Unclaimed property reported under Santana, Alejandro
104 records · $10,911 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 104. Search by name and address to narrow it to yours.
Santana, AlejandroCA
35171 Via Santa Catalina, Winchester, CA, 92596
Held by Pennymac Loan Services LLC
Refunds due
$2,890.69
Santana, AlejandroTX
9192 Regal Avenue, Anaheim, CA, 92804
Held by First Amer Title Ins Co
Escrow account (TR04) · Reported 2009
$1,000.00
Santana, AlejandroCA
9192 Regal Avenue, Anaheim, CA, 92804
Held by First Amer Title Ins Co
Escrow accounts
$1,000.00
Santana, AlejandroCA
3416 Olinda Apt B, Anaheim, CA, 92801
Held by Servicio Uniteller Inc.
Unidentified remittances
$1,000.00
Santana, AlejandroCA
15132 East Raguf Street, La Punte, CA, 91744
Held by Deharts Printing Service Corporation 401K Profit Sharing Plan
Other
$950.34
Santana, AlejandroCA
916 J Street A, Sanger, CA, 93657
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$415.29
Santana, AlejandroCA
26024 Coronet Circle, Moreno Valley, CA, 92555
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$384.46
Santana, AlejandroCA
1147 East 67th Street, Los Angeles, CA, 90001
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$309.74
Santana, JR AlejandroCA
820 Ben Ingram Lane, Tracy, CA, 95377
Held by Albert Corporation
Savings accounts
$263.52
Santana, AlejandroTX
#### Westwind Drive Apt ####, El Paso, TX, 79912
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 2020
$177.82
Santana, AlejandroTX
#### North Mesa Street Apt ###, El Paso, TX, 79912
Held by T Mobile
Accounts-receivable credit balance (MS09) · Reported 2014
$125.82
Santana, AlejandroCA
1515 Valdora Street, Davis, CA, 95616
Held by Allstate Indemnity Company
Premium refunds
$120.00
Santana, AlejandroCA
129 Ford Road, Sacramento, CA, 95838
Held by Farmers Insurance Exchange
Premium refunds
$110.14
Santana, AlejandroTX
4701 Noble Street, Houston, TX, 77020
Held by Primerica Lic
Insurance premium refund (IN05) · Reported 2024
$107.28
Santana, AlejandroTX
506 Doris Avenue, Pasadena, TX, 77502
$102.00
Santana, AlejandroTX
900 South Beach Street Apt 34, Fort Worth, TX, 76105
Held by Tarrant County Hosp Dist
Other property held for safekeeping (SD02) · Reported 2014
$100.00
Santana, AlejandroCA
2871 North Wyngate Road, Orange, CA, 92867
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$100.00
Santana, AlejandroCA
12409 Painter Avenue, South Whittier, CA, 90605
Held by Dandelion Payments Inc
Misc intangible property
$100.00
Santana, AlejandroCA
8128 San Miguel Avenue, South Gate, CA, 90280
Held by Best Buy Co Inc And Subs
Refunds due
$95.00
Santana, AlejandroCA
460 Debby Street, Fallbrook, CA, 92028
Held by Bank Of America - California
Checking accounts
$85.00
Santana, AlejandroCA
201 Los Arbolitos Boulevard, Oceanside, CA, 92058
Held by Cox Communications Inc
Misc outstanding checks
$83.00
Santana, AlejandroTX
4740 Shadyway Drive, Arlington, TX, 76018
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2023
$79.49
Santana, AlejandroCA
1515 Valdora Street, Davis, CA, 95616
Held by Allstate Indemnity Company
Premium refunds
$79.31
$75.00
Santana, AlejandroCA
952 North Harbor Boulevard Apt 203, Los Angeles, CA, 90046
Held by Pacific Gas & Electric Company
Refunds or rebates
$50.55
$50.33
Santana, AlejandroCA
621 Jefferson Street Apt 4, Bakersfield, CA, 93305
Held by At&t Services Inc
Refunds due
$50.00
Santana, AlejandroTX
1913 Fairmont Avenue, McAllen, TX, 78504
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$50.00
Santana, AlejandroCA
9192 Regal Avenue, Anaheim, CA, 92804
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$47.91
Santana, AlejandroTX
8350 Park Lane Apt 183, Dallas, TX, 75231
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2019
$45.72
Santana, AlejandroCA
1959 Taft Avenue, Los Angeles, CA, 90068
Held by 1st Financial Bank USA
Accounts-receivable credit balance
$45.00
Santana, AlejandroTX
##### Bellaire Boulevard Apt ###, Houston, TX, 77072
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$44.00
Santana, AlejandroCA
8128 San Miguel Avenue, South Gate, CA, 90280
Held by Best Buy Co Inc And Subs
Refunds due
$40.00
Santana, AlejandroCA
129 Ford Road, Sacramento, CA, 95838
Held by Bristol West Holdings Inc
Premium refunds
$39.09
Santana, AlejandroCA
Apt 330 B620424, Camp Pendleton, CA, 00000
Held by Cox Communications Inc
Misc outstanding checks
$37.63
Santana, AlejandroCA
1260 Bolero Avenue, Salinas, CA, 93906
Held by Elevance Health Inc
Group policy benefit/Clm payments
$37.61
Santana, AlejandroCA
415 Ignacio Boulevard Apt 239, Novato, CA, 94949
Held by New Millennium Bank
Outstanding official checks
$37.58
Santana, AlejandroTX
214 West Oak Avenue, Winnie, TX, 77665
Held by Bristol West Holdings Inc
Insurance premium refund (IN05) · Reported 2014
$33.00
Santana, AlejandroCA
1202 North Alamo Street, Anaheim, CA, 92801
Held by Bank Of America - Pre-Paid Card
Checking accounts
$32.04
Santana, AlejandroTX
5947 Jemez Drive, El Paso, TX, 79905
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2022
$31.84
Santana, AlejandroCA
8128 San Miguel Avenue, South Gate, CA, 90280
Held by Best Buy Co Inc And Subs
Refunds due
$30.00
Santana, AlejandroCA
916 J Street A, Sanger, CA, 93657
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$29.59
Santana, AlejandroCA
15685 La Mesa Court, Morgan Hill, CA, 95037
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$28.01
Santana, AlejandroCA
916 J Street Apt A, Sanger, CA, 93657
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$27.96
Santana, AlejandroTX
##### Room ####a, Fort Hood, TX, 76544
Held by Charter Communications Inc
Refund due (MS11) · Reported 2021
$26.46
Santana, AlejandroTX
619 East Hillsboro 619 East Hillsboro, Tyler, TX, 75702
Held by Apple Inc
Unredeemed gift certificate (MS12) · Reported 2017
$25.00
Santana, AlejandroCA
8645 Madison Avenue, South Gate, CA, 90280
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$21.00
$18.42
Santana, AlejandroCA
1081 El Camino Real Apt 1, Tustin, CA, 92780
Held by Aranda V Chipotle Mexican Grill Inc Fund
Misc outstanding checks
$16.82
$15.62
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