Unclaimed property reported under Santamaria, Juan
53 records · $4,307 reported · filed in 3 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 53. Search by name and address to narrow it to yours.
Santamaria, JuanCA
410 Fordham Circle, Vallejo, CA, 94589
Held by Bank Of America - North Carolina
Refunds due
$731.42
Santamaria, JuanTX
No address on file
$430.85
Santamaria, JuanTX
6826 Pleasant Oak, San Antonio, TX, 78227
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2013
$378.00
Santamaria, JuanTX
3047 Marsalis Avenue, Dallas, TX, 75214
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$309.42
Santamaria, JuanCA
2375 Locust Avenue, Long Beach, CA, 90806
Held by Ross Stores Inc. And Subsidiaries
Wages, payroll, salaries
$263.88
Santamaria, JuanCA
4914 Fountain Avenue Apt 16, Los Angeles, CA, 90029
Held by Arizona State Of
Insurance claim checks
$244.00
Santamaria, JuanTX
#### Old Union Road Apt ###, Lufkin, TX, 75904
Held by Gexa Energy LP
Utility deposit (UT01) · Reported 2023
$170.83
Santamaria, JuanTX
#### Columbia Avenue ###, Dallas, TX, 75226
Held by Tgi Fridays Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$163.13
$153.65
Santamaria, JuanCA
34565 Orange Street, Wildomar, CA, 92595
Held by State Farm Mutual Automobile Insurance C
Misc outstanding checks
$150.00
Santamaria, Juan JRCA
5337 La Sierra Avenue, Riverside, CA, 92505
Held by Landamerica Financial Group Inc
Escrow accounts
$130.00
Santamaria, JuanTX
1415 Fannin Street, Houston, TX, 77002
$115.10
Santamaria, JuanTX
4104 Avenue South Galveston, Galveston, TX, 77550
$100.00
Santamaria, JuanTX
Sfi Santamaria Furniture Instl 11396 Spence Lane, Balch Springs, TX, 75180
Held by Texas Mutual Ins Co
Insurance premium refund (IN05) · Reported 2017
$99.00
Santamaria, JuanCA
10550 Western Avenue Spc 131, Stanton, CA, 90680
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$85.10
Santamaria, JuanTX
8512 Strathmore Drive, Dallas, TX, 75238
Held by Safflower Holdings Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$83.76
Santamaria, JuanTX
2126 Lucas Drive, Dallas, TX, 75219
Held by Baileys Patrizio LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$72.03
Santamaria, JuanTX
726 Bentwood Drive, Lewisville, TX, 75067
Held by Amway Corp
Other outstanding official check (CK15) · Reported 2012
$69.94
Santamaria, JuanTX
#### East #th Street ###, Austin, TX, 78702
Held by Latinworks Marketing LLC
Miscellaneous outstanding check (MS16) · Reported 2020
$60.89
$60.00
Santamaria, JuanTX
PO Box 2032, McAllen, TX, 78505
Held by Radioshack Corp
Accounts payable (MS08) · Reported 2008
$52.32
Santamaria, JuanTX
14202 Marsha Drive, Balch Springs, TX, 75180
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$43.02
Santamaria, JuanTX
197 Goodson Drive 29, Houston, TX, 77060
Held by Young Energy LLC
Utility refund or rebate (UT03) · Reported 2023
$42.22
Santamaria, JuanTX
296 Norman Street, Lufkin, TX, 75904
Held by Bed Bath & Beyond Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$41.56
Santamaria, JuanTX
822 Augusta Drive, Houston, TX, 77057
Held by American Family Connect Property & Casua
Unidentified insurance remittance (IN06) · Reported 2024
$41.55
Santamaria, JuanCA
7940 Goll Avenue, North Hollywood, CA, 91605
Held by Sirius Xm Inc
Accounts-receivable credit balance
$39.69
Santamaria, JuanTX
822 Augusta Drive, Houston, TX, 77057
Held by American Family Connect Property & Casua
Insurance premium refund (IN05) · Reported 2024
$35.78
Santamaria, JuanTX
152 Sun Valley Lane, Weatherford, TX, 76087
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$32.00
Santamaria, JuanCA
13119 Roscoe Boulevard, Sun Valley, CA, 91352
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Santamaria, JuanCA
701 Vista Del Gaviota, Orange, CA, 92865
Held by Einstein Noah Restaurant Group Inc
Accounts payable
$13.10
Santamaria, JuanCA
11225 Elliott Avenue A, El Monte, CA, 91733
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$11.71
Santamaria, JuanCA
2700 San Marino Street Apt 501, Los Angeles, CA, 90006
Held by Los Angeles Water & Power Emp Credit Union
Savings accounts
$11.12
Santamaria, JuanCA
11225 Elliott Avenue A, South El Monte, CA, 91733
Held by Draftkings Inc.
Misc intangible property
$9.00
Santamaria, JuanCA
6182 Indiana Avenue, Buena Park, CA, 90621
Held by Countrywide Home Loans Inc
Escrow accounts
$4.98
Santamaria, JuanCA
1106 Locust Avenue, Long Beach, CA, 90813
Held by Asurion Insurance Services Inc
Vendor checks
$4.33
Santamaria, JuanCA
141 East 79th Street, Los Angeles, CA, 90003
Held by Draftkings Inc.
Misc intangible property
$4.00
Santamaria, JuanCA
34565 Orange Street, Wildomar, CA, 92595
Held by Citibank N A
Accounts-receivable credit balance
$3.99
Santamaria, JuanCA
1520 West Ramona Road, Alhambra, CA, 91803
Held by Rite Aid Hdqtrs Corp
Wages, payroll, salaries
$3.82
Santamaria, III JuanCA
2710 Lincoln Court Apt 3, National City, CA, 91950
Held by Best Buy Co Inc & Subsidiaries
Refunds due
$3.10
Santamaria, III JuanCA
2710 Lincoln Court Apt 3, National City, CA, 91950
Held by Best Buy Co Inc & Subsidiaries
Refunds due
$3.10
Santamaria, JuanCA
3420 East Plaza Boulevard, National City, CA, 91950
Held by 21st Century North America Ins Co
Premium refunds
$3.00
Santamaria, JuanCA
124 Bash Avenue, San Jose, CA, 95116
Held by Sbb &t Ral Funding Corporation
Outstanding official checks
$1.86
Santamaria, JuanCA
200 Randolph Street 14, San Francisco, CA, 94132
Held by Rui One Corp
Wages, payroll, salaries
$1.08
Santamaria, JuanCA
8515 Arma Street, Pico Rivera, CA, 90660
Held by Optumrx
Group policy benefit/Clm payments
$1.04
Santamaria, JuanCA
34565 Orange Street, Wildomar, CA, 92595
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.01
Santamaria, JuanCA
11225 Elliott Avenue Apt A, South El Monte, CA, 91733
Held by The Bancorp Bank
Misc intangible property
$0.97
Santamaria, JuanCA
2319 Elliott Drive, American Canyon, CA, 94503
Held by Republic Services Inc
Accounts-receivable credit balance
$0.80
Santamaria, JuanCA
1237 East 77th Place, Los Angeles, CA, 90001
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.30
Santamaria, JuanCA
11225 Elliott Avenue A, El Monte, CA, 91733
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$0.30
Santamaria, JuanCA
8515 Arma Street, Pico Rivera, CA, 90660
Held by Citibank N A
Accounts-receivable credit balance
$0.18
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.