Unclaimed property reported under Santana, Alfredo
59 records · $6,546 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 59. Search by name and address to narrow it to yours.
Santana, AlfredoCA
867 West 19th Street, Costa Mesa, CA, 92627
Held by Principal Life Insurance Co
Pensions, retirement funds
$2,440.07
Santana, AlfredoTX
160 Alamo Drive, Lockhart, TX, 78644
$1,039.10
Santana, AlfredoTX
1700 Bayland Street, Round Rock, TX, 78664
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2021
$779.00
Santana, AlfredoTX
7983 Alameda, El Paso, TX, 79915
Held by T&t Staff Mgt Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$273.37
Santana, AlfredoCA
8138 Sepulveda Place Apt 3, Panorama City, CA, 91402
Held by The Cheesecake Factory Restaurants Inc.
Wages, payroll, salaries
$249.86
Santana, AlfredoTX
5709 East Belknap Street, Haltom City, TX, 76117
$183.56
Santana, AlfredoTX
2500 Akers Avenue, Fort Worth, TX, 76106
$173.61
Santana, AlfredoTX
13223 Ridgewood Knoll Lane, Houston, TX, 77047
Held by Associated Cu Of Tx
Savings account (AC02) · Reported 2022
$132.41
Santana, AlfredoCA
219 North 51 Avenue Apt 311, Los Angeles, CA, 90042
Held by Norguard Insurance Company
Accounts payable
$122.86
Santana, AlfredoCA
No address on file
Held by Rancho Santa Fe Thrift & Loan Assoc
Outstanding official checks
$97.77
$95.00
Santana, AlfredoCA
419 South Spruce Street, Santa Ana, CA, 92703
Held by Southern California Edison Co
Utility deposit
$84.72
Santana, AlfredoCA
6936 Morella Avenue, North Hollywood, CA, 91605
Held by Purchasing Power
Refunds due
$70.08
$70.01
Santana, AlfredoCA
807 West Chestnut Street, Anaheim, CA, 92805
Held by Searsroebuck And Co.
Refunds due
$60.00
Santana, AlfredoCA
36762 Alder Street, Palmdale, CA, 93552
Held by Stoneledge Furniture LLC
Accounts-receivable credit balance
$56.30
Santana, AlfredoCA
Unknown, Unknown, CA, 00000
Held by Hsbc Finance Corporation (holder 10)
Cashier's checks
$50.00
Santana, AlfredoCA
8577 Criss Avenue, Fontana, CA, 92335
Held by Mercury Insurance Services
Premium refunds
$45.00
Santana, AlfredoCA
2285 12 Harrison Avenue, San Diego, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$43.49
Santana, AlfredoTX
418 West Cherokee, Pharr, TX, 78577
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2018
$41.63
Santana, AlfredoTX
13223 Ridge Wood Knoll, Houston, TX, 77047
Held by Foremost County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2016
$38.92
Santana, AlfredoTX
418 West Cherokee Street, Pharr, TX, 78577
Held by South Texas College
Accounts-receivable credit balance (MS09) · Reported 2002
$36.00
Santana, AlfredoCA
6651 Pageant Drive, Huntington Bch, CA, 92648
Held by Best Buy Co Inc & Subsidiaries
Accounts-receivable credit balance
$32.37
Santana, AlfredoCA
15751 Williams Street Suite 382, Tustin, CA, 92880
Held by Aetna Health Management LLC
Insurance claim checks
$30.77
Santana, AlfredoCA
1043 North Neptune Avenue, Wilmington, CA, 90744
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$30.00
Santana, AlfredoCA
1132 North Citron Street Apt 202, Anaheim, CA, 92801
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$30.00
Santana, AlfredoTX
##### Fm### ##, Houston, TX, 77083
Held by Montereys Acquistion Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$29.84
$15.70
$15.68
Santana, AlfredoCA
12124 Hayford Street, Norwalk, CA, 90650
Held by Anthem Inc
Group policy benefit/Clm payments
$14.75
Santana, AlfredoCA
26901 Malibu Hills Road, Callabasas Hills, CA, 91301
Held by Comdata Inc.
Misc intangible property
$13.29
Santana, AlfredoCA
3340 Mangum Street, Baldwin Park, CA, 91706
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$12.41
Santana, AlfredoCA
219 North 51 Avenue Apt 311, Los Angeles, CA, 90042
Held by Norguard Insurance Company
Accounts payable
$12.29
Santana, AlfredoCA
1507 Coronel Street, San Fernando, CA, 91340
Held by Mercury Insurance Company
Premium refunds
$12.00
Santana, AlfredoCA
1132 North Citron Street Apt 202, Anaheim, CA, 92801
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Santana, AlfredoCA
12124 Hayford Street, Norwalk, CA, 90650
Held by Anthem Inc
Group policy benefit/Clm payments
$8.64
Santana, AlfredoCA
1132 North Citron Street Apt 202, Anaheim, CA, 92801
Held by Nordstrom Inc
Refunds due
$7.93
Santana, AlfredoCA
429 North Avenue Street, Los Angeles, CA, 90042
Held by The Pep Boys
Misc outstanding checks
$7.92
Santana, AlfredoCA
701 North Mariposa Street, Burbank, CA, 91506
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$7.60
Santana, AlfredoCA
2285 12 Harrison Avenue, San Diego, CA, 92113
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$6.51
Santana, Alfredo JRCA
807 West Chestnut Street, Anaheim, CA, 92805
Held by Alliance United Ins. Co LLC
Premium refunds
$6.30
Santana, AlfredoCA
PO Box 5208, Santa Maria, CA, 93456
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$6.05
Santana, AlfredoCA
13213 Corrigan Avenue, Downey, CA, 90242
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$5.40
Santana, AlfredoCA
254 C Calle Aragon, Laguna Woods, CA, 92637
Held by Schoolsfirst Federal Credit Union
Savings accounts
$5.00
Santana, AlfredoCA
7943 Garfield Avenue Apt B, Bell Gardens, CA, 90201
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Santana, AlfredoCA
3340 Mangum Street, Baldwin Park, CA, 91706
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Santana, AlfredoCA
17279 Miller Avenue, Fontana, CA, 92336
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Santana, AlfredoCA
16569 East Laxford Road, Azusa, CA, 91702
Held by Johnson & Johnson Consumer Inc
Misc outstanding checks
$4.77
Santana, AlfredoCA
1409 East Norman Avenue, Anaheim, CA, 92805
Held by Hsbc Bank USA
Customer overpayments
$4.18
Santana, AlfredoCA
977 West Bayless Street, Azusa, CA, 91702
Held by Provident Funding Associates LP
Misc outstanding checks
$3.37
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