Unclaimed property in Santa Ana, CA
732,392 records · $99,619,706 unclaimed
Highest-value records first. Search below to find yours.
Data current as of July 26, 2026 · official state programs
Mng Holdings LLCCA
1820 East Garry Avenue Suite 210, Santa Ana, CA, 92705
Held by Citibank N A
Cashier'S Checks · ID 1027906504
$9,333.56
Malone, JamesCA
815 South Main Street Apt C, Santa Ana, CA, 92701
Held by Metabank NA
Miscellaneous Intangible Property · ID 1005109270
$9,313.80
First, American Title InsuCA
1 First American Way, Santa Ana, CA, 92707
Held by Snell & Wilmer L L P
Funds Held In Fiduciary Capaci · ID 1024284562
$9,312.00
Wreit, Huron MallCA
1551 North Tustin Avenue Suite 650, Santa Ana, CA, 92705
Held by Kmart Corporation
Vendor Checks · ID 968037457
$9,298.00
Assadoorian, ManushagCA
2232 East Lenita Lane R, Santa Ana, CA, 92705
Held by Ford Motor Company
Dividend Reinvestment Plan · ID 1010793467
$9,292.16
Do, Lan TCA
432 South Harbor Boulevard Spc 52, Santa Ana, CA, 92704
Held by Bank Of America - California NA (318)
Checking Accounts · ID 994648510
$9,291.54
Genentox Laboratories LLCCA
2001 East 1st Street Suite 109, Santa Ana, CA, 92705
Held by Health Net Community Solutions Inc
Group Policy Benefit/clm Pmts · ID 1045960035
$9,273.07
Fine Pitch Technology IncCA
3200 South Susan Street, Santa Ana, CA, 92704
Held by Raytheon Company
Non Standard Naupa Code For - Other · ID 18257152
$9,252.00
Kosall, ICA
2949 North Bristol Street Apt J, Santa Ana, CA, 92706
Held by Bank Of America - California NA (318)
Checking Accounts · ID 994650688
$9,226.96
Manoochehr & AlberdinaCA
McKay Byrne Graham 400 West 4th Street, Santa Ana, CA, 92701
Held by Compass Insurance Co
Non Standard Naupa Code For - Insurance Claim Checks · ID 11374836
$9,212.97
First Quest Financial-Ln# 266006CA
1155 West Central Avenue, Santa Ana, CA, 92707
Held by Fidelity National Title Company
Escrow Accounts · ID 965018887
$9,208.00
Carrington Mortgage ServicesCA
1610 East Saint Andrews Place Suite B1, Santa Ana, CA, 92705
Held by Bank Of America - North Carolina
Accounts Payable · ID 989500574
$9,200.20
Wilkinson, LanaCA
P.o. Box 276373, Santa Ana, CA, 92706
Held by Citigroup
Credit Balances · ID 962868875
$9,196.00
Siros, Charles TCA
1717 North Spurgeon, Santa Ana, CA, 92702
Held by Wells Fargo Bank NA
Non Standard Naupa Code For - Checking Accounts, Dmnd Depsit · ID 10003342
$9,195.28
L A Promark Insurance Marketing IncCA
Attn Accts Payable 204 6 Hutton Centre Drive Suite 850, Santa Ana, CA, 92707
Held by Principal Financial Group
Underlying Shares/outstand Cer · ID 1029611943
$9,192.88
Ocwen Loan Servicing LLC Isao And EnriquCA
Enrique Perez 3109 South Manitoba Drive, Santa Ana, CA, 92704
Held by American Security Insurance Company
Other Amts Due Under Policy · ID 1008730096
$9,190.61
Rodriguez, Vera MiguelCA
2416 South Main Street, Santa Ana, CA, 92707
Held by Comerica Bank
Miscellaneous Intangible Property · ID 1045269167
$9,183.01
Woodview, DevelopmentCA
200 East Sandpoint Avenue #700, Santa Ana, CA, 92707
Held by Southwest Gas Corporation
Utility Deposit · ID 958735979
$9,179.62
Pacificare Life & Health ICA
PO Box 25186, Santa Ana, CA, 92704
Held by Two Rivers Psychiatric Hopital
Miscellaneous Outstanding Checks · ID 962814515
$9,177.47
Ryan, Margaret LeeCA
2500 South Salta #22, Santa Ana, CA, 92704
Held by Hess Corporation Hbic II
Royalties · ID 1021916106
$9,169.59
Guagliardi, Leonard J DrCA
P O Box 3174, Santa Ana, CA, 92703
Held by Homefed Bank
Non Standard Naupa Code For - Checking Accounts, Dmnd Depsit · ID 5445357
$9,168.25
Church-AmericaCA
P O Box 3174, Santa Ana, CA, 92703
Held by Homefed Bank
Non Standard Naupa Code For - Checking Accounts, Dmnd Depsit · ID 5445357
$9,168.25
Dbntc, Ind TrCA
Obo Holders Of Morgan Stanley 1761 East Street Andrew Place, Santa Ana, CA, 92705
Held by Deutsche Bank Trust Company Americas
Interest (bond Coupons) · ID 1025686014
$9,167.97
Hyundai, Motors FinanceCA
And Binh Lac 5134 West 1st Street Apt A, Santa Ana, CA, 92703
Held by Wawanesa General Insurance
Individual Policy Benefit/clm · ID 1045939318
$9,166.33
Matsumura, SetsuoCA
PO Box 28447, Santa Ana, CA, 92799
Held by Stancorp Financial Group Inc.
Non Standard Naupa Code For - Securities · ID 16560616
$9,163.88
Orange, County RegisterCA
P O Box 11626, Santa Ana, CA, 92711
Held by Loehmann'S
Funds For Liquidation · ID 959094439
$9,154.00
Baha, FarishtaCA
19462 Holiday Lane, Santa Ana, CA, 92705
Held by Bank Of America NA
Savings Accounts · ID 1047299359
$9,150.08
Pizer & Michaels IncCA
2122 North Broadway Suite 100, Santa Ana, CA, 92706
Held by Stancorp Financial Group Inc.
Non Standard Naupa Code For - Securities · ID 16560686
$9,147.36
Santamaria, Felipe ChiofaloCA
PO Box 1561, Santa Ana, CA, 92702
Held by J P Morgan Securities LLC
Mutual Fund Shares · ID 1042926350
$9,144.80
McClure-Deter, Jackie AnnCA
1232 Castlegate Lane, Santa Ana, CA, 92705
Held by Hillshire Brands Company
Funds For Liquidation · ID 1007267521
$9,135.00
Grimmius, Gaylen KCA
4317 West McFadden Avenue, Santa Ana, CA, 92704
Held by Riversource Life Insurance Co
Proceeds-Policy Endow, Annuity · ID 1004289865
$9,122.31
Santamaria, Felipe ChiofaloCA
PO Box 1561, Santa Ana, CA, 92702
Held by J P Morgan Securities LLC
Mutual Fund Shares · ID 1042926342
$9,114.60
Weaver, ThomasCA
PO Box 11526, Santa Ana, CA, 92711
Held by American General Life Insurance Company
Proceeds Due Beneficiaries · ID 995253464
$9,108.80
Marshall, Jan DuncanCA
2030 North Santiago Street, Santa Ana, CA, 92706
Held by Serve Bank
Miscellaneous Outstanding Checks · ID 1047940241
$9,105.95
Bravo, Juana HCA
900 North Broadway 4th Floor, Santa Ana, CA, 92701
Held by Talcott Resolution Life Insurance Co.
Group Policy Benefit/clm Pmts · ID 1024805474
$9,090.95
Deutsche Bank Nat Trust TrusteeCA
1761 East Street Andrew Place, Santa Ana, CA, 92705
Held by Santa Rosa County Clerk Of Circuit Court
Other Court Deposits · ID 997531410
$9,033.83
Vo, StephanieCA
3902 West Lehnhardt Avenue, Santa Ana, CA, 92704
Held by The Bank Of New York Mellon
Health Savings Account · ID 1024377931
$9,020.12
Shinoda, MarkCA
13041 Bow Place, Santa Ana, CA, 92705
Held by California Bank & Trust
Cashier'S Checks · ID 981463266
$9,017.18
Imp Enterprises IncCA
C/o Ming Seng Sung President 269 North Bush Street, Santa Ana, CA, 92701
Held by Cathay General Bancorp
Dividends · ID 1018177860
$9,004.80
Oda, MichaelCA
1030 West Macarthur Boulevard Apt 72, Santa Ana, CA, 92707
Held by Wells Fargo Bank NA (apecs 1009)
Cashier'S Checks · ID 1032998610
$9,000.00
Oda, Michael ECA
1030 West Macarthur Boulevard Apt 72, Santa Ana, CA, 92707
Held by Wells Fargo Bank NA (apecs 1009)
Cashier'S Checks · ID 1032998610
$9,000.00
Lopez, NativoCA
PO Box 821, Santa Ana, CA, 92702
Held by Comerica Bank
Miscellaneous Intangible Property · ID 1030607297
$8,999.99
Lopez, PabloCA
1670 West Brook Street, Santa Ana, CA, 92703
Held by Bank Of America - California NA (318)
Checking Accounts · ID 1006363981
$8,981.22
Burch, Alice MarieCA
9912 Brier Lane, Santa Ana, CA, 92705
Held by U S Bancorp
Underlying Shares/outstand Cer · ID 1046294341
$8,968.26
Galiano, AntonioCA
818 West Park Lane, Santa Ana, CA, 92706
Held by Wells Fargo Bank NA (apecs 1009)
Cashier'S Checks · ID 1043757090
$8,967.81
Estate Of Betty GrafCA
206 South Sullivan Sp 67, Santa Ana, CA, 92704
Held by Prudential Insurance Company
Proceeds Due Beneficiaries · ID 970781152
$8,962.31
Graf, Betty ACA
206 South Sullivan Sp 67, Santa Ana, CA, 92704
Held by Prudential Insurance Company
Proceeds Due Beneficiaries · ID 970781152
$8,962.31
The, Skin LockerCA
2404 North Heliotrope Drive, Santa Ana, CA, 92706
Held by Paypal
Miscellaneous Intangible Property · ID 1046536510
$8,949.03
Deutsche, Banc - IndymacCA
1761 East Street Andrew Plac, Santa Ana, CA, 92705
Held by Mortgage Guaranty Insurance Corporation
Premium Refunds · ID 978284826
$8,947.76
Anna, McMullinand Karla NewmanCA
911 South Van Ness, Santa Ana, CA, 92701
Held by Prudential Insurance Company
Non Standard Naupa Code For - Death Benefits · ID 17259337
$8,947.66
Williams, Leslie LCA
911 South Van Ness, Santa Ana, CA, 92701
Held by Prudential Insurance Company
Non Standard Naupa Code For - Death Benefits · ID 17259337
$8,947.66
Cff Enterprise LLCCA
Jay Casillas 3122 Halladay Street, Santa Ana, CA, 92705
Held by California Physician Service DBA Blue Shield Of Ca
Individual Policy Benefit/clm · ID 1034636839
$8,944.21
Logan, CherylCA
5109 West 7th Street, Santa Ana, CA, 92703
Held by The Bancorp Bank
Unredeemed Gift Certificate · ID 988528696
$8,941.42
Tilkens, Rosalie JensenCA
PO Box 11526, Santa Ana, CA, 92711
Held by Jpmorgan Chase Bank N.a. (1703)
Traditional IRA - Cash · ID 1044689788
$8,939.53
Eason, LatonyaCA
1607 East Chestnut Avenue 2, Santa Ana, CA, 92701
Held by Metabank
Miscellaneous Intangible Property · ID 972427948
$8,926.25
Eastern Premiere Insurance 401 KCA
Retirement Savings Plan 1820 East 1st Street Suite 120 Attn Trustee Jong Kim, Santa Ana, CA, 92705
Held by Principal Financial Group
Underlying Shares/outstand Cer · ID 1029611446
$8,925.13
Easy Mortgage IncCA
C/o Angela Gilbert Unknown, Santa Ana, CA, 92707
Held by First Data Merchant Services
Miscellaneous Intangible Property · ID 971696865
$8,918.60
Torres, JoseCA
2101 South Pacific Avenue 62, Santa Ana, CA, 92704
Held by Pathward
Miscellaneous Intangible Property · ID 1032636085
$8,910.70
Tuebner, DavidCA
501 West Alton Avenue Apt C, Santa Ana, CA, 92707
Held by State Of California Savings Plus
Non Standard Naupa Code For - Pensions, Retirement Funds · ID 15791315
$8,910.48
Gomez, MelchorCA
1601 West 2nd Street, Santa Ana, CA, 92703
Held by Comerica Bank
Miscellaneous Intangible Property · ID 1045266179
$8,904.00
Margaret, A NaeaCA
2115 South Fairview Street Apt B, Santa Ana, CA, 92704
Held by Wells Fargo Bank National Assocation
Miscellaneous Intangible Property · ID 1069292587
$8,889.96
Rabinovitch, Frank BCA
11541 Skyline Drive, Santa Ana, CA, 92705
Held by American States Water Company
Shares Of Stock (rtrned By Po) · ID 967873537
$8,871.87
Kemper, AnitaCA
PO Box 25087, Santa Ana, CA, 92799
Held by Auto Owners Insurance Company
Individual Policy Benefit/clm · ID 991582892
$8,870.98
Gmac Mortgage LLCCA
PO Box 25087, Santa Ana, CA, 92799
Held by Auto Owners Insurance Company
Individual Policy Benefit/clm · ID 991582892
$8,870.98
Sterling, LindaCA
4815 Keywood Lane, Santa Ana, CA, 92703
Held by National Financial Services LLC
Credit Balances · ID 1026224959
$8,869.50
Frost, RyanCA
3671 Bear Street #k, Santa Ana, CA, 92704
Held by Charles Schwab & Co.
Underlying Shares/outstand Cer · ID 1009997390
$8,854.85
Sancia Pty LtdCA
2430 South Grand Avenue, Santa Ana, CA, 92705
Held by The Neiman Marcus Group LLC
Accounts Payable · ID 1035378298
$8,853.60
Ars, ToolsCA
2413 Fairview, Santa Ana, CA, 92704
Held by First Data Merchant Services
Non Standard Naupa Code For - Other · ID 16830199
$8,850.75
Schwartz, JackCA
1115 North Apurgeon Street C, Santa Ana, CA, 92701
Held by Aegon Nv
Non Standard Naupa Code For - Securities · ID 19041780
$8,842.17
Hayes, DanielCA
322 Teton Way, Santa Ana, CA, 92703
Held by Fremont Industrial Indemnity Company
Non Standard Naupa Code For - Insurance Claim Checks · ID 14839813
$8,835.00
Rock, Charles SCA
PO Box 11363, Santa Ana, CA, 92711
Held by Franklin Templeton Inv Svc LLC
Mutual Fund Shares · ID 967566046
$8,826.63
Deutsche Bk Trust Co AmericasCA
1761 East Street Andrews Place, Santa Ana, CA, 92705
Held by J P Morgan
Credit Balances · ID 970123833
$8,819.99
Rocco, Donovan JasonCA
1962 McLean Drive, Santa Ana, CA, 92705
Held by Metlife Inc
Underlying Shares/outstand Cer · ID 1019328850
$8,815.79
Parrish, JamesCA
2416 South Main Stmha, Santa Ana, CA, 92707
Held by Comerica Bank
Miscellaneous Intangible Property · ID 1013364540
$8,806.93
Homecomings Financial LLC Fka Home C.CA
3 Frist American Way, Santa Ana, CA, 92707
Held by First American Title Company
Escrow Accounts · ID 970017976
$8,800.00
Narajano, Rosa TCA
2510 North Grand Avenue 208 2510 North Grand Avenue 208, Santa Ana, CA, 92705
Held by Southern California Edison Co
Utility Deposit · ID 957072013
$8,791.07
Estate Of Jose FraticelliCA
1802 South Ross Street, Santa Ana, CA, 92707
Held by American National Insurance Company
Proceeds Due Beneficiaries · ID 998780047
$8,781.40
Noorigian, MarjorieCA
6285 Sptrock Road, Santa Ana, CA, 92704
Held by Allegheny Technologies Incorporated
Non Standard Naupa Code For - Shares Exchanged For Shares · ID 13881717
$8,772.48
Aspac Investments CorpCA
1651 East 4th Street Suite 209, Santa Ana, CA, 92701
Held by Wells Fargo Bank, N.a. (apecs 1)
Checking Accounts · ID 1008639012
$8,752.83
Eng, Yeung SCA
3218 South Diamond, Santa Ana, CA, 92704
Held by Bank Of America Nt & Sa
Non Standard Naupa Code For - Savings Accts/crdt Union Shrs · ID 10890266
$8,748.82
Proove, Medical LaboratorCA
1125 East 17th Street #n 156, Santa Ana, CA, 92701
Held by Ucare Minnesota
Vendor Checks · ID 1027969367
$8,741.50
Lee, Stuart MCA
18452 Gramercy Drive, Santa Ana, CA, 92705
Held by Eaton Corp Ex Eaton Corp Delisted
Unexch Stock Of Successor Co · ID 1026253535
$8,740.97
Marcus, BenedettaCA
3633 South Bear Street Unit J, Santa Ana, CA, 92704
Held by Pershing LLC
Underlying Shares/outstand Cer · ID 1033611875
$8,737.87
David Benedetta Marcus TrustCA
3633 South Bear Street Unit J, Santa Ana, CA, 92704
Held by Pershing LLC
Underlying Shares/outstand Cer · ID 1033611875
$8,737.87
Joseph A & Marietta King Trust Ua 03 01 99CA
1508 Canyon Lk, Santa Ana, CA, 92705
Held by Piedmont Office Realty Trust Inc
Underlying Shares/outstand Cer · ID 1035384118
$8,724.83
King, MariettaCA
1508 Canyon Lk, Santa Ana, CA, 92705
Held by Piedmont Office Realty Trust Inc
Underlying Shares/outstand Cer · ID 1035384118
$8,724.83
Djinanian, GagikCA
1119 Louise Street, Santa Ana, CA, 92703
Held by Jp Morgan Chase Bank NA 703
Checking Accounts · ID 1014309584
$8,715.01
Medrano, DomingoCA
626 North Jackson, Santa Ana, CA, 92703
Held by Insurance Company Of The West
Individual Policy Benefit/clm · ID 1014614268
$8,700.00
Jones, Philip TCA
2501 West Castor, Santa Ana, CA, 92704
Held by Amerus Group Company
Dividends · ID 966092410
$8,694.00
Jensen, CliffordCA
Box 11526, Santa Ana, CA, 92711
Held by America Movil Sa De Cv Series A
Shares Of Stock (rtrned By Po) · ID 960430821
$8,666.79
Clifford, Jensen CustCA
Box 11526, Santa Ana, CA, 92711
Held by America Movil Sa De Cv Series A
Shares Of Stock (rtrned By Po) · ID 960430821
$8,666.79
Grady, Jerry LCA
2509 West Rowland Avenue, Santa Ana, CA, 92704
Held by Exxon Mobil Corporation
Underlying Shares/outstand Cer · ID 1025986100
$8,660.46
Dbntc, Ind TrCA
Obo Holders Of Morgan Stanley 1761 East Street Andrew Place, Santa Ana, CA, 92705
Held by Deutsche Bank Trust Company Americas
Interest (bond Coupons) · ID 1025686010
$8,659.63
Boos, ElfredeCA
%donald H McDonald 1418 North Main Street, Santa Ana, CA, 92701
Held by Great Western Bank
Non Standard Naupa Code For - Savings Accts/crdt Union Shrs · ID 9102494
$8,643.21
Brown, CharlesCA
815 South Minnie Apt 16, Santa Ana, CA, 92701
Held by Comerica Bank
Miscellaneous Intangible Property · ID 1045268505
$8,639.84
Moynahan, KevinCA
18181 East Santa Clara Avenue, Santa Ana, CA, 92705
Held by Cenlar FSB
Miscellaneous Outstanding Checks · ID 1045046777
$8,638.73
Moynahan, StaceyCA
18181 East Santa Clara Avenue, Santa Ana, CA, 92705
Held by Cenlar FSB
Miscellaneous Outstanding Checks · ID 1045046777
$8,638.73
Pisciotti, Lucien ACA
2135 Broadway, Santa Ana, CA, 92707
Held by American General Life Insurance Company
Proceeds Due Beneficiaries · ID 979424468
$8,636.71
Hull, Esther TCA
2605 North Linwood Avenue, Santa Ana, CA, 92705
Held by Invesco Investment Svcs Inc
Mutual Fund Shares · ID 1045795802
$8,626.89
Herrera, Pablo PCA
4220 West First Apt 209, Santa Ana, CA, 92703
Held by Staples Inc
Non Standard Naupa Code For - Securities · ID 14492096
$8,624.34