Unclaimed property reported under Santana, Armando
68 records · $4,677 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, ArmandoCA
868 Shadetree Way, Corona, CA, 92880
Held by Carrington Mortgage Services
Customer overpayments
$1,371.41
Santana, ArmandoAK
7641 Mayfair Drive Apt A, Anchorage, AK, 99502-7233
Held by Jpmorgan Chase Bank N.a.
Misc. intangible property · Reported 2017
$684.00
Santana, ArmandoCA
1074 Stamford Court, Corona, CA, 92880
Held by Countrywide Home Loans Inc
Accounts payable
$360.00
Santana, ArmandoCA
6901 Fruitridge Road, Sacramento, CA, 95820
Held by Remedy Temp, Inc.
Salaries/Wages
$318.54
Santana, ArmandoCA
88 Park Manor Drive, Daly City, CA, 94015
Held by Elevance Health Inc
Group policy benefit/Clm payments
$250.00
$235.00
Santana, ArmandoCA
5025 West 5th Street, Santa Ana, CA, 92703
Held by Western Union Financial Svcs Inc
Refunds due
$160.17
Santana, ArmandoTX
3740 Gus Thomasson, Mesquite, TX, 77150
Held by S&a Restaurant Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$136.74
Santana, ArmandoCA
1345 West 228th Street, Torrance, CA, 90501
Held by Mercury Casualty Company
Court settlements
$118.67
$107.14
Santana, ArmandoCA
11303 Lorene Street, Whittier, CA, 90601
Held by Security National Automotive Acceptance Company
Customer overpayments
$69.41
Santana, ArmandoCA
2170 El Camino Real 113, Oceanside, CA, 92054
Held by Hartford Fire Insurance Company
Individual policy benefit/Clm
$55.00
Santana, ArmandoCA
9360 Junifer Avenue, Fontana, CA, 92335
Held by Dolex Dollar Express Inc.
Unidentified remittances
$53.01
$52.24
Santana, ArmandoCA
10754 Elliot Street, South El Monte, CA, 91733
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$50.12
Santana, ArmandoCA
6048 King Avenue Apt C, Maywood, CA, 90270
Held by Moneygram Payment Systems Inc
Misc intangible property
$50.00
Santana, ArmandoTX
#### Wirt Road Apt ###, Houston, TX, 77055
Held by At&t Services Inc
Refund due (MS11) · Reported 2016
$49.51
Santana, ArmandoCA
2079 Ilex Avenue 203, San Diego, CA, 92154
Held by San Diego County Credit Union
Savings accounts/Credit union shrs
$48.00
Santana, ArmandoCA
512 So Oxford Avenue, Los Angeles, CA, 90020
Held by Security Pacific National Bank Crenshaw Ctry Club
Savings accounts/Credit union shrs
$47.45
Santana, ArmandoCA
PO Box 3122, Moraga, CA, 94575
Held by Aaa Ncnu Insurance Exchange
Customer overpayments
$46.00
Santana, ArmandoTX
6037 Toscana Trce, Round Rock, TX, 78665
$45.51
$41.76
Santana, JR ArmandoCA
1372 North Date Street, Escondido, CA, 92026
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$38.74
Santana, ArmandoCA
29382 Dakota Drive, Valencia, CA, 91354
Held by Gep Btl LLC DBA Entertainment Partners
Wages, payroll, salaries
$30.00
$24.06
Santana, ArmandoCA
27534 Jasper Way, Castaic, CA, 91384
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$23.04
$20.47
$19.31
Santana, ArmandoCA
29811 Winter Hawk Road, Menifee, CA, 92586
Held by 99CENTS Only Stores LLC
Wages, payroll, salaries
$19.21
Santana, ArmandoCA
11303 Lorene Street, Whittier, CA, 90601
Held by Higher One Custody - Fdic
Misc outstanding checks
$18.50
Santana, ArmandoCA
17957 Lost Canyon Road 38, Canyon Country, CA, 91387
Held by Autonation Inc.
Accounts payable
$18.00
Santana, ArmandoCA
16582 Denham Lane, Victorville, CA, 92395
Held by Rocket Close And Title Inc.
Escrow accounts
$15.00
Santana, ArmandoCA
968 Geneva Avenue, San Francisco, CA, 94112
Held by Amazon.com Inc. And Subsidiaries
Accounts payable
$14.57
Santana, ArmandoCA
981 Pleasant Valley Road, Diamond Spgs, CA, 95619
Held by Midland Credit Management Inc
Vendor checks
$13.05
Santana, ArmandoCA
633 Woodcrest Drive Unit 2, Lake Elsinore, CA, 92530
Held by Synchrony Bank
Accounts-receivable credit balance
$10.25
Santana, ArmandoCA
16034 Whitespring Drive, Whittier, CA, 90604
Held by Adt LLC
Accounts-receivable credit balance
$9.20
$8.86
$7.50
Santana, ArmandoCA
12003 Tigrina Avenue, Whittier, CA, 90604
Held by Webull Financial LLC
Unexch stock of successor co
$7.26
Santana, ArmandoCA
981 Pleasant Valley Road, Diamond Springs, CA, 95619
Held by Mercury Casualty Company
Individual policy benefit/Clm
$5.23
Santana, ArmandoCA
3285 Hermanos Street, Pasadena, CA, 91107
Held by Nationwide Mutual Insurance
Premium refunds
$4.49
Santana, ArmandoCA
12403 Heatherton Court 211, San Diego, CA, 92128
Held by Paypal
Misc intangible property
$4.00
Santana, ArmandoCA
1074 Stamford Ctq, Corona, CA, 92880
Held by General Electric Company
Accounts-receivable credit balance
$3.15
Santana, ArmandoCA
2726 Creekside Village Square, San Diego, CA, 92154
Held by Allstate Insurance Company
Premium refunds
$3.15
Santana, ArmandoCA
968 Geneva Avenue, San Francisco, CA, 00000
Held by Commission Junction LLC
Vendor checks
$1.60
Santana, ArmandoCA
3630 La Crescenta Avenue, Glendale, CA, 91208
Held by Citadel Broadcasting Co
Cash for fractional shares
$0.92
$0.88
Santana, ArmandoCA
1266 Selkirk Avenue, Pomona, CA, 91767
Held by Synchrony Bank
Accounts-receivable credit balance
$0.77
Santana, ArmandoCA
27534 Jasper Way, Castaic, CA, 91384
Held by General Electric Company
Accounts-receivable credit balance
$0.76
Santana, ArmandoCA
12003 Tigrina Avenue, Whittier, CA, 90604
Held by Webull Financial LLC
Credit balances
$0.60
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.