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
Tokos Medical CorpCA
1821 East Dyer Road, Santa Ana, CA, 92705
Held by United Parcel Service Oasis Supply Corp
Non Standard Naupa Code For - Other · ID 17344405
$925.00
Merchain, Erine RayCA
2609 West Monte Carlo Drive, Santa Ana, CA, 92706
Held by Platinum Escrow Inc.
Escrow Funds · ID 961878209
$925.00
Merchain, LenaCA
2609 West Monte Carlo Drive, Santa Ana, CA, 92706
Held by Platinum Escrow Inc.
Escrow Funds · ID 961878209
$925.00
Paniagua, PompelloCA
305 Daisy, Santa Ana, CA, 92703
Held by Platinum Escrow Inc.
Escrow Funds · ID 961878209
$925.00
Ortega, CarlotaCA
305 Daisy, Santa Ana, CA, 92703
Held by Platinum Escrow Inc.
Escrow Funds · ID 961878209
$925.00
First, American TitleCA
PO Box 15092, Santa Ana, CA, 92735
Held by Citibank N. A.
Miscellaneous Outstanding Checks · ID 966481081
$925.00
Leviton Diaz Ginocchio IncCA
200 West Santa Ana Boulevard 600, Santa Ana, CA, 92701
Held by Gulf Insurance Company
Individual Policy Benefit/clm · ID 973041859
$925.00
Cameray, Pointe HoaCA
PO Box 15524, Santa Ana, CA, 92735
Held by Citimortgage Inc.
Outstanding Official Checks · ID 990182019
$925.00
Lewis, MichaelCA
12422 La Bella Drive, Santa Ana, CA, 92705
Held by American Home Shield Corp & Subs
Accounts Payable · ID 1007931534
$925.00
Mercury, InsCA
PO Box 10730, Santa Ana, CA, 92711
Held by St. Joseph Health System
Vendor Checks · ID 1031879002
$925.00
Cardona, ArturoCA
2424 North Tustin Avenue F, Santa Ana, CA, 92705
Held by Citibank N A
Cashier'S Checks · ID 1032657658
$925.00
Clupedia CorporationCA
1300 South Bristol, Santa Ana, CA, 92704
Held by Knobbe Martens Olson & Bear LLP
Non Standard Naupa Code For - Iolta, Interest On Lwyrs Trust · ID 991001753
$924.98
Espinoza, VictorCA
805 East Avalon Avenue, Santa Ana, CA, 92706
Held by Carefirst MD Nasco
Group Policy Benefit/clm Pmts · ID 967544576
$924.97
Rangel, Sylvia DCA
2731 West Aurora Street #3, Santa Ana, CA, 92704
Held by State Of Oregon
Non Standard Naupa Code For - Other · ID 17914843
$924.91
Minon, Maria MDCA
1401 North Tustin Avenue, Santa Ana, CA, 92705
Held by Damson Birtcher Realty Income Fund I Liq
Non Standard Naupa Code For - Liquidating Funds · ID 17969378
$924.85
Nett, RussellCA
555 East Memory Lane Apt E302, Santa Ana, CA, 92706
Held by Fresenius Medical Care Holding & Subsidiaries
Credit Balance - Accounts Receivable · ID 1036502832
$924.66
Bahan, Cornelius PCA
1820 East 1st Street Suite 410, Santa Ana, CA, 92705
Held by Reliastar Financial Corp
Non Standard Naupa Code For - Securities · ID 13461520
$924.56
Flores, Jose ACA
1605 Park Drive, Santa Ana, CA, 92707
Held by Metlife Inc
Shares Of Stock (rtrned By Po) · ID 957489743
$924.54
Big Corporation IncCA
1616 South Lyon Street, Santa Ana, CA, 92705
Held by Great American Insurance Compa
Non Standard Naupa Code For - Court Settlements · ID 12324830
$924.52
Nguyen, JannieCA
C/o Cal-American Ins Co PO Bx, Santa Ana, CA, 92799
Held by Wyoming State Of Unclaimed Property Division
Non Standard Naupa Code For - Other · ID 2693544
$924.52
Motto, AntonioCA
1000 East Bishop, Santa Ana, CA, 92701
Held by Security Pacific Institutional Services Corp
Non Standard Naupa Code For - Savings Accts/crdt Union Shrs · ID 826784
$924.42
Farmers InsuranceCA
1450 North Tustin Avenue, Santa Ana, CA, 92705
Held by Legendary Escrow Services
Escrow Accounts · ID 1024715342
$924.31
Castillo, Jonathan ECA
1106 Minnie Street Apt 7, Santa Ana, CA, 92701
Held by Suhartono V Rrg Besh Inc Fund
Miscellaneous Outstanding Checks · ID 1032013961
$924.25
Teeple, AnnaCA
507 South Euclid 135, Santa Ana, CA, 92704
Held by Prudential Insurance Company
Non Standard Naupa Code For - Endowments · ID 12096004
$924.03
Teeple, Judith ACA
507 South Euclid 135, Santa Ana, CA, 92704
Held by Prudential Insurance Company
Non Standard Naupa Code For - Endowments · ID 12096004
$924.03
Sovereign Bank Isaoa AtimaCA
PO Box 25314, Santa Ana, CA, 92799
Held by Prudential P&c Ins Co
Non Standard Naupa Code For - Insurance Premiums · ID 15607166
$924.00
Martinez, Jamie TCA
1134 West Richland #b, Santa Ana, CA, 92703
Held by State Of Washington
Non Standard Naupa Code For - Other · ID 3210294
$924.00
Kaufman, MichaelCA
1301 North Tustin Avenue, Santa Ana, CA, 92705
Held by Tenet Healthcare Corporation
Refunds Due · ID 969706988
$924.00
Pak, Keum JCA
12576 Barrett Lane, Santa Ana, CA, 92705
Held by Ecount Inc.
Miscellaneous Intangible Property · ID 973923371
$924.00
Copper Door Inc TheCA
225 1/2 North Broadway, Santa Ana, CA, 92701
Held by State Compensation Insurance Fund
Premium Refunds · ID 989733279
$924.00
Peale, Clifford SCA
13832 Brenanway, Santa Ana, CA, 92705
Held by Transcontinental Realty Investors Inc
Underlying Shares/outstand Cer · ID 985233573
$923.92
Peale, C GeorgeCA
13832 Brenanway, Santa Ana, CA, 92705
Held by Transcontinental Realty Investors Inc
Underlying Shares/outstand Cer · ID 985233573
$923.92
Velazquez, ManuelCA
3927 West McFadden Avenue Apt B, Santa Ana, CA, 92704
Held by Flagstar Bank FSB
Cashier'S Checks · ID 1038206502
$923.92
Perez, Jose FCA
1151 West Brook Street, Santa Ana, CA, 92703
Held by Wells Fargo Bank NA
Non Standard Naupa Code For - Savings Accts/crdt Union Shrs · ID 1296052
$923.73
Martinez, AngelCA
3103 South Bristol Street Apt 288, Santa Ana, CA, 92704
Held by Molina V Cafe Rio Qualified Settlement Fund
Funds Held In Fiduciary Capaci · ID 1006814076
$923.52
Keranen, Christopher JohnCA
2321 North Spurgeon Street, Santa Ana, CA, 92706
Held by Capital World Growth And Income Fund-A
Mutual Fund Shares · ID 1042625683
$923.42
U C I Recycling CentCA
1800 Grand Avenue South, Santa Ana, CA, 92705
Held by Wm Corporate Services Inc
Customer Overpayments · ID 987893285
$923.33
Rivera, Phillip LeeCA
1101 East Park Lane, Santa Ana, CA, 92705
Held by Schoolsfirst Federal Credit Union
Checking Accounts · ID 1044506087
$923.17
Rios, EdwardCA
1302 North Jackson, Santa Ana, CA, 92703
Held by Dreyfus Corporation Audit
Shares Of Stock (rtrned By Po) · ID 5640841
$922.70
Pham, William QCA
3301 South Timber Street, Santa Ana, CA, 92707
Held by Kinecta Federal Credit Union
Cashier'S Checks · ID 1037770684
$922.64
Nigg, ChrisCA
15 Macarthur Place 705, Santa Ana, CA, 92707
Held by Essex Portfolio LP
Security Deposit · ID 1009491042
$922.56
Pov, Jolie ECA
C O Schoolsfirst Federal Credi PO Box 11547, Santa Ana, CA, 92711
Held by Extreme Reach Inc
Wages Payroll, Salaries · ID 1042958900
$922.50
Swett, HarryCA
202 East Alton, Santa Ana, CA, 92707
Held by Security Pacific State Bank
Non Standard Naupa Code For - Checking Accounts, Dmnd Depsit · ID 4086188
$922.46
Guzman, RafaelCA
1325 South Standard Avenue Apt C, Santa Ana, CA, 92707
Held by Red Robin International
Wages Payroll, Salaries · ID 964802208
$922.40
Roman, RufinoCA
901 South Bristol, Santa Ana, CA, 92703
Held by Principal Life Insurance Co
Non Standard Naupa Code For - Pensions, Retirement Funds · ID 15177197
$922.36
Diaz, Isais MCA
2801 North Bristol Street Apt 32, Santa Ana, CA, 92706
Held by Wells Fargo Bank NA (apecs 1009)
Cashier'S Checks · ID 1044122004
$922.33
Hud US Dept Of Housing And UrbanCA
Unknown, Santa Ana, CA, 92701
Held by Bank Of America - North Carolina
Accounts Payable · ID 981262692
$922.02
Pico Legal CenterCA
2340 North Grand 7, Santa Ana, CA, 92701
Held by California Compensation Insurance Co
Non Standard Naupa Code For - Insurance Claim Checks · ID 12006915
$922.00
Cortes, Jose RCA
506 North Lyon Street Apt 16, Santa Ana, CA, 92701
Held by Citibank (south Dakota) NA
Credit Balance - Accounts Receivable · ID 956850727
$922.00
Performance Sealing IncCA
2053 South Lyon Street, Santa Ana, CA, 92705
Held by Applied Industrial Technologie
Vendor Checks · ID 987811500
$921.98
Tanks IncCA
1820 South Grand Avenue Suite C, Santa Ana, CA, 92705
Held by Bank Of America N A
Non Standard Naupa Code For - Checking Accounts, Dmnd Depsit · ID 15860047
$921.92
Rosas, JesusCA
2108 North Alona Street, Santa Ana, CA, 92706
Held by Minnesota Life Insurance Company.
Pension Checks · ID 958997401
$921.81
Spiller, BrianCA
3634 South Main Street Apt C, Santa Ana, CA, 92707
Held by Pacific Community Credit Union
Non Standard Naupa Code For - Checking Accounts, Dmnd Depsit · ID 16475754
$921.72
Hollins, SchechterCA
1851 Est First Street Sixth F, Santa Ana, CA, 92705
Held by Alorica Inc & Subsidiaries
Vendor Checks · ID 977443195
$921.66
Hollins, SchechterCA
1851 Est First Street Sixth F, Santa Ana, CA, 92705
Held by Alorica Inc & Subsidiaries
Vendor Checks · ID 977443198
$921.66
Krupp, GoldieCA
710 East Oualon, Santa Ana, CA, 92701
Held by Metropolitan Life Insurance Company
Proceeds Due Beneficiaries · ID 979644368
$921.66
Gonzalez, Ingrid LCA
3502 West Calle Del Norte Apt B, Santa Ana, CA, 92704
Held by Bank Of America - Pre-Paid Card
Checking Accounts · ID 1027246547
$921.64
Mijares, MariaCA
1224 West 6th Street, Santa Ana, CA, 92703
Held by Countrywide Home Loans Inc
Escrow Accounts · ID 956456353
$921.62
Werner, Cole RichardCA
2510 North Linwood Avenue, Santa Ana, CA, 92705
Held by The Walt Disney Company
Underlying Shares/outstand Cer · ID 1008471044
$921.57
Werner, Richard AllanCA
2510 North Linwood Avenue, Santa Ana, CA, 92705
Held by The Walt Disney Company
Underlying Shares/outstand Cer · ID 1008471044
$921.57
Pinheiro, SavannahCA
1392 Faren Drive, Santa Ana, CA, 92705
Held by The Walt Disney Company
Underlying Shares/outstand Cer · ID 1008487431
$921.57
Lindsey, JimCA
1392 Faren Drive, Santa Ana, CA, 92705
Held by The Walt Disney Company
Underlying Shares/outstand Cer · ID 1008487431
$921.57
Werner, Cole RichardCA
2510 North Linwood Avenue, Santa Ana, CA, 92705
Held by The Walt Disney Company
Underlying Shares/outstand Cer · ID 1008490454
$921.57
Holbsow, Willmore FCA
11352 Skyline Drive, Santa Ana, CA, 92705
Held by The Walt Disney Company
Underlying Shares/outstand Cer · ID 1008491241
$921.57
Diaz, RigoCA
11352 Skyline Drive, Santa Ana, CA, 92705
Held by The Walt Disney Company
Underlying Shares/outstand Cer · ID 1008491241
$921.57
Holbsow, HaleyCA
11352 Skyline Drive, Santa Ana, CA, 92705
Held by The Walt Disney Company
Underlying Shares/outstand Cer · ID 1008491252
$921.57
Diaz, RigoCA
11352 Skyline Drive, Santa Ana, CA, 92705
Held by The Walt Disney Company
Underlying Shares/outstand Cer · ID 1008491252
$921.57
Eldridge, Charlotte GraceCA
13161 Barrett Hill Circle, Santa Ana, CA, 92705
Held by The Walt Disney Company
Underlying Shares/outstand Cer · ID 1008535987
$921.57
Ireson, CarollynCA
3843 South Bristol Street Suite 622, Santa Ana, CA, 92704
Held by Pnc Bank National Association
Customer Overpayments · ID 1023018027
$921.49
Rodriguez, Francisco JCA
1018 North Van Ness, Santa Ana, CA, 92701
Held by Bank Of America - Florida
Cashier'S Checks · ID 966100191
$921.43
Medrano, Vazquez Leydi GCA
3900 West 5th Street Apt D3, Santa Ana, CA, 92703
Held by Cpe Hr Inc.
Wages Payroll, Salaries · ID 1039611370
$921.38
Heggs, GlendaCA
1820 East Garry Avenue Suite 212, Santa Ana, CA, 92705
Held by Litton Loan Servicing LP
Escrow Accounts · ID 972098082
$921.09
Trimega ManagementCA
Santa Ana, CA
Held by Tig Insurance Company
Non Standard Naupa Code For - Vendor Payments · ID 10386262
$921.00
Garcia, JuanCA
307 East Pomona, Santa Ana, CA, 92707
Held by Rmb Escrow
Escrow Accounts · ID 983501497
$921.00
Saavedra, AndrewCA
4 Hutton Centre Drive Suite 75, Santa Ana, CA, 92707
Held by Ofos Dc Government Unclaimed Property
Refunds Or Rebates · ID 998932242
$921.00
Lynch, SusanCA
PO Box 11995, Santa Ana, CA, 92711
Held by Mercury Insurance Services
Premium Refunds · ID 1030559240
$921.00
Driver, CliffordCA
Santa Ana, CA, 92703
Held by Lowes Companies
Non Standard Naupa Code For - Salaries/wages · ID 17486507
$920.90
Escolero, GloriaCA
604 South Ross Street, Santa Ana, CA, 92701
Held by World Of Jeans & Tops Inc.
Wages Payroll, Salaries · ID 1019378880
$920.90
Chan, Ramirez JaimeCA
630 Walnut Street, Santa Ana, CA, 92701
Held by Bisnarchase Personal Injury Attorneys
Outstanding Official Checks · ID 1018319298
$920.44
Alpha Beta CoCA
2140 South Bristol Street Ralphs 340, Santa Ana, CA, 92704
Held by American Express Company
Payments For Goods & Services · ID 1016050460
$920.36
Sayre, Jim LCA
13342 Ethelbee Way, Santa Ana, CA, 92705
Held by Citibank NA
Savings Accounts · ID 960550793
$920.20
Zermeno, Juan ECA
911 West Camile Street, Santa Ana, CA, 92703
Held by Bank Of America - California NA (318)
Checking Accounts · ID 1027282962
$920.18
Alexander, KevinCA
45455 Centre Lane Apt Bld 6, Santa Ana, CA, 92703
Held by Republic Bancorp Inc
Refunds Due · ID 993827013
$920.16
Community, Clinic OfCA
2000 West Walnut County Uci, Santa Ana, CA, 92703
Held by Healthy Alliance Life Insurance Company
Non Standard Naupa Code For - Insurance Claim Checks · ID 15586010
$920.00
Marlowe, Dawn MCA
1101 West McArthur Boulevard #220, Santa Ana, CA, 92707
Held by Citibank (south Dakota) NA
Credit Balance - Accounts Receivable · ID 956853157
$920.00
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 976569061
$920.00
Citiresidential Lending IncCA
PO Box 11000, Santa Ana, CA, 92711
Held by Law Offices Of John D Clunk Co
Escrow Accounts · ID 996496370
$920.00
Covarrubias, JesusCA
2414 North Tustin Avenue Apt F3, Santa Ana, CA, 92705
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds Held In Fiduciary Capaci · ID 1012325714
$920.00
Nguyen And Foster Dental CorpCA
Suite B 512 West 17th Street, Santa Ana, CA, 92706
Held by Metropolitan Life Insurance Company
Individual Policy Benefit/clm · ID 1017945420
$920.00
Nguyen, Joseph QCA
2822 West Borchard Avenue, Santa Ana, CA, 92704
Held by Wells Fargo Bank NA
Cashier'S Checks · ID 1020109645
$920.00
Wang, Jones Keeya HelemaCA
Pmb 5070 600 West Santa Ana Boulevard # 114A, Santa Ana, CA, 92701
Held by State Farm General Insurance Company
Premium Refunds · ID 1031656515
$920.00
Orange, County Digestive CCA
1400 Reynold Avenue 125, Santa Ana, CA, 92704
Held by Elevance Health Inc
Group Policy Benefit/clm Pmts · ID 1042622259
$920.00
Wilson, Dale ACA
3609 South Olive Street, Santa Ana, CA, 92707
Held by State Of California Savings Plus
Non Standard Naupa Code For - Pensions, Retirement Funds · ID 15778892
$919.84
Bjqf Technology CorpCA
1720 East Garry Avenue Suite 220, Santa Ana, CA, 92705
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer Overpayments · ID 1019341937
$919.77
Carranza, SalvadorCA
3129 South Birch Street, Santa Ana, CA, 92707
Held by Wells Fargo Bank NA
Cashier'S Checks · ID 1020123477
$919.70
Pioneer, Cinema InstCA
3000 South Shannon Street, Santa Ana, CA, 92704
Held by Paypal Inc
Miscellaneous Intangible Property · ID 1024153790
$919.70
Nguyen, TamCA
9 Macarthur Place Unit 1503, Santa Ana, CA, 92707
Held by Foremost Insurance Company
Premium Refunds · ID 1028210553
$919.62
Connect Your Home LLCCA
1936 East Deere Avenue Suite 100, Santa Ana, CA, 92705
Held by Paycom Payroll LLC
Miscellaneous Intangible Property · ID 1010311778
$919.61
Double, Discount StoreCA
1134 South Bristol Street, Santa Ana, CA, 92704
Held by Valassis Direct Mail Inc
Refunds Due · ID 1011174222
$919.30
Wells Fargo Dealer ServicesCA
PO Box 25339, Santa Ana, CA, 92799
Held by Group 1 Automotive Inc
Refunds Due · ID 1018966911
$918.67