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
Zimlichman, JacobCA
2318 West Borchard Avenue, Santa Ana, CA, 92704
Held by McGraw Insurance Services LP
Premium Refunds · ID 1046020851
$992.00
Cacho, JustinoCA
502 East 6th Street No 204, Santa Ana, CA, 92701
Held by Bank Of America N A
Non Standard Naupa Code For - Checking Accounts, Dmnd Depsit · ID 17440770
$991.93
Ramirez, JuliaCA
502 East 6th Street No 204, Santa Ana, CA, 92701
Held by Bank Of America N A
Non Standard Naupa Code For - Checking Accounts, Dmnd Depsit · ID 17440770
$991.93
Wilson, Albert LCA
611 South New Hope, Santa Ana, CA, 92704
Held by Axa Financial Inc
Non Standard Naupa Code For - Securities · ID 16466711
$991.91
Haneahners, GalarieCA
P O Box 15166, Santa Ana, CA, 92705
Held by Farmers Insurance Exchange
Non Standard Naupa Code For - Other · ID 5529217
$991.87
Pacific Cleaning Services IncCA
1220 Village Way Suite A, Santa Ana, CA, 92705
Held by National Union Fire Insurance Company
Premium Refunds · ID 1033063895
$991.58
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 991010120
$991.50
Tona, S Beauty SalonCA
1910 South Main Street, Santa Ana, CA, 92707
Held by Dolex Dollar Express Inc.
Unidentified Remittances · ID 997809450
$991.50
Cortez, Mendoza MCA
702 East Chestnut Avenue 3, Santa Ana, CA, 92701
Held by Union Bank N.a. - Pars
Pension & Profit Sharing · ID 960923794
$991.46
Pivo Halbreich Martin Wilson LLPCA
525 Cabrillo Park Drive Suite 220, Santa Ana, CA, 92701
Held by Paul Revere Life Insurance Company
Miscellaneous Outstanding Checks · ID 1031760572
$991.35
Dimaria, OliviaCA
770 South Lyon, Santa Ana, CA, 92705
Held by Sunwest Bank
Non Standard Naupa Code For - Savings Accts/crdt Union Shrs · ID 1134852
$991.25
Dimaria, CharlesCA
770 South Lyon, Santa Ana, CA, 92705
Held by Sunwest Bank
Non Standard Naupa Code For - Savings Accts/crdt Union Shrs · ID 1134852
$991.25
Robertson, Marian GCA
4726 West 6th Street, Santa Ana, CA, 92703
Held by Empower Annuity Insurance Company Of America
Pension & Profit Sharing · ID 1031687293
$991.11
Rockwell, Coll ICA
PO Box 25132, Santa Ana, CA, 92799
Held by Global Equipment Company Inc.
Credit Balance - Accounts Receivable · ID 998800431
$991.09
Palacios, German JonathanCA
1124 South Spruce Street, Santa Ana, CA, 92704
Held by Continental Exchange Solutions Inc
Miscellaneous Intangible Property · ID 1008993336
$991.00
Rudy, Brent JCA
1601 West Macarthur Boulevard Apt 5F, Santa Ana, CA, 92704
Held by US Bancorp Fund Services LLC
Non Standard Naupa Code For - Mutual/money Market Funds · ID 16618674
$990.99
Amer, Labor Ins AgcyCA
1560 Brookhollow Drive 115, Santa Ana, CA, 92705
Held by Standard Life & Accident Insurance Company
Outstanding Official Checks · ID 1004279054
$990.92
Morales, MicaelaCA
600 West 3rd Street Apt A203, Santa Ana, CA, 92701
Held by Centier Bank
Traditional IRA - Cash · ID 1000358934
$990.64
Marcus, BenedettaCA
3633 South Bear Street Unit J, Santa Ana, CA, 92704
Held by Pershing LLC
Mutual Fund Shares · ID 1033611782
$990.63
Bohrnerud, ElisabethCA
3700 South Plaza Drive I-211, Santa Ana, CA, 92704
Held by Glendale Savings & Loan Association
Non Standard Naupa Code For - Savings Accts/crdt Union Shrs · ID 10029094
$990.61
Estate Of Juan SantiagoCA
PO Box 28292, Santa Ana, CA, 92799
Held by Wells Fargo Bank NA
Escrow Accounts · ID 1003291685
$990.54
Lozano, RogelioCA
1205 South Flower Street, Santa Ana, CA, 92707
Held by Washington Mutual Bank (68-0172274)
Escrow Accounts · ID 954018537
$990.37
Alcala, AdrianCA
109 Royal Lane, Santa Ana, CA, 92704
Held by Green Dot Bank
Unredeemed Gift Certificate · ID 1045391200
$990.35
Baker-Adams, Audrey BCA
555 East Memory Lane Ofc, Santa Ana, CA, 92706
Held by Brighthouse Financial Inc
Underlying Shares/outstand Cer · ID 1018703384
$990.32
Blackburn, Sawyer JCA
22671 Fernwood Street, Santa Ana, CA, 92705
Held by Nationwide Mutual Insurance
Premium Refunds · ID 1042388354
$990.32
The Lincoln Crew IncCA
630 South Grand Avenue Suite 103, Santa Ana, CA, 92705
Held by Sunbelt Rentals Inc.
Credit Balance - Accounts Receivable · ID 1040893068
$990.25
The Jarvis Living Trust U/a Dtd 03/21/19CA
926 South Lyon Street, Santa Ana, CA, 92705
Held by Apa Securities LLC Fka Keane Financial L
Funds For Liquidation · ID 996185389
$990.17
Hanger, DaleCA
926 South Lyon Street, Santa Ana, CA, 92705
Held by Apa Securities LLC Fka Keane Financial L
Funds For Liquidation · ID 996185389
$990.17
Johnston, InternationalCA
1500 Chestnut Street, Santa Ana, CA, 92701
Held by Stancorp Financial Group Inc
Dividends · ID 969084101
$990.04
Garcia, LuisgalvanCA
1121 South Cypress, Santa Ana, CA, 92701
Held by Fremont Compensation Insurancecompany
Non Standard Naupa Code For - Insurance Claim Checks · ID 12236604
$990.00
Marway, ProductsCA
311 North Clara Street, Santa Ana, CA, 92703
Held by Lockheed Missiles & Space Company Inc
Non Standard Naupa Code For - Other · ID 9400201
$990.00
Mri, Centers PacificwestCA
1930 Old Tustin Avenue, Santa Ana, CA, 92701
Held by Insurance Company Of North America
Non Standard Naupa Code For - Insurance Claim Checks · ID 11918715
$990.00
Arellano, MaricelaCA
206 South Sullivan Street, Santa Ana, CA, 92704
Held by Omnex Group Inc.
Unidentified Remittances · ID 1002128047
$990.00
Hernandez, JuanCA
1717 West Adams Street, Santa Ana, CA, 92704
Held by Continental Exchange Solutions Inc
Miscellaneous Intangible Property · ID 1012937518
$990.00
Alonso, LuciaCA
1016 Richland Avenue, Santa Ana, CA, 92703
Held by Continental Exchange Solutions Inc
Miscellaneous Intangible Property · ID 1030049361
$990.00
Alcantara, ImeldaCA
1713 Raymar Street, Santa Ana, CA, 92703
Held by Intercambio Express Inc
Funds Held In Fiduciary Capaci · ID 1032267167
$990.00
Medina, Orozco PedroCA
515 East Dyer Road, Santa Ana, CA, 92707
Held by Intercambio Express Inc
Funds Held In Fiduciary Capaci · ID 1032267433
$990.00
Uribe, SebastianCA
607 South Mountain View, Santa Ana, CA, 92704
Held by Moneygram Payment Systems Inc
Miscellaneous Intangible Property · ID 1032512199
$990.00
Ceja, BenjaminCA
623 S.flower Street, Santa Ana, CA, 92703
Held by Dolex Dollar Express Inc.
Unidentified Remittances · ID 1036095966
$990.00
Islas, EnriqueCA
2222 Cypress, Santa Ana, CA, 92705
Held by Maxitransfers LLC
Drafts · ID 1043065312
$990.00
Marquez, ElviaCA
2326 North Lowell Lane, Santa Ana, CA, 92706
Held by Dandelion Payments Inc
Miscellaneous Intangible Property · ID 1045231469
$990.00
Colling, NoelCA
206 North Grand Street, Santa Ana, CA, 92701
Held by Evergreen Service Co
Non Standard Naupa Code For - Mutual/money Market Funds · ID 12361846
$989.96
Angel, Castillo LuisCA
1111 South Santa Ana Boulevard Apt 52, Santa Ana, CA, 92703
Held by Western Union Financial Svcs Inc
Refunds Due · ID 996755421
$989.75
Hunt, Sarah JeanCA
1000 West Macarthur Boulevard Apt 145, Santa Ana, CA, 92707
Held by Allergan Plc
Dividends · ID 989168823
$989.54
Crawford, James ECA
1000 West Macarthur Boulevard Apt 145, Santa Ana, CA, 92707
Held by Allergan Plc
Dividends · ID 989168823
$989.54
Reyes, Victor UribeCA
1421 West 10th Street, Santa Ana, CA, 92703
Held by Allstate Indemnity Company
Premium Refunds · ID 998114722
$989.50
Rivera, CarlosCA
C O Andy East Rivera 711 North Minter Street Apt D, Santa Ana, CA, 92701
Held by Everlake Life Insurance Company Fka Allstate Life Insurance Company
Individual Policy Benefit/clm · ID 1025379802
$989.47
Rivera, CarlosCA
Andy East Rivera 711 North Minter Street Apt D, Santa Ana, CA, 92701
Held by Everlake Life Insurance Company Fka Allstate Life Insurance Company
Individual Policy Benefit/clm · ID 1025379803
$989.47
U Gym LLCCA
1241 East Dyer Road #100, Santa Ana, CA, 92705
Held by Coca-Cola Refreshments USA Inc
Credit Balance - Accounts Receivable · ID 1012051017
$989.37
Lf, EagleCA
201 Sandpointe Avenue Suite 230, Santa Ana, CA, 92707
Held by At&t Services Inc
Refunds Due · ID 1009448371
$989.22
Airpure Filter Sales ServiceCA
PO Box 70042, Santa Ana, CA, 92725
Held by Siemens USA Holdings Inc
Accounts Payable · ID 968678118
$989.20
Bobo, CynthiaCA
2524 North Valencia Street, Santa Ana, CA, 92706
Held by Comerica Bank
Miscellaneous Intangible Property · ID 1030608827
$989.20
Donnelly, Jean MissCA
104 Vienna Drive, Santa Ana, CA, 92703
Held by Nynex Corporation
Shares Of Stock (rtrned By Po) · ID 4552357
$989.08
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 991010093
$989.08
First American CorporationCA
Property Info And Service Grou 4 First American Way, Santa Ana, CA, 92707
Held by Citimortgage Inc.
Outstanding Official Checks · ID 986373290
$989.00
Alvarado, BrendaCA
1417 North Olive Street, Santa Ana, CA, 92706
Held by Tj Maxx Of Ca LLC
Wages Payroll, Salaries · ID 1034177492
$988.91
Smith, Donald JCA
13611 Yorba Street, Santa Ana, CA, 92705
Held by Pacific Premier Bank
Escrow Funds · ID 1034616541
$988.66
Smith, Carol MCA
13611 Yorba Street, Santa Ana, CA, 92705
Held by Pacific Premier Bank
Escrow Funds · ID 1034616541
$988.66
Goss, Sharon HCA
18521 Auburn Avenue, Santa Ana, CA, 92705
Held by Usaa Federal Savings Bank
Cashier'S Checks · ID 999042827
$988.58
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 991010114
$988.51
Correa, MagdalenoCA
2318 South Ramona Drive, Santa Ana, CA, 92707
Held by Gmac
Non Standard Naupa Code For - Royalties/residuals · ID 10388119
$988.50
Degan, RichardCA
2283 South Grand Avenue, Santa Ana, CA, 92705
Held by Paypal
Commissions · ID 1022940316
$988.45
Rodriguez, MariaCA
1908 West 17th Street, Santa Ana, CA, 92706
Held by Comerica Bank
Miscellaneous Intangible Property · ID 1045270514
$988.39
Lugar, Florencio SCA
1632 West Wilshire Avenue, Santa Ana, CA, 92704
Held by Bank Of America N A
Non Standard Naupa Code For - Savings Accts/crdt Union Shrs · ID 16963181
$988.34
Fierce, Robert OCA
2233 East Catalina Apt 16, Santa Ana, CA, 92701
Held by American Liberty Insurance Company
Non Standard Naupa Code For - Other · ID 5143564
$988.30
Fierce, Charles HCA
2233 East Catalina Apt 16, Santa Ana, CA, 92701
Held by American Liberty Insurance Company
Non Standard Naupa Code For - Other · ID 5143564
$988.30
Kim, Kyung SCA
1962 La Cuesta Drive, Santa Ana, CA, 92705
Held by Bank Of America Nt&sa Branch:2443-South Coast Center Br
Non Standard Naupa Code For - Time Deposits, CD Accounts · ID 13332507
$988.24
Kim, John JCA
1962 La Cuesta Drive, Santa Ana, CA, 92705
Held by Bank Of America Nt&sa Branch:2443-South Coast Center Br
Non Standard Naupa Code For - Time Deposits, CD Accounts · ID 13332507
$988.24
Washington, Mutual BankfaCA
PO Box 25064, Santa Ana, CA, 92799
Held by Harleysville Mutual Insurance Company
Customer Overpayments · ID 952619775
$988.00
Homecomings, FinanciaCA
Attn: Insurance Department P O Box 26998, Santa Ana, CA, 92799
Held by Centre Insurance Co.
Premium Refunds · ID 980060693
$988.00
Kwang, Lim YeeCA
2600 Red Hill Avenue, Santa Ana, CA, 92705
Held by Bank Of America - California NA (318)
Checking Accounts · ID 989584833
$988.00
Cardona, Argueta Teodula JulianaCA
450 East 4st 331, Santa Ana, CA, 92701
Held by Servicio Uniteller Inc.
Unidentified Remittances · ID 1025048617
$988.00
Cruz, FranklinCA
800 South Sullivan, Santa Ana, CA, 92704
Held by Pathward
Miscellaneous Intangible Property · ID 1026619956
$987.73
Orona, Dolores NCA
1519 West 2nd Street, Santa Ana, CA, 92703
Held by Metlife Inc
Non Standard Naupa Code For - Securities · ID 15509326
$987.61
Pratt, Betty CCA
506 West Jonquil Road, Santa Ana, CA, 92706
Held by Metlife Inc
Non Standard Naupa Code For - Securities · ID 15514098
$987.61
Wiley, Horace LCA
2302 South Center Street Apt B, Santa Ana, CA, 92704
Held by Metlife Inc
Non Standard Naupa Code For - Securities · ID 15439071
$987.61
Nguyen, Man TCA
1872 Westminster Avenue, Santa Ana, CA, 92704
Held by Metlife Inc
Non Standard Naupa Code For - Securities · ID 15507398
$987.61
James, Thelma LCA
2201 North Hathaway Street, Santa Ana, CA, 92705
Held by Metlife Inc
Non Standard Naupa Code For - Securities · ID 15486422
$987.61
Jeffrey, Paula MCA
1111 East McFadden Avenue, Santa Ana, CA, 92705
Held by Metlife Inc
Non Standard Naupa Code For - Securities · ID 15486633
$987.61
Nash, E WCA
128 South Cooper, Santa Ana, CA, 92704
Held by Rockwell International Corporation
Non Standard Naupa Code For - Securities · ID 12950195
$987.56
Priego, RuthCA
512 North Porter Street Apt 409, Santa Ana, CA, 92701
Held by Allied Universal Topco LLC
Wages Payroll, Salaries · ID 1008450493
$987.56
Jimenez, RodolfoCA
4201 West 5th Street #223, Santa Ana, CA, 92703
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow Accounts · ID 953845584
$987.51
Bustos, RoceliaCA
4201 West 5th Street #223, Santa Ana, CA, 92703
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow Accounts · ID 953845584
$987.51
Everton, Dolores BCA
17862 Ranier Drive, Santa Ana, CA, 92705
Held by Hallwood Energy
Non Standard Naupa Code For - Securities Exchanged For Cash · ID 16382634
$987.50
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 997197173
$987.41
Pulizzi, EngineeringCA
3200 South Susan Street, Santa Ana, CA, 92704
Held by Xo Holdings LLC
Credit Balance - Accounts Receivable · ID 977087275
$987.23
High, Tech CollisionCA
1620 East McFadden Avenue, Santa Ana, CA, 92705
Held by The Wawanesa Mutual Insurance
Individual Policy Benefit/clm · ID 960799795
$987.07
Dela, Cruz FranciscoCA
806 South Toland Street, Santa Ana, CA, 92704
Held by Lawyers Title Insurance Corporation
Escrow Accounts · ID 960696073
$987.00
Mora, Sergio LemusCA
2118 South Rosewood Avenue, Santa Ana, CA, 92707
Held by Bank Of America - California
Savings Accounts · ID 974742039
$986.91
Alexander, AjitCA
3641 South Bear Street Unit East, Santa Ana, CA, 92704
Held by Bank Of America NA
Customer Overpayments · ID 989540045
$986.58
Martinez, EliasCA
1817 Nancy Lane, Santa Ana, CA, 92706
Held by Molina V Cafe Rio Qualified Settlement Fund
Funds Held In Fiduciary Capaci · ID 1006814077
$986.47
Martinez, AntonioCA
1710 West Harvard, Santa Ana, CA, 92704
Held by U.s. Bank, Tck
Funds Held In Fiduciary Capaci · ID 1034282022
$986.37
Buff Bake LLCCA
811 South Grand Avenue, Santa Ana, CA, 92705
Held by United Natural Foods Inc And Affiliates
Accounts Payable · ID 1035601736
$986.27
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 997197163
$986.20
D, Avanzo Nicholas RCA
3700 South Plaza Drive Apt G102, Santa Ana, CA, 92704
Held by John Hancock Financial Services Inc
Non Standard Naupa Code For - Securities Exchanged For Cash · ID 15663040
$986.00
O'Bannon, SuzanneCA
11631 Ranch Hl, Santa Ana, CA, 92705
Held by Interinsurance Exchange Of The Automobile Club
Premium Refunds · ID 1033939856
$986.00
O'Bannon, DanielCA
11631 Ranch Hl, Santa Ana, CA, 92705
Held by Interinsurance Exchange Of The Automobile Club
Premium Refunds · ID 1033939856
$986.00
Ascendia Media LLCCA
5 Hutton Centre Drive Suite 110, Santa Ana, CA, 92707
Held by Employers Compensation Insurance Company
Premium Refunds · ID 1041805411
$986.00
Cunningham, Fred CCA
1801 Park Court Place Apt 1, Santa Ana, CA, 92701
Held by Aurora National Life
Other Amts Due Under Policy · ID 967476265
$985.94
Wells Fargo Dealer ServicesCA
Payoff Processing PO Box 25339, Santa Ana, CA, 92799
Held by Safeco Ins Co Of America
Individual Policy Benefit/clm · ID 1044481102
$985.69