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
Valadez, AureliaCA
10922 Chestnut Street, Santa Ana, CA, 00000
Held by United Insurance Company Of America
Proceeds-Policy Endow, Annuity · ID 1031706478
$500.00
Ambica, Garg MDCA
801 North Tustin Avenue Unit 201, Santa Ana, CA, 92705
Held by St. Joseph Health System
Vendor Checks · ID 1031876844
$500.00
JmbCA
PO Box 11741, Santa Ana, CA, 92711
Held by Vivint Inc
Credit Balance - Accounts Receivable · ID 1031913709
$500.00
Phan, Skylr WCA
3501 West Calle Del Sur Apt B, Santa Ana, CA, 92704
Held by Discover Bank
Miscellaneous Outstanding Checks · ID 1032449533
$500.00
Martinez, AnaCA
1851 East 1st Street Suite 440, Santa Ana, CA, 92705
Held by Government Employees Insurance Company
Individual Policy Benefit/clm · ID 1032482459
$500.00
Law Office Of Jacob EmraniCA
1851 East 1st Street Suite 440, Santa Ana, CA, 92705
Held by Government Employees Insurance Company
Individual Policy Benefit/clm · ID 1032482459
$500.00
Benitez, CharliCA
923 South Standard Avenue Apt 6, Santa Ana, CA, 92701
Held by Moneygram Payment Systems Inc
Miscellaneous Intangible Property · ID 1032502054
$500.00
Cortez, Fuerte AlfonsoCA
1674 West Cubbon Street, Santa Ana, CA, 92703
Held by Moneygram Payment Systems Inc
Miscellaneous Intangible Property · ID 1032503331
$500.00
Fazzina, Salvatore FranklinCA
2947 North Bristol Street East, Santa Ana, CA, 92706
Held by Moneygram Payment Systems Inc
Miscellaneous Intangible Property · ID 1032504189
$500.00
Nguyen, Linda ChauCA
2930 South Sycamore Street Apt A, Santa Ana, CA, 92707
Held by Moneygram Payment Systems Inc
Miscellaneous Intangible Property · ID 1032508798
$500.00
Olivares, De Vasquez PatriciaCA
2402 Brook Street, Santa Ana, CA, 92704
Held by Moneygram Payment Systems Inc
Miscellaneous Intangible Property · ID 1032508978
$500.00
Villanueva, Lorenzo Luis GerardoCA
106 Queen Lane Apt 105, Santa Ana, CA, 92704
Held by Moneygram Payment Systems Inc
Miscellaneous Intangible Property · ID 1032512614
$500.00
Nguyen, HuanCA
401 West 1st Street Apt 813, Santa Ana, CA, 92701
Held by Memorial Health Services
Accounts Payable · ID 1032524576
$500.00
Nakayama, RisaCA
2201 North Eastwood Avenue, Santa Ana, CA, 92705
Held by Citibank N A
Cashier'S Checks · ID 1032649833
$500.00
Espinosamartinez, AgustinCA
3518 Ramona Drive, Santa Ana, CA, 92707
Held by Alliance United Ins. Co LLC
Individual Policy Benefit/clm · ID 1032844763
$500.00
Jimarez, Jesus GascaCA
450 East 4th Street Apt 143, Santa Ana, CA, 92701
Held by Alliance United Ins. Co LLC
Individual Policy Benefit/clm · ID 1032845468
$500.00
Lucero, Angel FranciscoCA
1502 West Civic Center Drive, Santa Ana, CA, 92703
Held by Alliance United Ins. Co LLC
Individual Policy Benefit/clm · ID 1032845735
$500.00
Mandujanoflores, Oscar ICA
1743 West Park Lane, Santa Ana, CA, 92706
Held by Alliance United Ins. Co LLC
Individual Policy Benefit/clm · ID 1032845790
$500.00
Teodoro, EulisesCA
3616 South Main Street Apt 80A, Santa Ana, CA, 92707
Held by Alliance United Ins. Co LLC
Individual Policy Benefit/clm · ID 1032847131
$500.00
Torresmaciel, Sergio LuisCA
313 East Pine Street Apt 19, Santa Ana, CA, 92701
Held by Alliance United Ins. Co LLC
Individual Policy Benefit/clm · ID 1032847183
$500.00
Torrestaffolla, Sonia MariaCA
1505 North Euclid Street, Santa Ana, CA, 92703
Held by Alliance United Ins. Co LLC
Individual Policy Benefit/clm · ID 1032847185
$500.00
E Mortgage Capital Inc.CA
939 East Santa Ana Boulevard, Santa Ana, CA, 92701
Held by First American Title Co
Escrow Accounts · ID 1033201004
$500.00
Vargas, Family LawCA
920 West 17th Street Suite A Diane Vargas, Santa Ana, CA, 92706
Held by First Data Merchant Services
Miscellaneous Intangible Property · ID 1033205145
$500.00
Lucatero, JohnnyCA
1717 West Wisteria Place, Santa Ana, CA, 92703
Held by Mid Century Insurance Company
Individual Policy Benefit/clm · ID 1033220061
$500.00
Forbes, CameronCA
100 East Macarthur Boulevard Unit 205, Santa Ana, CA, 92707
Held by US Bank NA
Cashier'S Checks · ID 1033254123
$500.00
Olea, Javier ArroyoCA
4201 Fay Circle, Santa Ana, CA, 92703
Held by Delta Dental Of California
Group Policy Benefit/clm Pmts · ID 1033314269
$500.00
Gonzales, JesusCA
3050 South Bristol Street Apt C1, Santa Ana, CA, 92704
Held by Farmers Insurance Exchange
Individual Policy Benefit/clm · ID 1033320305
$500.00
Carrasco, JoseCA
230 West Warner Avenue, Santa Ana, CA, 92707
Held by Continental Exchange Solutions Inc
Miscellaneous Intangible Property · ID 1033495683
$500.00
Do, Nguyen Phi HaiCA
3760 West McFadden B115, Santa Ana, CA, 92704
Held by Continental Exchange Solutions Inc
Miscellaneous Intangible Property · ID 1033497128
$500.00
Lopez, HenryCA
1124 South Clara Street, Santa Ana, CA, 92704
Held by Continental Exchange Solutions Inc
Miscellaneous Intangible Property · ID 1033500908
$500.00
Ramos, GustavoCA
2101 West 12th Street, Santa Ana, CA, 92703
Held by Continental Exchange Solutions Inc
Miscellaneous Intangible Property · ID 1033504766
$500.00
Leng, LayCA
1405 Meriday Lane, Santa Ana, CA, 92706
Held by Wawanesa General Insurance
Individual Policy Benefit/clm · ID 1033836094
$500.00
Grand Ave Realty & LendingCA
1202 West 1st Street, Santa Ana, CA, 92705
Held by Bank Of America NA
Cashier'S Checks · ID 1034147114
$500.00
Roueenfar, SaeedCA
1134 South Bristol Street, Santa Ana, CA, 92704
Held by Nationwide Mutual Insurance
Individual Policy Benefit/clm · ID 1034158503
$500.00
Nguyen, Dai ChiCA
5002 West McFadden Avenue, Santa Ana, CA, 92704
Held by Servicio Uniteller Inc.
Unidentified Remittances · ID 1034227336
$500.00
Gregory, MichaelCA
3443 South Sheffield Road, Santa Ana, CA, 92704
Held by Jpmorgan Chase Bank NA (910802)
Unidentified Deposit · ID 1034267998
$500.00
Ara, NicholasCA
1700 East Garry Avenue Suite 101, Santa Ana, CA, 92705
Held by United Financial Casualty Co
Individual Policy Benefit/clm · ID 1034463796
$500.00
Best Marina CorporationCA
1904 West Blackhawk Drive, Santa Ana, CA, 92704
Held by Progressive Express Insurance Co
Individual Policy Benefit/clm · ID 1034476950
$500.00
Hernandez, TobiasCA
715 North Lacy Street Apt C, Santa Ana, CA, 92701
Held by Allstate Northbrook Indemnity Company
Individual Policy Benefit/clm · ID 1034478990
$500.00
Park Plaza Capital EscrowCA
200 East Sandpointe Avenue, Santa Ana, CA, 92707
Held by Wfg National Title Insurance Company
Escrow Accounts · ID 1035065076
$500.00
Beltran, Abdon BeltranCA
1641 East 15th Street, Santa Ana, CA, 92701
Held by Loya Casualty Insurance Company
Individual Policy Benefit/clm · ID 1035078464
$500.00
Sato, YosukeCA
5325 West Lucky Way, Santa Ana, CA, 92704
Held by Commerce West Insurance Co
Individual Policy Benefit/clm · ID 1035095294
$500.00
Terrado, Merlin MCA
1801 West Carlton Place, Santa Ana, CA, 92704
Held by American Bankers Life Assurance Co Of Florida
Premium Refunds · ID 1035099558
$500.00
Cong, ZhengCA
15 Macarthur Place 1809, Santa Ana, CA, 92707
Held by Essex Portfolio LP
Refunds Due · ID 1036145840
$500.00
Perez, Ericka HernandezCA
4701 Sunswept Avenue, Santa Ana, CA, 92703
Held by Mercury Insurance Services
Individual Policy Benefit/clm · ID 1036179893
$500.00
Paratus Partners LLCCA
4701 Sunswept Avenue, Santa Ana, CA, 92703
Held by Mercury Insurance Services
Individual Policy Benefit/clm · ID 1036179893
$500.00
MedicalCA
4701 Sunswept Avenue, Santa Ana, CA, 92703
Held by Mercury Insurance Services
Individual Policy Benefit/clm · ID 1036179893
$500.00
Rios, Griselda TovarCA
2422 South Towner Street, Santa Ana, CA, 92707
Held by Boa Deficiency Litigation Qsf
Miscellaneous Outstanding Checks · ID 1036254498
$500.00
Hernandez, Gerardo ACA
2730 South Poplar Street, Santa Ana, CA, 92704
Held by Gallagher Benefit Services Inc
Miscellaneous Outstanding Checks · ID 1036961235
$500.00
Financial Business Group HoldingsCA
Financial Business Group 1932 East Deere Avenue Suite 150 A Subsidiary Of, Santa Ana, CA, 92705
Held by Aon Risk Services Companies
Refunds Due · ID 1037475355
$500.00
Acosta, JoonotanCA
2726 West Aurora Street Apt 14, Santa Ana, CA, 92704
Held by American Modern Property & Casualty Insu
Individual Policy Benefit/clm · ID 1037588152
$500.00
Crews, VernitaCA
1905 South Ross Street, Santa Ana, CA, 92707
Held by Enterprise Holdings Inc
Accounts Payable · ID 1037654538
$500.00
Godai Group LLCCA
1701 East Edinger Avenue Suite B9, Santa Ana, CA, 92705
Held by Kinecta Federal Credit Union
Checking Accounts · ID 1037769900
$500.00
Robles, MartyCA
515 Park Drive Suite 305, Santa Ana, CA, 92705
Held by Escrowquick Inc.
Escrow Funds · ID 1037814271
$500.00
Routh Crabtree Olsen PCCA
400 North Tustin Avenue 270, Santa Ana, CA, 92705
Held by Federal Home Loan Mortgage Corp
Accounts Payable · ID 1039248578
$500.00
La Boxing Franchise CorporationCA
2915 Tech Center Drive Unknown, Santa Ana, CA, 92705
Held by Yahoo Inc
Credit Balance - Accounts Receivable · ID 1039317580
$500.00
Ruvalcaba, Maria Teresa MunCA
718 North Baker Apt A, Santa Ana, CA, 92703
Held by St. Joseph Health System
Vendor Checks · ID 1039366475
$500.00
Martinez, Johnnie JCA
1006 North Logan Street, Santa Ana, CA, 92701
Held by United Insurance Company Of America
Proceeds-Policy Endow, Annuity · ID 1039622282
$500.00
Cruz, BlancaCA
402 East Pine Street, Santa Ana, CA, 92703
Held by Intermex Wire Transfer Corp
Money Orders · ID 1039624101
$500.00
Garcia, Hernandsez JosefinaCA
2310 West Adams Street, Santa Ana, CA, 92704
Held by Intermex Wire Transfer Corp
Money Orders · ID 1039624268
$500.00
Orthopaedic Grp Of Orange CoCA
1200 North Tustin Avenue Suite 250, Santa Ana, CA, 92705
Held by Church Mutual Insurance Company S.i.
Individual Policy Benefit/clm · ID 1040095314
$500.00
Gonzales, Roberto UribeCA
2009 South Center Street, Santa Ana, CA, 92704
Held by Memorial Health Services
Accounts Payable · ID 1040153836
$500.00
MathisCA
1415 South Main Street #2430, Santa Ana, CA, 92707
Held by Bozzuto & Associates Inc
Security Deposit · ID 1040273115
$500.00
Lopez, ManuelCA
354 Avocado Street #23, Santa Ana, CA, 92704
Held by Starcrest Escrow Inc.
Escrow Funds · ID 1040283447
$500.00
Viscencio, SarahCA
354 Avocado Street #23, Santa Ana, CA, 92704
Held by Starcrest Escrow Inc.
Escrow Funds · ID 1040283447
$500.00
Poulter, AndreaCA
2727 West Keller Avenue #2, Santa Ana, CA, 92704
Held by Tuttle Click Inc
Miscellaneous Outstanding Checks · ID 1040350105
$500.00
Antoniotenorio, RichardCA
1312 West 2nd Street, Santa Ana, CA, 92703
Held by Alliance United Ins. Co LLC
Individual Policy Benefit/clm · ID 1040382394
$500.00
Camparivera, JaimeCA
717 Cypress Avenue, Santa Ana, CA, 92701
Held by Alliance United Ins. Co LLC
Individual Policy Benefit/clm · ID 1040382704
$500.00
Reyes, OscarCA
1321 South Standard Avenue Apt C, Santa Ana, CA, 92707
Held by Alliance United Ins. Co LLC
Individual Policy Benefit/clm · ID 1040385009
$500.00
Rivero, OliverCA
414 South Poplar Street, Santa Ana, CA, 92703
Held by Alliance United Ins. Co LLC
Individual Policy Benefit/clm · ID 1040385052
$500.00
Velasquez, Jorge LuisCA
702 East Pine Street, Santa Ana, CA, 00007
Held by Alliance United Ins. Co LLC
Individual Policy Benefit/clm · ID 1040385595
$500.00
Zuritagarcia, SeberoCA
931 West Bishop Street Apt F, Santa Ana, CA, 92703
Held by Alliance United Ins. Co LLC
Individual Policy Benefit/clm · ID 1040385763
$500.00
Garcia, EdwardCA
4240 Fay Circle, Santa Ana, CA, 92703
Held by Ally Bank
Miscellaneous Outstanding Checks · ID 1040537645
$500.00
Marcos, JoseCA
1001 West Macarthur Boulevard Unit 22, Santa Ana, CA, 92707
Held by Paypal
Vendor Checks · ID 1041146070
$500.00
Lopez, Evangelina HCA
1330 West Walnut Street, Santa Ana, CA, 92703
Held by Allstate Northbrook Indemnity Company
Individual Policy Benefit/clm · ID 1041449130
$500.00
Pina, Stephanie CCA
1651 East 4th Street Suite 123, Santa Ana, CA, 92701
Held by Allstate Northbrook Indemnity Company
Individual Policy Benefit/clm · ID 1041449502
$500.00
Law Office Of Michael SmithCA
1651 East 4th Street Suite 123, Santa Ana, CA, 92701
Held by Allstate Northbrook Indemnity Company
Individual Policy Benefit/clm · ID 1041449502
$500.00
Urbina, Irwin HernandezCA
760 South Lyon Street, Santa Ana, CA, 92705
Held by Allstate Northbrook Indemnity Company
Individual Policy Benefit/clm · ID 1041449950
$500.00
Estrada, Krystal MCA
760 South Lyon Street, Santa Ana, CA, 92705
Held by Allstate Northbrook Indemnity Company
Individual Policy Benefit/clm · ID 1041449950
$500.00
Khayla Bowen & Law Office Of CyruCA
1851 East 1st Street 10th Floor, Santa Ana, CA, 92705
Held by Scottsdale Insurance Company
Premium Refunds · ID 1042410788
$500.00
Beverly, Hills Surgical CeCA
1809 East Dyer Road Suite 311, Santa Ana, CA, 92705
Held by Elevance Health Inc
Group Policy Benefit/clm Pmts · ID 1042492098
$500.00
Hernandez, EustorgioCA
850 North Parton Street C O Law Office, Santa Ana, CA, 92701
Held by California Insurance Company
Worker'S Compensation Benefits · ID 1042663858
$500.00
Vintage, ArchivesCA
197 East City Place Drive, Santa Ana, CA, 92705
Held by Wells Fargo Bank NA (apecs 1009)
Checking Accounts · ID 1043505897
$500.00
Jose, ZunigaCA
2733 Dayna Street, Santa Ana, CA, 92705
Held by Amtrust North America Inc
Individual Policy Benefit/clm · ID 1044378318
$500.00
Hiskey, Taylor BlaiseCA
3500 South Greenville Street Apt H5, Santa Ana, CA, 92704
Held by First American Title Co
Escrow Accounts · ID 1044619132
$500.00
Hiskey, Reyn EvanCA
3500 South Greenville Street Apt H5, Santa Ana, CA, 92704
Held by First American Title Co
Escrow Accounts · ID 1044619132
$500.00
Kaleff, GrantCA
9 Macarthur Place Unit 1501, Santa Ana, CA, 92707
Held by Udr Inc
Security Deposit · ID 1044640801
$500.00
Sandoval, BrandonCA
4240 West 1st Street Apt 101, Santa Ana, CA, 92703
Held by Udr Inc
Security Deposit · ID 1044640984
$500.00
Boynton, Linwood LCA
Commercial Center Bn PO Box 25988, Santa Ana, CA, 92799
Held by Clubcorp Holdings Inc
Refunds Due · ID 1044647119
$500.00
Christofferson, Donald ECA
Christofferson Dist. 4002 West Westminister, Santa Ana, CA, 92706
Held by Clubcorp Holdings Inc
Refunds Due · ID 1044648587
$500.00
Cunningham, E. GCA
Commercial Center Ba 2900 South Harbor Boule, Santa Ana, CA, 92704
Held by Clubcorp Holdings Inc
Refunds Due · ID 1044649489
$500.00
Pittenger, HaroldCA
2915 So. Kilson Driv, Santa Ana, CA, 92707
Held by Clubcorp Holdings Inc
Refunds Due · ID 1044661023
$500.00
Radillo, AlbertCA
13362 Mount Hood Drive, Santa Ana, CA, 92705
Held by Clubcorp Holdings Inc
Refunds Due · ID 1044661411
$500.00
Walters, Donald F.CA
Don Walters Co. Inc. 2121 South Susan Suite A, Santa Ana, CA, 92704
Held by Clubcorp Holdings Inc
Refunds Due · ID 1044666225
$500.00
Westby, Kenneth MCA
Commercial Center Bn 2900 South Harbor Boulevard, Santa Ana, CA, 92799
Held by Clubcorp Holdings Inc
Refunds Due · ID 1044666663
$500.00
Olea, Javier ArroyoCA
4201 Fay Circle, Santa Ana, CA, 92703
Held by Delta Dental Of California
Group Policy Benefit/clm Pmts · ID 1044782930
$500.00
Banson, JosephCA
3524 West Washington Avenue A, Santa Ana, CA, 92703
Held by Moneygram Payment Systems Inc
Miscellaneous Intangible Property · ID 1044853730
$500.00
Richwine, ChristopherCA
1601 East Washington, Santa Ana, CA, 92701
Held by Moneygram Payment Systems Inc
Miscellaneous Intangible Property · ID 1044865557
$500.00
McKenzie, Thomas DanielCA
1261 Country Hills Drive, Santa Ana, CA, 92705
Held by Adp Totalsource Inc
Wages Payroll, Salaries · ID 1044885429
$500.00
Torres, TomasCA
717 South Halladay Street, Santa Ana, CA, 92701
Held by Dandelion Payments Inc
Miscellaneous Intangible Property · ID 1045223027
$500.00