Unclaimed property in Santa Ana, CA
732,392 records · $99,619,706 unclaimed
Highest-value records first. Search below to find yours.
Data current as of July 26, 2026 · official state programs
Itt, CannonCA
New Designee 666 East Dyer Road, Santa Ana, CA, 92705
Held by Clubcorp Holdings Inc
Refunds Due · ID 1044654640
$5,000.00
Jones, C. MCA
C Michael Inc. 2101 East 4th Street Suite 140, Santa Ana, CA, 92705
Held by Clubcorp Holdings Inc
Refunds Due · ID 1044655082
$5,000.00
Knipf, JohnCA
10821 Skyline, Santa Ana, CA, 92705
Held by Clubcorp Holdings Inc
Refunds Due · ID 1044655872
$5,000.00
Levine, M.d. Richard BCA
801 North Tustin Avenue Suite 607, Santa Ana, CA, 92705
Held by Clubcorp Holdings Inc
Refunds Due · ID 1044656913
$5,000.00
Morse, Robert MCA
Ebasco Services Inc. 3000 West Macarthur Bl Attn: D. Jean Calhou, Santa Ana, CA, 92704
Held by Clubcorp Holdings Inc
Refunds Due · ID 1044659255
$5,000.00
Ornitz, Mrs. LCA
1672 Sirrine Drive, Santa Ana, CA, 92705
Held by Clubcorp Holdings Inc
Refunds Due · ID 1044660218
$5,000.00
Silver, RichardCA
Far West Management Corp P.o.box C-11976, Santa Ana, CA, 92714
Held by Clubcorp Holdings Inc
Refunds Due · ID 1044663653
$5,000.00
Strauch, Charles SCA
Msi Data Corporation 1601 East Chestnut Avenue, Santa Ana, CA, 92702
Held by Clubcorp Holdings Inc
Refunds Due · ID 1044664718
$5,000.00
Tornell, Edward ACA
Edward A. Tornell I 1505 North Broadway, Santa Ana, CA, 92706
Held by Clubcorp Holdings Inc
Refunds Due · ID 1044665492
$5,000.00
Superior National In Michael ThomasCA
C O Beam Brobeck West Sull PO Box 22022, Santa Ana, CA, 92202
Held by Fairmont Specialty Insurance Co
Individual Policy Benefit/clm · ID 958054584
$5,000.00
Maya, JorgeCA
510 North Mortimer 413, Santa Ana, CA, 00000
Held by Talbrook II Escrow Corp
Escrow Funds · ID 964553907
$5,000.00
Rodriguez-Zamudio, Jose GabrielCA
300 East Santa Ana Boulevard #110, Santa Ana, CA, 00000
Held by Talbrook II Escrow Corp
Escrow Funds · ID 964553907
$5,000.00
Eggert, Leah CCA
5409 West Lehnhardt Avenue, Santa Ana, CA, 92704
Held by Principal Financial Group Inc Common
Non Standard Naupa Code For - Securities · ID 17399893
$4,999.22
Juana Macias As Trustee For JoCA
1605 Evergreen Street #f, Santa Ana, CA, 92707
Held by State Farm General Insurance Company
Individual Policy Benefit/clm · ID 982074254
$4,998.00
Torres, SandraCA
902 North Grand Avenue #201, Santa Ana, CA, 92701
Held by State Farm General Insurance Company
Expense Checks · ID 1006103015
$4,998.00
Build America LLC Operating AccountCA
121 East City Place Drive, Santa Ana, CA, 92705
Held by Farmers & Merchants Bank Of Lb - 22
Checking Accounts · ID 1033083247
$4,998.00
Gatchell, Helen GCA
1609 Elm Street, Santa Ana, CA, 92706
Held by Prudential Insurance Company
Proceeds-Policy Endow, Annuity · ID 988955549
$4,997.87
Estate Of Joy E RansdellCA
1215 Fairlawn Street, Santa Ana, CA, 92703
Held by Metropolitan Life Insurance Company
Proceeds Due Beneficiaries · ID 1039588327
$4,997.06
Mir, MirelysCA
13050 Southwest Compton, Santa Ana, CA, 92707
Held by Republic Bancorp Inc
Refunds Due · ID 998951634
$4,996.02
Eloise Kennedy TrustCA
U/a Dtd 06/27/1985 1522 Eastside Avenue, Santa Ana, CA, 92701
Held by Wells Fargo Ca Muni Money Market-A
Funds For Liquidation · ID 1011265109
$4,995.35
Kennedy, EloiseCA
U/a Dtd 06/27/1985 1522 Eastside Avenue, Santa Ana, CA, 92701
Held by Wells Fargo Ca Muni Money Market-A
Funds For Liquidation · ID 1011265109
$4,995.35
Deutsche Bank National Trust CoCA
1761 East Saint Andrew Place, Santa Ana, CA, 92705
Held by Republic Mortgage Insurance Company
Premium Refunds · ID 981271142
$4,992.34
Deutsche Bank National Trust CompanyCA
1610 East Street Andrew Place Sui, Santa Ana, CA, 92705
Held by First American Title Insurance Co
Escrow Accounts · ID 1001013160
$4,987.37
Like, ManufacturingCA
1921 East Edinger Avenue, Santa Ana, CA, 92705
Held by Bank Of America - Connecticut
Pension Checks · ID 958137369
$4,985.08
Merriott, CletusCA
917 Clemensen Avenue, Santa Ana, CA, 92705
Held by John Hancock Life Ins Co (usa)
Proceeds Due Beneficiaries · ID 998809387
$4,984.91
Hubbard, Jerry ACA
1904 Monica Lane, Santa Ana, CA, 92706
Held by The Dreyfus Fund
Mutual Fund Shares · ID 955942467
$4,982.09
Hubbard, LynnCA
1904 Monica Lane, Santa Ana, CA, 92706
Held by The Dreyfus Fund
Mutual Fund Shares · ID 955942467
$4,982.09
Ramos, MariaCA
Unknown, Santa Ana, CA, 00000
Held by Western Union Financial Services Inc
Miscellaneous Outstanding Checks · ID 971336829
$4,982.00
Betance Enterprises IncCA
C O Strategic Alliance So, Santa Ana, CA, 92705
Held by Travelers Indemnity Company
Group Policy Benefit/clm Pmts · ID 1027583887
$4,982.00
Castro, RonCA
825 West Stevens Avenue Apt 2, Santa Ana, CA, 92707
Held by A-Mark Precious Metals Inc
Dividend Reinvestment Plan · ID 989113097
$4,977.87
Shan, Michael JCA
1805 South Forest Avenue, Santa Ana, CA, 92704
Held by U.s. Bank National Association
Non Standard Naupa Code For - Time Deposits, CD Accounts · ID 13748117
$4,975.00
Boyd, WillisCA
C/o Boyd Enterprises 1946 East Edinger Avenue, Santa Ana, CA, 92705
Held by Plains Marketing L.p.
Non Standard Naupa Code For - Mineral Proceeds · ID 16662828
$4,971.94
Kerr, Arthur MCA
432 South Harbor Sp 147, Santa Ana, CA, 92704
Held by Bank Of America Nt&sa Branch:1027-Harbor-Edinger Branch
Non Standard Naupa Code For - Checking Accounts, Dmnd Depsit · ID 12197634
$4,971.25
Rauchle, Raymond FCA
Box 682, Santa Ana, CA, 92702
Held by Resource America Inc Common
Non Standard Naupa Code For - Securities · ID 17353512
$4,967.55
Wells, Fargo Dealer SerCA
PO Box 25341, Santa Ana, CA, 92799
Held by Alfa Insurance Company
Individual Policy Benefit/clm · ID 1010038501
$4,967.19
Dolaway Josephine EstCA
1806 Greenwood, Santa Ana, CA, 92705
Held by Metropolitan Life Insurance Company
Proceeds Due Beneficiaries · ID 969279242
$4,962.12
Dolaway, JosephineCA
Santa Ana, CA, 92705
Held by Metropolitan Life Insurance Company
Proceeds Due Beneficiaries · ID 969279242
$4,962.12
Premier Auto Sales IncCA
1014 East Buffalo Avenue, Santa Ana, CA, 92706
Held by Platte River Insurance Company
Other Amts Due Under Policy · ID 968760561
$4,960.00
Lovetere, Joseph JCA
1915 North Alona, Santa Ana, CA, 92650
Held by Prudential Insurance Company
Non Standard Naupa Code For - Death Benefits · ID 15160636
$4,957.78
Johnson, Daniel CardholderCA
3730 South Bear Street Unit C, Santa Ana, CA, 92704
Held by Pacific Western Bank Formerly Known As F
Money On Deposi To Secure Fund · ID 981509255
$4,951.10
Donan, J FCA
9692 Rangeview Drive, Santa Ana, CA, 92705
Held by Otis Worldwide Corp
Underlying Shares/outstand Cer · ID 1035375311
$4,948.86
Kwc, EngineersCA
Lacey & Assoc Insurance Ag PO Box 11864, Santa Ana, CA, 92711
Held by Continental Casualty Company
Non Standard Naupa Code For - Vendor Payments · ID 16053431
$4,945.00
FmiCA
2701 South Harbor Boulevard, Santa Ana, CA, 92704
Held by Commercial Metals Company
Accounts Payable · ID 1042815531
$4,944.64
America Bank OfCA
Suite 201 2232 Southeast Bristol, Santa Ana, CA, 92707
Held by Prudential Insurance Company
Proceeds Due Beneficiaries · ID 969577841
$4,939.31
Roberts, Donald ECA
Suite 201 2232 Southeast Bristol, Santa Ana, CA, 92707
Held by Prudential Insurance Company
Proceeds Due Beneficiaries · ID 969577841
$4,939.31
True, Colors InternationalCA
3605 West Macarthur Boulevard Suite 702, Santa Ana, CA, 92704
Held by Beechcraft Corp
Accounts Payable · ID 999737817
$4,933.80
Dep, UnidentCA
Santa Ana, CA, 92706
Held by Wells Fargo Bank NA
Non Standard Naupa Code For - Checking Accounts, Dmnd Depsit · ID 10003349
$4,931.85
Navarro, JorgeCA
1706 South Rene Drive, Santa Ana, CA, 92704
Held by Prudential Financial Inc Kba
Non Standard Naupa Code For - Securities · ID 17198472
$4,930.42
Community, Psychiactric CtrsCA
2130 East Fourth Street Suite 15, Santa Ana, CA, 92705
Held by Farmers Insurance Exchange
Non Standard Naupa Code For - Court Settlements · ID 12676457
$4,930.15
Dental Technology IncCA
2 Mac Arthur Place Suite 700, Santa Ana, CA, 92707
Held by American Home Assurance Company
Premium Refunds · ID 1007745239
$4,929.31
Tang, Thach HaCA
206 South Sullivan Street Spc 3, Santa Ana, CA, 92704
Held by Service Corporation Intl.
Pre-Need Funeral Plans · ID 1042129847
$4,925.75
Cordova, David SCA
3940 West Hazard Avenue Apt G, Santa Ana, CA, 92703
Held by Wells Fargo Bank NA (apecs 1009)
Cashier'S Checks · ID 1032973348
$4,917.78
Alvarado, Rosa MCA
3940 West Hazard Avenue Apt G, Santa Ana, CA, 92703
Held by Wells Fargo Bank NA (apecs 1009)
Cashier'S Checks · ID 1032973348
$4,917.78
Tara Engineering IncCA
3400 West Warner Avenue Suite H, Santa Ana, CA, 92704
Held by Hartford Fire Insurance Company
Individual Policy Benefit/clm · ID 992252379
$4,911.50
Stern, Frank ECA
2212 Salt Air Drive, Santa Ana, CA, 92705
Held by State Of California Savings Plus
Non Standard Naupa Code For - Pensions, Retirement Funds · ID 17509587
$4,908.03
Construction Specialties IncCA
PO Box 41195, Santa Ana, CA, 92799
Held by Kaiser Foundation Health Plan Of So Cal
Accounts Payable · ID 1047034737
$4,906.94
All Imaging Systems IncCA
1362 East Endinger Avenue Suite C, Santa Ana, CA, 92705
Held by Philips Electronics North America
Vendor Checks · ID 966275972
$4,900.00
Nguyen, Hung DuyCA
15 Macarthur Place Unit 2005, Santa Ana, CA, 92707
Held by Bank Of America - California NA (318)
Checking Accounts · ID 999817430
$4,900.00
Lentini, JosephCA
3609 West Macarthur Boulevard Suite 803, Santa Ana, CA, 92704
Held by Wells Fargo Bank NA (apecs 1009)
Cashier'S Checks · ID 1032998808
$4,900.00
Frank, KarenCA
1728 West River Lane, Santa Ana, CA, 92706
Held by Transamerica Life Insurance Company
Proceeds Due Beneficiaries · ID 971431153
$4,895.98
Frank, LillianCA
1728 West River Lane, Santa Ana, CA, 92706
Held by Transamerica Life Insurance Company
Proceeds Due Beneficiaries · ID 971431153
$4,895.98
Settanni, Theodore RCA
2806 Lowell Lane, Santa Ana, CA, 92706
Held by US Bank NA
CD Interest Checks · ID 1019098165
$4,895.66
McGinn, Richard GCA
2406 North Hesperian Street, Santa Ana, CA, 92706
Held by Bank Of America - Pre-Paid Card
Checking Accounts · ID 984830293
$4,890.97
Estate Of Erik HansenCA
2027 South Lyon Street, Santa Ana, CA, 92705
Held by California Housing Finance Agency
Miscellaneous Outstanding Checks · ID 1034283482
$4,888.23
Huynh, Kiet TCA
4618 West Melric Drive, Santa Ana, CA, 92704
Held by Citimortgage Inc.
Escrow Accounts · ID 1016242320
$4,886.19
McNeely, Michael DavidCA
15 Macarthur Place Unit 608, Santa Ana, CA, 92707
Held by Lockwood V Wells Fargo Bank Fund
Miscellaneous Outstanding Checks · ID 1031835491
$4,882.88
Chiappino, Francis LCA
421 Juniper Avenue, Santa Ana, CA, 92707
Held by Metlife Inc
Underlying Shares/outstand Cer · ID 1040448352
$4,880.64
Chavez, Ignacio LCA
1275 Oak Street, Santa Ana, CA, 92707
Held by Bank Of America - California NA (318)
Checking Accounts · ID 999813685
$4,874.62
Thomas Nguyen Law Offices Of Gene J GoCA
501 Civic Center Drive West, Santa Ana, CA, 92701
Held by Knight Swift Transportation & Affiliates
Accounts Payable · ID 1009190450
$4,869.73
Wilson, Ralph OCA
3617 South Garnsey Street, Santa Ana, CA, 92707
Held by Prudential Financial Inc
Underlying Shares/outstand Cer · ID 1010695852
$4,867.71
Ross, Michael TCA
1523 Freeman Street, Santa Ana, CA, 92706
Held by Bank Of America - Pre-Paid Card
Checking Accounts · ID 1027252632
$4,864.00
Alfaro, ElviraCA
530 South Sycamore Street, Santa Ana, CA, 92701
Held by Metabank
Miscellaneous Intangible Property · ID 972427500
$4,862.40
Flores, RolandoCA
1731 Normandy Place Unt D, Santa Ana, CA, 92705
Held by Bank Of America - Pre-Paid Card
Checking Accounts · ID 989633867
$4,860.00
Ampco, System ParkingCA
1851 East First Street Suite 470, Santa Ana, CA, 92705
Held by Kaiser Foundation Health Plan
Accounts Payable · ID 1003352209
$4,860.00
Estate Of Herta SwansonCA
2319 North Eastwood, Santa Ana, CA, 00000
Held by Anthem Inc
Individual Policy Benefit/clm · ID 992122126
$4,859.00
Rojas, Ventura AmparoCA
1105 North Baker, Santa Ana, CA, 92703
Held by Gonzales & Gonzales Bonds And Insurance Agency, Inc.
Refunds Due · ID 1032171928
$4,858.00
Assoc Of Mex/am EdCA
630 South Corta Drive, Santa Ana, CA, 92704
Held by Schoolsfirst Fcu
Savings Accounts · ID 967715245
$4,853.79
Hite, RichardCA
829 North Garfield Apt #5, Santa Ana, CA, 92701
Held by Wells Fargo Bank NA
Non Standard Naupa Code For - Savings Accts/crdt Union Shrs · ID 13423894
$4,853.75
Trust ThegrayCA
1339 South Douglas Street, Santa Ana, CA, 92704
Held by Prudential Insurance Company
Proceeds Due Beneficiaries · ID 971006976
$4,845.86
Gray, Ethel CCA
1339 South Douglas Street, Santa Ana, CA, 92704
Held by Prudential Insurance Company
Proceeds Due Beneficiaries · ID 971006976
$4,845.86
Haglich, DominicCA
615 West Civic Center Drive Suite 280, Santa Ana, CA, 92701
Held by Citibank N A
Credit Balance - Accounts Receivable · ID 1031352237
$4,843.96
Ramirez, Juan JesusCA
215 Emerald Drive, Santa Ana, CA, 92703
Held by Jpmorgan Chase Bank NA (703)
Checking Accounts · ID 1022152765
$4,842.30
Spiller, Rosario CCA
2510 North Eastwood, Santa Ana, CA, 92706
Held by Transamerica Life Insurance Company
Proceeds Due Beneficiaries · ID 988739260
$4,837.17
Spiller, James PCA
2510 North Eastwood, Santa Ana, CA, 92706
Held by Transamerica Life Insurance Company
Proceeds Due Beneficiaries · ID 988739260
$4,837.17
Spiller, Rosario CCA
2510 North Eastwood, Santa Ana, CA, 92706
Held by Transamerica Life Insurance Company
Proceeds Due Beneficiaries · ID 988739261
$4,837.17
Spiller, James PCA
2510 North Eastwood, Santa Ana, CA, 92706
Held by Transamerica Life Insurance Company
Proceeds Due Beneficiaries · ID 988739261
$4,837.17
Spiller, Rosario CCA
2510 North Eastwood, Santa Ana, CA, 92706
Held by Transamerica Life Insurance Company
Proceeds Due Beneficiaries · ID 988739262
$4,837.17
Sullivan, PatriciaCA
2510 North Eastwood, Santa Ana, CA, 92706
Held by Transamerica Life Insurance Company
Proceeds Due Beneficiaries · ID 988739262
$4,837.17
Est Of Lori PrestonCA
1209 Hemlock Way, Santa Ana, CA, 92707
Held by Lincoln Life Assurance Company Of Boston
Proceeds Due Beneficiaries · ID 1004339599
$4,821.32
Moore, Judith BCA
1891 Park Skyline Road, Santa Ana, CA, 92705
Held by Big Lots Inc
Unexch Stock Of Successor Co · ID 963909416
$4,819.53
Moore, John RCA
1891 Park Skyline Road, Santa Ana, CA, 92705
Held by Big Lots Inc
Unexch Stock Of Successor Co · ID 963909416
$4,819.53
Villanueva, RobertCA
312 South Deming Street, Santa Ana, CA, 92704
Held by Principal Financial Group Inc Common
Non Standard Naupa Code For - Securities · ID 18124651
$4,819.02
Ferretti, AgustinCA
1001 West Macarthur Boulevard Unit 47, Santa Ana, CA, 92707
Held by State Farm Mutual Automobile Ins
Individual Policy Benefit/clm · ID 978047867
$4,817.05
Mendoza, JoseCA
1137 West Pine Street, Santa Ana, CA, 92703
Held by Southern California Pizza Company LLC
Wages Payroll, Salaries · ID 1002500135
$4,815.68
Centennial Title CoCA
2024 North Broadway, Santa Ana, CA, 92705
Held by Imperial Bank
Non Standard Naupa Code For - Checking Accounts, Dmnd Depsit · ID 1791804
$4,814.62
Santamaria, Felipe ChiofaloCA
PO Box 1561, Santa Ana, CA, 92702
Held by J P Morgan Securities LLC
Mutual Fund Shares · ID 1042926333
$4,812.53
Jerry, Murphys Redland DodCA
Pob 10320, Santa Ana, CA, 92379
Held by Td Auto Finance LLC
Credit Balance - Accounts Receivable · ID 1013459655
$4,809.95
Shigemasa, SachikoCA
4501 West Penny Avenue, Santa Ana, CA, 92703
Held by Metropolitan Life Insurance Company
Proceeds Due Beneficiaries · ID 969279246
$4,809.11
Shigemasa, RayCA
Santa Ana, CA, 92703
Held by Metropolitan Life Insurance Company
Proceeds Due Beneficiaries · ID 969279246
$4,809.11
Collins, GeorgeCA
3010 South Griset Place, Santa Ana, CA, 92704
Held by Allstate Insurance Company
Individual Policy Benefit/clm · ID 1017367582
$4,808.31