Unclaimed property reported under Padilla, Susana
91 records · $2,897 reported · filed in 2 states
These records share a name. They are almost certainly different people, and a record appearing here is not evidence that it belongs to any particular one of them. Match the address, the holder and the year before claiming, and verify everything with the state program that holds it.
States publish unclaimed property under the name on the original account, so old paychecks, dormant bank accounts, insurance payouts and deposits end up filed under a name rather than a person. If one of these is yours, claiming it is free and always goes through the official state program.
Records under this name, largest first
Showing up to 50 of 91. Search by name and address to narrow it to yours.
$600.42
Padilla, SusanaCA
PO Box 4724, Covina, CA, 91723
Held by Telefonos De Mexico Sa B De Cv
Dividend reinvestment plan
$284.21
Padilla, SusanaCA
PO Box 4724, Covina, CA, 91723
Held by Telmex Internacional
Underlying shares or outstanding certificates
$279.26
Padilla, SusanaCA
836 Simmons Avenue, Montebello, CA, 90640
Held by Specialized Loan Servicing LLC
Escrow accounts
$165.37
Padilla, SusanaCA
836 Simmons Avenue, Montebello, CA, 90640
Held by Citibank N A
Accounts-receivable credit balance
$150.00
Padilla, SusanaCA
1524 Riverside Drive, Fullerton, CA, 92831
Held by Allstate Indemnity Company
Premium refunds
$142.60
$105.40
Padilla, SusanaCA
20831 East Calora Street Apt D7, Covina, CA, 91724
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$88.00
$74.23
Padilla, SusanaTX
612 Stone Street, Mathis, TX, 78368
$68.01
Padilla, SusanaCA
1942 Versailles Road, Chula Vista, CA, 91913
Held by Department Of Health Care Services
Refunds or rebates
$58.86
Padilla, SusanaTX
859 Cobler Road, Collinsville, TX, 76233
Held by Tyson Foods Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$57.52
Padilla, SusanaCA
2125 Mondigo Avenue, San Jose, CA, 95122
Held by Bristol West Holdings Inc
Premium refunds
$56.53
Padilla, SusanaTX
606 Edgebrook Drive, Houston, TX, 77034
Held by United Of Omaha Lic
Other amount due under an insurance policy (IN07) · Reported 2022
$49.13
$46.65
Padilla, SusanaCA
836 Simmons Avenue, Montebello, CA, 90640
Held by Capital One Bank USA NA
Customer overpayments
$45.25
Padilla, SusanaCA
20831 East Calora Street Apt D7, Covina, CA, 91724
Held by American Family Life Assurance Co
Refunds due
$41.49
Padilla, SusanaTX
2405 Emily Drive, Fort Worth, TX, 76112
Held by Transamerica Life Insurance Company
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$36.26
Padilla, SusanaTX
3400 Gordon, Ft Worth, TX, 76110
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019
$32.00
Padilla, SusanaCA
721 North Ana Drive Apt 2, Anaheim, CA, 92806
Held by 21st Century Security Ins Co
Premium refunds
$31.33
Padilla, SusanaCA
836 Simmons Avenue, Montebello, CA, 90640
Held by American Family Life Assurance Company Of Columbus
Group policy benefit/Clm payments
$30.00
$30.00
$28.39
Padilla, SusanaTX
2405 Emily Drive, Fort Worth, TX, 76112
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$26.65
Padilla, SusanaCA
6129 Gotham Street, Bell Gardens, CA, 90201
Held by Kaiser Foundation Health Plan
Accounts payable
$25.00
Padilla, SusanaCA
1174 Turtlerock Drive, San Jose, CA, 95122
Held by General Electric Company
Accounts-receivable credit balance
$20.00
Padilla, SusanaCA
1782 Richard Street, Pomona, CA, 9176
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$18.82
Padilla, SusanaCA
10950 Church Street #4015, Rancho Cucamonga, CA, 91730
Held by Multifamily Internet Ventures LLC
Premium refunds
$17.78
Padilla, SusanaCA
PO Box 4724, Covina, CA, 91723
Held by Telefonos De Mexico Sa B De Cv
Cash for fractional shares
$16.42
Padilla, SusanaCA
750 Via Pueblo Apt 204, Riverside, CA, 92507
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$15.04
Padilla, SusanaCA
7311 Hillrose Street, Tujunga, CA, 91042
Held by Delta Dental Of California
Refunds due
$13.99
Padilla, SusanaCA
7311 Hillrose Street, Tujunga, CA, 91042
Held by Delta Dental Of California
Refunds due
$13.99
Padilla, SusanaCA
20831E Calora Street Apt D, Covina, CA, 91724
Held by Ge Money
Accounts-receivable credit balance
$13.81
Padilla, SusanaCA
836 Simmons Avenue, Montebello, CA, 90640
Held by Southern California Gas Company
Refunds or rebates
$11.79
Padilla, SusanaCA
13464 Victory Boulevard Apt 203, Van Nuys, CA, 91401
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$10.00
Padilla, SusanaCA
1942 Versailles Road, Chula Vista, CA, 91913
Held by Union Bank N.a.
Savings accounts
$10.00
Padilla, SusanaCA
1942 Versailles Road, Chula Vista, CA, 91913
Held by Union Bank N.a.
Savings accounts
$10.00
Padilla, SusanaCA
31846 Quartz Mountain Road, Coarsegold, CA, 93614
Held by General Electric Life Insurance
Accounts-receivable credit balance
$10.00
Padilla, SusanaCA
239 Ellingbrook Drive, Montebello, CA, 90640
Held by Foremost Insurance Company
Premium refunds
$10.00
Padilla, SusanaCA
40066 Portsmouth Road, Temecula, CA, 92591
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$10.00
$10.00
Padilla, SusanaCA
28706 Lexington Way, Rancho Belago, CA, 92555
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$9.12
$9.00
Padilla, SusanaCA
711 Loma Alta Terrace, Vista, CA, 92083
Held by Alticor Inc.
Accounts-receivable credit balance
$8.99
Padilla, SusanaCA
41776 Davidson Street, Murrieta, CA, 92562
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
$8.72
$7.19
Padilla, SusanaCA
41776 Davidson Avenue, Murrieta, CA, 92562
Held by Sherwood Management Co, Inc.
Accounts-receivable credit balance
$6.54
Padilla, SusanaCA
1016 F Street Apt 2, Arcata, CA, 95521
Held by Pacific Gas & Electric Company
Refunds or rebates
$5.22
Padilla, SusanaCA
836 Simmons Avenue, Montebello, CA, 90640
Held by Frontdoor Inc And Subs
Accounts payable
$5.12
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