Unclaimed property reported under Santana, Alberto
100 records · $9,682 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 100. Search by name and address to narrow it to yours.
Santana, AlbertoTX
125 Martez Drive, Arlington, TX, 76018
Held by Mufg Union Bank
Other outstanding official check (CK15) · Reported 2013
$2,371.05
Santana, AlbertoTX
2511 East Kumquat Avenue, Hidalgo, TX, 78557
Held by McCoy Corp
Customer overpayment (MS05) · Reported 2020
$985.62
Santana, AlbertoTX
1014 8th Street Apt D, Grand Prairie, TX, 75051
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2004
$893.64
Santana, AlbertoTX
9725 Marbach Pass, San Antonio, TX, 78245
Held by Capital One N.a
Accounts-receivable credit balance (MS09) · Reported 2024
$465.65
Santana, AlbertoCA
2755 North Berkeley Avenue, San Bernardino, CA, 92405
Held by Stewart V Arconic Global Fasteners & Rings Inc Et Al
Wages, payroll, salaries
$429.41
Santana, AlbertoCA
836 Grand Central Drive, Modesto, CA, 95351
Held by Barrett Business Services Inc
Wages, payroll, salaries
$326.08
Santana, AlbertoTX
537 North Pleasant Woods Drive, Dallas, TX, 75217
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$262.79
Santana, AlbertoCA
1400 West Warner Avenue Apt 40, Santa Ana, CA, 92704
Held by National City Mortgage Company
Escrow check/Deposit/Disputed
$241.23
Santana, AlbertoCA
1062 Quite Street, Firebaugh, CA, 93622
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$230.00
Santana, AlbertoTX
6324 Baker Boulevard Apt A 2, Fort Worth, TX, 76118
Held by Remedy Temp Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$226.46
Santana, AlbertoCA
8383 Fir Drive Apt East, Rancho Cucamonga, CA, 91730
Held by Allegis Group Inc
Wages, payroll, salaries
$199.02
Santana, AlbertoCA
223 North Garfielsd Street, Lodi, CA, 95240
Held by Western Union Financial Svcs
Money orders
$179.00
Santana, AlbertoCA
12132 Hermes Street, Norwalk, CA, 90650
Held by Rockwell International Corporation
Securities
$132.09
$131.20
Santana, AlbertoCA
1062 Quite Street, Firebaugh, CA, 93622
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$130.00
Santana, AlbertoCA
14267 Village Way Apt 1, Westminster, CA, 92683
Held by Medlock V Taco Bell Et Al
Wages, payroll, salaries
$126.71
Santana, AlbertoCA
12132 Hermes Street, Norwalk, CA, 90650
Held by Rockwell International Corporation
Securities
$122.56
Santana, AlbertoCA
1904 3rd Street, Riverside, CA, 92507
Held by Bank Of America - North Carolina
Refunds due
$119.90
Santana, AlbertoCA
1911 West Lingan Lane, Santa Ana, CA, 92704
Held by State Farm Fire And Casualty Company
Insurance premiums
$114.00
Santana, AlbertoCA
3017 West Brook, Santa Ana, CA, 92704
Held by State Farm Mutual Automobile Insurance Company
Other
$111.25
$102.00
Santana, AlbertoTX
11 East Ash Street, Nolanville, TX, 76559
Held by Baylor Scott And White Health
Accounts payable (MS08) · Reported 2020
$100.00
Santana, AlbertoTX
### East General Cavazos Apt ####, Kingsville, TX, 78363
Held by Jpmorgan Chase Bank, N.a. (200026)
Miscellaneous intangible property (MS17) · Reported 2018
$98.13
Santana, AlbertoCA
32263 Rancho Vista, Cathedral City, CA, 92234
Held by Western Dental Services Inc
Accounts-receivable credit balance
$82.74
Santana, AlbertoTX
##### Room ###a # Wgb#, Fort Hood, TX, 76544
Held by Charter Communications Inc
Refund due (MS11) · Reported 2018
$79.99
Santana, AlbertoCA
32827 Monte Vista Road, Cathedral City, CA, 92234
Held by Bristol West Holdings Inc
Premium refunds
$77.00
Santana, AlbertoCA
40 Sunnyway Drive, Ventura, CA, 93001
Held by Countrywide Home Loans Inc
Vendor payments
$75.00
Santana, AlbertoCA
562 North Rose Avenue, Farmersville, CA, 93223
Held by Verizon California
Credit balances
$72.22
Santana, AlbertoCA
1349 Griffith Street, San Fernando, CA, 91340
Held by Verizon California
Refunds or rebates
$70.00
Santana, AlbertoCA
32827 Monte Vista Road, Cathedral City, CA, 92234
Held by Bristol West Holdings Inc
Premium refunds
$68.29
Santana, Alberto JRCA
2755 North Berkeley Avenue, San Bernardino, CA, 92405
Held by Alliance United Ins. Svcs LLC
Premium refunds
$63.27
Santana, AlbertoTX
##### Marsh Lane Apt ##, Dallas, TX, 75287
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2024
$55.19
$54.50
Santana, AlbertoTX
111 East Live Oak Street, Nolanville, TX, 76559
Held by First National Bank Texas
Checking account (AC01) · Reported 2012
$54.05
Santana, AlbertoCA
50 Monte Vista Avenue Apt 65, Chula Vista, CA, 91910
Held by At&t Services Inc
Refunds due
$52.90
Santana, AlbertoCA
881 South Moraine Street, Tulare, CA, 93274
Held by Cricket Wireless LLC
Misc outstanding checks
$50.00
Santana, AlbertoCA
1440 Bluejay Way, Hemet, CA, 92545
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$49.30
Santana, AlbertoTX
2916 Schooner Drive, El Paso, TX, 79936
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$41.45
Santana, Alberto JRCA
2755 North Berkeley Avenue, San Bernardino, CA, 92405
Held by Alliance United Ins. Svcs LLC
Premium refunds
$39.94
Santana, AlbertoTX
2916 Schooner Drive, El Paso, TX, 79936
Held by Ross Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$38.09
Santana, AlbertoTX
2916 Schooner, El Paso, TX, 79936
Held by American Directions Workforce
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$37.33
Santana, AlbertoCA
995 Trenton Way, Costa Mesa, CA, 92626
Held by State Farm Fire And Casualty Company
Premium refunds
$33.82
Santana, AlbertoCA
32827 Monte Vista Road, Cathedral City, CA, 92234
Held by Bristol West Holdings Inc
Premium refunds
$27.61
Santana, AlbertoCA
1413 Jeniffer Court, Colton, CA, 92324
Held by Great West Life & Annuity Insurance Co
Group policy benefit/Clm payments
$26.04
Santana, AlbertoTX
1890 Crestlake Drive, Rockwall, TX, 75087
$26.00
$25.66
Santana, AlbertoTX
11 East Ash Street, Nolanville, TX, 76559
Held by Lhp Texas MD Services Inc
Refund due (MS11) · Reported 2020
$25.00
Santana, AlbertoCA
2731 Wynglen Lane, Los Angeles, CA, 90023
Held by Alliance United Ins. Co LLC
Premium refunds
$24.68
Santana, AlbertoCA
7419 Tujunga Avenue, North Hollywood, CA, 91605
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$22.76
Santana, AlbertoCA
2755 North Berkeley Avenue, San Bernardino, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$22.00
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