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
Swanwick, Jean ECA
310 West Saint Gertrude Place, Santa Ana, CA, 92707
Held by California Water Service 3725 So. H
Non Standard Naupa Code For - Securities · ID 11564737
$819.00
Swanwick, Philip PCA
310 West Saint Gertrude Place, Santa Ana, CA, 92707
Held by California Water Service 3725 So. H
Non Standard Naupa Code For - Securities · ID 11564737
$819.00
Tower Operating CompanyCA
Griffin Towers Six Hutton Cent, Santa Ana, CA, 92707
Held by Dcp Midstream LP
Non Standard Naupa Code For - Royalties/residuals · ID 16594730
$818.90
Lsi West Title - Order 1635016CA
2550 Red Hill Avenue, Santa Ana, CA, 92705
Held by Fnf Utc LLC
Escrow Accounts · ID 969215287
$818.80
Street Image Automotive LLCCA
1530 East Eddinger, Santa Ana, CA, 92705
Held by Travelers Indemnity Company
Premium Refunds · ID 1044928736
$818.64
Mayerling GroupCA
19452 Doris Way, Santa Ana, CA, 92705
Held by California Fund Control, Inc.
Non Standard Naupa Code For - Escrow Check/deposit/disputed · ID 14432868
$818.45
Dannis, HarveyCA
10831 Bronco Circle, Santa Ana, CA, 92705
Held by Ncr Corporation
Dividend Reinvestment Plan · ID 960186429
$818.44
Bonanza, Chry Jp DodgeCA
P.o. Box 10320, Santa Ana, CA, 92711
Held by Td Auto Finance LLC
Credit Balance - Accounts Receivable · ID 1007485368
$818.44
Cross, SamCA
1472 Milbrook Road, Santa Ana, CA, 92705
Held by Travelers Indemnity Company
Group Policy Benefit/clm Pmts · ID 991571116
$818.37
Donnelly, JeanCA
104 Vienna Drive, Santa Ana, CA, 92703
Held by Bellsouth % Chemical Bank
Shares Of Stock (rtrned By Po) · ID 4855199
$818.35
Bank United FSBCA
PO Box 25064, Santa Ana, CA, 92799
Held by Chubb Group Of Insurance Companies
Non Standard Naupa Code For - Other · ID 18692851
$818.00
Insignia Commercal Group IncCA
Town Center Plaza 1901 East 4th Street, #100, Santa Ana, CA, 92705
Held by Provident Savings Bank
Non Standard Naupa Code For - Vendor Payments · ID 13488051
$818.00
Bank UnitedCA
Isaoa Atima PO Box 25064, Santa Ana, CA, 92799
Held by Nationwide Mutual Fire Co
Refunds Due · ID 954341775
$818.00
Weirens, CraigCA
13622 Prospect Avenue, Santa Ana, CA, 92705
Held by State Farm General Insurance Company
Individual Policy Benefit/clm · ID 1031656641
$818.00
First American Title First American TitleCA
5 First American Way, Santa Ana, CA, 92707
Held by Menifee Valley Escrow Inc.
Escrow Accounts · ID 1035711942
$818.00
Schoolsfirst, FcuCA
PO Box 11547, Santa Ana, CA, 92711
Held by Wells Fargo Bank NA (apecs 1009)
Credit Balance - Accounts Receivable · ID 1044153028
$818.00
Kindness, Care Home HealthCA
2530 Redhill Avenue # 120, Santa Ana, CA, 92705
Held by Alignment Health Plan, Inc.
Vendor Checks · ID 1019115301
$817.91
Cabrera, Jeaneth ECA
1601 West Macarthur Boulevard 10-A, Santa Ana, CA, 92704
Held by Stewart Information Services Corporation
Non Standard Naupa Code For - Securities · ID 16250697
$817.87
Villa, RubinCA
1401 West Highland, Santa Ana, CA, 92703
Held by The Salvation Army
Wages Payroll, Salaries · ID 965630190
$817.83
First Choice ServicesCA
Santa Ana, CA, 92704
Held by Bridgestone Retail Operations, LLC
Accounts Payable · ID 1058391566
$817.59
Karim, OsomanCA
1001 East Grant Street C2, Santa Ana, CA, 92701
Held by Union Bank Of California N.a.
Pension & Profit Sharing · ID 952981463
$817.34
Gutierrez, Celso JRCA
1314 South Rene Drive, Santa Ana, CA, 92704
Held by Bank Of America N A
Non Standard Naupa Code For - Savings Accts/crdt Union Shrs · ID 17442980
$817.02
KingCA
1200 West Warner Avenue Suite, Santa Ana, CA, 92707
Held by Truck Insurance Exchange
Premium Refunds · ID 964050419
$817.00
Jeronimo, SilverioCA
801 South Fairview 3, Santa Ana, CA, 92704
Held by Union Bank Of California, N.a.
Non Standard Naupa Code For - Pensions, Retirement Funds · ID 14883705
$816.92
Brown, DonaldCA
530 Virginia Avenue, Santa Ana, CA, 92706
Held by Bank Of America - California NA (318)
Traditional IRA - Cash · ID 1027304600
$816.76
Judicate, WestCA
1851E First Street Suite 16600, Santa Ana, CA, 92705
Held by Travelers Indemnity Company
Expense Checks · ID 982041239
$816.67
Onyx Power IncCA
4011 West Carriage Drive, Santa Ana, CA, 92704
Held by Schneider Electric And Subs
Credit Balance - Accounts Receivable · ID 1012913817
$816.55
Washington Mutual~gilyeart/#61399728CA
PO Bx 25064, Santa Ana, CA, 92799
Held by Encompass Insurance Company Of America
Premium Refunds · ID 961039933
$816.50
Syfu, BienvenidoCA
1317 West Tolliver Street, Santa Ana, CA, 92703
Held by Optumrx
Group Policy Benefit/clm Pmts · ID 976707818
$816.31
Carl Warren & CompanyCA
PO Box 25180, Santa Ana, CA, 92799
Held by Peerless Insurance Company
Individual Policy Benefit/clm · ID 1044494614
$816.29
Preferred, LeaseCA
C/o Ryan Durow 5 Hutton Center Drive Suite 1200, Santa Ana, CA, 92770
Held by Google, LLC
Accounts Payable · ID 975985961
$816.28
Lee, Louise CCA
1671 Orchard Drive, Santa Ana, CA, 92707
Held by Wells Fargo Clearing Services LLC
Mutual Fund Shares · ID 986283093
$816.11
Vega, PedroCA
1523 South Raitt Street Apt B, Santa Ana, CA, 92704
Held by Chase Home Finance LLC
Refunds Due · ID 963663143
$816.10
Quintero, Amelia LCA
2525 South Poplar Street, Santa Ana, CA, 92704
Held by John Hancock Financial Services Inc
Non Standard Naupa Code For - Securities Exchanged For Cash · ID 15686282
$816.00
Andrews, Patricia MCA
1906 South Flower Street Apt H, Santa Ana, CA, 92707
Held by John Hancock Financial Services Inc
Non Standard Naupa Code For - Securities Exchanged For Cash · ID 15670082
$816.00
Collins, Paul SCA
2322 West Wisteria Place, Santa Ana, CA, 92704
Held by Pioneer Holding Corp
Funds For Liquidation · ID 967839293
$816.00
Envios, InternacionalesCA
114 West 4th Street, Santa Ana, CA, 00000
Held by Western Union Financial Services Inc
Credit Balance - Accounts Receivable · ID 971288410
$816.00
Lopez, DomingoCA
718 North Bewley, Santa Ana, CA, 91436
Held by Compwest Insurance Company
Worker'S Compensation Benefits · ID 1017138237
$816.00
Ncps, Machine ProductCA
613 Arapahoe Drive, Santa Ana, CA, 92704
Held by Mercury Insurance Services
Premium Refunds · ID 1030542559
$816.00
Mendieta, Cesar ACA
2148 South Hickory Street, Santa Ana, CA, 92707
Held by Gmac Mortgage LLC
Miscellaneous Outstanding Checks · ID 964851342
$815.88
Torres, SoiloCA
203 Monaco Avenue, Santa Ana, CA, 92703
Held by Wells Fargo Bank NA
Savings Accounts · ID 971469521
$815.64
Illian, Barbara ACA
PO Box 10813, Santa Ana, CA, 92711
Held by Metlife Inc
Underlying Shares/outstand Cer · ID 1032346362
$815.33
Millan, Kimberly MCA
1610 North King Street #119, Santa Ana, CA, 92706
Held by Orange County'S Credit Union
Savings Accounts · ID 965801367
$815.25
Millan, Luis RCA
1610 North King Street #119, Santa Ana, CA, 92706
Held by Orange County'S Credit Union
Savings Accounts · ID 965801367
$815.25
A, Z PCA
2727 South Garnsey, Santa Ana, CA, 92707
Held by State Of Washington
Non Standard Naupa Code For - Other · ID 9734287
$815.23
Terrazas, Rose MCA
3512 West Camille, Santa Ana, CA, 92704
Held by Western Digital Technologies Inc.
Non Standard Naupa Code For - Securities · ID 14405578
$815.17
Wilczewski, Steve LCA
5002 Mc Fadden Apt 7, Santa Ana, CA, 92704
Held by Bank Of America Nt&sa Branch:0090-Santa Ana Main Office
Non Standard Naupa Code For - Checking Accounts, Dmnd Depsit · ID 1179094
$815.07
Servpro, Of EurekaCA
314 West 4th Street, Santa Ana, CA, 92701
Held by State Compensation Insurance Fund
Premium Refunds · ID 1028275553
$815.05
Stearns Lending Inc.CA
4 Hutton Centre Drive Ste.500, Santa Ana, CA, 92707
Held by First American Title Company
Escrow Accounts · ID 986091773
$815.00
Advance Urgent Medical GroupCA
1401 West First Street #101, Santa Ana, CA, 92703
Held by Healthcare Partners Affiliates Medical Group
Accounts Payable · ID 1046077125
$815.00
M & M Court Reporters IncCA
1616 East 4th Street 120, Santa Ana, CA, 92701
Held by Hartford Fire Insurance Company
Individual Policy Benefit/clm · ID 955919048
$814.95
Sarnoff Deposition ServiceCA
2100 North Broadway Suite 210, Santa Ana, CA, 92706
Held by Steptoe & Johnson LLP
Vendor Checks · ID 984413143
$814.95
Maldonado, JulyCA
404 East Myrtle Street, Santa Ana, CA, 92701
Held by Pathward
Miscellaneous Intangible Property · ID 1040948802
$814.94
Robinson, Mark ECA
919 North Flower Street, Santa Ana, CA, 92703
Held by Metlife Inc
Non Standard Naupa Code For - Securities · ID 15518304
$814.89
Nguyen, NhiCA
4201 West 5th Street, Santa Ana, CA, 92703
Held by Autonomy Corp Plc
Funds For Liquidation · ID 984656074
$814.80
Watanasrimongkol, MongkolchaiCA
726 Park Center Drive 86A, Santa Ana, CA, 92705
Held by Robinhood Securities LLC
Funds Paid To Purchase Shares · ID 1022021078
$814.68
T H I N K TogetherCA
1505 East 17th Street #102, Santa Ana, CA
Held by Viking Office Products
Non Standard Naupa Code For - Credit Balances · ID 16550919
$814.66
Santos, Thiago DosCA
1200 Fairhaven Avenue #6, Santa Ana, CA, 92705
Held by States Drawer Box Specialties LLC
Checking Accounts · ID 1025074966
$814.66
Huler, BerthaCA
4141-2 West 4th Street, Santa Ana, CA, 92701
Held by Security Pacific National Bank Santa Ana Main
Non Standard Naupa Code For - Savings Accts/crdt Union Shrs · ID 1190891
$814.54
Teresa, Bailon BenitezCA
1818 Cedar Street, Santa Ana, CA, 92707
Held by Ventura V Blue Chip 2000 Commercial Cleaning Fund
Miscellaneous Outstanding Checks · ID 1069748908
$814.49
Pham, AnnieCA
1647 East 1st Street, Santa Ana, CA, 92701
Held by Southern California Edison Company
Utility Deposit · ID 1028719667
$814.44
Francisco, Albino GarciaCA
622 Eastside Avenue, Santa Ana, CA, 92701
Held by Valencia V The Original Mowbrays Tree Service Inc Fund
Miscellaneous Outstanding Checks · ID 1084304021
$814.39
Allison, NoahCA
2425 Poinsettia Street, Santa Ana, CA, 92706
Held by Prudential Financial Inc
Underlying Shares/outstand Cer · ID 1044898755
$814.14
Utick, Mary GCA
1875 La Cuesta Drive, Santa Ana, CA, 92705
Held by State Of Washington
Non Standard Naupa Code For - Other · ID 2697119
$813.88
Utick, David JCA
1875 La Cuesta Drive, Santa Ana, CA, 92705
Held by State Of Washington
Non Standard Naupa Code For - Other · ID 2697119
$813.88
Reiners, CarlCA
1600 East Street Andrew Place, Santa Ana, CA, 92705
Held by Nationstar Mortgage, LLC
Escrow Accounts · ID 1040940287
$813.80
Duel, Family LimitedCA
214 218 West 4th Street, Santa Ana, CA, 92701
Held by Safeco Ins Co Of America
Individual Policy Benefit/clm · ID 997685416
$813.71
Loera, Marc ACA
726 South Oak Street, Santa Ana, CA, 92701
Held by First Citizens Bank & Trust Company
CD Interest Checks · ID 1044494409
$813.65
Rosenbluth, InternationalCA
3110 West Lake Center Drive, Santa Ana, CA, 92704
Held by Hertz Corporation
Non Standard Naupa Code For - Vendor Payments · ID 16072662
$813.62
Medicine, Shoppe Pharmacy TheCA
1125 East 17th Street # North 155, Santa Ana, CA, 92701
Held by Optumrx
Group Policy Benefit/clm Pmts · ID 1046898944
$813.60
Esteban, OrtizCA
2101 South Pacific Avenue, Santa Ana, CA, 92704
Held by Service Corporation Intl.
Pre-Need Funeral Plans · ID 1071969678
$813.47
L, Alejandro DCA
1143 South Poplar Street Apt 6, Santa Ana, CA, 92704
Held by Castrejon V Ccs Orange County Janitorial Inc
Wages Payroll, Salaries · ID 1021712848
$813.43
Aparicio, MariaCA
1805 West 2nd Street, Santa Ana, CA, 92703
Held by Colonial Life & Accident Insurance Company
Group Policy Benefit/clm Pmts · ID 954939736
$813.34
Ferguson, VirginiaCA
1422 West Willits Street, Santa Ana, CA, 92703
Held by Metropolitan Life Insurance Company
Individual Policy Benefit/clm · ID 962719306
$813.15
Felock, RCA
2140 North Main St%guardian, Santa Ana, CA, 92706
Held by Metmor Financial Inc
Trust Vouchers · ID 1018074410
$813.03
Felock, JCA
2140 North Main St%guardian, Santa Ana, CA, 92706
Held by Metmor Financial Inc
Trust Vouchers · ID 1018074410
$813.03
TruongCA
2869 Augusta Way, Santa Ana, CA, 92706
Held by Pepsico Inc. - Common
Underlying Shares/outstand Cer · ID 971827067
$812.87
Matria Healthcare IncCA
1936 East Deere Avenue Suite 105, Santa Ana, CA, 92705
Held by California Physicians DBA Blue Shield Of Ca
Individual Policy Benefit/clm · ID 1021501140
$812.86
Retana, LuisCA
613 East Occidental Street, Santa Ana, CA, 92707
Held by Marriott International Inc
Wages Payroll, Salaries · ID 1041866630
$812.86
Kuehner, MikeCA
2901 West Macarthur Boulevard Suite 102, Santa Ana, CA, 92704
Held by Paypal Inc
Miscellaneous Intangible Property · ID 972488229
$812.85
Gutierrez, FatimaCA
1314 South Rene Drive, Santa Ana, CA, 92704
Held by Bank Of America N A
Non Standard Naupa Code For - Savings Accts/crdt Union Shrs · ID 17442975
$812.80
Diaz, J Santos ACA
507 South Marine Street, Santa Ana, CA, 92704
Held by Puente Hills Ford
Non Standard Naupa Code For - Refunds · ID 18015325
$812.77
Rx, DirectCA
300 West Warner Avenue, Santa Ana, CA, 92704
Held by Univ. Rx Solutions Of N.j.,inc
Non Standard Naupa Code For - Layaways Deposits · ID 17536112
$812.63
Shea, HomesCA
Lafollette, Johnson Dehaasetal 2677 North Main Street Suite 901, Santa Ana, CA, 92701
Held by Arrowood Indemnity
Non Standard Naupa Code For - Insurance Claim Checks · ID 13376536
$812.50
Securities West IncCA
Mutual Fund Dept PO Bx 11178, Santa Ana, CA, 92711
Held by Insured Tax Free Income Fund - A
Non Standard Naupa Code For - Checking Accounts, Dmnd Depsit · ID 10243486
$812.50
Leviton, Diaz GinocchioCA
200 West Santa Ana Boulevard 600, Santa Ana, CA, 92701
Held by Gulf Insurance Company
Individual Policy Benefit/clm · ID 968822734
$812.50
Simms, Catherine LCA
401 West 1st Street Apt 510, Santa Ana, CA, 92701
Held by Bank Of America-California-South
Checking Accounts · ID 955973800
$812.41
Spruce Grove IncCA
3719 South Plaza Drive, Santa Ana, CA, 92704
Held by The Sherwin Williams Company
Accounts Payable · ID 1000084600
$812.36
Scottish, American Ins GeneralCA
2002 East McFadden Avenue Suite 100, Santa Ana, CA, 92705
Held by Integon National Insurance Company
Premium Refunds · ID 1041703809
$812.30
Guzman, OscarCA
1654 West Walnut Street, Santa Ana, CA, 92703
Held by Qwest Communications Intl Inc
Non Standard Naupa Code For - Credit Balances · ID 16061486
$812.23
Phc Investments LLCCA
2140 South Santa Fe Street, Santa Ana, CA, 92705
Held by State Farm General Insurance Company
Premium Refunds · ID 1006102598
$812.23
Gruzman, Lucia CCA
2224 North Bristol, Santa Ana, CA, 92706
Held by 3M Company
Non Standard Naupa Code For - Securities · ID 11776118
$812.16
Martinez, JuanCA
2041 South Main Street, Santa Ana, CA, 92707
Held by Trinity Universal Insurance
Individual Policy Benefit/clm · ID 1042329707
$812.15
Kellys Body Shop IncCA
2041 South Main Street, Santa Ana, CA, 92707
Held by Trinity Universal Insurance
Individual Policy Benefit/clm · ID 1042329707
$812.15
Gold Coast Limousine LLCCA
3140 Alton Avenue, Santa Ana, CA, 92707
Held by Paychex Inc.
Miscellaneous Outstanding Checks · ID 960684572
$812.08
Sierra, Nevada AnesthmeCA
P.o. Box 25033, Santa Ana, CA, 92799
Held by Nationwide Health Plans
Non Standard Naupa Code For - Insurance Claim Checks · ID 18636074
$812.00
Wall McCormick & BaroldiCA
P.o. Box 1619, Santa Ana, CA, 92702
Held by US Legal Support Inc
Credit Balance - Accounts Receivable · ID 995229485
$812.00
Tristar Risk ManagementCA
PO Box 11828, Santa Ana, CA, 92711
Held by Kaiser Foundation Health Plan
Accounts Payable · ID 1007445421
$812.00
Valavez, SergioCA
1038 West Highland Street, Santa Ana, CA, 92703
Held by Western Union Financial Services
Refunds Due · ID 1020038312
$812.00
Newport Plastics IncCA
1525 East Edinger Avenue, Santa Ana, CA, 92705
Held by Bank Of America - California
Savings Accounts · ID 970777260
$811.93