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
Packard, Michael ACA
947 West Bishop Street Apt A, Santa Ana, CA, 92703
Held by Bank Of America - California NA (318)
Checking Accounts · ID 989589063
$843.87
Coult, Linda ACA
833 East Hunter, Santa Ana, CA, 92701
Held by Barclays Bank Of California
Non Standard Naupa Code For - Checking Accounts, Dmnd Depsit · ID 1605015
$843.79
Leviton, Diaz GinocCA
200 West Santa Ana Boulevard, Santa Ana, CA, 92701
Held by Liberty Mutual Insurance Co
Non Standard Naupa Code For - Salaries/wages · ID 18185458
$843.75
Yi, JosephCA
PO Box 25033, Santa Ana, CA, 92799
Held by Cigna Healthcare Of California Inc
Group Policy Benefit/clm Pmts · ID 968326780
$843.72
Super, ShowsCA
1111 East Wakeham Street, Santa Ana, CA, 92705
Held by Medianews Group Inc
Accounts Payable · ID 974957478
$843.68
Absolute Merch IncCA
1237 East Warner Avenue, Santa Ana, CA, 92705
Held by Automatic Data Processing Inc
Miscellaneous Outstanding Checks · ID 1036087657
$843.64
Montes, TeresitaCA
1800 North Bristol Street C490, Santa Ana, CA, 92706
Held by Wells Fargo Bank National Assocation
Miscellaneous Intangible Property · ID 1018587041
$843.63
McDonnell, DanielCA
829 North Garfield Street Apt 2, Santa Ana, CA, 92701
Held by Bank Of America - California NA (318)
Cashier'S Checks · ID 994662791
$843.60
Ikeda, KenCA
3700 South Plaza Drive Hph, Santa Ana, CA, 92704
Held by Farmers Insurance Exchange
Non Standard Naupa Code For - Refunds · ID 17337651
$843.52
Pham, T KCA
2414 South Olive Street, Santa Ana, CA, 92707
Held by State Of Texas
Non Standard Naupa Code For - Other · ID 2518435
$843.38
Modular Technology IncCA
1104 East 17th Street, Santa Ana, CA
Held by Southern California Edison 4.78%
Non Standard Naupa Code For - Other · ID 5117020
$843.31
Marceletti, MarkCA
1201 East Fairhaven #12e, Santa Ana, CA, 92705
Held by State Farm General Insurance Company
Non Standard Naupa Code For - Insurance Claim Checks · ID 15066072
$843.30
Campanelli, PaulCA
1201 East Fairhaven #12e, Santa Ana, CA, 92705
Held by State Farm General Insurance Company
Non Standard Naupa Code For - Insurance Claim Checks · ID 15066072
$843.30
Tristar, Managed CareCA
PO Box 10220, Santa Ana, CA, 92711
Held by University Medical Center Of Southern Nv
Refunds Due · ID 1000167109
$843.10
Avis, Rent A CarCA
4101 South Main Street, Santa Ana, CA, 92707
Held by Aramark Corporation
Credit Balance - Accounts Receivable · ID 967782006
$842.90
Netto, F MCA
819 West Stevens 17, Santa Ana, CA, 92707
Held by Verizon Communications Inc
Dividend Reinvestment Plan · ID 955737456
$842.84
Phung, ThaoCA
11332 Vista Del Lago, Santa Ana, CA, 92705
Held by The Neiman Marcus Group LLC
Refunds Due · ID 978302174
$842.81
Pain And Rehabilitation Med GroupCA
PO Box 25033, Santa Ana, CA, 92799
Held by Tig Insurance Company
Individual Policy Benefit/clm · ID 964535850
$842.77
1700 E McFadden Investors LLCCA
1700 East McFadden Avenue, Santa Ana, CA, 92705
Held by First American Title Co
Escrow Accounts · ID 1044619474
$842.65
Flores, FaustinoCA
907 South Huron Drive, Santa Ana, CA, 92704
Held by Bank Of America - California NA (318)
Checking Accounts · ID 999814641
$842.59
Searles, DevcorpCA
1928 South Deere Avenue, Santa Ana, CA, 92705
Held by Fireman'S Fund Insurance Company
Non Standard Naupa Code For - Court Settlements · ID 14389387
$842.44
Perduk, Doreen ECA
19371 Lemon Hill Drive, Santa Ana, CA, 92705
Held by Verizon Communications Inc/gte Corp
Non Standard Naupa Code For - Dividends · ID 18480339
$842.40
Perduk, Doris DCA
19371 Lemon Hill Drive, Santa Ana, CA, 92705
Held by Verizon Communications Inc/gte Corp
Non Standard Naupa Code For - Dividends · ID 18480339
$842.40
Orange County Heart & Vascular IncCA
999 North Tustin Avenue Suite 109, Santa Ana, CA, 92705
Held by Greater Newport Physicians Inc
Refunds Due · ID 1027877447
$842.34
Salgado, MartinCA
3036 South Main Street, Santa Ana, CA, 92707
Held by Adagio Tower LLC
Vendor Checks · ID 959140832
$842.17
Garcia, Raso ClaudioCA
1345 Cabrillo Pk Drive K8, Santa Ana, CA, 92701
Held by Cvs Pharmacy Inc
Accounts Payable · ID 1021998525
$842.16
Morales, MariaCA
600 West 3rd Street # A221, Santa Ana, CA, 92701
Held by Gmac Mortgage LLC
Miscellaneous Outstanding Checks · ID 968636607
$842.10
Cambridge Capital GCA
2943 South Pullman Avenue, Santa Ana, CA, 92705
Held by The Chubb Corporation
Non Standard Naupa Code For - Other · ID 9707175
$842.00
Mercury InsuranceCA
PO Box 11991, Santa Ana, CA, 92711
Held by Citibank N A
Cashier'S Checks · ID 1032667551
$842.00
Balthaser, RmCA
18041 East Santa Clara, Santa Ana, CA, 92705
Held by Fire Insurance Exchange
Non Standard Naupa Code For - Refunds · ID 17594039
$841.77
Balthaser, SkCA
18041 East Santa Clara, Santa Ana, CA, 92705
Held by Fire Insurance Exchange
Non Standard Naupa Code For - Refunds · ID 17594039
$841.77
Guzman, Felix QCA
1329 South Marine Street, Santa Ana, CA, 92704
Held by Advantage One Escrow
Non Standard Naupa Code For - Escrow Check/deposit/disputed · ID 17155940
$841.65
Quiroz, MariaCA
1329 South Marine Street, Santa Ana, CA, 92704
Held by Advantage One Escrow
Non Standard Naupa Code For - Escrow Check/deposit/disputed · ID 17155940
$841.65
Quiroz, PrimitivoCA
1329 South Marine Street, Santa Ana, CA, 92704
Held by Advantage One Escrow
Non Standard Naupa Code For - Escrow Check/deposit/disputed · ID 17155940
$841.65
Anderson, Ronald ECA
1901 North Greenbrier Street, Santa Ana, CA, 92706
Held by Axa Financial Inc
Non Standard Naupa Code For - Securities Exchanged For Cash · ID 16461889
$841.55
Lee, HowardCA
1322 Cabrillo Park, Santa Ana, CA, 92701
Held by Griffin Escrow Inc
Drafts · ID 962938717
$841.50
Vallejo, Paz MCA
120 East Pine G, Santa Ana, CA, 92701
Held by Western Digital Technologies Inc.
Non Standard Naupa Code For - Securities · ID 14405661
$841.47
Harris, Donna SCA
18835 Windwood Lane, Santa Ana, CA, 92714
Held by Prudential Insurance Company
Proceeds Due Beneficiaries · ID 970952099
$841.46
Harris, John FCA
18835 Windwood Lane, Santa Ana, CA, 92714
Held by Prudential Insurance Company
Proceeds Due Beneficiaries · ID 970952099
$841.46
Bosworth, Martha WCA
12621 Circula Panarania, Santa Ana, CA, 92705
Held by Security Pacific National Bank Headquarters
Non Standard Naupa Code For - Checking Accounts, Dmnd Depsit · ID 10007867
$841.43
Jgnk Investments LLCCA
3720 South Susan Street, Santa Ana, CA, 92704
Held by Uncashed Warrants
Warrants · ID 988154778
$841.41
Lysson CoCA
3628 West Pendleton Avenue, Santa Ana, CA, 92704
Held by Td Ameritrade Clearing Inc.
Underlying Shares/outstand Cer · ID 1024349843
$841.36
Valenzuela, EsmeraldaCA
1919 Sherry Lane Apt 52, Santa Ana, CA, 92705
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds Held In Fiduciary Capaci · ID 1012269234
$841.30
Keith, Luz ACA
4721 West 6th Street, Santa Ana, CA, 92703
Held by Foran V B Braun Medical Inc
Wages Payroll, Salaries · ID 1022122493
$841.24
Dsg AssociatesCA
2110 East First Street Suite 106, Santa Ana, CA, 92705
Held by Hertz Corporation
Accounts Payable · ID 1016803747
$841.22
Ryan, MyronCA
770 South Lyon Street Apt 812, Santa Ana, CA, 92705
Held by Merrill Lynch
Credit Balances · ID 1019841876
$841.13
Uti Chemicals IncCA
1202 East Wakeham Avenue, Santa Ana, CA, 92705
Held by State Comp Insurance Fund
Non Standard Naupa Code For - Refunds · ID 18423342
$841.03
Long, Beach WCA
PO Box 25308, Santa Ana, CA, 92799
Held by Missouri State Of
Non Standard Naupa Code For - Other · ID 19058950
$841.00
Stewart, CraigCA
PO Box 25308, Santa Ana, CA, 92799
Held by Missouri State Of
Non Standard Naupa Code For - Other · ID 19058950
$841.00
Stewart, KarenCA
PO Box 25308, Santa Ana, CA, 92799
Held by Missouri State Of
Non Standard Naupa Code For - Other · ID 19058950
$841.00
Estate Of Steven Graziano TheCA
111 East City Place Drive, Santa Ana, CA, 92705
Held by Hartford Fire Insurance Company
Premium Refunds · ID 1043199271
$841.00
Cong, Thong MCA
2511 West Sunflower, Santa Ana, CA, 92704
Held by At & T
Shares Of Stock (rtrned By Po) · ID 9292989
$840.75
Fratt Dental CorporationCA
PO Box 25151, Santa Ana, CA, 92701
Held by Safeguard Health Plans Inc-Ca
Individual Policy Benefit/clm · ID 999349480
$840.58
Gerrie, R DeanCA
2039 Victoria Drive, Santa Ana, CA, 92706
Held by Avis Budget Group Inc
Shares Of Stock (rtrned By Po) · ID 971603651
$840.43
Law Offices Of Ruben J L Salgado And LoCA
417 South Main Street, Santa Ana, CA, 92701
Held by Bristol West Holdings Inc
Individual Policy Benefit/clm · ID 996602048
$840.32
County Of San Bernadino TheCA
417 South Main Street, Santa Ana, CA, 92701
Held by Bristol West Holdings Inc
Individual Policy Benefit/clm · ID 996602048
$840.32
Leatigaga, TuvaluCA
3900 West 5th Street Apt G3, Santa Ana, CA, 92703
Held by Farmers Insurance Exchange
Individual Policy Benefit/clm · ID 1000488706
$840.06
A & A Paint & AutoCA
3426 West Fifth Street, Santa Ana, CA, 92703
Held by Farmers Insurance Exchange
Individual Policy Benefit/clm · ID 1000488706
$840.06
Reinert, William ECA
1711 South Parton Street, Santa Ana, CA, 92707
Held by Continental Assurance Company
Non Standard Naupa Code For - Insurance Claim Checks · ID 17898889
$840.00
Knapp & Spurlock LLPCA
Santa Ana, CA, 90040
Held by Zurich American Insurance Company
Non Standard Naupa Code For - Insurance Claim Checks · ID 18345785
$840.00
Perkins, RobertCA
408 South Broadway, Santa Ana, CA, 92701
Held by Beaver Insurance Company
Non Standard Naupa Code For - Insurance Claim Checks · ID 11417573
$840.00
Garcia, JuanCA
707 Garfield, Santa Ana, CA, 92701
Held by Travelers Casualty And Surety
Non Standard Naupa Code For - Insurance Claim Checks · ID 10944948
$840.00
Ramos, Maria GCA
1325 3rd Street, Santa Ana, CA, 92701
Held by Texas State Of
Non Standard Naupa Code For - Court Settlements · ID 17383240
$840.00
Estrada, FrankCA
1123 North Bewley Street, Santa Ana, CA, 92703
Held by Polyone Corporation
Non Standard Naupa Code For - Liquidating Funds · ID 14269057
$840.00
A, Schulling RonalCA
510 North Main Street, Santa Ana, CA, 92701
Held by Illinois State Of
Non Standard Naupa Code For - Insurance Claim Checks · ID 17827163
$840.00
Yi, MD JosephCA
P.o. Box 25033, Santa Ana, CA, 92799
Held by Healthcare Partners LLC.
Vendor Checks · ID 968053484
$840.00
Cordova, BaldemarCA
538 South Shelley Street, Santa Ana, CA, 92703
Held by Continental Exchange Solutions Inc
Outstanding Official Checks · ID 988170657
$840.00
Moore, KelleyCA
1345 Cabrillo Park Drive, Santa Ana, CA, 92701
Held by Bcbsmn Inc
Individual Policy Benefit/clm · ID 1021536431
$840.00
Eyecare, SpecialistsCA
1595 East 17th Street, Santa Ana, CA, 93030
Held by Jpmorgan Chase Bank NA (300060)
Credit Balance - Accounts Receivable · ID 1034267521
$839.99
Hall Anne Burgess TrustCA
Trust Utd 6-25-74 501 East 20th Street, Santa Ana, CA, 92706
Held by Cog Operating LLC
Royalties · ID 997150987
$839.98
Camargo, JoseCA
1008 Cabrillo Park Drive C, Santa Ana, CA, 92701
Held by Farmers Insurance Exchange
Individual Policy Benefit/clm · ID 1044745959
$839.84
Tieu, Ba HCA
2235 Cotter Street, Santa Ana, CA, 92706
Held by Capital One Bank, National Association
Customer Overpayments · ID 978421389
$839.80
Ccs, Of OcCA
PO Box 22011, Santa Ana, CA, 92702
Held by Maxim Healthcare Services Inc
Refunds Due · ID 981274045
$839.76
First, American ResCA
4 First American Way, Santa Ana, CA, 92707
Held by Fedex Office Print Services, Inc.
Customer Overpayments · ID 999526777
$839.51
Gomez, JorgeCA
1060 B Cabrillo Park Apt C, Santa Ana, CA, 92701
Held by The Bancorp Bank
Miscellaneous Intangible Property · ID 1023320063
$839.49
Hernandez, NoraCA
Cinco De Mayo, Santa Ana, CA, 00000
Held by American National Insurance Company
Proceeds Due Beneficiaries · ID 988934925
$839.39
Horton, Brittney RCA
3700 South Plaza Drive Apt Iph12, Santa Ana, CA, 92704
Held by Jpmorgan Chase Bank NA (908802)
Cashier'S Checks · ID 1023078099
$839.29
Gutierrez, CarlosCA
4109 West 5th Street P2, Santa Ana, CA, 92703
Held by Acc Capital Holdings Inc
Customer Overpayments · ID 955559248
$839.15
Tabone, ClaudiaCA
1001 West Stevens Avenue Unit, Santa Ana, CA, 92707
Held by Caremarkpcs L L C
Accounts Payable · ID 1002070809
$838.91
Ua 19-SEP-89CA
12291 Newport Avenue 83, Santa Ana, CA, 92705
Held by Lumen Technologies Inc
Underlying Shares/outstand Cer · ID 980656566
$838.87
Westbrook, Betty ACA
12291 Newport Avenue 83, Santa Ana, CA, 92705
Held by Lumen Technologies Inc
Underlying Shares/outstand Cer · ID 980656566
$838.87
Nunez, David VCA
1126 West Berkeley Street, Santa Ana, CA, 92707
Held by Seterus Inc
Customer Overpayments · ID 997646273
$838.82
Nunez, Teresa TCA
1126 West Berkeley Street, Santa Ana, CA, 92707
Held by Seterus Inc
Customer Overpayments · ID 997646273
$838.82
Godinez, Maria Eugenia LoretoCA
1121 South Poplar Street Apt 7, Santa Ana, CA, 92704
Held by Comunidad Latina Federal Credit Union
Savings Accounts · ID 1039112926
$838.74
Orange, Coast TitleCA
640 North Tustin Avenue, Santa Ana, CA, 92705
Held by Louisa A. Broudy Conservator
Escrow Funds · ID 954798485
$838.71
Carrillo, Lino ZCA
2030 West 15th Street, Santa Ana, CA, 92706
Held by Bank Of America - North Carolina
Refunds Due · ID 994695189
$838.56
American, Safety ProductsCA
2800 B South Main Street, Santa Ana, CA, 92707
Held by Bridgestone Americas Holding I
Accounts Payable · ID 998993083
$838.46
Sanchez, AmeliaCA
702 Euclid, Santa Ana, CA, 92703
Held by Bank Of America Nt&sa Branch:0932-Brookhurst-Westminster
Non Standard Naupa Code For - Savings Accts/crdt Union Shrs · ID 11011821
$838.41
Coe, Dennis MCA
The Aspens, Santa Ana, CA, 92704
Held by Lehman Brothers Holdings Inc Common
Non Standard Naupa Code For - Securities · ID 14955980
$838.30
Mai, Cung TCA
2321 West Flora Street, Santa Ana, CA, 92704
Held by Wells Fargo Bank, NA (apecs 1009)
Checking Accounts · ID 1011083063
$838.12
Muha, AureliaCA
#h9, Santa Ana, CA, 92704
Held by First Horizon Home Loans
Non Standard Naupa Code For - Escrow Check/deposit/disputed · ID 15660206
$838.11
Muha, ViorelCA
#h9, Santa Ana, CA, 92704
Held by First Horizon Home Loans
Non Standard Naupa Code For - Escrow Check/deposit/disputed · ID 15660206
$838.11
Abrams Mah & Kahn Reporting AnCA
2530 Red Hill Avenue Suite 120, Santa Ana, CA, 92705
Held by Pathward, National Association
Outstanding Official Checks · ID 1045840810
$838.05
Automobile Club Of Southern CaliforniaCA
P O Box 25448, Santa Ana, CA, 92799
Held by East West Bank
Outstanding Official Checks · ID 1038304780
$838.00
Pelletier, Joyce HCA
2501 West Sunflower Avenue Unit G7, Santa Ana, CA, 92704
Held by Ozark National Life Insurance Company
Proceeds-Policy Endow, Annuity · ID 1031713285
$837.92
Sanchez, LeticiaCA
2130 West 9th Street, Santa Ana, CA, 92703
Held by Wells Fargo Bank NA (apecs 1009)
Cashier'S Checks · ID 1032950653
$837.82
Verdusco, Samuel MCA
2130 West 9th Street, Santa Ana, CA, 92703
Held by Wells Fargo Bank NA (apecs 1009)
Cashier'S Checks · ID 1032950653
$837.82
Valdes, DunieskyCA
PO Box 25141, Santa Ana, CA, 92799
Held by Allstate Fire & Casualty Insurance Co.
Individual Policy Benefit/clm · ID 982560929
$837.63
Wachovia Dealer ServicesCA
PO Box 25141, Santa Ana, CA, 92799
Held by Allstate Fire & Casualty Insurance Co.
Individual Policy Benefit/clm · ID 982560929
$837.63
G&n RubiconCA
1550 East McStaten, Santa Ana, CA, 92705
Held by Global Equipment Company Inc.
Credit Balance - Accounts Receivable · ID 998800361
$837.22