Unclaimed Property in Santa Ana, CA

Rosas, JoabCA

1601 West Macarthur Boulevard Apt 6A, Santa Ana, CA, 92704

Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement

Funds Held In Fiduciary Capaci · ID 1012349417

$509.09

CervantesCA

3933 West McFadden Avenue D, Santa Ana, CA, 92704

Held by Select Portfolio Servicing Inc

Checking Accounts · ID 954177848

$509.04

Flores, AbelCA

2406 South Ramona, Santa Ana, CA, 92707

Held by Principal Life Insurance Co

Non Standard Naupa Code For - Pensions, Retirement Funds · ID 15909969

$509.03

Washington Mutual BankCA

P O Box 25308, Santa Ana, CA, 92799

Held by California Fair Plan Association

Non Standard Naupa Code For - Insurance Premiums · ID 18453084

$509.00

California, Ins. SpecialistsCA

400 West Tustin Avenue #425, Santa Ana, CA, 92735

Held by Eastland Escrows Inc.

Non Standard Naupa Code For - Escrow Check/deposit/disputed · ID 17592846

$509.00

United, Behavioral HealthcareCA

P O Box 25186, Santa Ana, CA, 92799

Held by Meddata Inc

Refunds Due · ID 984666500

$509.00

Chand, CharlesCA

11152 Hunting Horn Drive, Santa Ana, CA, 92705

Held by General Casualty Ins Co Of Wi

Premium Refunds · ID 1026239756

$509.00

De, Zahd SondraCA

2510 West Macarthur Boulevard Apt H, Santa Ana, CA, 92704

Held by Transamerica Life Insurance Company

Commissions · ID 988927326

$508.97

Procopio, VicenteCA

2054 South Woodland Place, Santa Ana, CA, 92707

Held by Toribio V Itt Aerospace Controls LLC

Wages Payroll, Salaries · ID 1038260785

$508.95

Garrett, JensenCA

433 Civic Center Drive West, Santa Ana, CA, 92702

Held by Lexington Insurance Company

Individual Policy Benefit/clm · ID 956391320

$508.92

Florida, Medical CentCA

PO Box 2519 C O Syndicated Office System, Santa Ana, CA, 92707

Held by Hip Of Greater New York

Group Policy Benefit/clm Pmts · ID 967544914

$508.92

Mark, ProductionCA

518 South Broadway, Santa Ana, CA

Held by Times Mirror Co The

Non Standard Naupa Code For - Other · ID 1400844

$508.85

Old World H AssocCA

P O Box 538, Santa Ana, CA, 92701

Held by Farmers Insurance Exchange

Non Standard Naupa Code For - Other · ID 9388576

$508.81

Ratajski, AnneCA

1410 North Hathaway Street, Santa Ana, CA, 92706

Held by Columbia Valley Community Health Service

Non Standard Naupa Code For - Refunds · ID 11185468

$508.76

Ratajski, GregoryCA

1410 North Hathaway Street, Santa Ana, CA, 92706

Held by Columbia Valley Community Health Service

Non Standard Naupa Code For - Refunds · ID 11185468

$508.76

Knight, Mark A MDCA

902 North Grand Avenue # 204, Santa Ana, CA, 92701

Held by Cigna Health & Life Insurance Company

Group Policy Benefit/clm Pmts · ID 1031698271

$508.75

Concetta, McBrideCA

17621 Rainier Drive, Santa Ana, CA, 92705

Held by First American Home Buyers Protection

Individual Policy Benefit/clm · ID 1032632765

$508.74

Sato, MadokaCA

3422 South Baker, Santa Ana, CA, 92707

Held by Sumitomo Bank Of Calif

Non Standard Naupa Code For - Savings Accts/crdt Union Shrs · ID 11003105

$508.72

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 979961425

$508.71

Gilbert, Sean MCA

3314 South Birch Street, Santa Ana, CA, 92707

Held by Citibank (west) FSB

Non Standard Naupa Code For - Savings Accts/crdt Union Shrs · ID 18284344

$508.69

Merget, Doris LCA

13822 Holt Avenue, Santa Ana, CA, 92705

Held by Transamerica Life Insurance Company

Premium Refunds · ID 988924997

$508.67

Leversen, Hellweg Margaret MCA

2036 Victoria, Santa Ana, CA, 92706

Held by United American Insurance

Agent Credit Balances · ID 1010153353

$508.65

Jj And R Emer Med Grp Of Cal IncCA

1001 North Tustin Avenue, Santa Ana, CA, 92705

Held by Shield 65

Individual Policy Benefit/clm · ID 963856854

$508.61

Meza, MaribelCA

1610 Franzen Avenue, Santa Ana, CA, 92705

Held by Alliance United Ins. Co LLC

Individual Policy Benefit/clm · ID 973354394

$508.59

NetbooksCA

217 North Main Street Suite 1, Santa Ana, CA, 92701

Held by Yahoo Holdings, Inc

Refunds Due · ID 981522220

$508.56

Bello, JesusCA

2606 Deodar Street, Santa Ana, CA, 92705

Held by Marie Callender Pie Shops LLC

Wages Payroll, Salaries · ID 972130097

$508.52

Hernandez, RamonCA

418 South Cypress Apt A, Santa Ana, CA, 92701

Held by Transamerica Life Insurance & Annuity Company

Non Standard Naupa Code For - Matured/terminated Policies · ID 11206560

$508.49

Abracadabra, PresentaCA

1331 East Edinger Avenue, Santa Ana, CA, 92705

Held by Ramco Gershenson Properties Trust New Common

Non Standard Naupa Code For - Dividends · ID 16455948

$508.48

Monica, GutierrezCA

1415 South Olive Street, Santa Ana, CA, 92707

Held by Mvp Payroll Processing LLC

Wages Payroll, Salaries · ID 1061604556

$508.42

Bourgeois, Provo MignonCA

1147 South Van Ness Avenue, Santa Ana, CA, 92707

Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement

Funds Held In Fiduciary Capaci · ID 1012090533

$508.40

Carrillo, Manuel S JRCA

2010 East Santa Clara Avenue Apt 32, Santa Ana, CA, 92705

Held by Castrejon V Ccs Orange County Janitorial Inc

Wages Payroll, Salaries · ID 1021712777

$508.40

Ortega, FelipeCA

1025 Minnie Street Apt 12, Santa Ana, CA, 92701

Held by Castrejon V Ccs Orange County Janitorial Inc

Wages Payroll, Salaries · ID 1021713269

$508.40

Miller, Michael ThCA

1233 Genoa Drive, Santa Ana, CA, 92704

Held by Cathay Bank

Non Standard Naupa Code For - Savings Accts/crdt Union Shrs · ID 11118820

$508.38

Montiel, AndresCA

1912 Cedar Street, Santa Ana, CA, 92707

Held by Ally Financial Inc

Miscellaneous Outstanding Checks · ID 1019543245

$508.37

Kifer, Gerald GCA

2440 South Lowell, Santa Ana, CA

Held by Lomas Mortgage USA

Non Standard Naupa Code For - Escrow Check/deposit/disputed · ID 10288383

$508.32

Eduardo, Rivera LCA

2220 East Fruit Street Suite 217, Santa Ana, CA, 92701

Held by Elevance Health Inc

Group Policy Benefit/clm Pmts · ID 1032782870

$508.22

Carpio, JorgeCA

1001 West Stevens Avenue 225, Santa Ana, CA, 92707

Held by Pathward

Miscellaneous Intangible Property · ID 1041141414

$508.20

Quintana, J MCA

318 North Jackson Street, Santa Ana, CA, 92704

Held by Fleet Mortgage Corp

Non Standard Naupa Code For - Escrow Check/deposit/disputed · ID 10080636

$508.19

Carrillo, J LCA

318 North Jackson Street, Santa Ana, CA, 92704

Held by Fleet Mortgage Corp

Non Standard Naupa Code For - Escrow Check/deposit/disputed · ID 10080636

$508.19

Grubb, And EllisCA

1551 North Tustin Avenue Suite 200, Santa Ana, CA, 92705

Held by Pb Bank Inc The

Credit Balance - Accounts Receivable · ID 982182449

$508.09

1st Financial ACA

1 First American Way, Santa Ana, CA, 00000

Held by City Of Hagerstown Maryland

Payments For Goods & Services · ID 993473635

$508.08

Deutsche, Banc - DeutscheCA

1761 East Street Andrew Plac, Santa Ana, CA, 92705

Held by Mortgage Guaranty Insurance Corporation

Premium Refunds · ID 953510841

$508.07

Dovenhuehle Mortgage IncCA

PO Box 25314, Santa Ana, CA, 92799

Held by The Chubb Corporation

Non Standard Naupa Code For - Credit Balances · ID 16363960

$508.00

Vargas, MarioCA

1901 North Bush Street Apt 10, Santa Ana, CA, 92706

Held by Sbb &t Ral Funding Corporation

Outstanding Official Checks · ID 953179302

$508.00

Garcia, Dominguez EdithCA

1901 North Bush Street Apt 10, Santa Ana, CA, 92706

Held by Sbb &t Ral Funding Corporation

Outstanding Official Checks · ID 953179302

$508.00

Serna, Peter JCA

301 West Second Street 236, Santa Ana, CA, 92701

Held by Citifinancial Credit Company

Miscellaneous Outstanding Checks · ID 977100082

$508.00

Vazquez, AngelaCA

2601 North Grand Avenue Unit 102, Santa Ana, CA, 92705

Held by Toyota Motor Insurance Service

Payments For Goods & Services · ID 1006780040

$508.00

Nguyen & Foster Dental CorpCA

512 West 17th Street Suite B, Santa Ana, CA, 92706

Held by Delta Dental Of California

Group Policy Benefit/clm Pmts · ID 1011874275

$508.00

Pelican, Professional ServCA

Attn David Or Allison Haynes 12854 View Ridge Drive, Santa Ana, CA, 92705

Held by Anthem Inc

Premium Refunds · ID 992154664

$507.97

Figueroa, Armando SanchezCA

702 North Grand Avenue, Santa Ana, CA, 92701

Held by Lbs Financial Credit Union

Savings Accounts · ID 988015561

$507.94

Pham, Phuong A MrCA

5409 West Kedge Avenue, Santa Ana, CA, 92704

Held by Kinecta Federal Credit Union

Checking Accounts · ID 975530287

$507.90

Lemus, VictorCA

327 East Washington Avenue A, Santa Ana, CA, 92701

Held by Hernandez V Villa Park Fund

Miscellaneous Outstanding Checks · ID 987611748

$507.85

Escobar, AliciaCA

305 East Pine Street Apt A, Santa Ana, CA, 92701

Held by Insured Solutions LLC

Wages Payroll, Salaries · ID 1040769513

$507.75

Del Rosario Uribe Gutierrez MariaCA

2134 South Grand Avenue, Santa Ana, CA, 92705

Held by Wells Fargo Bank NA (apecs 111)

Savings Accounts · ID 1027125496

$507.74

Duarte, Juan SCA

2050 South Broadway, Santa Ana, CA, 92707

Held by McGraw Insurance Services LP

Premium Refunds · ID 1001833850

$507.67

Karl, JamieCA

215 West Washington Avenue, Santa Ana, CA, 92701

Held by H&r Block Bank

Unredeemed Gift Certificate · ID 975578099

$507.65

Yes4allCA

315 Putter Drive, Santa Ana, CA, 92703

Held by Paypal Inc

Miscellaneous Intangible Property · ID 1024216857

$507.60

Summer, VillasCA

2025 North Bush Street, Santa Ana, CA, 92706

Held by At&t Services Inc.

Refunds Due · ID 974150208

$507.58

Reyna, AnthonyCA

1423 South Shelton Street, Santa Ana, CA, 92707

Held by Duenas V Pool Water Products

Wages Payroll, Salaries · ID 1031860474

$507.58

Choate, Steven LCA

2002 East Santa Clara Avenue Apt J2, Santa Ana, CA, 92705

Held by Td Ameritrade Clearing Inc.

Underlying Shares/outstand Cer · ID 1024349045

$507.57

TristarCA

P O Box 10220, Santa Ana, CA, 92711

Held by Kaiser Foundation Health Plan

Accounts Payable · ID 971745591

$507.53

Anast, WilliamCA

2182 Salt Air Drive, Santa Ana, CA, 92705

Held by Hawk Acquisition Holding Co

Funds For Liquidation · ID 1005383747

$507.50

Anast, Alexandra NCA

2182 Salt Air Drive, Santa Ana, CA, 92705

Held by Hawk Acquisition Holding Co

Funds For Liquidation · ID 1005383747

$507.50

Mejia, Rosa LCA

2940 South Greenville Street Apt B, Santa Ana, CA, 92704

Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement

Funds Held In Fiduciary Capaci · ID 1012109781

$507.50

Gonzales, GerardoCA

719 East Pine Street, Santa Ana, CA, 92701

Held by Wells Fargo Bank NA (apecs 111)

Cashier'S Checks · ID 1027325933

$507.40

Rios, Jose TCA

1030 South Shannon, Santa Ana, CA, 92704

Held by Bank Of America - Illinois

Non Standard Naupa Code For - Savings Accts/crdt Union Shrs · ID 18343448

$507.39

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 979961417

$507.33

John, Cardell PromroseCA

Box 22, Santa Ana, CA, 00000

Held by American National Insurance Company

Proceeds Due Beneficiaries · ID 988933913

$507.33

Granado, Enrique PCA

4523 West Posey Street, Santa Ana, CA, 92704

Held by Bank Of America - Arizona NA (333)

Savings Accounts · ID 980853319

$507.32

Salvador, AbelinaCA

600 East Wellington Avenue Apt 8, Santa Ana, CA, 92701

Held by Wells Fargo Bank NA (apecs 1009)

Cashier'S Checks · ID 1043548034

$507.24

Flores, AtanacioCA

945 North Fairway Avenue, Santa Ana, CA, 92703

Held by Bank Of America N A

Non Standard Naupa Code For - Savings Accts/crdt Union Shrs · ID 17441761

$507.22

Eduardo, Rivera LCA

2220 East Fruit Street Suite 217, Santa Ana, CA, 92701

Held by Elevance Health Inc

Group Policy Benefit/clm Pmts · ID 1025783277

$507.12

Singh, JasvirCA

1425 West Warner Asve, Santa Ana, CA, 92704

Held by Metabank NA

Miscellaneous Intangible Property · ID 1021948009

$507.11

Sitch Ai LLCCA

3470 South Crawford Glen, Santa Ana, CA, 92704

Held by Lake Forest Bank & Trust Company N.a.

Customer Overpayments · ID 1034101636

$507.07

Grey, MaybellCA

11781 Highview Drive, Santa Ana, CA, 92705

Held by California Federal Bank

Non Standard Naupa Code For - Interest Checks · ID 11189795

$507.06

Bernal, StephanieCA

3601 West Sunflower Avenue, Santa Ana, CA, 92704

Held by Education Management Corp

Miscellaneous Outstanding Checks · ID 962888750

$507.03

Arevalo, Atty Manuel RCA

2114 North Broadway Suite 205, Santa Ana, CA, 92706

Held by Union Bank

Non Standard Naupa Code For - Checking Accounts, Dmnd Depsit · ID 9183177

$507.02

Banks, JoyceCA

PO Box 1644, Santa Ana, CA, 92705

Held by Travelers Indemnity Company

Non Standard Naupa Code For - Other · ID 9627536

$507.00

Banks, JohnCA

PO Box 1644, Santa Ana, CA, 92705

Held by Travelers Indemnity Company

Non Standard Naupa Code For - Other · ID 9627536

$507.00

Investors Mortgage Service CoCA

Beverly M Rudd 1900 East 4th Street 140, Santa Ana, CA, 92705

Held by Pacifica Escrow Co Inc

Non Standard Naupa Code For - Escrow Check/deposit/disputed · ID 11136372

$507.00

Ojeda, Isaias HerreraCA

217 Franklin Street, Santa Ana, CA, 92703

Held by Bank Of America NA (885)

Escrow Accounts · ID 955981180

$507.00

AscsCA

PO Box 25448, Santa Ana, CA, 92799

Held by Fnf Utc LLC

Escrow Accounts · ID 1027718485

$507.00

Long, Beach Anesthesia MeCA

PO Box 25033, Santa Ana, CA, 92799

Held by Health Net Of California Inc

Group Policy Benefit/clm Pmts · ID 1028038890

$507.00

Alers, Claudio PerezCA

2626 Townley Street, Santa Ana, CA, 92706

Held by East West Bank

Checking Accounts · ID 971690138

$506.96

US Healthworks Med GroupCA

Santa Ana, CA, 92799

Held by Penske Truck Leasing Co LP

Worker'S Compensation Benefits · ID 954378120

$506.88

Norton, IsaacCA

718 North Santiago Street, Santa Ana, CA, 92701

Held by Volkswagen Credit Inc

Accounts Payable · ID 1017888122

$506.84

Fitzgerald, EdwardCA

1906 North Broadway, Santa Ana, CA, 92706

Held by Core V Solutions Inc

Individual Policy Benefit/clm · ID 1010438996

$506.80

Harris, FletcherCA

13652 Currie Circle, Santa Ana, CA, 92705

Held by Smith Barney (gcib)

Non Standard Naupa Code For - Liquidating Fund Earnings · ID 17137118

$506.76

Fujita, MasayaCA

926 West Alpine Avenue, Santa Ana, CA, 92707

Held by Union Bank Of California, N.a.

Non Standard Naupa Code For - Pensions, Retirement Funds · ID 18149701

$506.74

Hernandez, FranciscoCA

1909 North Bush, Santa Ana, CA, 92706

Held by Redwood Fire And Casualty Ins Co

Group Policy Benefit/clm Pmts · ID 969589187

$506.66

Cortes, RobertoCA

1200 North Main Street Suite 810, Santa Ana, CA, 92701

Held by Sedgwick Claims Management Services Cor

Miscellaneous Outstanding Checks · ID 989996130

$506.66

Marilu, GonzalesCA