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
Durrett, MichaelCA
2002 West 5th Street, Santa Ana, CA, 92706
Held by Federal Escrow Co Inc
Non Standard Naupa Code For - Escrow Check/deposit/disputed · ID 11304835
$500.00
Valdivia, RudyCA
2002 West 5th Street, Santa Ana, CA, 92706
Held by Federal Escrow Co Inc
Non Standard Naupa Code For - Escrow Check/deposit/disputed · ID 11304835
$500.00
Leviton Diaz Whiting Ginocchio IncCA
PO Box 1644, Santa Ana, CA, 92702
Held by State Comp Insurance Fund
Group Policy Benefit/clm Pmts · ID 952597759
$500.00
Mayo, MarioCA
730 Lyons #422, Santa Ana, CA, 92705
Held by Chicago Title Company
Escrow Accounts · ID 952692470
$500.00
Bankers Trust CoCA
1761 East Street Andrew Place, Santa Ana, CA, 92705
Held by S&p Global Inc
Refunds Due · ID 952955696
$500.00
Bankers Trust CoCA
1761 East Saint Andrew Place, Santa Ana, CA, 92705
Held by S&p Global Inc
Refunds Due · ID 952955698
$500.00
Flores, GerinoCA
809 South Main Street, Santa Ana, CA, 92701
Held by Orlandi Valuta Inc.
Money Orders · ID 953254034
$500.00
Ayala, Mar LCA
Santa Ana, CA, 92701
Held by Orlandi Valuta Inc.
Money Orders · ID 953254318
$500.00
La, Oahn TCA
505 South Susan, Santa Ana, CA, 92704
Held by Continental Insurance Company
Expense Checks · ID 953286421
$500.00
Mireles, Ruby ECA
1426 South Rene Drive, Santa Ana, CA, 92704
Held by Safeco Ins Co Of America
Miscellaneous Outstanding Checks · ID 953488716
$500.00
Rendon, AlexandraCA
1851 East First Street, Santa Ana, CA, 92705
Held by Interinsurance Exchange Of The Automobil
Premium Refunds · ID 953501129
$500.00
Commercial Casualty InsuranceCA
2677 North Main Street Suite 370 C/o Pierce & Weiss LLP, Santa Ana, CA, 92705
Held by Jams Inc.
Vendor Checks · ID 953588969
$500.00
Orco, State Employees FcuCA
2333 North Broadway, Santa Ana, CA, 92706
Held by Computerized Vehicle Registration
Vendor Checks · ID 953696205
$500.00
Sierra, Home LoansCA
1608 North Spurgeon, Santa Ana, CA, 92701
Held by Fidelity National Title Company
Escrow Accounts · ID 954146294
$500.00
Hernandez, MarthaCA
12300 Lilac #505, Santa Ana, CA, 92704
Held by Fidelity National Title Company
Escrow Accounts · ID 954150643
$500.00
Orozco Son Transportation IncCA
2612 West 9th Street, Santa Ana, CA, 92703
Held by C. H. Robinson Company
Accounts Payable · ID 954154321
$500.00
Fernandez, MicahelinaCA
2101 South Pacific Apt 7, Santa Ana, CA, 92707
Held by Western Union Financial Services Inc
Non Standard Naupa Code For - Money Orders · ID 954168020
$500.00
Smith, GeoffreyCA
PO Box C 6720, Santa Ana, CA, 92706
Held by St Paul Fire & Marine Ins Co
Worker'S Compensation Benefits · ID 954561147
$500.00
Scanlan, LatafolCA
6145 Clara, Santa Ana, CA, 92703
Held by United Texas & Oklahoma
Proceeds-Policy Endow, Annuity · ID 954695943
$500.00
Arreola, Maria RCA
1911 West 5th Street, Santa Ana, CA, 92703
Held by United Texas & Oklahoma
Proceeds-Policy Endow, Annuity · ID 954696009
$500.00
California United Bk # HaroCA
2740 North Grand, Santa Ana, CA, 92705
Held by Metropolitan Life Insurance Company
Individual Policy Benefit/clm · ID 954802258
$500.00
California United Bk # HaroCA
2740 North Grand, Santa Ana, CA, 92705
Held by Metropolitan Life Insurance Company
Individual Policy Benefit/clm · ID 954802259
$500.00
California United Bk # HaroCA
2740 North Grand, Santa Ana, CA, 92705
Held by Metropolitan Life Insurance Company
Individual Policy Benefit/clm · ID 954802260
$500.00
California United Bk # HaroCA
2740 North Grand, Santa Ana, CA, 92705
Held by Metropolitan Life Insurance Company
Individual Policy Benefit/clm · ID 954802261
$500.00
California United Bk # HaroCA
2740 North Grand, Santa Ana, CA, 92705
Held by Metropolitan Life Insurance Company
Individual Policy Benefit/clm · ID 954802262
$500.00
Tran, Viet MinhCA
4250 West First Street 301, Santa Ana, CA, 92703
Held by Allstate Indemnity Company
Individual Policy Benefit/clm · ID 954983461
$500.00
D'Anelle, MariaCA
Santa Ana, CA, 92703
Held by American Contractors Indemnity Company
Individual Policy Benefit/clm · ID 955321494
$500.00
Minh, Nguyen PhuongCA
5110 West 7th Street, Santa Ana, CA, 92703
Held by Western General Insurance Company
Individual Policy Benefit/clm · ID 955322152
$500.00
First American Title CoCA
1 First American Way, Santa Ana, CA, 92707
Held by Old National Bancorp Insurance
Cashier'S Checks · ID 955566412
$500.00
Law Office Of Michael HearnCA
Client Trust Account 1551 North Tustin Avenue Suite 100, Santa Ana, CA, 92705
Held by Hartford Fire Insurance Company
Individual Policy Benefit/clm · ID 955918922
$500.00
Nunez, JoseCA
3900 West 5th Street, Santa Ana, CA, 92708
Held by Express Escrow Company
Escrow Funds · ID 955942668
$500.00
Hernandez, GregorioCA
2804 West 1st Street, Santa Ana, CA, 92701
Held by Fidelity National Title Company
Escrow Accounts · ID 955989338
$500.00
Ninos, I L.p.CA
1805 East Garry Avenue Suite 10, Santa Ana, CA, 92705
Held by Fidelity National Title Company
Escrow Accounts · ID 955990124
$500.00
Cordova, DeettaCA
1400 East 4th Street, Santa Ana, CA, 92701
Held by Tiffany And Company
Unredeemed Gift Certificate · ID 956247087
$500.00
Law Offices Of Michael FrancisCA
2021 North Main Street, Santa Ana, CA, 92706
Held by State Farm Mutual Automobile Ins Co
Individual Policy Benefit/clm · ID 956416108
$500.00
Citadel Mangement SolutionsCA
1415 East 17th Street Suite 220, Santa Ana, CA, 92705
Held by Equifax Inc
Credit Balance - Accounts Receivable · ID 956835955
$500.00
Rubalcaba, Jose MCA
516 North Baker Street, Santa Ana, CA, 92703
Held by Bristol West Holdings Inc
Individual Policy Benefit/clm · ID 957145263
$500.00
Fence, SentryCA
308 North Harbor Boulevard, Santa Ana, CA, 92703
Held by State Comp Insurance Fund
Premium Refunds · ID 957166091
$500.00
First American Title InsuranceCA
5 First American Way, Santa Ana, CA, 92707
Held by Shea Properties Mangement Company Inc.
Vendor Checks · ID 957804174
$500.00
Nunez, Miguel ACA
1919 North Sherry 18, Santa Ana, CA, 92705
Held by Wawanesa General Insurance
Non Standard Naupa Code For - Insurance Claim Checks · ID 958023938
$500.00
Morachumacero, JesusCA
Law Offices Of Steven Afgh, Santa Ana, CA, 92703
Held by American International Ins Co Of Ny
Individual Policy Benefit/clm · ID 958272976
$500.00
Lsi, Fidelity NationalCA
2550 North Red Hill Avenue, Santa Ana, CA, 92705
Held by National City Corporation
Accounts Payable · ID 958367019
$500.00
Gibson, Lona WCA
2116 South Broadway, Santa Ana, CA, 92707
Held by United Insurance Company Of America
Proceeds-Policy Endow, Annuity · ID 958898744
$500.00
Madrigal, MaryCA
511 North Daisey, Santa Ana, CA, 92703
Held by United Insurance Company Of America
Proceeds-Policy Endow, Annuity · ID 958898767
$500.00
OconsCA
1100 North Tustin Avenue, Santa Ana, CA, 92705
Held by Merck & Co Inc.
Accounts Payable · ID 959192827
$500.00
Orellana, Jose ACA
2034 West 10th Street, Santa Ana, CA, 92703
Held by Fia Card Services N.a.
Customer Overpayments · ID 959362160
$500.00
Vo, HaiCA
2670 North Main Street Apt 310, Santa Ana, CA, 92705
Held by 21st Century Insurance Company
Group Policy Benefit/clm Pmts · ID 959761825
$500.00
Marquardt, MichelleCA
1500 Auto Mall Drive, Santa Ana, CA, 92705
Held by Bmw Financial Services NA LLC
Vendor Checks · ID 959785635
$500.00
Bum Enterprises Inc.CA
3644 South Bristol Street, Santa Ana, CA, 92701
Held by Aicco Inc
Credit Balance - Accounts Receivable · ID 959985842
$500.00
Mata, VidalCA
1917 West 15th, Santa Ana, CA, 92706
Held by Central Escrow Inc
Escrow Funds · ID 960249042
$500.00
Aburto-Gonzalez, ModestaCA
714 Baker, Santa Ana, CA, 92703
Held by Dolex Dollar Express Inc.
Unidentified Remittances · ID 960329157
$500.00
Restrepo, WayneCA
2414 South Rita, Santa Ana, CA, 92704
Held by Dolex Dollar Express Inc.
Unidentified Remittances · ID 960329657
$500.00
Gallegos, MartinCA
1000 East Bishop Street #n-3, Santa Ana, CA, 92701
Held by Lawyers Title Insurance Corporation
Escrow Accounts · ID 960696245
$500.00
Venegas, AlejandraCA
11255 Minnie Street #5, Santa Ana, CA, 92701
Held by Noarus Tgg DBA Toyota Place
Customer Overpayments · ID 960853946
$500.00
Flores, SelfoCA
801 South Townsend #6, Santa Ana, CA, 92704
Held by Sterling Casualty Insurance
Individual Policy Benefit/clm · ID 960899701
$500.00
Rivera, JoseCA
823 North English Street, Santa Ana, CA, 92703
Held by Sterling Casualty Insurance
Individual Policy Benefit/clm · ID 960899775
$500.00
Carrillo, Roberto VegaCA
1228 North Broadway #4, Santa Ana, CA, 92701
Held by Express Escrow Company
Escrow Funds · ID 961040267
$500.00
Carrillo, MariaCA
1228 North Broadway #4, Santa Ana, CA, 92701
Held by Express Escrow Company
Escrow Funds · ID 961040267
$500.00
James, F LCA
2100 North Main Street 202, Santa Ana, CA, 92706
Held by California Capital Ins Company
Individual Policy Benefit/clm · ID 961073412
$500.00
Ruiz, Rene RCA
2229 East Santa Clara Avenue Apt, Santa Ana, CA, 92705
Held by Nissan Motor Acceptance Corp
Unidentified Remittances · ID 961080655
$500.00
Carbajal, Jorge RCA
16350 Harbor Bl 1403, Santa Ana, CA, 92704
Held by Allstate Indemnity Company
Individual Policy Benefit/clm · ID 961176587
$500.00
Carbajal, Maria ICA
16350 Harbor Bl 1403, Santa Ana, CA, 92704
Held by Allstate Indemnity Company
Individual Policy Benefit/clm · ID 961176587
$500.00
Negrete, JuanCA
1806 West Glenwood Place, Santa Ana, CA, 92704
Held by Allstate Indemnity Company
Individual Policy Benefit/clm · ID 961205537
$500.00
Aguilar, EsdrasCA
Disputed Funds 1815 South Ross Street, Santa Ana, CA, 92707
Held by Stewart Title Of Calif. Inc.
Escrow Accounts · ID 961231800
$500.00
Portillo, MiriamCA
Disputed Funds 1815 South Ross Street, Santa Ana, CA, 92707
Held by Stewart Title Of Calif. Inc.
Escrow Accounts · ID 961231800
$500.00
Shapera, MauriceCA
3103 South Bristol Street Apt 180, Santa Ana, CA, 92704
Held by Progressive Northern Insurance
Individual Policy Benefit/clm · ID 961238779
$500.00
Nguyen, Khoa TCA
5428 West Wisteria Place, Santa Ana, CA, 92704
Held by Commonwealth Land Title Ins Company
Escrow Accounts · ID 961339888
$500.00
Michael, Alan EddyCA
1208 South Standard Avenue, Santa Ana, CA, 92707
Held by Automatic Data Processing
Miscellaneous Outstanding Checks · ID 961342793
$500.00
Orange County Chapter Of The OncCA
Nursing Inc, Santa Ana, CA, 92705
Held by Amgen USA
Accounts Payable · ID 961425358
$500.00
The, Law OfficesCA
1206 East 17th Street, Santa Ana, CA, 92701
Held by Chubb Group Of Insurance Companies
Individual Policy Benefit/clm · ID 961514621
$500.00
Insurance VisionsCA
P O Box 11829, Santa Ana, CA, 92711
Held by Eastern Penn Supply Co
Properties Not Identified Abov · ID 961601134
$500.00
Minnie, Street FamilyCA
Resource Center 1300 East McFadden Avenue, Santa Ana, CA, 92705
Held by Kaiser Foundation Health Plan
Accounts Payable · ID 961631758
$500.00
Cortez, Harin ICA
2430 South Salta, Santa Ana, CA, 92704
Held by Chronos Title Inc
Escrow Accounts · ID 961695496
$500.00
Baraquiel, GilCA
2515 Rosewood #c, Santa Ana, CA, 92707
Held by Platinum Escrow Inc.
Escrow Funds · ID 961878210
$500.00
Full, Ded ReimbursemeCA
2615 Rousselle Street Santa Ana Ca 92707, Santa Ana, CA, 92707
Held by Truck Insurance Exchange
Individual Policy Benefit/clm · ID 962415711
$500.00
Varga, TeresaCA
2217 West Camden Place, Santa Ana, CA, 92704
Held by Landamerica Financial Group Inc
Escrow Accounts · ID 962715763
$500.00
Osteen, Jack LCA
1404 North Tustin Avenue 4, Santa Ana, CA, 92705
Held by American Family Mutual Ins Co
Unidentified Remittances · ID 962748580
$500.00
Ramirez, Gerda MCA
1001 Charwood Lane, Santa Ana, CA, 92705
Held by American National Insurance Company
Proceeds-Policy Endow, Annuity · ID 962776435
$500.00
Talley, Mark ECA
422 East 22nd Street, Santa Ana, CA, 92706
Held by Outlawed Checks - Individual Income Tax
Outstanding Official Checks · ID 962814887
$500.00
Cowan, Nellie JCA
7225 East Walnut, Santa Ana, CA, 92701
Held by Union Security Insurance Company
Individual Policy Benefit/clm · ID 962832718
$500.00
Orange County Oncology Nursing SociCA
1100 North Tustin Avenue Building / B, Santa Ana, CA, 92705
Held by Novartis Pharmaceuticals Corp
Accounts Payable · ID 963281556
$500.00
Pineda, ClementeCA
311 Oak Street #10, Santa Ana, CA, 92701
Held by First American Title Company
Escrow Accounts · ID 963574492
$500.00
Amaya, FranciscaCA
2501 East Sunflower #f1, Santa Ana, CA, 92704
Held by Rmb Escrow
Escrow Funds · ID 963629644
$500.00
Recon Masters Inc DbCA
1562 Mesa Drive, Santa Ana, CA, 92707
Held by National Union Fire Insurance Company
Working Interest · ID 963666866
$500.00
Morales-Orozco, SergioCA
1102 South Douglas Street, Santa Ana, CA, 92704
Held by Dolex Dollar Express Inc.
Unidentified Remittances · ID 963758672
$500.00
Sotelo, CirilaCA
1629 Civic Center, Santa Ana, CA, 92703
Held by American International Ins Co Of Ny
Individual Policy Benefit/clm · ID 964043846
$500.00
Canche, MariaCA
1414 West 21st, Santa Ana, CA, 92703
Held by 21st Century Insurance Co
Group Policy Benefit/clm Pmts · ID 964105046
$500.00
Gutierrez, YadiraCA
2101 South Pacific Avenue #73, Santa Ana, CA, 92704
Held by Western General Insurance Company
Individual Policy Benefit/clm · ID 964497024
$500.00
Rodriguez, FlorentinoCA
912 South Garnsey Street, Santa Ana, CA, 92701
Held by Commonwealth Land Title Ins Company
Escrow Accounts · ID 964913710
$500.00
Insurance Collision CenterCA
3131 South Standard Avenue, Santa Ana, CA, 92705
Held by Global Payments Check Services Inc
Miscellaneous Outstanding Checks · ID 964921078
$500.00
Barsoum, Emil MCA
4405 West Edinger Avenue, Santa Ana, CA, 92704
Held by Wells Fargo Bank NA
Credit Checks Or Memos · ID 964998243
$500.00
Nguyen, Joe LCA
1406 North West Street, Santa Ana, CA, 92703
Held by Fidelity National Title Company
Escrow Accounts · ID 965020682
$500.00
Soto, CarlosCA
2906 Halladay Street, Santa Ana, CA, 92705
Held by Safeco Ins Co Of America
Individual Policy Benefit/clm · ID 965060199
$500.00
Hernandez, OscarCA
1116 South Mantle Apt D, Santa Ana, CA, 92705
Held by Allstate Indemnity Company
Individual Policy Benefit/clm · ID 965564384
$500.00
Mendoza, JuanaCA
2214 West Mark Street, Santa Ana, CA, 92703
Held by Allstate Indemnity Company
Individual Policy Benefit/clm · ID 965564801
$500.00
Lozano, Ramon AlvaradoCA
714 West Jonquil, Santa Ana, CA, 92706
Held by Lawyers Title Insurance Corporation
Escrow Accounts · ID 965826986
$500.00
Negrete, JuanCA
1806 West Glenwood Place, Santa Ana, CA, 92745
Held by Lawyers Title Insurance Corporation
Escrow Accounts · ID 965827119
$500.00
Lopez, Oliverio BCA
1319 North Bush Street, Santa Ana, CA, 92701
Held by Citibank NA
Unidentified Deposit · ID 966091173
$500.00
Doerr R IncCA
3941 South Bristol Street Suite 61, Santa Ana, CA, 92704
Held by Fia Card Services N.a.
Customer Overpayments · ID 966151454
$500.00
Labay, ZernanCA
1691 Mesa Drive, Santa Ana, CA, 92707
Held by Fia Card Services N.a.
Customer Overpayments · ID 966152402
$500.00