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 14, 2026 · official state programs
Clune, John JCA
2601 North Grand Avenue Apt 330, Santa Ana, CA, 92705
Held by Colonial Penn Life Insurance Company
Other Amts Due Under Policy · ID 998769694
$620.00
Prado, MartinCA
1501 South Raitt Street 8, Santa Ana, CA, 92704
Held by Citibank N A
Cashier'S Checks · ID 1027908742
$620.00
Reyes, SaulCA
3702 South Olive Street, Santa Ana, CA, 92707
Held by Beach-Barrow V The Hertz Corpora
Miscellaneous Outstanding Checks · ID 1007927540
$619.94
First American P&c Insurance AgencCA
4 First American Way, Santa Ana, CA, 92707
Held by Southern Oak Insurance Company
Commissions · ID 1030458611
$619.87
Valdez, JanethCA
901 South Bristol Street B360, Santa Ana, CA, 92703
Held by Perez V California Accent Lighting Fund
Miscellaneous Outstanding Checks · ID 1025148173
$619.83
Peak, Mony LimCA
2306 Cotton Wood Street, Santa Ana, CA, 92705
Held by Charles Schwab & Co.
Shares Of Stock (rtrned By Po) · ID 988479535
$619.79
Garcia, SandraCA
1001 West Macarthur Boulevard Unit 117, Santa Ana, CA, 92707
Held by Cvs Pharmacy Inc
Wages Payroll, Salaries · ID 1037957483
$619.69
Maxsys, TechnologiescorpCA
1928 East Deere #100, Santa Ana, CA, 92705
Held by Cit Group Inc.
Non Standard Naupa Code For - Credit Balances · ID 16697158
$619.56
R & R Production IncCA
2316 West 2nd Street, Santa Ana, CA, 92703
Held by Employers Preferred Insurance Co.
Premium Refunds · ID 1018747766
$619.53
Namdar, Cyrus MDCA
1125 East 17th Street #e111, Santa Ana, CA, 92701
Held by Home Federal Savings And Loan
Non Standard Naupa Code For - Checking Accounts, Dmnd Depsit · ID 9116309
$619.50
Tornell, CottenCA
1401 North Tustin Avenue 160, Santa Ana, CA, 92705
Held by Travelers Indemnity Company
Expense Checks · ID 977091768
$619.50
Miramontes, Miguel ACA
1905 East 17th Street Suite 209, Santa Ana, CA, 92705
Held by Nationstar Mortgage, LLC
Escrow Accounts · ID 1025922251
$619.39
Le, Chung V.CA
1501 South Park Drive, Santa Ana, CA, 92707
Held by Department Of Financial Protection And Innovation
Escrow Accounts · ID 1039554951
$619.32
Avila, AngelCA
2021 Cypress Avenue, Santa Ana, CA, 92707
Held by Rust Consulting Inc
Miscellaneous Outstanding Checks · ID 1020615864
$619.28
French, Park Care CenCA
600 East Washington Avenue, Santa Ana, CA, 92701
Held by Pacificare Of California
Group Policy Benefit/clm Pmts · ID 979812620
$619.27
Gracorp IncCA
2400 Red Hill Avenue, Santa Ana, CA, 92705
Held by Hartford Fire Insurance Company
Premium Refunds · ID 954562604
$619.24
Lenders, Consulting MarketingCA
2400 Red Hill Avenue, Santa Ana, CA, 92705
Held by Hartford Fire Insurance Company
Premium Refunds · ID 954562730
$619.24
Herrera, RaquelCA
302 North Bewley, Santa Ana, CA, 92703
Held by Capital Advantage Insurance Company
Individual Policy Benefit/clm · ID 957060954
$619.21
Morales, MariaCA
2111 West 17th Street, Santa Ana, CA, 92706
Held by Foremost Insurance Company
Premium Refunds · ID 1028210104
$619.17
Trinity, United SpiritualisticcCA
602 West Edinger, Santa Ana, CA, 92707
Held by Home Savings & Loan Association 28
Non Standard Naupa Code For - Savings Accts/crdt Union Shrs · ID 580616
$619.13
Wang, YuliCA
4806 West McFadden Avenue, Santa Ana, CA, 92704
Held by Chase Bank USA N.a.
Customer Overpayments · ID 954069266
$619.12
Gohr, LilyCA
2623 North Freeman Lane, Santa Ana, CA, 92706
Held by Xerox Corporation
Non Standard Naupa Code For - Securities · ID 13014755
$619.09
Kkosh EnterprisesCA
3855 South Main Street, Santa Ana, CA, 92707
Held by Southern California Edison Company
Utility Deposit · ID 985566711
$619.09
Oregon, Jose LCA
722 East Walnut Street Apt 4, Santa Ana, CA, 92701
Held by Sandoval V Socal Bakeries Inc Et Al
Wages Payroll, Salaries · ID 1006643965
$619.06
Luis, Marisol GarciaCA
420 Franklin Street, Santa Ana, CA, 92703
Held by Sally Beauty Supply LLC
Wages Payroll, Salaries · ID 1028304680
$619.04
Pnc, Mtg WCA
PO Box 25064, Santa Ana, CA, 92799
Held by Correctional Industrial Facility
Non Standard Naupa Code For - Other · ID 19063246
$619.00
Allstate InsuranceCA
2001 East 4th Street 205, Santa Ana, CA, 92705
Held by Rancho Hills Escrow Inc
Non Standard Naupa Code For - Escrow Check/deposit/disputed · ID 14252144
$619.00
Owczarek, BobCA
2747 North Grand Avenue, Santa Ana, CA, 92705
Held by Jpmorgan Chase Bank N.a (300056)
Credit Balance - Accounts Receivable · ID 964963206
$618.99
Ruiz, LizethCA
1606 South Main Street, Santa Ana, CA, 92707
Held by Trinity Universal Insurance
Individual Policy Benefit/clm · ID 1042330436
$618.95
Elite Collision Centers Canoga Park PacificCA
1606 South Main Street, Santa Ana, CA, 92707
Held by Trinity Universal Insurance
Individual Policy Benefit/clm · ID 1042330436
$618.95
Fierros, GregorioCA
901 South Bamdal Street, Santa Ana, CA, 92704
Held by Quiroz V Circle M Contractors Fu
Miscellaneous Outstanding Checks · ID 1008412851
$618.92
Homeland Financial ServicesCA
2850 Redhill Avenue #220, Santa Ana, CA, 92705
Held by Orange County Register Inc
Refunds Due · ID 952952208
$618.91
Duenas, Marcos GCA
629 North Eastwood Avenue, Santa Ana, CA, 92701
Held by Bank Of America - Pre-Paid Card
Checking Accounts · ID 1019524150
$618.87
McCree, MarjorieCA
526 South Wood, Santa Ana, CA, 92703
Held by Bank Of America N A
Non Standard Naupa Code For - Savings Accts/crdt Union Shrs · ID 1128406
$618.86
Rodriguez, Armando FloresCA
1600 North Broadway, Santa Ana, CA, 92706
Held by Alliance United Ins. Co LLC
Individual Policy Benefit/clm · ID 1008171038
$618.77
Blower, FloydCA
2205 North Heilotrope Drive, Santa Ana, CA, 92706
Held by Index Fresh Inc.
Vendor Checks · ID 1027865312
$618.75
Plaza Home Mortgage Bank F. S. B.CA
Attn: Music Sprouse 1820 East First Street, Santa Ana, CA, 92705
Held by Deutsche Bank Trust Company Americas
Principal Payments · ID 1018561536
$618.74
Holzkamp, Ronald RCA
1425 South Standard Avenue Apt 4, Santa Ana, CA, 92707
Held by The Mony Group Inc Common (ca)
Non Standard Naupa Code For - Securities · ID 14924972
$618.71
Deutsche Bank National CCA
1761 East Street Andrews Place, Santa Ana, CA, 92705
Held by Continental Title Holding Co
Miscellaneous Outstanding Checks · ID 993728511
$618.66
Plaza Home Mortgage Bank F. S. B.CA
Attn Music Sprouse 1820 East First Street, Santa Ana, CA, 92705
Held by Deutsche Bank Trust Company Americas
Funds For Liquidation · ID 1014305586
$618.66
Sg Property Investments Inc.CA
1800 East Garey Avenue #207, Santa Ana, CA, 92705
Held by Showcase Inc.
Escrow Funds · ID 995968558
$618.59
Atlantic And Pacific Real EstateCA
1610 East Saint Andrew Place Suite B, Santa Ana, CA, 92705
Held by City Of Lakeland
Utility Deposit · ID 1022398964
$618.59
Herrera, LuisCA
2403 Evergreen Street, Santa Ana, CA, 92707
Held by American National Insurance Company
Proceeds Due Beneficiaries · ID 993596229
$618.57
William Park MD IncCA
P.o. Box 25033, Santa Ana, CA, 92799
Held by Caremore Medical Group Inc.
Vendor Checks · ID 955924564
$618.52
Case, Bryan FCA
717 East Chestnut Avenue 18, Santa Ana, CA, 92701
Held by Bank Of America Nt & Sa
Non Standard Naupa Code For - Checking Accounts, Dmnd Depsit · ID 10450364
$618.50
Lopez, Angela LCA
17th Street B, Santa Ana, CA, 92651
Held by Western Union Financial Services Inc
Money Orders · ID 971058733
$618.49
Cabrera, BenjaminCA
434 South Spruce, Santa Ana, CA, 92703
Held by Comerica Bank
Miscellaneous Intangible Property · ID 1045265871
$618.43
Perkins, Trina ACA
1802 Bridle Path Way, Santa Ana, CA, 92705
Held by Wells Fargo Bank National Assocation
Miscellaneous Intangible Property · ID 997722465
$618.42
H Joseph Khan MD IncCA
1629 West 17th Street Suite B, Santa Ana, CA, 92706
Held by Monarch Management Services Inc
Group Policy Benefit/clm Pmts · ID 1005802371
$618.40
Perez, Juan JCA
522 East Adams Street, Santa Ana, CA, 92707
Held by Adecco Inc
Wages Payroll, Salaries · ID 1045938179
$618.35
Aguilera, Ross RCA
5631 West Keelson Avenue, Santa Ana, CA, 92704
Held by Rogowski V State Farm Life Insurance
Dissolution Or Liquidation · ID 1039740323
$618.33
Estate Of Raymond E LeesCA
3730 South Greenville Street, Santa Ana, CA, 92704
Held by Wells Fargo Bank National Assocation
Traditional IRA - Cash · ID 994868236
$618.26
Lees, Of HCA
3730 South Greenville Street, Santa Ana, CA, 92704
Held by Wells Fargo Bank National Assocation
Traditional IRA - Cash · ID 994868236
$618.26
Clendenin, William LeonaCA
2514 South Spruce Street, Santa Ana, CA, 92704
Held by Whittaker Corporation-Audit
Non Standard Naupa Code For - Securities · ID 13229119
$618.20
Clendenin, Dorothy MaeCA
2514 South Spruce Street, Santa Ana, CA, 92704
Held by Whittaker Corporation-Audit
Non Standard Naupa Code For - Securities · ID 13229119
$618.20
Goldman, Earl MCA
P O Box 10640, Santa Ana, CA, 92711
Held by Anthem Inc
Group Policy Benefit/clm Pmts · ID 973751947
$618.18
Hollins, Kevin RCA
515 East Saint Andrew Place Spc 33, Santa Ana, CA, 92707
Held by Bank Of America NA (885)
Checking Accounts · ID 1017644536
$618.15
Eduardo, LopezCA
0, Santa Ana, CA, 92703
Held by Phoenix Settlement Admn (lopez V Harvest Fresh)
Wages Payroll, Salaries · ID 1064046721
$618.05
Plaza Home Mortgage Bank F. S. B.CA
Attn Music Sprouse 1820 East First Street, Santa Ana, CA, 92705
Held by Deutsche Bank Trust Company Americas
Funds For Liquidation · ID 1014305582
$618.04
Germond, Hazel DCA
1300 Fairhaven Avenue Apt 27, Santa Ana, CA, 92705
Held by Colonial Penn Life Insurance Company
Other Amts Due Under Policy · ID 993648382
$618.00
Stearns Lending Inc.CA
4 Hutton Centre Drive 10th F, Santa Ana, CA, 92707
Held by First American Title Company
Escrow Accounts · ID 996671752
$618.00
Partridge, Dorothy MCA
PO Box 11526, Santa Ana, CA, 92711
Held by Edison International
Dividends · ID 999318792
$618.00
San Diego Gas & Electric (sdge)CA
PO Box 25111, Santa Ana, CA, 92799
Held by J R Simplot Company
Drafts · ID 1016551262
$618.00
Tah 2017 2 Borrower LLC A De LLCCA
PO Box 15087, Santa Ana, CA, 92735
Held by Fntg Holdings LLC
Escrow Accounts · ID 1047993515
$618.00
Armenta, VictorCA
214 Duke Lane, Santa Ana, CA, 92704
Held by Wyckoff Farms Inc
Wages Payroll, Salaries · ID 982750818
$617.96
Corinthian Colleges IncCA
PO Box 26768, Santa Ana, CA, 92799
Held by Wm Corporate Services Inc
Customer Overpayments · ID 1021842168
$617.96
K & B SportswearCA
3701 West Carriage Drive, Santa Ana, CA, 92704
Held by American Express Company
Non Standard Naupa Code For - Other · ID 10453783
$617.93
Munoz, RubenCA
915 South Kilson Street, Santa Ana, CA, 92701
Held by U.s. Bank, Tck
Funds Held In Fiduciary Capaci · ID 1034282061
$617.90
Public, StorageCA
2200 East McFadden Avenue, Santa Ana, CA, 92705
Held by Silverado Tustin LLC
Vendor Checks · ID 1045915973
$617.85
Rattray Associates IncCA
500 Eastover Road East, Santa Ana, CA, 92707
Held by American Royalty Trust Unclaimed Dividends
Non Standard Naupa Code For - Other · ID 12966663
$617.80
Plaza Home Mortgage Bank F. S. B.CA
Attn Music Sprouse 1820 East First Street, Santa Ana, CA, 92705
Held by Deutsche Bank Trust Company Americas
Funds For Liquidation · ID 1014305688
$617.80
Bailey, EdenCA
1022 West 19th Street, Santa Ana, CA, 92706
Held by State Farm Mutual Automobile Insurance C
Premium Refunds · ID 1032574089
$617.67
Plaza Home Mortgage Bank F. S. B.CA
Attn Music Sprouse 1820 East First Street, Santa Ana, CA, 92705
Held by Deutsche Bank Trust Company Americas
Funds For Liquidation · ID 1014305679
$617.66
Stanfill, Paul WCA
310 North Cooper Street, Santa Ana, CA, 92703
Held by Pepsico Inc
Non Standard Naupa Code For - Shares Exchanged For Shares · ID 18040173
$617.54
Mason, Frank DCA
810 South Parton, Santa Ana, CA, 92701
Held by Prudential Insurance Company
Non Standard Naupa Code For - Matured/terminated Policies · ID 11520754
$617.52
Underwood, Sadye MCA
810 South Parton, Santa Ana, CA, 92701
Held by Prudential Insurance Company
Non Standard Naupa Code For - Matured/terminated Policies · ID 11520754
$617.52
Macrodeals IncCA
600 South Grand Avenue 106, Santa Ana, CA, 92705
Held by Southern California Edison Company
Utility Deposit · ID 966230581
$617.49
Nevarez, Rudolph JRCA
1500 North Harbor Boulevard, Santa Ana, CA, 92703
Held by Paypal
Miscellaneous Intangible Property · ID 1036817173
$617.41
International City Mortgage IncCA
200 East Sandpointe Avenue Suite 650, Santa Ana, CA, 92707
Held by Chicago Title Insurance Company
Escrow Accounts · ID 1035092738
$617.20
Church Brenhilda GCA
1338 Orange Avenue, Santa Ana, CA, 92707
Held by Prudential Financial Inc Kba
Non Standard Naupa Code For - Other · ID 17163355
$617.15
Gonzales, Esther LCA
710 East 3rd Street, Santa Ana, CA, 92701
Held by Prudential Financial Inc Common
Non Standard Naupa Code For - Securities Exchanged For Cash · ID 15924644
$617.15
Ascom, Time PlexCA
5 Park Plaza, Santa Ana, CA, 92725
Held by Georgia State Of
Non Standard Naupa Code For - Other · ID 18109789
$617.14
Villa, Gomez Alberto RetaCA
902 South Orange Avenue, Santa Ana, CA, 92701
Held by State Compensation Insurance Fund
Individual Policy Benefit/clm · ID 1024340889
$617.14
Cortez, FedericoCA
308 Central Avenue, Santa Ana, CA, 92707
Held by Bank Of America Nt&sa Branch:0451-South Santa Ana Branch
Non Standard Naupa Code For - Savings Accts/crdt Union Shrs · ID 9142615
$617.13
Plaza Home Mortgage Bank F. S. B.CA
Attn Music Sprouse 1820 East First Street, Santa Ana, CA, 92705
Held by Deutsche Bank Trust Company Americas
Funds For Liquidation · ID 1014305650
$617.07
Land Title InsuranceCA
1403 North Tustin Avenue, Santa Ana, CA
Held by Alden Lyman Escrow Corp
Non Standard Naupa Code For - Escrow Check/deposit/disputed · ID 11198614
$617.00
Garcia, MiguelCA
926 Willardson Way, Santa Ana, CA, 92703
Held by Fidelity National Title Company
Non Standard Naupa Code For - Escrow Check/deposit/disputed · ID 17831847
$617.00
Vaca, CelinaCA
926 Willardson Way, Santa Ana, CA, 92703
Held by Fidelity National Title Company
Non Standard Naupa Code For - Escrow Check/deposit/disputed · ID 17831847
$617.00
Plaza Home Mortgage Bank F. S. B.CA
Attn Music Sprouse 1820 East First Street, Santa Ana, CA, 92705
Held by Deutsche Bank Trust Company Americas
Funds For Liquidation · ID 1014305580
$616.84
Li, YuandongCA
12062 West Edinger Avenue Spc 27, Santa Ana, CA, 92704
Held by Bank Of America NA
Customer Overpayments · ID 1045345110
$616.74
Gupta, RameshCA
PO Bx 27668, Santa Ana, CA, 92799
Held by State Of Massachusetts
Non Standard Naupa Code For - Other · ID 2113335
$616.72
Segura, RobertoCA
1302 Street Anne Place, Santa Ana, CA, 92704
Held by American First Federal Credit Union
Non Standard Naupa Code For - Savings Accts/crdt Union Shrs · ID 12103674
$616.69
Compton, Austin JamesCA
1500 East Warren Street #176, Santa Ana, CA, 92705
Held by Charles Schwab & Co.
Credit Balances · ID 1003857604
$616.65
Japala IncCA
2521 West Sunflower #l-12, Santa Ana, CA, 92704
Held by Sumitomo Bank Of Calif
Non Standard Naupa Code For - Savings Accts/crdt Union Shrs · ID 11470413
$616.56
Catalan, Ma GCA
450 East 4th Street Apt 218, Santa Ana, CA, 92701
Held by Bank Of America - North Carolina
Refunds Due · ID 999839965
$616.55
Dubitec American IncCA
Attn Bin Duan 2000 East 4th Street #201, Santa Ana, CA, 92705
Held by Elevance Health Inc
Premium Refunds · ID 1025796622
$616.54
Villalvazo, OfeliaCA
1225 South King Street, Santa Ana, CA, 92704
Held by Western Union Financial Svcs Inc
Refunds Due · ID 1030822710
$616.50
Ramos, FranciscoCA
631 South Fairview Street Apt 8H, Santa Ana, CA, 92704
Held by Reynoso Et Al V Valleycrest Lane
Wages Payroll, Salaries · ID 1021705821
$616.42
Alfredo, JaramilloCA
4220 West 1st Street Apt 204, Santa Ana, CA, 92703
Held by Miller V Ls & Partners Ca LLC Fund
Miscellaneous Outstanding Checks · ID 1072187382
$616.38
Ruelas, Enrique JRCA
1100 East Fairhaven 109, Santa Ana, CA, 92705
Held by Union Bank N.a.
Pension & Profit Sharing · ID 966169616
$616.36