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 10, 2026 · official state programs
Espinoza, ArmandoCA
314 West Saint Gertrude Place, Santa Ana, CA, 92707
Held by Sandoval V Socal Bakeries Inc Et Al
Wages Payroll, Salaries · ID 1006644728
$894.20
Carr, ClaraCA
3218 South Townsend Street, Santa Ana, CA, 92704
Held by Smithkline Beecham Plc
Non Standard Naupa Code For - Shares Exchanged For Shares · ID 13679994
$894.17
Gist, Susan DCA
17121 Santa Madrina, Santa Ana, CA, 92708
Held by Smithkline Beecham Plc
Non Standard Naupa Code For - Shares Exchanged For Shares · ID 13680021
$894.17
D, G W BCA
217 North Main Street Suite 200 Accts Payable, Santa Ana, CA, 92701
Held by Cdw LLC
Credit Balance - Accounts Receivable · ID 1026392363
$894.07
Saldana, Mejia HenrryCA
4080 West 1st Street Spc 233, Santa Ana, CA, 92703
Held by Aspire General Insurance Company
Individual Policy Benefit/clm · ID 1045380508
$894.03
Stockwell, Harris Anderson AndwCA
1551 North Tustin Avenue Suite 500, Santa Ana, CA, 92711
Held by Liberty Mutual Insurance Co.
Non Standard Naupa Code For - Insurance Claim Checks · ID 12273386
$893.93
Wells, FargoCA
PO Box 25341, Santa Ana, CA, 92799
Held by Fiat Chrysler Automobiles
Miscellaneous Outstanding Checks · ID 1034689815
$893.75
R M Solutions IncCA
Attn Frank Palmer 631 North Main Street, Santa Ana, CA, 92701
Held by Elevance Health Inc
Premium Refunds · ID 1025800722
$893.55
Reynosa, MartinCA
1225 South Townsend Street, Santa Ana, CA, 92704
Held by M & T Bank
Outstanding Official Checks · ID 998447811
$893.53
Palm Village Homes IncCA
1823 East 17th Street Suite 203, Santa Ana, CA, 92705
Held by Great Western Bank
Non Standard Naupa Code For - Savings Accts/crdt Union Shrs · ID 9102982
$893.45
Plaza Home Mortgage Bank F S BCA
Attn: Music Sprouse 1820 East First Street, Santa Ana, CA, 92705
Held by Deutsche Bank Trust Company Americas
Interest (bond Coupons) · ID 979961405
$893.32
US, General ConstructionCA
2727 South Croddy Way Suite B, Santa Ana, CA, 92704
Held by State Farm Mutual Automobile Ins Co
Individual Policy Benefit/clm · ID 1014036673
$893.00
Preferred, LeaseCA
5 Hutton Centre Drive, Santa Ana, CA, 92707
Held by Cdw LLC
Credit Balance - Accounts Receivable · ID 964229461
$892.95
Orange, Countys Credit UnionCA
PO Box 11777, Santa Ana, CA, 92711
Held by Automatic Data Processing Inc
Miscellaneous Outstanding Checks · ID 1016659037
$892.69
Magallane, Alex RCA
1401 North Harbor Boulevard #1, Santa Ana, CA
Held by Wells Fargo Bank NA
Non Standard Naupa Code For - Checking Accounts, Dmnd Depsit · ID 1201576
$892.66
Fargo, WellsCA
PO Box 25141, Santa Ana, CA, 92799
Held by Integon Indemnity Insurance Company
Individual Policy Benefit/clm · ID 988741082
$892.65
Campos, TeresaCA
1418 South Sycamore Street C, Santa Ana, CA, 92707
Held by 21st Century North America Ins Co
Individual Policy Benefit/clm · ID 971160480
$892.56
Rehab Mgmt Systems LLC P L CCA
P L C Assoc 2100 North Main Street 303, Santa Ana, CA, 92706
Held by State Comp Insurance Fund
Non Standard Naupa Code For - Insurance Claim Checks · ID 18422103
$892.54
Schirmer, Shelby SCA
17462 East Santa Ana, Santa Ana, CA, 92705
Held by Union Bank N.a.
Pension & Profit Sharing · ID 966169813
$892.50
La, Iglesia Del RedentorCA
1927 West Saint Anne Place, Santa Ana, CA, 92704
Held by Wells Fargo Bank NA
Savings Accounts · ID 961490959
$892.35
E, Z Care PharmacyCA
202 North Euclid Street 102, Santa Ana, CA, 92703
Held by California Physician Service DBA Blue Shield Of Ca
Individual Policy Benefit/clm · ID 1034641104
$892.27
Paloma, Artistic MasonryCA
931 West Walnut, Santa Ana, CA, 92703
Held by Union Bank
Non Standard Naupa Code For - Checking Accounts, Dmnd Depsit · ID 1042966
$892.17
Alvarez, PastorCA
2326 West Saint Gertrude Place, Santa Ana, CA, 92704
Held by Gold Coast Escrow
Non Standard Naupa Code For - Escrow Check/deposit/disputed · ID 18248034
$892.06
Alvarez, FranciscaCA
2326 West Saint Gertrude Place, Santa Ana, CA, 92704
Held by Gold Coast Escrow
Non Standard Naupa Code For - Escrow Check/deposit/disputed · ID 18248034
$892.06
Millennium Partners Enterprise CorporatiCA
600 North Tustin, Santa Ana, CA, 92702
Held by National Union Fire Insurance Company
Premium Refunds · ID 976515167
$892.00
Mercury Casualty CompanyCA
PO Box 10730, Santa Ana, CA, 92711
Held by Citibank N A
Cashier'S Checks · ID 1016303691
$892.00
Frank-Johnson, KarenCA
1728 West River Lane, Santa Ana, CA, 92706
Held by State Of California Savings Plus
Non Standard Naupa Code For - Pensions, Retirement Funds · ID 953720951
$891.93
Paramount, StationeryCA
Santa Ana, CA
Held by First American Title Company
Non Standard Naupa Code For - Vendor Payments · ID 12082284
$891.73
Ospina, JulioCA
1218 East 17th Street, Santa Ana, CA, 92701
Held by Continental Express Money Order Company
Credit Checks Or Memos · ID 997302004
$891.65
Sepulve, RosalbaCA
1218 East 17th Street, Santa Ana, CA, 92701
Held by Continental Express Money Order Company
Credit Checks Or Memos · ID 997302004
$891.65
Warwick, JohnCA
2006 North Broadway, Santa Ana, CA, 92706
Held by Reserve Life Insurance Company
Non Standard Naupa Code For - Other · ID 1482206
$891.64
Gardner, Harry GCA
R 3 Box 504, Santa Ana, CA
Held by Bryan Steam Corporation
Non Standard Naupa Code For - Securities · ID 12987726
$891.60
Davis, James WCA
717 North Bewley Street, Santa Ana, CA, 92703
Held by Kraft Foods Group Inc
Non Standard Naupa Code For - Salaries/wages · ID 10371070
$891.60
Past Commanders ClubCA
313 North Birch Street, Santa Ana, CA, 92701
Held by California Federal Bank
Non Standard Naupa Code For - Savings Accts/crdt Union Shrs · ID 11529208
$891.55
Wallin, Virginia SCA
555 East Memory Lane, Santa Ana, CA, 92706
Held by Pepco Holdings Inc Common
Dividends · ID 985258090
$891.54
Virginia S Wallin TrustCA
555 East Memory Lane, Santa Ana, CA, 92706
Held by Pepco Holdings Inc Common
Dividends · ID 985258090
$891.54
Fernandez, Francisco CruzCA
2409 West Adams Street, Santa Ana, CA, 92503
Held by Bank Of America - North Carolina
Miscellaneous Intangible Property · ID 994735150
$891.12
Cruz, MariselaCA
2409 West Adams Street, Santa Ana, CA, 92503
Held by Bank Of America - North Carolina
Miscellaneous Intangible Property · ID 994735150
$891.12
Tran, DonneCA
19825 Flower Street, Santa Ana, CA, 92704
Held by Paypal Inc
Miscellaneous Intangible Property · ID 972534038
$891.06
Washington Mutual BankCA
PO Bx 25064, Santa Ana, CA, 92799
Held by Encompass Insurance Company Of America
Premium Refunds · ID 961039926
$891.00
Taylor, Archie LCA
1626 West Cubbon Street, Santa Ana, CA, 92703
Held by State Of Washington
Non Standard Naupa Code For - Refunds · ID 16508678
$890.99
Tq3 NavigantCA
1920 East Deere Avenue, Santa Ana, CA, 92705
Held by Hilton Worldwide Inc.
Commissions · ID 976481689
$890.74
Fire Insurance ExchangeCA
PO Box 25022, Santa Ana, CA, 92799
Held by First Republic Bank
Non Standard Naupa Code For - Other · ID 15182275
$890.73
Quinonez, Benito JRCA
2028 West Summer Wind, Santa Ana, CA, 92704
Held by Wells Fargo Bank NA
Escrow Accounts · ID 1011146240
$890.58
Country, AptsCA
3124 South Main Ofc, Santa Ana, CA, 92707
Held by Southern California Edison 4.78%
Non Standard Naupa Code For - Refunds · ID 10055362
$890.57
Orthopedic Group Oforange CoCA
1200 North Tustin Avenue, Santa Ana, CA, 92705
Held by Medrisk LLC
Non Standard Naupa Code For - Other · ID 18440464
$890.52
Le, JimmyCA
2330 Street Gertrude, Santa Ana, CA, 92704
Held by Western Union Financial Services Inc
Miscellaneous Outstanding Checks · ID 971320671
$890.50
Wells, BenjaminCA
2351 East Santa Clara Avenue, Santa Ana, CA, 92705
Held by Wells Fargo Bank NA (apecs 1009)
Cashier'S Checks · ID 1043634823
$890.37
W J Graham Co IncCA
1759 East Borchard, Santa Ana, CA, 92705
Held by Delaware Vs New York Settlement
Non Standard Naupa Code For - Checking Accounts, Dmnd Depsit · ID 5647104
$890.35
Telles, Maria RefugioCA
601 English Street, Santa Ana, CA, 92703
Held by Bank Of America - California NA (318)
Savings Accounts · ID 999823427
$890.31
Kindness, Care Home HealthCA
2530 Red Hill Avenue Suite 120, Santa Ana, CA, 92705
Held by California Physician Service DBA Blue Shield Of Ca
Individual Policy Benefit/clm · ID 1030431564
$890.08
Vazquez-Horosco, Juan CCA
1818 Dahl Lane, Santa Ana, CA, 92703
Held by Kansas State Of
Non Standard Naupa Code For - Court Settlements · ID 18032754
$890.00
Le, JimmyCA
2330 Street Gertrude, Santa Ana, CA, 92704
Held by Western Union Financial Services Inc
Miscellaneous Outstanding Checks · ID 971320670
$890.00
Lps Default Title And ClosingCA
2550 North Redhill Avenue Suite 120, Santa Ana, CA, 92705
Held by Bank Of America - North Carolina
Accounts Payable · ID 976569088
$890.00
King, Carlos JCA
1734 West 1st Street Suite H, Santa Ana, CA, 92703
Held by Unitedhealthcare Insurance Co
Group Policy Benefit/clm Pmts · ID 1007193068
$890.00
Kwiz Broadcasting CoCA
3101 West 5th Street, Santa Ana, CA, 92703
Held by Federated Department Stores, I
Non Standard Naupa Code For - Securities · ID 13611362
$889.98
Ukjae Jung DDS IncCA
1227 West 17th Street, Santa Ana, CA, 92706
Held by Humana Inc And Subsidiaries
Agent Credit Balances · ID 1018509670
$889.82
Price, DeliaCA
901 West 1st Street Apt 816, Santa Ana, CA, 92703
Held by Bank Of America - California-South
Checking Accounts · ID 959746984
$889.78
Carrillo, Reyes AlejandroCA
2118 Hickory Street, Santa Ana, CA, 92707
Held by Western Union Financial Svcs Inc
Refunds Due · ID 996757372
$889.75
Portillo, Mijango Leonardo MelCA
2822 North Olive Lane, Santa Ana, CA, 92706
Held by Western Union Financial Services
Refunds Due · ID 1020031876
$889.75
Tran, Nhung TuyetCA
16350 South Harbor Boulevard Apt 2615, Santa Ana, CA, 92704
Held by Wells Fargo Bank, N.a. (apecs 1)
Checking Accounts · ID 1022591596
$889.71
Tran, Hung ManhCA
16350 South Harbor Boulevard Apt 2615, Santa Ana, CA, 92704
Held by Wells Fargo Bank, N.a. (apecs 1)
Checking Accounts · ID 1022591596
$889.71
Small, Richard FCA
16350 South Harbor Boulevard Apt 2615, Santa Ana, CA, 92704
Held by Wells Fargo Bank, N.a. (apecs 1)
Checking Accounts · ID 1022591596
$889.71
Small, Hoa TCA
16350 South Harbor Boulevard Apt 2615, Santa Ana, CA, 92704
Held by Wells Fargo Bank, N.a. (apecs 1)
Checking Accounts · ID 1022591596
$889.71
Verduzco, MaribelCA
1334 Magnolia Avenue, Santa Ana, CA, 92707
Held by Alliance United Ins. Co LLC
Individual Policy Benefit/clm · ID 999411490
$889.68
Barajas, Martin VerduscoCA
1334 Magnolia Avenue, Santa Ana, CA, 92707
Held by Alliance United Ins. Co LLC
Individual Policy Benefit/clm · ID 999411490
$889.68
California, DiversifiedCA
Surveys PO Box 11343, Santa Ana, CA, 92711
Held by At&t Services Inc
Refunds Due · ID 1022332628
$889.62
Sultan, CarolCA
C/o First American Trust Co 421 North Main Street, Santa Ana, CA, 92701
Held by First American Corp Espp
Non Standard Naupa Code For - Securities · ID 14423819
$889.59
Bower, Kenneth SCA
932 East Civic Center Drive, Santa Ana, CA, 92701
Held by Nationstar Mortgage, LLC
Escrow Accounts · ID 1025907191
$889.58
Flores, Reyes AmbrocioCA
300 South Sullivan Street Apt P1, Santa Ana, CA, 92704
Held by Intermex Wire Transfer Corp
Money Orders · ID 1047355321
$889.50
Mile Square Apartments 3985CA
4800 West McFadden Avenue, Santa Ana, CA, 92704
Held by Realpage Utility Management Inc
Accounts Payable · ID 1018628043
$889.32
Gonzales, EileneCA
808 North Baker, Santa Ana, CA, 92703
Held by State Of Ohio
Non Standard Naupa Code For - Other · ID 2646725
$889.11
Mercury Insurance CompanyCA
PO Box 11995, Santa Ana, CA, 92711
Held by Citibank N A
Cashier'S Checks · ID 1027906264
$889.00
Tuioti, MalvinaCA
2305 West Street Gertrude Place, Santa Ana, CA, 92704
Held by United Insurance Company Of America
Proceeds-Policy Endow, Annuity · ID 1010248807
$888.89
Tuioti, MalvinaCA
2305 West Street Gertrude Place, Santa Ana, CA, 92704
Held by United Insurance Company Of America
Proceeds-Policy Endow, Annuity · ID 1010248808
$888.89
Two, Brothers RacingCA
401 South Grand Avenue, Santa Ana, CA, 92705
Held by Google LLC And Affiliates
Accounts Payable · ID 1036538115
$888.89
Harbor, DistributingCA
3100 Segerstrom, Santa Ana, CA, 92704
Held by Equipment Services Inc. DBA Snap-On Equi
Credit Balance - Accounts Receivable · ID 954261514
$888.86
Perez, AngelCA
115 Prince Lane, Santa Ana, CA, 92704
Held by Ngo V Vts Sheetmetal Specialist
Wages Payroll, Salaries · ID 1017385490
$888.65
Rodriguez, AndresCA
1524 North Sycamore Street Apt 3, Santa Ana, CA, 92701
Held by Bank Of America - Pre-Paid Card
Checking Accounts · ID 1005865313
$888.57
Stephens, Pepper ECA
1617 East 17th Street #22, Santa Ana, CA, 92701
Held by American Reserve Ins Co
Non Standard Naupa Code For - Other · ID 3017975
$888.47
Hirayama, TakashiCA
Abbey Road Distributors 2228 South Ritchey, Santa Ana, CA, 92705
Held by Sanwa Bank California
Non Standard Naupa Code For - Savings Accts/crdt Union Shrs · ID 10143683
$888.27
Zaragoza, Alberto ServinCA
2301 Franzen Avenue Apt C, Santa Ana, CA, 92705
Held by Wells Fargo Bank NA
Savings Accounts · ID 956095016
$888.27
Fratt Dental CorporationCA
2010 East 1st Street, Santa Ana, CA, 92705
Held by United Concordia Insurance Company
Individual Policy Benefit/clm · ID 984252754
$888.10
Gonzales, Navarro MariaCA
511 East Washington Avenue Apt 107, Santa Ana, CA, 92701
Held by HSA Bank A Division Of Webster Bank NA
Health Savings Account · ID 995059600
$888.06
Belanger, Doris MCA
1320 North Olive Street, Santa Ana, CA, 92706
Held by Colonial Penn Life Insurance Company
Other Amts Due Under Policy · ID 1005946635
$888.00
Urena, AlejandroCA
1405 North Gunther Street, Santa Ana, CA, 92703
Held by Midland Credit Management Inc
Vendor Checks · ID 1022027159
$888.00
North Murray & Associates IncCA
1941 East 4th Street Suite 290, Santa Ana, CA, 92705
Held by Health Plan Of Nevada
Commissions · ID 985936495
$887.89
Van, KhanhCA
121 North Newhope Street, Santa Ana, CA, 92703
Held by Windmill Landmark LLC
Security Deposit · ID 1046026575
$887.89
K & C Mediterranean IncCA
3332 South Bristol Street, Santa Ana, CA, 92704
Held by Farmers Insurance Exchange
Premium Refunds · ID 1033333427
$887.77
Pamela, EarlCA
333 Stanford Street, Santa Ana, CA, 92707
Held by Health Care Service Corporation
Group Policy Benefit/clm Pmts · ID 1003911012
$887.58
Iran, Zamin TVCA
2231 South Grand Avenue, Santa Ana, CA, 92705
Held by Paypal Inc
Miscellaneous Intangible Property · ID 1000003302
$887.51
Judicate, WestCA
1851 East First Street Suite 1450, Santa Ana, CA, 92705
Held by Albertsons LLC
Accounts Payable · ID 973448854
$887.50
Godinez, IsabelCA
1819 South Bamdal Street, Santa Ana, CA, 92704
Held by Washington Mutual Bank (68-0172274)
Non Standard Naupa Code For - Escrow Check/deposit/disputed · ID 16863158
$887.39
Martinez, JorgeCA
1819 South Bamdal Street, Santa Ana, CA, 92704
Held by Washington Mutual Bank (68-0172274)
Non Standard Naupa Code For - Escrow Check/deposit/disputed · ID 16863158
$887.39
Shirali, JamilehCA
1161 Glenaire Drive, Santa Ana, CA, 92705
Held by Bank Of America NA
Customer Overpayments · ID 984665239
$887.30
X, MobileCA
C/o Anil Vij 2800 Warner Avenue F, Santa Ana, CA, 92704
Held by Global Payments Inc
Security Deposit · ID 971585659
$887.28
Orozco, DemetrioCA
1314 North Harbor Boulevard Apt 121, Santa Ana, CA, 92703
Held by Machado V Southwest Landscape Inc
Wages Payroll, Salaries · ID 1017923190
$887.16
Aguirre, RafaelCA
1312 Cypress Avenue, Santa Ana, CA, 92707
Held by Landamerica Financial Group Inc
Escrow Accounts · ID 954488031
$887.00
Bach, Ngoc PCA
2518 West Pomona Street, Santa Ana, CA, 92704
Held by Bank Of America NA
Checking Accounts · ID 1034126325
$887.00
Chase Manhattan Lending CorpCA
6 Hutton Centre Drive # 150, Santa Ana, CA, 92707
Held by Diversified Title Escrow Services Company
Non Standard Naupa Code For - Escrow Check/deposit/disputed · ID 17006115
$886.96