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
Magana, HumbertoCA
1520 North Lincoln, Santa Ana, CA, 92701
Held by Cooper Industries Inc
Non Standard Naupa Code For - Securities · ID 11774536
$652.12
Lopez, BenitoCA
408 East Civic Center Drive Apt 114, Santa Ana, CA, 92701
Held by (21100) Capital One National Association
Customer Overpayments · ID 996060242
$652.08
Renteria, LourdesCA
2621 South Bristol #300 302, Santa Ana, CA, 92704
Held by Great West Life Assurance Co
Non Standard Naupa Code For - Other · ID 7014457
$652.00
Goldstein, Robert MDCA
2621 South Bristol #300 302, Santa Ana, CA, 92704
Held by Great West Life Assurance Co
Non Standard Naupa Code For - Other · ID 7014457
$652.00
Martinez, MollyCA
702 North Townsend Street, Santa Ana, CA, 92703
Held by Gold Coast Escrow
Non Standard Naupa Code For - Escrow Check/deposit/disputed · ID 14700684
$652.00
Martinez, EmilioCA
702 North Townsend Street, Santa Ana, CA, 92703
Held by Gold Coast Escrow
Non Standard Naupa Code For - Escrow Check/deposit/disputed · ID 14700684
$652.00
Batres, AlfonsoCA
702 North Townsend Street, Santa Ana, CA, 92703
Held by Gold Coast Escrow
Non Standard Naupa Code For - Escrow Check/deposit/disputed · ID 14700684
$652.00
Muratalla-Torres, Jose HCA
702 North Townsend Street, Santa Ana, CA, 92703
Held by Gold Coast Escrow
Non Standard Naupa Code For - Escrow Check/deposit/disputed · ID 14700684
$652.00
Garcia, Salvador ECA
702 North Townsend Street, Santa Ana, CA, 92703
Held by Gold Coast Escrow
Non Standard Naupa Code For - Escrow Check/deposit/disputed · ID 14700684
$652.00
Mortgage, ConceptsCA
702 North Townsend Street, Santa Ana, CA, 92703
Held by Gold Coast Escrow
Non Standard Naupa Code For - Escrow Check/deposit/disputed · ID 14700684
$652.00
Hammel, CeciliaCA
Santa Ana, CA, 00000
Held by Covenant Care California LLC
Vendor Checks · ID 968799507
$652.00
Janice McKenzie & The Rawlings Company LCA
2319 Riverside Drive, Santa Ana, CA, 92706
Held by Axis Insurance Company
Individual Policy Benefit/clm · ID 1039370999
$652.00
Jimenez, Antonio MCA
2827 South Fairview Street Apt A1, Santa Ana, CA, 92704
Held by Bank Of America - NA (california Foreign)
Checking Accounts · ID 1047286929
$652.00
Meinke, HardyCA
2660 West Sererstrom Avenue Unit East, Santa Ana, CA, 92704
Held by Citizens Business Bank
Non Standard Naupa Code For - Savings Accts/crdt Union Shrs · ID 18264975
$651.95
Bravo, RodolfoCA
2801 South Fairview Street #d, Santa Ana, CA, 92704
Held by First Horizon Home Loans
Non Standard Naupa Code For - Escrow Check/deposit/disputed · ID 18830830
$651.82
Bravo, SalvadorCA
2801 South Fairview Street #d, Santa Ana, CA, 92704
Held by First Horizon Home Loans
Non Standard Naupa Code For - Escrow Check/deposit/disputed · ID 18830830
$651.82
Ventura, LeonCA
1036 West Richland Avenue, Santa Ana, CA, 92703
Held by Golden Eagle Insurance Corp
Other Amts Due Under Policy · ID 953418728
$651.80
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 1041715473
$651.80
Mike, Barnes ConstructionCA
2326 East Calvo Drive, Santa Ana, CA, 92705
Held by First Insurance Funding Corp.
Customer Overpayments · ID 960707313
$651.78
Olear, AndrewCA
1260 Cabrillo Park Drive, Santa Ana, CA, 92701
Held by Ahl - Accredited Home Lenders Holding Co
Checking Accounts · ID 967610272
$651.78
Bordenave, HawardCA
2680 Southeast Gerstrom #c, Santa Ana, CA, 92704
Held by State Street Corporation
Non Standard Naupa Code For - Securities Exchanged For Cash · ID 14272041
$651.73
Arvizu, FredCA
1339 East Grace Street Apt 1, Santa Ana, CA, 92701
Held by Comerica Bank
Miscellaneous Intangible Property · ID 1024338133
$651.56
Vazquez, XicotancantlCA
2622 Huckleberry Road, Santa Ana, CA, 92706
Held by Empower Trust Company LLC
Pension & Profit Sharing · ID 1041351613
$651.53
Fields, And CreasonCA
4 Hutton Center Drive 300, Santa Ana, CA, 92707
Held by Ikon Office Solutions Inc.
Non Standard Naupa Code For - Vendor Payments · ID 15123836
$651.51
Rodriguez, EstefanCA
2513 South Baker Street # C, Santa Ana, CA, 92707
Held by Metabank
Miscellaneous Intangible Property · ID 967909626
$651.45
Loaeza, JesusCA
512 Maple Street, Santa Ana, CA, 92701
Held by Bank Of America-California-South
Checking Accounts · ID 955973309
$651.43
Victorio, Cirilo JCA
2138 South Salta Street, Santa Ana, CA, 92704
Held by Acc Capital Holdings Inc
Customer Overpayments · ID 955562604
$651.42
Wall, McCormick BaCA
P O Box 1619, Santa Ana, CA, 92702
Held by Compwest Insurance Company
Worker'S Compensation Benefits · ID 984856108
$651.40
Campbell, Sandra KCA
201 Carriage Drive Apt D, Santa Ana, CA, 92707
Held by The Mony Group Inc Common (ca)
Non Standard Naupa Code For - Securities · ID 14924363
$651.28
Maine, St BeatsCA
9 Macarthur Place Salvato Dorio, Santa Ana, CA, 92707
Held by Jv Wind Down LLC
Miscellaneous Intangible Property · ID 1009851768
$651.27
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 1025943665
$651.27
Rosales, MauricioCA
1702 South Townsend Street, Santa Ana, CA, 92707
Held by Marriott Vacations Worldwide
Wages Payroll, Salaries · ID 1034494482
$651.27
Campos, IsidroCA
2239 South Baker Street, Santa Ana, CA, 92707
Held by Fire Insurance Exchange
Individual Policy Benefit/clm · ID 1013883860
$651.20
Windstone, Behavioral HealCA
2900 South Harbor Boulevard Suite 100, Santa Ana, CA, 92704
Held by Elevance Health Inc
Group Policy Benefit/clm Pmts · ID 1042672152
$651.11
Esquivel, StevenCA
711 North Hawley Street, Santa Ana, CA, 92703
Held by H&r Block Bank
Vendor Checks · ID 983804007
$651.05
Aguayo, AbrahamCA
Trojan Portable Toilets 609 South Parton Street, Santa Ana, CA, 92701
Held by Intuit Inc
Miscellaneous Outstanding Checks · ID 999130473
$651.05
Jas King Enterprise IncCA
2855 West Academy, Santa Ana, CA, 92705
Held by National Union Fire Insurance Company
Premium Refunds · ID 1033063091
$651.04
Sfmc LP DBACA
P O Box 26998, Santa Ana, CA, 92799
Held by Columbia Lloyds Ins
Premium Refunds · ID 966542998
$651.00
Ly, SorphyCA
902 East 17th Street 18, Santa Ana, CA, 92701
Held by Mercury Casualty Company
Premium Refunds · ID 969669981
$651.00
Toledo, GonzaloCA
40805 1st Street, Santa Ana, CA, 92703
Held by Delta Dental Of California
Group Policy Benefit/clm Pmts · ID 973052378
$651.00
Smilecare, - Santa AnaCA
1718 North Main Street, Santa Ana, CA, 92706
Held by Delta Dental Of California
Group Policy Benefit/clm Pmts · ID 987158043
$651.00
Adapt, AutomationCA
1661 East Palm Street, Santa Ana, CA, 92701
Held by Genuine Parts Company
Credit Balance - Accounts Receivable · ID 1026503340
$651.00
Gomez, AlejandroCA
1345 Cabrillo Park Drive M11, Santa Ana, CA, 92705
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer Overpayments · ID 1027270038
$651.00
Salgado, Sonia RumuloCA
1017 West Brook Street, Santa Ana, CA, 92703
Held by Mortgageit Inc
Payments For Goods & Services · ID 980558097
$650.89
G N Gear IncCA
1550 East McFadden Avenue, Santa Ana, CA, 92705
Held by John Hancock Life Ins Co (usa)
Other Amts Due Under Policy · ID 988965621
$650.79
Navarro, PetraCA
1400 West Warner Avenue Apt 75, Santa Ana, CA, 92704
Held by Hernandez V Federal Cleaning Contractors Inc Et Al
Wages Payroll, Salaries · ID 1038201387
$650.73
Solis, Genaro RCA
2037 South Greenville Street, Santa Ana, CA, 92704
Held by Hernandez V Federal Cleaning Contractors Inc Et Al
Wages Payroll, Salaries · ID 1038201443
$650.73
MedataCA
PO Bx 11544, Santa Ana, CA, 92711
Held by Orion Capital Companies Inc
Non Standard Naupa Code For - Vendor Payments · ID 11182698
$650.66
Monique Le MD IncCA
PO Box 25033, Santa Ana, CA, 92799
Held by Unitedhealthcare Insurance Co
Group Policy Benefit/clm Pmts · ID 1026266763
$650.57
Garcia, JCA
1210 Fairlawn Street, Santa Ana, CA, 92703
Held by Aetna Life Insurance Company
Group Policy Benefit/clm Pmts · ID 970803083
$650.40
Davis, Mattie LCA
Unknown, Santa Ana, CA, 00000
Held by United Insurance Company Of America
Proceeds-Policy Endow, Annuity · ID 998791794
$650.40
Jeffries, Sandy LCA
P O Box 10583, Santa Ana, CA, 92711
Held by Calif Physican Service -Nasco
Individual Policy Benefit/clm · ID 982578805
$650.10
Salmeron, VivianaCA
313 South Newhope Street Apt 110, Santa Ana, CA, 92704
Held by Bank Of America - Pre-Paid Card
Checking Accounts · ID 1005865968
$650.09
Moms Club Of North TustinCA
18471 Saugus Avenue, Santa Ana, CA, 92705
Held by Bank Of America - California NA (318)
Checking Accounts · ID 999817161
$650.06
Huerta, BenjaminCA
9 Macarthur Place Apt 2006, Santa Ana, CA, 92707
Held by Mercedes-Benz Financial Services USA LLC
Accounts Payable · ID 1037481356
$650.04
B, B KCA
2705 North Flower Street, Santa Ana, CA, 92706
Held by Fire Insurance Exchange
Non Standard Naupa Code For - Refunds · ID 16041141
$650.00
Termite, MastersCA
3434 West Harvard Street, Santa Ana, CA, 92704
Held by Tiempo Escrow II
Non Standard Naupa Code For - Escrow Check/deposit/disputed · ID 17274208
$650.00
Nixon, Dennis SCA
3902 South Flower Street F, Santa Ana, CA, 92707
Held by The Reynolds And Reynolds Co.
Non Standard Naupa Code For - Insurance Claim Checks · ID 18179541
$650.00
Becerrill, Ronald RCA
2213 North Wright Street, Santa Ana, CA, 92701
Held by American Stores Company
Non Standard Naupa Code For - Securities Exchanged For Cash · ID 11946050
$650.00
Becerril, Joe BCA
2213 North Wright Street, Santa Ana, CA, 92701
Held by American Stores Company
Non Standard Naupa Code For - Securities Exchanged For Cash · ID 11946050
$650.00
Orange Coast Ortho Sports MedCA
1220 Hemlock Way 200, Santa Ana, CA, 92707
Held by San Diego Insurance Company
Non Standard Naupa Code For - Insurance Claim Checks · ID 15764388
$650.00
Mission, Medical SpecCA
1010 North Ross, Santa Ana, CA, 92701
Held by State Farm General Insurance Company
Non Standard Naupa Code For - Insurance Claim Checks · ID 15048993
$650.00
Ramirez, Marie ECA
1504 West Civic Center, Santa Ana, CA
Held by Shalimar Escrow Inc
Non Standard Naupa Code For - Escrow Check/deposit/disputed · ID 13833555
$650.00
Ramirez, JosephCA
1504 West Civic Center, Santa Ana, CA
Held by Shalimar Escrow Inc
Non Standard Naupa Code For - Escrow Check/deposit/disputed · ID 13833555
$650.00
Sullivan Struck Ballog LLPCA
400 North Tustin Avenue Suite 475, Santa Ana, CA, 92705
Held by Fairmont Specialty Insurance Co
Individual Policy Benefit/clm · ID 958054582
$650.00
PC Lending Inc.CA
315 West 3rd Street, Santa Ana, CA, 92701
Held by First American Title Company
Escrow Accounts · ID 961730752
$650.00
Dave, BustersCA
3601 West Sunflower Avenue, Santa Ana, CA, 92704
Held by Education Management Corp
Miscellaneous Outstanding Checks · ID 962888807
$650.00
West, JudicateCA
1851 East First Street #1450, Santa Ana, CA, 92705
Held by Illinois National Insurance Co.
Individual Policy Benefit/clm · ID 963665961
$650.00
Leviton, Diaz And GinocchioCA
200 West Santa Ana Boulevard, Santa Ana, CA, 92701
Held by Zurich American Insurance Company
Individual Policy Benefit/clm · ID 968420941
$650.00
Ind Anesthesiology Medical GroupCA
P O Box 10790, Santa Ana, CA, 92711
Held by Travelers Indemnity Company
Individual Policy Benefit/clm · ID 968810162
$650.00
Hutchison, AndreCA
1212 West Seventeeth Street 100, Santa Ana, CA, 92701
Held by Truck Insurance Exchange
Individual Policy Benefit/clm · ID 977218150
$650.00
SunsetCA
827 South Main Street, Santa Ana, CA, 92706
Held by Fnf Utc LLC
Vendor Checks · ID 978634298
$650.00
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 984294262
$650.00
Adame, MarthaCA
2306 Park Drive, Santa Ana, CA, 92707
Held by Fund 1 Independent Foreclosure Review Pa
Miscellaneous Outstanding Checks · ID 984671497
$650.00
Arenas, Gonzalez Lucas PCA
540 North Golden Circle Drive Suite 304, Santa Ana, CA, 92705
Held by Fund 1 Independent Foreclosure Review Pa
Miscellaneous Outstanding Checks · ID 984673866
$650.00
Castellon, Santana AlfredoCA
312 West 1st Street, Santa Ana, CA, 92701
Held by Fund 1 Independent Foreclosure Review Pa
Miscellaneous Outstanding Checks · ID 984680712
$650.00
Chapa, PedroCA
1621 West Stanford Street Apt A, Santa Ana, CA, 92704
Held by Fund 1 Independent Foreclosure Review Pa
Miscellaneous Outstanding Checks · ID 984681624
$650.00
Gazano, CarlosCA
1118 South Harmon Street, Santa Ana, CA, 92704
Held by Fund 1 Independent Foreclosure Review Pa
Miscellaneous Outstanding Checks · ID 984693820
$650.00
Hernandez, MarcoCA
215 East 15th Street 41, Santa Ana, CA, 92701
Held by Fund 1 Independent Foreclosure Review Pa
Miscellaneous Outstanding Checks · ID 984698605
$650.00
Lechuga, Alicia RCA
833 North Parton Street Apt F, Santa Ana, CA, 92701
Held by Fund 1 Independent Foreclosure Review Pa
Miscellaneous Outstanding Checks · ID 984705502
$650.00
Lozano, Ramon ACA
827 North Bristol Street, Santa Ana, CA, 92703
Held by Fund 1 Independent Foreclosure Review Pa
Miscellaneous Outstanding Checks · ID 984707794
$650.00
Ramirez, IndalferCA
2607 West 105th Street, Santa Ana, CA, 92703
Held by Fund 1 Independent Foreclosure Review Pa
Miscellaneous Outstanding Checks · ID 984721646
$650.00
Ramirez, Miguel PCA
1114 West Pine Street, Santa Ana, CA, 92703
Held by Fund 1 Independent Foreclosure Review Pa
Miscellaneous Outstanding Checks · ID 984721783
$650.00
Ramirez, Rosario NCA
2900 South Sycamore Street Apt F, Santa Ana, CA, 92707
Held by Fund 1 Independent Foreclosure Review Pa
Miscellaneous Outstanding Checks · ID 984721862
$650.00
Rodriguez, PedroCA
1242 Magnolia Avenue, Santa Ana, CA, 92707
Held by Fund 1 Independent Foreclosure Review Pa
Miscellaneous Outstanding Checks · ID 984724354
$650.00
Silva, IsaiasCA
3041 South Sycamore Street Apt C, Santa Ana, CA, 92707
Held by Fund 1 Independent Foreclosure Review Pa
Miscellaneous Outstanding Checks · ID 984728706
$650.00
Vega, Jaimes MargaritaCA
5225 West 3rd Street, Santa Ana, CA, 92703
Held by Fund 1 Independent Foreclosure Review Pa
Miscellaneous Outstanding Checks · ID 984735014
$650.00
Salgado, FaustinoCA
811 South Fairview Apt B 3, Santa Ana, CA, 92704
Held by Western Union Financial Svcs Inc
Refunds Due · ID 987516970
$650.00
Lexisnexis Risk SolutionsCA
1901 East Alton Avenue Suite 200, Santa Ana, CA, 92705
Held by United Parcel Service Oasis Supply Corp
Accounts Payable · ID 992878177
$650.00
Stanley, Goodman MDCA
1551 North Tustin Avenue Suite, Santa Ana, CA, 92701
Held by Hartford Fire Insurance Company
Individual Policy Benefit/clm · ID 1010360980
$650.00
Perretz, LeeorCA
12642 Vista Panorama, Santa Ana, CA, 92705
Held by Greater La Escrow
Escrow Funds · ID 1011651247
$650.00
Dr, Delmore MorsetteCA
1851 East 1st Street Suite 440 Attn Law Office Of Irene Frazi, Santa Ana, CA, 92705
Held by Government Employees Insurance Company
Individual Policy Benefit/clm · ID 1018352097
$650.00
Meka, AjayCA
2740 South Bristol Street Suite 208, Santa Ana, CA, 92704
Held by Citibank N A
Cashier'S Checks · ID 1018436865
$650.00
Lopez, Rafaelano Mario AlbertoCA
1342 Ross Street, Santa Ana, CA, 92707
Held by Moneygram Payment Systems Inc
Miscellaneous Intangible Property · ID 1032507196
$650.00
Melgar, Trejo Sandra BeatrizCA
1317 West McFadden Avenue, Santa Ana, CA, 92704
Held by Moneygram Payment Systems Inc
Miscellaneous Intangible Property · ID 1032507991
$650.00
Yagi, LukasCA
1901 East 1st Street 119, Santa Ana, CA, 92705
Held by Golden 1 Credit Union
Cashier'S Checks · ID 1034194509
$650.00
David, T Starr CPACA
1450 North Tustin Avenue, Santa Ana, CA, 92705
Held by Fntg Holdings LLC
Escrow Accounts · ID 1034300523
$650.00
Melendez, DaniloCA
718 Lacy, Santa Ana, CA, 92701
Held by Paypal
Miscellaneous Intangible Property · ID 1036803478
$650.00
De, Vega AnaCA
1300 North Clinton Street Spc 34, Santa Ana, CA, 92703
Held by Frontwave Credit Union
Cashier'S Checks · ID 1040513149
$650.00
Talaver, Balbuena MarcoCA
10802 Skyline Drive, Santa Ana, CA, 92705
Held by Dandelion Payments Inc
Miscellaneous Intangible Property · ID 1045222359
$650.00