Santa Ana, California Unclaimed Property and Funds

What Is Unclaimed Property in Santa Ana, CA?

Unclaimed Property is money owed to people and companies in Santa Ana that gets turned over to California when companies can't find people to pay it back. For example, if you move and you don't tell your utility company your new address, they don't know where to send your refund check. In this case they would turn the money over to California as Unclaimed Property. California would then hold it until you come and claim it. Some states take the money after a certain number of years, while some hold unclaimed funds indefinitely.

Here's the important thing - you could have free money waiting for you!

How Much Unclaimed Property Is In Santa Ana, California?

Total Unclaimed Funds

108,098

Unclaimed property cases in Santa Ana

People

89,409

People with unclaimed money waiting for them

Businesses

18,689

Businesses in Santa Ana with unclaimed property

Types of Claims

7,508

Unclaimed property records listed as, "MS01: WAGES, PAYROLL, SALARIES"

89,409 People In Santa Ana Have Unclaimed Funds

See the table below for a sample of the people in Santa Ana who have free money waiting for them to claim.

Person With Unclaimed Funds Number of Unclaimed Property Records
Sandra Snyder 98
West Judicate 78
Jessie Jackson 57
Judicate West 53
Jesus Castillo 50
Navigant Tq3 35
Georgie Messenger 32
Jose Hernandez 32
Steven Bieber 31
Patricia Mill 30
Jose Rodriguez 27
Virginia Canham 27
Jose Garcia 26
Juan Martinez 25
Paulyne Moore 24
Miguel Flores 24
Mutual Washington 24
Jose Martinez 23
Maria Lopez 22
Juan Hernandez 22

Check for Unclaimed Funds

18,689 Businesses In Santa Ana Have Unclaimed Funds

See the table below for a sample of the businesses in Santa Ana who have free money witing for them.

Business With Unclaimed Funds Number of Unclaimed Property Records
Plaza Home Mortgage Bank F. S. B. 145
Plaza Home Mortgage Bank F S B 120
Medical Eye Services Mes 119
Estate Of Dennis Berry 96
Wells Fargo Dealer Services 94
Robert T Perez Md Inc 88
Medical Eye Services 70
Washington Mutual Bank Fa 66
Washington Mutual Bank 50
Citiresidential Lending Inc 44
Deutsche Bank National Trust Company 42
Ccs Of Oc 40
Allen Tel Products Inc 40
Prakash Jay Md Inc 38
Stearns Lending LLC 35
Badii Lee Dental Corp Inc 32
Stinson Cornel 31
DBA Cityone Insurance Services Omar K Elkabbara 28
First American Title Company 28
First American Title Insurance Company 27

Check for Unclaimed Funds

Which Companies or Organizations Owe People Money in Santa Ana?

See the table below for a sample of the companies or organizations that owe people money in Santa Ana.

Business or Entity Number of People Owed Money
Metlife Inc 1,877
Wells Fargo Bank Na (Apecs 1009) 1,475
U.S. Bank Pars 1,075
Citibank 1,041
Continental Exchange Solutions Inc 916
Bank Of America North Carolina 915
Wells Fargo Bank 868
Pacific Bell Telephone Company 853
Southern California Edison Company 771
Anthem Inc 765
Metropolitan Life Insurance Company 704
Farmers Insurance Exchange 674
Fund 1 Independent Foreclosure Review Pa 611
Interinsurance Exchange Of The Automobil 609
Bank Of America 607
Pathward 578
At&T Services Inc 558
Paypal 542
Western Union Financial Services Inc 537
Paypal Inc 537

Check for Unclaimed Funds

What Types Of Unclaimed Property Are People Owed In Santa Ana?

See the table below for the types of unclaimed property and funds oweed to people in Santa Ana.

Type of Property Number of People Owed Money
Ms01: Wages, Payroll, Salaries 7,508
Ms11: Refunds Due 6,393
Ms16: Misc Outstanding Checks 6,177
In05: Premium Refunds 6,064
76: Non Standard Naupa Code For Other 4,908
In01: Individual Policy Benefit/Clm 4,798
Ms17: Misc Intangible Prop 4,171
Ms09: Credit Bal Accts Receivable 3,952
Ms08: Accounts Payable 3,822
In02: Group Policy Benefit/Clm Pmts 3,618
Ck01: Cashier's Checks 3,226
79: Non Standard Naupa Code For Refunds 2,899
11: Non Standard Naupa Code For Securities 2,710
68: Non Standard Naupa Code For Insurance Claim Checks 2,543
82: Non Standard Naupa Code For Savings Accts/Crdt Union Shrs 2,289
81: Non Standard Naupa Code For Salaries/Wages 2,118
Tr04: Escrow Accounts 2,098
Ac01: Checking Accounts 2,001
Ck13: Vendor Checks 1,909
Ms05: Customer Overpayments 1,886

Check for Unclaimed Funds

How Do I Claim California Unclaimed Property?

You can search for and and claim unclaimed assets on the California's official website, or we would be happy to run a search for you (there's no charge).

Back to California

About Unclaimed Assets
Company

© %= Time.now.year %> . All rights reserved.