Unclaimed property reported under Santana, Anthony
96 records · $4,764 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 96. Search by name and address to narrow it to yours.
$919.77
Santana, AnthonyTX
3993 Legend Pond, New Braunfels, TX, 78130
$584.14
Santana, AnthonyTX
2915 Ball Street Unit 207, Galveston, TX, 77550
Held by Texas First Bank
Checking account (AC01) · Reported 2024
$502.98
$401.18
Santana, AnthonyTX
#### Ball Street Unit ###, Galveston, TX, 77550
$303.71
$271.81
$164.00
Santana, AnthonyTX
2035 Thong Street, Houston, TX, 77055
Held by Texas Sfi Partnership 6 Ltd
Refund due (MS11) · Reported 2013
$100.00
Santana, AnthonyCA
945 West 13th Avenue, Escondido, CA, 92025
Held by Infinity Insurance Company
Premium refunds
$83.21
Santana, AnthonyCA
2842 Sonoma Drive, Riverside, CA, 92504
Held by Luxottica Retail North America Inc.
Wages, payroll, salaries
$80.56
Santana, AnthonyTX
#### Lake Road Apt ####, Huntsville, TX, 77340
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2024
$77.44
Santana, AnthonyCA
4230 Perennial Place, Tracy, CA, 95377
Held by Liberty Mutual Insurance Co.
Premium refunds
$75.57
Santana, AnthonyTX
3993 Legend Pond, New Braunfels, TX, 78130
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2024
$72.63
$64.33
Santana, AnthonyCA
3305 Yosemite Park Way, Elk Grove, CA, 95758
Held by Paul Financial LLC
Misc outstanding checks
$53.80
Santana, AnthonyTX
Apt #### #### Ih #, San Marcos, TX, 78666
Held by 70 Unum Life Insurance Compa
Insurance premium refund (IN05) · Reported 2019
$53.64
$50.00
Santana, AnthonyCA
7345 Durfee Way, Sacramento, CA, 95831
Held by Republic Services Inc
Accounts-receivable credit balance
$49.92
Santana, AnthonyCA
13606 Sandstone Drive, Victorville, CA, 92392
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$45.00
Santana, AnthonyCA
12606 Lemming Street, Lakewood, CA, 90715
Held by Albert Corporation
Savings accounts
$41.37
Santana, AnthonyTX
#### Ball Street Unit ###, Galveston, TX, 77550
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$40.00
Santana, AnthonyTX
3993 Legend Pond, New Braunfels, TX, 78130
Held by Nissan Motor Acceptance Corp
Refund due (MS11) · Reported 2023
$39.08
Santana, AnthonyCA
12606 Lemming Street, Lakewood, CA, 90715
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$37.48
Santana, AnthonyCA
11296 Telfair Avenue, San Fernando, CA, 91340
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$36.70
Santana, AnthonyCA
3305 Yosemite Park Way, Elk Grove, CA, 95758
Held by Paul Financial LLC
Misc outstanding checks
$36.00
Santana, AnthonyCA
2804 Santa Ana Street Apt A, South Gate, CA, 90280
Held by Bank Of America NA
Refunds due
$35.00
$33.01
Santana, AnthonyTX
Riverbend, Sealy, TX, 77474
Held by Apple Inc
Unredeemed gift certificate (MS12) · Reported 2017
$32.62
Santana, AnthonyTX
10006 Raymondville Road, Houston, TX, 77093
Held by First Carolina Bank
Checking account (AC01) · Reported 2024
$32.57
Santana, AnthonyCA
10178 Susan Avenue, Hesperia, CA, 92345
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Santana, AnthonyCA
6201 Hollywood Boulevard Unit 1632, Los Angeles, CA, 90028
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$25.79
Santana, AnthonyCA
3424 West Camille Street, Santa Ana, CA, 92704
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$25.00
Santana, AnthonyCA
12606 Lemming Street, Lakewood, CA, 90715
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$24.10
Santana, AnthonyCA
5036 Parkfield Avenue, San Jose, CA, 95129
Held by Integon National Insurance Company
Premium refunds
$23.96
Santana, AnthonyCA
2842 Sonoma Drive, Riverside, CA, 92504
Held by Quest Diagnostics Incorporated
Customer overpayments
$21.79
Santana, AnthonyCA
10341 Lehigh Avenue Apt B, Montclair, CA, 91763
Held by Draftkings Inc.
Misc intangible property
$19.00
Santana, AnthonyCA
309 Norman Street, Gridley, CA, 95948
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$16.87
Santana, AnthonyCA
1255 Glenncross Court Apt 10, Los Angeles, CA, 90023
Held by Rxsolutions Inc
Group policy benefit/Clm payments
$15.40
Santana, AnthonyCA
945 West 13th Avenue, Escondido, CA, 92025
Held by Infinity Insurance Company
Premium refunds
$15.00
Santana, AnthonyCA
1005 South Mantle Lane Unitc, Santa Ana, CA, 92705
Held by Government Employees Insurance Company
Premium refunds
$14.00
Santana, AnthonyCA
3424 West Camille Street, Santa Ana, CA, 92704
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$12.49
Santana, AnthonyCA
3178 South Cambridge Avenue Unit A, Ontario, CA, 91761
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$11.30
Santana, AnthonyCA
9912 Hawkview Way, Elk Grove, CA, 95757
Held by Golden 1 Credit Union
Savings accounts
$11.00
Santana, AnthonyCA
9513 Holmes Avenue, Los Angeles, CA, 90002
Held by Optumrx
Group policy benefit/Clm payments
$10.40
Santana, AnthonyCA
10067 Gramercy Place, Riverside, CA, 92503
Held by Clarus Commerce LLC
Misc outstanding checks
$10.00
Santana, AnthonyCA
PO Box 325, Jacumba, CA, 91934
Held by Foremost Insurance Company
Unidentified remittances
$10.00
Santana, Anthony JRCA
5600 River Way Apt I, Buena Park, CA, 90621
Held by California Automobile Insurance Company
Premium refunds
$9.52
$8.75
Santana, AnthonyCA
15550 Rayen Street Apt 9, North Hills, CA, 91343
Held by Paypal
Misc intangible property
$8.00
Santana, AnthonyCA
2804 Santa Ana Street Apt A, South Gate, CA, 90280
Held by National Vision Inc
Accounts-receivable credit balance
$7.98
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