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
Doan, MarkCA
4617 Roosevelt Avenue, Santa Ana, CA, 92703
Held by Progressive Select Insurance C
Premium Refunds · ID 1027334712
$629.73
Beltran, Christopher ACA
216 North Laurel Street, Santa Ana, CA, 92703
Held by West Coast University
Miscellaneous Outstanding Checks · ID 1025089902
$629.57
Paje, Optometric ApcCA
2414 South Fairview Street Suite 103, Santa Ana, CA, 92704
Held by Envolve Vision Inc
Individual Policy Benefit/clm · ID 1044269345
$629.56
Cisneros, Victor MCA
822 East 4th Street, Santa Ana, CA, 92701
Held by Bank Of America - California NA (318)
Cashier'S Checks · ID 989611963
$629.52
Diebel, Maria DCA
1513 West Saint Gertrude Place, Santa Ana, CA, 92704
Held by Wells Fargo Bank NA (apecs 1009)
Checking Accounts · ID 1024449017
$629.50
Diebel, MichaelCA
1513 West Saint Gertrude Place, Santa Ana, CA, 92704
Held by Wells Fargo Bank NA (apecs 1009)
Checking Accounts · ID 1024449017
$629.50
Du, Maurier M KCA
3337 South Bristol Street 257, Santa Ana, CA, 92704
Held by America Movil Sa De Cv Series A
Shares Of Stock (rtrned By Po) · ID 960430784
$629.42
Espinoza, Daniel ACA
2033 West Mantle Lane, Santa Ana, CA, 92705
Held by National Financial Services LLC
Underlying Shares/outstand Cer · ID 995246493
$629.29
Romero, Manolo OlveraCA
1423 North Durant Street Apt 207, Santa Ana, CA, 92706
Held by Villazon V Saddleback Roofing Inc Fund
Miscellaneous Outstanding Checks · ID 1039729009
$629.22
Mellow, EstherCA
Unirule Industries, Santa Ana, CA, 92705
Held by Lockheed Martin Corporation
Non Standard Naupa Code For - Shares Exchanged For Shares · ID 17219433
$629.15
Mellow, StephenCA
Unirule Industries, Santa Ana, CA, 92705
Held by Lockheed Martin Corporation
Non Standard Naupa Code For - Shares Exchanged For Shares · ID 17219433
$629.15
Rodriguez, Dana RCA
11712 Vista Mar, Santa Ana, CA, 92705
Held by Bank Of America NA
Customer Overpayments · ID 994770358
$629.12
Romero, GilbertoCA
Santa Ana, CA, 92704
Held by Amtrust North America Inc
Premium Refunds · ID 1019574051
$629.11
Gonzalez, Daniel GCA
2418 Park Drive, Santa Ana, CA, 92707
Held by Sears Roebuck And Co
Non Standard Naupa Code For - Other · ID 16878616
$629.10
Lois Clarke EstateCA
Lyle D Davis Executor, Santa Ana, CA, 92707
Held by Link Energy Limited Partnership
Non Standard Naupa Code For - Mineral Proceeds · ID 15844993
$629.03
Pavan, Donald PCA
PO Box 27272, Santa Ana, CA, 92799
Held by John Hancock Financial Services Inc
Non Standard Naupa Code For - Securities Exchanged For Cash · ID 15673801
$629.00
Schneider, MariaCA
1913 East 17th Street, Santa Ana, CA, 92705
Held by Jpmorgan Chase Bank NA (908802)
Cashier'S Checks · ID 1004704268
$629.00
First Response Real EstateCA
2024 North Broadway Suite 200, Santa Ana, CA, 92706
Held by University Escrow
Escrow Accounts · ID 1005592592
$629.00
Vu, TungCA
1729 West Camden Place, Santa Ana, CA, 92704
Held by First American P&c Ins Co
Premium Refunds · ID 1022697187
$629.00
Nguyen, PeterCA
1729 West Camden Place, Santa Ana, CA, 92704
Held by First American P&c Ins Co
Premium Refunds · ID 1022697187
$629.00
Castro, SebastianCA
315 Cypress Avenue B, Santa Ana, CA, 92701
Held by Garcia V Markland Fund
Miscellaneous Outstanding Checks · ID 983843432
$628.82
Clemente, Mendoza SaulCA
1109 South Standard Avenue Apt 7, Santa Ana, CA, 92701
Held by Garcia V Markland Fund
Miscellaneous Outstanding Checks · ID 983843439
$628.82
Gomez, GuadalupeCA
2701 West McFadden Avenue Apt 13, Santa Ana, CA, 92704
Held by Garcia V Markland Fund
Miscellaneous Outstanding Checks · ID 983843470
$628.82
Guajardo, ElizabethCA
1009 West Occidental Street, Santa Ana, CA, 92707
Held by Garcia V Markland Fund
Miscellaneous Outstanding Checks · ID 983843473
$628.82
Jimenez, ArmandoCA
520 North Baker Street, Santa Ana, CA, 92703
Held by Garcia V Markland Fund
Miscellaneous Outstanding Checks · ID 983843481
$628.82
Lazaro, Andres CCA
417 South Pacific Avenue, Santa Ana, CA, 92703
Held by Garcia V Markland Fund
Miscellaneous Outstanding Checks · ID 983843484
$628.82
Leal, JaimeCA
1327 West Civic Center Drive Apt 8, Santa Ana, CA, 92703
Held by Garcia V Markland Fund
Miscellaneous Outstanding Checks · ID 983843486
$628.82
Nunez, MariaCA
2302 South Manitoba Drive, Santa Ana, CA, 92704
Held by Wells Fargo Bank NA (apecs 1009)
Cashier'S Checks · ID 1043589989
$628.79
Federal Home Loan Mortgage Corp.CA
3 First American Way, Santa Ana, CA, 92707
Held by First American Title Company
Escrow Accounts · ID 973747350
$628.73
Graziano, Frank JCA
P.o. Box 26251, Santa Ana, CA, 92799
Held by Cec Entertainment, Inc.
Non Standard Naupa Code For - Shares Exchanged For Shares · ID 14971408
$628.72
Campos, DanielCA
501 South Sycamore Street, Santa Ana, CA, 92701
Held by State Compensation Insurance Fund
Individual Policy Benefit/clm · ID 976137609
$628.72
Dorio, JohnathanCA
3621 South Harbor Boulevard 105, Santa Ana, CA, 92704
Held by First Bank & Trust
Non Standard Naupa Code For - Checking Accounts, Dmnd Depsit · ID 10120127
$628.71
Weinberg, Elaine JCA
Box 1754, Santa Ana, CA, 92702
Held by Alcan Inc/pechiney
Non Standard Naupa Code For - Dividends · ID 17313059
$628.71
To, Hang BCA
418 South Deming Street, Santa Ana, CA, 92704
Held by Bank Of America - California-South
Savings Accounts · ID 967270684
$628.67
Jennings, Theresa RochaCA
2114 North Poplar Street, Santa Ana, CA, 92706
Held by Unify Financial Federal Credit Union
Savings Accounts · ID 988469355
$628.67
Ambrosia Restaurant LLCCA
801 North Main Street, Santa Ana, CA, 92701
Held by Preserver Insurance Company
Premium Refunds · ID 982197974
$628.64
Miles, GwendolaCA
2205 West 9th Street, Santa Ana, CA, 92703
Held by Hartford Fire Insurance Company
Worker'S Compensation Benefits · ID 1018390700
$628.56
Fc Elm Vista 38 LLCCA
1231 East Dyer Road #230, Santa Ana, CA, 92705
Held by Wash Multifamily Laundry Systems LLC
Miscellaneous Outstanding Checks · ID 1045803498
$628.55
T D Service CompanyCA
1820 East First Street Suite 300 Attn: Accounts Receivable, Santa Ana, CA, 92711
Held by Onewest Bank
Vendor Checks · ID 977217072
$628.50
Gonzalez, AngieCA
1000 West Macarthur Boulevard 47 47, Santa Ana, CA, 92707
Held by Aetna Health Of California Inc
Group Policy Benefit/clm Pmts · ID 1028179662
$628.42
Ohara, JeanCA
2729 North Lyon Street, Santa Ana, CA, 92701
Held by Avx Corp
Non Standard Naupa Code For - Securities · ID 11532923
$628.31
Ohara, HaroldCA
2729 North Lyon Street, Santa Ana, CA, 92701
Held by Avx Corp
Non Standard Naupa Code For - Securities · ID 11532923
$628.31
Soc, Courts Of AppealCA
PO Box 22055, Santa Ana, CA, 92702
Held by At&t Corp
Refunds Due · ID 1015004777
$628.24
Pimentel, Carlos JoaquinCA
1634 South Diamond Street, Santa Ana, CA, 90039
Held by Felczer V Apple Inc
Miscellaneous Outstanding Checks · ID 1019954407
$628.15
David B Smith Tr Ua9/12/79CA
11152 Addison Road, Santa Ana, CA, 92705
Held by At&t Teleholdings Inc.
Non Standard Naupa Code For - Securities · ID 18555230
$628.14
Smith, David BCA
11152 Addison Road, Santa Ana, CA, 92705
Held by At&t Teleholdings Inc.
Non Standard Naupa Code For - Securities · ID 18555230
$628.14
De Los Angeles Du MaCA
1243 West 6th Street, Santa Ana, CA, 92703
Held by Tennille V Western Union Qsf
Refunds Due · ID 1003802330
$628.12
Murashko, AlexCA
3805 South Sycamore Street, Santa Ana, CA, 92707
Held by Pra Group, Inc.
Customer Overpayments · ID 1023814066
$628.10
Sprague, William ECA
1230 North Main, Santa Ana, CA, 92701
Held by Wells Fargo Bank NA
Non Standard Naupa Code For - Savings Accts/crdt Union Shrs · ID 9121290
$628.09
Hernandez, EucielCA
1915 #b So Evergreen Street, Santa Ana, CA, 92707
Held by Wells Fargo Bank NA
Non Standard Naupa Code For - Savings Accts/crdt Union Shrs · ID 5512557
$628.07
Beltran, MariaCA
1915 #b So Evergreen Street, Santa Ana, CA, 92707
Held by Wells Fargo Bank NA
Non Standard Naupa Code For - Savings Accts/crdt Union Shrs · ID 5512557
$628.07
Tran, Ken LCA
814 South Maxine Street, Santa Ana, CA, 92704
Held by Allstate Insurance Company
Premium Refunds · ID 978923105
$628.00
Hoang, Dung TienCA
3334 South Bristol Street, Santa Ana, CA, 92704
Held by Truck Insurance Exchange
Premium Refunds · ID 987131430
$628.00
Gonzalez, Rolando OCA
431 East 1st Street Suite 4, Santa Ana, CA, 92701
Held by Anthem Inc
Group Policy Benefit/clm Pmts · ID 1005899435
$628.00
Cayax, RubenCA
2526 West Castor Street, Santa Ana, CA, 92704
Held by Lincoln National Life Insurance Company
Individual Policy Benefit/clm · ID 1039675393
$627.95
Zhong, Xu PeiCA
1261 East Dyer Road Suite 100, Santa Ana, CA, 92705
Held by Wells Fargo Bank NA (apecs 1009)
Cashier'S Checks · ID 1043636644
$627.91
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 1018561541
$627.87
Dickey, D LCA
Unknown, Santa Ana, CA, 00000
Held by American National Insurance Company
Proceeds Due Beneficiaries · ID 988933671
$627.65
Peykoff, AngeloCA
1927 Heliotrope Drive, Santa Ana, CA, 92706
Held by Merrill Lynch Pierce Fenner And Smith
Non Standard Naupa Code For - Credit Balances · ID 15903937
$627.52
Moore, EarlCA
1529 Gleghorn, Santa Ana, CA, 00000
Held by American National Insurance Company
Proceeds Due Beneficiaries · ID 988936368
$627.50
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 1018561542
$627.45
Jimenez, ArturoCA
2022 West 11th Street, Santa Ana, CA, 92703
Held by Uribe V Caliber Collision Transport Serv
Miscellaneous Outstanding Checks · ID 1039728328
$627.43
Ntzouvaras, Irma ECA
1070B Cabrillo Park Drive Apt B, Santa Ana, CA, 92701
Held by Capital One N.a.
Savings Accounts · ID 981731970
$627.40
Hai, Hoang LeCA
555 North Parkcenter Drive Suite 206, Santa Ana, CA, 92706
Held by First American Home Warranty
Individual Policy Benefit/clm · ID 1022074959
$627.39
Arevalos, RamiroCA
2701 South Fairview Street Apt E4, Santa Ana, CA, 92704
Held by Wells Fargo Bank NA (apecs 1009)
Cashier'S Checks · ID 1043630471
$627.38
Lozada, Jennifer LorenaCA
2313 East Santa Clara Avenue Apt A D, Santa Ana, CA, 92705
Held by Alliance United Ins. Co LLC
Individual Policy Benefit/clm · ID 1032845728
$627.34
Nissan Motor Acceptance CorpCA
2313 East Santa Clara Avenue Apt A D, Santa Ana, CA, 92705
Held by Alliance United Ins. Co LLC
Individual Policy Benefit/clm · ID 1032845728
$627.34
Le, AnneCA
406 Summer Lane, Santa Ana, CA, 92703
Held by Toyota Mdl Qualified Settlement Fund
Funds Held In Fiduciary Capaci · ID 1003297417
$627.23
Butler, Rick ACA
1800 North Bristol Street C299, Santa Ana, CA, 92706
Held by Bank Of America - California
Checking Accounts · ID 974737490
$627.18
Villa, MiguelCA
811 West 15th Street Apt F, Santa Ana, CA, 92706
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages Payroll, Salaries · ID 985184131
$627.10
Bunch, LindaCA
2625 West Lingan Lane, Santa Ana, CA, 92704
Held by Block Inc
Payments For Goods & Services · ID 989409077
$627.10
Iced, OutCA
1105 North Daisy Avenue, Santa Ana, CA, 92703
Held by Paypal
Miscellaneous Intangible Property · ID 1046661161
$627.10
Martha, Salome Diaz GarciaCA
939 South Standard Avenue Apt 12, Santa Ana, CA, 92701
Held by Castrejon V Ccs Orange County Janitorial Inc
Wages Payroll, Salaries · ID 1021712859
$627.02
Ramirez, SaulCA
1609 Cedar Street Apt B, Santa Ana, CA, 92707
Held by Malone V Orange County Courier Inc Et Al
Wages Payroll, Salaries · ID 1031820323
$627.01
Guzman, JoseCA
1045 3rd Street, Santa Ana, CA, 90703
Held by Tsa Stores Inc
Non Standard Naupa Code For - Salaries/wages · ID 17417107
$627.00
Usdeptof, HousingCA
1600 North Broadway, Santa Ana, CA, 92706
Held by National City Mortgage Company
Accounts Payable · ID 956463662
$627.00
First, American Specialty InsCA
P O Box 1618, Santa Ana, CA, 92702
Held by Fdic 10167 First Federal Bank Of Ca
Checking Accounts · ID 1017418989
$627.00
Pham, ThuCA
1217 North Hastings Street, Santa Ana, CA, 92703
Held by Nationwide Mutual Insurance
Premium Refunds · ID 1042393104
$627.00
Plastic, Industries ICA
3123 West Alpine Avenue, Santa Ana, CA, 92704
Held by US Healthworks Inc
Accounts Payable · ID 1037984093
$626.92
D T M FoundationCA
1201 Marles, Santa Ana, CA, 92706
Held by Great Western Bank
Non Standard Naupa Code For - Savings Accts/crdt Union Shrs · ID 10943582
$626.91
Messenger, GeorgiaCA
1518 South Towner, Santa Ana, CA, 92707
Held by Dcp Midstream LP
Royalties · ID 968982264
$626.80
Nguyen, Giac H.CA
2201 Laird Street, Santa Ana, CA, 92706
Held by Ambergate Escrow Inc
Escrow Accounts · ID 1022851080
$626.80
Le, GiangCA
2201 Laird Street, Santa Ana, CA, 92706
Held by Ambergate Escrow Inc
Escrow Accounts · ID 1022851080
$626.80
Madrid, YolandaCA
2125 Eastside Avenue, Santa Ana, CA, 92705
Held by Bank Of America - North Carolina
Refunds Due · ID 994715331
$626.71
McIndoe, Steve CCA
515 East Saint Andrew Place Spc 32, Santa Ana, CA, 92707
Held by Capital One Bank, National Association
Miscellaneous Outstanding Checks · ID 998191044
$626.69
Krattli, Robert LincolnCA
1610 East Saint Andrews Place, Santa Ana, CA, 92705
Held by First American Title Insurance Co
Escrow Accounts · ID 1001013039
$626.65
Gateway Business Park Mission HilCA
1403 North Tustin Suite 140, Santa Ana, CA, 92705
Held by Nationwide Mutual Insurance
Premium Refunds · ID 966662936
$626.42
Graziano, BonnieCA
3650 Aspen Village Way F, Santa Ana, CA, 92704
Held by Conexant Systems Inc
Dividends · ID 989147381
$626.40
Talmo, Victor RCA
2415 North Hesperian Street, Santa Ana, CA, 92706
Held by Bank Of America-California-South
Checking Accounts · ID 955973866
$626.35
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 1018561538
$626.34
Pason, ErickCA
1625 Raymar Street, Santa Ana, CA, 92703
Held by Ngo V Vts Sheetmetal Specialist
Wages Payroll, Salaries · ID 1017385489
$626.28
Calabrese, Mary GCA
13131 Yoba Street, Santa Ana, CA, 92705
Held by State Of Massachusetts
Non Standard Naupa Code For - Other · ID 2112477
$626.27
Beasley, SuzanneCA
4117 West McFadden Avenue 20, Santa Ana, CA, 92704
Held by Western-Southern Life Insurance Company
Proceeds Due Beneficiaries · ID 979649324
$626.23
Beasley, HelenCA
4117 West McFadden Avenue 20, Santa Ana, CA, 92704
Held by Western-Southern Life Insurance Company
Proceeds Due Beneficiaries · ID 979649324
$626.23
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 1018561540
$626.22
Emerald Enterprise IncCA
1567 East Edinger Avenue, Santa Ana, CA, 92705
Held by Southern California Edison Company
Utility Deposit · ID 1033280410
$626.17
Gilchriese, Thomas LCA
2926 West 1st Street, Santa Ana, CA, 92703
Held by Nwabueze Et Al V At&t Inc Et Al Settleme
Miscellaneous Outstanding Checks · ID 994738469
$626.03
Lps Default Title And ClosingCA
2550 North Redhill Avenue Suite 120, Santa Ana, CA, 92705
Held by Bank Of America - North Carolina
Accounts Payable · ID 976569084
$626.00
Orion Loan Servicing IncCA
1820 East Garry Avenue 212, Santa Ana, CA, 92705
Held by Bank Of America - California-South
Checking Accounts · ID 959746918
$625.94
Smith, TrevorCA
2307 North Riverside Drive, Santa Ana, CA, 92706
Held by Alliance Mutual Escrow Inc
Escrow Funds · ID 1014903165
$625.90