Unclaimed property directory
Oct La: Santa Ana Unclaimed Property
Browse possible unclaimed-property accounts associated with Oct La: Santa Ana, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 343
- Total reported
- $158,399
- Largest account
- $23,210.24
Distribution of shown amounts
Dollar ranges for the 100 records shown below, not all accounts in this group.
Accounts sorted by reported amount
Showing up to 100 records for this group, highest reported amount first.
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Magnolia, Palm Homeowner Associa
212 West Foothill Boulevard, Monrovia, CA, 91016
Held by Oct La: Santa Ana
Savings accounts/Credit union shrs
$23,210.24
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Blankenship, Robert
No address on file
Held by Oct La: Santa Ana
Refunds
$4,995.77
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Acacia, Villas
No address on file
Held by Oct La: Santa Ana
Refunds
$4,978.49
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Hillcrest House, Ltd. A Ca Limi
3638 East Woodbine Road, Orange, CA, 92667
Held by Oct La: Santa Ana
Escrow check/Deposit/Disputed
$3,245.12
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Transamerica
80 Lakeside Drive, Buena Park, CA, 90621
Held by Oct La: Santa Ana
Co-owners on this record: Nguyen, Binh V, Nguyen, Karoly T
Refunds
$3,147.00
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Nguyen, Binh V
80 Lakeside Drive, Buena Park, CA, 90621
Held by Oct La: Santa Ana
Co-owners on this record: Nguyen, Karoly T, Transamerica
Refunds
$3,147.00
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Nguyen, Karoly T
80 Lakeside Drive, Buena Park, CA, 90621
Held by Oct La: Santa Ana
Co-owners on this record: Nguyen, Binh V, Transamerica
Refunds
$3,147.00
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Tasb, Inc.
No address on file
Held by Oct La: Santa Ana
Other
$3,100.00
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Smith, Charles
340 South Thomas Street, Pomona, CA, 91766
Held by Oct La: Santa Ana
Refunds
$2,766.00
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Goldman, G
P.o. Box 271, Santa Monica, CA, 90406
Held by Oct La: Santa Ana
Escrow check/Deposit/Disputed
$2,500.00
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Hundley, Robert A
52023 Woodruff Avenue, Lakewood, CA, 90713
Held by Oct La: Santa Ana
Co-owner on this record: Hundley, Joann
Escrow check/Deposit/Disputed
$1,786.54
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Hundley, Joann
52023 Woodruff Avenue, Lakewood, CA, 90713
Held by Oct La: Santa Ana
Co-owner on this record: Hundley, Robert A
Escrow check/Deposit/Disputed
$1,786.54
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Villarreal, Jose R
410 North Lemon Apt 2, Anaheim, CA, 92805
Held by Oct La: Santa Ana
Co-owner on this record: Cruz, Virginia J
Refunds
$1,450.00
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Cruz, Virginia J
410 North Lemon Apt 2, Anaheim, CA, 92805
Held by Oct La: Santa Ana
Co-owner on this record: Villarreal, Jose R
Refunds
$1,450.00
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Schneider, Romona
8226 Pepper Avenue, Fontana, CA, 92335
Held by Oct La: Santa Ana
Co-owners on this record: Federal, National Mortgage, Schneider, Neale
Refunds
$1,374.00
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Schneider, Neale
8226 Pepper Avenue, Fontana, CA, 92335
Held by Oct La: Santa Ana
Co-owners on this record: Federal, National Mortgage, Schneider, Romona
Refunds
$1,374.00
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Federal, National Mortgage
8226 Pepper Avenue, Fontana, CA, 92335
Held by Oct La: Santa Ana
Co-owners on this record: Schneider, Neale, Schneider, Romona
Refunds
$1,374.00
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Liu, Marie N
215 North Brookhurst Street, Anaheim, CA, 92801
Held by Oct La: Santa Ana
Escrow check/Deposit/Disputed
$1,228.00
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Lee, Williams C
820 North Park Center Drive #6, Santa Ana, CA, 92705
Held by Oct La: Santa Ana
Co-owner on this record: Lee, Margaret M
Escrow check/Deposit/Disputed
$1,211.14
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Lee, Margaret M
820 North Park Center Drive #6, Santa Ana, CA, 92705
Held by Oct La: Santa Ana
Co-owner on this record: Lee, Williams C
Escrow check/Deposit/Disputed
$1,211.14
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Sullivan, George
459 North Mariposa Place, Anaheim, CA, 000
Held by Oct La: Santa Ana
Co-owner on this record: Sullivan, Jariet
Escrow check/Deposit/Disputed
$1,108.66
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Sullivan, Jariet
459 North Mariposa Place, Anaheim, CA, 000
Held by Oct La: Santa Ana
Co-owner on this record: Sullivan, George
Escrow check/Deposit/Disputed
$1,108.66
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Gonzalez, Rosa
13985 Summit Drive, Whittier, CA, 90602
Held by Oct La: Santa Ana
Co-owner on this record: Gonzalez, Ernest SR
Refunds
$1,095.31
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Gonzalez, Ernest SR
13985 Summit Drive, Whittier, CA, 90602
Held by Oct La: Santa Ana
Co-owner on this record: Gonzalez, Rosa
Refunds
$1,095.31
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Moreland, Dennie
1258 Brant Court, Newman, CA, 95360
Held by Oct La: Santa Ana
Refunds
$1,000.00
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Gutierrez, Cecilia A
1001 West Stevens Avenue Apt 113, Santa Ana, CA, 92707
Held by Oct La: Santa Ana
Co-owners on this record: Rodriguez, Paul, Salcido, Lizbet
Refunds
$1,000.00
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Rodriguez, Paul
1001 West Stevens Avenue Apt 113, Santa Ana, CA, 92707
Held by Oct La: Santa Ana
Co-owners on this record: Gutierrez, Cecilia A, Salcido, Lizbet
Refunds
$1,000.00
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Salcido, Lizbet
1001 West Stevens Avenue Apt 113, Santa Ana, CA, 92707
Held by Oct La: Santa Ana
Co-owners on this record: Gutierrez, Cecilia A, Rodriguez, Paul
Refunds
$1,000.00
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Jaco, Eneida
45 Delta Drive, Bay Point, CA, 94565
Held by Oct La: Santa Ana
Co-owner on this record: Saravia, Felipe M
Refunds
$1,000.00
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Saravia, Felipe M
45 Delta Drive, Bay Point, CA, 94565
Held by Oct La: Santa Ana
Co-owner on this record: Jaco, Eneida
Refunds
$1,000.00
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Enriquez, Maria P
1404 Garaventa Court, Concord, CA, 94521
Held by Oct La: Santa Ana
Refunds
$1,000.00
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Ferdinand, Robert H
926 La Serena Drive, Glendora, CA, 91740
Held by Oct La: Santa Ana
Co-owner on this record: Ferdinand, Lua
Escrow check/Deposit/Disputed
$971.25
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Ferdinand, Lua
926 La Serena Drive, Glendora, CA, 91740
Held by Oct La: Santa Ana
Co-owner on this record: Ferdinand, Robert H
Escrow check/Deposit/Disputed
$971.25
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Villanueva, Arlene
615 Hobson Court, Pomona, CA
Held by Oct La: Santa Ana
Co-owner on this record: Villanueva, Lydia L
Refunds
$953.64
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Villanueva, Lydia L
615 Hobson Court, Pomona, CA
Held by Oct La: Santa Ana
Co-owner on this record: Villanueva, Arlene
Refunds
$953.64
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Terrell, Alfred A
1494 Driftwood Circle, Farfield, CA, 94585
Held by Oct La: Santa Ana
Co-owner on this record: North, American
Refunds
$907.00
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North, American
1494 Driftwood Circle, Farfield, CA, 94585
Held by Oct La: Santa Ana
Co-owner on this record: Terrell, Alfred A
Refunds
$907.00
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Dawson, Faye T
3611 Victoria, Los Angeles, CA
Held by Oct La: Santa Ana
Co-owner on this record: Dawson, Cecil E
Refunds
$848.25
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Dawson, Cecil E
3611 Victoria, Los Angeles, CA
Held by Oct La: Santa Ana
Co-owner on this record: Dawson, Faye T
Refunds
$848.25
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Whitney, Denise
8402 Seal Rock Drive, Huntington Beac, CA, 92646
Held by Oct La: Santa Ana
Escrow check/Deposit/Disputed
$841.00
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Williams, Joe B
4662 Don Lorenzo Drive Unit D, Los Angeles, CA, 90008
Held by Oct La: Santa Ana
Co-owner on this record: Williams, Catherine J
Escrow check/Deposit/Disputed
$777.46
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Williams, Catherine J
4662 Don Lorenzo Drive Unit D, Los Angeles, CA, 90008
Held by Oct La: Santa Ana
Co-owner on this record: Williams, Joe B
Escrow check/Deposit/Disputed
$777.46
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Mendoza, Herlinda
18201 Cummings Street, Fontana, CA, 92336
Held by Oct La: Santa Ana
Co-owner on this record: Mendoza, Juan
Refunds
$755.00
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Mendoza, Juan
18201 Cummings Street, Fontana, CA, 92336
Held by Oct La: Santa Ana
Co-owner on this record: Mendoza, Herlinda
Refunds
$755.00
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Carrasco, Richard
20388 Magnolia Street, Huntington Beac, CA, 82646
Held by Oct La: Santa Ana
Escrow check/Deposit/Disputed
$733.00
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Wobbe, Ralph H
4145 Shorebreak Drive, Huntington Beac, CA, 92649
Held by Oct La: Santa Ana
Escrow check/Deposit/Disputed
$686.48
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Knott, Annis
La Cresta Drive, Santa Ana, CA, 92705
Held by Oct La: Santa Ana
Co-owners on this record: Ford, Sherrie K, Knott, Robert M
Escrow check/Deposit/Disputed
$675.00
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Knott, Robert M
La Cresta Drive, Santa Ana, CA, 92705
Held by Oct La: Santa Ana
Co-owners on this record: Ford, Sherrie K, Knott, Annis
Escrow check/Deposit/Disputed
$675.00
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Ford, Sherrie K
La Cresta Drive, Santa Ana, CA, 92705
Held by Oct La: Santa Ana
Co-owners on this record: Knott, Annis, Knott, Robert M
Escrow check/Deposit/Disputed
$675.00
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Ward, Charles E
No address on file
Held by Oct La: Santa Ana
Other
$660.16
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Calaunan, Martin
3417 Canoga Place, Anaheim, CA, 92804
Held by Oct La: Santa Ana
Co-owner on this record: Calaunan, Norma K
Escrow check/Deposit/Disputed
$641.92
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Calaunan, Norma K
3417 Canoga Place, Anaheim, CA, 92804
Held by Oct La: Santa Ana
Co-owner on this record: Calaunan, Martin
Escrow check/Deposit/Disputed
$641.92
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Chong, Kyu P
14522 Alder Lane, Tustin, CA, 97680
Held by Oct La: Santa Ana
Co-owners on this record: Chong, Hwa B, Chong, Yun H
Escrow check/Deposit/Disputed
$630.75
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Chong, Hwa B
14522 Alder Lane, Tustin, CA, 97680
Held by Oct La: Santa Ana
Co-owners on this record: Chong, Kyu P, Chong, Yun H
Escrow check/Deposit/Disputed
$630.75
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Chong, Yun H
14522 Alder Lane, Tustin, CA, 97680
Held by Oct La: Santa Ana
Co-owners on this record: Chong, Hwa B, Chong, Kyu P
Escrow check/Deposit/Disputed
$630.75
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Dixon, Alma
2202 Victoria Avenue, Los Angeles, CA, 90016
Held by Oct La: Santa Ana
Refunds
$613.20
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Massa, James S JR
840 North Vail Avenue, Montebello, CA, 90640
Held by Oct La: Santa Ana
Co-owner on this record: Fleet, Card M/c
Refunds
$602.00
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Fleet, Card M/c
840 North Vail Avenue, Montebello, CA, 90640
Held by Oct La: Santa Ana
Co-owner on this record: Massa, James S JR
Refunds
$602.00
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Massa, James S JR
840 North Vail Avenue, Montebello, CA, 90640
Held by Oct La: Santa Ana
Co-owner on this record: First, Card
Refunds
$567.00
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First, Card
840 North Vail Avenue, Montebello, CA, 90640
Held by Oct La: Santa Ana
Co-owner on this record: Massa, James S JR
Refunds
$567.00
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Perry, Margaret E
540 West 104th Place, Los Angeles, CA, 90044
Held by Oct La: Santa Ana
Co-owner on this record: Optima
Refunds
$550.00
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Optima
540 West 104th Place, Los Angeles, CA, 90044
Held by Oct La: Santa Ana
Co-owner on this record: Perry, Margaret E
Refunds
$550.00
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Couso, Amparo A
869 Marconi Street, Montebello, CA, 90640
Held by Oct La: Santa Ana
Co-owner on this record: Couso, Albert
Refunds
$550.00
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Couso, Albert
869 Marconi Street, Montebello, CA, 90640
Held by Oct La: Santa Ana
Co-owner on this record: Couso, Amparo A
Refunds
$550.00
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Pryor, Daniel K
12882 Ranchwood Road, Santa Ana, CA, 92705
Held by Oct La: Santa Ana
Co-owner on this record: Pryor, Sheila M
Escrow check/Deposit/Disputed
$545.40
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Pryor, Sheila M
12882 Ranchwood Road, Santa Ana, CA, 92705
Held by Oct La: Santa Ana
Co-owner on this record: Pryor, Daniel K
Escrow check/Deposit/Disputed
$545.40
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Aduna, Albert
1134 North Basque Place, Anaheim, CA, 92806
Held by Oct La: Santa Ana
Co-owner on this record: Aduna, Sandra M
Escrow check/Deposit/Disputed
$541.00
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Aduna, Sandra M
1134 North Basque Place, Anaheim, CA, 92806
Held by Oct La: Santa Ana
Co-owner on this record: Aduna, Albert
Escrow check/Deposit/Disputed
$541.00
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Armas, Linda G
1228 Stellar Way, Milpitas, CA, 95035
Held by Oct La: Santa Ana
Co-owner on this record: National Flood Insurance
Refunds
$539.00
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National Flood Insurance
1228 Stellar Way, Milpitas, CA, 95035
Held by Oct La: Santa Ana
Co-owner on this record: Armas, Linda G
Refunds
$539.00
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Ford, Consumer Credit
Unknonwn, Unknown
Held by Oct La: Santa Ana
Refunds
$533.86
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De La Luz Murguia Maria
747 East 32nd Street, Los Angeles, CA, 90011
Held by Oct La: Santa Ana
Refunds
$500.00
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Achenbach, George
28012 Via Mirada, Laguna Niguel, CA, 92677
Held by Oct La: Santa Ana
Co-owner on this record: Achenbach, Rowena
Refunds
$493.70
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Achenbach, Rowena
28012 Via Mirada, Laguna Niguel, CA, 92677
Held by Oct La: Santa Ana
Co-owner on this record: Achenbach, George
Refunds
$493.70
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Salas, Ramon G
103 Hudson Drive, Bakersfield, CA, 93307
Held by Oct La: Santa Ana
Co-owner on this record: Salas, Tamera J
Refunds
$489.00
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Salas, Tamera J
103 Hudson Drive, Bakersfield, CA, 93307
Held by Oct La: Santa Ana
Co-owner on this record: Salas, Ramon G
Refunds
$489.00
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Perry, Margaret E
540 West 104th Place, Los Angeles, CA, 90044
Held by Oct La: Santa Ana
Co-owner on this record: Sears
Refunds
$487.00
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Sears
540 West 104th Place, Los Angeles, CA, 90044
Held by Oct La: Santa Ana
Co-owner on this record: Perry, Margaret E
Refunds
$487.00
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Sung, Kibong
951 Verona Drive, Fullerton, CA, 92635
Held by Oct La: Santa Ana
Co-owner on this record: Sung, Monn
Escrow check/Deposit/Disputed
$486.93
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Sung, Monn
951 Verona Drive, Fullerton, CA, 92635
Held by Oct La: Santa Ana
Co-owner on this record: Sung, Kibong
Escrow check/Deposit/Disputed
$486.93
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Ochoa, Jairo E
15531 Adelhart Street, Hacienda Height, CA, 91754
Held by Oct La: Santa Ana
Co-owner on this record: Westec Security Inc.
Refunds
$474.60
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Westec Security Inc.
15531 Adelhart Street, Hacienda Height, CA, 91754
Held by Oct La: Santa Ana
Co-owner on this record: Ochoa, Jairo E
Refunds
$474.60
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Bowen, Stanley
12851 Redhill Avenue, Tustin, CA, 000
Held by Oct La: Santa Ana
Co-owner on this record: Bowen, Lyla
Escrow check/Deposit/Disputed
$462.53
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Bowen, Lyla
12851 Redhill Avenue, Tustin, CA, 000
Held by Oct La: Santa Ana
Co-owner on this record: Bowen, Stanley
Escrow check/Deposit/Disputed
$462.53
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Winn, Jay M
No address on file
Held by Oct La: Santa Ana
Refunds
$451.27
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Lai, Sheila M
153 Night Heron Lane, Aliso Viejo, CA, 92656
Held by Oct La: Santa Ana
Co-owner on this record: Oliver, Boris
Refunds
$450.00
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Oliver, Boris
153 Night Heron Lane, Aliso Viejo, CA, 92656
Held by Oct La: Santa Ana
Co-owner on this record: Lai, Sheila M
Refunds
$450.00
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McCoy, Wesley R
220 West Keene Drive, La Habra, CA, 90631
Held by Oct La: Santa Ana
Co-owners on this record: Jurenovich, Michael, McCoy, Cheryl L
Refunds
$450.00
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McCoy, Cheryl L
220 West Keene Drive, La Habra, CA, 90631
Held by Oct La: Santa Ana
Co-owners on this record: Jurenovich, Michael, McCoy, Wesley R
Refunds
$450.00
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Jurenovich, Michael
220 West Keene Drive, La Habra, CA, 90631
Held by Oct La: Santa Ana
Co-owners on this record: McCoy, Cheryl L, McCoy, Wesley R
Refunds
$450.00
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Dorothy, M. Shorter,trustee
2252 Olive Avenue, Long Beach, CA, 90806
Held by Oct La: Santa Ana
Co-owners on this record: Reed, Vicky, Shorter, Dorothy
Refunds
$445.00
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Shorter, Dorothy
2252 Olive Avenue, Long Beach, CA, 90806
Held by Oct La: Santa Ana
Co-owners on this record: Dorothy, M. Shorter,trustee, Reed, Vicky
Refunds
$445.00
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Reed, Vicky
2252 Olive Avenue, Long Beach, CA, 90806
Held by Oct La: Santa Ana
Co-owners on this record: Dorothy, M. Shorter,trustee, Shorter, Dorothy
Refunds
$445.00
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Aguimaga, Rose M
417 Hazel Street, Bakersfield, CA, 93307
Held by Oct La: Santa Ana
Co-owner on this record: Sandoval, Jaime
Refunds
$442.76
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Sandoval, Jaime
417 Hazel Street, Bakersfield, CA, 93307
Held by Oct La: Santa Ana
Co-owner on this record: Aguimaga, Rose M
Refunds
$442.76
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Arvizu, Edgar R
9332 Hazelbrook, Huntington Beac, CA, 0
Held by Oct La: Santa Ana
Escrow check/Deposit/Disputed
$415.95
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Beneficial, Mortgagecorp.
Unknown, Unknown
Held by Oct La: Santa Ana
Refunds
$415.00
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Radian/impac Lending Group
425 North Seranado Street, Orange, CA, 92869
Held by Oct La: Santa Ana
Co-owners on this record: Venegas, Felipe, Venegas, Genoveva
Refunds
$413.25
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Venegas, Felipe
425 North Seranado Street, Orange, CA, 92869
Held by Oct La: Santa Ana
Co-owners on this record: Radian/impac Lending Group, Venegas, Genoveva
Refunds
$413.25
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Venegas, Genoveva
425 North Seranado Street, Orange, CA, 92869
Held by Oct La: Santa Ana
Co-owners on this record: Radian/impac Lending Group, Venegas, Felipe
Refunds
$413.25