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
Roher Industries, Inc.CA
2808 Willis, Santa Ana, CA, 92705
Held by Fireman'S Fund Insurance Company
Non Standard Naupa Code For - Court Settlements · ID 14389265
$942.27
Iraheta, Nelson D MCA
1110 West Glenwood Place, Santa Ana, CA, 92707
Held by Hernandez V Villa Park Fund
Miscellaneous Outstanding Checks · ID 987611728
$942.22
Macias, JosephCA
802 North Pacific Avenue, Santa Ana, CA, 92703
Held by Old American Insurance Co
Proceeds Due Beneficiaries · ID 989002515
$942.17
Espinosa, Jose ACA
1017 West Bishop Street No L, Santa Ana, CA, 92703
Held by Wells Fargo Home Mortgage
Escrow Accounts · ID 960331498
$942.06
Jesus, Lopez Miriam DCA
1017 West Bishop Street No L, Santa Ana, CA, 92703
Held by Wells Fargo Home Mortgage
Escrow Accounts · ID 960331498
$942.06
Qureshi & Arhavan DDS IncCA
2710 North Grand Avenue, Santa Ana, CA, 92705
Held by Delta Dental Of California
Group Policy Benefit/clm Pmts · ID 1008928049
$942.00
Rojas, Silva GermanCA
1805 South Forest Avenue, Santa Ana, CA, 92704
Held by Western Union Financial Svcs Inc
Refunds Due · ID 1030881419
$942.00
Ibarra, JoseCA
1707 South Parton Street, Santa Ana, CA, 92707
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow Accounts · ID 956857979
$941.83
Ibarra, Jose LCA
1707 South Parton Street, Santa Ana, CA, 92707
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow Accounts · ID 956857979
$941.83
Stipek Securities LLCCA
12551 Welbe Drive, Santa Ana, CA, 92705
Held by Everlake Life Insurance Company Fka Allstate Life Insurance Company
Individual Policy Benefit/clm · ID 970900124
$941.75
Dale-Ragab, DorothyCA
1202 Country Hills Drive, Santa Ana, CA, 92705
Held by Pacific Sales Kitchen & Bath Centers Inc
Credit Balance - Accounts Receivable · ID 973479847
$941.73
Prindle, Roy LCA
Roy L. Prindle 421 South Broadway # B, Santa Ana, CA, 92701
Held by Balboa Insurance Company
Non Standard Naupa Code For - Court Settlements · ID 11387792
$941.63
Pioneered Nutrition SolutionsCA
1305 East Warner Avenue, Santa Ana, CA, 92705
Held by Gnc Holdings Inc & Subsidiaries
Accounts Payable · ID 1002149912
$941.49
Pioneered Nutrition SolutionsCA
1305 East Warner Avenue, Santa Ana, CA, 92705
Held by General Nutrition Corporation
Accounts Payable · ID 1024815292
$941.49
Dda Enterprises IncCA
1722 Sirrine Drive, Santa Ana, CA, 92705
Held by Southern California Gas Company
Refunds Or Rebates · ID 1033765787
$941.40
Sayes, MiguelCA
1616 East 4th Street Suite 240, Santa Ana, CA, 92701
Held by Ocwen Financial Corp
Escrow Funds · ID 1021596687
$941.14
Sayes, EvaCA
1616 East 4th Street Suite 240, Santa Ana, CA, 92701
Held by Ocwen Financial Corp
Escrow Funds · ID 1021596687
$941.14
Gomez, JulieCA
1600 North Mabury, Santa Ana, CA, 92701
Held by E*trade Securities LLC
Wages Payroll, Salaries · ID 968072516
$941.05
Deluna, MauricioCA
3200 West 5th Street Apt 307, Santa Ana, CA, 92703
Held by Republic Bancorp Inc
Miscellaneous Outstanding Checks · ID 1004984657
$941.00
Herrera, Isaias OCA
1535 North 7th Street, Santa Ana, CA, 92706
Held by Ford Motor Company
Vendor Checks · ID 973548915
$940.99
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 - A
Interest (bond Coupons) · ID 991010132
$940.95
Tostado, JonathanCA
1514 South Towner Street, Santa Ana, CA, 92707
Held by Western Union Financial Svcs Inc
Refunds Due · ID 1030821832
$940.75
ReigncharmCA
1638 East Edinger Avenue Suite A, Santa Ana, CA, 92705
Held by Federal Express Corporation
Miscellaneous Outstanding Checks · ID 1041648489
$940.74
G W Howell & AssociatesCA
1971 East 4th Suite 22, Santa Ana, CA, 92715
Held by Pacific Bell Telephone Company
Non Standard Naupa Code For - Other · ID 5370939
$940.65
Sarnoff Deposition ServiceCA
2100 North Broadway Suite 210, Santa Ana, CA
Held by Usaa Life Insurance Company
Non Standard Naupa Code For - Insurance Claim Checks · ID 12885916
$940.60
Allison, EliasCA
601 North Mortimer Street, Santa Ana, CA, 92701
Held by Jarden Corporation
Dividends · ID 968351985
$940.54
Leigh, Hamilton GutteridgeCA
1500 North Harbor Boulevard Apt J4, Santa Ana, CA, 92703
Held by Dawes V Keolis Transit Services LLC Fund
Miscellaneous Outstanding Checks · ID 1067890606
$940.51
Ramirez, Archundia NatalieCA
3101 South Bristol Street Apt 123, Santa Ana, CA, 92704
Held by Jpmorgan Chase Bank N.a.
Savings Accounts · ID 983561972
$940.43
Carpenter Sarah M EstCA
PO Box 11526 Santa Ana Ca 92711 1526, Santa Ana, CA, 92711
Held by Metropolitan Life Insurance Company
Proceeds Due Beneficiaries · ID 969754675
$940.33
Carpenter, Sarah MerleCA
Santa Ana, CA, 92711
Held by Metropolitan Life Insurance Company
Proceeds Due Beneficiaries · ID 969754675
$940.33
Westover, Tina CCA
2750 West Segerstrom Avenue Unit C, Santa Ana, CA, 92704
Held by Morgan Stanley & Co LLC
Miscellaneous Outstanding Checks · ID 1013558830
$940.01
M2 AutomotiveCA
2670 North Main Street 200, Santa Ana, CA, 92705
Held by Allied Waste Industries Inc
Non Standard Naupa Code For - Vendor Payments · ID 17404749
$940.00
F A M Companies IncCA
2907 Oak Street, Santa Ana, CA, 92707
Held by U.s. Bank NA
Checking Accounts · ID 954285899
$940.00
Sia, JoanneCA
9678 Jumerlia Street, Santa Ana, CA, 92703
Held by Western Union Financial Services Inc
Miscellaneous Outstanding Checks · ID 971343467
$940.00
Delbourgo, MargueriteCA
3941 South Bristol Street Unit East Pmb, Santa Ana, CA, 92704
Held by Interinsurance Exchange Of The Automobile Club
Premium Refunds · ID 999509531
$940.00
Chavez, Lopez LauraCA
1861 South Main Street, Santa Ana, CA, 92707
Held by Intercambio Express Inc
Funds Held In Fiduciary Capaci · ID 1025552037
$940.00
Arzeta, RubenCA
4220 Firts Apt 209, Santa Ana, CA, 92703
Held by Viamericas Money Services Corp
Funds Held In Fiduciary Capaci · ID 1040306006
$940.00
Williams, Cheryl ACA
2616 North Tustin Avenue Unita, Santa Ana, CA, 92705
Held by Citibank N A
Cashier'S Checks · ID 1047354045
$940.00
Chavez, VictorCA
217 North Jackson Street, Santa Ana, CA, 92703
Held by Jones V Abercrombie
Miscellaneous Outstanding Checks · ID 1014445746
$939.80
Li, Yi Ting EstelleCA
15 Macarthur Place 405 405, Santa Ana, CA, 92707
Held by Essex Portfolio LP
Refunds Due · ID 1018384692
$939.63
Martinez, MarioCA
2606 West Hall Avenue, Santa Ana, CA, 92704
Held by Alliance United Ins. Co LLC
Individual Policy Benefit/clm · ID 1025687848
$939.28
Yi, M D JosephCA
PO Box 25033, Santa Ana, CA, 92799
Held by Health Net Life Insurance Co.
Individual Policy Benefit/clm · ID 967504980
$939.21
Provincial, BuildingCA
1530 East 1st Street, Santa Ana, CA, 92701
Held by The Ohio Casualty Insurance
Non Standard Naupa Code For - Court Settlements · ID 15277317
$938.87
Dinh, LangCA
1201 North Hastings Street, Santa Ana, CA, 92703
Held by Coba V Dsc Logistics Qsf
Wages Payroll, Salaries · ID 1028079626
$938.87
Olivares, Leonel VasquezCA
2518 Rene Drive, Santa Ana, CA, 92704
Held by Nationstar Mortgage, LLC
Escrow Accounts · ID 1040939115
$938.70
Abbott Medical Optics IncCA
1700 East Saint Andrew Place, Santa Ana, CA, 92705
Held by Ricoh USA Inc
Accounts Payable · ID 999036542
$938.65
Ortiz, Ilia MCA
C/o Thomas K McKnight PO Box 27070, Santa Ana, CA, 92799
Held by Bank Of America - North Carolina
Refunds Due · ID 999844809
$938.54
Hayes, Marie ACA
PO Box 10551, Santa Ana, CA, 92711
Held by Prudential Financial Inc Common
Non Standard Naupa Code For - Securities Exchanged For Cash · ID 16119577
$938.52
Taylor, Roberts MCA
607 1/2 South Birch Street Floor 2, Santa Ana, CA, 92701
Held by Prudential Financial Inc Common
Non Standard Naupa Code For - Securities Exchanged For Cash · ID 16080601
$938.52
McKenzie, Mabel LCA
12752 Bubbling Well Road, Santa Ana, CA, 92705
Held by Prudential Financial Inc Kba
Non Standard Naupa Code For - Other · ID 17177280
$938.52
Garvey, Eileen RCA
2501 Laird Street, Santa Ana, CA, 92706
Held by Prudential Financial Inc Common
Non Standard Naupa Code For - Securities Exchanged For Cash · ID 16114179
$938.52
Blue, Chip DraperyCA
260 East Dyer Drive, Santa Ana, CA, 92707
Held by Texas Instruments Incorporated
Non Standard Naupa Code For - Vendor Payments · ID 16460924
$938.42
Clark, JoynaCA
2518 West McFadden Avenue Apt, Santa Ana, CA, 92704
Held by Tenet Healthcare Corporation
Refunds Due · ID 997537582
$938.32
American Universal CorpCA
1517-1519 North Susan Street, Santa Ana, CA, 92703
Held by Great American Insurance Compa
Non Standard Naupa Code For - Insurance Premiums · ID 11135788
$938.00
Phillip Production IncCA
150 South Harbor Boulevard #a, Santa Ana, CA, 92705
Held by New Hampshire Insurance Company
Premium Refunds · ID 963667126
$938.00
Avant Inpatient Services Medical Group Inc.CA
PO Box 26529, Santa Ana, CA, 92799
Held by Affinity Medical Group
Checking Accounts · ID 1000095230
$937.89
Naresh K Sharma MD Inc C O PlcCA
550 North Golden Circle Drive Suite A, Santa Ana, CA, 92705
Held by Metabank National Association
Outstanding Official Checks · ID 1021936708
$937.50
A, Michael Moheimani MDCA
902 North Grand Avenue Suite 100, Santa Ana, CA, 92701
Held by The Insurance Company Of The State
Individual Policy Benefit/clm · ID 1045245106
$937.50
Orthopaedic Group Of Orange CountyCA
1200 North Tustin Avenue Suite 250, Santa Ana, CA, 92705
Held by Walt Disney Company The
Accounts Payable · ID 1045682297
$937.50
Martinez, Davi LCA
1343 East Borchard, Santa Ana, CA, 92705
Held by Mercury Insurance Company
Non Standard Naupa Code For - Insurance Claim Checks · ID 16816553
$937.38
Dealers Service CompanyCA
1343 East Borchard, Santa Ana, CA, 92705
Held by Mercury Insurance Company
Non Standard Naupa Code For - Insurance Claim Checks · ID 16816553
$937.38
Volkman, Marilyn RCA
401 West First #316, Santa Ana, CA, 92701
Held by Lloyds Bank California
Non Standard Naupa Code For - Checking Accounts, Dmnd Depsit · ID 5238808
$937.34
Slack, HelenCA
401 West First #316, Santa Ana, CA, 92701
Held by Lloyds Bank California
Non Standard Naupa Code For - Checking Accounts, Dmnd Depsit · ID 5238808
$937.34
Tri, StarCA
2205 South Standard Avenue, Santa Ana, CA, 92707
Held by W W Grainger Inc
Credit Balance - Accounts Receivable · ID 999023257
$937.30
Db, Belvidere NetwoCA
3 Hutton Centre Drive 800, Santa Ana, CA, 92707
Held by Health Net Of California Inc
Individual Policy Benefit/clm · ID 978552416
$937.23
Paydaze IncCA
2030 East 4th Street Suite 225B, Santa Ana, CA, 92705
Held by Union Bank N.a.
Checking Accounts · ID 1014130850
$937.23
Malibu, Fish GrillCA
2321 East 4th Street Suite G, Santa Ana, CA, 92705
Held by The Coca-Cola Company
Accounts Payable · ID 991010308
$937.20
Ayon, JoseCA
409 South Poplar Street, Santa Ana, CA, 92703
Held by Bank Of America NA
Escrow Accounts · ID 1045321385
$937.16
Ayon, MariaCA
409 South Poplar Street, Santa Ana, CA, 92703
Held by Bank Of America NA
Escrow Accounts · ID 1045321385
$937.16
Pacific Ortho Spec Med CorporationCA
2010 East First Street Suite 200, Santa Ana, CA, 92705
Held by Ace American Insurance Company
Individual Policy Benefit/clm · ID 982195845
$936.81
Jacobo, JoseCA
1310 South Poplar Street, Santa Ana, CA, 92704
Held by Provident Funding Associates LP
Non Standard Naupa Code For - Escrow Check/deposit/disputed · ID 18693713
$936.72
Cruz, LidiaCA
1310 South Poplar Street, Santa Ana, CA, 92704
Held by Provident Funding Associates LP
Non Standard Naupa Code For - Escrow Check/deposit/disputed · ID 18693713
$936.72
Antunez, LorenzoCA
448 East Central, Santa Ana, CA, 92707
Held by Brinker International Payroll Company
Non Standard Naupa Code For - Salaries/wages · ID 16013366
$936.68
Pak, Chong PCA
12576 Barrett Lane, Santa Ana, CA, 92705
Held by Ecount Inc.
Miscellaneous Intangible Property · ID 973923370
$936.00
Synnexxus LLC G30CA
1221 East Dyer Road Suite 120, Santa Ana, CA, 92705
Held by Kaiser Foundation Health Plan
Customer Overpayments · ID 1007350589
$936.00
Barnum, Patricia ECA
12822 Ranchwood Road, Santa Ana, CA, 92705
Held by Emigrant Bank
Savings Accounts · ID 1007743856
$935.89
Fierros, Leonides RodolfoCA
1624 West Wisteria Place, Santa Ana, CA, 92703
Held by Orozco V Force Framing Inc
Miscellaneous Outstanding Checks · ID 1011538608
$935.52
Takeo Yamamoto DDS IncCA
200 East Sandpointe Avenue Suite 340, Santa Ana, CA, 92707
Held by State Farm General Insurance Company
Individual Policy Benefit/clm · ID 977986550
$935.50
Palayo, Filemon GCA
623 North Bristol Street 77, Santa Ana, CA, 92703
Held by Bank Of America - Home Loans
Escrow Accounts · ID 966162546
$935.44
Garcia, MariaCA
623 North Bristol Street 77, Santa Ana, CA, 92703
Held by Bank Of America - Home Loans
Escrow Accounts · ID 966162546
$935.44
Quiroz, CarmeloCA
Santa Ana, CA
Held by Cph Monarch Hotel DBA St Regis Monarch Beach Hotel
Non Standard Naupa Code For - Salaries/wages · ID 18074732
$935.40
Packard, DonCA
2033 North Laird Circle, Santa Ana, CA, 92706
Held by Southern California Gas Co.
Non Standard Naupa Code For - Vendor Payments · ID 10948820
$935.20
Jesus, LopezCA
1209 Hemlock Way, Santa Ana, CA, 92707
Held by Anthem Inc
Group Policy Benefit/clm Pmts · ID 977627741
$935.20
Ohlin, Donna MCA
12551 Browning Avenue, Santa Ana, CA, 92705
Held by Boeing Co
Underlying Shares/outstand Cer · ID 967865107
$935.13
Tran, Mai Thanh T.CA
5125 Euclid Street, Santa Ana, CA, 92704
Held by Express Escrow Company
Escrow Funds · ID 961040316
$935.00
Ngo, Hieu KiemCA
5125 Euclid Street, Santa Ana, CA, 92704
Held by Express Escrow Company
Escrow Funds · ID 961040316
$935.00
Trask LtdCA
1570 East Warner Avenue Suite 120, Santa Ana, CA, 92705
Held by Charter Communications Inc
Accounts Payable · ID 996904712
$934.48
Simanyi, Lydia HCA
2101 Rainbow Drive, Santa Ana, CA, 92705
Held by Sempra Energy
Non Standard Naupa Code For - Dividends · ID 14959251
$934.44
Holbert, Dimitry PCA
2101 Rainbow Drive, Santa Ana, CA, 92705
Held by Sempra Energy
Non Standard Naupa Code For - Dividends · ID 14959251
$934.44
Ngo, KevinCA
5421 West Henderson Place, Santa Ana, CA, 92704
Held by Banc Of California
Outstanding Official Checks · ID 1024377353
$934.42
Orozco, TeodoreoCA
1424 North Spurgeon Street Apt D, Santa Ana, CA, 92701
Held by Jpmorgan Chase Bank NA (703)
Savings Accounts · ID 999623987
$934.38
Valencia, RicardoCA
922 South Townsend Street Apt 4, Santa Ana, CA, 92704
Held by Automatic Data Processing Inc
Wages Payroll, Salaries · ID 1025471863
$934.30
Pierce, Patric ACA
2511 West Sunflower Avenue 1G, Santa Ana, CA, 92704
Held by Disneyland Accounts Payable
Non Standard Naupa Code For - Securities · ID 11815983
$934.12
Pierce, William ACA
2511 West Sunflower Avenue 1G, Santa Ana, CA, 92704
Held by Disneyland Accounts Payable
Non Standard Naupa Code For - Securities · ID 11815983
$934.12
Hughes, Thomas SCA
13922 Barrington Court, Santa Ana, CA, 92705
Held by Exxon Mobil Corporation Drp
Non Standard Naupa Code For - Securities · ID 14287032
$934.06
Europacific, Parts InternationaCA
P O Box 28989, Santa Ana, CA, 92799
Held by Autopart International, Inc.
Credit Balance - Accounts Receivable · ID 1024374520
$934.06
Charton, Vermes & RovengerCA
Charton, Vermes 7 Rovenger 400 North Tustin Avenue #401, Santa Ana, CA, 92711
Held by Tristar Risk Management No. 2
Non Standard Naupa Code For - Insurance Claim Checks · ID 15045240
$934.00
Morris Advertising & Design IncCA
161 East City Place Drive, Santa Ana, CA, 92705
Held by Hartford Fire Insurance Company
Premium Refunds · ID 973748653
$934.00
Bank Of AmericaCA
1521 West McFadden Avenue, Santa Ana, CA, 92704
Held by Legendary Escrow Services
Escrow Accounts · ID 1024715533
$934.00
Rhorer, HarlieCA
407 East Myrtle, Santa Ana, CA
Held by Metropolitan Life Insurance Company
Non Standard Naupa Code For - Matured/terminated Policies · ID 5407339
$933.88