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 9, 2026 · official state programs
Becerra, BlasCA
2722 Strawberry Lane, Santa Ana, CA, 92706
Held by Wells Fargo Bank NA
Cashier'S Checks · ID 1033126867
$985.31
Lh, EquipmentCA
Lawrence R Howard 1137 South Olivest, Santa Ana, CA, 92707
Held by Atlas Copco Construction Mining Technique USA, LLC
Accounts Payable · ID 1030957292
$985.15
Orange, Countys Credit UnionCA
PO Box 11777, Santa Ana, CA, 92711
Held by Cox Enterprises Inc
Refunds Due · ID 1019428438
$985.00
Nikrasch, Terrance ECA
1006 North Gates Street, Santa Ana, CA, 92703
Held by Jpmorgan Chase Bank N.a. (1703)
Checking Accounts · ID 1044684271
$985.00
Mendoza, DelfinoCA
302 West 4th Street, Santa Ana, CA, 92701
Held by Continental Exchange Solutions Inc
Miscellaneous Intangible Property · ID 963855487
$984.99
Valles, Maria SCA
1125 West Brook Street Apt 3, Santa Ana, CA, 92703
Held by Ge Money
Refunds Due · ID 956658945
$984.92
Banej, Kia FCA
2414 North Tustin Avenue Apt K7, Santa Ana, CA, 92705
Held by State Of California Savings Plus
Non Standard Naupa Code For - Pensions, Retirement Funds · ID 18378163
$984.85
Alcantara, Javier AbadCA
225 South Newhope Street Apt 117, Santa Ana, CA, 92704
Held by Vasquez V Delta Framing Inc Fund
Miscellaneous Outstanding Checks · ID 1031982269
$984.79
Nguyen, Ngoc TCA
301 Burlington Cmn, Santa Ana, CA, 92704
Held by U.s. Bank - Pars
Pension & Profit Sharing · ID 1018782224
$984.78
Ami Business LLC DBA Global Business SysCA
1800 North Bristol Suite #c461, Santa Ana, CA, 92706
Held by Credit Agricole Cib
Expense Checks · ID 1027534532
$984.75
Clear, World Communications CorCA
John Sorrenson 3501 South Harbor Boulevard Ste100, Santa Ana, CA, 92704
Held by Cit Group Inc
Refunds Due · ID 993568378
$984.56
Orange County Register Communications InCA
625 North Grand Avenue, Santa Ana, CA, 92701
Held by Amazon.com Inc. And Subsidiaries
Accounts Payable · ID 996630301
$984.55
Walling, VirginiaCA
17331 Grovemont Street, Santa Ana, CA, 92705
Held by Brookdale Living Communities
Refunds Due · ID 991323471
$984.54
Walling, DanCA
17331 Grovemont Street, Santa Ana, CA, 92705
Held by Brookdale Living Communities
Refunds Due · ID 991323471
$984.54
Luna, AzucenaCA
1264 East McFadden Avenue #c, Santa Ana, CA, 92705
Held by Surf City Nissan
Refunds Due · ID 1022384907
$984.16
Aziz, MohamedCA
100 East Macarthur Boulevard Unit 460, Santa Ana, CA, 92707
Held by Adp Totalsource Inc
Wages Payroll, Salaries · ID 1033212747
$984.11
Jaime, LopezCA
2530 North Pacific Avenue, Santa Ana, CA, 92706
Held by Citimortgage Inc
Escrow Accounts · ID 974575832
$984.03
Ralph Fetterley Family TrustCA
5 First American Way Floor 4, Santa Ana, CA, 92707
Held by Fire Insurance Exchange
Individual Policy Benefit/clm · ID 977217363
$984.00
De, Jesus Flores TeresaCA
1132 South Olive Street, Santa Ana, CA, 92707
Held by Wells Fargo Bank NA
Checking Accounts · ID 989654096
$984.00
Martinez, MauricioCA
2228 South Rene Drive, Santa Ana, CA, 92704
Held by Bank Of America NA
Checking Accounts · ID 1033525739
$984.00
Ryan, MarilynCA
1912 South Bamdal, Santa Ana, CA, 92704
Held by Merrill Lynch 4
Non Standard Naupa Code For - Securities · ID 4509082
$983.86
Ryan, Thomas CCA
1912 South Bamdal, Santa Ana, CA, 92704
Held by Merrill Lynch 4
Non Standard Naupa Code For - Securities · ID 4509082
$983.86
Aai, Acl TechnologyCA
1505 East Waner Avenue, Santa Ana, CA, 92705
Held by Pacific Bell Telephone Company
Non Standard Naupa Code For - Vendor Payments · ID 18683528
$983.80
Greene, Wendy ECA
2209 East Santa Clara Avenue # A, Santa Ana, CA, 92705
Held by United Healthcare Services Inc
Wages Payroll, Salaries · ID 956508205
$983.65
Adolfo A Cruz Adolfo A CruzCA
2636 West Juniper Street Apt 2, Santa Ana, CA, 92704
Held by Unify Financial Federal Credit Union
Cashier'S Checks · ID 1034852024
$983.54
BrandCA
1520 Brookhollow Drive Suite 39, Santa Ana, CA, 92725
Held by Pvh Corp
Dividends · ID 971394367
$983.51
Thomas, VermaCA
1701 West Chestnut Avenue Apt B, Santa Ana, CA, 92703
Held by American General Life Insurance Company
Proceeds Due Beneficiaries · ID 984252055
$983.46
Judkins, LucilleCA
1701 West Chestnut Avenue Apt B, Santa Ana, CA, 92703
Held by American General Life Insurance Company
Proceeds Due Beneficiaries · ID 984252055
$983.46
Keith, Joseph SCA
2333 South Ramona Street, Santa Ana, CA, 92707
Held by Jhusa John Hancock Life Ins Co USA
Individual Policy Benefit/clm · ID 967816534
$983.34
De, Oro Yolanda MCA
2781 West Mac Arthur B 206, Santa Ana, CA, 92704
Held by The Boeing Company
Accounts Payable · ID 980551276
$983.21
Plaza Home Mortgage Bank F S BCA
1820 East First Street Attn: Music Sprouse, Santa Ana, CA, 92705
Held by Deutsche Bank Trust Company Americas - A
Interest (bond Coupons) · ID 991010053
$983.10
Garcia, KathleenCA
1610 Clemenson, Santa Ana, CA, 92705
Held by Metabank NA
Miscellaneous Intangible Property · ID 1021942624
$983.03
First American Title InsuranceCA
1 First American Way, Santa Ana, CA, 92707
Held by Mgm Resorts International Operations Inc
Accounts Payable · ID 995074012
$983.02
Homecomings FinancialCA
P O Box 26998, Santa Ana, CA, 92799
Held by Citizens Property Insurance Corporation
Premium Refunds · ID 972808921
$983.00
Nguyen, Tuan DCA
206 South Sullivan Street Spc 97, Santa Ana, CA, 92704
Held by Bank Of America - California NA (318)
Checking Accounts · ID 999817449
$983.00
Mendoza, Villa LuisCA
2323 West 12th Street, Santa Ana, CA, 92703
Held by Aeg Processing Center No 58
Wages Payroll, Salaries · ID 1019657702
$982.97
Avina, Francisco JCA
1109 West Stanford Street, Santa Ana, CA, 92707
Held by M-West Mortgage Corporation
Non Standard Naupa Code For - Checking Accounts, Dmnd Depsit · ID 4136390
$982.91
Aguilar, ErnestinaCA
2221 South Forest Avenue, Santa Ana, CA, 92704
Held by Fire Insurance Exchange
Premium Refunds · ID 977264350
$982.90
Azzurra Homeowners AssociationCA
P O Box 25013, Santa Ana, CA, 92799
Held by Nationstar Mortgage, LLC
Escrow Accounts · ID 1037363817
$982.60
Esquivel, AlejandroCA
1205 Raymar Street, Santa Ana, CA, 92705
Held by Advantage One Escrow
Non Standard Naupa Code For - Escrow Check/deposit/disputed · ID 13868349
$982.50
Esquivel, Victor HCA
1205 Raymar Street, Santa Ana, CA, 92705
Held by Advantage One Escrow
Non Standard Naupa Code For - Escrow Check/deposit/disputed · ID 13868349
$982.50
Judicate, WestCA
1851 East First Street Suite 1450, Santa Ana, CA, 92705
Held by Crawford & Company
Expense Checks · ID 973125582
$982.50
Castro, RonCA
825 West Stevens Avenue Apt 2, Santa Ana, CA, 92707
Held by Spectrum Group International Inc
Mutual Fund Shares · ID 996406764
$982.36
Valparaiso, Leonel MoralesCA
930 South Townsend 4, Santa Ana, CA, 92704
Held by Western Union Financial Svcs Inc
Refunds Due · ID 1001943094
$982.30
Nguyen, DuyenCA
1641 West Pine Street, Santa Ana, CA, 92703
Held by Nations Insurance Company
Individual Policy Benefit/clm · ID 1018424781
$982.10
Meas, BethanyCA
1018 South Minnie Street #9, Santa Ana, CA, 92701
Held by Pluto Holdings Inc
Miscellaneous Intangible Property · ID 1036883242
$982.05
Haney, Shannon JCA
PO Bx 6500, Santa Ana, CA, 92706
Held by Atchison Topeka And Santa Fe Railway Co The
Non Standard Naupa Code For - Vendor Payments · ID 12297655
$982.00
Ngueyen, Marielle HCA
1853 West Red Fox Road, Santa Ana, CA, 92704
Held by Chicago Title Insurance Company
Miscellaneous Outstanding Checks · ID 963586608
$982.00
Scottishamerican Insurance General AgyCA
2002 East McFadden Suite 100, Santa Ana, CA, 92705
Held by Markel Service Incorporated
Commissions · ID 1040471031
$982.00
Hector, CortesCA
9 East Macarthur Place 1703, Santa Ana, CA, 92707
Held by Essex Portfolio LP
Refunds Due · ID 1065617062
$981.94
Powell, Clara ACA
C/o Meribah A Wehrley Exec 239, Santa Ana, CA, 92706
Held by First Interstate Bank Of Ca Alex Brown Fin Gr C V Div
Non Standard Naupa Code For - Checking Accounts, Dmnd Depsit · ID 590393
$981.80
Cadenas, JoseCA
450 East 4th Street Apt 414, Santa Ana, CA, 92701
Held by Countrywide Home Loans Inc
Escrow Accounts · ID 959368887
$981.79
Cadenas, MariaCA
450 East 4th Street Apt 414, Santa Ana, CA, 92701
Held by Countrywide Home Loans Inc
Escrow Accounts · ID 959368887
$981.79
First, American Ttl InsCA
5 First American Way, Santa Ana, CA, 92707
Held by Multnomah County Oregon
Customer Overpayments · ID 992916683
$981.76
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 991010116
$981.74
Villegas, AlbertoCA
311 Oak Street, Santa Ana, CA, 92701
Held by Principal Life Insurance Co
Non Standard Naupa Code For - Pensions, Retirement Funds · ID 17913969
$981.66
Robertson, Marian GCA
4726 West 6th Street, Santa Ana, CA, 92703
Held by Great West Life & Annuity Insurance Co
Group Policy Benefit/clm Pmts · ID 1024429303
$981.56
County, Of VenturaCA
PO Box 11923, Santa Ana, CA, 92711
Held by Iron Mountain Inc & Subsidiaries
Accounts Payable · ID 1034225331
$981.50
Sikorski Construction LLCCA
15 Macarthur Place 2003, Santa Ana, CA, 92707
Held by Paypal
Miscellaneous Intangible Property · ID 1046719089
$981.48
Universal, CarpetsCA
Michael South Hillis 3100 West Harvard 3, Santa Ana, CA, 92704
Held by American Express Company
Non Standard Naupa Code For - Credit Balances · ID 13816295
$981.29
Chavez, EfrainCA
1209 Hemlock Way, Santa Ana, CA, 92707
Held by American United Life
Individual Policy Benefit/clm · ID 1004411721
$981.22
Kanegae, AkinoCA
C/o Marilyn Izumita And M Naka 2713 North Flower Street, Santa Ana, CA, 92706
Held by Wells Fargo Bank NA
Escrow Accounts · ID 1011149532
$981.13
Coastal, Emergency Physicians ACA
Medical Corporation 2701 South Bristol Street, Santa Ana, CA, 92704
Held by California Physicians DBA Blue Shield Of Ca
Individual Policy Benefit/clm · ID 1021481930
$981.00
Alcazar, RaulCA
451 West Alton Avenue Apt A, Santa Ana, CA, 92707
Held by Integon National Insurance Company
Premium Refunds · ID 1041670982
$981.00
Evista Industries IncCA
2901 West Macarthur Boulevard Suite 208, Santa Ana, CA, 92704
Held by State Farm General Insurance Company
Individual Policy Benefit/clm · ID 1045892005
$981.00
Luevano, Maria FCA
2925 South Rene Drive, Santa Ana, CA, 92704
Held by Metlife Inc
Non Standard Naupa Code For - Securities · ID 18875484
$980.87
Antolin, Leila RCA
2339 East Santa Clara Avenue Apt East, Santa Ana, CA, 92705
Held by Bank Of America - California NA (318)
Checking Accounts · ID 1024266687
$980.85
Betancourt, Maria CCA
317 Normandy Place, Santa Ana, CA, 92701
Held by Citibank N A
Credit Balance - Accounts Receivable · ID 994910432
$980.78
Alvarez, VanessaCA
1001 West Macarthur Boulevard Apt 19, Santa Ana, CA, 92707
Held by Alvarado V Pressed Juicery Inc Fund
Miscellaneous Outstanding Checks · ID 1025119929
$980.78
Anderson, SharonCA
1126 East 17th Street Suite East 209, Santa Ana, CA, 92701
Held by New York Life Insurance Co
Non Standard Naupa Code For - Other · ID 14243222
$980.75
Dean, AndrewCA
9751 Brier Lane, Santa Ana, CA, 92705
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer Overpayments · ID 1011035408
$980.59
Dependable On Time Delivery IncCA
1971 East 4th Street Suite 295, Santa Ana, CA, 92705
Held by United Western Medical Center
Non Standard Naupa Code For - Vendor Payments · ID 14421670
$980.50
Singh, HarbajanCA
1610 North King Street, Santa Ana, CA, 92706
Held by Western Union Financial Services Inc
Miscellaneous Outstanding Checks · ID 971343934
$980.50
Rawitch Insurance TrCA
D B East J Rawitch Ttees 10091 Overhill Drive, Santa Ana, CA, 92705
Held by Aurora National Life
Other Amts Due Under Policy · ID 967478641
$980.43
Hall, T J DcCA
801 Tustin Avenue 501, Santa Ana, CA, 92705
Held by California Physicians Service
Individual Policy Benefit/clm · ID 978640253
$980.42
Cruzrodriguez, MichelleCA
518 South Sullivan Street Spc 108, Santa Ana, CA, 92704
Held by Alliance United Ins. Co LLC
Individual Policy Benefit/clm · ID 1032844504
$980.37
Wescom, Credit UnionCA
518 South Sullivan Street Spc 108, Santa Ana, CA, 92704
Held by Alliance United Ins. Co LLC
Individual Policy Benefit/clm · ID 1032844504
$980.37
Proctor, Margaret ICA
1418 North Main Street, Santa Ana, CA, 92701
Held by Washington Mutual Bank (68-0172274)
Non Standard Naupa Code For - Time Deposits, CD Accounts · ID 16736716
$980.32
Proctor, Frederick LCA
1418 North Main Street, Santa Ana, CA, 92701
Held by Washington Mutual Bank (68-0172274)
Non Standard Naupa Code For - Time Deposits, CD Accounts · ID 16736716
$980.32
Rojas, AdrianCA
1926 West 18th Street, Santa Ana, CA, 92701
Held by National Union Fire Insurance Company
Non Standard Naupa Code For - Insurance Claim Checks · ID 16441501
$980.00
Urias, HugoCA
801 South Fairview, Santa Ana, CA, 92704
Held by Insurance Company Of The West
Non Standard Naupa Code For - Insurance Claim Checks · ID 10238220
$980.00
Urias, HugoCA
801 South Fairview N-2, Santa Ana, CA, 92704
Held by Insurance Company Of The West
Non Standard Naupa Code For - Other · ID 10155270
$980.00
Derlan IncCA
2040 East Dyer Road, Santa Ana, CA, 92705
Held by Zurich American Insurance Company
Non Standard Naupa Code For - Refunds · ID 15720280
$980.00
Velazquez, JulioCA
1102 North Sheffield Street, Santa Ana, CA, 92703
Held by Western Union Financial Svcs Inc
Refunds Due · ID 987517453
$980.00
First, American TitleCA
Insurance Company PO Box 27959, Santa Ana, CA, 92799
Held by Nationstar Mortgage, LLC
Accounts Payable · ID 990189598
$980.00
Sandoval, CarlosCA
5813 East Evergreen Street, Santa Ana, CA, 92703
Held by Omnex Group Inc.
Unidentified Remittances · ID 993043996
$980.00
West, JudicateCA
1851 East 1st Street Suite 1600, Santa Ana, CA, 92705
Held by Mercury Insurance Services
Individual Policy Benefit/clm · ID 1036213768
$980.00
Victor, Valley Community HospCA
1301 North Tustin Avenue, Santa Ana, CA, 92075
Held by Cedars-Sinai Medical Center
Accounts Payable · ID 1046069380
$980.00
Est Of ThomasCA
2045 Halladay, Santa Ana, CA, 92707
Held by Capital One FSB Accts Payable And Credit
Non Standard Naupa Code For - Credit Balances · ID 18914291
$979.85
W M Specialty Mortgage LLCCA
PO Box 11000, Santa Ana, CA, 92711
Held by Matrix Oil Corporation
Royalties · ID 972557777
$979.78
Pratt, AlexandraCA
1800 East First Street, Santa Ana, CA, 92705
Held by Verizon Communications Inc/gte Corp
Non Standard Naupa Code For - Securities · ID 17139303
$979.76
Pratt, Michael KCA
1800 East First Street, Santa Ana, CA, 92705
Held by Verizon Communications Inc/gte Corp
Non Standard Naupa Code For - Securities · ID 17139303
$979.76
Vieyra, SilviaCA
311 Tangerine Lane, Santa Ana, CA, 92704
Held by Hsbc Finance Corporation
Customer Overpayments · ID 962223640
$979.68
Ocampo, JonCA
2601 North Greenbrier Street, Santa Ana, CA, 92706
Held by Comcast Corp
Underlying Shares/outstand Cer · ID 985501848
$979.68
Kawa Saki Intl Management CirfCA
2009 East Edinger Avenue, Santa Ana, CA
Held by Union Bank
Non Standard Naupa Code For - Savings Accts/crdt Union Shrs · ID 5377350
$979.61
Felix, EleazarCA
621 West First Street D203, Santa Ana, CA, 92701
Held by Wells Fargo Bank NA (apecs 1009)
Cashier'S Checks · ID 1032947249
$979.50
Kems Car Wash IncCA
1111 South Harbor Boulevard, Santa Ana, CA, 92704
Held by Amco Insurance Co
Premium Refunds · ID 997756266
$979.33
Lopez, Castellanos JorgeCA
1908 North Valencia, Santa Ana, CA, 92706
Held by Western Union Financial Svcs
Money Orders · ID 965346668
$979.25
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 979961432
$979.24
James, CarrCA
3042 South Main Street Apt 67C, Santa Ana, CA, 92707
Held by Morales V Mastroianni Family Enterprises Ltd Fund
Miscellaneous Outstanding Checks · ID 1084309842
$979.18