Unclaimed property directory
Unclaimed property held by Oct La: Santa Ana
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 50 records shown below, not all accounts in this group.
Accounts sorted by reported amount
Showing up to 50 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
Refunds
$3,147.00
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Nguyen, Binh V
80 Lakeside Drive, Buena Park, CA, 90621
Held by Oct La: Santa Ana
Refunds
$3,147.00
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Nguyen, Karoly T
80 Lakeside Drive, Buena Park, CA, 90621
Held by Oct La: Santa Ana
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
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
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
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
Refunds
$1,450.00
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Schneider, Romona
8226 Pepper Avenue, Fontana, CA, 92335
Held by Oct La: Santa Ana
Refunds
$1,374.00
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Schneider, Neale
8226 Pepper Avenue, Fontana, CA, 92335
Held by Oct La: Santa Ana
Refunds
$1,374.00
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Federal, National Mortgage
8226 Pepper Avenue, Fontana, CA, 92335
Held by Oct La: Santa Ana
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
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
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
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
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
Refunds
$1,095.31
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Gonzalez, Ernest SR
13985 Summit Drive, Whittier, CA, 90602
Held by Oct La: Santa Ana
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
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
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
Refunds
$1,000.00
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Jaco, Eneida
45 Delta Drive, Bay Point, CA, 94565
Held by Oct La: Santa Ana
Refunds
$1,000.00
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Saravia, Felipe M
45 Delta Drive, Bay Point, CA, 94565
Held by Oct La: Santa Ana
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
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
Escrow check/Deposit/Disputed
$971.25
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Villanueva, Arlene
615 Hobson Court, Pomona, CA
Held by Oct La: Santa Ana
Refunds
$953.64
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Villanueva, Lydia L
615 Hobson Court, Pomona, CA
Held by Oct La: Santa Ana
Refunds
$953.64
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Terrell, Alfred A
1494 Driftwood Circle, Farfield, CA, 94585
Held by Oct La: Santa Ana
Refunds
$907.00
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North, American
1494 Driftwood Circle, Farfield, CA, 94585
Held by Oct La: Santa Ana
Refunds
$907.00
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Dawson, Faye T
3611 Victoria, Los Angeles, CA
Held by Oct La: Santa Ana
Refunds
$848.25
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Dawson, Cecil E
3611 Victoria, Los Angeles, CA
Held by Oct La: Santa Ana
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
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
Escrow check/Deposit/Disputed
$777.46
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Mendoza, Herlinda
18201 Cummings Street, Fontana, CA, 92336
Held by Oct La: Santa Ana
Refunds
$755.00
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Mendoza, Juan
18201 Cummings Street, Fontana, CA, 92336
Held by Oct La: Santa Ana
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
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
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
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