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
Nichols, Suzanne CCA
PO Box 10008, Santa Ana, CA, 92711
Held by U S West Media Group
Non Standard Naupa Code For - Securities · ID 12618403
$623.43
Ramirez, Francisca MCA
1821 West Pine Street, Santa Ana, CA, 92703
Held by Wells Fargo Bank NA
Cashier'S Checks · ID 1027592254
$623.36
Perez, AngelCA
511 South Jackson Street Apt C, Santa Ana, CA, 92704
Held by Stadium Nissan
Refunds Due · ID 1037145181
$623.36
Gallo, ErnestoCA
1410 Minnie Street Apt 3, Santa Ana, CA, 92707
Held by Phoenix Settlement Administrators
Wages Payroll, Salaries · ID 1039367658
$623.36
Penas, ShippingCA
1617 North Spurgeon Street 1 5, Santa Ana, CA, 92701
Held by Paypal
Miscellaneous Intangible Property · ID 1029326000
$623.21
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 1014305683
$623.18
Robert T Perez MD IncCA
2021 East 4th Street Suite 118, Santa Ana, CA, 92705
Held by Anthem Inc
Group Policy Benefit/clm Pmts · ID 1001492353
$623.16
Ramirez, Antonio PCA
507 Griffith Place, Santa Ana, CA, 92707
Held by Bank Of America - NA (california Foreign)
Checking Accounts · ID 1047293454
$623.14
Mariano, ItscheltCA
4511 West 3rd Street, Santa Ana, CA, 92703
Held by Bank Of America NA - North Carolina
Outstanding Official Checks · ID 1019384935
$623.11
Arias, Hector MCA
PO Box 10096, Santa Ana, CA, 92711
Held by Bank Of America - North Carolina
Refunds Due · ID 994691208
$623.04
Rodriguezv, JorgeCA
3720 West Kent Avenue Apt A, Santa Ana, CA, 92704
Held by Delaware Charter Guarantee And Trust
Pension & Profit Sharing · ID 1008957327
$623.04
Homecomings FinancialCA
PO Box 26998 Attn Insurance Dept, Santa Ana, CA, 92799
Held by Travelers Indemnity Company
Premium Refunds · ID 954558091
$623.00
Ceja, AlfonsoCA
1106 South Hickory Street, Santa Ana, CA, 92701
Held by Allstate Insurance Company
Premium Refunds · ID 961376934
$623.00
Rios, JulioCA
DBA Rios Roof Loading 606 East Borchard Avenue, Santa Ana, CA, 92707
Held by Allied Building Products Corp.
Accounts Payable · ID 995821482
$623.00
Dang, AnhCA
405 West Juniper, Santa Ana, CA, 92707
Held by Pershing LLC
Miscellaneous Outstanding Checks · ID 974177894
$622.95
Karla, CastanedaCA
1325 West Walnut Street Apt 1, Santa Ana, CA, 92703
Held by Phoenix Settlement Administrators
Wages Payroll, Salaries · ID 1004456294
$622.91
Ortiz, Panuncio MCA
524 South Shawnee Drive, Santa Ana, CA, 92704
Held by Wells Fargo Bank, NA (apecs 1009)
Savings Accounts · ID 1011087184
$622.91
Eds/caloptimaCA
2210 East First Street, Santa Ana, CA, 92705
Held by Sun Healthcare Group Inc.
Vendor Checks · ID 959099932
$622.86
Jimenez, RosemberCA
506 North Lyon Street Apt 19, Santa Ana, CA, 95330
Held by Trejo V Bright Event Rentals LLC
Miscellaneous Outstanding Checks · ID 1020554961
$622.86
Trejo, ErmenejildoCA
2636 West Saint Gertrude, Santa Ana, CA, 92704
Held by Farmers Insurance Exchange
Premium Refunds · ID 1015826072
$622.83
Liberty, Dental PlanCA
PO Box 26110 Accounts Payable, Santa Ana, CA, 92799
Held by Cdw LLC
Credit Balance - Accounts Receivable · ID 1019618172
$622.81
Chau, Cindy HCA
3307 South Shelfield Road, Santa Ana, CA, 92704
Held by Platinum Escrow Inc.
Escrow Funds · ID 972739533
$622.74
Fourth Appellate DistrictCA
601 West Santa Ana Boulevard, Santa Ana, CA, 92701
Held by Staples Inc
Accounts Payable · ID 976015770
$622.71
Mejia, Samuel HumCA
810 South Bristol Street, Santa Ana, CA, 92703
Held by Cananwill Inc
Non Standard Naupa Code For - Refunds · ID 11820900
$622.70
Pro, Check Cashing FinanCA
2413 South Fairview Street Suite I, Santa Ana, CA, 92704
Held by Western Union Financial Services Inc
Accounts Payable · ID 971288200
$622.70
Herrera, AlfredoCA
1021 West Bishop Street Apt L, Santa Ana, CA, 92703
Held by Capital One Bank National Association
Accounts Payable · ID 961921951
$622.66
Blancas, MariaCA
3319 West Camile, Santa Ana, CA, 92704
Held by Strategic Outsourcing Inc
Wages Payroll, Salaries · ID 1010316483
$622.63
Flores, MiguelCA
450 East 4th Street Apt 432, Santa Ana, CA, 92701
Held by Allegis Group Inc
Wages Payroll, Salaries · ID 1037649713
$622.63
Powell, Muriel ClarkeCA
C O Kevin P Clarke 2600 North Main Street Apt 280, Santa Ana, CA, 92705
Held by Verizon Communications Inc
Dividends · ID 999938243
$622.60
Statmobile IncCA
1401 North Tustin Avenue Suite 170, Santa Ana, CA, 92705
Held by California Physician Service DBA Blue Shield Of Ca
Individual Policy Benefit/clm · ID 1030445510
$622.60
3-STAGE Auto Collision And FranCA
514 East 2nd Street, Santa Ana, CA, 92701
Held by Coast National Insurance Co
Non Standard Naupa Code For - Insurance Claim Checks · ID 17957567
$622.55
Argueta, ElverCA
610 North Bristol Street, Santa Ana, CA, 92703
Held by Sandoval V Socal Bakeries Inc Et Al
Wages Payroll, Salaries · ID 1006644186
$622.55
Porter, Marion StarlingCA
6 West Seventeenth, Santa Ana, CA, 92706
Held by Stephens And Johnson Operating Company
Royalties · ID 980674782
$622.53
McKay, E M DrCA
500 B West 17th, Santa Ana, CA, 92706
Held by State Compensation Insurance Fund
Non Standard Naupa Code For - Other · ID 1316300
$622.50
Servpro, Of Santa AnaCA
1213 East Hunter Avenue, Santa Ana, CA, 92705
Held by Fire Insurance Exchange
Individual Policy Benefit/clm · ID 1044229045
$622.50
Velaquez, FabianCA
8011 South Fairview Street Apt B7, Santa Ana, CA, 92704
Held by Farmers Insurance Exchange
Individual Policy Benefit/clm · ID 1021055475
$622.40
Pro, Check CashingCA
2413 South Fairview Road I, Santa Ana, CA, 92704
Held by Fiserv Solutions Inc.
Commissions · ID 966049231
$622.38
G.t.k. EnterprisesCA
12371 La Bella Drive, Santa Ana, CA, 92705
Held by The Ohio Casualty Insurance
Non Standard Naupa Code For - Court Settlements · ID 15270337
$622.33
Sanchez, PedroCA
1101 West Stevens Avenue Apt 18, Santa Ana, CA, 92707
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer Overpayments · ID 995632288
$622.24
Gutierrez, LorenaCA
1006 North French Street, Santa Ana, CA, 92703
Held by Travelers Indemnity Company
Non Standard Naupa Code For - Insurance Claim Checks · ID 11783315
$622.22
Lopez, Hector OCA
2424 North Tustin Apt L11, Santa Ana, CA, 92705
Held by Dish Network Corporation
Underlying Shares/outstand Cer · ID 971394190
$622.05
McL Financial Group IncCA
Suite 150 1851 East 1st Street, Santa Ana, CA, 92705
Held by Jackson National Life Insurance Company
Commissions · ID 1010144386
$622.04
Kim, David S MDCA
512 West 17th Street, Santa Ana, CA
Held by Illinois State Of
Non Standard Naupa Code For - Other · ID 3038016
$622.00
Martinez, Rios CeliaCA
806 Santa Ana Boulevard Apt#b, Santa Ana, CA, 92701
Held by Dolex Dollar Express Inc.
Non Standard Naupa Code For - Other · ID 18614202
$622.00
Garcia, SandraCA
1001 West Macarthur Boulevard Unit 117, Santa Ana, CA, 92707
Held by Cvs Pharmacy Inc
Wages Payroll, Salaries · ID 1037957493
$621.99
Devich, MCA
918 North French, Santa Ana, CA, 92701
Held by Skyworks Solutions Inc
Dividend Reinvestment Plan · ID 994611585
$621.96
Mu, CongCA
1201 Fairhaven Avenue Apt 6F, Santa Ana, CA, 92705
Held by State Farm Mutual Automobile Ins Co
Premium Refunds · ID 1014029386
$621.89
Wright, Benton BCA
2537 South Maddock Street, Santa Ana, CA, 92704
Held by State Of Virginia
Non Standard Naupa Code For - Other · ID 2056144
$621.83
Fashion 22 IncCA
2500 South Fairview Street Unit North, Santa Ana, CA, 92704
Held by Employers Preferred Insurance Co.
Premium Refunds · ID 1007745779
$621.80
Garfias, Edgar AndresCA
3242 South Main Street Apt 47F, Santa Ana, CA, 92707
Held by Corona V G And M Oil Company Inc Fund
Miscellaneous Outstanding Checks · ID 1032015667
$621.75
Ripple, Sue ECA
12300 West Lilac Avenue Spc 614, Santa Ana, CA, 92704
Held by Jackson National Life Insurance Company
Proceeds-Policy Endow, Annuity · ID 1004293394
$621.72
Charles, SchwabCA
11542 Cielo Place, Santa Ana, CA, 92705
Held by First American Financial Corporation
Dividends · ID 1018941727
$621.68
Clara, Heath IRACA
11542 Cielo Place, Santa Ana, CA, 92705
Held by First American Financial Corporation
Dividends · ID 1018941727
$621.68
Russo, TomCA
1130 South Bristol Street, Santa Ana, CA, 92704
Held by Citibank N A
Credit Balance - Accounts Receivable · ID 1023754814
$621.67
Granados, AntonioCA
700 West 3rd Street B314, Santa Ana, CA, 92701
Held by Union Bank Of California, N.a.
Non Standard Naupa Code For - Pensions, Retirement Funds · ID 17812504
$621.50
Marriott, CasualtyCA
3130 South Harbor Boulevard, Santa Ana, CA, 92700
Held by San Antonio Regional Hospital
Non Standard Naupa Code For - Refunds · ID 12775600
$621.44
Brazil, KirstenCA
12643 Panorama Vw, Santa Ana, CA, 92705
Held by The Bank Of New York Mellon
Cashier'S Checks · ID 1026390458
$621.40
First, American Title InsuCA
5 First American Way, Santa Ana, CA, 92707
Held by Fci Funding 2021 LLC
Unrefunded Overcharges · ID 1025276569
$621.39
Badii Lee Dental Corp IncCA
1400 North Main Street Suite A, Santa Ana, CA, 92701
Held by Dental Benefit Providers Of Ca Inc
Group Policy Benefit/clm Pmts · ID 1037045251
$621.33
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 1014305681
$621.29
Mansfield, Professional MCA
555 Park Center Drive Suite 102, Santa Ana, CA, 92705
Held by California Health And Wellness
Individual Policy Benefit/clm · ID 1045952905
$621.29
Tapia, Maria ACA
944 Sherwood Lane, Santa Ana, CA, 92706
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow Accounts · ID 956859031
$621.18
Tapia, EveliaCA
944 Sherwood Lane, Santa Ana, CA, 92706
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow Accounts · ID 956859031
$621.18
Joseph Delatorre And Orange CouCA
1125 Rosewood Avenue, Santa Ana, CA, 92707
Held by Coast National Insurance Co
Non Standard Naupa Code For - Insurance Claim Checks · ID 17957598
$621.17
Escorcia, Rafael FCA
3101 South Fairview Street Spc 28, Santa Ana, CA, 92704
Held by Wells Fargo Bank, NA (apecs 1009)
Checking Accounts · ID 1006146827
$621.16
Argueta, IvanCA
542 North Townsend Street, Santa Ana, CA, 92703
Held by Kforce Inc
Wages Payroll, Salaries · ID 955032216
$621.15
Vu, ThanhCA
724 South Maxine Street, Santa Ana, CA, 92704
Held by Varco International (new)/varco Intenational (old)
Non Standard Naupa Code For - Shares Exchanged For Shares · ID 15215878
$621.00
First Home Ins. Agency 17678CA
1522 East 4th Street Ref Acct., Santa Ana, CA, 92701
Held by Shalimar Escrow Inc.
Escrow Funds · ID 970794968
$621.00
McDonnell, Cassandra ECA
13081 Sandhurst Place, Santa Ana, CA, 92705
Held by Bank Of America - Pre-Paid Card
Checking Accounts · ID 1027249824
$621.00
Deroche, Clara MCA
C/o Shirley Clark 813 North Michael, Santa Ana, CA, 92703
Held by Southwestern Bell Corp
Shares Of Stock (rtrned By Po) · ID 9465476
$620.93
Griffin, Emma WCA
C/o Shirley Clark 813 North Michael, Santa Ana, CA, 92703
Held by Southwestern Bell Corp
Shares Of Stock (rtrned By Po) · ID 9465476
$620.93
Hernandez, AlfredoCA
2624 West Saint Gertrude Place, Santa Ana, CA, 92704
Held by Wilshire Commercial Capital
Customer Overpayments · ID 1015000085
$620.90
Ramirez, Garcia FlavioCA
3101 Fairview Street Apt 17, Santa Ana, CA, 92704
Held by Delaware North Companies Inc
Wages Payroll, Salaries · ID 1005409033
$620.87
Homecomings Financial Its SuccCA
PO Box 26998, Santa Ana, CA, 92799
Held by State Farm Fire And Casualty Company
Premium Refunds · ID 952886051
$620.80
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
Principal Payments · ID 1018561537
$620.69
Luciano, MariaCA
341 South Susan Apt 2, Santa Ana, CA, 92704
Held by Ennis Inc
Wages Payroll, Salaries · ID 954276187
$620.64
Pacheco, Luis ACA
2424 West 1st Street, Santa Ana, CA, 92703
Held by Citizens Bank N.a. (880)
Outstanding Official Checks · ID 1029987792
$620.63
Larios, MiriamCA
2724 North Bristoll Street Apt 03, Santa Ana, CA, 92706
Held by Ensign Services Inc
Wages Payroll, Salaries · ID 1037777432
$620.63
Diaz, LuisCA
2901 West 1st Street Spc 66, Santa Ana, CA, 92703
Held by Wells Fargo Bank NA (apecs 1009)
Cashier'S Checks · ID 1043638118
$620.53
Rodriguez, JoseCA
909 East Myrtle Street, Santa Ana, CA, 92701
Held by Santa Ana Federal Credit Union
Savings Accounts · ID 969014798
$620.46
Delgado, Joaquin VCA
4800 West McFadden Avenue Apt 94, Santa Ana, CA, 92704
Held by Catalan V Affinity Medical Techn
Wages Payroll, Salaries · ID 1024290954
$620.45
Xu, QuebaiCA
9 Macarthur Place Unit 1005, Santa Ana, CA, 92707
Held by Bank Of America NA
Customer Overpayments · ID 1033605262
$620.39
Gutierrez, BerthaCA
1214 South Sycamore, Santa Ana, CA, 92707
Held by Comerica Bank
Miscellaneous Intangible Property · ID 995257620
$620.34
Conway, JaniceCA
206 South Sullivan Street Spc 67, Santa Ana, CA, 92704
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds Held In Fiduciary Capaci · ID 1012325309
$620.30
Martinez, ArnulfoCA
2805 Westmark, Santa Ana, CA, 92704
Held by Sunwest Bank
Non Standard Naupa Code For - Savings Accts/crdt Union Shrs · ID 9227629
$620.28
Mejia, IsabelCA
1226 South Shawnee Drive, Santa Ana, CA, 92704
Held by Jpmorgan Chase Bank NA (908802)
Cashier'S Checks · ID 1029473724
$620.24
Demejia, Elena MCA
1226 South Shawnee Drive, Santa Ana, CA, 92704
Held by Jpmorgan Chase Bank NA (908802)
Cashier'S Checks · ID 1029473724
$620.24
Beatty, Billie JCA
C O Cynthia J Waterson 10561 Crawford Cyn Road, Santa Ana, CA, 92705
Held by Metlife Inc
Underlying Shares/outstand Cer · ID 983740811
$620.21
Martinez, Jonathan CCA
1245 South Sullivan Street, Santa Ana, CA, 92704
Held by U.s. Bank - Pars
Pension & Profit Sharing · ID 1033641149
$620.18
Yepez, BenitoCA
519 North Jackson, Santa Ana, CA, 92703
Held by Asap Escrow Inc.
Non Standard Naupa Code For - Escrow Check/deposit/disputed · ID 18453376
$620.00
Yepez, MariaCA
519 North Jackson, Santa Ana, CA, 92703
Held by Asap Escrow Inc.
Non Standard Naupa Code For - Escrow Check/deposit/disputed · ID 18453376
$620.00
Ghadimi, Parto DCA
801 North Tustin Avenue Suite 504, Santa Ana, CA
Held by State Of North Carolina
Non Standard Naupa Code For - Vendor Payments · ID 17455454
$620.00
Thien, Tao Auto RepairCA
3300 West Westmister Avenue Stec, Santa Ana, CA, 92703
Held by Discover Financial Services LLC.
Suspense Accounts · ID 960915046
$620.00
Nunez, FranciscoCA
1619 East Palm Street, Santa Ana, CA, 92701
Held by Allstate Indemnity Company
Premium Refunds · ID 965586634
$620.00
Nunez, BerthaCA
1619 East Palm Street, Santa Ana, CA, 92701
Held by Allstate Indemnity Company
Premium Refunds · ID 965586634
$620.00
Little, Miracles PreschoolCA
Orange County Worship Center 1440 East Santa Clara Avenue, Santa Ana, CA, 00000
Held by Children'S Home Society Of California
Payments For Goods & Services · ID 968843977
$620.00
Smart Financial NetworkCA
2001 East 4th Street #116 400319, Santa Ana, CA, 92705
Held by Discover Financial Services LLC.
Suspense Accounts · ID 973609980
$620.00
Sajvin, RodrigoCA
4109 West 5th Street Apt U3, Santa Ana, CA, 92703
Held by Adir Money Transfer Corp
Money Orders · ID 984404511
$620.00
Ortiz, Rosendo LCA
312 East Pine Street, Santa Ana, CA, 92704
Held by Unitedhealthcare Insurance Co
Group Policy Benefit/clm Pmts · ID 985845037
$620.00
Greenig, Eleanor LCA
900 West 11th, Santa Ana, CA, 92805
Held by American National Insurance Company
Proceeds Due Beneficiaries · ID 993596192
$620.00