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
Bhattacharya, SoumiCA
1101 West Stevens Avenue Apt 168, Santa Ana, CA, 92707
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer Overpayments · ID 1019341839
$456.50
Lavander, JaimeCA
1414 South Magnolia Street, Santa Ana, CA, 92707
Held by Schlumberger Ltd
Dividends · ID 984759485
$456.48
Ramirez, NoemiCA
1713 South Fairview Street, Santa Ana, CA, 92704
Held by Explorer Insurance Company
Individual Policy Benefit/clm · ID 992339659
$456.43
Varela, EdwardCA
3906 South Flower Street Apt H, Santa Ana, CA, 92707
Held by Allegis Group Inc
Wages Payroll, Salaries · ID 984999346
$456.40
Tran, Son TCA
PO Box 25033, Santa Ana, CA, 92799
Held by Anthem Inc
Group Policy Benefit/clm Pmts · ID 1001487989
$456.40
Fink, RobertCA
3425 West 1st Street, Santa Ana, CA, 92703
Held by Southern California Edison Company
Utility Deposit · ID 1010344279
$456.40
Cotman, PhaleshaCA
502 South Poplar Street, Santa Ana, CA, 92703
Held by Fidelity National Insurance Services LLC
Premium Refunds · ID 973329976
$456.36
Pope, Gregg BCA
1500E Warren 199, Santa Ana, CA, 92705
Held by Wells Fargo Bank NA
Cashier'S Checks · ID 1001189728
$456.34
Ahumada, GregoriaCA
1809 Louise Street, Santa Ana, CA, 92706
Held by Renaissance Parent Corp
Underlying Shares/outstand Cer · ID 971194250
$456.30
Perez, Maria ElenaCA
2202 South Parton Street, Santa Ana, CA, 92707
Held by Renaissance Parent Corp
Underlying Shares/outstand Cer · ID 971194262
$456.30
Perez, Maria TeresaCA
701 East Pine Street, Santa Ana, CA, 92701
Held by Renaissance Parent Corp
Underlying Shares/outstand Cer · ID 971194264
$456.30
Leon, Susana SotoCA
1143 West 10th Street, Santa Ana, CA, 92703
Held by Renaissance Parent Corp
Underlying Shares/outstand Cer · ID 971194282
$456.30
Aburto, CarmenCA
1238 South Garnsey Street, Santa Ana, CA, 92707
Held by Southern California Edison Company
Utility Deposit · ID 985554421
$456.27
Vasquez, Correa RosalioCA
2800 Westminister Avenue, Santa Ana, CA, 92702
Held by Decisionhr Holdings Inc
Wages Payroll, Salaries · ID 1032707347
$456.25
Palma, MariaCA
4901 West 5th Street, Santa Ana, CA, 92703
Held by Wells Fargo Bank NA (apecs 1009)
Cashier'S Checks · ID 1043588354
$456.23
Paladin, Managed CareCA
1901 East Alton Avenue Suite 200, Santa Ana, CA, 92705
Held by Coventry Health Care Workers
Refunds Due · ID 989650804
$456.18
Figueroa, Alfredo LCA
800 South Sullivan Street Apt U1, Santa Ana, CA, 92704
Held by Bank Of America - North Carolina
Refunds Due · ID 994703994
$456.11
Estate Of Anthony P GrassoCA
1140 Riviera Drive, Santa Ana, CA, 92706
Held by Hogback Exploration Inc
Royalties · ID 979375819
$456.08
Mayes, Loyd CCA
909 South Diamond, Santa Ana, CA, 92704
Held by Phillips 66 Company
Royalties · ID 1000373593
$456.05
Wilkins, Roger GCA
1666 North Main Street, Santa Ana, CA, 92701
Held by General American Life Insurance Company
Non Standard Naupa Code For - Other · ID 5401916
$456.02
Law Offices Of Larry KaplanCA
550 North Golden Circle, Santa Ana, CA, 92705
Held by Hartford Fire Insurance Company
Non Standard Naupa Code For - Insurance Claim Checks · ID 18417989
$456.00
Woods, Park ACA
12811 Hines Avenue, Santa Ana, CA, 92705
Held by Commercial Center Bank
Non Standard Naupa Code For - Dividends · ID 9323153
$456.00
Cortez, ElviraCA
313 Sonrisa, Santa Ana, CA
Held by Illinois State Of
Non Standard Naupa Code For - Other · ID 3040152
$456.00
Fomuzis, Peter GCA
1851 East 1st Street Suite 1160, Santa Ana, CA, 92705
Held by Jackson National Life Insurance Company
Premium Refunds · ID 979571910
$456.00
Gomez, AgustinCA
4822 Teakwood, Santa Ana, CA, 92707
Held by Arrowhead General Insurance Agency Inc
Premium Refunds · ID 980765112
$456.00
Flores, Alberto ACA
1000 East Bishop Street Unit N4, Santa Ana, CA, 92701
Held by Bank Of America - Pre-Paid Card
Checking Accounts · ID 1005855024
$456.00
Shamy Dental IncCA
PO Box 25152, Santa Ana, CA, 92799
Held by Dental Benefit Providers Inc
Group Policy Benefit/clm Pmts · ID 1025943818
$456.00
Martinez, FernandoCA
1137 West Pine Street, Santa Ana, CA, 92703
Held by Interinsurance Exchange Of The Automobile Club
Premium Refunds · ID 1033855968
$456.00
Mai, StacyCA
514 South Euclid Street, Santa Ana, CA, 92704
Held by Pathward
Miscellaneous Intangible Property · ID 1041137408
$456.00
Estate Of Ruth KirbyCA
2524 French Street, Santa Ana, CA, 92706
Held by Bank Of America - North Carolina
Refunds Due · ID 994703024
$455.95
Guards, United DrugsCA
1301 North Main Street, Santa Ana, CA, 92701
Held by Catamaran Corp
Accounts Payable · ID 984594996
$455.94
Barajas, MargaritaCA
1406 East 14th Street, Santa Ana, CA, 92701
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds Held In Fiduciary Capaci · ID 1012089060
$455.93
Munoz, RichardCA
4617 West McFadden, Santa Ana, CA, 92704
Held by Comerica Bank
Miscellaneous Intangible Property · ID 1045269916
$455.89
Donaldson, FrankCA
1509 West Wisteria Place, Santa Ana, CA, 92703
Held by Transamerica Life Insurance Company
Non Standard Naupa Code For - Insurance Claim Checks · ID 13820475
$455.88
Medina, GabrielCA
1401 South Standard Avenue Apt 3, Santa Ana, CA, 92707
Held by Jpmorgan Chase Bank NA (908802)
Cashier'S Checks · ID 1004698553
$455.87
Joel, PadillaCA
2111 West 17th Street, Santa Ana, CA, 92706
Held by Amtrust North America Inc
Individual Policy Benefit/clm · ID 1033044826
$455.87
McGary, Frederick DCA
P O Box 10462, Santa Ana, CA, 92711
Held by Plains Marketing L.p.
Non Standard Naupa Code For - Mineral Proceeds · ID 13750234
$455.85
Camarena, DanielCA
218 South Newhope Street #b, Santa Ana, CA, 92704
Held by Hernandez V Avon Protection System Inc
Miscellaneous Outstanding Checks · ID 1046989706
$455.85
Miriam, MirandaCA
2027 North Poinsettia, Santa Ana, CA, 92706
Held by The Home Depot
Miscellaneous Outstanding Checks · ID 1029593884
$455.78
Diaz, MartinCA
1543 Minnie Street, Santa Ana, CA, 92707
Held by Insurance Company Of The West
Individual Policy Benefit/clm · ID 1047511472
$455.71
George, WarrenCA
PO Box 25341, Santa Ana, CA, 92799
Held by Allstate Fire & Casualty Insurance Co.
Individual Policy Benefit/clm · ID 987093661
$455.70
Wells, FargoCA
PO Box 25341, Santa Ana, CA, 92799
Held by Allstate Fire & Casualty Insurance Co.
Individual Policy Benefit/clm · ID 987093661
$455.70
Bowie, LakendraCA
200 South Sycamore Street, Santa Ana, CA, 92701
Held by The Bancorp Bank
Miscellaneous Intangible Property · ID 1017563902
$455.65
McAniff, CatherineCA
1501 South Minter Street, Santa Ana, CA, 92707
Held by Automatic Data Processing Inc
Wages Payroll, Salaries · ID 1036091918
$455.64
Bravo, ManuelCA
1214 East Borchard #10, Santa Ana, CA, 92702
Held by Compupay Inc
Wages Payroll, Salaries · ID 962821865
$455.53
Yokoyama, FudekoCA
18741 East Fairhaven Avenue, Santa Ana, CA, 92705
Held by Republic Insurance Co
Non Standard Naupa Code For - Insurance Premiums · ID 11116509
$455.51
P E Brown & CompanyCA
P O Box 2248, Santa Ana, CA, 92704
Held by Calif Casualty Management Co.
Non Standard Naupa Code For - Other · ID 9289893
$455.48
Cipriano, TeodoroCA
1000 East Bishop Street Unit A3, Santa Ana, CA, 92701
Held by Acelio V Green Perspectives
Wages Payroll, Salaries · ID 1038260343
$455.47
Indalecio, Gomez CCA
3506 Calle Del Sur, Santa Ana, CA, 92704
Held by Image Escrow Inc
Non Standard Naupa Code For - Escrow Check/deposit/disputed · ID 13360762
$455.46
Farmers InsuranceCA
3506 Calle Del Sur, Santa Ana, CA, 92704
Held by Image Escrow Inc
Non Standard Naupa Code For - Escrow Check/deposit/disputed · ID 13360762
$455.46
Bartel, JonathanCA
626 West 17th Street, Santa Ana, CA, 92706
Held by Progressive West Insurance Com
Individual Policy Benefit/clm · ID 961438511
$455.46
Perez, Amado MCA
1419 South Olive Street, Santa Ana, CA, 92707
Held by Bank Of America - North Carolina
Checking Accounts · ID 981262194
$455.46
Riverside Mitland LLCCA
1522 Brookhollow Drive 1, Santa Ana, CA, 92705
Held by Southern California Edison Company
Vendor Checks · ID 985551467
$455.40
Johanson, Noel MDCA
720 North Tustin Avenue Suite #201, Santa Ana, CA, 92705
Held by Prospect Medical Group Inc
Checking Accounts · ID 973463616
$455.30
Pilcher, Scott ECA
2030 East Santa Clara Avenue Apt C2, Santa Ana, CA, 92705
Held by Bank Of America NA
Checking Accounts · ID 1045302731
$455.28
Reliance Pharmacy IncCA
1701 East Edinger Avenue Suite A6, Santa Ana, CA, 92705
Held by Srcl Expert Solutions LLC
Refunds Due · ID 1011157807
$455.20
Alvarado, SixtoCA
421 East 16th Street, Santa Ana, CA, 92701
Held by Liberty Mutual Insurance Co
Non Standard Naupa Code For - Salaries/wages · ID 17531480
$455.18
AmisCA
DBA Amis72, Santa Ana, CA, 92707
Held by State Farm Mutual Automobile Ins Co
Premium Refunds · ID 968951889
$455.11
Vance, John LCA
1430 West 21st Street, Santa Ana, CA, 00000
Held by The Dreyfus Fund
Non Standard Naupa Code For - Securities Exchanged For Cash · ID 13516423
$455.09
Vance, Della MCA
1430 West 21st Street, Santa Ana, CA, 00000
Held by The Dreyfus Fund
Non Standard Naupa Code For - Securities Exchanged For Cash · ID 13516423
$455.09
La Area Chapter Of AcrpCA
1971 East 4th Street Suite 130, Santa Ana, CA, 92705
Held by Bank Of America-California-South
Checking Accounts · ID 955973234
$455.09
Worldcom, Broadband SCA
2000 East McFadden Avenue, Santa Ana, CA, 92705
Held by Cdw LLC
Credit Balance - Accounts Receivable · ID 964229694
$455.08
Routh, Crabtree Queen PsCA
505 North Tustin Avenue Suite 243, Santa Ana, CA, 92705
Held by First American Title Company
Escrow Accounts · ID 981720277
$455.08
The Estate Of Eva MongeCA
12291 Newport Avenue, Santa Ana, CA, 92705
Held by Elevance Health Inc
Group Policy Benefit/clm Pmts · ID 1032832423
$455.08
Dodd, Francis ECA
1205 North Mt View, Santa Ana, CA, 00000
Held by Prudential Financial Inc Kba
Non Standard Naupa Code For - Other · ID 17165696
$455.04
McGinnis, JaneCA
402 South Garnsey Street, Santa Ana, CA, 92701
Held by Prudential Financial Inc Kba
Non Standard Naupa Code For - Other · ID 17177169
$455.04
Patton, Billy BCA
4401 Maurie Avenue, Santa Ana, CA, 92703
Held by Prudential Financial Inc Kba
Non Standard Naupa Code For - Other · ID 17180521
$455.04
Foreman, RobertCA
3106 South Timber Street, Santa Ana, CA, 92707
Held by Prudential Financial Inc Common
Non Standard Naupa Code For - Securities Exchanged For Cash · ID 16112402
$455.04
Whitaker, Helene MCA
1414 East 15th Street, Santa Ana, CA, 92701
Held by Prudential Financial Inc Kba
Non Standard Naupa Code For - Other · ID 17189379
$455.04
Cox, P ACA
100 North Ross Street, Santa Ana, CA, 92701
Held by Prudential Financial Inc Common
Non Standard Naupa Code For - Securities Exchanged For Cash · ID 16104248
$455.04
Campbell, David ACA
1052 West 5th Street #5, Santa Ana, CA, 92703
Held by Prudential Financial Inc Common
Non Standard Naupa Code For - Securities Exchanged For Cash · ID 16099778
$455.04
White, Diana LCA
C/o Whoy, Santa Ana, CA, 00000
Held by Prudential Financial Inc Common
Non Standard Naupa Code For - Securities Exchanged For Cash · ID 16086340
$455.04
Linder, PatriciaCA
20302 Santa Ana Avenue, Santa Ana, CA, 92707
Held by Prudential Financial Inc Common
Non Standard Naupa Code For - Securities Exchanged For Cash · ID 16130918
$455.04
Haupt, Edward RCA
730 Hickory Street, Santa Ana, CA, 92701
Held by Prudential Financial Inc Kba
Non Standard Naupa Code For - Other · ID 17170500
$455.04
Woodmancy, S ACA
1018 West Santa Clara Avenue, Santa Ana, CA, 92706
Held by Prudential Financial Inc Common
Non Standard Naupa Code For - Securities Exchanged For Cash · ID 16088383
$455.04
Lewis, Kevin DCA
1801 South Flower Street, Santa Ana, CA, 92707
Held by Prudential Financial Inc Kba
Non Standard Naupa Code For - Other · ID 17174939
$455.04
Brookhart, ShirleyCA
106 Country Club Lane, Santa Ana, CA, 92704
Held by Prudential Financial Inc Kba
Non Standard Naupa Code For - Other · ID 17161507
$455.04
Schiller, SabinaCA
806 South Sycamore Street, Santa Ana, CA, 92701
Held by Prudential Financial Inc Common
Non Standard Naupa Code For - Securities Exchanged For Cash · ID 15929703
$455.04
Duffield, Mark ACA
1343 South Joane Way, Santa Ana, CA, 92704
Held by Prudential Financial Inc Kba
Non Standard Naupa Code For - Other · ID 17166040
$455.04
Wulfuhle, James CCA
1334 South Rita Way, Santa Ana, CA, 92704
Held by Prudential Financial Inc Common
Non Standard Naupa Code For - Securities Exchanged For Cash · ID 16088692
$455.04
Goodman, M GCA
2101 Louise Street, Santa Ana, CA, 92706
Held by Prudential Financial Inc Common
Non Standard Naupa Code For - Securities Exchanged For Cash · ID 15924669
$455.04
Koentopp, AlbertCA
1010 1/2 North Broadway, Santa Ana, CA, 92701
Held by Prudential Financial Inc Common
Non Standard Naupa Code For - Securities Exchanged For Cash · ID 16127762
$455.04
Korth, RussellCA
1592 Indus Street, Santa Ana, CA, 92707
Held by Prudential Financial Inc Common
Non Standard Naupa Code For - Securities Exchanged For Cash · ID 16127960
$455.04
Kunz, Lillian LCA
323 North Euclid Street Spc 68, Santa Ana, CA, 92703
Held by Prudential Financial Inc Common
Non Standard Naupa Code For - Securities Exchanged For Cash · ID 16128476
$455.04
Balog, Annie SCA
2108 Wellington Avenue, Santa Ana, CA, 92701
Held by Prudential Financial Inc Kba
Non Standard Naupa Code For - Other · ID 17159642
$455.04
Davids, DarleenCA
1009 West 20th Street, Santa Ana, CA, 92706
Held by Prudential Financial Inc Common
Non Standard Naupa Code For - Securities Exchanged For Cash · ID 16105784
$455.04
Glover, Carol ACA
1122 Elaine Drive, Santa Ana, CA, 92703
Held by Prudential Financial Inc Kba
Non Standard Naupa Code For - Other · ID 17168834
$455.04
Miller, Lillian ECA
3611 West Crystal Lane, Santa Ana, CA, 92704
Held by Prudential Financial Inc Common
Non Standard Naupa Code For - Securities Exchanged For Cash · ID 16137618
$455.04
Fidelity National Title CoCA
2550 Redhill Avenue, Santa Ana, CA, 92705
Held by Aurora Loan Services
Non Standard Naupa Code For - Vendor Payments · ID 17587158
$455.00
McClain, RcCA
P O Box 25033, Santa Ana, CA, 92799
Held by Encompass Health Corporation
Non Standard Naupa Code For - Vendor Payments · ID 16714246
$455.00
Gonzales, ValentinoCA
PO Box 26998, Santa Ana, CA, 92799
Held by Grange Insurance Association
Premium Refunds · ID 960552206
$455.00
Washington Mutual Bank FaCA
PO Box 25064, Santa Ana, CA, 92799
Held by Chubb Group Of Insurance Companies
Unidentified Remittances · ID 961514858
$455.00
Avellaneda, RafaelCA
4604 West Watkins Way, Santa Ana, CA, 92704
Held by Western General Agency Inc.
Premium Refunds · ID 961697848
$455.00
CsaaCA
PO Box 25448, Santa Ana, CA, 92799
Held by Chevron Federal Credit Union
Vendor Checks · ID 965882870
$455.00
Williams P Gray Legion Lex InnCA
Court/ Adrienne D Cohen 1551 North Tustin Avenue Suite 750, Santa Ana, CA, 92705
Held by Federal Express Corporation
Accounts Payable · ID 992855271
$455.00
Cueva, ChiropracticCA
1212 North Broadway Suite 120, Santa Ana, CA, 92701
Held by Medrisk LLC
Vendor Checks · ID 996514900
$455.00
Bhardwaj, M D AnupamaCA
PO Box 25033, Santa Ana, CA, 92799
Held by The Oakland Raiders
Accounts Payable · ID 998584400
$455.00
Dbs FinancialCA
2333 North Broadway Suite 400, Santa Ana, CA, 92706
Held by Cox Enterprises Inc
Accounts Payable · ID 999671795
$455.00
Pacific, Medical LaboratorCA
1415 East 17th Street Suite 140, Santa Ana, CA, 92705
Held by Anthem Inc
Group Policy Benefit/clm Pmts · ID 1005910227
$455.00
Thomas Scott Trustee Scott Fmly TrsCA
2905 South Rene Drive, Santa Ana, CA, 92704
Held by Allstate Insurance Company
Premium Refunds · ID 1008002177
$455.00