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
Sanchez, MarthaCA
1531 So. Raitt Street, #14f, Santa Ana, CA, 92704
Held by Hartford Escrow-Irvine Branch
Non Standard Naupa Code For - Escrow Check/deposit/disputed · ID 18633292
$949.50
Desair, AltaCA
1929 North Fairview, Santa Ana, CA, 92706
Held by Bank Of America Nt&sa Branch:0090-Santa Ana Main Office
Non Standard Naupa Code For - Checking Accounts, Dmnd Depsit · ID 1361165
$949.44
Hagan, Robert ACA
C/o Barbara Fox 700 South Lyon, Santa Ana, CA, 92705
Held by Jhusa John Hancock Life Ins Co USA
Proceeds Due Beneficiaries · ID 962746699
$949.41
Beiler, Sylvan JCA
2909 South Bristol Str Room 912, Santa Ana, CA, 92704
Held by US Foods Inc.
Wages Payroll, Salaries · ID 975901983
$949.36
Jones, Terry LCA
3843 South Bristol Street Pmb 615, Santa Ana, CA, 92704
Held by 70 Unum Life Insurance Company Of America
Commissions · ID 989007845
$949.36
Rodriguez, Mariana MCA
4922 West 5th Street, Santa Ana, CA, 92703
Held by U.s. Bank - Pars
Pension & Profit Sharing · ID 1011658208
$949.06
Torres, Luis EduardoCA
1402 West Glenwood Place, Santa Ana, CA, 92704
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer Overpayments · ID 1011049258
$949.03
Perez, RaulCA
2330 North Grand Avenue Apt 8, Santa Ana, CA, 92705
Held by Castrejon V Ccs Orange County Janitorial Inc
Wages Payroll, Salaries · ID 1021713300
$949.01
Washington, Mutual Home LoanCA
PO Box 25064, Santa Ana, CA, 92799
Held by Chubb Group Of Insurance Companies
Unidentified Remittances · ID 961514879
$949.00
Morales, GracielaCA
1501 West Secrest Way, Santa Ana, CA, 92704
Held by Western Union Financial Svcs
Money Orders · ID 965347588
$949.00
Birch, Helen ICA
2414 North Tustin Avenue 13, Santa Ana, CA, 92705
Held by Hallwood Realty Partners LP
Non Standard Naupa Code For - Units · ID 11607170
$948.82
Howland, Thomas FCA
PO Box 10846, Santa Ana, CA, 92701
Held by First American Fund Control
Non Standard Naupa Code For - Escrow Check/deposit/disputed · ID 4121836
$948.80
Tran, DucCA
5314 West Wisteria Place, Santa Ana, CA, 92704
Held by Synchrony Bank
Miscellaneous Outstanding Checks · ID 1045449502
$948.80
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 991010130
$948.62
Visual Enterprises,inc.; GensCA
P.o. Box 25510, Santa Ana, CA, 92799
Held by Fireman'S Fund Insurance Company
Non Standard Naupa Code For - Court Settlements · ID 14398122
$948.30
Patino, RichardCA
501 Civic Center Drive West, Santa Ana, CA, 92701
Held by State Of Washington
Non Standard Naupa Code For - Insurance Claim Checks · ID 18063308
$948.28
Yeh, C LCA
1515 North Spurgeon Street Apt 54, Santa Ana, CA, 92701
Held by Navistar International - C/o Mellon
Non Standard Naupa Code For - Securities · ID 13826534
$948.25
Automobile Club Of Southern CaliforniaCA
P O Box 25448, Santa Ana, CA, 92799
Held by East West Bank
Outstanding Official Checks · ID 1038304779
$948.00
Mora, Rangel IgnacioCA
313 West Memory Lane, Santa Ana, CA, 92706
Held by Intercambio Express Inc
Funds Held In Fiduciary Capaci · ID 1040035499
$948.00
Energy & Environment IncCA
1901 East Carnegie Avenue Suite 1B, Santa Ana, CA, 92705
Held by Amtrust North America Inc
Premium Refunds · ID 1044377584
$948.00
Baba, MarikoCA
11994 Redhill Avenue, Santa Ana, CA, 92705
Held by Wells Fargo Bank NA (apecs 1009)
Cashier'S Checks · ID 1032927595
$947.92
Stearns Lending Inc.CA
201 East Sandpointe Suite 125, Santa Ana, CA, 92707
Held by La Rue Escrow Inc.
Escrow Funds · ID 1018541437
$947.87
Team Makena LLCCA
2400 Pullman Street, Santa Ana, CA, 92705
Held by Iquique U S LLC
Individual Policy Benefit/clm · ID 1025095534
$947.84
Lloyd, Rodney ACA
2637 Aurora #4, Santa Ana, CA, 92704
Held by Sumitomo Bank Of California The #03
Non Standard Naupa Code For - Savings Accts/crdt Union Shrs · ID 5473919
$947.79
Smith, FrankCA
102 Beachwood Village, Santa Ana, CA, 92650
Held by Prudential Insurance Company
Non Standard Naupa Code For - Matured/terminated Policies · ID 16650426
$947.77
Edney, Lydia MCA
102 Beachwood Village, Santa Ana, CA, 92650
Held by Prudential Insurance Company
Non Standard Naupa Code For - Matured/terminated Policies · ID 16650426
$947.77
Ho, LaingocCA
1146 South Nakoma Drive, Santa Ana, CA, 92704
Held by State Comp Insurance Fund
Non Standard Naupa Code For - Refunds · ID 12042521
$947.77
Modern Auto Collision CenterCA
Attn Oscar 115 North Standard Avenue, Santa Ana, CA, 92701
Held by Sussex Insurance Company
Individual Policy Benefit/clm · ID 998515390
$947.77
The, Dog HouseCA
11412 Gigi Drive, Santa Ana, CA, 92705
Held by Universal Premium Acceptance Corporation
Credit Checks Or Memos · ID 959108266
$947.66
Ligon, Mark PCA
2151 East 1st Street Unit 105, Santa Ana, CA, 92705
Held by Wells Fargo Bank NA (apecs 1009)
Checking Accounts · ID 1032860715
$947.65
Umazume, HarukiCA
3218 Griset Place, Santa Ana, CA, 92704
Held by Bank Of America - California-South
Checking Accounts · ID 967269540
$947.62
Davis, Susan PayneCA
341 Carriage Drive C, Santa Ana, CA, 92707
Held by Northern Trust Co
Treasurer'S Checks · ID 1018348959
$947.29
Renton, SpringtreeCA
11211 Slater Avenue Northeast Suite 150 C O The Managment, Santa Ana, CA, 92702
Held by Fireman'S Fund Insurance Company
Individual Policy Benefit/clm · ID 1035599751
$947.20
Pappas, Samantha BCA
PO Box 25141, Santa Ana, CA, 92799
Held by Allstate Indemnity Company
Individual Policy Benefit/clm · ID 985380759
$947.00
Wachovia Dealer ServicesCA
PO Box 25141, Santa Ana, CA, 92799
Held by Allstate Indemnity Company
Individual Policy Benefit/clm · ID 985380759
$947.00
Laffere, Samuel ECA
1140 South Van Ness Avenue, Santa Ana, CA, 92707
Held by Metlife Inc
Non Standard Naupa Code For - Securities · ID 17854482
$946.43
Cervantes, EduardoCA
2610 West Northwood, Santa Ana, CA, 92704
Held by Loancare LLC
Outstanding Official Checks · ID 999775916
$946.37
Cervantes, JohanaCA
2610 West Northwood, Santa Ana, CA, 92704
Held by Loancare LLC
Outstanding Official Checks · ID 999775916
$946.37
Parker, AlanCA
1511 La Loma Drive, Santa Ana, CA, 92705
Held by American States Water Company
Underlying Shares/outstand Cer · ID 958876908
$946.12
Parker, StephanieCA
1511 La Loma Drive, Santa Ana, CA, 92705
Held by American States Water Company
Underlying Shares/outstand Cer · ID 958876908
$946.12
Lai, Cheng ChiCA
11302 Arroyo Drive, Santa Ana, CA, 92705
Held by American States Water Company
Unexch Stock Of Successor Co · ID 958876899
$946.11
Lai, Pi-YunCA
11302 Arroyo Drive, Santa Ana, CA, 92705
Held by American States Water Company
Unexch Stock Of Successor Co · ID 958876899
$946.11
Sweet, Tooth DentalCA
301 1/2 North Main Street, Santa Ana, CA, 92701
Held by Delta Dental Of California
Group Policy Benefit/clm Pmts · ID 1033316913
$946.10
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
Interest (bond Coupons) · ID 979961424
$946.04
Castillo, JoseCA
2610 Ramona Drive, Santa Ana, CA, 92707
Held by 21st Century North America Ins Co
Premium Refunds · ID 971162272
$946.00
Emc Mortgage CorpCA
PO Box 25320, Santa Ana, CA, 92799
Held by Arrowhead General Insurance Agency Inc
Premium Refunds · ID 972023259
$946.00
Tomita, Harumi DDSCA
2209 South Bristol Street, Santa Ana, CA, 92704
Held by Safeguard Health Plans Inc-Ca
Individual Policy Benefit/clm · ID 962836921
$945.90
Cosmic Fog Vapors LLCCA
1801 East Edinger Suite 200, Santa Ana, CA, 92705
Held by Dwwtl Inc. DBA Newport Lexus
Refunds Due · ID 1040360182
$945.74
Volcan, Silvia MCA
1512 North Baker Street, Santa Ana, CA, 92706
Held by U.s. Bank - Pars
Pension & Profit Sharing · ID 1008941271
$945.60
Lopez, Angel ECA
913 North Bewley Street #b, Santa Ana, CA, 92703
Held by Workmens Auto Insurance Company
Individual Policy Benefit/clm · ID 952585126
$945.50
Pomeroy, Cecile ECA
805 South Broadway Apt 6, Santa Ana, CA, 92701
Held by Bank Of America - California
Checking Accounts · ID 981560150
$945.48
Pichey, Gerald KCA
319 South Spruce Street, Santa Ana, CA, 92703
Held by Chase Manhattan Mortgage Corp
Non Standard Naupa Code For - Refunds · ID 17230582
$945.33
Pichey, NatalieCA
319 South Spruce Street, Santa Ana, CA, 92703
Held by Chase Manhattan Mortgage Corp
Non Standard Naupa Code For - Refunds · ID 17230582
$945.33
Key, Equipment FinanceCA
1851 East 1st Street 6th Flo, Santa Ana, CA, 92705
Held by Canon Business Process
Accounts Payable · ID 980736717
$945.21
Avail, Southwest DivCA
1900 Carnegie Avenue, Santa Ana, CA, 92705
Held by Atmos Energy Corporation
Refunds Or Rebates · ID 992992648
$945.19
Williams Estate Of SelmaCA
2111 Barclay Court, Santa Ana, CA, 92701
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow Accounts · ID 986952452
$945.14
Acevedo, VictorCA
300 West 2nd Street Apt 157, Santa Ana, CA, 92701
Held by Paypal
Miscellaneous Intangible Property · ID 1046603679
$945.10
K & B SportswearCA
3701 West Carriage Drive, Santa Ana, CA, 92704
Held by American Express Company
Non Standard Naupa Code For - Other · ID 10453787
$945.07
Spurgeon, Britt BCA
2216 Maple Street, Santa Ana, CA, 92707
Held by State Farm General Insurance Company
Non Standard Naupa Code For - Insurance Claim Checks · ID 15059351
$945.00
West, Coast LtdocCA
1651 East 4th Street Suite 210, Santa Ana, CA, 92701
Held by American Express Company
Non Standard Naupa Code For - Vendor Payments · ID 18253808
$945.00
Law Office Of Dean P. SperlingCA
201 East Sandpointe Suite #220, Santa Ana, CA, 75712
Held by Harley Davidson Credit Corporation
Credit Checks Or Memos · ID 987328772
$945.00
Judicate, WestCA
1851 East First Street Suite 1450, Santa Ana, CA, 92705
Held by Cozen O'Connor
Vendor Checks · ID 999082516
$945.00
Fell, Meyer And MarklinCA
201 East Sandpointe Suite 330, Santa Ana, CA, 92707
Held by United California Bank
Non Standard Naupa Code For - Checking Accounts, Dmnd Depsit · ID 11318134
$944.97
Tranquilino, FloresCA
502 East Adams Street Apt B, Santa Ana, CA, 92707
Held by State Compensation Insurance Fund
Individual Policy Benefit/clm · ID 1044847771
$944.92
Nolen, James WCA
1460 North Jackson Street, Santa Ana, CA, 92703
Held by United Texas & Oklahoma
Proceeds-Policy Endow, Annuity · ID 962757991
$944.88
Ramirez, Anna SCA
518 East Walnut Street, Santa Ana, CA, 92701
Held by Security Pacific National Bank Long Beach Off
Non Standard Naupa Code For - Checking Accounts, Dmnd Depsit · ID 5477943
$944.82
Sigala, SolioCA
518 East Walnut Street, Santa Ana, CA, 92701
Held by Security Pacific National Bank Long Beach Off
Non Standard Naupa Code For - Checking Accounts, Dmnd Depsit · ID 5477943
$944.82
Omega, FellowshipCA
2756 North Main Street, Santa Ana, CA, 92701
Held by Security Pacific National Bank Main Place
Non Standard Naupa Code For - Checking Accounts, Dmnd Depsit · ID 5479974
$944.55
Tuttle, Henry CCA
506 West Park Lane, Santa Ana, CA, 92706
Held by The Walt Disney Company
Wages Payroll, Salaries · ID 977540437
$944.55
Palacios, HerlindoCA
4909 West Flight Avenue, Santa Ana, CA, 92704
Held by Capital One NA
Accounts Payable · ID 1041959469
$944.53
Stearns Lending LLCCA
4 Hutton Centre Drive 10th Floor, Santa Ana, CA, 92707
Held by Title Guaranty Escrow Services Inc
Escrow Funds · ID 1014497074
$944.50
Kincannon, FrancileneCA
1925 La Cuesta Drive, Santa Ana, CA, 92705
Held by Bank Of America NA
Customer Overpayments · ID 974750490
$944.46
Zambrano, ArmandoCA
2900 South Greenville Street G, Santa Ana, CA, 92704
Held by Bank Of America - North Carolina
Outstanding Official Checks · ID 1005875409
$944.36
Sweanngen, KennethCA
1319 South Shelley Street, Santa Ana, CA, 92704
Held by At&t Mobility LLC
Refunds Due · ID 976826744
$944.21
Mendez, PedroCA
2007 South Parton Street, Santa Ana, CA, 92704
Held by California Federal Bank
Non Standard Naupa Code For - Interest Checks · ID 11180857
$944.20
Wong, AlexanderCA
280 North Sullivan Street # M-119, Santa Ana, CA, 92703
Held by Morgan Stanley & Co LLC
Miscellaneous Outstanding Checks · ID 1013558958
$944.12
Simmons, M D JeraldCA
1504 Brookhollow Drive Suite 118, Santa Ana, CA, 92705
Held by Health Net Community Solutions Inc
Group Policy Benefit/clm Pmts · ID 1045964785
$944.12
First, American ResCA
4 First American Way, Santa Ana, CA, 92707
Held by Fedex Office Print Services, Inc.
Customer Overpayments · ID 999526774
$944.10
Gonzalez, MarcoCA
2521 West Sunflower Avenue R7, Santa Ana, CA, 92704
Held by Bank Of America - Home Loans
Escrow Accounts · ID 989394463
$944.07
Gonzalez, DaenaCA
2521 West Sunflower Avenue R7, Santa Ana, CA, 92704
Held by Bank Of America - Home Loans
Escrow Accounts · ID 989394463
$944.07
Ryland, HomesCA
201 East Sandpoint Suite 100, Santa Ana, CA, 92707
Held by Southern California Gas Co.
Non Standard Naupa Code For - Vendor Payments · ID 16593892
$944.00
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 1017945424
$944.00
Langley, Christopher JCA
261 North Sycamore Street, Santa Ana, CA, 92701
Held by Kaiser Foundation Health Plan Of So Cal
Accounts Payable · ID 1029110639
$943.85
Hollins, SchechterCA
1851 East First Street - 6th Flr, Santa Ana, CA, 92705
Held by Alorica Inc & Subsidiaries
Vendor Checks · ID 983463281
$943.79
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 991010134
$943.70
Plaza Home Mortgage Bank F. S. B.CA
Attn: Music Sprouse 1820 East First Street, Santa Ana, CA, 92705
Held by Deutsche Bank Trust Company Americas
Interest (bond Coupons) · ID 999173193
$943.54
Kramer, Mary ECA
2626 West Aurora Street Apt 1, Santa Ana, CA, 92704
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds Held In Fiduciary Capaci · ID 1012377326
$943.52
Plaza Home Mortgage Bank F. S. B.CA
Attn: Music Sprouse 1820 East First Street, Santa Ana, CA, 92705
Held by Deutsche Bank Trust Company Americas
Interest (bond Coupons) · ID 999173173
$943.31
Levinton, Diaz GinocchioCA
PO Box 1644, Santa Ana, CA, 92702
Held by Hartford Fire Insurance Company
Worker'S Compensation Benefits · ID 985508598
$943.28
Vargas, Juan JoseCA
2238 South Halladay Street, Santa Ana, CA, 92707
Held by Bank Of America NA (885)
Escrow Accounts · ID 955981772
$943.24
Nunez, JorgeCA
2238 South Halladay Street, Santa Ana, CA, 92707
Held by Bank Of America NA (885)
Escrow Accounts · ID 955981772
$943.24
David Lillian H EstateCA
2372 Southeast Palisades, Santa Ana, CA, 00000
Held by Metropolitan Life Insurance Company
Proceeds Due Beneficiaries · ID 970663100
$943.18
David, Lillian HCA
Santa Ana, CA, 00000
Held by Metropolitan Life Insurance Company
Proceeds Due Beneficiaries · ID 970663100
$943.18
Villa, OrlandoCA
2062 South Birch Street, Santa Ana, CA, 92707
Held by Umb Bank
Health Savings Account · ID 1018348024
$943.17
Culbertson, Amy MarieCA
2600 Redhill Avenue # 202, Santa Ana, CA, 92705
Held by State Farm Fire And Casualty Company
Premium Refunds · ID 1013664280
$942.98
Bnc Mortgage IncCA
PO Box 11959, Santa Ana, CA, 92711
Held by Stancorp Financial Group Inc.
Dividends · ID 960572811
$942.97
Reiss, MichaelCA
C/o First American Title Ins 3 First American Way, Santa Ana, CA, 92707
Held by Norfolk City Of
Accounts Payable · ID 982752648
$942.95
Barbara, ButlerCA
1111 Sharon Road, Santa Ana, CA, 92706
Held by Mass Mutual Ascend Life Insurance Company
Proceeds Due Beneficiaries · ID 996197245
$942.64
Plaza Home Mortgage Bank F. S. B.CA
Attn: Music Sprouse 1820 East First Street, Santa Ana, CA, 92705
Held by Deutsche Bank Trust Company Americas
Interest (bond Coupons) · ID 999173232
$942.63
Clayton, BrianCA
3230 South Main Street, Santa Ana, CA, 92707
Held by Cananwill Inc
Non Standard Naupa Code For - Refunds · ID 11820749
$942.34