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
Benitez, JuanCA
Santa Ana, CA, 92707
Held by Phoenix Settlement Admn. (corea V. Khrg, LLC, Et Al.)
Wages Payroll, Salaries · ID 1040073869
$933.86
Najera, MoisesCA
1014 North West Street, Santa Ana, CA, 92703
Held by Washington Mutual Bank (68-0172274)
Non Standard Naupa Code For - Escrow Check/deposit/disputed · ID 16865110
$933.83
Najera, Maria LCA
1014 North West Street, Santa Ana, CA, 92703
Held by Washington Mutual Bank (68-0172274)
Non Standard Naupa Code For - Escrow Check/deposit/disputed · ID 16865110
$933.83
Herbert, WilliamCA
C/o Gail M Kinnison Exec 408 South Starboard Street, Santa Ana, CA, 92704
Held by Union Bank
Non Standard Naupa Code For - Checking Accounts, Dmnd Depsit · ID 5260080
$933.73
International, City Mortgage ICA
200 East Sandpointe Avenue Suite 650, Santa Ana, CA, 92707
Held by Federal Express Corporation
Accounts Payable · ID 1041638562
$933.68
Plechas, Michal MDCA
1913 East 17th Street, Santa Ana, CA, 92705
Held by Trialcard Incorporated
Refunds Due · ID 1014790371
$933.67
Mendez, JuventinoCA
328 West Washington Avenue Apt North, Santa Ana, CA, 92706
Held by Wells Fargo Bank NA (apecs 1009)
Cashier'S Checks · ID 1044030398
$933.32
Southern, California SportsCA
1532 B Brookhollow Drive Suite B, Santa Ana, CA, 92705
Held by National Union Fire Insurance Company
Individual Policy Benefit/clm · ID 961261145
$933.05
Flores, GuillerminaCA
2417 West Pomona Street, Santa Ana, CA, 92704
Held by Western Union Financial Services Inc
Non Standard Naupa Code For - Money Orders · ID 954168117
$933.00
Lall, TilakCA
1551 North Tustin Avenue Suite 590, Santa Ana, CA, 92705
Held by Allstate Insurance Company
Premium Refunds · ID 956997205
$933.00
Stearns Lending Inc A CalifornCA
4 Hutton Centre Drive Suite 500, Santa Ana, CA, 92707
Held by State Farm General Insurance Company
Premium Refunds · ID 982075530
$933.00
Sedano, Ruben VCA
13872 North Harper Street, Santa Ana, CA, 92703
Held by Mercury Insurance Company
Premium Refunds · ID 1014502857
$933.00
Touch, SonitaCA
837 East McFadden Avenue, Santa Ana, CA, 92707
Held by Invesco Investment Svcs Inc
Mutual Fund Shares · ID 1021964559
$932.91
Touch, ChhimCA
837 East McFadden Avenue, Santa Ana, CA, 92707
Held by Invesco Investment Svcs Inc
Mutual Fund Shares · ID 1021964559
$932.91
Ebrahem, RazkallaCA
501 Civic Center Drive West, Santa Ana, CA, 92701
Held by Wawanesa General Insurance
Individual Policy Benefit/clm · ID 1013570582
$932.83
Maldonado, AbundroCA
1209 South Diamond Street, Santa Ana, CA, 92704
Held by U.s. Bank, Tck
Funds Held In Fiduciary Capaci · ID 1034282020
$932.80
Hanna, Betty GershfeldCA
3663 Aspen Village Way Apt F, Santa Ana, CA, 92704
Held by Charles Schwab & Co Inc
Credit Balances · ID 1071359757
$932.71
Kisner, Edward JCA
2108 Orchard Drive, Santa Ana, CA, 92704
Held by Metropolitan Life Insurance Company
Individual Policy Benefit/clm · ID 962719357
$932.66
Gomes, Esther ICA
1518 West Sharon Road, Santa Ana, CA, 92706
Held by California Resources Long Beach Inc
Royalties · ID 1004094731
$932.57
Oak Ridge Private School IncCA
11911 Red Hill Avenue, Santa Ana, CA, 92705
Held by Southern California Edison 4.78%
Non Standard Naupa Code For - Escrow Check/deposit/disputed · ID 16709484
$932.46
Ccs, Of OcCA
P.o. Box 22011, Santa Ana, CA, 92702
Held by Maxim Healthcare Services Inc
Refunds Due · ID 972183651
$932.44
PacificareCA
C/o Corp Employee Benefits P O, Santa Ana, CA, 92799
Held by Ceridian Hcm Holding Inc
Non Standard Naupa Code For - Other · ID 18698263
$932.43
English Tech Sales Co IncCA
201 Sandpointe Avenue Suite 400, Santa Ana, CA, 92707
Held by Elevance Health Inc
Premium Refunds · ID 1042512942
$932.28
Aiwa Digital Technology IncCA
1932 East Deere Avenue Suite 230, Santa Ana, CA, 92705
Held by Metlife Inc
Dividend Reinvestment Plan · ID 953629583
$932.02
Mai, Mguyen Dbal FavoriCA
3502 West First Street, Santa Ana, CA, 92702
Held by Navigators Insurance Company
Non Standard Naupa Code For - Court Settlements · ID 12295304
$931.81
Sandoval, PedroCA
McFadden Avenue 917 West, Santa Ana, CA, 92707
Held by American Hm Mortgage Serv Inc
Escrow Accounts · ID 959817805
$931.81
Pak, Mee RCA
3407 South Main Street Unit J, Santa Ana, CA, 92707
Held by Citibank N A
Credit Balance - Accounts Receivable · ID 1007073637
$931.64
Infrastructure Solutions LLCCA
1880 East Street Andrews Place, Santa Ana, CA, 92705
Held by Sprint United Management
Vendor Checks · ID 967334488
$931.50
Universal ManagementCA
602 North Harbor Boulevard, Santa Ana, CA, 92703
Held by Southern California Edison Company
Utility Deposit · ID 978388174
$931.43
Universal, ProtectionCA
1801 East Edinger Avenue # 101, Santa Ana, CA, 92705
Held by US Healthworks Inc
Accounts Payable · ID 1037986001
$931.32
Pacificare, Of CaliforniaCA
3110 Lake Center Drive, Santa Ana, CA, 92704
Held by Harborview Medical Center
Customer Overpayments · ID 966632059
$931.30
Binder, ShawnCA
203 South Park View Street, Santa Ana, CA, 92701
Held by Hyundai Capital America
Customer Overpayments · ID 1044158665
$931.24
Berman, CharlesCA
120 South Pacific Avenue Unit 35, Santa Ana, CA, 92703
Held by Capital One NA
Accounts Payable · ID 1041470467
$931.07
Char, Clifford ACA
PO Box 25033, Santa Ana, CA, 92799
Held by Aetna Life Insurance Company
Group Policy Benefit/clm Pmts · ID 993517151
$931.04
Bonilla, JorgeCA
934 South Harmon, Santa Ana, CA, 92704
Held by Union Fidelity Life Insurance Co
Non Standard Naupa Code For - Insurance Claim Checks · ID 14857025
$931.00
Lee, William Holt JRCA
2328 North Fairmont, Santa Ana, CA, 92706
Held by Manulife Financial Corporation
Dividends · ID 1010730917
$930.90
Nowlin Dorothy E EstateCA
216 Madrid Avenue, Santa Ana, CA, 92703
Held by Metropolitan Life Insurance Company
Proceeds Due Beneficiaries · ID 970663065
$930.73
Nowlin, Dorothy ECA
Santa Ana, CA, 00000
Held by Metropolitan Life Insurance Company
Proceeds Due Beneficiaries · ID 970663065
$930.73
Borrego, Esperanza MCA
2033 South Garnsey Street, Santa Ana, CA, 92707
Held by Bank Of America - California NA (318)
Savings Accounts · ID 999820738
$930.65
Saddleback, Mobile HomeCA
P O Box 11829, Santa Ana, CA, 92711
Held by Premium Assignment Corporation
Non Standard Naupa Code For - Refunds · ID 17689375
$930.47
Cieszinski, Melinda NCA
1401 West Saint Andrew Place, Santa Ana, CA, 92704
Held by Metlife Inc
Underlying Shares/outstand Cer · ID 983745971
$930.33
McBee, Linda LCA
1101 West Macarthur Boulevard Unit 180, Santa Ana, CA, 92707
Held by California Physician Service DBA Blue Shield Of Ca
Individual Policy Benefit/clm · ID 1034654752
$930.27
Jacobo, Gilberto SCA
1410 Minnie Street Apt 2, Santa Ana, CA, 92707
Held by Ozuna V Tropitone Furniture Comp
Wages Payroll, Salaries · ID 1017752225
$930.23
Ramirez, SoniaCA
2922 West Cubbon Street, Santa Ana, CA, 92704
Held by Specialty Risk Service LLC
Group Policy Benefit/clm Pmts · ID 976010653
$930.09
Maldonado, JR MiguelCA
409 South Gunther Street Apt B, Santa Ana, CA, 92704
Held by Dolex Dollar Express Inc.
Unidentified Remittances · ID 1001390624
$930.01
Segura, Maciel AndreaCA
2724 North Bristol Street, Santa Ana, CA, 92706
Held by Intercambio Express Inc
Funds Held In Fiduciary Capaci · ID 1025552234
$930.00
Judicate, WestCA
1851 East First Street, Santa Ana, CA, 92705
Held by Navigators Insurance Company
Accounts Payable · ID 1026439045
$930.00
Washington, Mutual IsaoaCA
PO Box 25064, Santa Ana, CA, 92799
Held by American Family Home Ins Co
Premium Refunds · ID 954070491
$929.82
Rodriguez, JoseCA
406 North Laurel Street, Santa Ana, CA, 92703
Held by Jpmorgan Chase Bank N.a (300056)
Credit Balance - Accounts Receivable · ID 972976388
$929.70
Bay Park Owners AssociationCA
PO Box 25386, Santa Ana, CA, 92799
Held by At&t Mobility LLC
Accounts Payable · ID 961975260
$929.51
Elnabilsi, Naseer ICA
2414 North Tustin Avenue Apt B1, Santa Ana, CA, 92705
Held by Citibank N A
Credit Balance - Accounts Receivable · ID 1023608106
$929.36
Scottish American Risk ServicesCA
2002 East McFadden Avenue Suite 100, Santa Ana, CA, 92705
Held by Chubbs Insurance Solutions Agency Inc
Commissions · ID 1034088567
$929.13
Ostroff, BeverlyCA
2716 Laird Street, Santa Ana, CA, 92706
Held by Dominion Energy Inc
Dividends · ID 1026211769
$929.10
Versh, Ann FCA
2716 Laird Street, Santa Ana, CA, 92706
Held by Dominion Energy Inc
Dividends · ID 1026211769
$929.10
Lopez, JavierCA
3814 South Birch Street, Santa Ana, CA, 92707
Held by State Farm General Insurance Company
Premium Refunds · ID 965884520
$929.08
Key, Equipment FinanceCA
1851 East 1st Street 6th Flo, Santa Ana, CA, 92705
Held by Canon Business Process
Accounts Payable · ID 980736716
$929.02
Q, FashionCA
P.o. Box 10280, Santa Ana, CA, 92711
Held by American All Risk Ins Services (nlf)
Premium Refunds · ID 969071115
$929.00
Janes First Concept IncCA
3740 West McFadden Avenue, Santa Ana, CA, 92704
Held by Travelers Indemnity Company
Premium Refunds · ID 991572816
$929.00
John G Alevizos Do Inc DBA TustinCA
800 North Tustin Avenue #a, Santa Ana, CA, 92705
Held by Genesis Healthcare Of So California
Vendor Checks · ID 1019517907
$929.00
Gonzalez, Gerardo VCA
2111 West 17th Street #b26, Santa Ana, CA, 92706
Held by Bank Of America Nt&sa Branch:2443-South Coast Center Br
Non Standard Naupa Code For - Checking Accounts, Dmnd Depsit · ID 13897794
$928.64
Castellon, CarlosCA
1490 Cabrillo Drive Unit B, Santa Ana, CA, 92701
Held by Ferguson Enterprises LLC
Credit Balance - Accounts Receivable · ID 1003889431
$928.62
Stefany, ValdesCA
2414 North Tustin Avenue Apt24-A02, Santa Ana, CA, 92705
Held by Medtronic Inc
Accounts Payable · ID 1041055414
$928.48
Ingram Micro IncCA
1600 East Andrew Place, Santa Ana, CA, 92705
Held by Hp Inc
Vendor Checks · ID 1033262008
$928.42
Andrews, Roy GCA
1818 West 15th Street, Santa Ana, CA, 92706
Held by Axa - Equitable
Non Standard Naupa Code For - Death Benefits · ID 10466122
$928.31
Hung, Nguyen MD IncdCA
P.o.box 25033, Santa Ana, CA, 92799
Held by Monarch Healthcare A Medical Group Inc
Non Standard Naupa Code For - Vendor Payments · ID 18462865
$928.00
Morgan, FredericaCA
1418 Riverlane, Santa Ana, CA, 92706
Held by American Stores Company
Non Standard Naupa Code For - Securities Exchanged For Cash · ID 11854633
$928.00
Morgan, William GCA
1418 Riverlane, Santa Ana, CA, 92706
Held by American Stores Company
Non Standard Naupa Code For - Securities Exchanged For Cash · ID 11854633
$928.00
Vma La Paz LLCCA
C O Stonewood Properties 2530 Red Hill Avenue Suite 225, Santa Ana, CA, 92705
Held by Allied Universal Topco LLC
Credit Balance - Accounts Receivable · ID 1019636288
$928.00
Steven, SokCA
1270 Oak Street, Santa Ana, CA, 92707
Held by Truist Bank 0102
Outstanding Official Checks · ID 1028392320
$928.00
Abplanalp, Andrew TCA
3337 South Bristol Street Suite 156, Santa Ana, CA, 92704
Held by American Express Company
Refunds Due · ID 991438244
$927.92
Rachels, TillieCA
606 East Pine Street, Santa Ana, CA, 92701
Held by Southern California Edison Co
Non Standard Naupa Code For - Securities · ID 12014156
$927.85
Sarmiento, VincentCA
2026 West 5th Street, Santa Ana, CA, 92703
Held by Global Payments Inc
Security Deposit · ID 976968228
$927.83
Uribe, Ana LiliaCA
801 South Fairview Street Apt T4, Santa Ana, CA, 92704
Held by Progressive Employer Management Company
Wages Payroll, Salaries · ID 1028303559
$927.76
K & B SportswearCA
3701 West Carriage Drive, Santa Ana, CA, 92704
Held by American Express Company
Non Standard Naupa Code For - Other · ID 10453786
$927.67
Nancy Roth Lent Logan Tr Ua 05 05 76 Nan Cy Roth LCA
1138 Sharon Road, Santa Ana, CA, 92706
Held by Exxon Mobil Corporation
Dividends · ID 972215476
$927.36
Palumbo, BarbaraCA
1533 West Stanford, Santa Ana, CA, 92704
Held by Wells Fargo Bank N A
Non Standard Naupa Code For - Savings Accts/crdt Union Shrs · ID 5174157
$927.30
Palumbo, Andrew MCA
1533 West Stanford, Santa Ana, CA, 92704
Held by Wells Fargo Bank N A
Non Standard Naupa Code For - Savings Accts/crdt Union Shrs · ID 5174157
$927.30
White, Lawrence WCA
Apt 25 1331 West Central Avenue, Santa Ana, CA, 92704
Held by The Northwestern Mutual Life Insurance Company
Proceeds-Policy Endow, Annuity · ID 1039369867
$927.21
Soc, Alcohol Bev CntrlCA
Suite 309, Santa Ana, CA, 92701
Held by At&t Corp
Refunds Due · ID 1001251315
$927.08
Hernandez, NaomiCA
1407 North Durant Street Apt 203, Santa Ana, CA, 92706
Held by Bank Of America - California NA (318)
Cashier'S Checks · ID 994662187
$926.91
Naomi, HernandezCA
1407 North Durant Street Apt 203, Santa Ana, CA, 92706
Held by Bank Of America - California NA (318)
Cashier'S Checks · ID 994662187
$926.91
Jackson, Ina SCA
2101 South Pacific Avenue #80, Santa Ana, CA, 92704
Held by Prudential Insurance Company
Non Standard Naupa Code For - Other · ID 9545628
$926.90
Zamarripa, RamonCA
2029 Cedar Street, Santa Ana, CA, 92707
Held by Union Bank Of California N.a.
Pension & Profit Sharing · ID 952984984
$926.88
Mora, FranciscoCA
2118 Candis Avenue, Santa Ana, CA, 92706
Held by Fdic-10015-Wamu
Checking Accounts · ID 959610399
$926.65
Mora, EloisaCA
2118 Candis Avenue, Santa Ana, CA, 92706
Held by Fdic-10015-Wamu
Checking Accounts · ID 959610399
$926.65
Ovtscharov, PeterCA
2723 North Bristol # D2, Santa Ana, CA, 92706
Held by Safehealth Life Ins Co-Ca
Individual Policy Benefit/clm · ID 967646244
$926.20
Nguyen, RandyCA
4626 Hollyline Avenue, Santa Ana, CA, 92703
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier'S Checks · ID 1011102961
$926.15
Jia, BaoqingCA
15 Macarthur Place Unit 907, Santa Ana, CA, 92707
Held by Bank Of America NA
Customer Overpayments · ID 1045341987
$926.02
Nieblas, Frances SCA
780 South Lyon Street Apt 937, Santa Ana, CA, 92705
Held by Bank Of America - Pre-Paid Card
Checking Accounts · ID 1000346870
$926.00
Deamazonas, La PCA
1801 East Chestnut Avenue, Santa Ana, CA, 92701
Held by State Compensation Insurance Fund
Premium Refunds · ID 976139044
$925.96
Berumen, MichaelCA
301 West 2nd Street Apt 103, Santa Ana, CA, 92701
Held by US Bank NA
Checking Accounts · ID 1010000881
$925.91
Garcilazo, Gabriel DCA
1410 Orange Avenue, Santa Ana, CA, 92707
Held by Malone V Orange County Courier Inc Et Al
Wages Payroll, Salaries · ID 1031820084
$925.66
Gonzalez, CarlosCA
2321 South Maddock Street, Santa Ana, CA, 92704
Held by Chronos Title Inc
Escrow Accounts · ID 954487246
$925.57
Gaver, Aurora CotaCA
511 East Walnut Street, Santa Ana, CA, 92701
Held by Bank Of America - California NA (318)
Checking Accounts · ID 1009952294
$925.28
Yanes, LupeCA
18901 Fairhaven, Santa Ana, CA, 92705
Held by Prudential Insurance Company
Non Standard Naupa Code For - Matured/terminated Policies · ID 9537659
$925.14
Kitchen, AlexaCA
3900 South Flower Street, Santa Ana, CA, 92707
Held by Adp Totalsource Inc
Wages Payroll, Salaries · ID 1033213893
$925.11
Cabrera, MaribelCA
412 North Baker Street, Santa Ana, CA, 92703
Held by Santa Barbara Tax Products Group LLC
Outstanding Official Checks · ID 989691318
$925.05
Greenlaw, Irene FCA
2042 South Spruce Street, Santa Ana, CA, 92704
Held by Rockwell International Corporation
Non Standard Naupa Code For - Securities · ID 12992952
$925.01
Higareda, MarcosCA
3010 South Rosewood Avenue, Santa Ana, CA
Held by Hartford Escrow-Irvine Branch
Non Standard Naupa Code For - Escrow Check/deposit/disputed · ID 17676937
$925.00
Higareda, MelissaCA
3010 South Rosewood Avenue, Santa Ana, CA
Held by Hartford Escrow-Irvine Branch
Non Standard Naupa Code For - Escrow Check/deposit/disputed · ID 17676937
$925.00