Abercrombie
Miscellaneous Outstanding Checks · ID 1014450551
$447.14
Huckleberry Insurance Services LLCCA
600 West Santa Ana Boulevard Suite 114, Santa Ana, CA, 92701
Held by Markel Service Incorporated
Commissions · ID 1040508577
$447.12
Nguyen, LongCA
3628 West Camille Street, Santa Ana, CA, 92704
Held by Block Inc
Payments For Goods & Services · ID 989411849
$447.11
Bautista, GerardoCA
2701 McFadden Avenue 20C, Santa Ana, CA, 92704
Held by California Physicians DBA Blue Shield Of Ca
Individual Policy Benefit/clm · ID 1006512162
$447.10
Dominguez, JavierCA
2620 South Rosewood Avenue D, Santa Ana, CA, 92707
Held by Chick Fil A Inc
Wages Payroll, Salaries · ID 1041455423
$447.07
Garcia, MariaCA
802 North Lacy, Santa Ana, CA, 92701
Held by Union Bank N.a. - Pars
Pension & Profit Sharing · ID 960924517
$447.06
Antoniou, DanielCA
Unknown, Santa Ana, CA, 92704
Held by The Ohio Casualty Insurance
Non Standard Naupa Code For - Refunds · ID 12527339
$447.04
Lan, LingCA
1732 West Saint Anne Place Lings Melody, Santa Ana, CA, 92704
Held by American Express Company
Credit Balance - Accounts Receivable · ID 1041893430
$447.04
Donaldson, Sherri LCA
313 Tangerine Lane, Santa Ana, CA, 92704
Held by Western Digital Technologies Inc.
Non Standard Naupa Code For - Securities · ID 14405625
$447.03
Freedom Mortgage Corp.CA
1506 Brookhollow Avenue, Santa Ana, CA, 92705
Held by California Fair Plan Association
Premium Refunds · ID 959732380
$447.00
Miranda, MargaritoCA
524 North Flower Street, Santa Ana, CA, 92703
Held by Travelers Indemnity Company
Premium Refunds · ID 966316062
$447.00
Lemus, GloriaCA
2990 Bradford Place Apt F, Santa Ana, CA, 92707
Held by Interinsurance Exchange Of The Automobile Club
Premium Refunds · ID 1045153829
$447.00
Swell, MusicCA
3101 So Fairview Space 85, Santa Ana, CA, 92702
Held by Broadcast Music Inc
Accounts Payable · ID 1048006558
$446.95
Trask LtdCA
1570 East Warner Avenue Suite 120, Santa Ana, CA, 92705
Held by Time Warner Cable Inc
Vendor Checks · ID 972720149
$446.94
Shehata, Mohib ZCA
16350 South Harbor Boulevard 907, Santa Ana, CA, 92704
Held by Union Bank N.a.
Pension & Profit Sharing · ID 966169933
$446.92
Hurner, JacquelineCA
1516 North Van Ness, Santa Ana, CA, 92706
Held by Progressive Choice Insurance Co
Individual Policy Benefit/clm · ID 985633517
$446.88
Luis, Nava RiosCA
1021 North Flower Street Apt 43, Santa Ana, CA, 92703
Held by Westlake Services LLC
Refunds Due · ID 1036239062
$446.85
Sierra, SalCA
802 East Pine Street #15, Santa Ana, CA, 92701
Held by Hartford Fire Insurance Company
Individual Policy Benefit/clm · ID 965234943
$446.84
Bose, WesleyCA
1393 Deborah Drive, Santa Ana, CA, 92704
Held by Irvine Apartment Management Company (corporation)
Non Standard Naupa Code For - Refunds · ID 15621582
$446.83
Silverado Construction CompanyCA
1261 East Dyer Road 200, Santa Ana, CA, 92705
Held by Southern California Edison
Utility Deposit · ID 954076140
$446.81
Hussain, PeenazCA
1101 West Stevens Avenue Apt 109, Santa Ana, CA, 92707
Held by Bank Of America - California NA (318)
Checking Accounts · ID 999815520
$446.78
St. Barbara ChurchCA
922 North Rosita, Santa Ana, CA, 92703
Held by Durham School Services
Accounts Payable · ID 959053005
$446.76
Gaspar, Efrain SCA
810 South Sullivan #k6, Santa Ana, CA, 92704
Held by American Bankers Insurance Company
Non Standard Naupa Code For - Refunds · ID 12639224
$446.73
Antunez, ConcepcionCA
1409 North Ross #l, Santa Ana, CA, 92706
Held by American Bankers Insurance Company
Non Standard Naupa Code For - Refunds · ID 12639383
$446.73
Martinez, AntonioCA
1606 West Brook Street, Santa Ana, CA, 92703
Held by American Bankers Insurance Company
Non Standard Naupa Code For - Refunds · ID 12639347
$446.73
Palliative, Pharmacy PaCA
1502 East Warner Avenue Suite D, Santa Ana, CA, 92705
Held by Charter Communications Inc Fka Time Warner Inc
Refunds Due · ID 1005139408
$446.71
Home, Tile WarehouseCA
2101 North Fairview Street, Santa Ana, CA, 92706
Held by American Express Company
Payments For Goods & Services · ID 962388324
$446.70