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
Seima IncCA
1040 West Macarthur Boulevard Apt, Santa Ana, CA, 92707
Held by Union Bank N.a.
Credit Checks Or Memos · ID 1019299364
$609.85
Gaudencio, JeronimoCA
8015 Fairview T-1, Santa Ana, CA, 92704
Held by Pacific Community Credit Union
Savings Accounts · ID 953661930
$609.84
Vieyra, FilemonCA
2424 West 1st Street Spc 307, Santa Ana, CA, 92703
Held by Empower Retirement LLC
Group Policy Benefit/clm Pmts · ID 977423431
$609.81
Flores, Marco AntonioCA
2206 Evergreen Street, Santa Ana, CA, 92707
Held by Pennymac Loan Services LLC
Refunds Due · ID 1028299985
$609.76
Sosa, ElizabethCA
2206 Evergreen Street, Santa Ana, CA, 92707
Held by Pennymac Loan Services LLC
Refunds Due · ID 1028299985
$609.76
Hernandez, Ignacio PCA
1001 West Stevens Avenue 178, Santa Ana, CA, 92707
Held by Wells Fargo Bank NA
Non Standard Naupa Code For - Escrow Check/deposit/disputed · ID 18936611
$609.75
Hernandez, Consuelo PCA
1001 West Stevens Avenue 178, Santa Ana, CA, 92707
Held by Wells Fargo Bank NA
Non Standard Naupa Code For - Escrow Check/deposit/disputed · ID 18936611
$609.75
Mitra, LindaCA
1233 South Genoa Drive, Santa Ana, CA, 92704
Held by The Bancorp Bank
Unredeemed Gift Certificate · ID 1017339906
$609.75
Pham, Thanh HuongCA
310 North Cooper Street, Santa Ana, CA, 92703
Held by Safeco Ins Co Of America
Premium Refunds · ID 1010908989
$609.74
Pham, AlanCA
310 North Cooper Street, Santa Ana, CA, 92703
Held by Safeco Ins Co Of America
Premium Refunds · ID 1010908989
$609.74
Irv Host Mtr Htl CCA
1717 East Dyer Road, Santa Ana, CA, 92705
Held by Southern California Edison 4.78%
Non Standard Naupa Code For - Refunds · ID 12187334
$609.65
Lopez, DaveCA
2313 Joana Drive 3, Santa Ana, CA, 92705
Held by Wells Fargo Bank NA (apecs 1009)
Cashier'S Checks · ID 1043610961
$609.65
Nguyen, Van ACA
2931 Bradford Place #b, Santa Ana, CA, 92707
Held by Indymac Bank
Non Standard Naupa Code For - Other · ID 18633841
$609.62
4M MortgageCA
1700 East Garry Avenue Suite 105, Santa Ana, CA, 92705
Held by Novation Companies Inc.
Accounts Payable · ID 963280860
$609.45
Lopez, Pedro ACA
1421 Meriday Lane, Santa Ana, CA, 92706
Held by Principal Life Insurance Co
Pension & Profit Sharing · ID 954793653
$609.44
Guadarrama, VictorCA
1900 North Spurgeon 216, Santa Ana, CA, 92706
Held by Motors Insurance Corporation
Non Standard Naupa Code For - Court Settlements · ID 12567449
$609.37
Solis, EdsonCA
1324 North Broadway, Santa Ana, CA, 92706
Held by Sedgwick Claims Management Services Cor
Miscellaneous Outstanding Checks · ID 989996390
$609.36
Garcia, Joaquin TCA
431 South Baker, Santa Ana, CA, 92703
Held by Cooper Industries Inc
Non Standard Naupa Code For - Securities · ID 12518696
$609.30
Morales, HectorCA
1910 South Flower Street Apt G, Santa Ana, CA, 92707
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages Payroll, Salaries · ID 985153672
$609.15
McShea, CharlesCA
Charles McShea 12942 Villa Rose Drive, Santa Ana, CA, 92705
Held by Stater Bros Markets
Non Standard Naupa Code For - Salaries/wages · ID 17489772
$609.10
Homecomings Financial Its SuccCA
PO Box 26998, Santa Ana, CA, 92799
Held by State Farm Fire And Casualty Company
Premium Refunds · ID 952886033
$609.00
Tan, CandyCA
Candy Tan 2121 West Myrtle, Santa Ana, CA, 92703
Held by Enterprise Fleet Services
Non Standard Naupa Code For - Checking Accounts, Dmnd Depsit · ID 18589743
$608.93
Mejia, GustavoCA
2501 West Sunflower Avenue Unit B3, Santa Ana, CA, 92704
Held by State Of California Savings Plus
Non Standard Naupa Code For - Pensions, Retirement Funds · ID 18384871
$608.82
Valdivia, AlejandroCA
2001 South Birch Street, Santa Ana, CA, 92707
Held by American United Life
Individual Policy Benefit/clm · ID 962743566
$608.79
Soto, GerardoCA
413 Diamond Street, Santa Ana, CA, 92703
Held by Fire Insurance Exchange
Premium Refunds · ID 964075965
$608.78
Giovanni, EllenCA
808 1/2 West 17th Street, Santa Ana, CA, 92706
Held by Seaworld LLC
Non Standard Naupa Code For - Dividends · ID 1220834
$608.75
Giovanni, HarryCA
808 1/2 West 17th Street, Santa Ana, CA, 92706
Held by Seaworld LLC
Non Standard Naupa Code For - Dividends · ID 1220834
$608.75
Schmidt, AntoinetteCA
4209 Celeste Street, Santa Ana, CA, 92703
Held by Green Dot Bank
Credit Checks Or Memos · ID 1000554042
$608.65
Miller, JackCA
1101 West Stevens Avenue Apt 236, Santa Ana, CA, 92707
Held by Irvine Holding Company LLC
Miscellaneous Outstanding Checks · ID 1027496387
$608.60
Phillips, J RCA
Wmfa 323 McAs El Toro, Santa Ana, CA
Held by Wells Fargo Bank N A
Non Standard Naupa Code For - Checking Accounts, Dmnd Depsit · ID 1203863
$608.59
Mandujano, JorgeCA
1218 South Douglas Street, Santa Ana, CA, 92704
Held by Pathward
Miscellaneous Intangible Property · ID 1041138209
$608.58
Multimedia Security Services ICA
1715 East Wilshire Avenue 72, Santa Ana, CA, 92705
Held by Pb Bank Inc The
Savings Accounts · ID 954703362
$608.57
Estate Of Charles I AshbaughCA
1202 West Park Lane, Santa Ana, CA, 92706
Held by Marsh And McLennan Companies
Premium Refunds · ID 1072323532
$608.40
Tripathi, ShantiCA
3407 South Main Street Unit I, Santa Ana, CA, 92707
Held by Td Ameritrade Clearing Inc.
Traditional IRA - Securities · ID 1031466533
$608.37
E L J Collins RanchCA
C/o Wm F Krueger 18112 Santa, Santa Ana, CA
Held by Orange Pest Control Assn
Non Standard Naupa Code For - Liquidating Funds · ID 339541
$608.33
Soltero, Jose LCA
801 South Lyon Street Apt L4, Santa Ana, CA, 92705
Held by Wells Fargo Bank NA
Non Standard Naupa Code For - Savings Accts/crdt Union Shrs · ID 18190765
$608.11
Welch, Marie JCA
729 Oak Street, Santa Ana, CA, 92708
Held by Prudential Insurance Company
Non Standard Naupa Code For - Other · ID 9538433
$608.10
Welch, Marie JCA
729 Oak Street, Santa Ana, CA, 92708
Held by Prudential Insurance Company
Non Standard Naupa Code For - Other · ID 9538434
$608.10
MaxvantageCA
1404 North Tustin Avenue Unit A4, Santa Ana, CA, 92705
Held by Hyatt Corporation
Vendor Checks · ID 995818891
$608.10
Navarrette, NickolasCA
5322 West 2nd Street, Santa Ana, CA, 92703
Held by Comerica Bank
Miscellaneous Intangible Property · ID 995258743
$608.00
Medical Management ResourcesCA
400 North Tustin Avenue Suite 475, Santa Ana, CA, 92705
Held by Smithfield Foods Inc.
Accounts Payable · ID 999351709
$608.00
Regent Association ServicesCA
2740 North Grand Avenue, Santa Ana, CA, 92705
Held by American Residential Services LLC
Vendor Checks · ID 1015327396
$608.00
Restful, AnesthesiaCA
PO Box 25033, Santa Ana, CA, 92799
Held by Prospect Medical Group Inc
Refunds Due · ID 1031626980
$608.00
Cruz, BrandonCA
1414 South Minnie Street Apt 7, Santa Ana, CA, 92706
Held by Pathward
Miscellaneous Intangible Property · ID 1040773126
$607.94
Starwich, Mariden Ryan LCA
1923 East Fruit Street, Santa Ana, CA, 92701
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds Held In Fiduciary Capaci · ID 1012011822
$607.91
Packard, Brent ACA
PO Box 11492, Santa Ana, CA, 92711
Held by Td Bank USA
Refunds Due · ID 1034249211
$607.91
GoldbergCA
10581 Cowan Hghts Drive, Santa Ana, CA, 92705
Held by Fire Insurance Exchange
Premium Refunds · ID 961645378
$607.90
United, Behavioral HealthCA
PO Box 25186, Santa Ana, CA, 92799
Held by Mass General Brigham Incorporated
Accounts Payable · ID 1038132940
$607.89
Peninsula, Anesthesia Med PayeeCA
P O Box 25033, Santa Ana, CA, 92799
Held by Onenation Insurance Company
Non Standard Naupa Code For - Other · ID 9517698
$607.83
Telford, James RCA
1421 Cherry Street, Santa Ana, CA, 92701
Held by Bank Of America Nt&sa Branch:1194-Villa Park
Non Standard Naupa Code For - Savings Accts/crdt Union Shrs · ID 11012320
$607.81
Telford, ConnieCA
1421 Cherry Street, Santa Ana, CA, 92701
Held by Bank Of America Nt&sa Branch:1194-Villa Park
Non Standard Naupa Code For - Savings Accts/crdt Union Shrs · ID 11012320
$607.81
De, La-O Julio CCA
2105 West Myrtle Street Apt B, Santa Ana, CA, 92703
Held by Bank Of America - California
Checking Accounts · ID 974737767
$607.78
Eng, CamillaCA
1031 West Central Avenue Apt A, Santa Ana, CA, 92707
Held by Wells Fargo Bank NA (apecs 1009)
Cashier'S Checks · ID 1043593804
$607.72
Lender, AdvantageCA
200 East Sandpointe #600, Santa Ana, CA, 92707
Held by Arizona State Of
Non Standard Naupa Code For - Other · ID 19033121
$607.62
Majorie, Wilcox HoytCA
1015 North Broadway, Santa Ana, CA, 92701
Held by Service Corporation Intl.
Pre-Need Funeral Plans · ID 1071967916
$607.40
Construction, L SCA
11692 Wiloing, Santa Ana, CA, 92705
Held by California Capital Ins Company
Individual Policy Benefit/clm · ID 954299015
$607.35
Storch, Ingeborg JCA
521 South Lyon Street 25, Santa Ana, CA, 92701
Held by 1st Investors High Yield Units
Non Standard Naupa Code For - Dividends · ID 12417627
$607.33
Thompson, GlennCA
PO Bx 15312, Santa Ana, CA, 92705
Held by First Interstate Bank
Non Standard Naupa Code For - Checking Accounts, Dmnd Depsit · ID 10827214
$607.24
American Scrap CoCA
PO Bx 15312, Santa Ana, CA, 92705
Held by First Interstate Bank
Non Standard Naupa Code For - Checking Accounts, Dmnd Depsit · ID 10827214
$607.24
Alpert, PhilCA
PO Bx 15312, Santa Ana, CA, 92705
Held by First Interstate Bank
Non Standard Naupa Code For - Checking Accounts, Dmnd Depsit · ID 10827214
$607.24
Vicente, Danilo VCA
1610 North Broadway, Santa Ana, CA, 92706
Held by Flores Et Al V J Ginger Masonry
Wages Payroll, Salaries · ID 1039789519
$607.23
Amster, StephenCA
PO Box 11703, Santa Ana, CA, 92711
Held by Fire Insurance Exchange
Premium Refunds · ID 969675846
$607.21
Alonso, SagrarioCA
507 South Euclid, Santa Ana, CA, 92704
Held by Southern California Pizza Company LLC
Wages Payroll, Salaries · ID 1002499190
$607.15
Richards, Scott ICA
1801 Greenleaf Street 11, Santa Ana, CA, 92706
Held by Ocwen Financial Corporation
Accounts Payable · ID 1006731894
$607.06
Diaz, ClaudioCA
329 East Pine Street, Santa Ana, CA, 92701
Held by Wells Fargo Bank NA (apecs 111)
Matured CD Or Save Certificate · ID 1027191808
$607.01
LsiCA
2550 Red Hill Avenue, Santa Ana, CA, 92705
Held by Balboa Insurance Company
Unidentified Remittances · ID 959722251
$607.00
Trigo, SergioCA
2971 Bradford Place No 16, Santa Ana, CA, 92707
Held by Liberty Mutual Insurance Co
Miscellaneous Outstanding Checks · ID 992624815
$606.98
Mendoza, Edward SRCA
2029 Alco Avenue, Santa Ana, CA, 92703
Held by Wells Fargo Bank, N.a. (apecs 1)
Savings Accounts · ID 1036991102
$606.96
Reynosa, MCA
6315 Rairview Street #176, Santa Ana, CA, 92704
Held by Abm Industries & Subsidiaries
Wages Payroll, Salaries · ID 960257028
$606.94
Arias, Cornelius ACA
713 No Gunther, Santa Ana, CA, 92703
Held by United Insurance Company Of America
Proceeds-Policy Endow, Annuity · ID 1031706462
$606.79
Hernandez, Eustacio GCA
309 Laurel Street, Santa Ana, CA, 92703
Held by Bancomer Transfer Services Inc.
Non Standard Naupa Code For - Other · ID 17456463
$606.78
Aguilar, SalvadorCA
113 Niagara Way, Santa Ana, CA, 92703
Held by Bank Of America - California NA (318)
Savings Accounts · ID 1014973282
$606.75
Salvador, Aguilar LandscapeCA
113 Niagara Way, Santa Ana, CA, 92703
Held by Bank Of America - California NA (318)
Savings Accounts · ID 1014973282
$606.75
Martinez, RichardCA
2329 North Bush Street, Santa Ana, CA, 92706
Held by Citibank N A
Credit Balance - Accounts Receivable · ID 1043419003
$606.70
(a) Ameeton Enterprises (b)CA
1607 North Flower Street Apt D, Santa Ana, CA, 92706
Held by Orange County Register Inc
Credit Balance - Accounts Receivable · ID 952950704
$606.66
Mdma, RecordsCA
3941 South Bristol Street D92, Santa Ana, CA, 92704
Held by Realnetworks Inc
Accounts Payable · ID 966631856
$606.64
Wingard, CharlesCA
1317 East Street Gertrude Place, Santa Ana, CA, 92705
Held by Continental Casualty Company
Accounts Payable · ID 1021752862
$606.50
Wingard, AnneCA
1317 East Street Gertrude Place, Santa Ana, CA, 92705
Held by Continental Casualty Company
Accounts Payable · ID 1021752862
$606.50
Bc Metal Recycling IncCA
2209 South Lyon Street, Santa Ana, CA, 92705
Held by Wells Fargo Bank NA (apecs 111)
Cashier'S Checks · ID 1027207138
$606.50
Sanchez, ChristianCA
730 South Raitt #5, Santa Ana, CA, 92704
Held by Stonefire Grill 4 Inc
Wages Payroll, Salaries · ID 993053085
$606.48
Alexander, McMahan CCA
2313 North Spurgeon, Santa Ana, CA, 92701
Held by General Motors Corp
Non Standard Naupa Code For - Securities · ID 11916286
$606.40
Dizon, LauraCA
807 1 2 North Minter Street, Santa Ana, CA, 92701
Held by Wells Fargo Bank, NA (apecs 1009)
Checking Accounts · ID 1006143449
$606.40
Belden, Betty JCA
13002 Wheeler Place, Santa Ana, CA, 92705
Held by Bank Of America - North Carolina
Refunds Due · ID 994692619
$606.37
Scatliffe, CorinneCA
3630 Westminster Avenue Apt 121, Santa Ana, CA, 92703
Held by Pathward
Checking Accounts · ID 1040770862
$606.36
Penaloza, AlejandroCA
1733 Normandy Place Unit A, Santa Ana, CA, 92705
Held by Bank Of America - Home Loans
Escrow Accounts · ID 966162679
$606.34
Penaloza, MargaritaCA
1733 Normandy Place Unit A, Santa Ana, CA, 92705
Held by Bank Of America - Home Loans
Escrow Accounts · ID 966162679
$606.34
Escalante, Leslie ACA
1319 South Flower Street, Santa Ana, CA, 92707
Held by American Honda Finance Corporation
Miscellaneous Outstanding Checks · ID 973122142
$606.31
Jiake, CheCA
1040 South Maxine Street, Santa Ana, CA, 92704
Held by Bank Of America NA
Customer Overpayments · ID 1045342002
$606.30
Valla, Leon BCA
223 West 4th, Santa Ana, CA, 92701
Held by Mobil Oil Corporation
Non Standard Naupa Code For - Mineral Proceeds · ID 10335107
$606.28
Suleiman, SimoneCA
216 South Grand Avenue, Santa Ana, CA, 92701
Held by Paypal Inc
Miscellaneous Intangible Property · ID 983660041
$606.28
Triet Van Pham MD IncCA
P. O. Box 25033, Santa Ana, CA, 92799
Held by Memorial Healthcare Ipa LLC
Accounts Payable · ID 972624243
$606.16
Owens, Norliasha KCA
PO Box 25692, Santa Ana, CA, 92799
Held by Sunoco Partners Marketing &
Royalties · ID 992354863
$606.10
Rubber, CalCA
3012 South Croddy Way, Santa Ana, CA, 92704
Held by Michaels Stores Inc
Accounts Payable · ID 1032276088
$606.10
Suarez, AntonioCA
2781 West Mac Arthur, Suite B315, Santa Ana, CA, 92704
Held by Pacific Bell Telephone Company
Non Standard Naupa Code For - Refunds · ID 18411337
$606.08
Banc Of America Fleet CapitalCA
114 East 5th Street C O First American, Santa Ana, CA, 92701
Held by Cdw LLC
Credit Balance - Accounts Receivable · ID 969007503
$606.03
Limones, RosarioCA
2116 East 1st Street Apt 424, Santa Ana, CA, 92705
Held by Allegis Group Inc
Wages Payroll, Salaries · ID 1037650003
$606.01
Kalima, Emma RCA
225 South Harbor Boulevard, Santa Ana, CA, 92704
Held by Physicians Life Insurance Company
Other Amts Due Under Policy · ID 979538264
$606.00
Ronald, Lee MDCA
1002 North Fairview Street, Santa Ana, CA, 92703
Held by Stericycle Inc
Refunds Due · ID 979788849
$606.00
Colby, ToddCA
5126 West Roberts Drive, Santa Ana, CA, 92704
Held by Paypal Inc
Miscellaneous Intangible Property · ID 999960740
$606.00
Hull, Richter NatashaCA
PO Box 10517, Santa Ana, CA, 92711
Held by Interinsurance Exchange Of The Automobile Club
Premium Refunds · ID 1033854162
$606.00