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 16, 2026 · official state programs
McLaughlin, Laurence ECA
3 First American Way, Santa Ana, CA, 92707
Held by Constitution Life Insurance Company
Premium Refunds · ID 1018072389
$520.97
Cruz, Veronica DCA
2221 Pasadena Street, Santa Ana, CA, 92705
Held by Bank Of America - North Carolina
Refunds Due · ID 989508563
$520.96
Inc Pk Select Metal Plating 3CA
75 Laurelwood Drive, Santa Ana, CA, 00000
Held by American Bankers Life Assurance Co Of Florida
Premium Refunds · ID 1017892438
$520.94
Elizarraraz, RudyCA
505 North Tustin Avenue, Santa Ana, CA, 92705
Held by Infinity Select Insurance Company
Premium Refunds · ID 1040355844
$520.92
Buryn, Nikita LCA
31 East Macarthur Cres Apt C501, Santa Ana, CA, 92707
Held by Umb Bank
Health Savings Account · ID 1028895053
$520.88
Cornejo, TonyCA
1058 East 1st Street Suite 215, Santa Ana, CA, 92701
Held by Allied Universal Topco LLC
Wages Payroll, Salaries · ID 1044394974
$520.84
Aquilera, RosaCA
324 East Wisteria Place, Santa Ana, CA, 92701
Held by Chase Manhattan Mortgage Corp
Non Standard Naupa Code For - Refunds · ID 14448904
$520.65
Aquilera, EnriqueCA
324 East Wisteria Place, Santa Ana, CA, 92701
Held by Chase Manhattan Mortgage Corp
Non Standard Naupa Code For - Refunds · ID 14448904
$520.65
United, Western Medical CtCA
PO Box 11913, Santa Ana, CA, 92711
Held by Fresenius Kabi USA LLC
Accounts Payable · ID 1015806192
$520.65
Katella, Commerce CentreCA
PO Box 15305, Santa Ana, CA, 92705
Held by Kaplan Inc.
Non Standard Naupa Code For - Vendor Payments · ID 13590679
$520.59
Betancourt, MariaCA
4201 West 5th Street Apt 220, Santa Ana, CA, 92703
Held by Globe Airport Security Services Inc
Wages Payroll, Salaries · ID 986020775
$520.58
Martin, BrissaCA
3401 South Main Street Unit I, Santa Ana, CA, 92707
Held by Dovenmuehle Mortgage Inc.
Escrow Accounts · ID 1044607320
$520.55
Liceacendejas, Ana LCA
1311 Washington Place Apt M4, Santa Ana, CA, 92701
Held by Strategic Outsourcing Inc
Wages Payroll, Salaries · ID 986938464
$520.53
San Jose Investments LtdCA
C/o Mobile Community Mgmt Co 1801 East Edinger Avenue Suite 230, Santa Ana, CA, 92705
Held by Csc Serviceworks Inc
Miscellaneous Outstanding Checks · ID 990617245
$520.53
Wortham, AlexCA
Unknown, Santa Ana, CA, 92703
Held by Countrywide Home Loans Inc
Escrow Accounts · ID 959376230
$520.52
McMehan, Jimmy RCA
PO Bx 691, Santa Ana, CA, 92701
Held by New York State Of
Non Standard Naupa Code For - Other · ID 2098736
$520.50
Debarragan, LiliaCA
Santa Ana, CA, 92707
Held by Conagra Shared Purchasing, Inc.
Non Standard Naupa Code For - Vendor Payments · ID 16799748
$520.45
Huynh, VictorCA
2222 West Manly, Santa Ana, CA, 92704
Held by Farmers Insurance Exchange
Premium Refunds · ID 1021092959
$520.44
Community, Outreach ResearchCA
520 West Santa Ana Boulevard, Santa Ana, CA, 92701
Held by Employers Preferred Insurance Co.
Premium Refunds · ID 1044368250
$520.40
Financial Title EscrowCA
4 Hutton Center Drive #100, Santa Ana, CA, 92707
Held by Fnf Utc LLC
Escrow Accounts · ID 981315683
$520.39
Martinez, BernardinoCA
1013 South Halladay Street, Santa Ana, CA, 92701
Held by Wells Fargo Bank NA
Escrow Accounts · ID 1011145474
$520.38
Patel, NishidbhaiCA
2730 South Baker Street C, Santa Ana, CA, 92707
Held by Union Bank Of California, N.a.
Non Standard Naupa Code For - Pensions, Retirement Funds · ID 16036097
$520.35
The Blind Children S Learning Center OfCA
18542 B Vanderlip Avenue, Santa Ana, CA, 92705
Held by Paypal Inc
Miscellaneous Intangible Property · ID 1024191352
$520.32
Schymick, Katherine ECA
10401 Ladera Senda, Santa Ana, CA, 92705
Held by U S Bancorp
Non Standard Naupa Code For - Shares Exchanged For Shares · ID 15140725
$520.29
Schymick, William ECA
10401 Ladera Senda, Santa Ana, CA, 92705
Held by U S Bancorp
Non Standard Naupa Code For - Shares Exchanged For Shares · ID 15140725
$520.29
Robert T Perez MD IncCA
2021 East 4th Street Suite 118, Santa Ana, CA, 92705
Held by Anthem Inc
Group Policy Benefit/clm Pmts · ID 1001491011
$520.29
Ortiz, RicardoCA
702 South Halladay Street, Santa Ana, CA, 92701
Held by Trinity Universal Insurance
Individual Policy Benefit/clm · ID 1042330065
$520.28
Barber, BillCA
3101 South Fairview Street 123, Santa Ana, CA, 92704
Held by Citibank (west) FSB (ca)
Non Standard Naupa Code For - Savings Accts/crdt Union Shrs · ID 15688767
$520.27
Barber, ElaineCA
3101 South Fairview Street 123, Santa Ana, CA, 92704
Held by Citibank (west) FSB (ca)
Non Standard Naupa Code For - Savings Accts/crdt Union Shrs · ID 15688767
$520.27
Suzuki, RenCA
602 Huylars Lane, Santa Ana, CA, 92703
Held by Walt Disney Company The
Vendor Checks · ID 1045661367
$520.27
Duran, MiguelCA
3 Imperial Prom, Santa Ana, CA, 92707
Held by Viking Insurance Company Of Wisconsin
Non Standard Naupa Code For - Insurance Claim Checks · ID 16889372
$520.18
Fall, RyanCA
3222 South Main Street #56f, Santa Ana, CA, 92707
Held by State Of Washington
Non Standard Naupa Code For - Other · ID 17946429
$520.00
Tragas, SusanCA
1561 Mesa Drive, Santa Ana, CA, 92707
Held by Seneca Foods
Non Standard Naupa Code For - Securities Exchanged For Cash · ID 14261966
$520.00
Rowland, Darryl JCA
2909 North Bristol Street #4, Santa Ana, CA, 92706
Held by Amerus Group Company
Non Standard Naupa Code For - Securities Exchanged For Cash · ID 17049359
$520.00
Hartford InsuranceCA
P O Box 478, Santa Ana, CA, 92702
Held by Simi Valley Hospital
Non Standard Naupa Code For - Refunds · ID 953304405
$520.00
Menchaca, JorgeCA
2414 West Edinger Avenue, Santa Ana, CA, 92704
Held by Chase Auto Finance Corp
Unidentified Remittances · ID 970042258
$520.00
Zamudi0 FranciscoCA
2414 West Edinger Avenue, Santa Ana, CA, 92704
Held by Chase Auto Finance Corp
Unidentified Remittances · ID 970042258
$520.00
Cervantes, MiguelCA
602 South Garnsey Street, Santa Ana, CA, 92701
Held by Allstate Insurance Company
Premium Refunds · ID 970858132
$520.00
Cervantes, TeresaCA
602 South Garnsey Street, Santa Ana, CA, 92701
Held by Allstate Insurance Company
Premium Refunds · ID 970858132
$520.00
Nguyen And Foster Dental CorpCA
Suite B 512 West 17th Street, Santa Ana, CA, 92706
Held by Metropolitan Life Insurance Company
Individual Policy Benefit/clm · ID 1004338176
$520.00
Wasson & Associates IncCA
250 North Golden Circle Drive 210, Santa Ana, CA, 92705
Held by Alliance United Ins. Co LLC
Individual Policy Benefit/clm · ID 1025689090
$520.00
Mendez, SandraCA
1114 North Gates Street, Santa Ana, CA, 92703
Held by Dandelion Payments Inc
Miscellaneous Intangible Property · ID 1045232195
$520.00
Santa Ana Chamber Of CommerceCA
2020 North Broadway Suite 200, Santa Ana, CA, 92706
Held by Chevron Products Company
Vendor Checks · ID 1045915371
$520.00
Ramos, CandelariaCA
Ramos Cornelio B 1629 West Highland Street, Santa Ana, CA, 92703
Held by Bank Of America N A
Non Standard Naupa Code For - Escrow Check/deposit/disputed · ID 15125763
$519.99
Ramos, Cornelio BCA
Ramos Cornelio B 1629 West Highland Street, Santa Ana, CA, 92703
Held by Bank Of America N A
Non Standard Naupa Code For - Escrow Check/deposit/disputed · ID 15125763
$519.99
Nguyen, TrungCA
Trung Nguyen 2814 South Diamond Street, Santa Ana, CA, 92704
Held by Western Dental Services Inc
Non Standard Naupa Code For - Salaries/wages · ID 15863150
$519.96
Traveceras, PedroCA
2212 Street Gertrude Place, Santa Ana, CA, 00009
Held by Idaho State Of
Non Standard Naupa Code For - Salaries/wages · ID 19074623
$519.95
Bueno, Tito ACA
2717 West Carlton Place, Santa Ana, CA, 92704
Held by Santa Ana Federal Credit Union
Savings Accounts · ID 997506231
$519.95
Zenith Education GroupCA
PO Box 26768, Santa Ana, CA, 92799
Held by Allied Universal Topco LLC
Credit Balance - Accounts Receivable · ID 1008452905
$519.95
Velez, Jose ECA
919 South Lyon # 8, Santa Ana, CA, 92705
Held by Hj Heinz Company LP
Non Standard Naupa Code For - Securities Exchanged For Cash · ID 17980548
$519.86
Statewide, InvestorsCA
C/o Citadel Mgt 1920 East 17th 22, Santa Ana, CA, 92701
Held by Southern California Edison Co
Non Standard Naupa Code For - Other · ID 9638340
$519.83
Valladolid, NoraCA
210 North Newhope, Santa Ana, CA, 92703
Held by Hiscox Inc
Premium Refunds · ID 1046183349
$519.83
Shigemasa, RayCA
4501 Penny Avenue, Santa Ana, CA, 92703
Held by Rockwell Automation, Inc.
Dividends · ID 994897961
$519.80
Stearns, LendingCA
1851 East 1st Street Suite 715, Santa Ana, CA, 92705
Held by First American Title Co
Escrow Accounts · ID 1010308744
$519.79
Lewis, MegCA
12101 Red Hill Avenue, Santa Ana, CA, 92705
Held by Transamerica Life Insurance Company
Other Amts Due Under Policy · ID 979595492
$519.78
ForemostCA
P O Box 10163, Santa Ana, CA, 92711
Held by Redlands Federal Bank
Non Standard Naupa Code For - Other · ID 1749170
$519.75
Calmach, Employees Profit SharinCA
2350 Pullman Street, Santa Ana, CA, 92705
Held by Community Bank
Non Standard Naupa Code For - Savings Accts/crdt Union Shrs · ID 1574845
$519.71
Vasquez, Amilcar LCA
2510 West Saint Gertrude Place, Santa Ana, CA, 92704
Held by Travelers Indemnity Company
Worker'S Compensation Benefits · ID 966318272
$519.70
Argueta, VictorCA
613 East Myrtle Street, Santa Ana, CA, 92701
Held by Farmers Insurance Exchange
Premium Refunds · ID 1044749754
$519.65
Jose, DiazCA
1345 Cabrillo Park Drive Apt Q11, Santa Ana, CA, 92701
Held by Dawes V Keolis Transit Services LLC Fund
Miscellaneous Outstanding Checks · ID 1067890544
$519.65
Luis, MargaritaCA
2015 West Myrtle Street 6, Santa Ana, CA, 92703
Held by Sandoval V Socal Bakeries Inc Et Al
Wages Payroll, Salaries · ID 1006644236
$519.62
Parrino, Emmanuel TCA
Santa Ana, CA, 92706
Held by Aetna Finance Co
Non Standard Naupa Code For - Other · ID 10179695
$519.61
Reyes, ManuelCA
702 East Santa Ana 412, Santa Ana, CA, 92701
Held by West American Rubber Company
Wages Payroll, Salaries · ID 970918105
$519.61
Chavez, Rosalba SCA
109 Duchess Lane, Santa Ana, CA, 92704
Held by Bank Of America - North Carolina
Refunds Due · ID 989507236
$519.60
Yam, Soung YCA
1601 South Main Street, Santa Ana, CA, 92707
Held by Anthem Inc
Premium Refunds · ID 1001753089
$519.56
Schans, Diana SCA
1501 Foothill Boulevard, Santa Ana, CA, 92705
Held by Citibank NA
Checking Accounts · ID 958827411
$519.55
Hernandez, JuanCA
1321 South Pacific Avenue, Santa Ana, CA, 92704
Held by Phoenix Settlement Administrators
Wages Payroll, Salaries · ID 1039367666
$519.45
Ua 30-DEC-03 The Mary G Cass Living Trus TCA
1232 Peacock Hill Drive, Santa Ana, CA, 92705
Held by Chevron Corporation
Dividends · ID 1034275287
$519.44
Cass, Mary GCA
1232 Peacock Hill Drive, Santa Ana, CA, 92705
Held by Chevron Corporation
Dividends · ID 1034275287
$519.44
Ua 30-DEC-03 The Mary G Cass Living Trus TCA
1232 Peacock Hill Drive, Santa Ana, CA, 92705
Held by Chevron Corporation
Dividends · ID 1034275288
$519.44
Cass, Mary GCA
1232 Peacock Hill Drive, Santa Ana, CA, 92705
Held by Chevron Corporation
Dividends · ID 1034275288
$519.44
Ua 30-DEC-03 The Mary G Cass Living Trus TCA
1232 Peacock Hill Drive, Santa Ana, CA, 92705
Held by Chevron Corporation
Dividends · ID 1034275289
$519.44
Cass, Mary GCA
1232 Peacock Hill Drive, Santa Ana, CA, 92705
Held by Chevron Corporation
Dividends · ID 1034275289
$519.44
Ua 30-DEC-03 The Mary G Cass Living Trus TCA
1232 Peacock Hill Drive, Santa Ana, CA, 92705
Held by Chevron Corporation
Dividends · ID 1034275290
$519.44
Cass, Mary GCA
1232 Peacock Hill Drive, Santa Ana, CA, 92705
Held by Chevron Corporation
Dividends · ID 1034275290
$519.44
Gonzalez, RafaelCA
1669 West Cubbon Street, Santa Ana, CA, 92703
Held by Health Net Of California Inc
Group Policy Benefit/clm Pmts · ID 1028038114
$519.34
Bell, Michael JohnCA
2413 Ramona Drive, Santa Ana, CA, 92707
Held by Bank Of America - California NA (318)
Checking Accounts · ID 1027288321
$519.26
Bahena, BereniceCA
1310 South Douglast, Santa Ana, CA, 92704
Held by Metabank National Association
Miscellaneous Intangible Property · ID 1013322694
$519.24
Wells, FargoCA
Obo Walter Wheat & Edrie Wheat, Santa Ana, CA, 92799
Held by State Farm Mutual Automobile Ins
Individual Policy Benefit/clm · ID 978053238
$519.23
Haynes, MarkCA
PO Box 25341, Santa Ana, CA, 92799
Held by Allstate Indemnity Company
Individual Policy Benefit/clm · ID 985376835
$519.20
Wells, Fargo Dealer SvcsCA
PO Box 25341, Santa Ana, CA, 92799
Held by Allstate Indemnity Company
Individual Policy Benefit/clm · ID 985376835
$519.20
Barrios, RaquelCA
214 Nice Drive, Santa Ana, CA, 92703
Held by Wells Fargo Bank NA (apecs 1009)
Cashier'S Checks · ID 1043611176
$519.20
Loomis, Leroy JCA
4080 West 1st Sp 185, Santa Ana, CA, 92703
Held by Lockheed Corporation
Non Standard Naupa Code For - Dividends · ID 5640105
$519.14
Hernandez, AlbertoCA
1809 Cedar Street Apt B, Santa Ana, CA, 92707
Held by Banamex USA
Non Standard Naupa Code For - Savings Accts/crdt Union Shrs · ID 12929758
$519.08
Reddehase, AndreaCA
12292 Ranchwood Road, Santa Ana, CA, 92705
Held by Paypal Inc
Miscellaneous Intangible Property · ID 987309136
$519.06
Escrow Services IncCA
2677 North Main Street, Santa Ana, CA, 92705
Held by Farmers Insurance Exchange
Premium Refunds · ID 1044754261
$519.06
Mendoza, CarlosCA
1021 North Flower Street Apt 32, Santa Ana, CA, 92703
Held by Fiat Chrysler Automobiles
Miscellaneous Outstanding Checks · ID 1034689722
$519.02
Martinez, JorgeCA
4401 Celeste Street, Santa Ana, CA, 92703
Held by Metropolitan Life Insurance Company
Individual Policy Benefit/clm · ID 962719145
$519.01
Nguyen, Thahn TCA
2805 South Diamond Street, Santa Ana, CA, 92704
Held by Tribune Company
Non Standard Naupa Code For - Vendor Payments · ID 18116858
$519.00
Mission, Hills MortgageCA
1403 North Tustin Avenue, Santa Ana, CA, 92701
Held by State Of Florida
Non Standard Naupa Code For - Insurance Claim Checks · ID 17246263
$519.00
Aguilar, ManuelCA
859 East Wisteria Place, Santa Ana, CA, 92701
Held by Pacific Bell Telephone Company
Non Standard Naupa Code For - Refunds · ID 18395612
$518.95
Muniz, Josefa FCA
830 South Quigley Lane, Santa Ana, CA, 92704
Held by Platinum Coast Escrow
Escrow Accounts · ID 988945785
$518.95
Priego, YulianaCA
730 South Lyon Street Apt 404, Santa Ana, CA, 92705
Held by Alliance United Ins. Co LLC
Individual Policy Benefit/clm · ID 1025688337
$518.95
Armenta, AnaCA
1429 West 6 Street, Santa Ana, CA, 92703
Held by Carl Karcher Enterprises Inc
Non Standard Naupa Code For - Salaries/wages · ID 17630077
$518.93
Hitt, J DCA
13002 Olympia Way, Santa Ana, CA, 92705
Held by Bank Of America - North Carolina
Refunds Due · ID 994709214
$518.90
Carlos, GarciaCA
0, Santa Ana, CA, 92701
Held by Phoenix Settlement Admin Gallardo Vs. Classic Collision
Wages Payroll, Salaries · ID 1084320019
$518.89
Gonzalez, AlexisCA
2426 North Linwood Street, Santa Ana, CA, 92705
Held by Barrett Business Services Inc
Wages Payroll, Salaries · ID 1025009979
$518.84
Valencia, JaimeCA
1501 South Grand Avenue Hs, Santa Ana, CA, 92705
Held by Sce
Utility Deposit · ID 973637582
$518.82
Charco, NancyCA
3200 West 5th Street 104, Santa Ana, CA, 92703
Held by U.s. Bank - Pars
Pension & Profit Sharing · ID 1011653924
$518.82
Bagne, Delores SCA
Plasticolor 801 South Acacia, Santa Ana, CA, 92705
Held by Eds An Hp Company
Non Standard Naupa Code For - Securities · ID 14250332
$518.80