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 15, 2026 · official state programs
Tuy, P Maynor RobertoCA
2314 West Segunda Street, Santa Ana, CA, 92703
Held by Western Union Financial Svcs Inc
Refunds Due · ID 1001942764
$575.00
Dynamic Environmental ServicesCA
P O Box 27430, Santa Ana, CA, 92799
Held by First American Specialty Insurance Company
Vendor Checks · ID 1008655060
$575.00
Advanstar Communications IncCA
201 Sandpointe Avenue Suite 600, Santa Ana, CA, 92707
Held by Omni Hotels Management Corp
Vendor Checks · ID 1010164876
$575.00
Castro, Henry ACA
1830 Albion Avenue, Santa Ana, CA, 92705
Held by Farmers & Merchants Bank Of Lb - 15
Cashier'S Checks · ID 1023142517
$575.00
Trimavin Appraisal ManagementCA
1851 East 1st Street Suite 700, Santa Ana, CA, 92705
Held by Nationstar Mortgage, LLC
Accounts Payable · ID 1025930649
$575.00
Trimavin LLCCA
1851 East 1st Street Suite 700, Santa Ana, CA, 92705
Held by Fnf Utc LLC
Escrow Accounts · ID 1027729210
$575.00
Vakil, RamaCA
10371 Street Charles Wy, Santa Ana, CA, 92705
Held by Third Laguna Hills Mutual
Vendor Checks · ID 1045813935
$575.00
Mp Biomedicals LLCCA
3 Hutton Centre Dive, Santa Ana, CA, 92707
Held by New Jersey State Office Management & Bud
Outstanding Official Checks · ID 1068589391
$575.00
Gift, MarketCA
3400 West Warner Suite I, Santa Ana, CA, 92704
Held by Cardservice International Inc
Escrow Accounts · ID 954651428
$574.96
Abadie, Richard PCA
220 B Carriage Street, Santa Ana, CA, 92707
Held by Bank Of America Nt&sa Branch:0840-Tustin Branch
Non Standard Naupa Code For - Savings Accts/crdt Union Shrs · ID 13328439
$574.86
Abadie, CeceliaCA
220 B Carriage Street, Santa Ana, CA, 92707
Held by Bank Of America Nt&sa Branch:0840-Tustin Branch
Non Standard Naupa Code For - Savings Accts/crdt Union Shrs · ID 13328439
$574.86
Whetstone, NeodesCA
226 South Pacific, Santa Ana, CA, 92703
Held by Security Pacific National Bank Santa Ana Main
Non Standard Naupa Code For - Savings Accts/crdt Union Shrs · ID 5359333
$574.86
Goshen Mortgage LLCCA
1761 East Street Andrew Place, Santa Ana, CA, 92705
Held by Castle & Cooke Mortgage
Escrow Accounts · ID 1046782154
$574.86
Castellanos, LisaCA
Lisa Castellanos 14222 Cameron Lane, Santa Ana, CA, 92705
Held by J P Morgan Trust Co N A
Non Standard Naupa Code For - Pensions, Retirement Funds · ID 13804234
$574.81
Villanueva, VaciliaCA
312 South Deming Street, Santa Ana, CA, 92704
Held by Bio-Rad Laboratories, Inc
Miscellaneous Outstanding Checks · ID 997298402
$574.80
Young, John FCA
3606 Aspin Village Way C/o Patricia Towle, Santa Ana, CA, 92704
Held by Town Of Glastonbury
Customer Overpayments · ID 971075770
$574.74
Wiktorek, Geraldine CCA
The First American Corp 5 First American Way, Santa Ana, CA, 92707
Held by National Financial Services LLC
Underlying Shares/outstand Cer · ID 1034611968
$574.73
AmexoneCA
Qlogic 3 Hutton Centre Drive Suite 96, Santa Ana, CA, 92707
Held by Hilton Hotels Corporation
Accounts Payable · ID 953267543
$574.73
Gracie Barra Long Beach IncCA
817 West Stevens Avenue Apt 13, Santa Ana, CA, 92707
Held by Southern California Edison Company
Utility Deposit · ID 985562688
$574.67
Graham, Nicole ACA
19042 Castlegate Lane, Santa Ana, CA, 92705
Held by Banc Of California
Checking Accounts · ID 1046185920
$574.59
Sabatino, AnthonyCA
19042 Castlegate Lane, Santa Ana, CA, 92705
Held by Banc Of California
Checking Accounts · ID 1046185920
$574.59
Diversified, TechnigraphicCA
2729 North Bristol Street Room Suite, Santa Ana, CA, 92706
Held by United Parcel Service Oasis Supply Corp
Non Standard Naupa Code For - Other · ID 18435722
$574.56
Lerma, MirnaCA
2002 West Chestnut Avenue, Santa Ana, CA, 92703
Held by Baco Realty Corporation
Refunds Due · ID 1034502661
$574.48
Appshosting IncCA
1800 East Garry Avenue Suite 109, Santa Ana, CA, 92705
Held by Bank Of America - California NA (318)
Savings Accounts · ID 1006366454
$574.41
Medical Group Inc Clinica De SaludCA
1155 West Central Suite 107, Santa Ana, CA, 92707
Held by Choc Physicians Network
Accounts Payable · ID 992680582
$574.35
Reyes, GerardoCA
913 East Pine Street, Santa Ana, CA, 92701
Held by Greater Orange County Escrow Corp
Non Standard Naupa Code For - Escrow Check/deposit/disputed · ID 18008637
$574.30
Hernandez, LeopoldoCA
913 East Pine Street, Santa Ana, CA, 92701
Held by Greater Orange County Escrow Corp
Non Standard Naupa Code For - Escrow Check/deposit/disputed · ID 18008637
$574.30
Estate Of Jennie BondayCA
3941 South Bristol Street East 261, Santa Ana, CA, 92704
Held by Scottrade Inc
Credit Balances · ID 996196539
$574.28
Winston Financial Group IncCA
Ref 09468000 A/c Highway One 1532 B Bookhollow Drive, Santa Ana, CA, 92705
Held by Wells Fargo Bank
Miscellaneous Outstanding Checks · ID 956680677
$574.20
Lee, James YCA
1792 Terry Lynn Drive, Santa Ana, CA, 92705
Held by Union Bank N.a.
Outstanding Official Checks · ID 1025174545
$574.20
Kim, Linda HCA
1792 Terry Lynn Drive, Santa Ana, CA, 92705
Held by Union Bank N.a.
Outstanding Official Checks · ID 1025174545
$574.20
Samayoa, Herrera Hector ACA
521 Griffith Place, Santa Ana, CA, 92707
Held by Yum Yum Donut Shops Inc.
Wages Payroll, Salaries · ID 1035088703
$574.03
Gateway Title CompanyCA
1420 East Edinger, Santa Ana, CA, 92705
Held by Pacific Bell Directory-S
Non Standard Naupa Code For - Vendor Payments · ID 16591196
$574.00
Fabrica Inc Money Purchase Pension PlanCA
PO Bx 11877, Santa Ana, CA, 92711
Held by Balcor Income Prop II % Ssb
Non Standard Naupa Code For - Other · ID 13005924
$574.00
First, American TitleCA
2 American Way, Santa Ana, CA, 92707
Held by Mutual Of Omaha Bank
Expense Checks · ID 970162978
$574.00
Aal, Reference LaboratorieCA
1715 East Wilshire #715, Santa Ana, CA, 92705
Held by Unicare Life & Health Insurance Co.
Non Standard Naupa Code For - Insurance Claim Checks · ID 14916779
$573.93
Portillo, PedroCA
1098 Cabrillo Park Drive G, Santa Ana, CA, 92701
Held by Bank Of America - Home Loans
Escrow Accounts · ID 994774800
$573.84
Borja, AdelaCA
1098 Cabrillo Park Drive G, Santa Ana, CA, 92701
Held by Bank Of America - Home Loans
Escrow Accounts · ID 994774800
$573.84
Arciga, LucianoCA
1318 Orange Avenue, Santa Ana, CA, 92707
Held by Jpmorgan Chase Bank NA (500005)
Refunds Due · ID 1034235835
$573.84
Arciga, Teresa VCA
1318 Orange Avenue, Santa Ana, CA, 92707
Held by Jpmorgan Chase Bank NA (500005)
Refunds Due · ID 1034235835
$573.84
Mir, J ShadjorehCA
1155 West Central Avenue Suite 210, Santa Ana, CA, 92707
Held by Unitedhealthcare Insurance Co
Group Policy Benefit/clm Pmts · ID 972711731
$573.78
Thunderbird*, (c/o Troy)CA
421 West Stevens #c, Santa Ana, CA, 92704
Held by News Publishing Australia, Ltd. & Subsidiaries
Non Standard Naupa Code For - Other · ID 17522410
$573.75
Degrave, Nicholas LCA
PO Box 27251, Santa Ana, CA, 92799
Held by Horizon Healthcare
Individual Policy Benefit/clm · ID 1003854324
$573.72
Mendoza, NicolasCA
940 South Minnie H10, Santa Ana, CA, 92701
Held by U.s. Bank, Tck
Funds Held In Fiduciary Capaci · ID 1034282038
$573.71
Sanchez, AgustinCA
2067 South Parton Street, Santa Ana, CA, 92707
Held by Delta Dental Of Illinois
Group Policy Benefit/clm Pmts · ID 986205913
$573.70
Tejeda, JaimeCA
1131 Highland Street Apt A, Santa Ana, CA, 92703
Held by Bank Of America - California
Savings Accounts · ID 970777842
$573.68
Alvarado, AlfredoCA
825 South Van Ness Avenue, Santa Ana, CA, 92701
Held by First Nationwide Mortgage Corporation
Non Standard Naupa Code For - Refunds · ID 13400118
$573.62
Caulfield, UrcleCA
Santa Ana, CA, 92650
Held by Prudential Insurance Company
Non Standard Naupa Code For - Matured/terminated Policies · ID 16949613
$573.57
Rivera, Christopher RCA
115 North Laurel Street, Santa Ana, CA, 92703
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds Held In Fiduciary Capaci · ID 1012251723
$573.53
Soriano, Francisco JCA
1522 North Bush Street Apt D, Santa Ana, CA, 92701
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds Held In Fiduciary Capaci · ID 1012262501
$573.53
Company Tower OCA
6 Hutton Centre Drive Suite 830, Santa Ana, CA, 92707
Held by Shell Trading (us) Company
Non Standard Naupa Code For - Mineral Proceeds · ID 19003569
$573.51
Vanderwal, HenkCA
1010 Townsend North, Santa Ana, CA, 92703
Held by Farmers Insurance Exchange
Non Standard Naupa Code For - Other · ID 9381389
$573.50
Mel, Body ShopCA
301 North Harbor Boulevard, Santa Ana, CA, 92703
Held by Southern California Edison 4.78%
Non Standard Naupa Code For - Escrow Check/deposit/disputed · ID 16709112
$573.45
Granados, JoseCA
318 East Central Avenue, Santa Ana, CA, 92707
Held by Bank Of America - North Carolina
Refunds Due · ID 994706900
$573.39
Romero, Carmela OCA
2119 Cedar Street, Santa Ana, CA, 92707
Held by Mutual Of America Life Insurance
Pension Checks · ID 1024844095
$573.38
Bartolo, Aaron MCA
1901 West Myrtle 5, Santa Ana, CA, 92703
Held by Union Bank Of California, N.a.
Non Standard Naupa Code For - Pensions, Retirement Funds · ID 14881460
$573.36
Kia Depot The Kia Depot TheCA
936 East 3rd Street, Santa Ana, CA, 92702
Held by Autonation Inc.
Accounts Payable · ID 1000123229
$573.34
Kia, Depot TheCA
909 North Grand Avenue, Santa Ana, CA, 92702
Held by Autonation Inc.
Accounts Payable · ID 1037817477
$573.34
Wm Financial ServicesCA
3600 South Bristol, Santa Ana, CA, 92704
Held by Great-West Trust Company, LLC
Group Policy Benefit/clm Pmts · ID 957512851
$573.30
Nilsson, Frederic WCA
921 North Bewley Street, Santa Ana, CA, 92703
Held by Hillshire Brands Company
Funds For Liquidation · ID 999451206
$573.30
Javier, Culligan WaterCA
502 South Lyon Street, Santa Ana, CA, 92701
Held by Commerce And Industry Insurance
Non Standard Naupa Code For - Insurance Claim Checks · ID 17465305
$573.27
Mendoza, Jose LCA
2215 Orange Avenue, Santa Ana, CA, 92707
Held by Irwin Mortgage Corporation
Non Standard Naupa Code For - Escrow Check/deposit/disputed · ID 18584467
$573.16
Duran, FelipeCA
2038 1 2 South Main Street, Santa Ana, CA, 92707
Held by Safeco Ins Co Of America
Premium Refunds · ID 1010906580
$573.15
The, Ridge Travel CtrCA
1622 East 17th Street, Santa Ana, CA, 92701
Held by Southern California Edison 4.78%
Non Standard Naupa Code For - Vendor Payments · ID 11403978
$573.13
Ashmore, MichelleCA
So Cal Permanente Medical, Santa Ana, CA
Held by Kaiser Foundation Health Plan
Non Standard Naupa Code For - Vendor Payments · ID 16931485
$573.12
Brea Orthopaedic Med AssocCA
P O Box 10235, Santa Ana, CA, 92711
Held by Atlantic Mutual Ins. Co Et Al
Individual Policy Benefit/clm · ID 955780422
$573.11
Oliveti, Viliami HCA
929 Warren Street, Santa Ana, CA, 92701
Held by Pathward, National Association
Outstanding Official Checks · ID 1033100892
$573.05
Alan Printing 3 Litho IncCA
C/o Bruhnke & Silver, Santa Ana, CA, 92705
Held by Symmetricom Inc Common
Non Standard Naupa Code For - Securities · ID 17562306
$573.01
Wmi Services-Accounst ReceivablCA
P. O. Box 25261, Santa Ana, CA, 92799
Held by Kaiser Foundation Health Plan
Non Standard Naupa Code For - Vendor Payments · ID 14409024
$573.01
Williams, Roxie BCA
13711 Gimbert Lane, Santa Ana, CA, 92705
Held by J. C. Penney Company
Non Standard Naupa Code For - Dividends · ID 12663501
$573.00
Lap, ThattonCA
5210 West 1st Street, Santa Ana, CA, 92703
Held by Truck Insurance Exchange
Premium Refunds · ID 987131649
$573.00
Smc IncCA
220 West Central Avenue, Santa Ana, CA, 92707
Held by Praxair Distribution Inc
Credit Balance - Accounts Receivable · ID 1011174709
$572.99
Diaz, PaulaCA
1021 West Bishop Street Apt 5, Santa Ana, CA, 92703
Held by Protective Insurance Company
Individual Policy Benefit/clm · ID 1024709287
$572.97
Sacche, CarlosCA
1451 North Spurgeon Street, Santa Ana, CA, 92701
Held by Barrett Business Services Inc
Wages Payroll, Salaries · ID 1025012341
$572.92
Warren, RobertCA
1700 East Garry A Unit 116, Santa Ana, CA, 92705
Held by Southern California Gas Co.
Non Standard Naupa Code For - Vendor Payments · ID 13372796
$572.91
Pharmacy, Popular MedicalCA
420 South Bristol Street, Santa Ana, CA, 92703
Held by Envision Pharmaceutical Holdings LLC
Miscellaneous Outstanding Checks · ID 1009810621
$572.89
Luis, Duarte MorfinCA
727 South Lyon Street Apt E003, Santa Ana, CA, 92705
Held by Herrera V Optima Dealer Services Inc Fund
Miscellaneous Outstanding Checks · ID 1084250028
$572.87
First, American TitleCA
1 First American Way, Santa Ana, CA, 92707
Held by Fnf Utc LLC
Vendor Checks · ID 977501266
$572.78
Schiefer, MediaCA
Schiefer Media 6 Hutton Center Drive Suite 670, Santa Ana, CA, 92707
Held by Time Warner Cable Inc
Vendor Checks · ID 983491279
$572.75
Lino Valdivia Psyd IncCA
540 North Golden Circle Drive Suite 114, Santa Ana, CA, 92705
Held by State Comp Insurance Fund
Group Policy Benefit/clm Pmts · ID 959180128
$572.57
Zamora, SandraCA
1909 South Parton Street, Santa Ana, CA, 92707
Held by Bank Of America - North Carolina
Refunds Due · ID 989537378
$572.54
Zbikowski, DorothyCA
1306 South King Street, Santa Ana, CA, 92704
Held by Boston Mutual Life Ins. Company
Individual Policy Benefit/clm · ID 955005442
$572.51
Brock, Paula KCA
2533 South Maddock Street, Santa Ana, CA, 92704
Held by Textron Inc
Dividend Reinvestment Plan · ID 980088802
$572.46
Garcia, HectorCA
1725 Normandy Place Apt A, Santa Ana, CA, 92705
Held by Select Portfolio Servicing Inc
Customer Overpayments · ID 961268815
$572.43
Hume, Edward SCA
PO Box 11526, Santa Ana, CA, 92711
Held by Athene Annuity & Life Assurance Company
Proceeds-Policy Endow, Annuity · ID 1025026677
$572.41
Western, Federal Credit UnionCA
3644 South Bristol Street, Santa Ana, CA, 92704
Held by Group 1 Automotive Inc
Refunds Due · ID 1009514363
$572.37
Federal Home Loan Mortgage CorporationCA
2112 East Fourth Street Suite 1, Santa Ana, CA, 92705
Held by First American Title Company
Escrow Accounts · ID 961731471
$572.34
Hernandez, Reyna TitoCA
2111 West Myrtle Street Apt B, Santa Ana, CA, 92703
Held by Bank Of America - Pre-Paid Card
Checking Accounts · ID 994813052
$572.29
Ultra, Soap ProductsCA
1722 South Santa Fe, Santa Ana, CA, 92705
Held by Konica Minolta Business
Credit Balance - Accounts Receivable · ID 967397184
$572.27
Judicate, WestCA
1851 East First Street, Santa Ana, CA, 92705
Held by Navigators Insurance Company
Accounts Payable · ID 1026439007
$572.23
Cole Marion Lawton Madsen EstCA
Clifford L Post JR Att At 550 Park Charter Drive #204, Santa Ana, CA, 92705
Held by Ngl Energy Partners LP
Royalties · ID 990455731
$572.19
Shields, StephanieCA
12352 Circula Panorama, Santa Ana, CA, 92705
Held by Hyundai Capital America
Customer Overpayments · ID 1013393072
$572.14
Gillogly Family Trust James S & Mary FrancesCA
James South Gillogly Mary Frances Gillogly Family Trust 1833 East Albion Avenue, Santa Ana, CA, 92705
Held by Shell Trading (us) Company
Royalties · ID 1019609444
$572.09
Martinez, MarioCA
1933 West Gertrude Place, Santa Ana, CA, 92704
Held by Santos Ortiz V Criterion Settlement Fund
Wages Payroll, Salaries · ID 970983366
$572.03
Shurflo Pump Manufacturing CoCA
Accounts Payable 12650 Westminster Avenue, Santa Ana, CA, 92706
Held by Xerox Corporation
Non Standard Naupa Code For - Credit Balances · ID 16693736
$572.00
Sw CollegeCA
1670 West Cubbon Street, Santa Ana, CA, 92703
Held by Fidelity National Title Company
Escrow Accounts · ID 954148184
$572.00
Washington Mutual Bank FaCA
Isaoa P.o. Box 2506, Santa Ana, CA, 92799
Held by American Strategic Insurance Corp
Premium Refunds · ID 979162627
$572.00
Zabot, BrianCA
531 F West Alton Avenue, Santa Ana, CA, 92707
Held by Xerox Corporation
Dividends · ID 1011479079
$572.00
Gerlach, RichardCA
11932 Skyline Drive, Santa Ana, CA, 92705
Held by Pathward
Miscellaneous Intangible Property · ID 1040775659
$572.00
Evista Industries IncCA
2901 West Macarthur Boulevard Suite 208, Santa Ana, CA, 92704
Held by State Farm General Insurance Company
Individual Policy Benefit/clm · ID 1045892004
$572.00