Unclaimed property reported under Santana, Arturo
63 records · $2,655 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 63. Search by name and address to narrow it to yours.
Santana, ArturoCA
1729 Leeward Drive, San Jose, CA, 95122
Held by Chicago Title Insurance Company
Escrow accounts
$375.00
Santana, ArturoCA
2970 Fletcher Parkway Apt 8, El Cajon, CA, 92020
Held by Toyota Motor Credit Corporation
Accounts payable
$250.10
Santana, ArturoCA
2003 Dairy Mart Road Apt 13, San Ysidro, CA, 92173
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$191.66
Santana, ArturoTX
#### Kingwood Drive Apt ####, Kingwood, TX, 77339
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2015
$156.04
Santana, ArturoTX
436 Avenue B Apt B, Hereford, TX, 79045
Held by Bank Of America Pre Paid Card
Checking account (AC01) · Reported 2020
$114.09
Santana, ArturoCA
1275 South Townsend Avenue, Los Angeles, CA, 90023
Held by Bank Of America - Home Loans
Escrow accounts
$109.90
Santana, ArturoTX
301 South El Paso Street 6, El Paso, TX, 79901
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$105.00
Santana, ArturoCA
1275 South Kilson Drive, Santaana, CA, 92707
Held by Southern California Edison 4.78%
Refunds
$92.30
Santana, ArturoCA
8319 Balboa Avenue, Stockton, CA, 95209
Held by Palo Alto Medical Foundation
Refunds due
$90.00
Santana, ArturoCA
2211 South L Street, Oxnard, CA, 93033
Held by Integon National Insurance Company
Premium refunds
$80.63
Santana, ArturoCA
2970 Fletcher Parkway Apt A, El Cajoon, CA, 92020
Held by Cox Communications Inc
Refunds due
$64.07
Santana, ArturoTX
10251 Lucknow Road, Socorro, TX, 79927
Held by Medco Health Solutions Inc
Customer overpayment (MS05) · Reported 2014
$61.40
Santana, ArturoCA
925 Orange Street, Colton, CA, 92324
Held by Brother International Corporation
Misc outstanding checks
$60.00
Santana, ArturoCA
624 South Grande Vista Avenue, Los Angeles, CA, 90023
Held by Att Services Inc
Refunds due
$59.08
Santana, ArturoCA
27219 Langside Avenue, Canyon Country, CA, 91351
Held by State Comp Insurance Fund
Group policy benefit/Clm payments
$57.85
Santana, ArturoCA
2663 Laramore Lane, Riverside, CA, 92509
Held by Citibank N. A.
Misc outstanding checks
$55.94
Santana, ArturoCA
2663 Laramore Lane, Riverside, CA, 92509
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Santana, ArturoCA
7275 20th Street, Westminster, CA, 92683
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$47.00
$40.26
Santana, ArturoTX
10251 Lucknow Road, Socorro, TX, 79927
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2021
$38.75
Santana, ArturoTX
712 Agave Circle, El Paso, TX, 79907
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2017
$35.19
Santana, ArturoCA
8466 Bardwell Avenue Panorama, San Fernando, CA, 91402
Held by Farmers Insurance Group, C/o Calif. Dept. Of Insurance
Earthquake insurance refund
$34.14
Santana, ArturoCA
2663 Laramore Lane, Riverside, CA, 92509
Held by Acc Capital Holdings Inc
Refunds due
$33.20
Santana, ArturoCA
2980 Mount Diablo Street, Concord, CA, 94518
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$32.76
Santana, ArturoCA
2425 Walnut Street, Huntington Park, CA, 90255
Held by Progressive Choice Insurance Co
Premium refunds
$30.00
Santana, ArturoCA
PO Box 201, Tecate, CA, 91980
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Santana, ArturoCA
2970 Fletcher Parkway Apt 8, El Cajon, CA, 92020
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Santana, ArturoCA
595 Hornbeam Way, San Jose, CA, 95111
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Santana, ArturoTX
10251 Lucknow Road, El Paso, TX, 79927
Held by Tenet Healthcare Corporation
Refund due (MS11) · Reported 2023
$28.82
Santana, ArturoCA
411 Broadway, El Cajon, CA, 92021
Held by Citibank N A
Accounts-receivable credit balance
$28.64
$27.02
Santana, ArturoTX
203 Main Street, Conroe, TX, 77301
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$26.50
Santana, ArturoTX
9409 Album, El Paso, TX, 79925
Held by Raiz Area Teachers Fcu
Savings account (AC02) · Reported 2020
$26.08
$20.00
Santana, ArturoCA
2003 Dairy Mart Road, San Diego, CA, 92173
Held by Moneygram Payment Systems Inc
Misc intangible property
$20.00
Santana, ArturoCA
9267 Olive Street, Fontana, CA, 92335
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Santana, ArturoCA
9267 Olive Street, Fontana, CA, 92335
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Santana, ArturoCA
1668 South Nutwood Street Apt 12, Anaheim, CA, 92804
Held by Synchrony Bank
Accounts-receivable credit balance
$13.88
Santana, ArturoCA
601 Florence Street, Turlock, CA, 95380
Held by Csaa Insurance Exchange
Premium refunds
$12.83
Santana, ArturoCA
18325 Vanowen Street Apt 143, Reseda, CA, 91335
Held by Southern California Gas Company
Refunds or rebates
$10.39
$10.16
$6.00
Santana, ArturoCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$5.32
Santana, ArturoCA
2425 Walnut Street, Huntington Park, CA, 90255
Held by Progressive Choice Insurance Co
Premium refunds
$5.09
Santana, ArturoCA
2325 South Ramona Street, Santa Ana, CA, 92707
Held by New York Life Insurance Co
Unidentified remittances
$4.21
Santana, Arturo JRCA
2003 Dairy Mart Road Unit 13, San Diego, CA, 92173
Held by Alliance United Ins. Svcs LLC
Premium refunds
$4.11
Santana, Arturo JRCA
2003 Dairy Mart Road Unit 13, San Diego, CA, 92173
Held by Alliance United Ins. Svcs LLC
Premium refunds
$4.11
Santana, ArturoCA
45702 Arabia Street Apt 5, Indio, CA, 92201
Held by Southern California Gas Company
Refunds or rebates
$3.87
Santana, ArturoCA
4628 East El Monte Way, Fresno, CA, 93702
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$2.76
$2.31
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