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
Menendez, Pauline BCA
2617 North Jacaranda Street, Santa Ana, CA, 92705
Held by US Bank NA
Savings Accounts · ID 1011502420
$502.13
Sprague, Kim MCA
2614 West Aurora Street Apt 4, Santa Ana, CA, 92704
Held by State Of California Savings Plus
Non Standard Naupa Code For - Pensions, Retirement Funds · ID 18381329
$502.08
Decker, KennethCA
1800 Old Tustin Road, Santa Ana, CA, 92701
Held by Pacificare Health Systems Inc
Non Standard Naupa Code For - Securities Exchanged For Cash · ID 17954079
$502.00
Holloway, CarrieCA
918 North Bewley Street, Santa Ana, CA, 92703
Held by Industrial League Of Orange County Credit Union
Non Standard Naupa Code For - Savings Accts/crdt Union Shrs · ID 4030421
$502.00
Nelson, Patricia ACA
502 East Bullalo, Santa Ana, CA
Held by California Escrow Service
Non Standard Naupa Code For - Other · ID 1311129
$502.00
Nelson, Gilbert ACA
502 East Bullalo, Santa Ana, CA
Held by California Escrow Service
Non Standard Naupa Code For - Other · ID 1311129
$502.00
Financial Rfc-HomecomingsCA
P.o. Box 26988, Santa Ana, CA, 85062
Held by Civil Service Employees Insurance Compan
Non Standard Naupa Code For - Insurance Premiums · ID 954107449
$502.00
Rfc-Homecomings, Fina NcialCA
P.o. Box 26988, Santa Ana, CA, 85062
Held by Civil Service Employees Insurance Compan
Non Standard Naupa Code For - Insurance Premiums · ID 954107449
$502.00
Box, Wizard Packaging SupplyCA
1640 East Edinger Avenue, Santa Ana, CA, 92705
Held by Fedex Corporate Services
Accounts Payable · ID 999501004
$502.00
Alex Gladkov A Professional Dental CorpoCA
1920 East 17th Street Suite 100, Santa Ana, CA, 92705
Held by United Concordia Dental Plans Of Ca Inc
Individual Policy Benefit/clm · ID 1008945660
$502.00
Sb Joo Inc A CorpCA
2239 North Tustin Avenue, Santa Ana, CA, 92705
Held by Amtrust North America Inc
Premium Refunds · ID 1044379577
$502.00
Ortega, AntonioCA
722 East Walnut Street Apt 75, Santa Ana, CA, 92701
Held by Machado V Southwest Landscape Inc
Wages Payroll, Salaries · ID 1017923171
$501.97
Schmidt, ChristianCA
2414 North Tustin Avenue, Santa Ana, CA, 92705
Held by Acro Service Corp
Wages Payroll, Salaries · ID 984420583
$501.96
Oliveira, MarieCA
4801 West First Street 65, Santa Ana, CA, 92703
Held by Paypal Inc
Miscellaneous Intangible Property · ID 1000067739
$501.95
Rodriguez, Alonso FredyCA
2422 West Edinger Avenue Rear, Santa Ana, CA, 92704
Held by Delaware Charter Guarantee And Trust
Pension & Profit Sharing · ID 1045076594
$501.91
Smith, Daniel HCA
14092 Stratton Way, Santa Ana, CA, 92705
Held by State Farm General Insurance Company
Expense Checks · ID 1013997571
$501.88
Pun, Tim SCA
2302 West Manly Avenue, Santa Ana, CA, 92704
Held by Td Ameritrade Clearing Inc.
Credit Balances · ID 1031479550
$501.84
Deutsche Bank National TrCA
1761 East Street, Santa Ana, CA, 92705
Held by United Guaranty Corporation
Premium Refunds · ID 992572804
$501.83
Town And Country Financial And InsuCA
Colony West Financial Insuranc Er201 East Sandpointe Avenue #360, Santa Ana, CA, 92707
Held by Elevance Health Inc
Group Policy Benefit/clm Pmts · ID 1025762939
$501.82
Vihon, Sheldon HCA
607 South Newhope Street C, Santa Ana, CA, 92704
Held by California Federal Bank
Non Standard Naupa Code For - Savings Accts/crdt Union Shrs · ID 12353555
$501.79
Kolberg, Morgan ACA
145 East City Place Drive, Santa Ana, CA, 92705
Held by Ally Bank
Miscellaneous Outstanding Checks · ID 1030996324
$501.77
Allen Tel Products IncCA
Attn Nancy 2211 South Susan Street, Santa Ana, CA, 92704
Held by Verizon Communications Incorporated
Dividends · ID 967997709
$501.72
Ramirez, Javier TrejoCA
2053 Oak Street, Santa Ana, CA, 92707
Held by Truteam Of California Inc
Wages Payroll, Salaries · ID 960882466
$501.71
Homecomings Financial Its SuccCA
PO Box 26998, Santa Ana, CA, 92799
Held by State Farm Fire And Casualty Company
Premium Refunds · ID 952886053
$501.60
Ward, DonnaCA
432 South Harbor Boulevard Sp 70, Santa Ana, CA, 92704
Held by American General Life & Accident Insuran
Non Standard Naupa Code For - Other · ID 18719216
$501.56
Sarmiento, Leon ManuelCA
Santa Ana, CA, 92701
Held by Cshc Intermediate Holdings Inc
Individual Policy Benefit/clm · ID 1034686644
$501.45
Young, John OvertonCA
Co Crescent Crown Dist PO Box 28810, Santa Ana, CA, 92799
Held by Lafayette City Marshals Office
Miscellaneous Outstanding Checks · ID 1010102637
$501.43
Lozano, FranciscoCA
1701 East McFadden, Santa Ana, CA, 92705
Held by California Capital Ins Company
Individual Policy Benefit/clm · ID 954299074
$501.42
Vargas, AlmaCA
615 East Flora Street, Santa Ana, CA, 92707
Held by Rodriguez V Jessie Lord Bakery LLC
Wages Payroll, Salaries · ID 1017991150
$501.36
Margarita, NavarroCA
2002 Ponderosa Street Apt 130, Santa Ana, CA, 92705
Held by Serento Rosa
Wages Payroll, Salaries · ID 1057824819
$501.33
De, Perez Beatriz PeraltaCA
515 South Hesperian Street, Santa Ana, CA, 92703
Held by Payflex Systems USA Inc
Health Savings Account · ID 1005831762
$501.30
Chamu, Lucila BCA
806 East Borchard Avenue, Santa Ana, CA, 92707
Held by Fire Insurance Exchange
Premium Refunds · ID 977265472
$501.27
Salvador, DianaCA
1602 North King Street F3, Santa Ana, CA, 92706
Held by Compupay Inc
Wages Payroll, Salaries · ID 962822265
$501.26
Carrillo, MarylynCA
939 East 17th Street, Santa Ana, CA, 92701
Held by Aps Mmgt Inc - Fountainhead Partners LP
Money On Deposi To Secure Fund · ID 999062019
$501.21
Jjh Holdings LLCCA
1200 Fairhaven Avenue 37, Santa Ana, CA, 92705
Held by Banner Bank
Savings Accounts · ID 1029687808
$501.19
Loughlin, Peggy JoanCA
1103 North Westwood Avenue, Santa Ana, CA, 92703
Held by Host Hotels & Resorts/hartford Financial Svcs
Shares Of Stock (rtrned By Po) · ID 969758654
$501.15
Ma, GuangyuCA
3146 South Main Street Apt 24E, Santa Ana, CA, 92707
Held by Bank Of America - NA (california Foreign)
Savings Accounts · ID 1047278001
$501.14
Alegriagomez, Ana YCA
1100 Fairhaven Avenue Apt 150, Santa Ana, CA, 92705
Held by U. S. Bank, N. A.
Savings Accounts · ID 1036298552
$501.11
Dale Trust Dated April 25 2016 And TheCA
13362 Sussex Place, Santa Ana, CA, 92705
Held by Legendary Escrow Services
Funds Held In Fiduciary Capaci · ID 1024715604
$501.09
Dale, CherylCA
13362 Sussex Place, Santa Ana, CA, 92705
Held by Legendary Escrow Services
Funds Held In Fiduciary Capaci · ID 1024715604
$501.09
Dale, James Mc LarenCA
13362 Sussex Place, Santa Ana, CA, 92705
Held by Legendary Escrow Services
Funds Held In Fiduciary Capaci · ID 1024715604
$501.09
Gante-Mendoza, AndresCA
2515 1/2 1st Street, Santa Ana, CA, 92707
Held by The Chrysalis Center
Wages Payroll, Salaries · ID 1037752804
$501.06
Zaborowski, Karen RCA
2517 West Pendleton Avenue, Santa Ana, CA, 92704
Held by Metlife Inc
Non Standard Naupa Code For - Securities · ID 17860370
$501.05
Gonzalez-Gonzal, Maria JCA
1227 Orange Avenue, Santa Ana, CA, 92707
Held by Metlife Inc
Non Standard Naupa Code For - Securities · ID 17852560
$501.05
Cai, HongyanCA
2130 Ritchey Street, Santa Ana, CA, 92705
Held by Wells Fargo Bank NA (apecs 1009)
Savings Accounts · ID 1032864150
$501.05
Fire Insurance ExchangeCA
PO Bx 25026, Santa Ana, CA, 92799
Held by Talbrook II Escrow Corp
Non Standard Naupa Code For - Escrow Check/deposit/disputed · ID 10111319
$501.00
Garcia, Juan JCA
110 East Occidental Street, Santa Ana, CA, 92707
Held by Chicago Title Insurance Company
Escrow Accounts · ID 969081359
$501.00
Garcia, Maria GCA
110 East Occidental Street, Santa Ana, CA, 92707
Held by Chicago Title Insurance Company
Escrow Accounts · ID 969081359
$501.00
Diaz, EsperanzaCA
1001 West Stevens Avenue Unit 413, Santa Ana, CA, 92707
Held by Obsidian Pacific Insurance Company
Other Amts Due Under Policy · ID 993067566
$501.00
Corelogic Solutions LLCCA
4 First American Way, Santa Ana, CA, 92707
Held by California Credit Union
Expense Checks · ID 1013074523
$501.00
Hoang, Anne KCA
2441 South Bristol Street, Santa Ana, CA, 92704
Held by California Physicians DBA Blue Shield Of Ca
Individual Policy Benefit/clm · ID 1021492426
$501.00
Rundell, Richard RCA
1247 South Wright Street, Santa Ana, CA, 92706
Held by Amtrust North America Inc
Premium Refunds · ID 1026350797
$501.00
Vidal, AnaCA
1135 West Myrtle Street, Santa Ana, CA, 92703
Held by Synchrony Bank
Credit Balance - Accounts Receivable · ID 1026925505
$501.00
California Accredited Law SchoolCA
2200 North Grand Avenue C/o Dean Myron Steeves Treasurer Trinity Law School, Santa Ana, CA, 92705
Held by Alliant International University Inc
Vendor Checks · ID 1072188799
$500.99
Vu, Anh VanCA
4929 Kenny Circle, Santa Ana, CA, 92703
Held by Union Bank Of California, N.a.
Non Standard Naupa Code For - Pensions, Retirement Funds · ID 14886652
$500.98
Got Sleep IncCA
1504 Brookhollow Drive 118, Santa Ana, CA, 92705
Held by Health Net Life Insurance Co
Group Policy Benefit/clm Pmts · ID 1035109093
$500.98
Got Sleep IncCA
1504 Brookhollow Drive 118, Santa Ana, CA, 92705
Held by Health Net Life Insurance Co
Group Policy Benefit/clm Pmts · ID 1035109094
$500.98
Pulido, AlfredoCA
1265 Cedar Street, Santa Ana, CA, 92707
Held by Infinity Select Insurance Company
Premium Refunds · ID 1018647151
$500.94
Around The House Movers Iconic Industries LLC DBACA
1345 Cabrillo Park Drive Apt J10, Santa Ana, CA, 92701
Held by Infinity Select Insurance Company
Premium Refunds · ID 1040354702
$500.94
Sierra, EdwinCA
621 East Chestnut Avenue, Santa Ana, CA, 92701
Held by Sodexo Inc
Wages Payroll, Salaries · ID 1040399226
$500.94
Enriquez, BerthaCA
526 East Myrtle Street, Santa Ana, CA, 92701
Held by Tenet Healthcare Corporation
Non Standard Naupa Code For - Refunds · ID 12696341
$500.91
Otero, Luis JCA
902 West Myrtle Street, Santa Ana, CA, 92703
Held by Bank Of America N A
Non Standard Naupa Code For - Savings Accts/crdt Union Shrs · ID 17444338
$500.90
First American P&c Insurance AgencCA
4 First American Way, Santa Ana, CA, 92707
Held by Southern Oak Insurance Company
Commissions · ID 1030458612
$500.88
Mayes, Loyd CCA
909 South Diamond, Santa Ana, CA, 92704
Held by Phillips 66 Company
Royalties · ID 981122265
$500.86
Associated, Sales IntlCA
3101 South Shannon Street, Santa Ana, CA, 92704
Held by State Compensation Insurance Fund
Premium Refunds · ID 1037034158
$500.82
Nguyen, Dat BaCA
128 South Cooper Street, Santa Ana, CA, 92704
Held by U.s. Bank NA
Checking Accounts · ID 954286472
$500.77
Ramirez, LuisCA
2429 South Joane Way, Santa Ana, CA, 92704
Held by Stillwater Insurance Services Inc
Premium Refunds · ID 1011328402
$500.77
Vihon, Sheldon H MrCA
607 South Newhope Street Mbrc, Santa Ana, CA, 92704
Held by Charles Schwab & Co Inc
Shares Of Stock (rtrned By Po) · ID 1737019
$500.76
American, Travel GrouCA
2700 North Main Street #762, Santa Ana, CA, 92705
Held by Cardservice International Inc
Escrow Accounts · ID 954652171
$500.76
Hernadez, RudyCA
800 South Sullivan #u3, Santa Ana, CA, 92704
Held by Fred Meyer Stores Inc
Wages Payroll, Salaries · ID 959293238
$500.75
United Care Medical Group McAlCA
PO Box 11466, Santa Ana, CA, 92711
Held by Byram Healthcare
Refunds Due · ID 1028541581
$500.64
Whealton, David BCA
1601 West Second Street, Santa Ana, CA, 92701
Held by State Employees Credit Union Of Maryland Inc
Savings Accounts · ID 998585906
$500.60
Salazar, IgnacioCA
2218 Mark Street, Santa Ana, CA, 92703
Held by Wells Fargo Home Mortgage
Escrow Accounts · ID 960333222
$500.58
Hua, LapCA
2904 West Elder Avenue, Santa Ana, CA, 92704
Held by Payflex Systems USA Inc
Health Savings Account · ID 1018252988
$500.56
Zhao, JiuhuiCA
9 Macarthur Place, Santa Ana, CA, 92614
Held by Gemini Trust Company LLC
Miscellaneous Intangible Property · ID 1045917114
$500.56
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 979961419
$500.55
Torres, DavidCA
2424 1st Street, Santa Ana, CA, 92705
Held by Metabank NA
Miscellaneous Intangible Property · ID 1013246764
$500.55
Dinh, Hai DCA
3929 West 5th Street Spc 110, Santa Ana, CA, 92703
Held by Bank Of America - NA (california Foreign)
Savings Accounts · ID 1047274696
$500.51
Takeshita, EiichiCA
2347 East Santa Clara Noa, Santa Ana, CA, 92705
Held by Bank Of America Nt&sa Branch:0517-Costa Mesa Branch
Non Standard Naupa Code For - Checking Accounts, Dmnd Depsit · ID 9143308
$500.47
Orozco, A JoseCA
2214 Park Drive, Santa Ana, CA, 92707
Held by Quiroz V Circle M Contractors Fu
Miscellaneous Outstanding Checks · ID 1008413180
$500.43
Deocampo, Elena BCA
C/o Estate Of Elena Deocampo 12362 Herbert Street, Santa Ana, CA, 90066
Held by Commonwealth Annuity & Life
Proceeds Due Beneficiaries · ID 984351090
$500.40
Jin, YumengCA
13431 Shepard Way, Santa Ana, CA, 92705
Held by Wells Fargo Bank NA (apecs 1009)
Savings Accounts · ID 1024452438
$500.39
Chin, ZhijuanCA
13431 Shepard Way, Santa Ana, CA, 92705
Held by Wells Fargo Bank NA (apecs 1009)
Savings Accounts · ID 1024452438
$500.39
Northgate Markets Inc Santa Ana CaCA
6537, Santa Ana, CA, 92706
Held by Coca-Cola Refreshments USA Inc
Accounts Payable · ID 966258084
$500.38
Gutierrez, De Linares GracielaCA
1336 South Douglas Street, Santa Ana, CA, 92704
Held by Wells Fargo Bank National Assocation
Savings Accounts · ID 994842579
$500.31
Flores, CCA
1230 North Main, Santa Ana, CA, 92701
Held by Wells Fargo Bank NA
Non Standard Naupa Code For - Savings Accts/crdt Union Shrs · ID 9121288
$500.30
Cisneros, Braulio ACA
706 North Grand Avenue, Santa Ana, CA, 92701
Held by Financial Partners Credit Union
Savings Accounts · ID 1045794424
$500.27
Li, DaCA
1801 West Garry Avenue, Santa Ana, CA, 92704
Held by Bank Of America - California NA (318)
Savings Accounts · ID 1027288834
$500.27
Xu, HongxiangCA
2700 Hotel Terrace, Santa Ana, CA, 92705
Held by Bank Of America - California NA (318)
Savings Accounts · ID 1024278075
$500.24
Ding, YoulanCA
2700 Hotel Terrace, Santa Ana, CA, 92705
Held by Bank Of America - California NA (318)
Savings Accounts · ID 1024278075
$500.24
Sheffield, KathleenCA
2941 South Sycamore B, Santa Ana, CA, 92707
Held by Charles Schwab & Co Inc
Underlying Shares/outstand Cer · ID 1039306865
$500.23
Worldview, TravelCA
2677 North Main Street Santa A NA Ca 92705, Santa Ana, CA, 92705
Held by Marriott International Inc
Accounts Payable · ID 1018701423
$500.22
Chen, Chieh-TengCA
503 West Tribella Court, Santa Ana, CA, 92703
Held by Bank Of America - California NA (318)
Savings Accounts · ID 1027285243
$500.22
Becerra, ArturoCA
432 South Harbor Boulevard Spc 110, Santa Ana, CA, 92704
Held by Continental Exchange Solutions Inc
Miscellaneous Intangible Property · ID 1018927630
$500.21
Sav-On Food CompanyCA
420 West Central Avenue, Santa Ana, CA, 92707
Held by Hillshire Brands Company The
Non Standard Naupa Code For - Other · ID 2537068
$500.20
Perez, Dominga MCA
1801 West 3rd Street, Santa Ana, CA, 92703
Held by Bank Of America - California NA (318)
Outstanding Official Checks · ID 984943220
$500.20
Michael, Cesarinion AgencyCA
3409 South Plaza Drive P, Santa Ana, CA, 92704
Held by Federal Express Corporation As Reported
Non Standard Naupa Code For - Vendor Payments · ID 13800692
$500.18
Villarruel, SandraCA
1422 South Mohawk Drive, Santa Ana, CA, 92704
Held by Merrill Lynch Pierce Fenner & Smith
Shares Of Stock (rtrned By Po) · ID 4509016
$500.18
Rodriguez, VictorCA
PO Box 1933, Santa Ana, CA, 92702
Held by The Bank Of New York Mellon
Miscellaneous Outstanding Checks · ID 995260193
$500.17
Healthquest Laboratories IncCA
1800 Carnegie Avenue, Santa Ana, CA, 92705
Held by Elevance Health Inc
Group Policy Benefit/clm Pmts · ID 1025789433
$500.11