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
Vazquez, LuisCA
1805 North Linwood, Santa Ana, CA, 92705
Held by Moneygram Payment Systems Inc
Miscellaneous Intangible Property · ID 1018786441
$500.00
Randle, Zhordan CCA
1901 East First Street Apt 452, Santa Ana, CA, 92705
Held by Moneygram Payment Systems Inc
Miscellaneous Intangible Property · ID 1018797661
$500.00
Tran, Dung Thi ThanhCA
5009 W5th Street, Santa Ana, CA, 92703
Held by Moneygram Payment Systems Inc
Miscellaneous Intangible Property · ID 1018800031
$500.00
Mexicanos, SoniaCA
2023 South Towner Street, Santa Ana, CA, 92707
Held by Continental Exchange Solutions Inc
Miscellaneous Intangible Property · ID 1018934901
$500.00
Omana, AnastacioCA
1500 Warren Street, Santa Ana, CA, 92705
Held by Continental Exchange Solutions Inc
Miscellaneous Intangible Property · ID 1018935792
$500.00
Osorio, AlexCA
423 South Diary Street, Santa Ana, CA, 92702
Held by Continental Exchange Solutions Inc
Miscellaneous Intangible Property · ID 1018935977
$500.00
Rodriguez, EnriqueCA
619 North Bristol Unite -22, Santa Ana, CA, 92703
Held by Continental Exchange Solutions Inc
Miscellaneous Intangible Property · ID 1018937600
$500.00
Salazar, RicardoCA
1115 West 26th Street, Santa Ana, CA, 92705
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer Overpayments · ID 1019360843
$500.00
Stealing Home Media IncCA
1241 Landfair Circle, Santa Ana, CA, 92705
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer Overpayments · ID 1019362656
$500.00
Mao, SokuntheaCA
1000 West Macauthur Boulevard Apt 21, Santa Ana, CA, 92707
Held by Associated Students Csuf
Accounts Payable · ID 1019374561
$500.00
Rodriguez, ToribioCA
2625 Huckleberry Road, Santa Ana, CA, 92706
Held by Tenet Healthcare Corporation
Refunds Due · ID 1019392747
$500.00
Santiago, JorgeCA
4617 West Flyt Avenue, Santa Ana, CA, 92704
Held by Western Union Financial Services
Refunds Due · ID 1020035088
$500.00
Valavez, SergioCA
1038 West Highland Street, Santa Ana, CA, 92703
Held by Western Union Financial Services
Refunds Due · ID 1020038311
$500.00
Lopez, JovitaCA
2226 Street Gertrude, Santa Ana, CA, 92707
Held by Western Union Financial Services
Refunds Due · ID 1020025772
$500.00
Valle, JonathanCA
1518 South Woodland Place, Santa Ana, CA, 92707
Held by Udr Inc
Accounts Payable · ID 1020268153
$500.00
Orozco, FranciscoCA
727 South Lyon Street # Doo2, Santa Ana, CA, 92705
Held by Discover Bank
Miscellaneous Outstanding Checks · ID 1020382246
$500.00
Munsell, JeanneCA
930 Dianne Street, Santa Ana, CA, 92701
Held by Liberty Mutual Insurance Co
Premium Refunds · ID 1020872649
$500.00
Cruz, Cruz ElviraCA
Conocido, Santa Ana, CA, 92703
Held by Intermex Wire Transfer Corp
Money Orders · ID 1020881896
$500.00
Navarrete, Castelan AngelCA
1341 Magnolia Avenue, Santa Ana, CA, 92707
Held by Intermex Wire Transfer Corp
Money Orders · ID 1020882565
$500.00
Navarro, PedroCA
1330 North Frnech, Santa Ana, CA, 92701
Held by Intermex Wire Transfer Corp
Money Orders · ID 1020882568
$500.00
Orozco, MariaCA
1229 South Shelton, Santa Ana, CA, 92707
Held by Farmers Insurance Exchange
Individual Policy Benefit/clm · ID 1021049744
$500.00
Osorio, AnthonyCA
1932 West Deerefield Road, Santa Ana, CA, 92704
Held by Farmers Insurance Exchange
Individual Policy Benefit/clm · ID 1021049870
$500.00
Aguilar, MartinCA
1101 North Flower Street Apt B, Santa Ana, CA, 92703
Held by Allstate Northbrook Indemnity Company
Individual Policy Benefit/clm · ID 1021147179
$500.00
Diaz, Marie LCA
2330 North Grand Avenue Apt 37, Santa Ana, CA, 92705
Held by Allstate Northbrook Indemnity Company
Individual Policy Benefit/clm · ID 1021147666
$500.00
Catalan, AlbertoCA
2330 North Grand Avenue Apt 37, Santa Ana, CA, 92705
Held by Allstate Northbrook Indemnity Company
Individual Policy Benefit/clm · ID 1021147666
$500.00
Sanchez, DulceCA
1206 East Avalon Avenue, Santa Ana, CA, 92705
Held by Allstate Northbrook Indemnity Company
Individual Policy Benefit/clm · ID 1021148770
$500.00
Tellez, RicardoCA
3109 South Griset Place, Santa Ana, CA, 92704
Held by Allstate Northbrook Indemnity Company
Individual Policy Benefit/clm · ID 1021148951
$500.00
Tellez, LuciaCA
3109 South Griset Place, Santa Ana, CA, 92704
Held by Allstate Northbrook Indemnity Company
Individual Policy Benefit/clm · ID 1021148951
$500.00
Poroj, EliasCA
2701 South Fairview Street A3, Santa Ana, CA, 92704
Held by Century National Insurance
Individual Policy Benefit/clm · ID 1021163692
$500.00
GonzalezCA
1812 4th West Street, Santa Ana, CA, 92703
Held by Santa Barbara Tax Products
Outstanding Official Checks · ID 1021318243
$500.00
Baker, WilliamCA
1970 Old Tustin Avenue Second Floor, Santa Ana, CA, 92705
Held by American Express Prepaid Card Management
Unredeemed Gift Certificate · ID 1021400031
$500.00
Caulfield, RobCA
1 Macarthur Place Suite 400, Santa Ana, CA, 92707
Held by American Express Prepaid Card Management
Unredeemed Gift Certificate · ID 1021405841
$500.00
Correa, VirginiaCA
726 South Van Ness Avenue, Santa Ana, CA, 92701
Held by Memorial Health Services
Accounts Payable · ID 1021879411
$500.00
Huang, KimberlyCA
9 Macarthur Place 804, Santa Ana, CA, 92707
Held by Essex Portfolio LP
Refunds Due · ID 1021931179
$500.00
White, AlexCA
15 Macarthur Place Apt 608, Santa Ana, CA, 92707
Held by Essex Portfolio LP
Refunds Due · ID 1021931329
$500.00
Dominguez, NoeliaCA
4080 West 1st Street, Santa Ana, CA, 92703
Held by Dolex Dollar Express Inc.
Money Orders · ID 1022029288
$500.00
Baez, StephanieCA
1014 Cabrillo Park Drive Apt C, Santa Ana, CA, 92701
Held by Safeco Ins Co Of America
Individual Policy Benefit/clm · ID 1022209206
$500.00
Azucena, David BenjaminCA
1014 Cabrillo Park Drive Apt C, Santa Ana, CA, 92701
Held by Safeco Ins Co Of America
Individual Policy Benefit/clm · ID 1022209206
$500.00
St, Clair JessicaCA
1191 Risa Place, Santa Ana, CA, 92705
Held by California Capital Ins Company
Premium Refunds · ID 1022383247
$500.00
Riess, BrittanyCA
1705 South Cedar Street Apt-B, Santa Ana, CA, 92707
Held by Surf City Nissan
Refunds Due · ID 1022384915
$500.00
Romualdo, Benjamin YCA
13881 Shady Lane Apt 19, Santa Ana, CA, 92706
Held by Capital One Bank USA NA
Unidentified Remittances · ID 1024107898
$500.00
McS Trucking IncCA
3665 Aspen Village Way, Santa Ana, CA, 92704
Held by Protective Insurance Company
Individual Policy Benefit/clm · ID 1024709344
$500.00
Aguilar, Cortes NoeCA
306 South Sullivan Apt 96, Santa Ana, CA, 92704
Held by Servicio Uniteller Inc.
Unidentified Remittances · ID 1025048513
$500.00
Escobedo, Reyes JuanCA
413 South Center Street, Santa Ana, CA, 92703
Held by Servicio Uniteller Inc.
Unidentified Remittances · ID 1025048687
$500.00
Escobedo, Reyes JuanCA
413 South Center Street, Santa Ana, CA, 92703
Held by Servicio Uniteller Inc.
Unidentified Remittances · ID 1025048688
$500.00
Mayo, Garcia AngelaCA
114 Queen Lane, Santa Ana, CA, 92704
Held by Servicio Uniteller Inc.
Unidentified Remittances · ID 1025048919
$500.00
Hernandez, FelipeCA
1031 West Saint Andrew Place, Santa Ana, CA, 92707
Held by Mendota Insurance Company
Individual Policy Benefit/clm · ID 1025284136
$500.00
Luong, Tuyet Anh TCA
207 Prince Lane, Santa Ana, CA, 92704
Held by Memorial Health Services
Accounts Payable · ID 1025294099
$500.00
Nguyen, LienCA
100 North Ross Street Apt 147, Santa Ana, CA, 92701
Held by Memorial Health Services
Accounts Payable · ID 1025294407
$500.00
Perez, MiguelCA
1009 West Cubbon Street, Santa Ana, CA, 92703
Held by Memorial Health Services
Accounts Payable · ID 1025294577
$500.00
Estrada, JuanaCA
323 Amy Cmn, Santa Ana, CA, 92703
Held by Berkley Insurance Company
Individual Policy Benefit/clm · ID 1025322768
$500.00
Delgado, Samuel RCA
902 North Grand Avenue 201, Santa Ana, CA, 92701
Held by Harco National Insurance Company
Individual Policy Benefit/clm · ID 1025386428
$500.00
Aguilar, DanielaCA
517 South Newhope Street Apt 56, Santa Ana, CA, 92704
Held by Alliance United Ins. Co LLC
Individual Policy Benefit/clm · ID 1025686151
$500.00
Huerta, Ricardo HuertaCA
825 North Garfield Street Apt G, Santa Ana, CA, 92701
Held by Alliance United Ins. Co LLC
Individual Policy Benefit/clm · ID 1025687446
$500.00
Ramirezcastro, Jayron PrudencioCA
614 Bamdal Street, Santa Ana, CA, 92703
Held by Alliance United Ins. Co LLC
Individual Policy Benefit/clm · ID 1025688388
$500.00
Reyes, JoseCA
204 South Birch Street, Santa Ana, CA, 92701
Held by Alliance United Ins. Co LLC
Individual Policy Benefit/clm · ID 1025688446
$500.00
Velazquezlopez, Felipe De JesusCA
4822 West McFadden Avenue Apt 61, Santa Ana, CA, 92704
Held by Alliance United Ins. Co LLC
Individual Policy Benefit/clm · ID 1025689025
$500.00
Anguianoalvarado, LorenaCA
4822 West McFadden Avenue Apt 61, Santa Ana, CA, 92704
Held by Alliance United Ins. Co LLC
Individual Policy Benefit/clm · ID 1025689025
$500.00
Jose, ChaconCA
1701 South Townsend Street, Santa Ana, CA, 92704
Held by Elevance Health Inc
Group Policy Benefit/clm Pmts · ID 1025734150
$500.00
Mannys, UpholsteryCA
2322 West Flora Street, Santa Ana, CA, 92704
Held by Tuttle Click Inc
Miscellaneous Outstanding Checks · ID 1025766295
$500.00
Duarte, AntonioCA
1230 West Pine Street, Santa Ana, CA, 92703
Held by Amtrust North America Inc
Individual Policy Benefit/clm · ID 1026348972
$500.00
Ortiz, Zambroni Maria IssaCA
3200 West 5th Street 506, Santa Ana, CA, 92703
Held by Nations Insurance Company
Individual Policy Benefit/clm · ID 1026389070
$500.00
Lee, JesseCA
301 West 2nd Street 412, Santa Ana, CA, 92701
Held by Deans & Homer
Individual Policy Benefit/clm · ID 1026435578
$500.00
Wilson, TimCA
2102 East Peachwood Lane, Santa Ana, CA, 92705
Held by Enterprise Holdings Inc
Accounts Payable · ID 1026708970
$500.00
Duncan, BillyCA
600 West 3rd Street, Santa Ana, CA, 91237
Held by Green Dot Bank
Refunds Due · ID 1026791190
$500.00
Wells Fargo Dealer ServicesCA
PO Box 25339, Santa Ana, CA, 92799
Held by Artisan And Truckers Casualty
Individual Policy Benefit/clm · ID 1027089217
$500.00
Hernandez, VictorCA
826 North Hurley Avenue, Santa Ana, CA, 92703
Held by Bank Of America - California NA (318)
Cashier'S Checks · ID 1027299870
$500.00
Seitz, AndrewCA
12291 Eveningside, Santa Ana, CA, 92705
Held by Bank Of America - California NA (318)
Cashier'S Checks · ID 1027302649
$500.00
J, Flores FamilyCA
1425 East Edinger Avenue, Santa Ana, CA, 92705
Held by Wells Fargo Bank NA
Cashier'S Checks · ID 1027605773
$500.00
Mora, Maria ICA
1314 South Spruce Street, Santa Ana, CA, 92704
Held by Surgical Care Affiliates LLC
Credit Balance - Accounts Receivable · ID 1027675715
$500.00
Rojas, Dana LCA
10801 Skyline Drive, Santa Ana, CA, 92705
Held by Medtronic Incorporated
Refunds Due · ID 1027846058
$500.00
Bryant, JustinCA
10212 Overhill Drive, Santa Ana, CA, 92705
Held by Citibank N A
Cashier'S Checks · ID 1027896731
$500.00
Avalos, Castillo Jose RefugioCA
323 North Euclid Street Spc, Santa Ana, CA, 92703
Held by Moneygram Payment Systems Inc
Miscellaneous Intangible Property · ID 1027955624
$500.00
Inclan, Marco AnthonyCA
405 North Euclid Street, Santa Ana, CA, 92703
Held by Moneygram Payment Systems Inc
Miscellaneous Intangible Property · ID 1027959967
$500.00
Nava, ErnestoCA
3101 Fairview Street Spc 31, Santa Ana, CA, 92704
Held by Moneygram Payment Systems Inc
Miscellaneous Intangible Property · ID 1027962613
$500.00
Robles, Rodriguez ArturoCA
123 Bristol Street, Santa Ana, CA, 92701
Held by Moneygram Payment Systems Inc
Miscellaneous Intangible Property · ID 1027964311
$500.00
M Ichael J McDonald DmdCA
1100 North Tustin Avenue Suite H, Santa Ana, CA, 92705
Held by Delta Dental Of California
Group Policy Benefit/clm Pmts · ID 1028002223
$500.00
Peralta, ArturoCA
3321 West Charlaine Street, Santa Ana, CA, 92704
Held by Servicio Uniteller Inc.
Unidentified Remittances · ID 1028330066
$500.00
Peralta, ArturoCA
3321 West Charlaine Street, Santa Ana, CA, 92704
Held by Servicio Uniteller Inc.
Unidentified Remittances · ID 1028330067
$500.00
Peralta, ArturoCA
3321 West Charlaine Street, Santa Ana, CA, 92704
Held by Servicio Uniteller Inc.
Unidentified Remittances · ID 1028330068
$500.00
Gruntz, HannaCA
1901 East 1st Street #246, Santa Ana, CA, 92705
Held by Broadstone Cavora
Refunds Due · ID 1028535590
$500.00
Yang, ZhongxiaoCA
1601 West Macarthur Boulevard 11P, Santa Ana, CA, 92704
Held by Kaiser Foundation Health Plan Of So Cal
Accounts Payable · ID 1029182322
$500.00
Rozales, MayraCA
1218 West Brook Street B, Santa Ana, CA, 92703
Held by Paypal
Miscellaneous Intangible Property · ID 1029343984
$500.00
Newman, Robert PCA
2781 West Macarthur Boulevard Suite B P O Box 602, Santa Ana, CA, 92702
Held by Jpmorgan Chase Bank NA (908802)
Cashier'S Checks · ID 1029477980
$500.00
Barriga, Jesus RamonCA
225 South Newhope Street, Santa Ana, CA, 92704
Held by Continental Exchange Solutions Inc
Miscellaneous Intangible Property · ID 1030050376
$500.00
Bush, CarlosCA
2715 West Keller Avenue, Santa Ana, CA, 92704
Held by Continental Exchange Solutions Inc
Miscellaneous Intangible Property · ID 1030050914
$500.00
Diaz, AlbinoCA
1061 West Street Gertrude Place, Santa Ana, CA, 92707
Held by Continental Exchange Solutions Inc
Miscellaneous Intangible Property · ID 1030052446
$500.00
Gallardo, RamiroCA
1678 West Brook Street, Santa Ana, CA, 92703
Held by Continental Exchange Solutions Inc
Miscellaneous Intangible Property · ID 1030053417
$500.00
Ochoa, JuanCA
1206 North Parton Street, Santa Ana, CA, 92701
Held by Continental Exchange Solutions Inc
Miscellaneous Intangible Property · ID 1030058265
$500.00
James, MichaelCA
1540 East Edinger Avenue, Santa Ana, CA, 92705
Held by U. S. Bank, N. A.
Unredeemed Gift Certificate · ID 1030141900
$500.00
Lopez, MonicaCA
217 West Columbine Avenue, Santa Ana, CA, 92707
Held by U. S. Bank, N. A.
Unredeemed Gift Certificate · ID 1030156949
$500.00
Nhan, TonyCA
910 East 21st Street, Santa Ana, CA, 92706
Held by U. S. Bank, N. A.
Unredeemed Gift Certificate · ID 1030178127
$500.00
Simon, MichelleCA
217 West Columbine Avenue, Santa Ana, CA, 92707
Held by U. S. Bank, N. A.
Unredeemed Gift Certificate · ID 1030209404
$500.00
Tran, DavidCA
1600 East Street Andrew Plste 100, Santa Ana, CA, 92705
Held by U. S. Bank, N. A.
Unredeemed Gift Certificate · ID 1030220740
$500.00
Manamed Inc.CA
1511 West Alton Avenue, Santa Ana, CA, 92704
Held by First American Title Co
Escrow Accounts · ID 1030461059
$500.00
Village Financial Services IncCA
300 North Broadway, Santa Ana, CA, 92701
Held by U. S. Bank, N. A.
Savings Accounts · ID 1030613400
$500.00
Newell, Theodore CCA
300 North Broadway, Santa Ana, CA, 92701
Held by U. S. Bank, N. A.
Savings Accounts · ID 1030613400
$500.00
Bravo, AshleyCA
507 South Euclid Street Spc 55, Santa Ana, CA, 92704
Held by Government Employees Insurance Company
Individual Policy Benefit/clm · ID 1031002489
$500.00
Susan, HaCA
1851 East 1st Street Suite 440 Attn Law Office Of Irene Frazi, Santa Ana, CA, 92705
Held by Government Employees Insurance Company
Individual Policy Benefit/clm · ID 1031005190
$500.00
Mackey, IsabellCA
11671 La Rama Drive, Santa Ana, CA, 92705
Held by Transamerica Life Insurance Company
Proceeds-Policy Endow, Annuity · ID 1031677364
$500.00