Unclaimed property reported under Santamaria, Jose
130 records · $8,954 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 130. Search by name and address to narrow it to yours.
Santamaria, JoseCA
631 South Fairview Street Apt 17H, Santa Ana, CA, 92704
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$774.23
Santamaria, JoseCA
166 North Normandie, #308, Los Angeles, 90004
Held by Republic Indemnity Company Of America
Other
$596.08
Santamaria, JoseCA
1870 West 109 Street, Los Angeles, CA, 90047
Held by Pathward
Misc intangible property
$584.32
Santamaria, JoseCA
215 South Winton Avenue, La Puente, CA, 91744
Held by Golden Empire Mortgage Inc.
Misc outstanding checks
$550.00
Santamaria, JoseTX
1002 South Edmonds Lane Apt 257, Lewisville, TX, 75067
$546.70
Santamaria, JoseCA
631 South Fairview Street Apt 17H, Santa Ana, CA, 92704
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$476.01
Santamaria, JoseTX
1106 Byers Lane, Austin, TX, 78753
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$368.60
Santamaria, JoseCA
166 North Normandie, #308, Los Angeles, 90004
Held by Republic Indemnity Company Of America
Other
$287.88
Santamaria, JoseTX
56 Marilyn Street Trlr, Conroe, TX, 77301
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$282.00
$221.19
Santamaria, JoseCA
717 West Elberon Avenue, San Pedro, CA, 90731
Held by John Hancock Financial Services Inc
Securities exchanged for cash
$211.14
Santamaria, JoseCA
5730 Vineland Avenue #104, North Hollywood, CA, 91601
Held by Compass Group USA Inc
Wages, payroll, salaries
$206.37
Santamaria, JoseCA
743 North Del Rey Court, Long Beach, CA, 90813
Held by At&t Services Inc
Refunds due
$201.11
Santamaria, JoseCA
1155 South Burlington Avenue, Los Angeles, CA, 90006
Held by Bank Of America Nt&sa Branch:2780-6th-Alvarado Branch
Checking accounts, demand deposit
$191.86
Santamaria, JoseCA
2110 West Macfaden Avenue, Santa Ana, CA, 92704
Held by Stater Bros Markets
Wages, payroll, salaries
$187.98
Santamaria, Jose JRCA
6715 Woodley Avenue 32, Van Nuys, CA, 91406
Held by Abm Industries & Subsidiaries
Salaries/Wages
$137.47
Santamaria, JoseCA
2029 South Lowell Street, Santa Ana, CA, 92707
Held by Citibank N A
Accounts-receivable credit balance
$133.93
Santamaria, JoseTX
1002 South Edmonds Lane Apt 257, Lewisville, TX, 75067
Held by Huffines Dodge Lewisville Inc
Refund due (MS11) · Reported 2023
$128.75
Santamaria, JoseTX
130 Quesito Street, Clint, TX, 79836
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$125.00
Santamaria, JoseTX
725 Blume Road, Rosenberg, TX, 77471
Held by Automatic Data Processing
Miscellaneous intangible property (MS17) · Reported 2010
$113.73
Santamaria, JoseTX
4106 Placid Creek Way, Round Rock, TX, 78665
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$107.13
Santamaria, JoseTX
10801 Muscatine, Houston, TX, 77029
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2004
$100.00
Santamaria, JoseCA
950 East 3rd Avenue C, Escondido, CA, 92025
Held by San Diego Gas & Electric C0
Other
$98.41
Santamaria, JoseTX
1823 Emerald Pathway Drive, Spring, TX, 77388
Held by Loancare LLC
Miscellaneous outstanding check (MS16) · Reported 2023
$95.27
Santamaria, JoseCA
631 1/2 West Gage Avenue, Los Angeles, CA, 90044
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$91.84
Santamaria, JoseCA
1658 Virginia Avenue Apt 2, San Jose, CA, 95116
Held by Bristol West Holdings Inc
Premium refunds
$85.36
Santamaria, JoseCA
12902 Telsa Road, Livermore, 94550
Held by Dolan Foster Enterprises LLC
Wages, payroll, salaries
$81.29
Santamaria, JoseTX
PO Box 1878, Clint, TX, 79836
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2016
$79.40
Santamaria, JoseTX
3000 Lakeline Boulevard 323, Leander, TX, 78641
Held by At&t Services Inc
Accounts payable (MS08) · Reported 2011
$73.54
Santamaria, JoseTX
6922 South Loop East 24, Houston, TX, 77087
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2009
$70.00
Santamaria, JoseTX
4106 Placid Creek Way, Round Rock, TX, 78665
$70.00
Santamaria, JoseCA
16001 South Vermont Avenue Unit 53, Gardena, CA, 90247
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$63.03
$60.13
$55.20
Santamaria, JoseTX
1704 Avenue K Apt 1, Galena Park, TX, 77547
Held by Bank Of America Tx
Savings account (AC02) · Reported 2019
$52.67
Santamaria, JoseCA
C313 Alton, Riverside, CA, 92509
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Santamaria, JoseCA
4831 Moonbeam Avenue, Panorama City, CA, 91402
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Santamaria, JoseTX
6246 Broadway Boulevard, Garland, TX, 75043
Held by Ecount Inc
Miscellaneous intangible property (MS17) · Reported 2014
$49.00
Santamaria, JoseTX
14219 Holly Park, Houston, TX, 77015
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2019
$48.00
Santamaria, JoseTX
19601 San Chisolm Drive, Round Rock, TX, 78664
Held by T Mobile
Credit check or memo (CK12) · Reported 2013
$40.82
Santamaria, JoseCA
3333 Andrita Street, Los Angeles, CA, 90065
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$38.35
$37.81
Santamaria, JoseCA
513 Eastview Drive, Los Angeles, CA, 90042
Held by Primerica Life Insurance Company
Premium refunds
$37.12
Santamaria, JoseTX
4106 Placid Creek Way, Round Rock, TX, 78664
Held by Illinois Tollway
Other court deposit (CT05) · Reported 2018
$37.00
Santamaria, JoseTX
305 Big Tanks Road, Nacogdoches, TX, 75964
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2018
$36.05
Santamaria, JoseCA
4116 West Century Boulevard, Inglewood, CA, 90304
Held by New Hampshire Indemnity Co
Premium refunds
$36.00
Santamaria, JoseTX
#### Cedar Bend Drive ###, Austin, TX, 78758
Held by Gs Administrators Inc
Insurance premium refund (IN05) · Reported 2017
$36.00
Santamaria, JoseCA
1323 Lincoln Avenue Apt 2, San Rafael, CA, 94901
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$34.83
$34.59
Santamaria, JoseCA
631 South Fairview Street Apt 17H, Santa Ana, CA, 92704
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$33.73
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