Unclaimed property directory
Santa Ana Federal Credit Union Unclaimed Property
Browse possible unclaimed-property accounts associated with Santa Ana Federal Credit Union, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 364
- Total reported
- $37,536
- Largest account
- $2,602.87
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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Fulcomer, James
P O Box 8252, Riverside, CA, 92515
Held by Santa Ana Federal Credit Union
Savings accounts
$2,602.87
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Sevilla, Isela
1400 West Warner Avenue Unit 69, Santa Ana, CA, 92704
Held by Santa Ana Federal Credit Union
Co-owner on this record: Gonzalez, Nora
Savings accounts
$1,490.68
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Gonzalez, Nora
1400 West Warner Avenue Unit 69, Santa Ana, CA, 92704
Held by Santa Ana Federal Credit Union
Co-owner on this record: Sevilla, Isela
Savings accounts
$1,490.68
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Jones, Willam R
1300 West Lambert Road, La Habra, CA, 90631
Held by Santa Ana Federal Credit Union
Savings accounts
$1,243.76
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Espinoza, Maria R
2131 Santa Anita Road, Norco, CA, 92860
Held by Santa Ana Federal Credit Union
Savings accounts
$1,145.68
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Perrin, Neubert G
PO Bx 12009, Santa Ana, CA, 92701
Held by Santa Ana Federal Credit Union
Salaries/Wages
$1,061.44
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Tarrance, Leah
2343 Clark Avenue, Long Beach, CA, 90815
Held by Santa Ana Federal Credit Union
Savings accounts
$1,022.59
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Curiel, Rodolfo
929 Logan Street, Santa Ana, 92701
Held by Santa Ana Federal Credit Union
Savings accounts/Credit union shrs
$850.88
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Honda, Amy
39 Heathergreen, Irvine, CA, 92614
Held by Santa Ana Federal Credit Union
Savings accounts
$802.77
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Ltri, Arleo Joanne
9 Beaconsfield, Dove Canyon, CA, 92679
Held by Santa Ana Federal Credit Union
Co-owner on this record: Arleo, John G
Savings accounts/Credit union shrs
$767.65
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Arleo, John G
9 Beaconsfield, Dove Canyon, CA, 92679
Held by Santa Ana Federal Credit Union
Co-owner on this record: Ltri, Arleo Joanne
Savings accounts/Credit union shrs
$767.65
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Lowe, Daniel R
1021 B Alabama, Huntington Beac, CA, 92648
Held by Santa Ana Federal Credit Union
Salaries/Wages
$745.23
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Kortz, David F
12929 Newhope Street, Garden Grove, CA, 92640
Held by Santa Ana Federal Credit Union
Savings accounts/Credit union shrs
$715.75
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Rodriguez, Jose
909 East Myrtle Street, Santa Ana, CA, 92701
Held by Santa Ana Federal Credit Union
Savings accounts
$620.46
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Atherton, Carl
PO Bx 1045, San Jose, CA, 95108
Held by Santa Ana Federal Credit Union
Salaries/Wages
$595.85
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Washington, Debra J
1004 East Rosecrans Avenue No H, Compton, CA, 90221
Held by Santa Ana Federal Credit Union
Savings accounts
$594.87
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Wright, Kimberly
1423 Riviera Drive, Santa Ana, CA, 92706
Held by Santa Ana Federal Credit Union
Co-owner on this record: Wright, Barbara
Savings accounts/Credit union shrs
$558.46
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Wright, Barbara
1423 Riviera Drive, Santa Ana, CA, 92706
Held by Santa Ana Federal Credit Union
Co-owner on this record: Wright, Kimberly
Savings accounts/Credit union shrs
$558.46
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Bueno, Tito A
2717 West Carlton Place, Santa Ana, CA, 92704
Held by Santa Ana Federal Credit Union
Savings accounts
$519.95
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Bryson, Shelby
2127 Maple Street, Santa Ana, CA, 92707
Held by Santa Ana Federal Credit Union
Savings accounts/Credit union shrs
$476.87
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Couch, Sam J III
2094 Monrovia Avenue, Costa Mesa, CA, 92627
Held by Santa Ana Federal Credit Union
Savings accounts
$419.22
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Fuentes, Sergio
648 East Nocta Street, Ontario, CA, 91764
Held by Santa Ana Federal Credit Union
Savings accounts
$361.59
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Johnson, Amy
12 Iorn Bark, Aliso Viejo, CA, 92656
Held by Santa Ana Federal Credit Union
Co-owner on this record: Stevens, Michael II
Savings accounts/Credit union shrs
$313.81
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Stevens, Michael II
12 Iorn Bark, Aliso Viejo, CA, 92656
Held by Santa Ana Federal Credit Union
Co-owner on this record: Johnson, Amy
Savings accounts/Credit union shrs
$313.81
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Enciso, Francisco
1361 El Camino Real No 1, Tustin, CA, 92780
Held by Santa Ana Federal Credit Union
Savings accounts
$295.75
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York, Frank
32975 Gibney Lane 1, Fort Bragg, CA, 95437
Held by Santa Ana Federal Credit Union
Savings accounts/Credit union shrs
$279.74
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Larios, Bimbela Gerardo
1330 East 3rd Street, Santa Ana, CA, 92701
Held by Santa Ana Federal Credit Union
Savings accounts
$266.33
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Lear, Richard
15770 Spring, Chino Hills, CA, 91710
Held by Santa Ana Federal Credit Union
Savings accounts/Credit union shrs
$258.38
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Fidelity National Title Company
19000 Macarthur Boulevard 300, Irvine, CA, 92612
Held by Santa Ana Federal Credit Union
Vendor checks
$251.00
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Aliwolosz, Raffina
23411 Summerfield 6-J, Aliso Viejo, 92656
Held by Santa Ana Federal Credit Union
Savings accounts/Credit union shrs
$230.74
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Household Finance Corp
No address on file
Held by Santa Ana Federal Credit Union
Cashier's checks
$210.37
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Wendover
No address on file
Held by Santa Ana Federal Credit Union
Other
$200.00
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Padilla, Arturo M
8542 Rosemary Drive, Riverside, CA, 92508
Held by Santa Ana Federal Credit Union
Co-owner on this record: Montes, Concepcion P
Savings accounts
$188.81
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Montes, Concepcion P
8542 Rosemary Drive, Riverside, CA, 92508
Held by Santa Ana Federal Credit Union
Co-owner on this record: Padilla, Arturo M
Savings accounts
$188.81
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Maturo, Kevin
PO Box 2501, Orange, CA, 92859
Held by Santa Ana Federal Credit Union
Savings accounts
$187.14
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Bradley, Michael
17342 Grovemont Street, Santa Ana, CA, 92705
Held by Santa Ana Federal Credit Union
Co-owners on this record: Chavez, Joe, Chavez, Luisa
Savings accounts/Credit union shrs
$180.61
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Chavez, Joe
17342 Grovemont Street, Santa Ana, CA, 92705
Held by Santa Ana Federal Credit Union
Co-owners on this record: Bradley, Michael, Chavez, Luisa
Savings accounts/Credit union shrs
$180.61
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Chavez, Luisa
17342 Grovemont Street, Santa Ana, CA, 92705
Held by Santa Ana Federal Credit Union
Co-owners on this record: Bradley, Michael, Chavez, Joe
Savings accounts/Credit union shrs
$180.61
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Lam, Lynn E
1913 West Valencia Drive, Fullerton, CA, 92833
Held by Santa Ana Federal Credit Union
Savings accounts
$176.47
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York, Florence
32975 Gibney Lane #1, Fort Bragg, CA, 95437
Held by Santa Ana Federal Credit Union
Co-owner on this record: York, Frank
Savings accounts/Credit union shrs
$176.05
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York, Frank
32975 Gibney Lane #1, Fort Bragg, CA, 95437
Held by Santa Ana Federal Credit Union
Co-owner on this record: York, Florence
Savings accounts/Credit union shrs
$176.05
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Moreno, Maria
703 West Walnut, Orange, CA, 92668
Held by Santa Ana Federal Credit Union
Savings accounts/Credit union shrs
$168.16
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Hunt, Martha
4906 Shoshone, Orange, CA, 92667
Held by Santa Ana Federal Credit Union
Savings accounts/Credit union shrs
$163.00
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Dailey, Shannon K
1529 East Ismail Place, Placentia, CA, 92870
Held by Santa Ana Federal Credit Union
Savings accounts
$145.52
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Kortz, Dave F
12929 Newhope Street, Garden Grove, CA, 92640
Held by Santa Ana Federal Credit Union
Savings accounts/Credit union shrs
$145.00
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Greenwald, Timothy
15562 Greenwald, Santa Ana, CA, 92705
Held by Santa Ana Federal Credit Union
Co-owners on this record: Greenwald, Kim, Lentz, H
Savings accounts/Credit union shrs
$143.63
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Lentz, H
15562 Greenwald, Santa Ana, CA, 92705
Held by Santa Ana Federal Credit Union
Co-owners on this record: Greenwald, Kim, Greenwald, Timothy
Savings accounts/Credit union shrs
$143.63
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Greenwald, Kim
15562 Greenwald, Santa Ana, CA, 92705
Held by Santa Ana Federal Credit Union
Co-owners on this record: Greenwald, Timothy, Lentz, H
Savings accounts/Credit union shrs
$143.63
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Campos, Joaquin G
1814 Evergreen Apt 4, Santa Ana, CA, 92707
Held by Santa Ana Federal Credit Union
Savings accounts
$142.04
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Vering, Wayne
16327 Del Amo Court, Ramona, CA, 92065
Held by Santa Ana Federal Credit Union
Savings accounts/Credit union shrs
$141.34
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Klepper, Ruby
33489 Hidden Hollow Drive, Lake Elsinore, CA, 92330
Held by Santa Ana Federal Credit Union
Savings accounts/Credit union shrs
$138.45
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Rosenberg, Herb
30041 Tessier #266, Laguna Niguel, CA, 92677
Held by Santa Ana Federal Credit Union
Co-owner on this record: Rosenberg, David
Savings accounts/Credit union shrs
$137.78
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Rosenberg, David
30041 Tessier #266, Laguna Niguel, CA, 92677
Held by Santa Ana Federal Credit Union
Co-owner on this record: Rosenberg, Herb
Savings accounts/Credit union shrs
$137.78
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Cantillo, Rafael
1260 Cabrillo Park Drive Apt D, Santa Ana, CA, 92701
Held by Santa Ana Federal Credit Union
Savings accounts
$137.60
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Spalding, Maxine
14210 Durazno Avenue, Chino, CA, 91710
Held by Santa Ana Federal Credit Union
Co-owner on this record: Spalding, Joseph
Savings accounts/Credit union shrs
$134.78
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Spalding, Joseph
14210 Durazno Avenue, Chino, CA, 91710
Held by Santa Ana Federal Credit Union
Co-owner on this record: Spalding, Maxine
Savings accounts/Credit union shrs
$134.78
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Perfection Pool Service
No address on file
Held by Santa Ana Federal Credit Union
Other
$130.00
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Perez, Valerie J
1000 Lake Meadow Court, Lake Elsinore, CA, 92530
Held by Santa Ana Federal Credit Union
Savings accounts
$129.23
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Foreman, Jeremy
27681 Hammack, Perris, CA, 92370
Held by Santa Ana Federal Credit Union
Savings accounts/Credit union shrs
$126.71
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Carter, Debra L
2927 West Camille, Santa Ana, CA, 92703
Held by Santa Ana Federal Credit Union
Savings accounts/Credit union shrs
$122.34
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Hernandez, Juana A
926 South Broadway, Santa Ana, CA, 92704
Held by Santa Ana Federal Credit Union
Savings accounts
$118.73
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Caminos, Vicente
13226 Hitching Rail Court, Corona, CA, 91719
Held by Santa Ana Federal Credit Union
Co-owner on this record: Velasco, Carina G
Savings accounts
$117.03
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Velasco, Carina G
13226 Hitching Rail Court, Corona, CA, 91719
Held by Santa Ana Federal Credit Union
Co-owner on this record: Caminos, Vicente
Savings accounts
$117.03
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Boroughf, Judith
36 Wintergreen, Irvine, CA, 92714
Held by Santa Ana Federal Credit Union
Savings accounts/Credit union shrs
$113.80
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Oviedo, Henry
1101 West Garry Avenue, Santa Ana, 92707
Held by Santa Ana Federal Credit Union
Savings accounts/Credit union shrs
$110.00
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Ovideo, Mary L
808 South Shelton, Santa Ana, CA, 92703
Held by Santa Ana Federal Credit Union
Salaries/Wages
$108.47
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Rivera, Justin M
21082 Whitebark, Mission Viejo, CA, 92692
Held by Santa Ana Federal Credit Union
Savings accounts
$105.01
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Cox, Barbara
427 South La Esperanza, San Clemente, CA, 92672
Held by Santa Ana Federal Credit Union
Savings accounts/Credit union shrs
$100.77
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Chuop, Chanthan
930 East Bishop Street, Santa Ana, CA, 92701
Held by Santa Ana Federal Credit Union
Co-owner on this record: Thong, Sokhom
Cashier's checks
$100.50
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Thong, Sokhom
930 East Bishop Street, Santa Ana, CA, 92701
Held by Santa Ana Federal Credit Union
Co-owner on this record: Chuop, Chanthan
Cashier's checks
$100.50
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Acosta, Arthur G
1120 11th Street 1, Manhattan Beach, CA, 90266
Held by Santa Ana Federal Credit Union
Savings accounts/Credit union shrs
$100.00
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Secretary, Of The State
No address on file
Held by Santa Ana Federal Credit Union
Other
$100.00
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Ayala, Sandra J
1514 Rice Street, Vallejo, CA, 94590
Held by Santa Ana Federal Credit Union
Savings accounts/Credit union shrs
$98.11
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Baker, Dorothy A
27055 Via Noveno, Mission Viejo, CA, 92691
Held by Santa Ana Federal Credit Union
Savings accounts/Credit union shrs
$97.47
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Parker, Richard
4119 So Muirfield Road No A, Los Angeles, CA, 90008
Held by Santa Ana Federal Credit Union
Savings accounts/Credit union shrs
$93.33
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Farley, Thomas
PO Bx 2344, Orange, CA, 92669
Held by Santa Ana Federal Credit Union
Co-owner on this record: Farley, Mary
Savings accounts/Credit union shrs
$90.79
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Farley, Mary
PO Bx 2344, Orange, CA, 92669
Held by Santa Ana Federal Credit Union
Co-owner on this record: Farley, Thomas
Savings accounts/Credit union shrs
$90.79
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Nso
No address on file
Held by Santa Ana Federal Credit Union
Other
$89.00
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Rodriguez, Maria T
622 South Rosewood Avenue, Santa Ana, CA, 92703
Held by Santa Ana Federal Credit Union
Savings accounts/Credit union shrs
$87.32
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Goldfield, Daniel I
133 West San Antonio, San Clemente, CA, 92672
Held by Santa Ana Federal Credit Union
Savings accounts/Credit union shrs
$87.30
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Radford, Arthur
P O Box 878, Garden Grove, CA, 92642
Held by Santa Ana Federal Credit Union
Savings accounts/Credit union shrs
$83.89
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Licata, Anthony
No address on file
Held by Santa Ana Federal Credit Union
Other
$83.60
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Martinez, Roberto
1715 West Marcella Lane, Santa Ana, CA, 92706
Held by Santa Ana Federal Credit Union
Savings accounts/Credit union shrs
$82.99
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Meister, Klaus
12902 Flint Drive, Santa Ana, CA, 92705
Held by Santa Ana Federal Credit Union
Savings accounts/Credit union shrs
$81.06
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Sherman, Wadell L
PO Bx 610, Midway City, CA, 92655
Held by Santa Ana Federal Credit Union
Co-owner on this record: Murphy, Judith
Savings accounts/Credit union shrs
$80.86
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Murphy, Judith
PO Bx 610, Midway City, CA, 92655
Held by Santa Ana Federal Credit Union
Co-owner on this record: Sherman, Wadell L
Savings accounts/Credit union shrs
$80.86
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State, Title Agency
No address on file
Held by Santa Ana Federal Credit Union
Other
$80.00
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Conkey, Kelly C
24666 Morning Star Lane, Dana Point, CA, 92629
Held by Santa Ana Federal Credit Union
Co-owners on this record: Conkey, Jacque, Conkey, James
Savings accounts/Credit union shrs
$79.81
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Conkey, Jacque
24666 Morning Star Lane, Dana Point, CA, 92629
Held by Santa Ana Federal Credit Union
Co-owners on this record: Conkey, James, Conkey, Kelly C
Savings accounts/Credit union shrs
$79.81
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Conkey, James
24666 Morning Star Lane, Dana Point, CA, 92629
Held by Santa Ana Federal Credit Union
Co-owners on this record: Conkey, Jacque, Conkey, Kelly C
Savings accounts/Credit union shrs
$79.81
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Spalding, Joseph
14210 Duranzo Avenue, Chino, CA, 91710
Held by Santa Ana Federal Credit Union
Co-owner on this record: Spalding, Maxine
Savings accounts/Credit union shrs
$75.67
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Spalding, Maxine
14210 Duranzo Avenue, Chino, CA, 91710
Held by Santa Ana Federal Credit Union
Co-owner on this record: Spalding, Joseph
Savings accounts/Credit union shrs
$75.67
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Bjork, Michele L
258 C Street P.o. 1027, Redwood City, CA, 94063
Held by Santa Ana Federal Credit Union
Savings accounts/Credit union shrs
$75.67
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Connery, Peter L
238 Wilkes Circle, Santa Cruz, CA, 95060
Held by Santa Ana Federal Credit Union
Savings accounts/Credit union shrs
$74.92
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Dakin, Terrence E
2736 Adams, Orange, CA, 92667
Held by Santa Ana Federal Credit Union
Savings accounts
$74.57
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Granich, Aaron M
40101 Starling Street, Temecula, CA, 92591
Held by Santa Ana Federal Credit Union
Savings accounts
$74.52
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Granich, Kristen D
40101 Starling Street 40101 Starling Street, Temecula, CA, 92591
Held by Santa Ana Federal Credit Union
Savings accounts
$74.52
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Perez, Otilia J
2701 Patti Lane, Santa Ana, CA, 92706
Held by Santa Ana Federal Credit Union
Co-owner on this record: Perez, Ramiro D
Savings accounts
$73.77
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Perez, Ramiro D
2701 Patti Lane, Santa Ana, CA, 92706
Held by Santa Ana Federal Credit Union
Co-owner on this record: Perez, Otilia J
Savings accounts
$73.77
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Money, Lorraine
1915 North Homewood Lane, Anaheim, CA, 92807
Held by Santa Ana Federal Credit Union
Co-owner on this record: Money, Andy
Savings accounts/Credit union shrs
$73.53