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 19, 2026 · official state programs
Monroy, Rene AntonioCA
1307 Center Street, Santa Ana, CA, 92704
Held by Intermex Wire Transfer Corp
Money Orders · ID 1039624762
$450.00
First American Title Mortgage EntCA
1 First American Way, Santa Ana, CA, 92707
Held by First Citizens Bank & Trust Company
Cashier'S Checks · ID 1044494126
$450.00
Poer, Francyne GCA
3402 Park Drive, Santa Ana, CA, 92707
Held by Bank Of America NA
Checking Accounts · ID 1045302888
$450.00
Sobalvarro, Molly KCA
1345 Cabrillo Park Drive Apt D7, Santa Ana, CA, 92701
Held by Bank Of America NA
Checking Accounts · ID 1045307840
$450.00
Nguyen, Han HCA
5021 West Roberts Drive, Santa Ana, CA, 92704
Held by First National Bank Of Omaha
Credit Checks Or Memos · ID 1045821891
$450.00
Hernandezquiroz, MiguelCA
3635 West 1st Street, Santa Ana, CA, 92703
Held by Government Employees Insurance Company
Individual Policy Benefit/clm · ID 1046200282
$450.00
Culver 7 Auto BodyCA
3635 West 1st Street, Santa Ana, CA, 92703
Held by Government Employees Insurance Company
Individual Policy Benefit/clm · ID 1046200282
$450.00
Alpine, SplyCA
Santa Ana, CA, 92705
Held by Southern California Edison 4.78%
Non Standard Naupa Code For - Escrow Check/deposit/disputed · ID 16678014
$449.98
Alpine, Abrasve SplyCA
Santa Ana, CA, 92705
Held by Southern California Edison 4.78%
Non Standard Naupa Code For - Escrow Check/deposit/disputed · ID 16678014
$449.98
Thinh, Whitney QCA
4613 West Hazard Avenue, Santa Ana, CA, 92703
Held by Charles Schwab & Co.
Credit Balances · ID 1003867913
$449.97
Wong, HammondCA
5 Hutton Centre Drive, Santa Ana, CA, 92707
Held by Ebay Inc
Credit Balance - Accounts Receivable · ID 956768799
$449.96
Sorensen, CharleneCA
2082 Southeast Bristol #200, Santa Ana, CA, 92707
Held by Fireman'S Fund Insurance Company
Non Standard Naupa Code For - Court Settlements · ID 14392557
$449.95
Sorensen, WayneCA
2082 Southeast Bristol #200, Santa Ana, CA, 92707
Held by Fireman'S Fund Insurance Company
Non Standard Naupa Code For - Court Settlements · ID 14392557
$449.95
Boyd, Jessie RCA
1404 North Tustin Avenue Apt 04, Santa Ana, CA, 92701
Held by Loyds Bank California
Non Standard Naupa Code For - Checking Accounts, Dmnd Depsit · ID 1259021
$449.94
Soria, MiguelCA
1231 West Cubbon Street, Santa Ana, CA, 92703
Held by Metlife Inc
Dividend Reinvestment Plan · ID 953655203
$449.94
Velazquez, ReynaldoCA
2612 South Rosewood Apt D, Santa Ana, CA, 92707
Held by Avitus Inc
Wages Payroll, Salaries · ID 1028610695
$449.93
Malik, Shiazah ZCA
2965 South Fairview Street Unit D, Santa Ana, CA, 92704
Held by Wells Fargo Home Mortgage
Escrow Accounts · ID 960332394
$449.89
Aparicio, Maria JCA
C/o Thomas K McKnight LLP PO Box 27070, Santa Ana, CA, 92799
Held by Bank Of America - North Carolina
Refunds Due · ID 999839294
$449.88
Kamara, MohammedCA
2240 Franzen Avenue D, Santa Ana, CA, 92705
Held by Bear Stearns Companies Inc. The.
Non Standard Naupa Code For - Securities · ID 15015264
$449.85
Distler, KimCA
2601 North Grand Avenue 227, Santa Ana, CA, 92705
Held by Essex Portfolio LP
Refunds Due · ID 1036145867
$449.85
Randy Mens Wear Ltd IICA
2800 North Main Street Suite 1034, Santa Ana, CA, 92705
Held by American Express Company
Payments For Goods & Services · ID 965485899
$449.83
Rivera, Karla GuadalupeCA
5518 Roosevelt Avenue, Santa Ana, CA, 92703
Held by Marshalls Of Ca LLC
Wages Payroll, Salaries · ID 1040320803
$449.81
Ayala, EstebanCA
2106 North Forest Avenue, Santa Ana, CA, 92706
Held by The Fishel Company
Wages Payroll, Salaries · ID 961434318
$449.80
Smyczynski, StephenCA
1522 West Saint Andrew Place, Santa Ana, CA, 92704
Held by Bank Of America - California NA (318)
Savings Accounts · ID 1014976161
$449.76
Keith, LawrenceCA
2292 Pavillion Drive, Santa Ana, CA, 92705
Held by Vector Group Ltd
Underlying Shares/outstand Cer · ID 966213129
$449.73
Escobar, EricCA
602 East Walnut Street, Santa Ana, CA, 92701
Held by Autozone Inc
Wages Payroll, Salaries · ID 1029643370
$449.71
Muth, MaryannCA
10901 Coronel Road, Santa Ana, CA, 92705
Held by Tennille V Western Union Qsf
Refunds Due · ID 1003826958
$449.69
Osequeda, JuanCA
2112 1/2 Cypress, Santa Ana, CA, 00000
Held by Union Security Insurance Company
Individual Policy Benefit/clm · ID 962833217
$449.60
Juan, SalmeronCA
1262 East McFadden Avenue Unit D, Santa Ana, CA, 92705
Held by Anthem Inc
Group Policy Benefit/clm Pmts · ID 1020222085
$449.60
Castillo, Rosemary HCA
13851 Laurel Street, Santa Ana, CA, 92703
Held by Wal-Mart Stores Inc
Non Standard Naupa Code For - Salaries/wages · ID 17356344
$449.57
Carlin, TomCA
1500 North Harbor Boulevard Apt J4, Santa Ana, CA, 92703
Held by Adecco Inc
Wages Payroll, Salaries · ID 993438946
$449.57
First American CorporationCA
4 First American Way, Santa Ana, CA, 92707
Held by Adecco Inc
Unidentified Deposit · ID 974700657
$449.55
Luong, Andy LeCA
319 Amy Cmn, Santa Ana, CA, 92703
Held by Schoolsfirst Federal Credit Union
Savings Accounts · ID 995064774
$449.54
Luong, Joey ThienCA
319 Amy Common, Santa Ana, CA, 92703
Held by Schoolsfirst Federal Credit Union
Savings Accounts · ID 995064774
$449.54
Le, Aline UyenCA
319 Amy Cmn, Santa Ana, CA, 92703
Held by Schoolsfirst Federal Credit Union
Savings Accounts · ID 995064774
$449.54
Independent Realty Fin CorpCA
1851 East 1st Street, Santa Ana, CA, 92705
Held by At&t Services Inc.
Refunds Due · ID 964733127
$449.52
Munoz, SamuelCA
Samuel Munoz 1303 South Standard Apt B, Santa Ana, CA, 92707
Held by Cannon Financial Federal Credit Union
Non Standard Naupa Code For - Savings Accts/crdt Union Shrs · ID 13770604
$449.50
Maria, MendozaCA
11734 Garetal Street, Santa Ana, CA
Held by Volkswagen Group Of America Inc
Accounts Payable · ID 1060607008
$449.50
Padilla, TomasCA
301 South Birch Street Apt 14, Santa Ana, CA, 92701
Held by Rite Aid Hdqtrs Corp
Wages Payroll, Salaries · ID 986401060
$449.48
Jean A Kirkpatirck Trust Jean Kirkpatrick TteeCA
3700 South Plaza Drive, Santa Ana, CA, 92704
Held by Continental Stock Transfer & Trust Co
Unexch Stock Of Successor Co · ID 964812464
$449.46
Hardy, Linda KCA
3624 South Main Street Unit B, Santa Ana, CA, 92707
Held by Discover Bank
Miscellaneous Outstanding Checks · ID 1029776815
$449.45
Higuera, AlbinoCA
832 South Flower, Santa Ana, CA, 92707
Held by Citimortgage, Inc.
Non Standard Naupa Code For - Other · ID 17097802
$449.44
Redick, Diane RCA
3337 South Bristol Street Suite 156, Santa Ana, CA, 92704
Held by American Express Company
Credit Balance - Accounts Receivable · ID 1002587576
$449.44
Deutsche Bank National Trust CCA
1761 East Street Andrew Place, Santa Ana, CA, 92705
Held by Pinellas County Board County Commissione
Utility Deposit · ID 1022842333
$449.44
Butler, SamCA
915 South Bewley Street, Santa Ana, CA, 92704
Held by Home Depot Wage And Hour Settlement Fund
Funds Held In Fiduciary Capaci · ID 1039846439
$449.43
Orellana, Sergio RCA
1610 North King Street Apt 211, Santa Ana, CA, 92706
Held by Hernandez V Villa Park Fund
Miscellaneous Outstanding Checks · ID 987611828
$449.42
Peroni, CarloCA
C/o Mary Peroni Rt 4 Box 314, Santa Ana, CA
Held by Fff Liquidating Trust
Non Standard Naupa Code For - Liquidating Funds · ID 1649987
$449.40
Alba, David DCA
1609 East McFadden Avenue D, Santa Ana, CA, 92705
Held by Pacific Bell Telephone Company
Non Standard Naupa Code For - Commissions · ID 12224291
$449.40
Povlovic, AndreCA
DBA Quest Ys 1401 North Tustin Avenue Suite 230, Santa Ana, CA, 92705
Held by T-Mobile USA
Credit Balance - Accounts Receivable · ID 972080055
$449.35
Siqueiros, EmiliaCA
1413 West Camden Place, Santa Ana, CA, 92704
Held by Amig Claims Administration
Dissolution Or Liquidation · ID 1036495507
$449.32
United Security IncCA
Payroll Tax Management 1932 East Deere Avenue Suite 210, Santa Ana, CA, 92705
Held by St Of Ct - Department Of Revenue Service
Outstanding Official Checks · ID 996666135
$449.30
Contreras, HelenCA
2404 Valencia Avenue, Santa Ana, CA, 92706
Held by Sprint Nextel Corp
Non Standard Naupa Code For - Securities · ID 13518583
$449.28
Terry, BriannaCA
1101 West Macarthur Boulevard Unit 270, Santa Ana, CA, 92707
Held by Citibank N A
Credit Balance - Accounts Receivable · ID 995002008
$449.18
France Amerique IncCA
3030 West Warner Avenue, Santa Ana, CA, 92704
Held by National Financial Services LLC
Credit Balances · ID 977557068
$449.16
Vianromero, SergioCA
5514 Roosevelt Avenue, Santa Ana, CA, 92703
Held by Alliance United Ins. Co LLC
Individual Policy Benefit/clm · ID 1025689038
$449.15
Barber, LarryCA
337 East Chestnut #a, Santa Ana, CA, 92701
Held by American Bankers Insurance Company
Non Standard Naupa Code For - Refunds · ID 12639349
$449.14
Wells Fargo Dealer ServicesCA
Obo Roberto Santiesteban, Santa Ana, CA, 92799
Held by State Farm Mutual Automobile Ins
Individual Policy Benefit/clm · ID 982107760
$449.06
Reyes, JorgeCA
1901 West Washington Avenue Apt B, Santa Ana, CA, 92706
Held by Santa Barbara Tax Products Group LLC
Outstanding Official Checks · ID 1037139965
$449.01
Emc Mortgae CorpCA
Isaoa, Santa Ana, CA, 92799
Held by Harleysville Mutual Insurance Company
Non Standard Naupa Code For - Credit Balances · ID 17405146
$449.00
Inoue, ChikaCA
PO Box 28447, Santa Ana, CA, 92799
Held by Progressive West Insurance Com
Premium Refunds · ID 956664352
$449.00
Rhoads, BillCA
2435 North Larchmont Avenue, Santa Ana, CA, 92706
Held by Allstate Indemnity Company
Premium Refunds · ID 965589889
$449.00
Rhoads, JulieCA
2435 North Larchmont Avenue, Santa Ana, CA, 92706
Held by Allstate Indemnity Company
Premium Refunds · ID 965589889
$449.00
Almon, Pediatric HealCA
1515 South Broadway, Santa Ana, CA, 92707
Held by Preferred Employers Ins Co
Premium Refunds · ID 982068389
$449.00
Huynh, NguyenCA
PO Box 6383, Santa Ana, CA, 92706
Held by Interinsurance Exchange Of The Automobil
Premium Refunds · ID 996653343
$449.00
Preciado, Torres Juan CarlosCA
1012 Southwest Custer Street, Santa Ana, CA, 92701
Held by Western Union Financial Services, Inc.
Refunds Due · ID 1036440437
$449.00
Schaffnit, Wayne ACA
1020 Cabrillo Parkway 13A, Santa Ana, CA, 92701
Held by Lockheed Corporation
Non Standard Naupa Code For - Dividends · ID 5640274
$448.92
Mielock, George SCA
1727 Marcella Lane, Santa Ana, CA, 92705
Held by Lockheed Corporation
Non Standard Naupa Code For - Dividends · ID 5640156
$448.92
Costelloe, James ACA
2213 C East Santa Clara, Santa Ana, CA, 92705
Held by Lockheed Corporation
Non Standard Naupa Code For - Dividends · ID 5639924
$448.92
Maples, DonCA
1313 North Elana Drive, Santa Ana, CA, 92703
Held by Chesapeake Operating Inc
Royalties · ID 982192255
$448.90
Cho, JoyCA
1851 East 1st Street Suite 440, Santa Ana, CA, 92705
Held by Government Employees Insurance Company
Individual Policy Benefit/clm · ID 1032481987
$448.88
Merit Appaisal Svcs., Inc.CA
1905 East 17th. Street, Santa Ana, CA, 92701
Held by Western Community Money Center
Non Standard Naupa Code For - Liquidating Funds · ID 4096643
$448.86
Edilberto, Vivas UrieCA
1211 West Santa Ana Boulevard, Santa Ana, CA, 00000
Held by Western Union Financial Services Inc
Money Orders · ID 971287545
$448.83
First, American TitleCA
1 First American Way, Santa Ana, CA, 92707
Held by Fntg Holdings LLC
Escrow Accounts · ID 978264351
$448.82
Perez, JoseCA
1500 East Warren Street #34, Santa Ana, CA, 92705
Held by Metabank NA
Miscellaneous Intangible Property · ID 1005109642
$448.82
Bella, Harbor DentalCA
715 North Harbor Boulevard Suite 108, Santa Ana, CA, 92703
Held by Premier Access Insurance Company
Miscellaneous Outstanding Checks · ID 1020904761
$448.80
James, L. WilliamsCA
Alliance Exchange Group - 2030, Santa Ana, CA, 92705
Held by Cbc Companies Inc
Miscellaneous Outstanding Checks · ID 959132857
$448.71
Body, ImageCA
3751 South Plaza Drive, Santa Ana, CA
Held by Adt Security Services Inc
Non Standard Naupa Code For - Credit Balances · ID 18046237
$448.67
Guereca, Garcia LCA
1003 West Bishop Street Apt 1, Santa Ana, CA, 92701
Held by Jcpenney Corporation Inc
Wages Payroll, Salaries · ID 956733067
$448.67
Suarez, GloriaCA
204 Orange Street, Santa Ana, CA, 92703
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages Payroll, Salaries · ID 1034541431
$448.67
Keefas, KimburlyCA
1054 Cabrillo Park Drive Apt G, Santa Ana, CA, 92701
Held by Vpi - Veterinary Pet Ins Co.
Group Policy Benefit/clm Pmts · ID 1012958370
$448.65
Jimmenez, Daniel GCA
319 Oxford Street, Santa Ana, CA, 92707
Held by California Insurance Company
Worker'S Compensation Benefits · ID 1000358739
$448.62
Birrueta, ArceliaCA
814 South Golden West Avenue, Santa Ana, CA, 92704
Held by U.s. Bank Trust National Assoc. (ca)
Non Standard Naupa Code For - Municipal Bond Earnings · ID 12705876
$448.60
Birrueta, ElidioCA
814 South Golden West Avenue, Santa Ana, CA, 92704
Held by U.s. Bank Trust National Assoc. (ca)
Non Standard Naupa Code For - Municipal Bond Earnings · ID 12705876
$448.60
Virgen, JuanaCA
1901 South Rosa Street, Santa Ana, CA, 92706
Held by U.s. Bank Trust National Assoc. (ca)
Non Standard Naupa Code For - Municipal Bond Earnings · ID 12706055
$448.60
Virgen, Victoriano VCA
1901 South Rosa Street, Santa Ana, CA, 92706
Held by U.s. Bank Trust National Assoc. (ca)
Non Standard Naupa Code For - Municipal Bond Earnings · ID 12706055
$448.60
Acosta, JosefinaCA
1414 South Minnie #8, Santa Ana, CA, 92707
Held by U.s. Bank Trust National Assoc. (ca)
Non Standard Naupa Code For - Municipal Bond Earnings · ID 12705860
$448.60
Acosta, FelicianoCA
1414 South Minnie #8, Santa Ana, CA, 92707
Held by U.s. Bank Trust National Assoc. (ca)
Non Standard Naupa Code For - Municipal Bond Earnings · ID 12705860
$448.60
Inurreta, LeticiaCA
1341 West 19th Street, Santa Ana, CA, 92703
Held by Union Bank Of California, N.a.
Non Standard Naupa Code For - Pensions, Retirement Funds · ID 14976158
$448.56
Rodriguez, EliezerCA
3713 South Van Ness Avenue, Santa Ana, CA, 92707
Held by Citibank N A
Credit Balance - Accounts Receivable · ID 1023748650
$448.54
Las, Palmas AssociatCA
901 Civic Center Drive West 340, Santa Ana, CA, 92703
Held by Southern California Edison 4.78%
Non Standard Naupa Code For - Escrow Check/deposit/disputed · ID 16628903
$448.50
Maria, Vega CorreaCA
1622 West Dahl Lane, Santa Ana, CA, 92704
Held by Alliance United Ins. Svcs LLC
Premium Refunds · ID 1057254208
$448.49
Soria, GabrielCA
2521 West Sunflower Avenue Apt 09, Santa Ana, CA, 92704
Held by Nw Retirement Solutions
Pension Checks · ID 966664487
$448.44
Flores, RaquelCA
215 East Berkeley Street, Santa Ana, CA, 92707
Held by Orange County'S Credit Union
Checking Accounts · ID 1022235181
$448.41
Luera, John VCA
422 East Central Avenue, Santa Ana, CA, 92707
Held by Kroger Co
Underlying Shares/outstand Cer · ID 1025582114
$448.36
Hong, Duyen Thi BuiCA
1218 South Huron Drive, Santa Ana, CA, 92704
Held by Hsbc Bank USA NA Holder 03
Savings Accounts · ID 990478793
$448.34
Gutierez, Moises CCA
1275 Kilson, Santa Ana, CA, 92707
Held by Att Services Inc
Refunds Due · ID 986964107
$448.33
Hernandez, Marcela GCA
829 North Garfield Street Apt 10, Santa Ana, CA, 92701
Held by Jpmorgan Chase Bank NA (703)
Savings Accounts · ID 1030046926
$448.28
Wells Fargo Dealer ServicesCA
P.o. Box 25341, Santa Ana, CA, 92799
Held by Safe Guard Products International LLC
Accounts Payable · ID 1039256760
$448.26
Davidson, ClaraCA
1721 Highland Street, Santa Ana, CA, 92703
Held by Conoco Inc
Non Standard Naupa Code For - Pensions, Retirement Funds · ID 15087874
$448.25
Young, Timothy MCA
PO Box 25033, Santa Ana, CA, 92799
Held by Anthem Inc
Group Policy Benefit/clm Pmts · ID 987711849
$448.25