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 11, 2026 · official state programs
Curtis, JeffCA
201 South Gunther, Santa Ana, CA, 92704
Held by Kroger Co/fred Meyer Common
Non Standard Naupa Code For - Securities · ID 18725350
$800.37
Sulzby, Paul FranklinCA
1617 Portola Avenue, Santa Ana, CA, 92705
Held by American Eagle Escrow
Escrow Funds · ID 1027416666
$800.31
Hernandez, Mayra VirginiaCA
1617 Portola Avenue, Santa Ana, CA, 92705
Held by American Eagle Escrow
Escrow Funds · ID 1027416666
$800.31
Burgh, Charles CCA
2705 South Poplar Street, Santa Ana, CA, 92704
Held by Bank Of America N A
Non Standard Naupa Code For - Savings Accts/crdt Union Shrs · ID 17444339
$800.24
Ringelescu, MorrisCA
3103 South Bristol Street Apt 252, Santa Ana, CA, 92704
Held by Dreyfus Liquid Assets Class 1
Non Standard Naupa Code For - Mutual/money Market Funds · ID 12616013
$800.22
Reyes, EvelynCA
1415 North Spurgeon Street Apt 413, Santa Ana, CA, 92701
Held by Bank Of America - NA (california Foreign)
Checking Accounts · ID 1047293762
$800.14
Reyes, GuillerminaCA
1415 North Spurgeon Street Apt 413, Santa Ana, CA, 92701
Held by Bank Of America - NA (california Foreign)
Checking Accounts · ID 1047293762
$800.14
Burciaga, RamonCA
936 West Anahurst Place, Santa Ana, CA, 92707
Held by Ford Motor Company
Underlying Shares/outstand Cer · ID 1025557487
$800.08
Lenox FinancialCA
200E Sandpointe Avenue 800, Santa Ana, CA, 92707
Held by Aramark
Accounts Payable · ID 1038410456
$800.08
Bui, QuyenCA
2602 West Hall Avenue, Santa Ana, CA, 92704
Held by Lockton Companies Inc
Wages Payroll, Salaries · ID 995199922
$800.06
Valle, Teresa LCA
3314 West Chestnut Avenue, Santa Ana, CA, 92704
Held by Jpmorgan Chase Bank NA (908802)
Cashier'S Checks · ID 1004706963
$800.06
Hernandez, KarinaCA
605 West Southgate Avenue, Santa Ana, CA, 92701
Held by Mid Century Insurance Company
Individual Policy Benefit/clm · ID 988166153
$800.02
Suy, AlfredoCA
204 North Newhope Street, Santa Ana, CA, 92703
Held by Dandelion Payments Inc
Miscellaneous Intangible Property · ID 1045222290
$800.01
Doake, Marie GCA
721 Civic Center Drive West, Santa Ana, CA, 92701
Held by American Memorial Life Insurance Company
Non Standard Naupa Code For - Endowments · ID 13800068
$800.00
Yokoyama, GentaCA
13262 Sussex Place, Santa Ana, CA, 92705
Held by Progressive West Insurance Com
Non Standard Naupa Code For - Other · ID 14888470
$800.00
Infotec, Commercial SysCA
Santa Ana, CA, 92704
Held by Washington Mutual Bank (68-0172274)
Non Standard Naupa Code For - Other · ID 12921377
$800.00
Pacific, Community FundingCA
3501 South Harbor Boulevard Su 220, Santa Ana, CA, 92704
Held by The Escrow Specialists Inc
Non Standard Naupa Code For - Escrow Check/deposit/disputed · ID 11826815
$800.00
Michael S & Kimberly A Bogue AnCA
1133 West Washington Avenue, Santa Ana, CA, 92706
Held by Farmers Home Mutual Insurance Company
Non Standard Naupa Code For - Insurance Premiums · ID 14797675
$800.00
Pham, PhuongCA
2021 North Main Street, Santa Ana, CA, 92706
Held by State Farm Mutual Automobile Insurance Company
Non Standard Naupa Code For - Insurance Claim Checks · ID 15815911
$800.00
Law Offices Of Smith MichaelCA
2021 North Main Street, Santa Ana, CA, 92706
Held by State Farm Mutual Automobile Insurance Company
Non Standard Naupa Code For - Insurance Claim Checks · ID 15815911
$800.00
Southern, Calif Public AuctionCA
2000 East First Street, Santa Ana, CA, 92705
Held by Fleet National Bank
Non Standard Naupa Code For - Pensions, Retirement Funds · ID 12822686
$800.00
Williamson, NCA
830 No Ross Street, Santa Ana, CA, 92701
Held by 10 Provident Life And Accident Insurance Company
Non Standard Naupa Code For - Matured/terminated Policies · ID 9703244
$800.00
Transamerica, Commercial FinanceCA
2333 No Broadway Suite 400, Santa Ana, CA, 92706
Held by Montana State Of
Non Standard Naupa Code For - Escrow Check/deposit/disputed · ID 18787004
$800.00
Garis, Mary RCA
4211 West 1st Street 52, Santa Ana, CA, 92703
Held by General Motors Corp
Non Standard Naupa Code For - Dividends · ID 9435206
$800.00
Universal Of America IncCA
Universal Of America Inc, Santa Ana, CA, 92707
Held by At T Wireless Services Inc
Non Standard Naupa Code For - Other · ID 18715189
$800.00
Dang, Ann YCA
4013 West Lenhardt, Santa Ana, CA, 92704
Held by Trw Inc/bdm International Inc
Non Standard Naupa Code For - Securities Exchanged For Cash · ID 17034898
$800.00
YwcaCA
1411 North Broadway, Santa Ana, CA, 92706
Held by Kaiser Permanente Hospitals
Non Standard Naupa Code For - Vendor Payments · ID 16371670
$800.00
Cellular Phone World IncCA
1804 East 1st Street, Santa Ana, CA, 92705
Held by Fleet National Bank
Non Standard Naupa Code For - Pensions, Retirement Funds · ID 12822682
$800.00
Ross, AlanCA
1913 East 11th Street #207, Santa Ana, CA, 92701
Held by Delaware Vs New York Settlement
Non Standard Naupa Code For - Checking Accounts, Dmnd Depsit · ID 9431788
$800.00
Wells, FargoCA
2525 North Main Street 100, Santa Ana, CA, 92705
Held by Fox Hills Auto Inc DBA Airport Marina Fo
Non Standard Naupa Code For - Refunds · ID 14687927
$800.00
Rodriguez, SalvadorCA
2525 North Main Street 100, Santa Ana, CA, 92705
Held by Fox Hills Auto Inc DBA Airport Marina Fo
Non Standard Naupa Code For - Refunds · ID 14687927
$800.00
FlamaCA
P O Box 10161, Santa Ana, CA, 92711
Held by Cox Communications Inc
Non Standard Naupa Code For - Vendor Payments · ID 952486907
$800.00
Diane, SewingCA
12610 Westminister Avenue, Santa Ana, CA, 92706
Held by American All Risk Insurance Services
Miscellaneous Outstanding Checks · ID 953288402
$800.00
Rivera, AngelCA
Pmb 177 901 South Bristol Street Suite B, Santa Ana, CA, 92703
Held by Liberty Mutual Insurance Co.
Worker'S Compensation Benefits · ID 954143146
$800.00
Bobke, DanielCA
2331 South Pullman Street, Santa Ana, CA, 92691
Held by Microsoft Corporation
Refunds Due · ID 954805106
$800.00
Bobke, DanielCA
2331 South Pullman Street, Santa Ana, CA, 92691
Held by Microsoft Corporation
Refunds Due · ID 954805107
$800.00
Future, Leaders Of AmCA
PO Box 10161, Santa Ana, CA, 92711
Held by Walt Disney Co & Affiliates The
Vendor Checks · ID 958151204
$800.00
Trujillo, LuisCA
2218 West Camile Street, Santa Ana, CA, 92703
Held by Allstate Insurance Company
Premium Refunds · ID 965459907
$800.00
Cortes, Alejandra ECA
836 East Washington Avenue Apt B, Santa Ana, CA, 92701
Held by Tenet Healthcare Corporation
Refunds Due · ID 966537951
$800.00
IceedCA
2323 No Broadway #201, Santa Ana, CA, 92706
Held by Highline Community College
Refunds Due · ID 970502166
$800.00
Judicate, WestCA
1851 East 1st Street Suite 1450, Santa Ana, CA, 92705
Held by Allstate Insurance Company
Individual Policy Benefit/clm · ID 970856552
$800.00
Chavez, SocorroCA
1247 South Halladay, Santa Ana, CA, 92707
Held by Highmark Inc.
Individual Policy Benefit/clm · ID 972391165
$800.00
Equiha, MariaCA
215 East 15th St# 23, Santa Ana, CA, 92701
Held by Quality Nissan DBA Oc Nissan Garden Grov
Customer Overpayments · ID 972806824
$800.00
Jose, JimenezCA
2101 So. Pacific Avenue #35, Santa Ana, CA, 92704
Held by American Commercial Claims Admin (nlf)
Group Policy Benefit/clm Pmts · ID 973848690
$800.00
Jose, JimenezCA
2101 So. Pacific Avenue #35, Santa Ana, CA, 92704
Held by American Commercial Claims Admin (nlf)
Group Policy Benefit/clm Pmts · ID 973848691
$800.00
First, American Title InsCA
1 First American Way, Santa Ana, CA, 92707
Held by Chicago Title Insurance Co
Escrow Accounts · ID 981322205
$800.00
Judicate, WestCA
1851 East First Street 1430, Santa Ana, CA, 92705
Held by Truck Insurance Exchange
Individual Policy Benefit/clm · ID 981798205
$800.00
Ignot, Malaga ApolinarCA
Unknown, Santa Ana, CA, 00000
Held by Western Union Financial Svcs Inc
Money Orders · ID 982784388
$800.00
Gonzales, JuventinoCA
2914 West La Verne Avenue, Santa Ana, CA, 92704
Held by Fund 1 Independent Foreclosure Review Pa
Miscellaneous Outstanding Checks · ID 984694773
$800.00
Gonzalez, MarcialCA
710 South Nakoma Drive, Santa Ana, CA, 92704
Held by Fund 1 Independent Foreclosure Review Pa
Miscellaneous Outstanding Checks · ID 984695150
$800.00
Elleven Homeowners AssocCA
PO Box 25012, Santa Ana, CA, 92799
Held by Citibank NA
Cashier'S Checks · ID 986378226
$800.00
Stahly, Gerald MCA
905 Hickory Street, Santa Ana, CA, 92701
Held by Union Security Insurance Company
Proceeds-Policy Endow, Annuity · ID 986822869
$800.00
Hernandez, AlbertoCA
17980 Newhope Avenue, Santa Ana, CA, 92703
Held by Western Union Financial Svcs Inc
Refunds Due · ID 987515123
$800.00
MpcCA
PO Box 1988, Santa Ana, CA, 92701
Held by Microsoft Corporation
Accounts Payable · ID 989106942
$800.00
Perez, RobertoCA
3200 West 5th Street Apt 911, Santa Ana, CA, 92703
Held by Western Union Financial Svcs Inc
Refunds Due · ID 991974971
$800.00
Nsr Medical GroupCA
1809 East Dyer Road #311, Santa Ana, CA, 92705
Held by Sedgwick Claims Management Services Cor
Miscellaneous Outstanding Checks · ID 995968262
$800.00
Ferchow, Steven WCA
206 Zion Way, Santa Ana, CA, 92703
Held by Adp Benefit Services Ky Inc.
Premium Refunds · ID 996442243
$800.00
Diaz, JonathanCA
207 South Orange 215, Santa Ana, CA, 92701
Held by Western Union Financial Svcs Inc
Refunds Due · ID 996758956
$800.00
Lieu, ChiaCA
3816 South Bristol Street, Santa Ana, CA, 92704
Held by Western Union Financial Svcs Inc
Refunds Due · ID 996763945
$800.00
Medina, Julio CesarCA
301 South Brich Apt 3, Santa Ana, CA, 92701
Held by Western Union Financial Svcs Inc
Refunds Due · ID 1001933353
$800.00
Mid Pacific Medical Group ApcCA
3834 Bristol Street, Santa Ana, CA, 92704
Held by Berkley Insurance Company
Group Policy Benefit/clm Pmts · ID 1003871287
$800.00
Sutter, Health Sutter HealthCA
795 El Camino Real, Santa Ana, CA, 92703
Held by HSA Bank
Cashier'S Checks · ID 1004664318
$800.00
Dynamic, Enviro SvcCA
PO Box 27430, Santa Ana, CA, 92799
Held by Fire Insurance Exchange
Individual Policy Benefit/clm · ID 1005171519
$800.00
Saari, LauraCA
615 West Santa Clara Avenue, Santa Ana, CA, 92706
Held by Emmis Communications
Accounts Payable · ID 1005761931
$800.00
Mortuary, FamilyCA
1201 North Main Street, Santa Ana, CA, 92701
Held by Choc Children'S Hospital Of Orange County
Accounts Payable · ID 1008804856
$800.00
Itomo USA LLCCA
1420 Ritchey Street Suite D, Santa Ana, CA, 92705
Held by Ca Dept Of Tax And Fee Administration
Unidentified Remittances · ID 1008845488
$800.00
Fedrigo Podiatry A Med CorpCA
1551 North Tustin Avenue Suite 830, Santa Ana, CA, 92705
Held by Hartford Fire Insurance Company
Individual Policy Benefit/clm · ID 1010360655
$800.00
Saari, LauraCA
615 West Santa Clara Avenue, Santa Ana, CA, 92706
Held by Emmis Communications
Accounts Payable · ID 1011901755
$800.00
Schools First Federal Credit UCA
PO Box 11547, Santa Ana, CA, 92711
Held by Citibank N A
Cashier'S Checks · ID 1016308558
$800.00
Dorantes, DanielCA
1130 South Pacific Avenue, Santa Ana, CA, 92704
Held by Continental Exchange Solutions Inc
Miscellaneous Intangible Property · ID 1018929878
$800.00
Ziniga, DiegoCA
926 West Brook Street, Santa Ana, CA, 92704
Held by Western Union Financial Services
Refunds Due · ID 1020040610
$800.00
Dynamic, Envr SrvCA
PO Box 27430, Santa Ana, CA, 92799
Held by Fire Insurance Exchange
Individual Policy Benefit/clm · ID 1020896381
$800.00
Romero, OlgaCA
2801 Blv Bristol Street Apt 67, Santa Ana, CA, 92706
Held by Viamericas Money Services Corp
Funds Held In Fiduciary Capaci · ID 1025958756
$800.00
Stern Architects IncCA
2961 West Macarthur Boulevard Suite 120, Santa Ana, CA, 92704
Held by Travelers Indemnity Company
Premium Refunds · ID 1027587325
$800.00
Magick, BotanicalsCA
3402 Macarthur Boulevard Suite C, Santa Ana, CA, 92704
Held by Paypal
Miscellaneous Intangible Property · ID 1029283534
$800.00
Prado, B AntonioCA
1516 South Farview Street, Santa Ana, CA, 92704
Held by Envios De Valores La Nacional Corp
Money Orders · ID 1029675599
$800.00
Ramos, MaricruzCA
901 South Bristol Street, Santa Ana, CA, 92703
Held by Continental Exchange Solutions Inc
Miscellaneous Intangible Property · ID 1030059579
$800.00
Nguyen, Cuong QuiCA
1412 East Borchard Avenue, Santa Ana, CA, 92705
Held by Bank Of America NA
Customer Overpayments · ID 1033596095
$800.00
Robert, St ThomasCA
555 Park Center Drive Suite 102, Santa Ana, CA, 92705
Held by Health Net Of California Inc
Group Policy Benefit/clm Pmts · ID 1035102969
$800.00
Bristol Park Medical Group IncCA
2501 South Pullman Street, Santa Ana, CA, 92705
Held by Wellcare Of California Inc
Group Policy Benefit/clm Pmts · ID 1035114727
$800.00
Betancourt, LuisCA
1205 South Virlee Street, Santa Ana, CA, 92704
Held by Pathward
Miscellaneous Intangible Property · ID 1040953193
$800.00
Sandoval, RubenCA
1040 West 1st Street, Santa Ana, CA, 92703
Held by Pathward
Miscellaneous Intangible Property · ID 1040967788
$800.00
Iraheta, Miguel ACA
121 East Saint Gertrude Place, Santa Ana, CA, 92707
Held by Allstate Northbrook Indemnity Company
Premium Refunds · ID 1041452085
$800.00
Avila, Felix HernanCA
1126 South Pacific Avenue, Santa Ana, CA, 92704
Held by Dandelion Payments Inc
Miscellaneous Intangible Property · ID 1045220910
$800.00
Chong, SamCA
12432 Rebecca Lane, Santa Ana, CA, 92705
Held by Capital One Financial Corporation
Miscellaneous Outstanding Checks · ID 1046805282
$800.00
Gonzalo, Alfredo ValleCA
1106 South Halladay Street, Santa Ana, CA, 92701
Held by Transguard Insurance Company
Individual Policy Benefit/clm · ID 1061387115
$800.00
Solorio, VirginiaCA
416 Eastwood Avenue Apt 416, Santa Ana, CA, 92701
Held by Sunz Insurance Company
Worker'S Compensation Benefits · ID 1047989300
$799.98
Perez, ArmandoCA
4322 West Camille Street, Santa Ana, CA, 92704
Held by Uribe V Caliber Collision Transport Serv
Miscellaneous Outstanding Checks · ID 1039728474
$799.97
Stc English Ideas IncCA
3111 West Alpine Street, Santa Ana, CA, 92704
Held by Paypal Inc
Miscellaneous Intangible Property · ID 987317112
$799.95
Holy, Name MembersCA
1314 East 3rd Street, Santa Ana, CA, 92701
Held by Citibank F S B
Non Standard Naupa Code For - Checking Accounts, Dmnd Depsit · ID 10188115
$799.80
Clark, Virginia KCA
Unknown, Santa Ana, CA, 00000
Held by American National Insurance Company
Proceeds Due Beneficiaries · ID 988933324
$799.77
Hays, JenniferCA
1001 West Stevens Avenue #272, Santa Ana, CA, 92707
Held by Udr Inc
Security Deposit · ID 980474547
$799.74
De, Leon AlejandraCA
507 South Euclid Street Spc 163, Santa Ana, CA, 92704
Held by Corpay Technologies Operating Co LLC
Miscellaneous Intangible Property · ID 1042752645
$799.68
White, Dane CustCA
31 East Macarthur Cres Apt E301, Santa Ana, CA, 92707
Held by Primerica Shareholder Services
Mutual Fund Shares · ID 968470520
$799.56
White, Sabastian DCA
31 East Macarthur Cres Apt E301, Santa Ana, CA, 92707
Held by Primerica Shareholder Services
Mutual Fund Shares · ID 968470520
$799.56
Aguiar, AbelCA
711 North Garfield Street, Santa Ana, CA, 92701
Held by Bank Of America - Home Loans
Escrow Accounts · ID 966157795
$799.33
Testa, Gabrielle ICA
1133 East Avalon Avenue, Santa Ana, CA, 91367
Held by Klette V Balboa Capital Corporation
Miscellaneous Outstanding Checks · ID 1020435156
$799.18
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
Interest (bond Coupons) · ID 1037041042
$799.17
Rubio, MacloviaCA
2201 South Greenville, Santa Ana, CA, 92704
Held by Allstate Property & Casualty Insurance C
Premium Refunds · ID 997783473
$799.13
McDonald, CharlesCA
1146 West Civic Center Drive, Santa Ana, CA, 92703
Held by Orange County'S Credit Union
Checking Accounts · ID 1008641642
$799.08