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 13, 2026 · official state programs
Chambers, GaryCA
2070 North Tustin Avenue, Santa Ana, CA, 92705
Held by E*trade Clearing LLC
Mutual Fund Shares · ID 960919813
$699.78
Seagate, Colony HoaCA
Unknown, Santa Ana, CA, 92705
Held by American Hm Mortgage Serv Inc
Escrow Accounts · ID 968221465
$699.67
Bacchus, HabeebCA
P O Box 26710 Dept Ar8, Santa Ana, CA, 92799
Held by Aetna Health Of California Inc.
Non Standard Naupa Code For - Insurance Claim Checks · ID 16215519
$699.66
Wojciechowski, VanessaTX
2501 West Sunflower Avenue # F16, Santa Ana, CA, 92704
Held by Emigrant Savings Bank
Ac02 · Reported 2019 · ID 58725127
$699.51
Winter, Jean BCA
201 West 10th Street, Santa Ana, CA, 92701
Held by Seminole Transportation And Gathering Inc
Non Standard Naupa Code For - Royalties/residuals · ID 13880258
$699.45
Diaz, HectorCA
1624 South Standard Avenue, Santa Ana, CA, 92707
Held by Target Corporation
Wages Payroll, Salaries · ID 1047326107
$699.44
Richard Doyle Ent IncCA
Richard Doyle 422 West Columbin, Santa Ana, CA, 92707
Held by Talent Partners
Non Standard Naupa Code For - Vendor Payments · ID 12628337
$699.35
Tq Abrasive Machining Inc.CA
3338 West Castor Street, Santa Ana, CA, 92704
Held by Lam Research Corporation
Vendor Checks · ID 987196932
$699.31
Jaime, CarranzaCA
3016 South Main Street # 80D, Santa Ana, CA, 92707
Held by Burdick V Peach State Roofing Inc
Miscellaneous Outstanding Checks · ID 1071833627
$699.28
Herrera, JesusCA
518 South Sullivan Street 87, Santa Ana, CA, 92704
Held by Western Dental Services Inc.
Credit Balance - Accounts Receivable · ID 1028752230
$699.23
Valdovinos, SalvadorCA
2213 North Spruce Street, Santa Ana, CA, 92706
Held by Countrywide Home Loans Inc
Non Standard Naupa Code For - Escrow Check/deposit/disputed · ID 18366844
$699.20
Compass BankCA
PO Box 25141, Santa Ana, CA, 92799
Held by Allstate Fire & Casualty Insurance Co.
Individual Policy Benefit/clm · ID 968929163
$699.20
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 1001485875
$699.17
Chen, Tian FangCA
1418 North Glenarbor Street, Santa Ana, CA, 92706
Held by McGraw Insurance Services LP
Premium Refunds · ID 1018462079
$699.00
Torres, EstebanCA
1529 French Street 11, Santa Ana, CA, 92701
Held by Countrywide Home Loans Inc
Escrow Accounts · ID 959375553
$698.85
Ortiz, JuanCA
1914 South Diamond, Santa Ana, CA, 92707
Held by Hallmark Escrow Inc 13
Non Standard Naupa Code For - Escrow Check/deposit/disputed · ID 14701667
$698.82
Velasquez, FelixCA
1914 South Diamond, Santa Ana, CA, 92707
Held by Hallmark Escrow Inc 13
Non Standard Naupa Code For - Escrow Check/deposit/disputed · ID 14701667
$698.82
Saenz, Monette KatherineCA
2321 East 4th Street Suite 622 Retention Advocacy Group, Santa Ana, CA, 92705
Held by U. S. Bank, N. A.
Escrow Accounts · ID 1030639466
$698.80
Ortiz, ElizabethCA
1506 West Occidental Street, Santa Ana, CA, 92704
Held by Amig Claims Administration
Dissolution Or Liquidation · ID 1036495288
$698.79
Castelan, CatalinaCA
1111 West Myrtle Street B, Santa Ana, CA, 92703
Held by Wells Fargo Bank NA (apecs 1009)
Cashier'S Checks · ID 1043755805
$698.72
Saldivar, Emilio JCA
1111 West Myrtle Street B, Santa Ana, CA, 92703
Held by Wells Fargo Bank NA (apecs 1009)
Cashier'S Checks · ID 1043755805
$698.72
Guzman, JuanCA
3937 West McFadden Avenue Apt B, Santa Ana, CA, 92704
Held by State Of Ohio
Non Standard Naupa Code For - Other · ID 18003857
$698.67
Rahmah Medical GroupCA
1028 East 1st Street Unit East, Santa Ana, CA, 92701
Held by Wells Fargo Bank NA
Non Standard Naupa Code For - Checking Accounts, Dmnd Depsit · ID 13665076
$698.67
Yinn, KennoreyCA
1028 East 1st Street Unit East, Santa Ana, CA, 92701
Held by Wells Fargo Bank NA
Non Standard Naupa Code For - Checking Accounts, Dmnd Depsit · ID 13665076
$698.67
Do, Minh HCA
1028 East 1st Street Unit East, Santa Ana, CA, 92701
Held by Wells Fargo Bank NA
Non Standard Naupa Code For - Checking Accounts, Dmnd Depsit · ID 13665076
$698.67
Vanhuynh, LieuCA
2302 West Adams Street, Santa Ana, CA, 92704
Held by Union Bank N.a.
Checking Accounts · ID 980246776
$698.56
Ramirez, JoseCA
1415 West 7th Building Garg, Santa Ana, CA, 92703
Held by Pacific Bell Telephone Company
Non Standard Naupa Code For - Refunds · ID 11425084
$698.45
Rodriguez, JustinoCA
1401 South Standard 3, Santa Ana, CA, 92707
Held by Principal Life Insurance Co
Pension & Profit Sharing · ID 958958919
$698.44
Madden, WilliamCA
2828 North Bristol Apt 167, Santa Ana, CA, 92706
Held by Merrill Lynch 4
Non Standard Naupa Code For - Other · ID 13354599
$698.40
Dupuis, RobertCA
P O Box 1226, Santa Ana, CA, 92702
Held by Merrill Lynch 4
Non Standard Naupa Code For - Other · ID 13354193
$698.38
Dupuis, J JamesCA
P O Box 1226, Santa Ana, CA, 92702
Held by Merrill Lynch 4
Non Standard Naupa Code For - Other · ID 13354193
$698.38
Gonzalez, Luis RCA
450 East 4th Street Apt 135, Santa Ana, CA, 92701
Held by Saia Motor Freight Line LLC
Wages Payroll, Salaries · ID 970177381
$698.17
Gutierrez, SilvioCA
1235 West Bishop Street, Santa Ana, CA, 92703
Held by Gmac Mortgage LLC
Miscellaneous Outstanding Checks · ID 964851038
$698.08
Watanabe, MinoruCA
1700 East Garry Avenue Suite 102, Santa Ana, CA, 92705
Held by Wells Fargo Bank
Savings Accounts · ID 981849930
$698.01
Medina, Jose FCA
727 South Lyon Street #j110, Santa Ana, CA, 92705
Held by Bank Of America Nt&sa Branch:0451-South Santa Ana Branch
Non Standard Naupa Code For - Checking Accounts, Dmnd Depsit · ID 12194151
$698.00
Custom, Indoor CyclesCA
527 South Santa Fe Street, Santa Ana, CA, 92705
Held by Plus One Holdings Inc
Accounts Payable · ID 1026042517
$698.00
Stolte, RichardCA
1102 Joana Drive, Santa Ana, CA, 92705
Held by Pathward
Miscellaneous Intangible Property · ID 1040809332
$698.00
Dealers Service Co IncCA
1343 East Borchard, Santa Ana, CA, 92705
Held by Alliance United Ins. Co LLC
Individual Policy Benefit/clm · ID 1040383088
$697.94
Human, PerformanceCA
1820 East Garry Avenue, Santa Ana, CA, 92705
Held by Bank Of America - Connecticut
Pension Checks · ID 958137265
$697.91
Carreto, KendraCA
12375 Huron Drive, Santa Ana, CA, 92704
Held by Mvp Payroll Processing LLC
Wages Payroll, Salaries · ID 1040905263
$697.76
Hernandez, AmadoCA
523 East Pine Avenue 1, Santa Ana, CA, 92701
Held by U.s. Bank, Tck
Funds Held In Fiduciary Capaci · ID 1034281949
$697.71
Healthessentials LLCCA
3401 West Sunflower Avenue Suite 225, Santa Ana, CA, 92704
Held by Molina Healthcare Of California Inc
Vendor Checks · ID 1032521803
$697.66
Premiere Media GroupCA
C/o Wet Electric Com 2943 Pullman Street B, Santa Ana, CA, 92705
Held by Global Payments Inc
Security Deposit · ID 1004501599
$697.62
Tait & AssociatesCA
701 Parkcenter Attn Accounts Payable, Santa Ana, CA, 92705
Held by Dell USA LP
Credit Balance - Accounts Receivable · ID 1019203806
$697.59
Trueman, JesseCA
100 East Macarthur Boulevard Unit 346, Santa Ana, CA, 92707
Held by Amica Mutual Insurance Company
Other Amts Due Under Policy · ID 1015200075
$697.52
Gabriela, PedrozaCA
3634 South Main Street Unit B, Santa Ana, CA, 92707
Held by Ddmn Aso LLC
Group Policy Benefit/clm Pmts · ID 1064476269
$697.44
Elephant Shirt Co IncCA
1801 East Borchard Avenue, Santa Ana, CA, 92705
Held by Pacific Bell Telephone Company
Non Standard Naupa Code For - Vendor Payments · ID 18970313
$697.41
Bernal, JoseCA
2626 South Baker Street Apt A, Santa Ana, CA, 92707
Held by Wells Fargo Bank NA (apecs 1009)
Cashier'S Checks · ID 1043588641
$697.38
Ricci, O MDCA
P O Box 25033, Santa Ana, CA, 92799
Held by California Physicians Service
Individual Policy Benefit/clm · ID 966513133
$697.36
Ellis, Judi LCA
3401 South Plaza Drive Apt L, Santa Ana, CA, 92704
Held by Pershing LLC
Non Standard Naupa Code For - Credit Balances · ID 17154748
$697.17
Nations, Direct MortgageCA
5 Hutton Center Drive #200, Santa Ana, CA, 92707
Held by Placer Title Company
Escrow Accounts · ID 1045381343
$697.17
Gombert, Barbara ACA
2600 North Tustin Avenue, Santa Ana, CA, 92705
Held by John Hancock Financial Services Inc
Non Standard Naupa Code For - Securities Exchanged For Cash · ID 15675021
$697.00
Iniguez, Andrew EntCA
2029 Hickory Street, Santa Ana, CA, 92707
Held by Travelers Indemnity Company
Premium Refunds · ID 1005625645
$697.00
Iniguez, Osmar EntCA
2029 Hickory Street, Santa Ana, CA, 92707
Held by Travelers Indemnity Company
Premium Refunds · ID 1005625645
$697.00
Pena, PetronilaCA
604 Artesia, Santa Ana, CA, 00000
Held by United Insurance Company Of America
Proceeds-Policy Endow, Annuity · ID 1024909352
$697.00
Holdings Inc ArtemisCA
1851 East First Street Suite, Santa Ana, CA, 92705
Held by Comptroller Of MD Revenue Administra
Condemnation Awards · ID 1037949385
$697.00
Pena, Edward ECA
604 North Artesus, Santa Ana, CA, 92706
Held by United Insurance Company Of America
Proceeds-Policy Endow, Annuity · ID 1039622409
$697.00
Bui, NgocCA
11 Cantera, Santa Ana, CA, 92703
Held by Paypal Inc
Miscellaneous Intangible Property · ID 972448441
$696.96
Gutierrez, CeliaCA
4413 Silver Drive, Santa Ana, CA, 92703
Held by Integon National Insurance Company
Premium Refunds · ID 1041684224
$696.68
Nathaniel, TrowerCA
31 East Macarthur Cres Apt B504, Santa Ana, CA, 92707
Held by Treasurer Of Virginia
Cashier'S Checks · ID 982367481
$696.67
McDermott, LeeCA
4517 West Watkins Way, Santa Ana, CA, 92704
Held by Walt Disney Company The
Wages Payroll, Salaries · ID 1013084115
$696.67
Start, Fresh Alcohol RecovCA
720 North Tustin Avenue Suite 206, Santa Ana, CA, 92705
Held by Anthem Inc
Group Policy Benefit/clm Pmts · ID 1005883632
$696.54
Icc Collision Centers IncCA
3131 South Standard Avenue, Santa Ana, CA, 92705
Held by Chubb & Son
Individual Policy Benefit/clm · ID 1009846360
$696.40
Orange, County CollisionCA
2700 Shannon Street, Santa Ana, CA, 92704
Held by Mercury Insurance Company
Non Standard Naupa Code For - Insurance Claim Checks · ID 17652561
$696.36
Alvarez, EnriqueCA
2700 Shannon Street, Santa Ana, CA, 92704
Held by Mercury Insurance Company
Non Standard Naupa Code For - Insurance Claim Checks · ID 17652561
$696.36
Scottish, AmericanCA
2002 East McFadden Avenue Suite 100, Santa Ana, CA, 92705
Held by Global Indemnity Group
Accounts Payable · ID 1035094000
$696.36
Orange Aviation, Inc.CA
19641 Airport Way South, Santa Ana, CA, 92707
Held by Fireman'S Fund Insurance Company
Non Standard Naupa Code For - Court Settlements · ID 14384409
$696.27
Pariseau, Mary SharonCA
713 Grovemont Street, Santa Ana, CA, 92706
Held by Metropolitan Life Insurance Company
Unidentified Remittances · ID 1017949579
$696.27
Rodriguez, Elvira GCA
1638 East 14th Street, Santa Ana, CA, 92701
Held by Citibank NA Cca
Checking Accounts · ID 1033484189
$696.19
Gonzalez, Jose LCA
1638 East 14th Street, Santa Ana, CA, 92701
Held by Citibank NA Cca
Checking Accounts · ID 1033484189
$696.19
A A W Construction IncCA
2401 East 17th Street, Santa Ana, CA, 92705
Held by State Compensation Insurance Fund
Premium Refunds · ID 1010428123
$696.12
Brown, PeCA
PO Box 2248, Santa Ana, CA
Held by Usaa Life Insurance Company
Non Standard Naupa Code For - Insurance Claim Checks · ID 12883850
$696.10
Odette, Georgia ECA
1517 North Newhope Street, Santa Ana, CA, 92703
Held by John Hancock Life Ins Co (usa)
Proceeds-Policy Endow, Annuity · ID 988965178
$696.04
Rocha, JoseCA
407 East Bishop Street, Santa Ana, CA, 92701
Held by Gold Coast Escrow
Escrow Accounts · ID 956450522
$696.00
Gomez, AdrianaCA
108 North Hathaway Street, Santa Ana, CA, 92701
Held by Fntg Holdings LLC
Escrow Accounts · ID 1027636380
$696.00
Moses, MisaoCA
2767 West 1st Street Spc 69, Santa Ana, CA, 92703
Held by Metlife Inc
Non Standard Naupa Code For - Securities · ID 17856114
$695.91
Nguyen, Katherine LCA
920 North Bewley Street Apt D, Santa Ana, CA, 92703
Held by Metlife Inc
Non Standard Naupa Code For - Securities · ID 17856357
$695.91
Frances, Brown WilliamsonCA
2033 So Birch Street, Santa Ana, CA, 92707
Held by Tidelands Oil Production Company
Royalties · ID 1035058680
$695.82
Sanchez, Roberto RCA
1829 West Central Avenue, Santa Ana, CA, 92704
Held by Wells Fargo Home Mortgage
Escrow Accounts · ID 964255225
$695.79
Sanchez, Gabriel RCA
1829 West Central Avenue, Santa Ana, CA, 92704
Held by Wells Fargo Home Mortgage
Escrow Accounts · ID 964255225
$695.79
Silverio, Anastacio LopezCA
1605 Evergreen Street Apt B, Santa Ana, CA, 92707
Held by Vasquez V Delta Framing Inc Fund
Miscellaneous Outstanding Checks · ID 1031982812
$695.76
Doffo, Auto Body PaCA
1606 South Main Street, Santa Ana, CA, 92707
Held by 21st Century North America Ins Co
Individual Policy Benefit/clm · ID 971160584
$695.60
Joel J Frank MD IncCA
PO Box 10300, Santa Ana, CA, 92711
Held by State Compensation Insurance Fund
Group Policy Benefit/clm Pmts · ID 989731725
$695.54
Salgado, LauraCA
802 South Shelton Street, Santa Ana, CA, 92703
Held by Pathward
Miscellaneous Intangible Property · ID 1040962800
$695.50
Johnson, Ann MCA
2025 West San Lorenzo, Santa Ana, CA, 92704
Held by Blackrock Basic Value Fund Instl Cls
Non Standard Naupa Code For - Mutual/money Market Funds · ID 12833746
$695.46
Hernandez, CynthiaCA
2806 West Cubbon Street, Santa Ana, CA, 92704
Held by Sterling Casualty Insurance
Individual Policy Benefit/clm · ID 1006203724
$695.41
Arnold, KeithCA
809 East Buffalo Avenue, Santa Ana, CA
Held by Informed Escrow, Inc.
Non Standard Naupa Code For - Escrow Check/deposit/disputed · ID 18249231
$695.28
Traveceras, PedroCA
2212 Street Gertrude Place, Santa Ana, CA, 92704
Held by Idaho State Of
Non Standard Naupa Code For - Salaries/wages · ID 17983630
$695.20
Soule, Virginia E MrsCA
13521 Flint Drive, Santa Ana, CA, 92705
Held by Republic Federal Savings
Non Standard Naupa Code For - Savings Accts/crdt Union Shrs · ID 1074819
$695.17
Soule, David ECA
13521 Flint Drive, Santa Ana, CA, 92705
Held by Republic Federal Savings
Non Standard Naupa Code For - Savings Accts/crdt Union Shrs · ID 1074819
$695.17
Joel J Frank MD IncCA
1851 East First Street #1020, Santa Ana, CA, 92705
Held by Specialty Risk Service LLC
Miscellaneous Outstanding Checks · ID 980425834
$695.12
Hernandez, Rosaura RCA
401 East Camile Street, Santa Ana, CA, 92701
Held by Tenet Healthcare Corporation
Non Standard Naupa Code For - Salaries/wages · ID 16609500
$695.06
Brotman Medical CenterCA
P.o. Box 2517, Santa Ana, CA, 92707
Held by Dominguez Firm The
Miscellaneous Outstanding Checks · ID 1008922837
$695.03
Self-Insurance Institute Of AmeCA
PO Bx 15466, Santa Ana, CA, 92735
Held by Saint Agnes Medical Center
Non Standard Naupa Code For - Refunds · ID 13822502
$695.00
S, I I ACA
P.o. Box 15466, Santa Ana, CA, 92735
Held by Genworth Administrators Inc
Non Standard Naupa Code For - Insurance Claim Checks · ID 16928630
$695.00
American, Self-Ins InCA
PO Box 15466, Santa Ana, CA, 92705
Held by State Of Nebraska
Non Standard Naupa Code For - Other · ID 16460446
$695.00
Ross, StephenCA
2760 South Harbor Boulevard Suite F, Santa Ana, CA, 92704
Held by Paypal
Miscellaneous Intangible Property · ID 952850810
$695.00
Watson, Neville GCA
2500 Redhill Avenue #200, Santa Ana, CA, 92705
Held by Fidelity National Financial Inc
Escrow Accounts · ID 954144898
$695.00
Pnc, Mortgage-Washington MutalCA
P.o. Box 25064, Santa Ana, CA, 92799
Held by Chubb Group Of Insurance Companies
Unidentified Remittances · ID 961514799
$695.00
Balboa Life & Casualty Insurance CompCA
P O Box 10439, Santa Ana, CA, 91410
Held by Nevada Title Company
Miscellaneous Outstanding Checks · ID 962895345
$695.00