Unclaimed Property in Santa Ana, CA

Dunton, RolandCA

2911 Tech Center Drive, Santa Ana, CA, 92705

Held by Citibank NA

Checking Accounts · ID 973165446

$6,978.92

Angeles, Amparo ZCA

702 South Halladay Street, Santa Ana, CA, 92701

Held by Bank Of America - Pre-Paid Card

Checking Accounts · ID 1019520795

$6,975.50

Corinthian Colleges IncCA

Attn Ap -1100 PO Box 26768, Santa Ana, CA, 92799

Held by Northern Virginia Electric Cooperative

Vendor Checks · ID 1024284317

$6,968.23

Baggs, MaxineCA

2950 West Central Building # 11, Santa Ana, CA, 92704

Held by U S Branch Of The Independent Order Of F

Proceeds Due Beneficiaries · ID 993636504

$6,967.69

Drive, Fncl SvcsCA

P O Box 26458, Santa Ana, CA, 92799

Held by Mercury Insurance Company

Other Amts Due Under Policy · ID 972557892

$6,963.67

Clarke, Lois KCA

1123 South Main Street, Santa Ana, CA, 92707

Held by Plains Marketing L.p.

Net Revenue Interest · ID 973589263

$6,958.95

Ha Penny Inn #8CA

1700 East Garry Avenue, Santa Ana, CA, 92705

Held by San Diego Gas & Electric C0

Non Standard Naupa Code For - Other · ID 11467927

$6,951.02

Rodriguez, TyroneCA

129 East City Place Drive, Santa Ana, CA, 92705

Held by U. S. Bank, N. A.

Drafts · ID 1036299950

$6,950.92

Wright, Gregory SCA

13901 Mauve Drive, Santa Ana, CA, 92705

Held by Cenlar FSB

Miscellaneous Outstanding Checks · ID 1005637597

$6,942.41

Wright, Priscilla DCA

13901 Mauve Drive, Santa Ana, CA, 92705

Held by Cenlar FSB

Miscellaneous Outstanding Checks · ID 1005637597

$6,942.41

Kemper Specialty Trinity Universal InCA

PO Box 25001, Santa Ana, CA, 92799

Held by Charter Communications Inc

Refunds Due · ID 990575716

$6,938.21

Wallin, Virginia SCA

555 East Memory Lane Unit F420, Santa Ana, CA, 92706

Held by Exelon Corporation

Funds For Liquidation · ID 999179444

$6,921.50

Virginia S Wallin TrustCA

555 East Memory Lane Unit F420, Santa Ana, CA, 92706

Held by Exelon Corporation

Funds For Liquidation · ID 999179444

$6,921.50

Mel-O-Dee, Ice CreamCA

2649 West First Street, Santa Ana, CA, 92703

Held by Magic Mountain LLC

Vendor Checks · ID 1019427711

$6,919.18

Banc, Of CaliforniaCA

3 Macarthur Place Attention: Armando Ortiz, Santa Ana, CA, 92707

Held by Parkfield Escrow Inc

Escrow Funds · ID 1028388572

$6,911.93

Intra Con Electronics IncCA

PO Box 15350, Santa Ana, CA, 92705

Held by Liberty Mutual Insurance Co.

Non Standard Naupa Code For - Refunds · ID 11003434

$6,911.59

Ipc USA Inc.CA

4 Hutton Centre Drive Suite 700, Santa Ana, CA, 92707

Held by Treasurer Of Virginia

Warrants · ID 1059366240

$6,906.72

Zimperman, Leslie BCA

1211 Hyde Park, Santa Ana, CA, 92705

Held by Farmers & Merchants Bank Of Lb - 15

Matured CD Or Save Certificate · ID 989328031

$6,900.68

Lowell Circle PartnersCA

901 Civil Center Drive Suite 320, Santa Ana, CA, 92703

Held by Pacific Gas & Electric Company

Refunds Or Rebates · ID 954126943

$6,900.00

PhamCA

Attn South Coast Br 2443 3730 South Bristol Street, Santa Ana, CA, 92704

Held by Bank Of America Corporation

Dividend Reinvestment Plan · ID 999745744

$6,899.52

Bank Of AmericaCA

Attn South Coast Br 2443 3730 South Bristol Street, Santa Ana, CA, 92704

Held by Bank Of America Corporation

Dividend Reinvestment Plan · ID 999745744

$6,899.52

Imark Saf T CoCA

Santa Ana, CA

Held by Harsco Corporation

Customer Overpayments · ID 953198349

$6,895.50

Redpath, Betty MCA

1323 North Spurgeon Street 1D, Santa Ana, CA, 92701

Held by Bank Of America Corporation

Dividend Reinvestment Plan · ID 985615866

$6,894.69

Brown, DonaldCA

530 Virginia Avenue, Santa Ana, CA, 92706

Held by Bank Of America - California NA (318)

Traditional IRA - Cash · ID 1027304601

$6,891.64

Dang, Ba ThiCA

2826 West La Verne Avenue, Santa Ana, CA, 92704

Held by Bank Of America - California NA (318)

Checking Accounts · ID 1006362441

$6,891.60

Jimenez, DavidCA

1426 West 12th Street, Santa Ana, CA, 92703

Held by Fdic 10167 First Federal Bank Of Ca

Checking Accounts · ID 1017418872

$6,890.09

Orchard Roofing CoCA

600 South Grand Avenue, Santa Ana, CA, 92705

Held by Liberty Mutual Insurance Co

Non Standard Naupa Code For - Other · ID 13735949

$6,888.22

Estate Of Evelyn ScrivenerCA

2501 Sunflower K 8, Santa Ana, CA, 92704

Held by El Paso Natural Gas Company LLC

Royalties · ID 1042650887

$6,881.37

Iorio, SadieCA

1011 Street Vincents Place, Santa Ana, CA, 92705

Held by Fresenius Medical Care Holding & Subsidiaries

Non Standard Naupa Code For - Securities · ID 13057384

$6,881.35

1st America TitleCA

C/o Jack Derloshon PO Box 267, Santa Ana, CA, 92702

Held by Metlife Inc

Non Standard Naupa Code For - Securities · ID 15460610

$6,878.20

Flanary, Mary ACA

929 South Townsend Street Apt 4, Santa Ana, CA, 92704

Held by Bank Of America - California NA (318)

Savings Accounts · ID 1004129632

$6,876.32

Stobar, Leonard TCA

9937 Prospect Avenue Apt 10, Santa Ana, CA, 92701

Held by Ford Motor Company

Underlying Shares/outstand Cer · ID 1005548369

$6,875.91

Colley, Rosetta MCA

1800 North Bristol Street C469, Santa Ana, CA, 92707

Held by Bank Of America NA

Checking Accounts · ID 1045283533

$6,875.00

VerteqCA

1241 South Dyer Road, Santa Ana, CA, 92705

Held by Verizon Business Global LLC

Refunds Or Rebates · ID 973534638

$6,870.65

Transue, GenevievCA

6342 Hope Avenue, Santa Ana, CA, 00000

Held by Prudential Insurance Company

Proceeds-Policy Endow, Annuity · ID 1004375898

$6,861.75

Macpherson, JamesCA

10471 Broadview Place, Santa Ana, CA, 92705

Held by American States Water Company

Shares Of Stock (rtrned By Po) · ID 980322661

$6,858.72

Health Skin And Body Jb IncCA

115 South Birch Street, Santa Ana, CA, 92701

Held by Bank Of America NA

Outstanding Official Checks · ID 1034112324

$6,855.33

Triple Net PropertiesCA

1551 North Tustin Avenue Suite 650 Shannon Alter, Santa Ana, CA, 92705

Held by Safeco Ins Co Of America

Miscellaneous Outstanding Checks · ID 953490074

$6,853.92

Mission Hills Mtg CoCA

PO Box 22017, Santa Ana, CA, 92702

Held by State Farm General Insurance Company

Non Standard Naupa Code For - Insurance Claim Checks · ID 15064870

$6,850.73

Fukuda, Magdalena SCA

3019 South Rene Drive, Santa Ana, CA, 92704

Held by U.s. Bank - Pars

Pension & Profit Sharing · ID 975652066

$6,842.11

Marcus, BenedettaCA

3633 South Bear Street Unit J, Santa Ana, CA, 92704

Held by Pershing LLC

Underlying Shares/outstand Cer · ID 1033611942

$6,837.93

Jali Mex IncCA

Santa Ana, CA, 92705

Held by Southern California Edison 4.78%

Non Standard Naupa Code For - Escrow Check/deposit/disputed · ID 16677639

$6,825.43

Bnb Engineering Andfst Sand &CA

2602 South Halladay Street, Santa Ana, CA, 92705

Held by Standard Pacific Corp.

Non Standard Naupa Code For - Vendor Payments · ID 16188751

$6,824.93

Gateway Learning CorporationCA

2900 South Harbor Boulevard Suite 202, Santa Ana, CA, 92704

Held by Stancorp Financial Group Inc.

Shares Of Stock (rtrned By Po) · ID 960572909

$6,820.35

Customer, UnidentifiCA

Santa Ana, CA, 92706

Held by Wells Fargo Bank NA

Non Standard Naupa Code For - Checking Accounts, Dmnd Depsit · ID 10003354

$6,810.69

Villarreal, SantiagoCA

617 South Shelton Street, Santa Ana, CA, 92703

Held by Wells Fargo Bank NA (apecs 1009)

Cashier'S Checks · ID 1044110116

$6,802.06

Veolia Nuclear Solutions IncCA

2530 Redhill Avenue Suite 200, Santa Ana, CA, 92705

Held by State Compensation Insurance Fund

Premium Refunds · ID 1028275666

$6,799.24

Guajardo, IanCA

510 North Wright Street, Santa Ana, CA, 92701

Held by Delaware Govt Cash Management

Traditional IRA - Cash · ID 1044487852

$6,795.50

Santini, DavidCA

P O Box 25087, Santa Ana, CA, 92799

Held by Allstate Property & Casualty Insurance C

Individual Policy Benefit/clm · ID 1001442013

$6,785.50

Gentry, Anna CherieCA

12922 Yorba Street, Santa Ana, CA, 92705

Held by Loancare LLC

Outstanding Official Checks · ID 1032688811

$6,777.84

Davila, GermanCA

Pobox 3534, Santa Ana, CA, 92703

Held by Citibank NA Cca

Checking Accounts · ID 1012784180

$6,776.43

Clarke, Lois KCA

1123 South Main Street, Santa Ana, CA, 92707

Held by Plains Marketing L.p.

Net Revenue Interest · ID 978650296

$6,775.95

National JR Basketball League El ModenaCA

13112 Fairmont Way, Santa Ana, CA, 92705

Held by Citizens Business Bank

Matured CD Or Save Certificate · ID 977115819

$6,775.52

Ventura, Jose LCA

PO Box 6831, Santa Ana, CA, 92706

Held by Merrill Lynch

Mutual Fund Shares · ID 1047361001

$6,772.16

Tfi, Building MaterialCA

2700 North Main Street Suite 600, Santa Ana, CA, 92701

Held by Juvenile Court Fifth Dist

Non Standard Naupa Code For - Other · ID 17656613

$6,765.72

Semanu, FutiCA

2322 Calvo Drive, Santa Ana, CA, 92705

Held by Invesco Investment Svcs Inc

Roth IRA - Mutual Funds · ID 1032321655

$6,761.84

Santamaria, Felipe ChiofaloCA

PO Box 1561, Santa Ana, CA, 92702

Held by J P Morgan Securities LLC

Credit Balances · ID 1042926939

$6,754.94

Buenrostro, Maria TCA

750 South Lyon Street Apt 608, Santa Ana, CA, 92705

Held by Bank Of America - California NA (318)

Checking Accounts · ID 994647412

$6,750.97

Evolution, Electric VehiclesCA

311 Halladay Street, Santa Ana, CA, 92703

Held by Bank Of America NA

Cashier'S Checks · ID 1034146881

$6,750.00

Jmac Lending IncCA

2510 Red Hill Avenue, Santa Ana, CA, 92705

Held by Wells Fargo Bank NA (apecs 111)

Cashier'S Checks · ID 1027192002

$6,749.63

Farm Progress CompaniesCA

3518 West Lake Center Drive Suite D, Santa Ana, CA, 92704

Held by Mms USA Holdings Inc.

Accounts Payable · ID 1006203127

$6,744.75

Becerra, JuanCA

2424 North Tustin Avenue, Santa Ana, CA, 92705

Held by Jpmorgan Chase Bank NA (500009)

Unidentified Remittances · ID 1004681963

$6,741.40

Abbott Medical Optics IncCA

1700 East Saint Andrew Place, Santa Ana, CA, 92705

Held by Ricoh USA Inc

Accounts Payable · ID 999036540

$6,739.72

Lossin 2011 Family Trust Ua 06 21 11CA

12291 Newport Avenue # 60, Santa Ana, CA, 92705

Held by Total Stock Mkt Idx Adm

Mutual Fund Shares · ID 1010367874

$6,736.81

Lossin, Rhoda ICA

12291 Newport Avenue # 60, Santa Ana, CA, 92705

Held by Total Stock Mkt Idx Adm

Mutual Fund Shares · ID 1010367874

$6,736.81

Bick, Betty A DauCA

569 North Tustin Avenue Apt C, Santa Ana, CA, 92705

Held by Prudential Insurance Company

Proceeds Due Beneficiaries · ID 998813507

$6,728.76

Kastrup, Mary CCA

569 North Tustin Avenue Apt C, Santa Ana, CA, 92705

Held by Prudential Insurance Company

Proceeds Due Beneficiaries · ID 998813507

$6,728.76

Mel-O-Dee, Ice CreamCA

2649 West First Street, Santa Ana, CA, 92703

Held by Magic Mountain LLC

Vendor Checks · ID 1019427710

$6,723.38

Basis 100 CorporatioCA

1 First American Way, Santa Ana, CA, 92707

Held by Office Of The Budget

Checking Accounts · ID 974909911

$6,722.00

Assurant, Speciality PropertyCA

Attention Keith Taylor 2677 North Main Street, Santa Ana, CA, 92705

Held by Adecco Inc

Vendor Checks · ID 975294072

$6,718.80

Chang, ShirleyCA

13351 Orange Knoll Drive, Santa Ana, CA, 92705

Held by E*trade Clearing LLC

Underlying Shares/outstand Cer · ID 961167464

$6,715.65

EuroCA

1450 Auto Mall Drive, Santa Ana, CA, 92705

Held by Prematic Service Corp - Ca

Refunds Due · ID 982055015

$6,713.40

Estate Of Edward HerringCA

12552 Hinton Way, Santa Ana, CA, 92705

Held by Wells Fargo Bank, NA (apecs 1009)

Savings Accounts · ID 1006151707

$6,708.27

Bristol, Park Med GrpCA

2501 Pullman Street, Santa Ana, CA, 92705

Held by Cedars-Sinai Medical Center

Accounts Payable · ID 1046056838

$6,699.37

Tacos, El UnicoCA

1133 West 17th Street, Santa Ana, CA, 92706

Held by Bank Of America Nt&sa Branch:0313-Whittier-Spence Branch

Non Standard Naupa Code For - Checking Accounts, Dmnd Depsit · ID 14901613

$6,695.95

S & V Restaurants Inc.CA

1133 West 17th Street, Santa Ana, CA, 92706

Held by Bank Of America Nt&sa Branch:0313-Whittier-Spence Branch

Non Standard Naupa Code For - Checking Accounts, Dmnd Depsit · ID 14901613

$6,695.95

Werelius, WalterCA

1514 South Van Ness, Santa Ana, CA, 92707

Held by Mfs Research Fund-A

Non Standard Naupa Code For - Mutual/money Market Funds · ID 2509139

$6,693.20

Alterego Networks IncCA

1924 Deere Avenue East, Santa Ana, CA, 92705

Held by Xo Holdings LLC

Credit Balance - Accounts Receivable · ID 957548074

$6,689.75

Maciel, JavierTX

2833 North Bristol Street Apt 4B, Santa Ana, CA, 92706

Held by U S Bank NA

Ac02 · Reported 2024 · ID 93472340

$6,685.22

Citrus 16363 LPCA

400 North Tustin Avenue Suite, Santa Ana, CA, 92705