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
FciCA
5753 G Street East, Santa Ana, CA, 92807
Held by Fnf Utc LLC
Escrow Accounts · ID 1027721221
$904.11
Writers Guild Industry Health FundCA
C/o Pacificare P.o. Box 25186, Santa Ana, CA, 93552
Held by Glendale Adventist Medical Center
Credit Checks Or Memos · ID 972183187
$904.00
Sun Land Scapes IncCA
5326 Hazard Avenue, Santa Ana, CA, 92703
Held by Unionbancal Corp
Non Standard Naupa Code For - Checking Accounts, Dmnd Depsit · ID 5501968
$903.99
T D Factory IncCA
12610 Westminster Avenue D, Santa Ana, CA, 92706
Held by Ace American Insurance Company
Credit Checks Or Memos · ID 965379085
$903.94
Suazo, Pineda VicenteCA
1205 Fairlawn Street, Santa Ana, CA, 92703
Held by Citimortgage Inc.
Escrow Accounts · ID 1018393979
$903.88
Gallagher, Angela TCA
PO Box 25141, Santa Ana, CA, 92799
Held by Allstate New Jersey Insurance Co.
Individual Policy Benefit/clm · ID 985352827
$903.81
Wells, Fargo Auto FinanceCA
PO Box 25141, Santa Ana, CA, 92799
Held by Allstate New Jersey Insurance Co.
Individual Policy Benefit/clm · ID 985352827
$903.81
Dimarco Araujo & Montevideo AplcCA
1324 North Broadway, Santa Ana, CA, 92706
Held by Mercury Casualty Company
Individual Policy Benefit/clm · ID 980303233
$903.60
Universal Cable Co.CA
General, Santa Ana, CA, 92711
Held by Wells Fargo Bank NA
Non Standard Naupa Code For - Checking Accounts, Dmnd Depsit · ID 12001279
$903.23
Pappas, Billie NCA
1301 South Broadway, Santa Ana, CA, 92707
Held by Metropolitan Life Insurance Company
Proceeds Due Beneficiaries · ID 975903363
$903.23
Guzman, ArnulfoCA
521 South Lyon Street #137, Santa Ana, CA, 92701
Held by Wells Fargo Home Mortgage
Escrow Accounts · ID 960331840
$903.20
Morton Schlegel Stone & ManningCA
Manning Atty'S At Law, Santa Ana, CA, 92707
Held by State Farm Mutual Automobile Insurance Company
Non Standard Naupa Code For - Insurance Claim Checks · ID 10339905
$903.00
Washington Mutual Bank FaCA
PO Box 25064, Santa Ana, CA, 92799
Held by High Point Preferred Insurance Co
Premium Refunds · ID 963668734
$903.00
Weslend Financial Insurance SeCA
Suite 800 200 Sandpointe Avenue, Santa Ana, CA, 92707
Held by Metropolitan Life Insurance Company
Wages Payroll, Salaries · ID 1004338896
$902.81
Ketchman, V LCA
1616 West 10th Street, Santa Ana, CA, 92703
Held by Colonial Savings
Vendor Checks · ID 976638245
$902.65
Volkman, LenaCA
51411 F Street, Santa Ana, CA, 92708
Held by Metropolitan Life Insurance Company
Non Standard Naupa Code For - Endowments · ID 12933303
$902.46
Herman, MartinCA
2009 West West Wind, Santa Ana, CA, 92704
Held by Block Inc
Payments For Goods & Services · ID 995053922
$902.16
Carpenter, Howard DCA
1220 Village Way, Santa Ana, CA, 92705
Held by Fleet National Bank
Non Standard Naupa Code For - Savings Accts/crdt Union Shrs · ID 14547275
$902.13
Nucci, FernandoCA
1220 Village Way, Santa Ana, CA, 92705
Held by Fleet National Bank
Non Standard Naupa Code For - Savings Accts/crdt Union Shrs · ID 14547275
$902.13
Circuit Line, IncCA
1220 Village Way, Santa Ana, CA, 92705
Held by Fleet National Bank
Non Standard Naupa Code For - Savings Accts/crdt Union Shrs · ID 14547275
$902.13
Wcc Ip Holdings LLCCA
3619 West Warner Avenue, Santa Ana, CA, 92704
Held by At&t Services Inc
Refunds Due · ID 1045606946
$902.01
Christopher Associates IncCA
3817 West Macarthur Boulevard 507 508, Santa Ana, CA, 92704
Held by Hartford Fire Insurance Company
Premium Refunds · ID 992252861
$902.00
Flojet CorpCA
666 East Dyer Road, Santa Ana, CA, 92705
Held by US Healthworks Inc
Accounts Payable · ID 1037981739
$902.00
Maria, Y VergaraCA
2060 South Broadway, Santa Ana, CA, 92707
Held by Wells Fargo Bank National Assocation
Miscellaneous Intangible Property · ID 1069294593
$902.00
Bayside, BuildersCA
Suite 275, Santa Ana, CA, 92704
Held by Hilti Inc
Non Standard Naupa Code For - Credit Balances · ID 16227340
$901.81
Cagney, Kathleen PCA
PO Box 1746, Santa Ana, CA, 92702
Held by Comcast Corp
Shares Of Stock (rtrned By Po) · ID 990525674
$901.81
Administrative, Southern CCA
1227 West 17th Street Suite 435, Santa Ana, CA, 92706
Held by Morgan Stanley D W Inc.
Non Standard Naupa Code For - Mutual/money Market Funds · ID 18184086
$901.74
Frank J Coughlin A Professional LCA
2677 North Main Street Attn Frank J Coughlin, Santa Ana, CA, 92705
Held by Thomson Reuters America Corporation & Su
Accounts Payable · ID 1035089425
$901.67
Lexington CapitalCA
3 Imperial Promenade Suite #10, Santa Ana, CA, 92707
Held by Fntg Holdings LLC
Escrow Accounts · ID 972716997
$901.66
Semcor IncCA
1809 East Dyer Road Suite 313, Santa Ana, CA, 92705
Held by Avaya Inc.
Non Standard Naupa Code For - Refunds · ID 17430653
$901.64
Thacker, Todd ACA
1515 North Dresser Street Apt 16, Santa Ana, CA, 92701
Held by Bank Of America - California NA (318)
Checking Accounts · ID 1014971851
$901.45
Cochran, J MCA
1611 North Marles Drive, Santa Ana, CA, 92706
Held by Conagra Foods Inc.
Non Standard Naupa Code For - Other · ID 13146982
$901.38
Wells, FargoCA
PO Box 25141, Santa Ana, CA, 92799
Held by Allstate Insurance Company
Individual Policy Benefit/clm · ID 1021200855
$901.38
Tinoco, HuanCA
1210 Elaine Drive, Santa Ana, CA, 92703
Held by Capital One Accounts Payable And Credit
Non Standard Naupa Code For - Other · ID 17889732
$901.25
Neri, RicardoCA
Santa Ana, CA, 92704
Held by Countrywide Home Loans Inc
Non Standard Naupa Code For - Escrow Check/deposit/disputed · ID 18092279
$901.11
Neri, MargaritaCA
Santa Ana, CA, 92704
Held by Countrywide Home Loans Inc
Non Standard Naupa Code For - Escrow Check/deposit/disputed · ID 18092279
$901.11
Patterson, James ACA
1406 Halladay Street, Santa Ana, CA, 92707
Held by John Hancock Financial Services Inc
Non Standard Naupa Code For - Securities Exchanged For Cash · ID 15676565
$901.00
Organista, VictoriaCA
1434 South Townsend Avenue Apt A, Santa Ana, CA, 92704
Held by Pacific Compensation Insurance Company
Worker'S Compensation Benefits · ID 1047382252
$900.95
Lupematasila, JaamalangaCA
1600 East 4th Street 340, Santa Ana, CA, 92701
Held by Comdata Inc.
Miscellaneous Intangible Property · ID 991764539
$900.86
Munoz, PabloCA
431 South Hesperian Street, Santa Ana, CA, 92703
Held by Select Portfolio Servicing Inc
Refunds Due · ID 1008068865
$900.85
Fenner, M JacquelineCA
3410 South Main Street E-1, Santa Ana, CA, 92707
Held by Bank Of The West
Checking Accounts · ID 969015565
$900.84
B M C Acquisition IncCA
1202 East Wakeham, Santa Ana, CA, 92705
Held by Automatic Data Processing Inc
Non Standard Naupa Code For - Other · ID 13781190
$900.80
Francisco, J HernandezCA
1706 West Washington Avenue, Santa Ana, CA, 92706
Held by McLeod V Boa
Other Court Deposits · ID 1004354689
$900.79
Kuppusamy, KalaCA
2600 Red Hill Avenue Room 340, Santa Ana, CA, 92705
Held by Wells Fargo Bank National Assocation
Savings Accounts · ID 994842972
$900.66
Stearns Lending LLCCA
4 Hutton Centre Drive 10th Floor, Santa Ana, CA, 92707
Held by Fntg Holdings LLC
Escrow Accounts · ID 1027637377
$900.66
Mejia, MiguelCA
416 South Pacific Avenue, Santa Ana, CA, 92703
Held by Wells Fargo Home Mortgage Inc.
Non Standard Naupa Code For - Escrow Check/deposit/disputed · ID 14412543
$900.47
Nguyen, My TCA
416 South Pacific Avenue, Santa Ana, CA, 92703
Held by Wells Fargo Home Mortgage Inc.
Non Standard Naupa Code For - Escrow Check/deposit/disputed · ID 14412543
$900.47
UbhCA
Pob 25186, Santa Ana, CA, 00000
Held by Mass General Brigham Incorporated
Refunds Due · ID 1038132922
$900.30
Irc Technologies IncCA
Attn Robert Jeffery Starr 1761 East Garry Avenue Suite 100, Santa Ana, CA, 92705
Held by Landry'S Restaurants Inc
Funds For Liquidation · ID 967780184
$900.25
Benitezzuniga, FranciscoCA
3101 South Fairview Street Spc 75, Santa Ana, CA, 92704
Held by Santa Barbara Tax Products Group LLC
Outstanding Official Checks · ID 994331242
$900.10
Up-Tite, HusqvarnaCA
111 West Dyer Road #b, Santa Ana, CA, 92707
Held by Wells Fargo Bank NA
Non Standard Naupa Code For - Time Deposits, CD Accounts · ID 11361868
$900.00
Bonilla, Audelia GCA
2101 South Pacific Avenue 30, Santa Ana, CA, 92704
Held by Cavalcade Escrow
Non Standard Naupa Code For - Escrow Check/deposit/disputed · ID 10855352
$900.00
Bonilla, LuisCA
2101 South Pacific Avenue 30, Santa Ana, CA, 92704
Held by Cavalcade Escrow
Non Standard Naupa Code For - Escrow Check/deposit/disputed · ID 10855352
$900.00
Montiglio, ClaudioCA
11392 Orangeview Road, Santa Ana, CA, 92705
Held by National Financial Services LLC
Non Standard Naupa Code For - Other · ID 18993167
$900.00
Gonzalez, PabloCA
624 South Sullivan, Santa Ana, CA, 92704
Held by Cavalcade Escrow
Non Standard Naupa Code For - Escrow Check/deposit/disputed · ID 10855353
$900.00
Valdez, Roberto PCA
624 South Sullivan, Santa Ana, CA, 92704
Held by Cavalcade Escrow
Non Standard Naupa Code For - Escrow Check/deposit/disputed · ID 10855353
$900.00
Gavez, Ingrid ECA
704 North Park Center Drive 27, Santa Ana, CA, 92705
Held by Vodafone Group Plc/airtouch Communicatio
Non Standard Naupa Code For - Securities Exchanged For Cash · ID 14821275
$900.00
Aloha, Cntl Trvl TrsCA
1805 East Gary Avenue 120, Santa Ana, CA, 92705
Held by First Data Merchant Services
Non Standard Naupa Code For - Other · ID 15143135
$900.00
Torres, Rosa FCA
1712 West McFadden, Santa Ana, CA
Held by Santa Ana Escrow Corp
Non Standard Naupa Code For - Escrow Check/deposit/disputed · ID 12848151
$900.00
Diaz, David BCA
1712 West McFadden, Santa Ana, CA
Held by Santa Ana Escrow Corp
Non Standard Naupa Code For - Escrow Check/deposit/disputed · ID 12848151
$900.00
Lane, Burnett MrCA
2223 North Baker, Santa Ana, CA, 92706
Held by Stang Enterprises Inc
Shares Of Stock (rtrned By Po) · ID 4836162
$900.00
Judicate, WestCA
1851 East First Street Suite 1450, Santa Ana, CA, 92705
Held by Amco Insurance Co
Individual Policy Benefit/clm · ID 954282847
$900.00
Thach, Mai DCA
P.o. Box 25033, Santa Ana, CA, 92799
Held by Bcbsmn Inc
Individual Policy Benefit/clm · ID 957559573
$900.00
Short, ArthurCA
5002 West McFadden Sp 9, Santa Ana, CA, 92704
Held by St Joseph Hospital
Refunds Or Rebates · ID 963856981
$900.00
KaiserCA
1551 North Tustin Avenue #170, Santa Ana, CA, 92705
Held by Government Employees Insurance Company
Individual Policy Benefit/clm · ID 964852219
$900.00
Your Home & Your LoanCA
1800 East Garry Avenue #109, Santa Ana, CA, 92705
Held by Old Republic Title Company
Escrow Funds · ID 968677912
$900.00
Nielsen, Rhonda JCA
600 West Santa Ana Boulevard Suite 700, Santa Ana, CA, 92701
Held by Ally Financial Inc
Miscellaneous Outstanding Checks · ID 968774103
$900.00
Scrivener, Richard DCA
3126 West 1st Street, Santa Ana, CA, 92703
Held by Citibank N A
Credit Balance - Accounts Receivable · ID 970258980
$900.00
StreamlineCA
PO Box 28019, Santa Ana, CA, 92799
Held by First American Title Company
Escrow Accounts · ID 973746678
$900.00
TrizettoCA
3631 So. Harbor Boulevard Suite 200, Santa Ana, CA, 92707
Held by Geiger Bros
Credit Balance - Accounts Receivable · ID 975477321
$900.00
Villegas, PabloCA
2226 South Center Street, Santa Ana, CA, 92704
Held by Nexxo Financial Corporation
Properties Not Identified Abov · ID 977503804
$900.00
Enterprise, ClassfsaCA
PO Box 27603, Santa Ana, CA, 92799
Held by Avnet Inc
Credit Balance - Accounts Receivable · ID 978473382
$900.00
Fuentes, GabrielCA
1407 North Bush Apt 108, Santa Ana, CA, 92701
Held by Western Union Financial Services Inc
Miscellaneous Intangible Property · ID 980572979
$900.00
De, Dios Angel NelsonCA
2134 Linda Wy Street, Santa Ana, CA, 92704
Held by Continental Exchange Solutions Inc
Miscellaneous Intangible Property · ID 981330176
$900.00
Law Office Of Deacon A LadaszCA
1851 East First Street Suite 900, Santa Ana, CA, 92705
Held by Praetorian Insurance Company
Individual Policy Benefit/clm · ID 982786538
$900.00
Lane, Joan MCA
2223 North Baker, Santa Ana, CA, 92706
Held by Stang Enterprises Inc
Shares Of Stock (rtrned By Po) · ID 4836162
$900.00
Lam, TinaCA
4029 Georgine Street, Santa Ana, CA, 92703
Held by Bank Of America - Pre-Paid Card
Checking Accounts · ID 984829078
$900.00
Judicate, WestCA
1851 East First Street Suite 1600, Santa Ana, CA, 92705
Held by Specialty Risk Service LLC
Miscellaneous Outstanding Checks · ID 986019541
$900.00
Fathy, MoshiraCA
666 Havard Blv, Santa Ana, CA, 92701
Held by Western Union Financial Svcs Inc
Refunds Due · ID 991969983
$900.00
Cales, SR Michael LeeCA
3843 South Bristol Street #614, Santa Ana, CA, 92704
Held by Fidelity Security Life Insurance Company
Other Amts Due Under Policy · ID 993547787
$900.00
Arbitration, AmericanCA
3441 West Macarthur Boulevard, Santa Ana, CA, 92704
Held by Synchrony Financial
Vendor Checks · ID 995254393
$900.00
Ayala, AlejandroCA
1622 South Ross Street, Santa Ana, CA, 92707
Held by Continental Exchange Solutions Inc
Miscellaneous Intangible Property · ID 995920703
$900.00
Portillo, Dia MarianoCA
417 South Susan Apt B, Santa Ana, CA, 92704
Held by Western Union Financial Svcs Inc
Refunds Due · ID 1001937342
$900.00
Gps Painting And Wallcovering Inc.CA
1307 East Street Gertrude Place, Santa Ana, CA, 92705
Held by Douglas Emmett Management LLC
Security Deposit · ID 1003038792
$900.00
Barriga, Sagrero MarioCA
233 South Newhope Street, Santa Ana, CA, 92704
Held by Western Union Financial Svcs Inc
Refunds Due · ID 1005720571
$900.00
Lanning, TimothyCA
1851 East First Street Suite 1160, Santa Ana, CA, 92705
Held by Arnold & Porter Kaye Scholer LLP
Vendor Checks · ID 1008663480
$900.00
Lcc, Nova SCA
1809 East Dyer Road Suite 311, Santa Ana, CA, 92705
Held by Anthem Inc
Group Policy Benefit/clm Pmts · ID 1011598992
$900.00
Law Office Of Douglas SchifferCA
1851 East 1st Street, Santa Ana, CA, 92705
Held by Government Employees Insurance Company
Individual Policy Benefit/clm · ID 1012233646
$900.00
Jaimes, Pinon GerardoCA
2310 West Saint Gertrude, Santa Ana, CA, 92707
Held by Moneygram Payment Systems Inc
Miscellaneous Intangible Property · ID 1018793074
$900.00
Flores, DinoraCA
510 East Chestnut Apt 32, Santa Ana, CA, 92701
Held by Intermex Wire Transfer Corp
Money Orders · ID 1020882036
$900.00
Rojas, Ordinola AaronCA
510 Chestnut Apt 32, Santa Ana, CA, 92701
Held by Intermex Wire Transfer Corp
Money Orders · ID 1020882836
$900.00
Gutierrez, AdolfoCA
631 South Fairview Street Apt-7f, Santa Ana, CA, 92704
Held by Surf City Nissan
Refunds Due · ID 1022384901
$900.00
Pimentel, Delgado AudeliaCA
2202 Cedar Street, Santa Ana, CA, 92707
Held by Intercambio Express Inc
Funds Held In Fiduciary Capaci · ID 1025552200
$900.00
Aronovich, Ernest SCA
1932 Windsor Lane, Santa Ana, CA, 92705
Held by Cerritos Nissan
Refunds Due · ID 1027467914
$900.00
Martinez, OmarCA
3124 South Main Street, Santa Ana, CA, 92707
Held by Moneygram Payment Systems Inc
Miscellaneous Intangible Property · ID 1027961560
$900.00
Mendoza, Barrientos Leonel ArnaldoCA
1122 South Baker Street, Santa Ana, CA, 92707
Held by Moneygram Payment Systems Inc
Miscellaneous Intangible Property · ID 1027961969
$900.00
Lopez, OliviaCA
1324 North Broadway, Santa Ana, CA, 92706
Held by Alliance United Ins. Co LLC
Individual Policy Benefit/clm · ID 1032845688
$900.00
Sevilla, XochitlCA
1665 East 4th Street Suite 101, Santa Ana, CA, 92701
Held by Alliance United Ins. Co LLC
Individual Policy Benefit/clm · ID 1032846973
$900.00
Rodriguez, JesseCA
1042 Cabrillo Park Drive Unit C B, Santa Ana, CA, 92701
Held by Wells Fargo Bank NA (apecs 1009)
Cashier'S Checks · ID 1032996812
$900.00
Moheimani, A MichaelCA
902 North Grand Avenue Suite 100, Santa Ana, CA, 92701
Held by Travelers Indemnity Company
Expense Checks · ID 1033205314
$900.00