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
Trustee'S Assistance CorpCA
1750 5 Fourth Street Suite 770, Santa Ana, CA, 92705
Held by Hsbc Finance Corp
Non Standard Naupa Code For - Other · ID 18163213
$600.00
Gold, Coast EscrowCA
505 North Tustin Avenue Suite 105, Santa Ana, CA, 92705
Held by First American Title Company
Non Standard Naupa Code For - Escrow Check/deposit/disputed · ID 12179185
$600.00
Golden West Recovery ServicesCA
1947 East Pomona, Santa Ana, CA, 92705
Held by Hsbc Finance Corporation
Non Standard Naupa Code For - Dividends · ID 17036792
$600.00
Olympia, Superior CourtCA
1000E Bishop 0-4, Santa Ana, CA, 92701
Held by Coast Cities Escrow
Non Standard Naupa Code For - Escrow Check/deposit/disputed · ID 18575900
$600.00
California Dental ServiceCA
1202 East 17th Street, Santa Ana, CA
Held by Rockwell International Corporation
Non Standard Naupa Code For - Other · ID 1719677
$600.00
Hoboson, D JCA
1600 North Broadway #601, Santa Ana, CA, 92706
Held by California Thrift & Loan
Non Standard Naupa Code For - Other · ID 1661360
$600.00
Carrasco, AngelCA
536 East Adams Apt B, Santa Ana, CA, 92707
Held by Integrated Payment Systems
Non Standard Naupa Code For - Other · ID 12834699
$600.00
James, Flossie ECA
1026 Elliott Place, Santa Ana, CA, 92704
Held by Liberty National Life - Birm
Non Standard Naupa Code For - Endowments · ID 17934566
$600.00
Aten, RobertCA
PO Box 5232, Santa Ana, CA, 92704
Held by State Farm Mutual Automobile Insurance Company
Non Standard Naupa Code For - Insurance Claim Checks · ID 15650579
$600.00
Sacks, MichaelCA
2nd Floor, Santa Ana, CA, 90701
Held by Travelers Indemnity Company
Non Standard Naupa Code For - Insurance Claim Checks · ID 13078174
$600.00
Copley, Investors LimitedCA
Partnership, Santa Ana, CA, 92705
Held by Federal Express Corporation As Reported
Non Standard Naupa Code For - Vendor Payments · ID 14704472
$600.00
Associates 99 Djc &CA
1850 East 17th Street, Santa Ana, CA, 92705
Held by Guaranty Residential Lending
Non Standard Naupa Code For - Vendor Payments · ID 14496670
$600.00
Copley, Investors LimitedCA
Partnership, Santa Ana, CA, 92705
Held by Federal Express Corporation As Reported
Non Standard Naupa Code For - Vendor Payments · ID 13707863
$600.00
Takbert Medical GroupCA
1002 North Fairview Street, Santa Ana, CA, 92703
Held by Health Net Of California Inc
Non Standard Naupa Code For - Insurance Claim Checks · ID 14961800
$600.00
Dejimenez, Rod FCA
Santa Ana, CA, 92701
Held by Orlandi Valuta Inc.
Money Orders · ID 953254288
$600.00
Campos, Mag JCA
Santa Ana, CA, 92701
Held by Orlandi Valuta Inc.
Money Orders · ID 953254326
$600.00
Ortiz, Gar MCA
Santa Ana, CA, 92701
Held by Orlandi Valuta Inc.
Money Orders · ID 953254390
$600.00
Nguyen, VivianCA
3622 West Camile Street Unit A, Santa Ana, CA, 92704
Held by Liberty Mutual Insurance Co.
Miscellaneous Outstanding Checks · ID 954144420
$600.00
Beverly Hills Orthopedic GroupCA
801 Park Tower 200 West Santa Ana B, Santa Ana, CA, 90017
Held by Onebeacon Insurance Group
Individual Policy Benefit/clm · ID 954496600
$600.00
Hernandez, DimasCA
2001 South Cypress, Santa Ana, CA, 90273
Held by Integrated Payment Systems
Accounts Payable · ID 954652967
$600.00
Utick, David JCA
10722 Rockhurst Avenue, Santa Ana, CA, 92705
Held by Idaho State Tax Commission
Warrants · ID 955082403
$600.00
Utick, Mary GCA
10722 Rockhurst Avenue, Santa Ana, CA, 92705
Held by Idaho State Tax Commission
Warrants · ID 955082403
$600.00
Vlsystems Inc IrvineCA
217 North Main Street, Santa Ana, CA, 92701
Held by Microsoft Corporation
Refunds Due · ID 956295468
$600.00
Yu, LisaCA
204 East Warner Avenue Suite 104, Santa Ana, CA, 92707
Held by Delta Dental Pln Of California
Group Policy Benefit/clm Pmts · ID 957512037
$600.00
Benitez, PorfirioCA
1536 West Civic Center Drive, Santa Ana, CA, 92703
Held by Ultimate Escrow Services Inc.
Escrow Funds · ID 959054177
$600.00
Medvantage CorpCA
1923 East Deere Avenue, Santa Ana, CA, 92705
Held by Airgas West Inc.
Security Deposit · ID 960245779
$600.00
Fidelity, National TitleCA
Insurance Company 2510 Red Hill Avenue Ste120, Santa Ana, CA, 92705
Held by Select Portfolio Servicing Inc
Vendor Checks · ID 961266176
$600.00
Napoles, Solis Jose LCA
2101 North Pacific Avenue, Santa Ana, CA, 92706
Held by Citibank N A
Credit Balance - Accounts Receivable · ID 961416098
$600.00
Judicate, WestCA
1851 East First Street Suite 1450, Santa Ana, CA, 92705
Held by Progressive Casualty Insurance Comp
Individual Policy Benefit/clm · ID 961428435
$600.00
Trst H & V Jackson FamCA
13852 Holt Avenue, Santa Ana, CA, 92705
Held by Ameritas Life Insurance Corp
Unidentified Remittances · ID 962610979
$600.00
Avila, Sandra IbarezCA
2502 Shelton Street, Santa Ana, CA, 92707
Held by Umatilla County Courts
Properties Not Identified Abov · ID 966363454
$600.00
Lopez, Mejia MirnaCA
2502 Shelton Street, Santa Ana, CA, 92707
Held by Umatilla County Courts
Properties Not Identified Abov · ID 966363454
$600.00
Gary, V SCA
3 Hutton Centre Drive Suite 610, Santa Ana, CA, 92707
Held by Aig Specialty Insurance Company
Individual Policy Benefit/clm · ID 968349027
$600.00
Womens, TransportationCA
Orange County 4 Hutton Centre, Santa Ana, CA, 92707
Held by Aecom Technology Corporation
Accounts Payable · ID 968425623
$600.00
Bravo, FelipeCA
PO Box 3817, Santa Ana, CA, 92703
Held by Toyota Motor Credit Corporation
Accounts Payable · ID 969320801
$600.00
Walters, DianaCA
732 Park Center Drive Apt 52, Santa Ana, CA, 92705
Held by Toyota Motor Credit Corporation
Accounts Payable · ID 969329602
$600.00
Zoellner, MargueriteCA
11361 Arroyo Avenue, Santa Ana, CA, 92705
Held by United Investors Life Insurance Company
Premium Refunds · ID 970832153
$600.00
Zoellner, MargueriteCA
11361 Arroyo Avenue, Santa Ana, CA, 92705
Held by United Investors Life Insurance Company
Premium Refunds · ID 970832154
$600.00
American FundsCA
PO Box 25065, Santa Ana, CA, 92799
Held by Palm Beach County School Board
Accounts Payable · ID 971008977
$600.00
James, Guy JRCA
1500 East Warren Space 133, Santa Ana, CA, 92701
Held by Lafourche Realty Inc
Dividends · ID 971845121
$600.00
Muro, ChristopherCA
722 East Walnut Street Apt 73, Santa Ana, CA, 92701
Held by Jpmorgan Chase Bank N.a
Cashier'S Checks · ID 971907445
$600.00
Legal Aid Of Orange CountyCA
2101 North Tustin Avenue, Santa Ana, CA, 92705
Held by Pacific Clinics
Accounts Payable · ID 972555509
$600.00
Justo, Victor HugoCA
1241 South Baker Street Apt C, Santa Ana, CA, 92704
Held by Continental Exchange Solutions Inc
Miscellaneous Intangible Property · ID 973496572
$600.00
Financial Title CompCA
4 Hutton Centre Suite100, Santa Ana, CA, 92707
Held by Homeward Residential Inc.
Escrow Accounts · ID 976109845
$600.00
Garcia, Oscar MCA
2214 Cypress Street, Santa Ana, CA, 92707
Held by Intermex Wire Transfer Corp
Money Orders · ID 976129043
$600.00
Castrejon, Aguila RicardoCA
2130 North Spruce Street, Santa Ana, CA, 92706
Held by Union Bank N.a.
Outstanding Official Checks · ID 978171822
$600.00
Exxpert ServicesCA
1833 East 17th Street 101, Santa Ana, CA, 92705
Held by Citibank N A
Cashier'S Checks · ID 978835765
$600.00
West, JudicateCA
1851 East First Street Suite 1600, Santa Ana, CA, 92705
Held by United Services Automobile Association
Miscellaneous Outstanding Checks · ID 980082877
$600.00
Judicate, WestCA
1851 East First Street Suite 1600, Santa Ana, CA, 92705
Held by Emanate Health 2
Vendor Checks · ID 980761001
$600.00
Leon, HermelindaCA
211 West 17th Street Apt B 26, Santa Ana, CA, 92706
Held by Western Union Financial Svcs Inc
Money Orders · ID 982784436
$600.00
Maciel, Jose GuadalupeCA
2833 North Bristol Street Apt 22A, Santa Ana, CA, 92706
Held by Fund 1 Independent Foreclosure Review Pa
Miscellaneous Outstanding Checks · ID 984708358
$600.00
Law Offices Of McNamara Drass LLPCA
1851 East First Street Suite 14, Santa Ana, CA, 92705
Held by Redwood Fire And Casualty Ins Co
Vendor Checks · ID 986434071
$600.00
Zotea, ErikCA
801 Sperian Street, Santa Ana, CA, 92704
Held by Continental Exchange Solutions Inc
Outstanding Official Checks · ID 988172486
$600.00
Patrick, Jeffery ACA
5424 West Ballast Avenue, Santa Ana, CA, 92704
Held by Fund 1 Independent Foreclosure Review Pa
Other Court Deposits · ID 989028220
$600.00
Hernandez, CristobalCA
3718 Woodland Place, Santa Ana, CA, 92707
Held by Servicio Uniteller Inc.
Unidentified Remittances · ID 992982742
$600.00
North, County OralCA
3441 West Macarthur Boulevard, Santa Ana, CA, 92704
Held by Synchrony Financial
Vendor Checks · ID 995254395
$600.00
Chen, SteveCA
Apt 1V 1601 West Macarthur Boulevard, Santa Ana, CA, 92704
Held by Synchrony Bank
Credit Balance - Accounts Receivable · ID 995730122
$600.00
Espinosa, RaulCA
2206 South Central, Santa Ana, CA, 92701
Held by Continental Exchange Solutions Inc
Miscellaneous Intangible Property · ID 995921238
$600.00
Crow Real Estate AppraisalCA
3 Macarthur Place Suite 500, Santa Ana, CA, 92707
Held by Fnf Utc LLC
Escrow Accounts · ID 996188988
$600.00
Nguyen, Khuyen TCA
4211 West 1st Street, Santa Ana, CA, 92703
Held by Nationwide Life & Annuity
Other Amts Due Under Policy · ID 998774743
$600.00
Neo, PhotoCA
2106 South Grand Avenue, Santa Ana, CA, 92705
Held by Citibank N A
Cashier'S Checks · ID 999445223
$600.00
Melara, AnitaCA
2949 North Bristol Street Apt J, Santa Ana, CA, 92706
Held by Harris County Child Support
Other Court Deposits · ID 1004529494
$600.00
Klein, William PCA
1551 North Tustin Avenue Suite 830, Santa Ana, CA, 92705
Held by Hartford Fire Insurance Company
Individual Policy Benefit/clm · ID 1005097028
$600.00
Lopez, MauricioCA
1806 South Evergreen, Santa Ana, CA, 92707
Held by Amtrust North America Inc
Individual Policy Benefit/clm · ID 1006666874
$600.00
Lopez, MauricioCA
1806 South Evergreen, Santa Ana, CA, 92707
Held by Amtrust North America Inc
Individual Policy Benefit/clm · ID 1006666875
$600.00
Sandoval, ClaraCA
1075 South Rait Street, Santa Ana, CA, 92703
Held by Dolex Dollar Express Inc.
Unidentified Remittances · ID 1008439865
$600.00
Ramirez, Flores AntonioCA
520 1 2 South Main Street, Santa Ana, CA, 92701
Held by Servicio Uniteller Inc.
Unidentified Remittances · ID 1008460411
$600.00
Stark, JonathanCA
2102 Louise Street, Santa Ana, CA, 92706
Held by Sunrise Banks
Miscellaneous Intangible Property · ID 1008650250
$600.00
Jacobsen, Christine LCA
13022 Flint Drive, Santa Ana, CA, 92705
Held by Phoenix Companies Inc The
Dividends · ID 1008996194
$600.00
Professional Associates Construction SvcCA
1626 East 4th Street Suite 100, Santa Ana, CA, 92701
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Cashier'S Checks · ID 1009072949
$600.00
Jimenez, Monica MCA
Suite 4 1313 West Civic Center Drive, Santa Ana, CA, 92703
Held by Northwestern Mutual
Premium Refunds · ID 1010185056
$600.00
Pcs Link IncCA
1936 East Deere Avenue Suite 120, Santa Ana, CA, 92705
Held by Paycom Payroll LLC
Miscellaneous Intangible Property · ID 1010311809
$600.00
Yoeun, HounCA
913 South Diamond Street, Santa Ana, CA, 92704
Held by Memorial Health Services
Accounts Payable · ID 1010467347
$600.00
Arnagol, AnvaroCA
1300 Clinton Street, Santa Ana, CA, 92703
Held by Moneygram Payment Systems Inc
Miscellaneous Intangible Property · ID 1010483645
$600.00
Career College Of CaliforniaCA
201 East 4th Street 2nd Floor, Santa Ana, CA, 92701
Held by Billcom LLC
Accounts Payable · ID 1011686588
$600.00
Solis, Lopez Maria DelCA
1119 South Oak Street, Santa Ana, CA, 92701
Held by Intermex Wire Transfer Corp
Money Orders · ID 1011911349
$600.00
Mai, KyleCA
5505 Roosevelt Avenue, Santa Ana, CA, 92703
Held by Capital One NA
Customer Overpayments · ID 1014694809
$600.00
Beugelmans, JacquesCA
1851 East 1st Street Suite 440, Santa Ana, CA, 92705
Held by Government Employees Insurance Company
Individual Policy Benefit/clm · ID 1018352969
$600.00
Marquez, ToriCA
1250 15th Street, Santa Ana, CA, 92006
Held by Moneygram Payment Systems Inc
Miscellaneous Intangible Property · ID 1018794666
$600.00
Vera, Amezcua Veronica AraceliCA
1202 North Jackson Street Apt 2, Santa Ana, CA, 92703
Held by Continental Exchange Solutions Inc
Miscellaneous Intangible Property · ID 1018940385
$600.00
Flores, Rocio GCA
728 Parkcenter Drive Apt 73, Santa Ana, CA, 92705
Held by Td Bank USA
Refunds Due · ID 1022738658
$600.00
Mottl, Thomas ACA
10901 Coronel Road, Santa Ana, CA, 92705
Held by Farmers & Merchants Bank Of Lb - 15
Cashier'S Checks · ID 1023142516
$600.00
Accelerated Appraisal ServicesCA
3843 South Bristol Street # 207, Santa Ana, CA, 92704
Held by Lakeview Loan Servicing LLC
Accounts Payable · ID 1025933038
$600.00
Pineda, EmmanuelCA
1903 West Pendleton Street, Santa Ana, CA, 92707
Held by Viamericas Money Services Corp
Funds Held In Fiduciary Capaci · ID 1025958628
$600.00
Cuatlayotl, Moises DiegoCA
408 South Parton Street Apt 4 Orange, Santa Ana, CA, 92701
Held by Hy Cite Enterprises LLC
Customer Overpayments · ID 1026735678
$600.00
Reed, Vicki VCA
1941 Derby Drive, Santa Ana, CA, 92705
Held by Synchrony Bank
Credit Balance - Accounts Receivable · ID 1026890952
$600.00
Flores, MariaCA
2206 Evergreen Street, Santa Ana, CA, 92707
Held by Bank Of America NA
Outstanding Official Checks · ID 1027230072
$600.00
Kay, RoryCA
18831 Barry Lane, Santa Ana, CA, 92705
Held by Surgical Care Affiliates LLC
Credit Balance - Accounts Receivable · ID 1027675699
$600.00
Gsell, Thom TCA
2034 East Santa Clara Avenue Apt A1, Santa Ana, CA, 92705
Held by Barclays Bank Delaware
Customer Overpayments · ID 1032285630
$600.00
Manzo, JudithCA
2645 North Grand Avenue, Santa Ana, CA, 92705
Held by Continental Exchange Solutions Inc
Miscellaneous Intangible Property · ID 1033501488
$600.00
Mondragon, AdolfoCA
1303 South Standard Avenue, Santa Ana, CA, 92707
Held by Continental Exchange Solutions Inc
Miscellaneous Intangible Property · ID 1033502573
$600.00
Perez, MarianoCA
627 North Bristol Street, Santa Ana, CA, 92703
Held by Continental Exchange Solutions Inc
Miscellaneous Intangible Property · ID 1033503967
$600.00
Perez, MarianoCA
1256 Kilson Drive, Santa Ana, CA, 92707
Held by Continental Exchange Solutions Inc
Miscellaneous Intangible Property · ID 1033504096
$600.00
Stearns Lending LLCCA
4 Hutton Centre Drive 10th Floor, Santa Ana, CA, 92707
Held by Fnf Utc LLC
Escrow Accounts · ID 1035123043
$600.00
Reed, Vicki VCA
1941 Derby Drive, Santa Ana, CA, 92705
Held by Synchrony Bank
Credit Balance - Accounts Receivable · ID 1038464787
$600.00
Barcelo, Jarhet MarionCA
1326 Westwood Avenue, Santa Ana, CA, 92706
Held by Servicio Uniteller Inc.
Unidentified Remittances · ID 1040391834
$600.00
Ralla, FranciscoCA
625 Flintstone Drive, Santa Ana, CA, 92704
Held by Pathward
Miscellaneous Intangible Property · ID 1040775643
$600.00
Egasse, AnnaCA
1791 Windsor Lane, Santa Ana, CA, 92705
Held by Pathward
Miscellaneous Intangible Property · ID 1040775670
$600.00
Alvarez, MiguelCA
2140 Halladay Street, Santa Ana, CA, 92707
Held by Pathward
Miscellaneous Intangible Property · ID 1040778887
$600.00
Regalado, JavierCA
1510 South Garnsey Street, Santa Ana, CA, 92707
Held by Pathward
Miscellaneous Intangible Property · ID 1040788795
$600.00