Unclaimed property reported under Santana, Andres
68 records · $5,803 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 68. Search by name and address to narrow it to yours.
Santana, AndresTX
#### Bennett Avenue Apt ###a 88739, Dallas, TX, 75206
Held by Voya Retirement Ins & Annuity Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$1,320.98
Santana, AndresCA
11123 South Manhattan Place, Los Angeles, CA, 90047
Held by Metabank National Association
Outstanding official checks
$1,057.09
Santana, AndresCA
717 Circle City Drive, Corona, CA, 92879
Held by American Modern Home Ins Co
Premium refunds
$477.00
Santana, AndresTX
##### North Lamar Boulevard ####, Austin, TX, 78753
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$296.50
Santana, AndresCA
11128 South Manhattan Place, Los Angeles, CA, 90047
Held by Barrett Business Services Inc
Wages, payroll, salaries
$291.89
Santana, AndresCA
15129 Erwin Street Apt 1, Van Nuys, CA, 91411
Held by Bank Of America - North Carolina
Refunds due
$289.80
Santana, AndresTX
4436 Pine Tree Circle South, Fort Worth, TX, 76244
Held by Tri County Electric Coop Inc
Utility refund or rebate (UT03) · Reported 2015
$282.76
Santana, AndresCA
10029 Bartee Avenue, Arleta, CA, 91331
Held by Humana Inc And Subsidiaries
Accounts payable
$272.70
Santana, AndresCA
717 Circle City Drive, Corona, CA, 92879
Held by Bank Of America - North Carolina
Refunds due
$249.97
Santana, AndresCA
16770 San Bernardino Avenue Apt 1, Fontana, CA, 92335
Held by T-Mobile USA
Accounts-receivable credit balance
$128.14
Santana, AndresCA
717 Circle City Drive, Corona, CA, 92879
Held by Capital One NA
Customer overpayments
$113.37
Santana, AndresCA
1189 West Evans Street, San Bernardino, CA, 92410
Held by Community Hospital San Bernardino
Customer overpayments
$100.00
Santana, AndresCA
812 South Dudley Street 46, Pomona, CA, 91766
Held by Southern California Edison Company
Utility deposit
$92.13
Santana, AndresCA
10707 Jamacha Boulevard #54, Spring Valley, CA, 91978
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$91.15
Santana, AndresCA
10414 San Miguel Avenue, South Gate, CA, 90280
Held by California Fair Plan Association
Premium refunds
$75.62
Santana, AndresCA
4079 Scholes Avenue, Jurupa Valley, CA, 92509
Held by Foremost Insurance Company
Premium refunds
$66.14
Santana, AndresCA
717 Circle City Drive, Corona, CA, 92879
Held by Bank Of America NA (885)
Cashier's checks
$54.27
Santana, AndresCA
822 South Hollison Avenue A 26, El Cajon, CA, 92020
Held by At&t Mobility LLC
Refunds
$50.00
Santana, AndresCA
12728 Herrick Avenue, Sylmar, CA, 91342
Held by Waste Management Inc.
Customer overpayments
$45.70
Santana, JR AndresCA
717 Circle City Drive, Corona, CA, 92879
Held by Administrative Concepts Inc
Individual policy benefit/Clm
$44.73
Santana, AndresCA
2717 Lincoln Park Avenue, Los Angeles, CA, 90031
Held by Metabank National Association
Outstanding official checks
$38.34
Santana, Andres JRCA
629 Laurel Avenue, Modesto, CA, 95351
Held by Aeg Processing Center No 58
Wages, payroll, salaries
$37.77
Santana, AndresCA
717 Circle City Drive, Corona, CA, 92879
Held by Travelers Indemnity Company
Worker's compensation benefits
$34.29
Santana, Andres JRCA
1261 East Dyer Road Suite 100, Santa Ana, CA, 92705
Held by Discover Bank
Misc outstanding checks
$27.03
$26.70
Santana, AndresCA
717 Circle City Drive, Corona, CA, 92879
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
$23.00
Santana, AndresCA
717 Circle City Drive, Corona, CA, 92879
Held by Capital One Bank, National Association
Misc outstanding checks
$19.96
Santana, AndresCA
4204 West 118th Street, Hawthorne, CA, 90250
Held by Paypal Inc
Misc intangible property
$18.56
Santana, AndresCA
10232 Black Mtn Apt 94, San Diego, CA, 92126
Held by Allstate Insurance Company
Premium refunds
$17.37
$15.10
Santana, AndresCA
11123 South Manhattan Place, Los Angeles, CA, 90047
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Santana, AndresCA
717 Circle City Drive, Corona, CA, 92879
Held by Swayzer Et Al V Circle K Stores Inc
Wages, payroll, salaries
$11.01
Santana, AndresCA
717 Circle City Drive, Corona, CA, 92879
Held by Cxloyalty Group Inc
Accounts payable
$10.00
$10.00
Santana, AndresCA
3043 Dolomite Avenue, Palmdale, CA, 93550
Held by Hsbc Finance Corporation
Customer overpayments
$9.00
Santana, AndresCA
717 Circle City Drive, Corona, CA, 92879
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments
$8.52
Santana, AndresCA
717 Circle City Drive, Corona, CA, 92879
Held by Capital One Bank, National Association
Misc outstanding checks
$7.92
Santana, AndresCA
717 Circle City Drive, Corona, CA, 92879
Held by Express Services Inc.
Wages, payroll, salaries
$7.09
$5.00
$3.25
Santana, AndresCA
8717 Fletcher Parkway # 427, La Mesa, CA, 91942
Held by Rabobank N. A.
Checking accounts
$3.19
Santana, AndresCA
2017 Oak Street, Santa Ana, CA, 92707
Held by Best Buy Co Inc & Subsidiaries
Refunds due
$3.12
Santana, AndresCA
2325 West La Verne Avenue, Santa Ana, CA, 92704
Held by Best Buy Co Inc & Subsidiaries
Refunds due
$3.12
$3.00
Santana, AndresCA
30000 Kasson Road #7, Tracy, CA, 95304
Held by California Capital Ins Company
Premium refunds
$3.00
Santana, AndresCA
1220 South Lake Street, Los Angeles, CA, 90006
Held by Express Scripts Inc
Premium refunds
$2.80
Santana, AndresCA
6675 Fairfield Street, Los Angeles, CA, 90022
Held by Draftkings Inc.
Misc intangible property
$2.25
$1.94
Santana, AndresCA
8407 South Gate Avenue, South Gate, CA, 90280
Held by McGraw Insurance Services LP
Premium refunds
$1.53
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