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 17, 2026 · official state programs
Cuevas Gregg As Her AttorneyCA
1002 North Ross Street, Santa Ana, CA, 92701
Held by Hartford Fire Insurance Company
Individual Policy Benefit/clm · ID 976534363
$496.00
Nicolas, ChristopherCA
3 Imperial Promenade Floor 10, Santa Ana, CA, 92707
Held by Ecount Inc.
Miscellaneous Intangible Property · ID 986394963
$496.00
Gutierrez, AbacuCA
1431 Richland Avenue, Santa Ana, CA, 92703
Held by Bank Of America - Home Loans
Escrow Accounts · ID 994774228
$496.00
Santa Ana Orthopedic & Pain MgCA
1440 East 1st Street Suite 100, Santa Ana, CA, 92701
Held by Insurance Company Of The West
Individual Policy Benefit/clm · ID 1008793575
$496.00
Lopez, Jose JRCA
1601 West McArthur Bvd 1601 West McArthur Bvd, Santa Ana, CA, 92704
Held by The Home Depot U.s.a. Inc.
Wages Payroll, Salaries · ID 1009297806
$495.99
Murphy, EdwardCA
2421 French Street, Santa Ana, CA, 92706
Held by Transamerica Life Insurance Company
Commissions · ID 1024990722
$495.89
Cortez, SergioCA
5126 West 1st C, Santa Ana, CA, 92703
Held by Toyota Motor Credit Corporation
Non Standard Naupa Code For - Other · ID 17629064
$495.85
Johnson, Daniel HCA
2518 North Spurgeon Street, Santa Ana, CA, 92706
Held by Bank One Corporation
Non Standard Naupa Code For - Dividends · ID 18159194
$495.81
Canales, JoseCA
1109 West Street Andrew Place, Santa Ana, CA, 92707
Held by Fire Insurance Exchange
Premium Refunds · ID 961642717
$495.81
Lamenzo, MichaelCA
13762 Pasadena Street, Santa Ana, CA, 92705
Held by Hyundai Capital America
Customer Overpayments · ID 1044160726
$495.77
Rcei IncCA
Santa Ana, CA, 92705
Held by Southern California Edison 4.78%
Non Standard Naupa Code For - Escrow Check/deposit/disputed · ID 16677613
$495.76
Esqueda, VeronicaCA
523 South Baker Street, Santa Ana, CA, 92703
Held by Bcbs Of Ma - Corporate
Group Policy Benefit/clm Pmts · ID 987133323
$495.75
Mercado, Jose FCA
3916 South Flower Street Apt B, Santa Ana, CA, 92707
Held by State Farm General Insurance Company
Premium Refunds · ID 961802569
$495.73
Marquez, JesusCA
709 East Chestnut Avenue 102, Santa Ana, CA, 92701
Held by Union Bank Of California, N.a.
Non Standard Naupa Code For - Pensions, Retirement Funds · ID 17815188
$495.72
Penn Records ManagementCA
Aka Penn-Van Storage, Santa Ana, CA, 92705
Held by Red Robin International
Vendor Checks · ID 964802148
$495.70
Penn Records ManagementCA
Aka Penn-Van Storage, Santa Ana, CA, 92705
Held by Red Robin International
Vendor Checks · ID 964802149
$495.70
Consumer Protection Legal ServicesCA
2911 South Bristol, Santa Ana, CA, 92704
Held by Jpmorgan Chase Bank N.a. (908802)
Cashier'S Checks · ID 990780982
$495.66
Randall, TimCA
Santa Ana Ca 92705-0000, Santa Ana, CA, 92705
Held by Tiffany & Co
Non Standard Naupa Code For - Securities Exchanged For Cash · ID 18119964
$495.65
Muscle Maker Santa Ana IncCA
2775 North Main Street, Santa Ana, CA, 92705
Held by Living Spaces Furniture LLC
Vendor Checks · ID 1059155528
$495.65
Romero, EliasCA
207 South Orange Avenue Apt 213, Santa Ana, CA, 92701
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages Payroll, Salaries · ID 985179669
$495.56
Baxter, G MCA
730 Park Drive #65, Santa Ana, CA, 92646
Held by Security Pacific National Bank Fm & Ts
Non Standard Naupa Code For - Other · ID 1682242
$495.54
Commercial Solutions Today LLCCA
3100 South Harbor Boulevard Suite 135, Santa Ana, CA, 92704
Held by Westguard Insurance Company
Accounts Payable · ID 1027652371
$495.51
Brown, Mary JCA
2807 B West Warner Avenue, Santa Ana, CA, 92704
Held by Wells Fargo Bank NA
Non Standard Naupa Code For - Checking Accounts, Dmnd Depsit · ID 15157468
$495.50
Bodega Club IncCA
801 East 2nd Street, Santa Ana, CA, 92701
Held by Automatic Data Processing Inc
Miscellaneous Outstanding Checks · ID 955826895
$495.43
Flores, JavierCA
P.o. Box 25341, Santa Ana, CA, 92799
Held by Safe Guard Products International LLC
Miscellaneous Outstanding Checks · ID 984360115
$495.43
Koo, Tim ShiouCA
1102 West Santa Ana Boulevard, Santa Ana, CA, 92703
Held by Truck Insurance Exchange
Premium Refunds · ID 1027973074
$495.40
Estate Of William P BallanceCA
10971 Furlong Drive, Santa Ana, CA, 92705
Held by Marsh And McLennan Companies
Premium Refunds · ID 1018384146
$495.37
Ventura, Jose LCA
2015 West Adrin Way, Santa Ana, CA, 92704
Held by McGraw Insurance Services LP
Premium Refunds · ID 987370811
$495.30
Mack, AndrewCA
2724 North Bristol Street, Santa Ana, CA, 92706
Held by The Bancorp Bank
Miscellaneous Intangible Property · ID 1017602080
$495.30
Franco, Mario CCA
1126 South Minnie #5, Santa Ana, CA, 92701
Held by Bank Of America Nt&sa Branch:0451-South Santa Ana Branch
Non Standard Naupa Code For - Savings Accts/crdt Union Shrs · ID 14902809
$495.29
Franco, Saturnino CCA
1126 South Minnie #5, Santa Ana, CA, 92701
Held by Bank Of America Nt&sa Branch:0451-South Santa Ana Branch
Non Standard Naupa Code For - Savings Accts/crdt Union Shrs · ID 14902809
$495.29
Nguyen, BryanCA
1110 East 21st Street, Santa Ana, CA, 92705
Held by Delaware Charter Guarantee And Trust
Pension & Profit Sharing · ID 994830648
$495.29
Chister, MaricelaCA
434 South Shelton, Santa Ana, CA, 92703
Held by Partners Federal Credit Union
Savings Accounts · ID 1027690563
$495.29
Scottish American Risk ServicesCA
2002 East McFadden Avenue Suite 100, Santa Ana, CA, 92705
Held by Chubbs Insurance Solutions Agency Inc
Commissions · ID 1030235621
$495.25
Emerson, AlexCA
9902 Rangeview Drive, Santa Ana, CA, 92705
Held by Paypal Inc
Miscellaneous Intangible Property · ID 966246058
$495.12
Vasquez, VictorCA
1570 East Edinger Avenue, Santa Ana, CA, 92705
Held by Nationwide Mutual Insurance
Vendor Checks · ID 1017160840
$495.11
Espinoza, JimmyCA
702 East Santa Ana Boulevard Apt 402, Santa Ana, CA, 92701
Held by Phoenix Settlement Administrators
Wages Payroll, Salaries · ID 1032025332
$495.11
Velazsquez, VictorCA
424 East Walnut Street, Santa Ana, CA, 92701
Held by Bank Of America Nt&sa Branch:0090-Santa Ana Main Office
Non Standard Naupa Code For - Savings Accts/crdt Union Shrs · ID 13572184
$495.01
Schmitz, GladysCA
432 South Harbor Boulevard Spc 116, Santa Ana, CA, 92704
Held by Metropolitan Life Insurance Company
Non Standard Naupa Code For - Insurance Claim Checks · ID 17263089
$495.01
Hernandez, Guadarrama Ma EugeniaCA
4516 Wsilver Drive, Santa Ana, CA, 92703
Held by Trans-Fast Remittance LLC
Refunds Due · ID 992343692
$495.01
Jorge, Andres Rojas PalominoCA
120 Milan Avenue, Santa Ana, CA, 92703
Held by Dish Network Corp & Subs
Non Standard Naupa Code For - Credit Balances · ID 18248362
$495.00
Mulholland, JosephCA
C/o Mulholland 1212 North Broadwy, Santa Ana, CA, 92701
Held by Texas Utilities\enserch Corporation
Non Standard Naupa Code For - Dividends · ID 2525587
$495.00
Professional, Lien CollectionsCA
2100 North Main Street, Santa Ana, CA, 92706
Held by Liberty Mutual Insurance Co
Non Standard Naupa Code For - Insurance Claim Checks · ID 14875338
$495.00
Lopez, Cesar GCA
Cesar G Lopez 1018 North Jackson Street, Santa Ana, CA, 92705
Held by Power Ford Garden Grove
Non Standard Naupa Code For - Refunds · ID 18214851
$495.00
Bmes Embs 99 AtlantaCA
1518 Brook Hollow Drive #23, Santa Ana, CA, 92705
Held by Correctional Industrial Facility
Non Standard Naupa Code For - Other · ID 17980817
$495.00
Jaramillo, Jose HCA
1528 North Durant Street, Santa Ana, CA, 92706
Held by New Century Title Company
Non Standard Naupa Code For - Escrow Check/deposit/disputed · ID 17547341
$495.00
McS, SoftwareCA
2 Macarthur Place, Santa Ana, CA, 92707
Held by General Dynamics
Vendor Checks · ID 955923383
$495.00
Advanced, Medical OpticsCA
Ag Box 25162, Santa Ana, CA, 92799
Held by Pima County Superior Courts
Cashier'S Checks · ID 979647604
$495.00
Chako Limited PartnershipCA
1522 East 14th Street, Santa Ana, CA, 92701
Held by Sequoia Insurance Company
Premium Refunds · ID 979933511
$495.00
Bur, Col RecoCA
1210 Cabrillo Park D, Santa Ana, CA, 92706
Held by Integrity Escrow Inc
Outstanding Official Checks · ID 983849102
$495.00
Miramonte CompanyCA
PO Box 26278, Santa Ana, CA, 92799
Held by Citibank NA
Cashier'S Checks · ID 986380417
$495.00
Electronics IncCA
3430 West Fordham Avenue, Santa Ana, CA, 92704
Held by Truck Insurance Exchange
Premium Refunds · ID 987131252
$495.00
Salgado, Romero PCA
1601 West Lingan Lane, Santa Ana, CA, 92704
Held by Santa Barbara Tax Products Group LLC
Outstanding Official Checks · ID 989692185
$495.00
Mojica, Quebrado MCA
1601 West Lingan Lane, Santa Ana, CA, 92704
Held by Santa Barbara Tax Products Group LLC
Outstanding Official Checks · ID 989692185
$495.00
Sterns, LendingCA
4 Hutton Centre Drive, Santa Ana, CA, 92707
Held by Old Republic National Title Insurance Co
Escrow Accounts · ID 996407579
$495.00
Peters, LukeCA
1100 South Linwood, Santa Ana, CA, 00000
Held by Upwork Escrow Inc
Credit Balance - Accounts Receivable · ID 999220956
$495.00
Van, GiaCA
2426 West Flora Street, Santa Ana, CA, 92704
Held by Bcbsmn Inc
Individual Policy Benefit/clm · ID 1001832072
$495.00
Afnan, TariqCA
9 Macarthur Place, Santa Ana, CA, 92707
Held by Stubhub Inc
Vendor Checks · ID 1007304709
$495.00
Yardley Zaretsky IncCA
3000 West Macarthur Boulevard Suite 305, Santa Ana, CA, 92704
Held by Golden Eagle Insurance Corp
Premium Refunds · ID 1007695302
$495.00
Stearns Lending LLCCA
4 Hutton Centre Drive 10th F, Santa Ana, CA, 92707
Held by First American Title Co
Escrow Accounts · ID 1010309271
$495.00
Sanchez, VanessaCA
3106 South Rita Way, Santa Ana, CA, 92704
Held by Surf City Nissan
Refunds Due · ID 1014191053
$495.00
Frost, KarylCA
2454 North Park Boulevard, Santa Ana, CA, 92706
Held by Optumrx Administrative Services LLC
Group Policy Benefit/clm Pmts · ID 1019932437
$495.00
Kurion IncCA
2530 Red Hill Avenue Suite 200, Santa Ana, CA, 92705
Held by Liberty Mutual Group Inc
Premium Refunds · ID 1022894771
$495.00
Wheeler, SeanCA
1507 South Raitt Street # 89, Santa Ana, CA, 92704
Held by Interinsurance Exchange Of The Automobile Club
Premium Refunds · ID 1027929730
$495.00
Syariff, LouiseCA
918 West Park Lane, Santa Ana, CA, 92706
Held by Paypal
Miscellaneous Intangible Property · ID 1029364318
$495.00
Orozco, JoseCA
1402 Minnie Street Apt 9, Santa Ana, CA, 92707
Held by Office Of The Special Deputy Receiver
Individual Policy Benefit/clm · ID 1031796140
$495.00
Love Home Floor IncCA
210 South Grand Avenue, Santa Ana, CA, 92701
Held by Sunrise Banks
Refunds Due · ID 1032731311
$495.00
Srun, RathaCA
1214 East Madison Avenue Apt A, Santa Ana, CA, 92707
Held by Orange County'S Credit Union
Cashier'S Checks · ID 1034616062
$495.00
Automobile Club Of Southern CaliforniaCA
Mail Stop A-191 PO Box 24998, Santa Ana, CA, 92799
Held by Toyota Of El Cajon
Refunds Or Rebates · ID 1035092098
$495.00
Yenulonis, KennethCA
5502 West Lehnhardt Avenue, Santa Ana, CA, 92704
Held by Pathward
Checking Accounts · ID 1040770444
$495.00
Gurrola, LaureolaCA
2319 East Santa Clara Avenue #b, Santa Ana, CA, 92705
Held by Option Care Enterprises, Inc.
Credit Balance - Accounts Receivable · ID 1041744613
$495.00
H J Surgery CenterCA
2020 East 1st Street Suite 103, Santa Ana, CA, 92705
Held by Elevance Health Inc
Group Policy Benefit/clm Pmts · ID 1042520206
$495.00
20/20 RealtorsCA
2677 North Main Street Suite, Santa Ana, CA, 92701
Held by First American Title Co
Escrow Accounts · ID 1044619107
$495.00
Dyer Business Management LLCCA
3000 West Macarthur Boulevard Suite 650, Santa Ana, CA, 92704
Held by Bank Of America NA
Customer Overpayments · ID 1045335844
$495.00
First Class Ins Agency IncCA
1971 East 4th Street Suite 325, Santa Ana, CA, 92705
Held by State Compensation Insurance Fund
Premium Refunds · ID 976139112
$494.98
Malone, Donald GlenCA
1008 South Hathaway East, Santa Ana, CA, 92705
Held by Extra Space Management Inc.
Refunds Due · ID 978694173
$494.97
Ramirez, CesarCA
4718 West 5th Street Apt A, Santa Ana, CA, 92703
Held by Marriott International Inc
Wages Payroll, Salaries · ID 1010436281
$494.96
Pompa, GustavoCA
212 North Wright Street, Santa Ana, CA, 92701
Held by Fire Insurance Exchange
Premium Refunds · ID 961650650
$494.93
Mejia, Lupe SCA
600 West 3rd Street Apt B118, Santa Ana, CA, 92701
Held by Principal Life Insurance Co
Pension & Profit Sharing · ID 974774018
$494.90
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
Interest (bond Coupons) · ID 979961423
$494.87
Alvarez, GabrielCA
209 East Central Avenue, Santa Ana, CA, 92707
Held by U.s. Bank - Pars
Pension & Profit Sharing · ID 1000509249
$494.86
Wargo, Emery LCA
225 South Newhope #330, Santa Ana, CA, 92708
Held by State Of Ohio
Non Standard Naupa Code For - Other · ID 3025371
$494.72
Than, LaykeaCA
2918 South Spruce Street, Santa Ana, CA, 92704
Held by Union Bank Of California, N.a.
Non Standard Naupa Code For - Pensions, Retirement Funds · ID 18156136
$494.71
Torres, Tania NCA
1101 West Macarthur Boulevard, Santa Ana, CA, 92707
Held by Bank Of America - Illinois
Non Standard Naupa Code For - Escrow Check/deposit/disputed · ID 18332475
$494.70
Torres, Jose VCA
1101 West Macarthur Boulevard, Santa Ana, CA, 92707
Held by Bank Of America - Illinois
Non Standard Naupa Code For - Escrow Check/deposit/disputed · ID 18332475
$494.70
Mejia, AlejandraCA
3402 South Ramona Drive, Santa Ana, CA, 92707
Held by The Home Depot U.s.a. Inc.
Wages Payroll, Salaries · ID 1009297939
$494.68
Carr, Harold ACA
PO Box 2507, Santa Ana, CA, 92707
Held by Eds An Hp Company
Non Standard Naupa Code For - Other · ID 16172913
$494.65
Thornton, CarolynCA
17781 Rainier Drive, Santa Ana, CA, 92705
Held by Elevance Health Inc
Commissions · ID 1042663366
$494.64
Washington, MutualCA
PO Box 25308, Santa Ana, CA, 92799
Held by Empire Title & Escrow LLC
Escrow Accounts · ID 961634326
$494.61
Westendorf, Louise MarieCA
PO Box 25308 Loan#025837-5, Santa Ana, CA, 92799
Held by Empire Title & Escrow LLC
Escrow Accounts · ID 961634326
$494.61
Prince, W NCA
1620 No Freeman Street, Santa Ana, CA
Held by Orange Pest Control Assn
Non Standard Naupa Code For - Liquidating Funds · ID 339637
$494.58
W N Prince & CoCA
1620 No Freeman Street, Santa Ana, CA
Held by Orange Pest Control Assn
Non Standard Naupa Code For - Liquidating Funds · ID 339637
$494.58
Tamalatzi, Luis BCA
1242 Highland Street, Santa Ana, CA, 92703
Held by Acc Capital Holdings Inc
Customer Overpayments · ID 955562218
$494.50
Todd, William D JRCA
1903 West Wakeham Place, Santa Ana, CA, 92704
Held by Wells Fargo Bank NA
Cashier'S Checks · ID 1001190000
$494.50
Mansey, TristanCA
1908 North Flower Street, Santa Ana, CA, 92706
Held by Auto Owners Insurance Company
Premium Refunds · ID 1036251333
$494.49
Mansey Family TrustCA
1908 North Flower Street, Santa Ana, CA, 92706
Held by Auto Owners Insurance Company
Premium Refunds · ID 1036251333
$494.49
Huey, Jason DCA
911 East Santa Ana Boulevard, Santa Ana, CA, 92701
Held by Citimortgage Inc.
Escrow Accounts · ID 999984640
$494.47
Vazquez, Rufino SCA
450 East 4th Street Apt 138, Santa Ana, CA, 92701
Held by Nationstar Mortgage, LLC
Escrow Accounts · ID 1011846979
$494.42
Rourke, Patricia BCA
1281 Cumberland Cross Road, Santa Ana, CA, 92705
Held by Great American Financial Resou
Non Standard Naupa Code For - Securities Exchanged For Cash · ID 14756096
$494.38
Estate Of Rosario SpillersCA
2510 North Eastwood Avenue, Santa Ana, CA, 92705
Held by New York Life Insurance Co
Proceeds Due Beneficiaries · ID 1004405316
$494.32