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
Pineda, NancyCA
1430 South Magnolia Avenue, Santa Ana, CA, 92707
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer Overpayments · ID 1045583748
$650.00
Fuller, SamCA
1210 West Santa Clara Avenue, Santa Ana, CA, 92706
Held by Principal Life Insurance Co
Pension & Profit Sharing · ID 988915325
$649.99
Weinstein, RoanneCA
316 Cypress Avenue, Santa Ana, CA, 92701
Held by Western Union Financial Services, Inc.
Refunds Due · ID 1036445265
$649.99
MedrxsupportCA
3760 West McFadden Avenue B429, Santa Ana, CA, 92704
Held by Paypal Inc
Miscellaneous Intangible Property · ID 987298404
$649.95
Paguaga, GilmaCA
1015 North Parton Apt #b, Santa Ana, CA, 92701
Held by Aon Service Corporation
Non Standard Naupa Code For - Salaries/wages · ID 16767006
$649.90
Gutierrez, Juan CCA
326 North Jackson Street, Santa Ana, CA, 92703
Held by Bank Of America NA
Savings Accounts · ID 1034140101
$649.89
Guzman, Maria SCA
326 North Jackson Street, Santa Ana, CA, 92703
Held by Bank Of America NA
Savings Accounts · ID 1034140101
$649.89
Inc MetalsoftCA
2130 South Yale Street, Santa Ana, CA, 92704
Held by Verizon Business Global LLC
Refunds Due · ID 957532762
$649.86
Michael L Goddard Dpm IncCA
1401 North Tustin Avenue Suite 130, Santa Ana, CA, 92705
Held by Anthem Inc
Group Policy Benefit/clm Pmts · ID 987774697
$649.84
Triman, E LCA
17562 Allegheny Drive, Santa Ana, CA, 92705
Held by Rockwell Automation Inc
Dividends · ID 964061060
$649.80
Alvarez, GracielaCA
1401 South Poplar, Santa Ana, CA, 92704
Held by Cardinal Health Inc.
Non Standard Naupa Code For - Securities · ID 16870056
$649.75
Soza, RuthCA
1502 West Tenth Street, Santa Ana, CA, 92703
Held by Cardinal Health Inc.
Non Standard Naupa Code For - Securities · ID 16870518
$649.75
Ogrady, PatrickCA
2927 West Willits Street, Santa Ana, CA, 92704
Held by Cardinal Health Inc.
Non Standard Naupa Code For - Securities · ID 16870426
$649.75
Maude, L StickneyCA
1213 North Hastings Street, Santa Ana, CA, 92703
Held by Service Corporation Intl.
Pre-Need Funeral Plans · ID 1071971205
$649.75
Pacheco, JoseCA
1634 Palm Street, Santa Ana, CA, 92701
Held by Strategic Outsourcing Inc
Wages Payroll, Salaries · ID 982414203
$649.73
Jilio Ryan Hunter & Olsen IncCA
3 Imperial Promenade Suite 150, Santa Ana, CA, 92707
Held by Kaiser Foundation Health Plan Of So Cal
Accounts Payable · ID 1035801935
$649.70
Ramirez, FranciscoCA
4200 West 1st Street, Santa Ana, CA, 92703
Held by Loya Casualty Insurance Company
Individual Policy Benefit/clm · ID 1006785742
$649.60
Galvez, Remedios MCA
2801 North Bristol 32, Santa Ana, CA, 92706
Held by Marriott International Inc
Non Standard Naupa Code For - Salaries/wages · ID 16555514
$649.55
Strieby, RichardCA
702 South Shawnee Drive, Santa Ana, CA, 92704
Held by American General Life Insurance Company
Proceeds Due Beneficiaries · ID 972726424
$649.54
Strieby, Maralee RCA
702 South Shawnee Drive, Santa Ana, CA, 92704
Held by American General Life Insurance Company
Proceeds Due Beneficiaries · ID 972726424
$649.54
Sosa, JesusCA
903 North Euclid Street Apt C, Santa Ana, CA, 92703
Held by Cigna Health & Life Insurance Company
Group Policy Benefit/clm Pmts · ID 984294261
$649.48
Lopez, Raymundo ACA
316 South Birch Street, Santa Ana, CA, 92701
Held by Standard Insurance Company
Pension Checks · ID 967510026
$649.47
Bybee, Darin RCA
509 West Jonquil Road, Santa Ana, CA, 92706
Held by Citibank N A
Credit Balance - Accounts Receivable · ID 994914242
$649.43
Banderas, MarcosCA
1141 West Cubbon Street, Santa Ana, CA, 92703
Held by Gateway One Lending & Finance
Customer Overpayments · ID 1013713815
$649.38
Reyes, Rodriguez SergioCA
1033 Bishop Street #6, Santa Ana, CA, 92703
Held by Be Berry Farms LLC
Wages Payroll, Salaries · ID 1035065548
$649.37
Lawler, Nathan ACA
2814 Richmond Street, Santa Ana, CA, 92705
Held by Wells Fargo Bank NA (apecs 1009)
Cashier'S Checks · ID 1024636230
$649.34
Ma, Agnes MagraciaCA
4506 West Oakfield Avenue, Santa Ana, CA, 92703
Held by Aspire General Insurance Company
Individual Policy Benefit/clm · ID 1065986611
$649.30
Ramirez, MauroCA
722 East Walnut Street Apt 2, Santa Ana, CA, 92701
Held by U.s. Bank, Tck
Funds Held In Fiduciary Capaci · ID 1034282099
$649.28
McManus, AllanCA
1814 East 1st Street, Santa Ana, CA, 92705
Held by Delaware Vs New York Settlement
Non Standard Naupa Code For - Checking Accounts, Dmnd Depsit · ID 5646968
$649.27
Raygoza, LeviCA
680 North Garfield Apt #108, Santa Ana, CA, 92701
Held by US Healthworks Inc
Credit Balance - Accounts Receivable · ID 1037984252
$649.21
Peraza, CarlosCA
2406 West Monta Vista Avenue, Santa Ana, CA, 92704
Held by Ods Technologies DBA Tvg
Miscellaneous Intangible Property · ID 1041377060
$649.20
Knowledge Alliance IncCA
6 Hutton Center Drive Suite 950, Santa Ana, CA, 92707
Held by Automatic Data Processing Inc
Miscellaneous Outstanding Checks · ID 953228150
$649.18
Vo, Long KCA
3214 South Douglas Street, Santa Ana, CA, 92704
Held by Premera Blue Cross
Group Policy Benefit/clm Pmts · ID 1011397929
$649.11
Culver Capital GroupCA
3 Hutton Centre Drive, Santa Ana, CA, 92707
Held by Henry Schein Inc
Credit Balance - Accounts Receivable · ID 1032308158
$649.03
Lazaro, EmilianoCA
1314 South Garnsey Street, Santa Ana, CA, 92707
Held by Delta Dental Of California
Non Standard Naupa Code For - Insurance Premiums · ID 16848562
$649.00
Martha, HernandezCA
206 Duke Lane, Santa Ana, CA, 92704
Held by Green Tree Insurance Agency Of Nevada, Inc
Premium Refunds · ID 961159707
$649.00
Escobar, BlancaCA
325 South Flower Street Unit F, Santa Ana, CA, 92703
Held by Dental Service Of Massachusetts
Expense Checks · ID 1010132406
$649.00
Scottish American Risk ServicesCA
2002 East McFadden Avenue Suite 100, Santa Ana, CA, 92705
Held by Chubbs Insurance Solutions Agency Inc
Commissions · ID 1019131239
$648.99
Boone, RyanCA
1600 West Memory Lane Unit 122, Santa Ana, CA, 92706
Held by Southern California Edison Company
Utility Deposit · ID 1028716099
$648.96
Claims Management SeCA
PO Box 11828, Santa Ana, CA, 92711
Held by US Healthworks Inc
Accounts Payable · ID 1037980724
$648.94
Wu, Fu MCA
1546 East Catalina Avenue, Santa Ana, CA, 92705
Held by Axa
Dividends · ID 955376876
$648.82
5E IncCA
10 29 North Main Street, Santa Ana, CA, 92705
Held by Cit Group Inc
Credit Balance - Accounts Receivable · ID 972739658
$648.82
Compushare Inc Santa Ana CaCA
3 Hutton Centre Drive Suite 70, Santa Ana, CA, 92707
Held by Citrix Systems Inc
Refunds Due · ID 1010360335
$648.81
Arceo, Abraham ICA
423 North Linwood, Santa Ana, CA, 92701
Held by Union Bank N.a. - Pars
Pension & Profit Sharing · ID 960922953
$648.79
Q, Matic InternationalCA
3410 C West Macarthur Boulevard, Santa Ana, CA, 92704
Held by Ubs Financial Services
Non Standard Naupa Code For - Credit Balances · ID 17360811
$648.77
Est Of Betty S CraneCA
1918 East Buffalo Avenue, Santa Ana, CA, 92705
Held by United Services Automobile Association
Premium Refunds · ID 1018687426
$648.75
Jimenez, MichellCA
616 North Grand Avenue, Santa Ana, CA, 92701
Held by The McGraw Company
Premium Refunds · ID 961393968
$648.72
Antunez, ReynaldoCA
1017 South Standard Avenue, Santa Ana, CA, 92701
Held by Bank Of America - North Carolina
Refunds Due · ID 994690961
$648.69
Contreras, EvaristoCA
1104 East 17th Street Suite G 5, Santa Ana, CA, 92701
Held by Ameriprise Auto And Home
Individual Policy Benefit/clm · ID 980328172
$648.52
Christner, Donald LCA
251 West Alton Avenue Apt C, Santa Ana, CA, 92707
Held by Wells Fargo & Company
Non Standard Naupa Code For - Securities · ID 18138958
$648.51
Bagheri, Farzad MCA
100 East Macarthur Boulevard 162, Santa Ana, CA, 92707
Held by Western Union Financial Services
Refunds Due · ID 1020012257
$648.50
Joshua, D CarrollCA
301 West 2nd Street Apt 438, Santa Ana, CA, 92701
Held by Mercedes-Benz Financial Services USA LLC
Accounts Payable · ID 1025976584
$648.46
Miranda, Carolina MCA
1004 West Myrtle Street, Santa Ana, CA, 92703
Held by Employers Resource
Vendor Checks · ID 955081696
$648.27
Ramirez, EmanuelCA
1001 West Stevens Avenue, Santa Ana, CA, 92707
Held by Brinker International Payroll Company L.p.
Wages Payroll, Salaries · ID 1046023058
$648.25
Hileman, MargaretCA
414 West Edinger, Santa Ana, CA, 92707
Held by Oppenheimer Fund Inc.
Cashier'S Checks · ID 981311001
$648.23
Serrano, BalentinCA
770 South Lyon Street Apt 826, Santa Ana, CA, 92705
Held by Wells Fargo Bank NA (apecs 1009)
Cashier'S Checks · ID 1043617318
$648.15
Orozco, Ever JCA
1815 North Linwood Avenue, Santa Ana, CA, 92705
Held by Td Ameritrade Clearing Inc.
Underlying Shares/outstand Cer · ID 1031472061
$648.12
Roehm, Alice SCA
2612 North Flower Street, Santa Ana, CA, 92706
Held by Philip Morris
Non Standard Naupa Code For - Dividends · ID 10366743
$648.00
Press, WorksCA
2730 South Harbor Boulevard Suite C, Santa Ana, CA, 92704
Held by Constellation Services LLC
Accounts Payable · ID 968343951
$648.00
Sonshine Landscaping & GardenCA
3501 West Moore Avenue, Santa Ana, CA, 92704
Held by Lis Southern California
Premium Refunds · ID 979784029
$648.00
Ruhle, Ivonne BergeronCA
1846 Boul Mellon, Santa Ana, CA, 92703
Held by Lincoln Heritage Life Insurance Company
Proceeds-Policy Endow, Annuity · ID 998745958
$648.00
Fasteners West IncCA
4018 West Chandler Avenue Suite B, Santa Ana, CA, 92704
Held by Travelers Indemnity Company
Premium Refunds · ID 1027585308
$648.00
Moos, JohnCA
932 West 21st Street, Santa Ana, CA, 92706
Held by Best Buy Co Inc & Subsidiaries
Refunds Due · ID 997255327
$647.99
Molina, HumbertoCA
2202 North Lewis Street, Santa Ana, CA, 92706
Held by Westlake Financial LLC
Credit Checks Or Memos · ID 972878654
$647.74
Farrugia Dorothy EstCA
1321 North Garnsey Street, Santa Ana, CA, 92706
Held by Metropolitan Life Insurance Company
Proceeds Due Beneficiaries · ID 1017945621
$647.69
Farrugia, DorothyCA
1321 North Garnsey Street, Santa Ana, CA, 92706
Held by Metropolitan Life Insurance Company
Proceeds Due Beneficiaries · ID 1017945621
$647.69
Cook, Mariam MCA
507 South Euclid #73, Santa Ana, CA, 92704
Held by Wells Fargo Clearing Services LLC
Credit Balances · ID 1008410840
$647.62
Hager, Sonya MCA
P O Box 10075, Santa Ana, CA, 92711
Held by Ameren Corp
Dividend Reinvestment Plan · ID 999726789
$647.56
McClellan, Christian MichaelCA
P O Box 10075, Santa Ana, CA, 92711
Held by Ameren Corp
Dividend Reinvestment Plan · ID 999726789
$647.56
Nations Direct Mortgage LLC Its SuccessCA
5 Hutton Centre Drive Suite, Santa Ana, CA, 92707
Held by First American Title Co
Escrow Accounts · ID 1033197901
$647.55
Gallegos, RosaCA
2215 South Baker Street, Santa Ana, CA, 92701
Held by Alliance United Ins. Co LLC
Individual Policy Benefit/clm · ID 986990730
$647.51
Martinez, YolandaCA
92 Amalfi Drive, Santa Ana, CA, 92703
Held by Arrowood Indemnity
Individual Policy Benefit/clm · ID 959194870
$647.50
Athanasios, PlexidasCA
2701 West McFadden Avenue Apt 77, Santa Ana, CA, 92704
Held by Independence Health Group, Inc
Group Policy Benefit/clm Pmts · ID 1011226539
$647.50
Professional, Audio Video CommunicationsCA
Unknown, Santa Ana, CA, 92704
Held by US Bank NA
Cashier'S Checks · ID 1019090489
$647.50
Villegas, JorgeCA
1010 West Macarthur Boulevard, Santa Ana, CA, 92707
Held by Merchants Bank Of Indiana
Health Savings Account · ID 1016948716
$647.48
Fatco Holdings LLCCA
4 First American Way, Santa Ana, CA, 92707
Held by Insight North America Inc
Credit Balance - Accounts Receivable · ID 982012473
$647.43
Pacific, On LineCA
PO Box 928, Santa Ana, CA, 92702
Held by Truck Insurance Exchange
Non Standard Naupa Code For - Insurance Claim Checks · ID 17996228
$647.40
Digital Alliance IncCA
400 North Tustin Avenue Suite 240, Santa Ana, CA, 92705
Held by Wells Fargo Bank NA (apecs 1009)
Savings Accounts · ID 1043521883
$647.34
Caslow, CarmenCA
10060 Highcliff Drive, Santa Ana, CA, 92705
Held by Amazon.com Inc. And Subsidiaries
Credit Balance - Accounts Receivable · ID 1002283080
$647.19
Yamamot, BrentCA
1146S. Birch Street, Santa Ana, CA, 92707
Held by Metabank NA
Miscellaneous Intangible Property · ID 1013250181
$647.14
BryantCA
12602 Vista Panorama, Santa Ana, CA, 92705
Held by Fire Insurance Exchange
Premium Refunds · ID 971207206
$647.13
Schifman, AronCA
Robert Warren 1700 East Garry 116, Santa Ana, CA, 92705
Held by Prematic Service Corp - Ca
Non Standard Naupa Code For - Insurance Premiums · ID 11217952
$647.03
M, M Court ReporterCA
1616 East 4th Street, Santa Ana, CA, 92701
Held by Farmers Insurance Exchange
Non Standard Naupa Code For - Insurance Claim Checks · ID 953276549
$647.00
Berman, Moses ACA
888 North Main Street #602, Santa Ana, CA, 92701
Held by Franklin Administration Services
Shares Of Stock (rtrned By Po) · ID 2063983
$646.99
Bowers, CarolynCA
847 No Rose, Santa Ana, CA, 92701
Held by Crocker National Bank 025
Non Standard Naupa Code For - Checking Accounts, Dmnd Depsit · ID 345061
$646.87
Fisher, Linda GCA
2709 Maywood Avenue, Santa Ana, CA, 92705
Held by Metropolitan Life Insurance Company
Non Standard Naupa Code For - Matured/terminated Policies · ID 5144910
$646.84
Perez, IsabelCA
1403 Cypress Avenue, Santa Ana, CA, 92707
Held by Wells Fargo Bank NA (apecs 1009)
Cashier'S Checks · ID 1043586475
$646.81
Taxco, Condominium HoaCA
C/o First Bank PO Box 25371, Santa Ana, CA, 92799
Held by Citibank N. A.
Miscellaneous Outstanding Checks · ID 969715023
$646.80
Crosby, Thomas FCA
2211 Pavillion Drive, Santa Ana, CA, 92705
Held by Gencorp Inc. - Common
Underlying Shares/outstand Cer · ID 968409082
$646.79
Marcial, GerardoCA
1606 South Main Street, Santa Ana, CA, 92707
Held by Trinity Universal Insurance
Individual Policy Benefit/clm · ID 1042329675
$646.79
Pacific, Elite Collision CentersCA
1606 South Main Street, Santa Ana, CA, 92707
Held by Trinity Universal Insurance
Individual Policy Benefit/clm · ID 1042329675
$646.79
Santa Ana Board Of ECA
1601 East Chestnut Avenue, Santa Ana, CA, 92701
Held by US Healthworks Inc
Accounts Payable · ID 1037984599
$646.75
Mechling, MarjeCA
701 South Garnsey Street, Santa Ana, CA, 92701
Held by Lincoln National Life Insurance Company
Non Standard Naupa Code For - Endowments · ID 13606622
$646.64
Bui, MD Christopher DCA
202 North Euclid Street #201, Santa Ana, CA, 92703
Held by Healthcare Partners Affiliates Medical Group
Accounts Payable · ID 1046077128
$646.60
Medina, Ubaldo BCA
1438 Minnie Street Apt 3, Santa Ana, CA, 92707
Held by Reynoso Et Al V Valleycrest Lane
Wages Payroll, Salaries · ID 1021705538
$646.48
Azzam, Medhat MCA
511 West Alton Avenue, Santa Ana, CA, 92707
Held by Citibank NA Cca
Matured CD Or Save Certificate · ID 1033486932
$646.47
Duarte, Jose ICA
810 South Sullivan #s4, Santa Ana, CA, 92704
Held by Bank Of America Nt&sa Branch:0090-Santa Ana Main Office
Non Standard Naupa Code For - Savings Accts/crdt Union Shrs · ID 12190080
$646.41
Olivera, JoseCA
2209 North Spruce Street, Santa Ana, CA, 92706
Held by Union Bank Of California, N.a.
Non Standard Naupa Code For - Pensions, Retirement Funds · ID 14530362
$646.40
Bnd Services IncCA
Attn Hr Dept 201 East Sandpoint #200, Santa Ana, CA, 92707
Held by United Healthcare Services Inc
Accounts Payable · ID 991732460
$646.36
Cordova, GabrileCA
1721 North Baker Street, Santa Ana, CA, 92706
Held by Farmers Insurance Exchange
Premium Refunds · ID 990324430
$646.29