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
Desalvo & Diehl, Inc.CA
1800 Wilshire Boulevard, Santa Ana, CA, 92705
Held by Gulf Insurance Co
Non Standard Naupa Code For - Insurance Claim Checks · ID 13318465
$973.12
Leon, RicardoCA
2817 South Fairview Street - Apt G, Santa Ana, CA, 92704
Held by Os Restaurant Services LLC
Wages Payroll, Salaries · ID 977522292
$973.08
Wepower, EcolutionsCA
3843 South Bristol Street, Santa Ana, CA, 92704
Held by Southern California Edison Company
Utility Deposit · ID 992389048
$973.04
Pathology Laboratory ServicesCA
3089 South Harbor Boulevard, Santa Ana, CA, 92704
Held by Aetna Inc
Group Policy Benefit/clm Pmts · ID 1044393097
$973.02
None, Prudential Overall SuCA
PO Box 11210, Santa Ana, CA, 92711
Held by Albuquerque Publishing Company
Credit Balance - Accounts Receivable · ID 1025155846
$972.96
Ventura, GeorginaCA
1142 Rene Drive, Santa Ana, CA, 92704
Held by Syndicated Office Systems DBA Central Financial Control
Non Standard Naupa Code For - Refunds · ID 15190365
$972.80
Rodriguez, Cesar AugustoCA
2417 West Occidental, Santa Ana, CA, 92704
Held by Continental Exchange Solutions Inc
Miscellaneous Intangible Property · ID 1012942219
$972.80
Cesar, JulioCA
2970 South Greenville Street Apt D, Santa Ana, CA, 92704
Held by Countrywide Home Loans Inc
Escrow Accounts · ID 953516095
$972.59
Iraheta, Ana GCA
2970 South Greenville Street Apt D, Santa Ana, CA, 92704
Held by Countrywide Home Loans Inc
Escrow Accounts · ID 953516095
$972.59
Rogers, Ada MCA
1001 North Bewley, Santa Ana, CA, 92703
Held by Prudential Insurance Company
Non Standard Naupa Code For - Other · ID 9538298
$972.38
Valerio, Jaime LopezCA
2417 Laird Street, Santa Ana, CA, 92706
Held by Kim V Veyo LLC Fund
Miscellaneous Outstanding Checks · ID 1039966503
$972.33
Ben Ii-Vef LLC IIICA
4 Hutton Centre Drive 675, Santa Ana, CA, 92707
Held by Southern California Edison 4.78%
Non Standard Naupa Code For - Escrow Check/deposit/disputed · ID 17707346
$972.15
Hernandez, ValenteCA
313 South Newhope Street, Santa Ana, CA, 92704
Held by Best Buy Co Inc & Subsidiaries
Refunds Due · ID 1009521299
$972.00
Truong, Thu KCA
3416 Lombardo Drive, Santa Ana, CA, 92704
Held by Bank Of America NA
Checking Accounts · ID 1045310015
$972.00
Batres, Melissa ECA
4201 West 5th Street Apt 226, Santa Ana, CA, 92703
Held by Bank Of America NA
Outstanding Official Checks · ID 1034110351
$971.78
Velazquez, TeresaCA
4201 West 5th Street Apt 226, Santa Ana, CA, 92703
Held by Bank Of America NA
Outstanding Official Checks · ID 1034110351
$971.78
Pinnacle Holdings Group IncCA
2200 South Fairview Street, Santa Ana, CA, 92704
Held by Mepco Finance Corporation
Customer Overpayments · ID 967696046
$971.76
Sanchez, AlmaCA
1601 West Snta Ana Boulevard, Santa Ana, CA, 92703
Held by American Express Company
Credit Balance - Accounts Receivable · ID 1028093456
$971.70
Navarro Meat IncCA
155 West Pomona Street Francis Navarro, Santa Ana, CA, 92707
Held by First Data Merchant Services
Miscellaneous Intangible Property · ID 1026118263
$971.62
Garcia, GuillermoCA
406 South Sycamore Street, Santa Ana, CA, 92701
Held by Bbsi
Wages Payroll, Salaries · ID 998541974
$971.58
Kelleher, SeanCA
2306 West Avalon Avenue, Santa Ana, CA, 92706
Held by Westlake Financial Services
Customer Overpayments · ID 1014608408
$971.54
Diaz, J Ramiro MedCA
1601 South Cedar Street, Santa Ana, CA, 92707
Held by Accurate Escrow Inc.
Escrow Accounts · ID 954412271
$971.26
Viet, Nguyen HaCA
323 North Euclid Street Spc 90, Santa Ana, CA, 92703
Held by Jpmorgan Chase Bank N.a.
Cashier'S Checks · ID 986912865
$971.22
Washington Mutual BankCA
PO Box 25308, Santa Ana, CA, 92799
Held by The McGraw Company
Premium Refunds · ID 963870463
$971.00
Billion, Dodge Chrysler JeepCA
524 East 1st Street Building 2, Santa Ana, CA, 92701
Held by Cox Enterprises Inc
Accounts Payable · ID 1019427966
$971.00
Pennington, Anna NCA
1236 West 4th, Santa Ana, CA, 92799
Held by Prudential Insurance Company
Non Standard Naupa Code For - Matured/terminated Policies · ID 10838142
$970.84
Invictus, Law P CCA
1600 North Broadway Suite 860, Santa Ana, CA, 92706
Held by Paypal Inc
Miscellaneous Intangible Property · ID 997427461
$970.70
Lover, MarkCA
2042, Santa Ana, CA, 92703
Held by Paypal Inc
Miscellaneous Intangible Property · ID 1024220631
$970.70
Hoerning, PaulCA
12902 Villa Rose Drive, Santa Ana, CA, 92705
Held by Do Not Use Old Fl Progress
Non Standard Naupa Code For - Securities · ID 14552683
$970.66
Regional Center Of Orange CountyCA
PO Box 22010, Santa Ana, CA, 92702
Held by Maxim Healthcare Services Inc
Unrefunded Overcharges · ID 1035091815
$970.64
Nguyen, Lam ChauCA
323 Amy Common, Santa Ana, CA, 92703
Held by Paypal
Miscellaneous Intangible Property · ID 1046693445
$970.61
Capital Direct Lending CoCA
C/o Mario De Vera 3100 South Harbor Boulevard Suit, Santa Ana, CA, 92704
Held by Intuit Inc
Miscellaneous Outstanding Checks · ID 979973364
$970.36
Sepik, DebbieCA
1601 West Macarthur Boulevard 25Q, Santa Ana, CA, 92704
Held by Southern California Edison 4.78%
Non Standard Naupa Code For - Escrow Check/deposit/disputed · ID 18522649
$970.06
Phillips, ThomasCA
1851 East 1st Street, Santa Ana, CA, 92705
Held by Government Employees Insurance Company
Individual Policy Benefit/clm · ID 1007150842
$970.00
Kelen, IlaiCA
3031 South Sycamore Street A, Santa Ana, CA, 92707
Held by Bank Of America - Pre-Paid Card
Checking Accounts · ID 1019527416
$970.00
Lazaro, HipolitoCA
1314 South Garnsey Street, Santa Ana, CA, 92707
Held by Union Bank Of California N.a.
Pension & Profit Sharing · ID 952987357
$969.96
Morales, HumbertoCA
2334 South Olive Street, Santa Ana, CA, 92707
Held by The Insurance Company Of The State
Non Standard Naupa Code For - Insurance Claim Checks · ID 16440928
$969.60
Garcia, MarianoCA
113 North Bewley Street Apt 3B, Santa Ana, CA, 92703
Held by Bank Of America - NA (california Foreign)
Checking Accounts · ID 1047284248
$969.45
Beaulieu, Leo VCA
2161 Vista Privada, Santa Ana, CA, 92705
Held by State Farm General Insurance Company
Premium Refunds · ID 1045888299
$969.43
Jorge, CortezCA
628 West Figero Street, Santa Ana, CA, 92703
Held by Rojas V Roofing Standards Inc
Miscellaneous Outstanding Checks · ID 1084964646
$969.04
Sabino, JulioCA
1017 Minnie Street # 5, Santa Ana, CA, 92701
Held by Rojas V Roofing Standards Inc
Miscellaneous Outstanding Checks · ID 1084964673
$969.04
Pace SystemsCA
Santa Ana, CA, 92704
Held by Hartford Fire Insurance Company
Non Standard Naupa Code For - Insurance Premiums · ID 11199173
$969.00
Palacios Dental Group IncCA
1125 East 17th Street Suite W121, Santa Ana, CA, 92701
Held by Aetna Life Insurance Company
Group Policy Benefit/clm Pmts · ID 1031507231
$969.00
Silva, ArturoCA
2424 West 1st Street Spc 12, Santa Ana, CA, 92706
Held by 21st Mortgage Corporation
Credit Checks Or Memos · ID 1039518809
$968.92
Kanamoni, Peter DCA
230 Keller Avenue, Santa Ana, CA, 92707
Held by Wells Fargo Bank NA (apecs 1009)
Cashier'S Checks · ID 1043579991
$968.91
Soto, Alma RosaCA
818 North Louise Street, Santa Ana, CA, 92703
Held by Schoolsfirst Federal Credit Union
Savings Accounts · ID 957477517
$968.79
Kenpar, Kenpar CCA
PO Box 267, Santa Ana, CA, 92702
Held by Kaiser Aluminum & Chemical Corporat
Non Standard Naupa Code For - Securities Exchanged For Cash · ID 11613027
$968.75
Bacs, DevelopmentCA
2100 North Broadway, Santa Ana, CA, 92706
Held by United States Fidelity Guarant
Non Standard Naupa Code For - Court Settlements · ID 12423552
$968.72
Frizelle, HarrietCA
221 West Dyer Road, Santa Ana, CA, 92707
Held by First American Title Company
Non Standard Naupa Code For - Escrow Check/deposit/disputed · ID 12503622
$968.50
Arneson, RalphCA
221 West Dyer Road, Santa Ana, CA, 92707
Held by First American Title Company
Non Standard Naupa Code For - Escrow Check/deposit/disputed · ID 12503622
$968.50
Ridgewood Development IncCA
221 West Dyer Road, Santa Ana, CA, 92707
Held by First American Title Company
Non Standard Naupa Code For - Escrow Check/deposit/disputed · ID 12503622
$968.50
McLain, DevelopmentCA
221 West Dyer Road, Santa Ana, CA, 92707
Held by First American Title Company
Non Standard Naupa Code For - Escrow Check/deposit/disputed · ID 12503622
$968.50
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 997197169
$968.50
Luevano, IselaCA
1400 West Warner 5, Santa Ana, CA, 92704
Held by Quest Diagnostics Incorporated
Non Standard Naupa Code For - Salaries/wages · ID 16605197
$968.45
R3 DevelopmentCA
1510 East Edinger Avenue Suite B, Santa Ana, CA, 92705
Held by Southern California Edison Company
Utility Deposit · ID 1028722146
$968.40
Jennings, Frieda DCA
2726 West Street Gertrude Place, Santa Ana, CA, 92704
Held by Verizon Communications Inc/gte Corp
Non Standard Naupa Code For - Securities · ID 12501593
$968.38
Campbell, John JosephCA
Santa Ana, CA, 92709
Held by Massachusetts Investors Trust-A
Non Standard Naupa Code For - Mutual/money Market Funds · ID 13457625
$968.36
Joint, Public Affairs OfficeCA
McAs El Toro, Santa Ana, CA, 92709
Held by Massachusetts Investors Trust-A
Non Standard Naupa Code For - Mutual/money Market Funds · ID 13457625
$968.36
Abdelfattah, OmarCA
1551 West Walnut Street, Santa Ana, CA, 92703
Held by American Express Prepaid Card Management
Unredeemed Gift Certificate · ID 1028126469
$968.20
Girl Scout Council Of Orange CountyCA
13971 Gershon Place, Santa Ana, CA, 92705
Held by US Bank NA
Checking Accounts · ID 998977615
$968.18
Troop 1318CA
13971 Gershon Place, Santa Ana, CA, 92705
Held by US Bank NA
Checking Accounts · ID 998977615
$968.18
Kelly, Charles FCA
2900 A Greenville, Santa Ana, CA, 92704
Held by State Of Oklahoma
Non Standard Naupa Code For - Interest Checks · ID 18079997
$968.04
Fidelity, NationalCA
2550 North Red Hill Avenue, Santa Ana, CA, 92705
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Trust Vouchers · ID 973846493
$968.00
Moran, RosaCA
PO Box 2305, Santa Ana, CA, 92707
Held by U.s. Bank, Tck
Funds Held In Fiduciary Capaci · ID 1034282054
$967.92
Lewis, Earl WCA
17971 Stearns Drive, Santa Ana, CA, 92705
Held by At&t Inc
Shares Of Stock (rtrned By Po) · ID 968979670
$967.82
Bnb, EngineeringCA
2602 South Hallday Street, Santa Ana, CA, 92705
Held by Republic Services Inc
Credit Balance - Accounts Receivable · ID 1001521110
$967.80
Jimenez, Jose ACA
1402 South Cedar, Santa Ana, CA, 92707
Held by State Farm General Insurance Company
Non Standard Naupa Code For - Insurance Claim Checks · ID 15049287
$967.77
Nubia, D GreenhalghCA
14861 Vanderlip Avenue, Santa Ana, CA, 92705
Held by Ht Automotive LLC
Checking Accounts · ID 1061880988
$967.75
Wells Fargo BankCA
PO Box 25141, Santa Ana, CA, 92799
Held by Allstate Fire & Casualty Insurance Co.
Individual Policy Benefit/clm · ID 1017376438
$967.59
Abubo, Victor RCA
4117 West McFadden Avenue Spc 724, Santa Ana, CA, 92704
Held by Td Ameritrade Clearing Inc.
Mutual Fund Shares · ID 1017746373
$967.58
Aldaco, FranciscoCA
1418 Tolliver Street, Santa Ana, CA, 92703
Held by Wells Fargo Bank NA (apecs 1009)
Cashier'S Checks · ID 1044004215
$967.57
Seac, S CCA
PO Box 25033, Santa Ana, CA, 92799
Held by Aetna Life Insurance
Group Policy Benefit/clm Pmts · ID 959016734
$967.52
Benavides, Maria GCA
401 West 1st Street Apt 603, Santa Ana, CA, 92701
Held by Service Corporation Intl.
Pre-Need Funeral Plans · ID 1042129428
$967.49
Health, EssentialsCA
3401 West Sunflower Avenue Suite 225, Santa Ana, CA, 92704
Held by Ensign Services Inc
Credit Balance - Accounts Receivable · ID 1037778171
$967.32
Ivy Associates LtdCA
1201 Fairhaven Avenue Apt 4D, Santa Ana, CA, 92705
Held by U.s. Bank NA
Checking Accounts · ID 977203168
$967.30
Schumacher, Frederick RCA
1201 Fairhaven Avenue Apt 4D, Santa Ana, CA, 92705
Held by U.s. Bank NA
Checking Accounts · ID 977203168
$967.30
Bernal, StephanieCA
3601 West Sunflower Avenue, Santa Ana, CA, 92704
Held by Education Management Corp
Miscellaneous Outstanding Checks · ID 962888749
$967.20
Choc, Health AllianceCA
P.o. Box 11970, Santa Ana, CA, 92711
Held by Healthtrust, Inc. - The Hospital Company
Non Standard Naupa Code For - Refunds · ID 16678573
$967.19
Rodrigue, LiaCA
925 Dianne Street, Santa Ana, CA, 92701
Held by Td Auto Finance LLC
Credit Balance - Accounts Receivable · ID 997329665
$967.11
Perez, Juan JCA
522 East Adams Street, Santa Ana, CA, 92707
Held by Adecco Inc
Wages Payroll, Salaries · ID 1045938178
$967.01
Brister, LesCA
2900 Green Ville D, Santa Ana, CA, 92704
Held by Mony Life Insurance Company
Non Standard Naupa Code For - Other · ID 9503905
$966.98
Carter, Leland CCA
C/o William Baker, Santa Ana, CA, 92711
Held by Prudential Financial Inc Kba
Non Standard Naupa Code For - Other · ID 18629736
$966.96
Henderson, John NCA
1620 French Street, Santa Ana, CA, 92701
Held by Prudential Financial Inc Common
Non Standard Naupa Code For - Securities Exchanged For Cash · ID 16120133
$966.96
Davis, Patricia ACA
819 West 3rd, Santa Ana, CA, 92701
Held by Prudential Financial Inc Common
Non Standard Naupa Code For - Securities Exchanged For Cash · ID 16106035
$966.96
Hatch, Marjorie LCA
13062 Newhaven Drive, Santa Ana, CA, 92705
Held by Prudential Financial Inc Common
Non Standard Naupa Code For - Securities Exchanged For Cash · ID 16119303
$966.96
Andrews, MaryCA
6th Street Broadway, Santa Ana, CA
Held by Prudential Financial Inc Kba
Non Standard Naupa Code For - Other · ID 18629664
$966.96
Kimbrough, Charles ECA
2509 South Spruce Street, Santa Ana, CA, 92704
Held by Prudential Financial Inc Common
Non Standard Naupa Code For - Securities Exchanged For Cash · ID 16126916
$966.96
Padilla, LuisCA
1500 North Harbor Boulevard Apt M1, Santa Ana, CA, 92703
Held by Wells Fargo Bank NA (apecs 1009)
Cashier'S Checks · ID 1043636273
$966.96
Automobil Interinsurance Exchange Of TheCA
PO Box 25001, Santa Ana, CA, 92799
Held by Ally Financial Inc
Miscellaneous Outstanding Checks · ID 1045723670
$966.93
Schools First Federal Cre Dit UnionCA
PO Box 11547, Santa Ana, CA, 92711
Held by Ut Division Of Finance Disbursements
Vendor Checks · ID 1001955972
$966.82
Health, Data InsightsCA
20371 Irvine Avenue Suite 200, Santa Ana, CA, 92707
Held by Caesars Entertainment Corporation
Vendor Checks · ID 964513081
$966.66
Ana, Garcia AnaCA
1505 West McFadden Avenue, Santa Ana, CA, 92704
Held by State Compensation Insurance Fund
Individual Policy Benefit/clm · ID 1037031844
$966.65
Top Finish Collision CenterCA
626 West 17th Street, Santa Ana, CA, 92706
Held by Capitol Indemnity Corporation
Individual Policy Benefit/clm · ID 1036960029
$966.59
Advanced, OfficeCA
1430K Village Way, Santa Ana, CA, 92705
Held by Surgical Care Affiliates LLC
Vendor Checks · ID 1044155601
$966.51
Navigant, International Associated TravelCA
3130 South Harbor Boulevard Suite 200, Santa Ana, CA, 92704
Held by Cil&d LLC
Aggregate Uncashed Checks · ID 1069900249
$966.42
Aceto, CarmenCA
2502 South Baker, Santa Ana, CA, 92707
Held by John Hancock Life Insurance Co
Non Standard Naupa Code For - Matured/terminated Policies · ID 12600035
$966.26
Gonzalez, MariaCA
115 North Standard Avenue, Santa Ana, CA, 92701
Held by Farmers Insurance Exchange
Individual Policy Benefit/clm · ID 1000487921
$966.07
Modern, Auto BodyCA
115 North Standard Avenue, Santa Ana, CA, 92701
Held by Farmers Insurance Exchange
Individual Policy Benefit/clm · ID 1000487921
$966.07
Vihon, Sheldon HCA
607 South Newhope Street No C, Santa Ana, CA, 92704
Held by Apache Corp
Non Standard Naupa Code For - Dividends · ID 13384855
$966.00
Garcia, AlfonsoCA
P O Box 2128, Santa Ana, CA, 92707
Held by Pan American Life Insurance Company
Other Amts Due Under Policy · ID 958947393
$966.00