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

105,494

Unclaimed property cases in Santa Ana

People

87,278

People with unclaimed money waiting for them

Businesses

18,216

Businesses in Santa Ana with unclaimed property

Types of Claims

7,272

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

87,278 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 77
Jessie Jackson 57
Judicate West 53
Jesus Castillo 50
Navigant Tq3 35
Georgie Messenger 32
Jose Hernandez 32
Steven Bieber 32
Patricia Mill 30
Virginia Canham 28
Juan Martinez 27
Jose Garcia 27
Jose Rodriguez 27
Mutual Washington 24
Paulyne Moore 24
Miguel Flores 24
Jose Martinez 23
Juan Hernandez 23
Brent Packard 22

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18,216 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 93
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
Stearns Lending LLC 36
Badii Lee Dental Corp Inc 32
Stinson Cornel 31
DBA Cityone Insurance Services Omar K Elkabbara 28
First American Title Insurance Company 27
Accumed Corporation 26
Childrens Learning Connection 26

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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 1,886
Wells Fargo Bank Na (Apecs 1009) 1,498
Citibank 1,038
U.S. Bank Pars 994
Continental Exchange Solutions Inc 920
Bank Of America North Carolina 918
Wells Fargo Bank 876
Pacific Bell Telephone Company 854
Anthem Inc 774
Southern California Edison Company 726
Metropolitan Life Insurance Company 720
Farmers Insurance Exchange 675
Fund 1 Independent Foreclosure Review Pa 621
Interinsurance Exchange Of The Automobil 612
Bank Of America 608
Pathward 587
At&T Services Inc 560
Paypal 546
Paypal Inc 538
Western Union Financial Services Inc 537

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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 7,272
Ms11: Refunds Due 6,214
In05: Premium Refunds 6,034
Ms16: Misc Outstanding Checks 5,484
76: Non Standard Naupa Code For Other 4,910
In01: Individual Policy Benefit/Clm 4,754
Ms17: Misc Intangible Prop 3,990
Ms09: Credit Bal Accts Receivable 3,754
Ms08: Accounts Payable 3,686
In02: Group Policy Benefit/Clm Pmts 3,470
Ck01: Cashier's Checks 3,228
79: Non Standard Naupa Code For Refunds 2,901
11: Non Standard Naupa Code For Securities 2,715
68: Non Standard Naupa Code For Insurance Claim Checks 2,549
82: Non Standard Naupa Code For Savings Accts/Crdt Union Shrs 2,288
81: Non Standard Naupa Code For Salaries/Wages 2,119
Tr04: Escrow Accounts 2,061
Ac01: Checking Accounts 1,976
Ms05: Customer Overpayments 1,839
Ck13: Vendor Checks 1,823

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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).

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