Unclaimed property in Santee, CA
111,551 records · $10,290,886 unclaimed
111,551 unclaimed-property records list an owner address in Santee, CA, reported between 1995 and 2019, totaling $10,290,886. The largest is $143,156. The most common kinds are accounts-receivable credit balance (12,938), premium refunds (11,605) and refunds due (10,654). The holder reporting the most is Capital One NA, with 2,922 records.
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 October 25, 2026 · official state programs
Who holds unclaimed property in Santee
The businesses and agencies that reported the most records here.
- Capital One NA2,922 · $35.6K
- Citibank NA2,884 · $71.6K
- Jpmorgan Chase Bank NA2,693 · $152.5K
- Wells Fargo Bank NA2,629 · $720.8K
- Paypal2,233 · $86.1K
Santee unclaimed property by ZIP code
Each searches that ZIP code.
9930 Beck Drive, Santee, CA, 92071
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Numrich, Carol J
Savings accounts · ID 1024465022
$143,156.06
9930 Beck Drive, Santee, CA, 92071
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Katherine L Sirene Trust
Savings accounts · ID 1024465022
$143,156.06
8841 Pebble Beach Court, Santee, CA, 92071
Held by Independent Bank
Checking accounts · ID 1021522590
$139,515.92
7467 Mission Gorge Road Spc 27, Santee, CA, 92071
Held by Union Bank N.a.
Checking accounts · ID 1019294016
$98,304.89
9320 Carlton Hills Boulevard, Santee, CA, 92071
Held by Sempra
Co-owner on this record: Ingram, Thomas W
Dividend reinvestment plan · ID 1044335607
$85,689.52
9320 Carlton Hills Boulevard, Santee, CA, 92071
Held by Sempra
Co-owner on this record: Ingram, Evelyn R
Dividend reinvestment plan · ID 1044335607
$85,689.52
9255 North Magnolia Avenue Spc 38, Santee, CA, 92071
Held by Wells Fargo Bank NA (apecs 111)
Traditional IRA - Cash · ID 1027412600
$62,783.39
9459 Mission Gorge Road Spc 10, Santee, CA, 92071
Held by Selected American Shares Class D
Co-owner on this record: Umb Bank
Traditional IRA - Mutual funds · ID 1011394106
$43,112.45
Umb BankCA
9459 Mission Gorge Road Spc 10, Santee, CA, 92071
Held by Selected American Shares Class D
Co-owner on this record: Baracz, James
Traditional IRA - Mutual funds · ID 1011394106
$43,112.45
9781 Highdale Road, Santee, CA, 92071
Held by Bank Of America - California NA (318)
Checking accounts · ID 1014971343
$38,876.55
9625 Mission Gorge Road Suite B2 1, Santee, CA, 92071
Held by Bank Of America NA
Checking accounts · ID 1034138284
$34,480.11
11478 Woodside Avenue North, Santee, CA, 92071
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 1030041870
$32,637.97
10147 Woodrose Avenue, Santee, CA, 92071
Held by Riversource Life Insurance Co
Proceeds-Policy endow, annuity · ID 1004289772
$31,519.98
7908 Rancho Fanita Drive Space 14, Santee, CA, 92071
Held by Vodafone Group Plc/airtouch Communicatio
Co-owner on this record: Buchmeier, George H
Securities · ID 14825359
$30,488.46
7908 Rancho Fanita Drive Space 14, Santee, CA, 92071
Held by Vodafone Group Plc/airtouch Communicatio
Co-owner on this record: Buchmeier, Louise
Securities · ID 14825359
$30,488.46
9523 Frascati Way, Santee, CA, 92071
Held by Vanguard Marketing Corporation- 7777
Shares of stock (Returned by po) · ID 1010771332
$28,273.17
9255 North Magnolia Avenue Spc 332, Santee, CA, 92071
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts · ID 1043520597
$26,949.15
9255 North Magnolia Avenue Spc 131, Santee, CA, 92071
Held by Berkshire Life Insurance Company Of Amer
Co-owner on this record: Fauskin, Gary N
Proceeds due beneficiaries · ID 974859093
$25,938.94
9255 North Magnolia Avenue Spc 131, Santee, CA, 92071
Held by Berkshire Life Insurance Company Of Amer
Co-owner on this record: Gary N Fauskin Inc Pst
Proceeds due beneficiaries · ID 974859093
$25,938.94
Joan D Volkmar Tr Ua 16-APR-92 Joan D Vo Lkmar SepCA
11539 Canyon Park Drive, Santee, CA, 92071
Held by Vodafone Group Plc
Underlying shares or outstanding certificates · ID 971839244
$25,646.20
9787 Mast Boulevard, Santee, CA, 92071
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 1032354257
$25,597.37
8042 Corte Del Sol, Santee, CA, 92071
Held by Rsm&a Foreclosure Services, LLC
Escrow accounts · ID 993536719
$25,500.43
8545 Mission Gorge Road, Santee, CA, 92071
Held by Jp Morgan Securities LLC
Mutual fund shares · ID 1010045683
$25,362.62
7467 Mission Gorge Road Spc 172, Santee, CA, 92071
Held by Citibank NA Cca
Checking accounts · ID 1024364173
$25,122.07
10035 Timberlane Way, Santee, CA, 92071
Held by Invesco Investment Svcs Inc
Mutual fund shares · ID 1045795908
$24,781.27
9331 Van Adel Way, Santee, CA, 92071
Held by Bank Of The West
Checking accounts · ID 962612823
$24,479.95
9523 Frascati Way, Santee, CA, 92071
Held by Vanguard Marketing Corporation- 7777
Shares of stock (Returned by po) · ID 1010771333
$23,966.65
9255 North Magnolia Avenue Spc 295, Santee, CA, 92071
Held by Walt Disney Company (21cf) The
Dividend reinvestment plan · ID 1019069093
$23,696.78
11489 Woodside Avenue, Santee, CA, 92071
Held by Td Ameritrade Clearing Inc.
Credit balances · ID 976574392
$23,414.92
2005 Copper Ridge Road, Santee, CA, 92071
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing · ID 1045078077
$22,633.91
9575 Mavin Drive, Santee, CA, 92071
Held by Penn Mutual Life Insurance Company
Other amounts due under policy · ID 1031881606
$20,806.44
9625 Mission Gorge Road Suite B2 1, Santee, CA, 92071
Held by Bank Of America NA
Savings accounts · ID 1034144769
$20,311.79
Hunter Insurance Services IncCA
9855 Prospect Avenue Suite D, Santee, CA, 92071
Held by American Contractors Indemnity Company
Commissions · ID 1022700512
$20,269.07
482 West San Ysidro Boulevard, Santee, CA, 92071
Held by First Data Merchant Services
Security deposit · ID 959194342
$19,905.00
9462 Cathywood Drive, Santee, CA, 92071
Held by Charles Schwab & Co Inc
Mutual fund shares · ID 1071362078
$18,629.22
9255 North Magnolia Avenue, Santee, CA, 92071
Held by Service Corporation Intl.
Pre-Need funeral plans · ID 1071970536
$18,043.52
9845 Halberns Boulevard, Santee, CA, 92071
Held by Wells Fargo Bank NA
Checking accounts · ID 977898948
$17,720.56
9625 Mission George Road Suite B2 300, Santee, CA, 92071
Held by Indiana State Police
Unidentified deposit · ID 1039255586
$15,000.00
8712 North Magnolia Avenue Spc 5, Santee, CA, 92071
Held by Bankers Life & Casualty Company
Co-owners on this record: Cook, Michael J, White, Tracey
Proceeds due beneficiaries · ID 1031805122
$14,655.00
8712 North Magnolia Avenue Spc 5, Santee, CA, 92071
Held by Bankers Life & Casualty Company
Co-owners on this record: Cook, Michael J, White, Dallas L
Proceeds due beneficiaries · ID 1031805122
$14,655.00
8712 North Magnolia Avenue Spc 5, Santee, CA, 92071
Held by Bankers Life & Casualty Company
Co-owners on this record: White, Dallas L, White, Tracey
Proceeds due beneficiaries · ID 1031805122
$14,655.00
C/o Trustee 1256 Bostonia Street, Santee, CA, 92071
Held by Nw Retirement Solutions
Individual policy benefit/Clm · ID 997704539
$14,458.89
2281 Los Senderos, Santee, CA, 92071
Held by Principal Life Insurance Co
Proceeds due beneficiaries · ID 1024429987
$14,352.88
PO Box 711598, Santee, CA, 92072
Held by California Tax-Free Income A
Mutual fund shares · ID 975494945
$14,277.57
Ve 8712 North Magnolia, Santee, CA, 92071
Held by The Boeing Company
Securities · ID 14476350
$14,254.82
8535 Elliot Lane, Santee, CA, 92071
Held by Blupeak Credit Union
Savings accounts · ID 1008456021
$14,122.89
9255 North Magnolia Avenue Spc 9255 North Magnolia Avenue Spc, Santee, CA, 92071
Held by California Bank & Trust
Checking accounts · ID 975680126
$14,032.50
Robert L & Audrey L Lasher TrCA
9574 Carlton Hills Boulevard, Santee, CA, 92071
Held by National Financial Services LLC
Co-owner on this record: Lasher, Audrey L
Credit balances · ID 1021744546
$13,131.45
9574 Carlton Hills Boulevard, Santee, CA, 92071
Held by National Financial Services LLC
Co-owner on this record: Robert L & Audrey L Lasher Tr
Credit balances · ID 1021744546
$13,131.45
9255 North Magnolia Avenue # 283, Santee, CA, 92071
Held by First Banks Inc
Co-owners on this record: Sawaya, Esther, Sawaya Family Trust The
Funds for liquidation · ID 964052987
$12,582.00
9255 North Magnolia Avenue # 283, Santee, CA, 92071
Held by First Banks Inc
Co-owners on this record: Sawaya Family Trust The, Sawaya, Joseph
Funds for liquidation · ID 964052987
$12,582.00
9255 North Magnolia Avenue # 283, Santee, CA, 92071
Held by First Banks Inc
Co-owners on this record: Sawaya, Esther, Sawaya, Joseph
Funds for liquidation · ID 964052987
$12,582.00
9636 Derald, Santee, CA, 92071
Held by Charter One Financial Inc./albank Financial Corp.
Securities · ID 16452680
$12,523.08
10139 Strathmore Drive, Santee, CA, 92071
Held by General Dynamics Corporation
Underlying shares or outstanding certificates · ID 1005787800
$12,465.97
9753 Abbeywood Road, Santee, CA, 92071
Held by Principal Financial Group Inc
Underlying shares or outstanding certificates · ID 1019020323
$12,328.61
Attn Harold Harrison JR 8801 Olive Lane, Santee, CA, 92071
Held by Principal Financial Group
Underlying shares or outstanding certificates · ID 1029611701
$12,048.92
10182 Holborn, Santee, CA, 92071
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 989307476
$11,872.03
8866 Dona Jean Lane, Santee, CA, 92071
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Ruiz, Nancy
Cashier's checks · ID 1043715606
$11,869.66
8866 Dona Jean Lane, Santee, CA, 92071
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Morales, Juan F
Cashier's checks · ID 1043715606
$11,869.66
9255 North Magnila Avenue Space 3, Santee, CA, 92071
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 1013522032
$11,851.87
Attn Tammy Needy 9600 Cuyamaca Street Ste102, Santee, CA, 92071
Held by E & J Gallo Winery
Vendor checks · ID 999483146
$11,764.14
9525 Mission Gorge Road Apt 47, Santee, CA, 92071
Held by Broadridge Financial Solutions Inc
Underlying shares or outstanding certificates · ID 1019883887
$11,433.33
9649 Hillcreek Lane, Santee, CA, 92071
Held by C.r. Bard Inc.
Dividend reinvestment plan · ID 952323521
$11,405.49
Spc 259 7467 Mission Gorge Road, Santee, CA, 92071
Held by Prudential Insurance Company
Co-owner on this record: Chadwick, Scott
Proceeds due beneficiaries · ID 974910129
$11,342.10
Spc 259 7467 Mission Gorge Road, Santee, CA, 92071
Held by Prudential Insurance Company
Co-owner on this record: Chadwick, Miraim
Proceeds due beneficiaries · ID 974910129
$11,342.10
9423 West Heaney Circle, Santee, CA, 92071
Held by Manulife Financial Corporation
Underlying shares or outstanding certificates · ID 989166696
$11,292.52
8082 Rancho Fanita Drive, Santee, CA, 92071
Held by E Trade Financial Holdings LLC
Underlying shares or outstanding certificates · ID 1024382887
$11,277.14
10233 Mission Gorge Road Apt G10, Santee, CA, 92071
Held by Select
Traditional IRA - Mutual funds · ID 971501317
$11,237.12
9914 Via Leslie, Santee, CA, 92071
Held by Invesco Investment Svcs Inc
Co-owners on this record: Fredericks, Iona, McEntire, Aimee, Topping, Noelle
Roth IRA - Mutual funds · ID 1032321814
$10,917.77
##### Buena Vista Avenue ## 81677, Santee, CA, 92071
Held by North Island Cu
Cashier’s check (CK01) · Reported 2016 · ID 41646023
$10,888.65
10325 Buena Vista Avenue, Santee, CA, 92071
Held by Marsh And McLennan Companies
Accounts payable · ID 1072323876
$10,716.00
9225 Carlton Hills Boulevard 4, Santee, CA, 92071
Held by Physicians Life Insurance Company
Other amounts due under policy · ID 967496492
$10,211.51
For The Estate Of PO Box 711315, Santee, CA, 92072
Held by United Of Omaha Life Insurance Company
Proceeds due beneficiaries · ID 1006570995
$10,165.00
PO Box 6320, Santee, CA, 92166
Held by San Diego Gas And Electric
Vendor checks · ID 1006656650
$10,128.86
9329 Carlton Oaks Drive Apt 80, Santee, CA, 92071
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Roeel, Rawaa K
Cashier's checks · ID 1043519430
$10,000.00
PO Box 711315, Santee, CA, 92072
Held by Transamerica Life Insurance Company
Proceeds due beneficiaries · ID 971431148
$9,932.84
400 Lantern Crest Way #525, Santee, CA, 92071
Held by Verizon Communications Inc
Underlying shares or outstanding certificates · ID 1048045212
$9,931.06
10428 Len Court, Santee, CA, 92071
Held by Asml Holding Nv
Unexch stock of successor co · ID 993604074
$9,885.26
9255 North Magnolia Avenue Spc 295, Santee, CA, 92071
Held by Piper Sandler Co Formerly Piper Jaffray
Co-owners on this record: Maranda, Jack R, Tr 11/14/94 Maranda Family 1994 Tr
Underlying shares or outstanding certificates · ID 1026021510
$9,691.12
9255 North Magnolia Avenue Spc 295, Santee, CA, 92071
Held by Piper Sandler Co Formerly Piper Jaffray
Co-owners on this record: Maranda, Dorothy J, Tr 11/14/94 Maranda Family 1994 Tr
Underlying shares or outstanding certificates · ID 1026021510
$9,691.12
Tr 11/14/94 Maranda Family 1994 TrCA
9255 North Magnolia Avenue Spc 295, Santee, CA, 92071
Held by Piper Sandler Co Formerly Piper Jaffray
Co-owners on this record: Maranda, Dorothy J, Maranda, Jack R
Underlying shares or outstanding certificates · ID 1026021510
$9,691.12
8600 Chaparral Way, Santee, CA, 92071
Held by Bank Of America - Massachusetts NA (493)
Savings accounts · ID 1027121904
$9,608.87
10050 55 Mission Gorge Road, Santee, CA, 92071
Held by Landamerica Financial Group Inc
Escrow accounts · ID 962714121
$9,560.41
10638 Keith Street, Santee, CA, 92071
Held by Ally Financial Inc
Co-owner on this record: Noel, Jerry L
Misc intangible property · ID 989995232
$9,291.66
Robert L & Audrey L Lasher TrCA
9574 Carlton Hills Boulevard, Santee, CA, 92071
Held by National Financial Services LLC
Co-owner on this record: Lasher, Audrey L
Underlying shares or outstanding certificates · ID 1021742776
$9,118.99
9574 Carlton Hills Boulevard, Santee, CA, 92071
Held by National Financial Services LLC
Co-owner on this record: Robert L & Audrey L Lasher Tr
Underlying shares or outstanding certificates · ID 1021742776
$9,118.99
10770 Rockville Street Suite A, Santee, CA, 92071
Held by Citibank NA Cca
Checking accounts · ID 1006873789
$9,071.78
9222 Dalehurst Road, Santee, CA, 92071
Held by Ids Financial Corporation
Shares of stock (Returned by po) · ID 2044200
$9,043.49
10664 Prospect Avenue Number A, Santee, CA, 92071
Held by Bank Of America - California - South
Co-owner on this record: Contractors, State License Board
Matured CD or save cert · ID 952560023
$8,869.13
10189 Little Leaf Lane, Santee, CA, 92071
Held by Morgan Stanley & Co LLC
Dividends · ID 1046938991
$8,721.67
Edgemoore Ger Hosp 9065 Edgemoor Drive, Santee, CA, 92071
Held by Home Federal Savings And Loan
Savings accounts/Credit union shrs · ID 10931141
$8,514.48
FBO Kenneth D Sheets C/o Kenneth Sheets, Santee, CA, 92071
Held by Merrill Lynch Pierce Fenner And Smith
Traditional IRA - Mutual funds · ID 1025577307
$8,285.01
8577 Holden Road, Santee, CA, 92071
Held by American General Life Insurance Company
Co-owner on this record: Swanson, Edwin
Proceeds due beneficiaries · ID 989056806
$8,222.38
8577 Holden Road, Santee, CA, 92071
Held by American General Life Insurance Company
Co-owner on this record: Edwin Swanson Estate
Proceeds due beneficiaries · ID 989056806
$8,222.38
9137 Inveress Road, Santee, CA, 92071
Held by Applied Underwriters Inc
Suspense accounts · ID 1019651963
$8,188.36
9921 Pratt Court, Santee, CA, 92071
Held by Prudential Insurance Company
Co-owner on this record: Shepherd, Arthur O
Death benefits · ID 17258330
$8,141.34
9921 Pratt Court, Santee, CA, 92071
Held by Prudential Insurance Company
Co-owner on this record: Shepherd, Mary
Death benefits · ID 17258330
$8,141.34
8701 Mesa Road #151, Santee, CA, 92071
Held by Lifemark Group, Inc.
Pre-Need funeral plans · ID 1039318990
$8,000.35
10143 Prospect Avenue, Santee, CA, 92071
Held by Republic Underwriters Insurance Company
Premium refunds · ID 993291762
$7,876.00
C O Escheat Funds Ca 11002 Larkridge Street, Santee, CA, 92071
Held by Manhattan National Life Insurance Company
Proceeds due beneficiaries · ID 1004105315
$7,787.72
Unclaimed property near Santee
Browse nearby cities in California — owners often have records filed under a neighboring town.
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