Unclaimed property reported under Santana, Ana
64 records · $6,953 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 64. Search by name and address to narrow it to yours.
$2,100.50
Santana, AnaCA
2801 California Street, Huntington Park, CA, 90255
Held by U.s. Bank - Pars
Pension & Profit sharing
$834.30
Santana, AnaTX
19220 County Line Road, Winnie, TX, 77665
$623.15
Santana, AnaTX
19220 County Line Road Winnie Tx 77665, Winnie, TX, 77665
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$500.00
Santana, AnaTX
614 Susie Drive, Laredo, TX, 78046
Held by Caliber Home Loans Inc
Customer overpayment (MS05) · Reported 2024
$346.45
Santana, AnaCA
9632 1 2 Kalmia Street, Los Angeles, CA, 90002
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$342.88
Santana, AnaTX
PO Box 4486, McAllen, TX, 78502
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2019
$226.42
Santana, AnaCA
3554 Main Street 31, Mammoth Lakes, CA, 93546
Held by Sonic Automotive Inc.
Accounts payable
$179.00
Santana, AnaCA
3554 Main Street 31, Mammoth Lakes, CA, 93546
Held by Sonic Automotive Inc.
Accounts payable
$179.00
Santana, AnaCA
1332 Hoover Avenue, National City, CA, 91950
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$162.42
Santana, AnaTX
1501 Codorniz Drive, Brownsville, TX, 78526
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$143.48
Santana, AnaTX
113 Manor Place, El Paso, TX, 79915
$118.94
Santana, AnaTX
1627 Rainy River, Houston, TX, 77088
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2014
$100.00
Santana, AnaTX
1640 Blalock Road, Houston, TX, 77080
Held by Wal Mart Stores Inc & Subs
Refund due (MS11) · Reported 2004
$95.00
$88.67
Santana, AnaTX
113 Manor Place, El Paso, TX, 79915
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$86.94
Santana, AnaTX
19220 County Line Road, Winnie, TX, 77665
Held by University Of Tx Med Branch
Accounts payable (MS08) · Reported 2020
$74.26
$68.65
Santana, AnaTX
1410 West McDermott 1926, Allen, TX, 75013
$68.00
Santana, AnaCA
3167 Landis Street 1, San Diego, CA, 92104
Held by San Diego Gas And Electric
Refunds or rebates
$66.28
Santana, AnaCA
5712 Aldana Street 14, Los Angeles, CA, 90042
Held by Children'S Hospital Los Angeles
Refunds
$65.00
$59.00
Santana, AnaTX
9240 Nathaniel Street Apt 976, Houston, TX, 77075
Held by Capital One NA
Other outstanding official check (CK15) · Reported 2022
$49.31
Santana, AnaCA
1565 Pinedale Avenue, Bloomington, CA, 92316
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$45.21
Santana, AnaTX
PO Box 836, Raymondville, TX, 78580
$42.11
Santana, AnaTX
14419 Corral Court, Elmendorf, TX, 78112
Held by At&t Co
Refund due (MS11) · Reported 2018
$41.21
Santana, AnaCA
PO Box 2031, Portola, CA, 96122
Held by Capital One Bank, National Association
Misc outstanding checks
$39.00
Santana, AnaTX
2310 Hayes Road, Winnie, TX, 77665
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2018
$25.00
Santana, AnaCA
717 Circle City Drive, Corona, CA, 92879
Held by Alliance United Ins. Svcs LLC
Premium refunds
$24.31
Santana, AnaCA
930 Acosta Plaza, Salinas, CA, 93905
Held by Allied Waste Industries Inc
Accounts payable
$18.63
Santana, AnaCA
930 East Yosemite Avenue Apt D, Madera, CA, 93638
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$14.25
Santana, AnaCA
19445 Tomlee Avenue, Torrance, CA, 90503
Held by Farmers Insurance Exchange
Unidentified remittances
$12.00
$11.17
Santana, AnaCA
717 Circle City Drive, Corona, CA, 92879
Held by Alliance United Ins. Svcs LLC
Premium refunds
$9.10
Santana, AnaCA
3554 Main Street 31, Mammoth Lakes, CA, 93546
Held by Sonic Automotive Inc.
Accounts payable
$8.75
Santana, AnaCA
3554 Main Street 31, Mammoth Lakes, CA, 93546
Held by Sonic Automotive Inc.
Accounts payable
$8.75
$8.51
$8.06
Santana, AnaCA
P O Box 2031, Portola, CA, 96122
Held by Genworth Mortgage Insurance
Other amounts due under policy
$8.00
Santana, AnaCA
2040 El Prado Avenue, Lemon Grove, CA, 91945
Held by Tennille V Western Union Qsf
Refunds due
$7.46
Santana, AnaCA
10 Thunder Run #28e, Irvine, CA, 92614
Held by Garden Fresh Corp
Wages, payroll, salaries
$6.67
$6.30
Santana, AnaCA
930 East Yosemite Avenue Apt D, Madera, CA, 93638
Held by Viking Insurance Co Of Wisconsin
Premium refunds
$6.29
Santana, AnaCA
PO Box 245, Upper Lake, CA, 95485
Held by Waste Connections US Inc
Accounts-receivable credit balance
$5.09
$4.32
Santana, AnaCA
635 West Magnolia Street, Compton, CA, 90220
Held by Paypal Inc
Misc intangible property
$3.64
Santana, AnaCA
995 Washington Avenue, Pomona, CA, 91767
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance
$2.23
Santana, AnaCA
635 West Magnolia Street, Compton, CA, 90220
Held by Citibank N A
Accounts-receivable credit balance
$1.54
$1.35
Santana, AnaCA
1334 Ronan Avenue, Wilmington, CA, 90744
Held by In-Out Burger Settlement Fund
Misc outstanding checks
$0.94
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