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
Ho, AndrewCA
1551 West Walnut Street #50, Santa Ana, CA, 92703
Held by First American Title Co
Escrow Accounts · ID 1021839393
$539.80
Gomez, YolandaCA
2912 South Griset Place, Santa Ana, CA, 92704
Held by Farmers Insurance Exchange
Premium Refunds · ID 1044755678
$539.79
Extruded Plastics Co In PayrollCA
P O Box 15167, Santa Ana, CA, 92705
Held by Security Pacific National Bank Bristol Warner
Non Standard Naupa Code For - Checking Accounts, Dmnd Depsit · ID 9157180
$539.71
Perez, JuanCA
And Wells Fargo PO Box 25341, Santa Ana, CA, 92799
Held by Fiat Chrysler Automobiles
Miscellaneous Outstanding Checks · ID 1022035978
$539.67
Valla, L BCA
604 South Main Street, Santa Ana, CA, 92701
Held by Villa Park Orchards Assoc
Non Standard Naupa Code For - Other · ID 594224
$539.65
Trustees Assistance CorporationCA
P.o. Box 11988, Santa Ana, CA, 92711
Held by Old Republic National Title Insurance Co
Miscellaneous Outstanding Checks · ID 1014426703
$539.61
Jackson, Pauline JCA
2213 Tamy Lane, Santa Ana, CA, 92706
Held by John Hancock Financial Services Inc
Non Standard Naupa Code For - Securities Exchanged For Cash · ID 15699916
$539.58
Cabreja, Miguel CCA
1401 North Flower Street Apt 1202, Santa Ana, CA, 92706
Held by Wells Fargo Bank NA
Checking Accounts · ID 971468433
$539.50
T B Holdings IncCA
2800 North Main Street No 935 Medditerranean Express, Santa Ana, CA, 92705
Held by American Express Company
Payments For Goods & Services · ID 995629289
$539.41
Penalozaaguirre, MariaCA
1402 Tolliver Street, Santa Ana, CA, 92703
Held by Synchrony Bank
Credit Balance - Accounts Receivable · ID 1026960669
$539.39
Nova Commercial Ventures LtdCA
3 Huton Centre Drive Suite 850, Santa Ana, CA, 92707
Held by Citizens Bank
Non Standard Naupa Code For - Checking Accounts, Dmnd Depsit · ID 17384649
$539.37
Elizondo, MateoCA
2424 West 1st Street Spc 229, Santa Ana, CA, 92703
Held by Quiroz V Circle M Contractors Fu
Miscellaneous Outstanding Checks · ID 1008412837
$539.35
Fitzgerald, FabianCA
1202 East Walnut Apt I-100, Santa Ana, CA, 92701
Held by Sea Air Federal Credit Union
Savings Accounts · ID 972185442
$539.33
Stevens, Teri AnnCA
1722 Sierra Alta, Santa Ana, CA, 92705
Held by Investors Fund
Non Standard Naupa Code For - Mutual/money Market Funds · ID 13020987
$539.31
Sarvas, Donald SCA
19321 Saylor Terrace, Santa Ana, CA, 92705
Held by Pennymac Loan Services LLC
Refunds Due · ID 1028300440
$539.18
Brooks, Marie CCA
555 East Memory Lane Apt A111, Santa Ana, CA, 92706
Held by Verizon Communicatioins
Dividends · ID 953492433
$539.16
Dicarlo, Anthony QCA
1380 Cabrillo Park Drive Apt H, Santa Ana, CA, 92701
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds Held In Fiduciary Capaci · ID 1012165748
$539.16
Gallego, Jose OCA
1701 North Main Street #101, Santa Ana, CA, 92706
Held by Interinsurance Exchange Of The Automobil
Premium Refunds · ID 962448079
$539.06
Sanchez, PatriciaCA
1227 Evergreen Street, Santa Ana, CA, 92707
Held by Pathward
Miscellaneous Intangible Property · ID 1040778879
$539.06
City, Of DetroitCA
PO Box 1438, Santa Ana, CA, 92702
Held by Fidelity National Title Company
Non Standard Naupa Code For - Escrow Check/deposit/disputed · ID 18478423
$539.04
Mortgage, Option OCA
PO Box 25050, Santa Ana, CA, 92799
Held by National General Insurance Company
Non Standard Naupa Code For - Refunds · ID 13788767
$539.00
Benedict, Nasralivd TechnologieCA
2002 South Grand Avenue, Santa Ana, CA, 92705
Held by Federal Warranty Service Corporation
Other Amts Due Under Policy · ID 981118387
$539.00
Guadarrama, Mario OcampoCA
1517 West Warner Avenue, Santa Ana, CA, 92704
Held by Republic Bancorp Inc
Miscellaneous Outstanding Checks · ID 1004984613
$539.00
Pnc National IncCA
550 Parkcenter Drive Suite 100, Santa Ana, CA, 92705
Held by Rust Consulting Inc
Miscellaneous Outstanding Checks · ID 1009892319
$539.00
Turner, Bertha MCA
1622 North Main Street, Santa Ana, CA, 92701
Held by Fireman'S Fund Insurance Company
Non Standard Naupa Code For - Court Settlements · ID 14394428
$538.99
Valley Center VentureCA
5127 Gw Edinger Avenue, Santa Ana, CA, 92704
Held by Fireman'S Fund Insurance Company
Non Standard Naupa Code For - Court Settlements · ID 14399913
$538.99
Zacapala, Rojas LauroCA
1009 West Bishop Street, Santa Ana, CA, 92703
Held by Westlake Services LLC
Refunds Due · ID 1036240654
$538.98
Ballesteros, CarmenCA
316 Cypress Avenue, Santa Ana, CA, 92701
Held by Wells Fargo Bank National Assocation
Miscellaneous Intangible Property · ID 992872854
$538.97
Contreras, FelipeCA
3200 West 5th Street Apt 1101, Santa Ana, CA, 92703
Held by Automatic Data Processing Inc
Wages Payroll, Salaries · ID 1020047966
$538.93
Heiskell, ClaireCA
1352 Apsley Road, Santa Ana, CA, 92705
Held by Kimberly-Clark Corp
Miscellaneous Outstanding Checks · ID 964033143
$538.88
Anderson, Daniel TCA
13951 Berrington Court, Santa Ana, CA, 92705
Held by Rogowski V State Farm Life Insurance
Dissolution Or Liquidation · ID 1039740760
$538.84
Hammond, Alisa ACA
3301 So Beach Street #476, Santa Ana, CA, 92704
Held by Bank Of America Nt&sa Branch:0867-Harbor-Adams Branch
Non Standard Naupa Code For - Checking Accounts, Dmnd Depsit · ID 9132431
$538.83
Law Offices Of Newport WogeeCA
2122 North Broadway, Santa Ana, CA, 92706
Held by Illinois State Of
Non Standard Naupa Code For - Other · ID 2691633
$538.80
Voz, ConstructionCA
309 East 3rd Street, Santa Ana, CA, 92701
Held by Farmers Insurance Exchange
Non Standard Naupa Code For - Court Settlements · ID 12686041
$538.76
Vogel, Jay A MDCA
125 East 17th Street Suite N557, Santa Ana, CA, 92701
Held by Hartford Fire Insurance Company
Individual Policy Benefit/clm · ID 965235126
$538.76
Berkeley Commercial Investments LLCCA
1820 East Garry Avenue Suite 210, Santa Ana, CA, 92705
Held by Bank Of America NA
Outstanding Official Checks · ID 1045251258
$538.75
Garrett, AllenCA
1501 North Dresser Street, Santa Ana, CA, 92701
Held by Wm Corporate Services Inc
Accounts Payable · ID 1042094388
$538.71
Cardovil, Luiz GCA
816 Parkcenter Drive 24, Santa Ana, CA, 92705
Held by U.s. Bank - Itc
Pension & Profit Sharing · ID 1035073975
$538.67
Best, Vacuum N JanitorialCA
1912 East McFadden Avenue, Santa Ana, CA, 92705
Held by American Express Company
Accounts Payable · ID 1035076041
$538.66
Enriquez, EliaCA
2406 West Monta Vista Avenue, Santa Ana, CA, 92704
Held by Bank Of America NA
Customer Overpayments · ID 1045336197
$538.66
Mastermind, NowCA
2202 North Hesperian, Santa Ana, CA, 92706
Held by Paypal
Miscellaneous Intangible Property · ID 1046489585
$538.65
Attia, Kareem MCA
5112 West Napali Drive, Santa Ana, CA, 92704
Held by Metlife Inc
Underlying Shares/outstand Cer · ID 989268324
$538.63
Attia, Diane CCA
5112 West Napali Drive, Santa Ana, CA, 92704
Held by Metlife Inc
Underlying Shares/outstand Cer · ID 989268324
$538.63
Gallant, John MCA
1723 West Park Lane, Santa Ana, CA, 92706
Held by Metlife Inc
Underlying Shares/outstand Cer · ID 989278468
$538.63
Nguyen, Yen NCA
313 South Gunther Street, Santa Ana, CA, 92704
Held by Metlife Inc
Underlying Shares/outstand Cer · ID 989291065
$538.63
Thi, Huong ThuCA
627 South Sail Street, Santa Ana, CA, 92704
Held by Metlife Inc
Underlying Shares/outstand Cer · ID 989299882
$538.63
Allman, James GCA
1101 West McArthur 240, Santa Ana, CA, 92707
Held by Micro General Corporation 93 Recap
Non Standard Naupa Code For - Securities · ID 14214617
$538.60
Dealers Service CompanyCA
1343 East Borchard, Santa Ana, CA, 92705
Held by Mercury Insurance Company
Other Amts Due Under Policy · ID 958824697
$538.55
Cruz, ThomasCA
2070 North Tustin Avenue, Santa Ana, CA, 92705
Held by State Farm Mutual Automobile Ins Co
Individual Policy Benefit/clm · ID 1014035952
$538.47
Garcia, Pedro PCA
2529 Cleghorn Way, Santa Ana, CA, 92704
Held by Bank Of America Nt&sa Branch:0735-El Toro Branch
Non Standard Naupa Code For - Savings Accts/crdt Union Shrs · ID 13328005
$538.37
Herrera, Jose JCA
1104 North Baker Street, Santa Ana, CA, 92703
Held by Nationwide Mutual Insurance
Premium Refunds · ID 1042390575
$538.33
Rosas, Ashley MarieCA
1104 North Baker Street, Santa Ana, CA, 92703
Held by Nationwide Mutual Insurance
Premium Refunds · ID 1042390575
$538.33
La, Roche XochitlCA
516 North Daisy Avenue, Santa Ana, CA, 92703
Held by State Farm General Insurance Company
Premium Refunds · ID 1031648743
$538.29
Russ Gentzler AssocCA
801 North French Street Suite A, Santa Ana, CA, 92701
Held by Unum Life Insurance Co Of America-Pfa
Commissions · ID 1039544329
$538.19
Failing, Scott WCA
409 West Curie Avenue, Santa Ana, CA, 92707
Held by Wells Fargo Bank NA (apecs 1009)
Cashier'S Checks · ID 1044121993
$538.19
Failing, Sung KCA
409 West Curie Avenue, Santa Ana, CA, 92707
Held by Wells Fargo Bank NA (apecs 1009)
Cashier'S Checks · ID 1044121993
$538.19
Veatch, Harvey DCA
221 West Aurora Avenue, Santa Ana, CA, 92707
Held by Johnson & Johnson
Underlying Shares/outstand Cer · ID 964033692
$538.18
Cacho, JustinoCA
806N Minter Street, Santa Ana, CA, 92701
Held by Wells Fargo Bank NA
Non Standard Naupa Code For - Escrow Check/deposit/disputed · ID 17670675
$538.14
Cacho, JuanCA
806N Minter Street, Santa Ana, CA, 92701
Held by Wells Fargo Bank NA
Non Standard Naupa Code For - Escrow Check/deposit/disputed · ID 17670675
$538.14
Pham, VinhCA
5300 West 1st Street Apt 13, Santa Ana, CA, 92703
Held by Customers Bank
Cashier'S Checks · ID 1013122022
$538.14
Elks, LodgeCA
212 South Elk Lane, Santa Ana, CA, 92701
Held by W W Grainger Inc
Credit Balance - Accounts Receivable · ID 1018071541
$538.12
Morales, Jimenez Marco AntonioCA
1241 West Santa Calara Avenue, Santa Ana, CA, 92706
Held by Western Union Financial Services
Refunds Due · ID 1020028885
$538.12
Santiago, EduardoCA
1135 South Pacific Avenue A, Santa Ana, CA, 92704
Held by Strategic Outsourcing Inc
Wages Payroll, Salaries · ID 992571112
$538.05
National Capital ImpCA
1820 East 1st Street Suite 410, Santa Ana, CA, 92705
Held by Canon Financial Services Inc
Accounts Payable · ID 1047250769
$538.01
Ortiz, MarthaCA
2513 Orange Avenue, Santa Ana, CA, 92707
Held by Tenet Healthcare Corporation
Refunds Due · ID 955523634
$538.00
Bates, Maurice CCA
1300 Fairhaven Avenue Apt 222, Santa Ana, CA, 92705
Held by Colonial Penn Life Insurance Company
Other Amts Due Under Policy · ID 979550365
$538.00
Horta, Oseguera Luz MCA
3436 West Roberts Drive, Santa Ana, CA, 92704
Held by Delta Dental Of California
Group Policy Benefit/clm Pmts · ID 1022061129
$538.00
Treo, KettnerCA
C O Action Property Management PO Box 25013, Santa Ana, CA, 92799
Held by Citibank N A
Cashier'S Checks · ID 1047352334
$538.00
Lagunas, TomasCA
450 4th Street, Santa Ana, CA, 92701
Held by Phh Mortgage Corporation
Escrow Accounts · ID 1033074513
$537.98
Juarez, RodrigoCA
405 East McFadden Avenue, Santa Ana, CA, 92707
Held by Dovenmuehle Mortgage Inc.
Escrow Accounts · ID 1012743996
$537.97
Serrano, VicenteCA
1931 Evergreen Street, Santa Ana, CA, 92707
Held by Paypal Inc
Miscellaneous Intangible Property · ID 972524196
$537.93
Garcia, HectorCA
309 North Susan Street, Santa Ana, CA, 92703
Held by Crystal View Tower LLC
Refunds Due · ID 965882412
$537.92
Cruz, DianaCA
309 North Susan Street, Santa Ana, CA, 92703
Held by Crystal View Tower LLC
Refunds Due · ID 965882412
$537.92
Cortez, Juan ZunigaCA
1800 North Spurgeon Apt Apt J, Santa Ana, CA, 92706
Held by Republic Bancorp Inc
Refunds Due · ID 980506762
$537.88
Zuniga, FidelaCA
1901 South Halloday Street, Santa Ana, CA, 92702
Held by Fleet Mortgage Corporation
Non Standard Naupa Code For - Escrow Check/deposit/disputed · ID 10205244
$537.82
Nguyen, TuyetCA
1505 West Carriage Drive, Santa Ana, CA, 92704
Held by Southern California Edison Company
Utility Deposit · ID 985561303
$537.78
Chavez, IsmaelCA
2521 West Sunflower Avenue, Santa Ana, CA, 92704
Held by Farmers Insurance Exchange
Premium Refunds · ID 1007716057
$537.60
Smith, Lucille MCA
1631 Pegasus Street, Santa Ana, CA, 92707
Held by Prudential Financial Inc Kba
Non Standard Naupa Code For - Other · ID 17185473
$537.52
Johnston, Mazie CCA
1821 West 15th Street, Santa Ana, CA, 92706
Held by Prudential Financial Inc Kba
Non Standard Naupa Code For - Other · ID 17172659
$537.52
Adeline, Bryan JCA
917 South Huron Drive, Santa Ana, CA, 92704
Held by Prudential Financial Inc Kba
Non Standard Naupa Code For - Other · ID 17161741
$537.52
Nelson, Lillian JCA
5024 West 6th Street, Santa Ana, CA, 92703
Held by Prudential Financial Inc Kba
Non Standard Naupa Code For - Other · ID 17179217
$537.52
Jurski, James TCA
1437 South Ross Street, Santa Ana, CA, 92707
Held by Prudential Financial Inc Common
Non Standard Naupa Code For - Securities Exchanged For Cash · ID 15926003
$537.52
Sullivan, Patricia ACA
1409 South Arapaho Drive, Santa Ana, CA, 92704
Held by Prudential Financial Inc Kba
Non Standard Naupa Code For - Other · ID 17186586
$537.52
West, Pac Pollockgovt SecuritiesCA
3750 South Susan Street Suite 250, Santa Ana, CA, 92704
Held by At&t Corp
Non Standard Naupa Code For - Refunds · ID 12802719
$537.50
Phillips, JeanCA
3525 Boyer Avenue, Santa Ana, CA, 92703
Held by Metropolitan Life Insurance Company
Proceeds Due Beneficiaries · ID 991215139
$537.42
Estate Of J HoppCA
5128 West 1st Street Apt East, Santa Ana, CA, 92703
Held by Jpmorgan Chase Bank N.a (300056)
Credit Balance - Accounts Receivable · ID 1000407251
$537.42
Chaup/o/d, Phuong PCA
3209 Ramona Drive, Santa Ana, CA, 92707
Held by Capital One Bank, National Association
Accounts Payable · ID 998173373
$537.41
Irving, ScientificCA
Santa Ana, CA, 92705
Held by Connecticut State Of
Non Standard Naupa Code For - Other · ID 18826290
$537.40
Vallejo, JorgeCA
300 East Santa Ana Boulevard Apt 322, Santa Ana, CA, 92701
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds Held In Fiduciary Capaci · ID 1012354936
$537.35
Sanchez, CarlosCA
16425 Harbor Boulevard, Santa Ana, CA, 92708
Held by Bbsi
Wages Payroll, Salaries · ID 1037732043
$537.23
Hove, Marni MCA
2210 East Avalon Avenue, Santa Ana, CA, 92705
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds Held In Fiduciary Capaci · ID 1012375029
$537.21
Galvan, LuisCA
610 East Emmett, Santa Ana, CA, 92707
Held by Wells Fargo Bank NA
Non Standard Naupa Code For - Credit Balances · ID 18188904
$537.18
Orea, Nayeli ACA
1908 Oak Street, Santa Ana, CA, 92707
Held by Travelers Indemnity Company
Worker'S Compensation Benefits · ID 977096122
$537.14
Trejo, EduardoCA
221 Cypress Avenue, Santa Ana, CA, 92701
Held by Williams V Chevron
Miscellaneous Outstanding Checks · ID 1014463443
$537.11
Lam, VincentCA
PO Box 28987, Santa Ana, CA, 92799
Held by Farmers Insurance Exchange
Premium Refunds · ID 1033334272
$537.11
Cardona, David MCA
2415 North Spruce Street, Santa Ana, CA, 92706
Held by Hsbc Finance Corporation (holder 10)
Escrow Accounts · ID 973523039
$537.10
Terrell Myrtle S EstCA
Box 11526, Santa Ana, CA, 92711
Held by Koch Industries Inc
Royalties · ID 1018073954
$537.10
Heim, James ECA
Box 11526, Santa Ana, CA, 92711
Held by Koch Industries Inc
Royalties · ID 1018073954
$537.10
Paramo, BaltasarCA
600 West Santa Ana Boulevard # 802, Santa Ana, CA, 92701
Held by Civil Service Employees Insurance Compan
Non Standard Naupa Code For - Insurance Claim Checks · ID 16039255
$537.00
Paramo, LupeCA
600 West Santa Ana Boulevard # 802, Santa Ana, CA, 92701
Held by Civil Service Employees Insurance Compan
Non Standard Naupa Code For - Insurance Claim Checks · ID 16039255
$537.00