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
Tran, Thao NCA
2418 South Poplar Street, Santa Ana, CA, 92704
Held by E*trade Bank
Outstanding Official Checks · ID 1016679760
$5,042.68
Maraney, MelvinCA
12592 Daniger Road, Santa Ana, CA, 92705
Held by U.s. Bank National Association
Non Standard Naupa Code For - Time Deposits, CD Accounts · ID 14506521
$5,041.04
Maraney, JosephineCA
12592 Daniger Road, Santa Ana, CA, 92705
Held by U.s. Bank National Association
Non Standard Naupa Code For - Time Deposits, CD Accounts · ID 14506521
$5,041.04
Maraney, BarbaraCA
12592 Daniger Road, Santa Ana, CA, 92705
Held by U.s. Bank National Association
Non Standard Naupa Code For - Time Deposits, CD Accounts · ID 14506521
$5,041.04
Max Joseph And Carrington Mortgage ServiCA
Carrington Mortgage Services 1610 East Saint Andrew Place Suite B15, Santa Ana, CA, 92705
Held by American Security Insurance Company
Other Amts Due Under Policy · ID 1008730112
$5,040.68
Fidelity Mutual FinancialCA
3100 South Harbor Boulevard Suite 390, Santa Ana, CA, 92704
Held by Georgia Banking Company
Cashier'S Checks · ID 998998684
$5,038.38
Williams, John SCA
PO Box 11526, Santa Ana, CA, 92711
Held by Public Storage
Underlying Shares/outstand Cer · ID 975925664
$5,035.14
Garcia, Javier RCA
2515 West Hood Avenue, Santa Ana, CA, 92704
Held by Wells Fargo Bank NA
Checking Accounts · ID 971468539
$5,034.68
Properties DunnCA
Box 1439, Santa Ana, CA, 92702
Held by Southern California Gas Co.
Non Standard Naupa Code For - Refunds · ID 10955187
$5,034.00
Acosta, Yvonne MCA
3410 South Main Street Apt C1, Santa Ana, CA, 92707
Held by Bank Of America NA
Checking Accounts · ID 1045277351
$5,027.14
Gamez, ConsueloCA
800 South Sullivan Street Apt U2, Santa Ana, CA, 92704
Held by Citibank NA Cca
Savings Accounts · ID 1042122388
$5,025.36
Diabetes Self Care IncCA
1936 East Deere Avenue Suite 100, Santa Ana, CA, 92705
Held by Cvs Caremark
Accounts Payable · ID 959742232
$5,022.44
Register, Orange CountyCA
625 North Grand Avenue, Santa Ana, CA, 92701
Held by Sunrise Banks
Refunds Due · ID 1032737994
$5,021.43
Rocco, Grace SCA
1962 Mc Lean Drive, Santa Ana, CA, 92705
Held by Pff Bank & Trust
Non Standard Naupa Code For - Checking Accounts, Dmnd Depsit · ID 18211170
$5,019.38
Bennett, JordonCA
1962 Mc Lean Drive, Santa Ana, CA, 92705
Held by Pff Bank & Trust
Non Standard Naupa Code For - Checking Accounts, Dmnd Depsit · ID 18211170
$5,019.38
Martin, Edward JCA
410 Grant, Santa Ana, CA, 92650
Held by Prudential Insurance Company
Non Standard Naupa Code For - Matured/terminated Policies · ID 15162091
$5,016.79
Soule, JoyceCA
705 East 21st Street, Santa Ana, CA, 92706
Held by Sun Life Assurance Company Of Canada
Proceeds Due Beneficiaries · ID 1031760170
$5,012.88
Soule, Brian TCA
705 East 21st Street, Santa Ana, CA, 92706
Held by Sun Life Assurance Company Of Canada
Proceeds Due Beneficiaries · ID 1031760170
$5,012.88
Soule, Michael MCA
705 East 21st Street, Santa Ana, CA, 92706
Held by Sun Life Assurance Company Of Canada
Proceeds Due Beneficiaries · ID 1031760170
$5,012.88
Shigemasa, SachikoCA
4501 West Penny Avenue, Santa Ana, CA, 92703
Held by Bank Of The West
Pension & Profit Sharing · ID 965444955
$5,012.85
Royal, Street CommCA
65 Enterprise Suite 325 Accounts Payable, Santa Ana, CA, 92656
Held by At&t Services Inc.
Refunds Due · ID 974153592
$5,009.52
Ginoza, NeilCA
3301 South Bear Street Apt 47M, Santa Ana, CA, 92704
Held by Wells Fargo Bank NA (apecs 1009)
Checking Accounts · ID 1032857000
$5,006.68
Asccall, OscarCA
520 West Dyer Road, Santa Ana, CA, 92707
Held by Modivcare Solutions LLC
Vendor Checks · ID 968842985
$5,004.78
Harris, MaidaTX
Rr 4 Box 357E, Santa Ana, CA, 75785
Held by Prudential Ins Co
In03 · Reported 2015 · ID 7522133
$5,000.00
Valdivia, RudyCA
2002 West Fifth Street, Santa Ana, CA, 92706
Held by Gold Country Escrow
Non Standard Naupa Code For - Escrow Check/deposit/disputed · ID 12062034
$5,000.00
Valdivia, DannyCA
2002 West Fifth Street, Santa Ana, CA, 92706
Held by Gold Country Escrow
Non Standard Naupa Code For - Escrow Check/deposit/disputed · ID 12062034
$5,000.00
Valdivia, DeniseCA
2002 West Fifth Street, Santa Ana, CA, 92706
Held by Gold Country Escrow
Non Standard Naupa Code For - Escrow Check/deposit/disputed · ID 12062034
$5,000.00
Ayala, SalvadorCA
2101 Cedar Street, Santa Ana, CA, 92707
Held by General Motors Corp
Non Standard Naupa Code For - Other · ID 18896131
$5,000.00
Ojeda, Esq DanielCA
200 West Santa Ana Boulevard, Santa Ana, CA, 92701
Held by The Chubb Corporation
Non Standard Naupa Code For - Insurance Claim Checks · ID 16363993
$5,000.00
Nicholas, Esq RobertCA
200 West Santa Ana Boulevard, Santa Ana, CA, 92701
Held by The Chubb Corporation
Non Standard Naupa Code For - Insurance Claim Checks · ID 16363993
$5,000.00
Vonkoss, AxelCA
3231 South Standard Avenue, Santa Ana, CA, 92705
Held by Bank Of America - Illinois
Non Standard Naupa Code For - Checking Accounts, Dmnd Depsit · ID 18339463
$5,000.00
Crowley, AnaCA
618 North Lynwood Avenue, Santa Ana, CA, 92701
Held by Atlas Escrow Corporation
Non Standard Naupa Code For - Escrow Check/deposit/disputed · ID 18529942
$5,000.00
Flowers, JamesCA
618 North Lynwood Avenue, Santa Ana, CA, 92701
Held by Atlas Escrow Corporation
Non Standard Naupa Code For - Escrow Check/deposit/disputed · ID 18529942
$5,000.00
Flowers, YuhsiaCA
618 North Lynwood Avenue, Santa Ana, CA, 92701
Held by Atlas Escrow Corporation
Non Standard Naupa Code For - Escrow Check/deposit/disputed · ID 18529942
$5,000.00
Wellspring Solutions Inc.CA
4 Hutton Centre Drive, Santa Ana, CA, 92707
Held by Ingram Micro Inc
Non Standard Naupa Code For - Credit Balances · ID 17847885
$5,000.00
Computix IncCA
3400 West Warner Street Suite G, Santa Ana, CA, 92704
Held by Bose Corporation
Non Standard Naupa Code For - Vendor Payments · ID 16971539
$5,000.00
Biedebach, John ACA
13322 Sussex Place, Santa Ana, CA, 92705
Held by U.s. Bank Trust National Assoc. (ca)
Non Standard Naupa Code For - Municipal Bond Earnings · ID 11975481
$5,000.00
Camacho, CatalinaCA
533 Adams, Santa Ana, CA, 92707
Held by Onenation Insurance Company
Non Standard Naupa Code For - Matured/terminated Policies · ID 1633896
$5,000.00
Camacho, AngelCA
533 Adams, Santa Ana, CA, 92707
Held by Onenation Insurance Company
Non Standard Naupa Code For - Matured/terminated Policies · ID 1633896
$5,000.00
Michael R Cully And AssocCA
1551 North Tustin Avenue Suite 100, Santa Ana, CA, 92701
Held by Hartford Fire Insurance Company
Individual Policy Benefit/clm · ID 955919235
$5,000.00
Law Offices Of Michael MojtahediCA
1551 North Tustin Avenue Suite 100, Santa Ana, CA, 92701
Held by Hartford Fire Insurance Company
Individual Policy Benefit/clm · ID 955919235
$5,000.00
Morrey, SusanCA
1551 North Tustin Avenue Suite 100, Santa Ana, CA, 92701
Held by Hartford Fire Insurance Company
Individual Policy Benefit/clm · ID 955919235
$5,000.00
Maciel, Guadalupe MCA
1308 Freeman, Santa Ana, CA, 92706
Held by Hallmark Escrow
Escrow Accounts · ID 963329219
$5,000.00
AllstarhealthCA
3101 West Macarthur Boulevard, Santa Ana, CA, 92704
Held by Yahoo Holdings, Inc
Accounts Payable · ID 967891105
$5,000.00
Grubb & EllisCA
1551 North Tustin Avenue Suite 200, Santa Ana, CA, 92705
Held by Qwest Communications
Expense Checks · ID 969713931
$5,000.00
Bravo, JuanaCA
900 North Broadway 4th Floor, Santa Ana, CA, 92701
Held by Talcott Resolution Life Insurance Co.
Proceeds-Policy Endow, Annuity · ID 970893179
$5,000.00
Demetrio, OctavioCA
C/o Frederico Castelan Sayre 900 North Broadway 4th Floor, Santa Ana, CA, 92701
Held by Talcott Resolution Life Insurance Company
Proceeds-Policy Endow, Annuity · ID 974901449
$5,000.00
Law Offices Of Gene J. GoldsmanCA
501 Civic Center Drive West, Santa Ana, CA, 92701
Held by Oregon Mutual Insurance Company
Individual Policy Benefit/clm · ID 976613201
$5,000.00
Duetsche BankCA
1761 East Street, Santa Ana, CA, 92705
Held by Hunt Leibert Jacobson PC
Escrow Funds · ID 979424954
$5,000.00
Dr, Jonathan Simons JonathanCA
1551 North Tustin Avenue, Santa Ana, CA, 92705
Held by Scottsdale Insurance Company
Group Policy Benefit/clm Pmts · ID 986832674
$5,000.00
Aa, Accident AttorneysCA
2070 North Tustin Avenue, Santa Ana, CA, 92705
Held by Interinsurance Exchange Of The Automobil
Individual Policy Benefit/clm · ID 991098007
$5,000.00
L/o, Jacob EmraniCA
2070 North Tustin Avenue, Santa Ana, CA, 92705
Held by Interinsurance Exchange Of The Automobil
Individual Policy Benefit/clm · ID 991098007
$5,000.00
Keip, Sonny CaoCA
2767 West First Street #72, Santa Ana, CA, 92703
Held by Chardonnay Escrow Inc.
Escrow Funds · ID 992937076
$5,000.00
Nguyen, Bich-Huyen XuanCA
2767 West First Street #72, Santa Ana, CA, 92703
Held by Chardonnay Escrow Inc.
Escrow Funds · ID 992937076
$5,000.00
Toth, Eugene JCA
1731 La Loma Drive, Santa Ana, CA, 92705
Held by Transamerica Life Insurance Company
Proceeds-Policy Endow, Annuity · ID 993566951
$5,000.00
Karr, DouglasCA
940 20th Street, Santa Ana, CA, 92706
Held by Bankers Life & Casualty Company
Proceeds Due Beneficiaries · ID 993574531
$5,000.00
Karr, NenetteCA
940 20th Street, Santa Ana, CA, 92706
Held by Bankers Life & Casualty Company
Proceeds Due Beneficiaries · ID 993574531
$5,000.00
Hallman, BridgetteCA
PO Box 25087, Santa Ana, CA, 92799
Held by Mercury Insurance Company Of Georgia
Other Amts Due Under Policy · ID 1000574036
$5,000.00
Nguyen, CuongCA
4922 West Maurie Avenue, Santa Ana, CA, 92703
Held by Caesars Entertainment Corp. & Entities
Miscellaneous Outstanding Checks · ID 1001382621
$5,000.00
Opio, Jazmin MCA
900 North Broadway 4th Floor, Santa Ana, CA, 92701
Held by Talcott Resolution Life Insurance Co.
Proceeds Due Beneficiaries · ID 1004312004
$5,000.00
Navarro, Isidro JCA
5 Hutton Center Drive 820, Santa Ana, CA, 92707
Held by Genworth Life & Ann Ins Co
Proceeds-Policy Endow, Annuity · ID 1004372361
$5,000.00
Sender, Elfreda ECA
1529 East 20th Street, Santa Ana, CA, 92705
Held by Prudential Insurance Company
Other Amts Due Under Policy · ID 1004375576
$5,000.00
First, American TitleCA
1 First American Way, Santa Ana, CA, 92707
Held by Mobile Mini Inc
Credit Checks Or Memos · ID 1007277320
$5,000.00
Estate Of Candido ZamoraCA
13322 Avenue, Santa Ana, CA, 92705
Held by American National Insurance Company
Proceeds Due Beneficiaries · ID 1009761269
$5,000.00
Ganey, JamesCA
1917 North Westwood Avenue, Santa Ana, CA, 92706
Held by Metropolitan Life Insurance Company
Proceeds Due Beneficiaries · ID 1009856979
$5,000.00
Platinum, Health InformatioCA
2850 Red Hill Avenue Suite 220, Santa Ana, CA, 92705
Held by Ul Verification Services Inc
Vendor Checks · ID 1010051674
$5,000.00
Mp, BiomedicalsCA
3 Hutton Centre Drive Suite 100 C O Yasin Al Sayyad, Santa Ana, CA, 92707
Held by Google LLC And Affiliates
Credit Balance - Accounts Receivable · ID 1016786901
$5,000.00
Law Offices Of Amir Soleimanian & AssocCA
1551 North Tustin Avenue Suite 830, Santa Ana, CA, 92705
Held by Hartford Fire Insurance Company
Individual Policy Benefit/clm · ID 1018386148
$5,000.00
Reyes, NievesCA
1551 North Tustin Avenue Suite 830, Santa Ana, CA, 92705
Held by Hartford Fire Insurance Company
Individual Policy Benefit/clm · ID 1018386148
$5,000.00
Wang, YingCA
13541 Emperor Drive, Santa Ana, CA, 92705
Held by Coinbase Inc
Checking Accounts · ID 1019834674
$5,000.00
Gomez, Angel MoralesCA
2801 North Bristol Street Apt 56, Santa Ana, CA, 92706
Held by Bank Of America - California NA (318)
Checking Accounts · ID 1024268604
$5,000.00
Goveabrito, Juana ECA
4618 East Holly Line Avenue, Santa Ana, CA, 92703
Held by General Motors Financial Comp
Refunds Due · ID 1025482438
$5,000.00
David Davinci Co Shield Litigation LLPCA
Shield Litigation LLP 200 North Main Street 2nd Floor, Santa Ana, CA, 92701
Held by American Bankers Insur Co Of Florida
Other Amts Due Under Policy · ID 1025651585
$5,000.00
Beason, Cheyanne LCA
1551 North Tustin Avenue Suite 900, Santa Ana, CA, 92705
Held by Alliance United Ins. Co LLC
Individual Policy Benefit/clm · ID 1025686427
$5,000.00
Foster, AshleyCA
1551 North Tustin Avenue Suite 900, Santa Ana, CA, 92705
Held by Alliance United Ins. Co LLC
Individual Policy Benefit/clm · ID 1025687068
$5,000.00
Trujillo, SylviaCA
1551 North Tustin Avenue Suite 900, Santa Ana, CA, 92705
Held by Alliance United Ins. Co LLC
Individual Policy Benefit/clm · ID 1025687068
$5,000.00
Molnar, Tracey CCA
1551 North Tustin Avenue Suite 830, Santa Ana, CA, 92701
Held by Hartford Fire Insurance Company
Individual Policy Benefit/clm · ID 1026111293
$5,000.00
Law Office Of Minh T Nguyen TheCA
1551 North Tustin Avenue Suite 830, Santa Ana, CA, 92701
Held by Hartford Fire Insurance Company
Individual Policy Benefit/clm · ID 1026111293
$5,000.00
Carnegie Mortgage LLC DBA OvationCA
3130 South Harbor Boulevard 3rd Floor, Santa Ana, CA, 92704
Held by Lendingtree LLC
Refunds Due · ID 1032172306
$5,000.00
Cohen, IreneCA
Attn Robert Schenker, Santa Ana, CA, 10006
Held by Scottsdale Insurance Company
Individual Policy Benefit/clm · ID 1033824905
$5,000.00
Valenzuela, MarioCA
1517 Ewashington Avenue, Santa Ana, CA, 92701
Held by Bank Of America NA
Cashier'S Checks · ID 1034149127
$5,000.00
Law Offices Of Marc Biederman Law OfficCA
900W 17th Street Suite F, Santa Ana, CA, 92076
Held by Esurance Property & Casualty Insurance
Individual Policy Benefit/clm · ID 1034473698
$5,000.00
Johanes, MehrabianCA
900W 17th Street Suite F, Santa Ana, CA, 92076
Held by Esurance Property & Casualty Insurance
Individual Policy Benefit/clm · ID 1034473698
$5,000.00
Dorothy Ayala Trust TheCA
1018 South Austin Street, Santa Ana, CA, 92704
Held by Emerald Escrow
Escrow Accounts · ID 1035620202
$5,000.00
National, Hispanic Business WomenCA
2020 North Broadway Suite 100, Santa Ana, CA, 92706
Held by Chevron Products Company
Vendor Checks · ID 1035711863
$5,000.00
Long, GloriaCA
901 South Hesperian Street, Santa Ana, CA, 92703
Held by United Insurance Company Of America
Individual Policy Benefit/clm · ID 1039621632
$5,000.00
Estate Of Kennie BakerCA
1106 West Santa Ana Boulevard Apt B, Santa Ana, CA, 92703
Held by United Of Omaha Life Insurance Company
Group Policy Benefit/clm Pmts · ID 1039776482
$5,000.00
Struck, AmandaCA
2318 Fairmont Avenue, Santa Ana, CA, 92706
Held by Wells Fargo Bank NA (apecs 1009)
Cashier'S Checks · ID 1043538772
$5,000.00
Smith, AlanCA
801 South Harbor Boulevard 135, Santa Ana, CA, 92704
Held by Wells Fargo Bank NA (apecs 1009)
Cashier'S Checks · ID 1043538772
$5,000.00
Satay, InternationalCA
1414 East Wilshire Avenue, Santa Ana, CA, 92705
Held by Wells Fargo Bank NA (apecs 1009)
Cashier'S Checks · ID 1044024377
$5,000.00
Andrews, George As WdjiCA
Cherry Textron 1224 East Warner Avenu, Santa Ana, CA, 92707
Held by Clubcorp Holdings Inc
Refunds Due · ID 1044645562
$5,000.00
Boydstun, Howard ECA
2310 Cape Cod Way, Santa Ana, CA, 92703
Held by Clubcorp Holdings Inc
Refunds Due · ID 1044647107
$5,000.00
Coletti, Robert JCA
Orange County Newsch Attn: Cindy P.o. Box 11945, Santa Ana, CA, 92711
Held by Clubcorp Holdings Inc
Refunds Due · ID 1044648898
$5,000.00
Crevier, RobertCA
Crevier Motors Inc. 1500 Auto Mall Drive, Santa Ana, CA, 92705
Held by Clubcorp Holdings Inc
Refunds Due · ID 1044649351
$5,000.00
Dahlberg, JohnCA
Embee Inc. P.o. Box 15705, Santa Ana, CA, 92735
Held by Clubcorp Holdings Inc
Refunds Due · ID 1044649561
$5,000.00
English, Dennis PCA
English & Associates 3100 Lake Center Drive Suite 320, Santa Ana, CA, 92704
Held by Clubcorp Holdings Inc
Refunds Due · ID 1044650825
$5,000.00
Espinosa, James OCA
Orange Coast Electri 2602 Halladay Street, Santa Ana, CA, 92705
Held by Clubcorp Holdings Inc
Refunds Due · ID 1044650899
$5,000.00
Faires, JohnCA
Perpetual Savings As 3601 Harbor Boulevar Suite 105, Santa Ana, CA, 92704
Held by Clubcorp Holdings Inc
Refunds Due · ID 1044651010
$5,000.00
French, John TCA
Plaza Savings & Loan Accounts Payable Dep 1820 East First Street, Santa Ana, CA, 92705
Held by Clubcorp Holdings Inc
Refunds Due · ID 1044651687
$5,000.00
Hreha, DavidCA
Elan Lighting Distri 130 East Garry Avenue, Santa Ana, CA, 92707
Held by Clubcorp Holdings Inc
Refunds Due · ID 1044654303
$5,000.00