Unclaimed Property in Santa Ana, CA

Prime, Line Mortgage EscrowCA

C/o Escrow Division Trust Acct 2112 East 4th Street Suite 100 Co Virtual Tech Equity Title, Santa Ana, CA, 92705

Held by Comerica Bank

Checking Accounts · ID 988185303

$475.00

Molnar, Louis PhilipCA

3018 South Diamond Street, Santa Ana, CA, 92704

Held by Kinecta Federal Credit Union

Checking Accounts · ID 989208664

$475.00

Hunt, Larry GCA

4 Hutton Centre Drive 10th F, Santa Ana, CA, 92707

Held by First American Title Company

Escrow Accounts · ID 992225747

$475.00

Tdv Transport IncCA

2700 North Main Street Suite 100, Santa Ana, CA, 92705

Held by Wells Fargo Bank NA

Cashier'S Checks · ID 1006184616

$475.00

Flores, EzequielCA

1009 South Standard Avenue Apt 7, Santa Ana, CA, 92701

Held by Stadium Nissan

Refunds Due · ID 1009998925

$475.00

U S Rigging Supply CorpCA

4001 West Carriage Driv Suite 101, Santa Ana, CA, 92704

Held by The Bank Of New York Mellon

Cashier'S Checks · ID 1010402570

$475.00

TrimavinCA

1971 East Fourth Street Suite 180, Santa Ana, CA, 92705

Held by Templeton Abstract

Escrow Funds · ID 1016249355

$475.00

Premia Mortgage LLCCA

4 Hutton Centre Drive Foor 10, Santa Ana, CA, 92707

Held by Alliance Title Corp

Aggregate Trust Property · ID 1017797801

$475.00

Hernandez, JulianCA

1409 South Standard Avenue, Santa Ana, CA, 92707

Held by Continental Exchange Solutions Inc

Miscellaneous Intangible Property · ID 1018932316

$475.00

Stearns Lending LLCCA

4 Hutton Centre Drive 10th Floor, Santa Ana, CA, 92707

Held by Fntg Holdings LLC

Escrow Accounts · ID 1027637381

$475.00

Cc& R Association ServicesCA

1820 East Gary Avenue 104, Santa Ana, CA, 92705

Held by Mor Escrow Services

Escrow Funds · ID 1028647110

$475.00

Stearns Lending Inc.CA

4 Hutton Centre, Santa Ana, CA, 92707

Held by Sun West Mortgage Company Inc.

Accounts Payable · ID 1034283288

$475.00

Allied Universal Security ServicesCA

1551 North Tustin Avenue, Santa Ana, CA, 92705

Held by Travel Plus Leisure Co.

Accounts Payable · ID 1037651971

$475.00

Huang, MayCA

2062 Foothill Boulevard, Santa Ana, CA, 92705

Held by Fnf Utc LLC

Escrow Accounts · ID 1044602060

$475.00

Bayes, C JCA

2622 South Lowell Street, Santa Ana, CA, 92707

Held by Comcast Corporation

Underlying Shares/outstand Cer · ID 971450384

$474.98

First American Corp FasdsCA

PO Box 7384 Mb492 4 1st American Way, Santa Ana, CA, 92707

Held by Dell USA LP

Credit Balance - Accounts Receivable · ID 979693904

$474.98

Bisard & Crockett PlumbingCA

P O Box 504, Santa Ana, CA, 92702

Held by Fremont Industrial Indemnity Company

Non Standard Naupa Code For - Other · ID 1227627

$474.94

Oconnor, Brittany MCA

2615 Monte Carlo Drive Apt D, Santa Ana, CA, 92706

Held by Wells Fargo Bank National Assocation

Miscellaneous Intangible Property · ID 1037947814

$474.93

Futoshi Shobe EstateCA

960 West 17th Street Apt 2, Santa Ana, CA, 92706

Held by American General Life Insurance Company

Proceeds Due Beneficiaries · ID 998887572

$474.91

Shobe, FutoshiCA

1909 West Wakeham Place, Santa Ana, CA, 92704

Held by American General Life Insurance Company

Proceeds Due Beneficiaries · ID 998887572

$474.91

Xu, JiaruiCA

1806 West Flora Street, Santa Ana, CA, 92704

Held by Carmax Auto Superstores Inc. & Subs

Credit Checks Or Memos · ID 1044552931

$474.88

Will, GeorgeCA

1021 Chantilly Circle, Santa Ana, CA, 92705

Held by Lsi Corporation

Unexch Stock Of Successor Co · ID 971423271

$474.86

Salgado, IvyCA

1221 Beechwood Street Apt 68, Santa Ana, CA, 92705

Held by Progressive Select Insurance C

Individual Policy Benefit/clm · ID 1018969813

$474.84

Le, Van ChauCA

615 South Euclid Street Unit K1, Santa Ana, CA, 92704

Held by Capital One NA

Accounts Payable · ID 1029928588

$474.77

Star Quest Inc.CA

18121 East Santa Clara Avenue, Santa Ana, CA, 92705

Held by The Ohio Casualty Insurance

Non Standard Naupa Code For - Court Settlements · ID 15276356

$474.69

Jimenez, Estrada AzariasCA

810 South Sycamore Street, Santa Ana, CA, 92701

Held by Alliance United Ins. Co LLC

Individual Policy Benefit/clm · ID 1018640222

$474.69

Quiroz, RubyCA

810 South Sycamore Street, Santa Ana, CA, 92701

Held by Alliance United Ins. Co LLC

Individual Policy Benefit/clm · ID 1018640222

$474.69

Spriggs, D HCA

13521 Eton Place, Santa Ana, CA, 92705

Held by Comcast Corp

Underlying Shares/outstand Cer · ID 967274229

$474.63

Delacruz, LiliaCA

1717 North Spurgeon Street, Santa Ana, CA, 92706

Held by Bank Of America Na-F/k/a/ Fia Card Services NA

Customer Overpayments · ID 1019345028

$474.51

Walker, Kevin DCA

3730-A Santa Fee Village Drive, Santa Ana, CA, 92704

Held by Investors Title Co

Non Standard Naupa Code For - Escrow Check/deposit/disputed · ID 18434020

$474.50

Walker, Deborah ACA

3730-A Santa Fee Village Drive, Santa Ana, CA, 92704

Held by Investors Title Co

Non Standard Naupa Code For - Escrow Check/deposit/disputed · ID 18434020

$474.50

Fidelity, National MoCA

1971 East 4th Street Suite 140, Santa Ana, CA, 92705

Held by New Century Mortgage Corp.

Non Standard Naupa Code For - Vendor Payments · ID 15932085

$474.50

Quiroz, YovisCA

2833 North Bristol Street Apt 54D, Santa Ana, CA, 92706

Held by Castrejon V Ccs Orange County Janitorial Inc

Wages Payroll, Salaries · ID 1021713327

$474.50

Abrego, SandraCA

3101 South Fairview Street Spc 185, Santa Ana, CA, 92704

Held by Midland Credit Management Inc

Vendor Checks · ID 1022026309

$474.50

Seltzer, MichaelCA

1441 East McFadden, Santa Ana, CA

Held by Barclays Bank Of California

Non Standard Naupa Code For - Other · ID 1375346

$474.44

Elikapo, SaleCA

823 South Dennis Street, Santa Ana, CA, 92704

Held by State Of Florida

Non Standard Naupa Code For - Insurance Claim Checks · ID 17300644

$474.39

Dupuis Of America LLC / AoCA

PO Box 28679, Santa Ana, CA, 92799

Held by Bank Of America - California-South

Checking Accounts · ID 959746315

$474.37

Dupuis Of Costa Mesa LLCCA

PO Box 28679, Santa Ana, CA, 92799

Held by Bank Of America - California-South

Checking Accounts · ID 959746315

$474.37

Nguyen, Nathan CCA

205 207 Figueroa Street, Santa Ana, CA, 92703

Held by Farmers Insurance Exchange

Premium Refunds · ID 1015821518

$474.35

Cannedge IncCA

Attn Benefits Administrator 15 Macarthur Place 2106, Santa Ana, CA, 92707

Held by Elevance Health Inc

Premium Refunds · ID 1042500842

$474.35

Carrillo, RicardoCA

1522 West Richland Avenue, Santa Ana, CA, 92703

Held by U.s. Bank - Pars

Pension & Profit Sharing · ID 1018777451

$474.34

Elizabeth, ConcannonCA

2151 East 1st Street, Santa Ana, CA, 92705

Held by Laboratory Corporation Of America

Refunds Due · ID 968609753

$474.33

Bolanos, Maria TCA

1201 West 18th Street, Santa Ana, CA, 92706

Held by Anthem Inc

Group Policy Benefit/clm Pmts · ID 1005919024

$474.33

Nam, Thi CCA

2710 A Baker, Santa Ana, CA, 92704

Held by Prudential Insurance Company

Non Standard Naupa Code For - Other · ID 10219250

$474.32

Hernandez, FranciscoCA

115 East Stanford Street, Santa Ana, CA, 92707

Held by Commerce West Insurance Co

Premium Refunds · ID 1035096427

$474.30

Portillo, SaulCA

Santa Ana, CA, 92704

Held by Southern California Edison 4.78%

Non Standard Naupa Code For - Escrow Check/deposit/disputed · ID 16670763

$474.22

Juliano, RichardCA

Ocrfcu, Santa Ana, CA, 92711

Held by Reliastar Life Insurance Company Of New York

Non Standard Naupa Code For - Other · ID 14748546

$474.19

Juliano, RichardCA

O C T F C U, Santa Ana, CA, 92711

Held by Reliastar Life Ins Co Of Ny

Non Standard Naupa Code For - Insurance Premiums · ID 16213491

$474.19

Alvarez, Jose LCA

1208 South Flower Street, Santa Ana, CA, 92707

Held by Phillips V Di Overnite

Wages Payroll, Salaries · ID 1017384809

$474.14

Guadalupe, LorenaCA

920 Harbor Boulevard, Santa Ana, CA, 92704

Held by Talbots Inc The

Non Standard Naupa Code For - Other · ID 17323820

$474.10

Gonzalez, MiguelCA

P O Box 3511, Santa Ana, CA, 92703

Held by Allstate Indemnity Company

Premium Refunds · ID 965576630

$474.08

Gonzalez, RicardoCA

P O Box 3511, Santa Ana, CA, 92703

Held by Allstate Indemnity Company

Premium Refunds · ID 965576630

$474.08

Gonza, MarcialCA

P O Box 3511, Santa Ana, CA, 92703

Held by Allstate Indemnity Company

Premium Refunds · ID 965576630

$474.08

Herrera, Ojeda IsaisaCA

217 Franklin Street, Santa Ana, CA, 92703

Held by Fia Card Services N.a.

Customer Overpayments · ID 959361206

$474.04

Merriott, Cletus JCA

917 East Clemensen, Santa Ana, CA, 92705

Held by Manulife Financial Corporation

Dividends · ID 1025937367

$474.03

Veale, Nora LCA

942 West Richland, Santa Ana, CA, 92703

Held by Metropolitan Life Insurance Company

Non Standard Naupa Code For - Matured/terminated Policies · ID 7006992

$474.00

Klaviter, K RCA

Hmh 363 McAs El Toro, Santa Ana, CA, 92709

Held by Patriots Federal Credit Union

Non Standard Naupa Code For - Savings Accts/crdt Union Shrs · ID 12916962

$474.00

Huyn, Kim CCA

2511 West Sunflower Avenue Apt, Santa Ana, CA, 92704

Held by Bristol West Ins Ser Of Ca Inc

Non Standard Naupa Code For - Insurance Claim Checks · ID 18101783

$474.00

Anaya, LuisCA

817 South Flower, Santa Ana, CA, 92701

Held by Hsbc Finance Corporation

Premium Refunds · ID 958720117

$474.00

Bolanos, Maria NCA

802 East Pine Apt 20, Santa Ana, CA, 92701

Held by Hsbc Finance Corporation

Premium Refunds · ID 958720201

$474.00

Fuentes, RobertoCA

2711 West Northwood, Santa Ana, CA, 92704

Held by Hsbc Finance Corporation

Premium Refunds · ID 958720475

$474.00

Muniz, Francisco VCA

416 East Grant Street, Santa Ana, CA, 92701

Held by Hsbc Finance Corporation

Premium Refunds · ID 958720887

$474.00

Navarrete, ConstantinCA

710 West Washington Avenue Apt 202, Santa Ana, CA, 92706

Held by Hsbc Finance Corporation

Premium Refunds · ID 958720895

$474.00

Solis, FidelCA

909 East Warner Avenue, Santa Ana, CA, 92707

Held by Exact Escrow Inc.

Escrow Funds · ID 990219641

$474.00

Solis, MargaretCA

909 East Warner Avenue, Santa Ana, CA, 92707

Held by Exact Escrow Inc.

Escrow Funds · ID 990219641

$474.00

Seibert, ElviaCA

2124 South Van Ness Avenue, Santa Ana, CA, 92707

Held by Wells Fargo Bank NA

Refunds Due · ID 1011144196

$474.00

Cruz, Alamilla DanielCA

2226 Halladay Street, Santa Ana, CA, 92707

Held by Infinity Insurance Company

Premium Refunds · ID 1018904032

$474.00

Usakor Inc DBA Tio Discount StoreCA

1707 South Main Street, Santa Ana, CA, 92707

Held by Marsh And McLennan Companies

Premium Refunds · ID 1028391086

$474.00

Santander, ConsumerCA

PO Box 26458, Santa Ana, CA, 92799

Held by Cox Enterprises Inc

Accounts Payable · ID 1031639077

$474.00

Royero, AlexanderCA

934 South Harbor Boulevard, Santa Ana, CA, 92704

Held by Safeco Ins Co Of America

Premium Refunds · ID 1044485956

$474.00

Schuster, JohnCA

625 Virginia Avenue, Santa Ana, CA, 92706

Held by Union Bank Of California, N.a.

Non Standard Naupa Code For - Pensions, Retirement Funds · ID 14530657

$473.99

Traxel, Robert GCA

2430 Ponderosa Street Apt C, Santa Ana, CA, 92705

Held by E*trade Financial Corporation

Underlying Shares/outstand Cer · ID 998919862

$473.94

Gomez, BiancaCA

1416 7th Street, Santa Ana, CA, 92703

Held by Alliance United Ins. Co LLC

Individual Policy Benefit/clm · ID 1040383580

$473.92

Armanda, Garcia De LaCA

1060 West 17th Street, Santa Ana, CA, 92706

Held by U.s. Bank - Pars

Pension & Profit Sharing · ID 1011653073

$473.88

Davies, JohnCA

Santa Ana, CA, 92701

Held by Southern California Edison 4.78%

Non Standard Naupa Code For - Escrow Check/deposit/disputed · ID 16672513

$473.86

FirstsourcecomCA

Attn Stacy Pinion 3511 West Sunflower Avenue, Santa Ana, CA, 92704

Held by Connecticut General Life Insurance Company (cigna-West)

Group Policy Benefit/clm Pmts · ID 958925404

$473.85

Kowallis, Ronald NCA

627 South Orange Avenue, Santa Ana, CA, 92701

Held by Bank Of America - Home Loans

Escrow Accounts · ID 999552407

$473.81

Kowallis, Maria RCA

627 South Orange Avenue, Santa Ana, CA, 92701

Held by Bank Of America - Home Loans

Escrow Accounts · ID 999552407

$473.81

Lopez, Marco JCA

4080 West 1st Street Spc 283, Santa Ana, CA, 92703

Held by Catalan V Affinity Medical Techn

Wages Payroll, Salaries · ID 1024290960

$473.81

Flasco, MarliseCA

2725 West Aurora Street Apt 1, Santa Ana, CA, 92704

Held by Catalan V Affinity Medical Techn

Wages Payroll, Salaries · ID 1024290961

$473.81

Victorio, PedroCA

308 South Susan Street Apt C, Santa Ana, CA, 92704

Held by Wells Fargo Bank NA

Refunds Due · ID 1011144492

$473.79

Romero, Karl HCA

1585 East 17th Street #102-126, Santa Ana, CA, 92705

Held by Transamerica Life Insurance Company

Commissions · ID 1039979474

$473.76

Tivoli, IndustriesCA

Tivoli Industries 1513 East Street Gertrude Place, Santa Ana, CA, 92705

Held by Ceridian Hcm Holding Inc

Non Standard Naupa Code For - Vendor Payments · ID 15645143

$473.71

Alexander, AliseCA

3240 South Main Street 498, Santa Ana, CA, 92707

Held by Union Bank Of California, N.a.

Non Standard Naupa Code For - Pensions, Retirement Funds · ID 17129577

$473.70

Delfino, HernandezCA

1401 North Garnsey Street, Santa Ana, CA, 92706

Held by Montanez V Professional Maintenance Systems Inc Fund

Miscellaneous Outstanding Checks · ID 1068777953

$473.69

Wigerg, Anna MrsCA

410 Wellington, Santa Ana, CA

Held by Metropolitan Life Insurance Company

Non Standard Naupa Code For - Matured/terminated Policies · ID 5408143

$473.68

Villalobos, Fernando RCA

1000 East Bishop Street Apt M1, Santa Ana, CA, 92701

Held by Wells Fargo Home Mortgage

Escrow Accounts · ID 964255587

$473.65

Jesus, Villalobos Maria DCA

1000 East Bishop Street Apt M1, Santa Ana, CA, 92701

Held by Wells Fargo Home Mortgage

Escrow Accounts · ID 964255587

$473.65

Do, Trung GiangCA

1013 Berni Street, Santa Ana, CA, 92703