Unclaimed property reported under Santana, Carlos
239 records · $34,611 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 239. Search by name and address to narrow it to yours.
Santana, CarlosCA
1579 Hamilton Street, El Centro, CA, 92243
Held by Thermo Fisher Scientific Inc
Securities
$4,740.82
$2,920.09
Santana, CarlosCA
2473 North Grand Avenue, Covina, CA, 91724
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$2,623.45
Santana, CarlosCA
2473 North Grand Avenue, Covina, CA, 91724
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$2,456.67
Santana, CarlosCA
707 East 87th Place, Los Angeles, CA, 90002
Held by Phh Mortgage Corporation
Escrow funds
$1,681.91
Santana, CarlosCA
2612 Hardwick Street, Lakewood, CA, 90712
Held by Integon National Insurance Company
Premium refunds
$1,257.00
Santana, CarlosCA
502 East Harney Lane, Lodi, CA, 95242
Held by Alliance Title Company
Escrow check/Deposit/Disputed
$1,000.00
$906.12
Santana, CarlosCA
121 Jordan Street, San Rafael, CA, 94903
Held by Cbs Broadcasting Inc.
Accounts payable
$872.00
Santana, CarlosTX
819 Bigfork Drive, Arlington, TX, 76001
$746.21
Santana, CarlosCA
10258 Patriot Street, San Diego, CA, 92124
Held by Aztec Shops Ltd DBA The Tecs
Security deposit
$742.17
Santana, CarlosTX
503 Prestwick Boulevard, San Antonio, TX, 78223
Held by Foremost Lloyds Of Tx
Insurance premium refund (IN05) · Reported 2015
$618.00
Santana, CarlosCA
121 Jordan Street, San Rafael, CA, 94901
Held by Assoc Musicians Of Gtr N Y Recording
Bonuses
$604.04
Santana, CarlosCA
121 Jordan Street, San Francisco, CA, 94101
Held by Ep Talent Services, L.p.
Salaries/Wages
$539.73
Santana, CarlosTX
1800 Mustang Drive, Richmond, TX, 77469
Held by Panda Restaurant Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$479.41
$474.43
Santana, CarlosCA
4325 McHenry Avenue, Modesto, CA, 95356
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$386.52
Santana, CarlosTX
2813 Fuqua Street, Houston, TX, 77075
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2009
$355.00
Santana, CarlosTX
5829 Ybarra Court, El Paso, TX, 79905
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2015
$353.92
$344.81
Santana, CarlosCA
16882 Los Banos, San Leandro, CA, 94578
Held by Fanduel Deposits LLC
Misc intangible property
$337.12
Santana, CarlosCA
10916 Novelda Drive, Oakland, CA, 94603
Held by Cenlar FSB
Outstanding official checks
$328.87
Santana, CarlosTX
1835 Lockhill Selma Road Apt 1528, San Antonio, TX, 78213
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2023
$302.00
Santana, CarlosTX
#### Mines Road Unit ###, Laredo, TX, 78045
$300.39
Santana, CarlosCA
1208 South 58 Avenue Apt# 1, Los Angeles, CA, 90042
Held by Continental Exchange Solutions Inc
Misc intangible property
$300.00
Santana, CarlosCA
121 Jordan Street, San Rafael, CA, 94901
Held by Assoc Musicians Of Gtr N Y Recording Mus
Wages, payroll, salaries
$290.86
Santana, CarlosCA
856 Chestnut Street, San Jose, CA, 95110
Held by Metabank NA
Misc intangible property
$266.31
Santana, CarlosTX
21506 Henrys Blush Drive, Tomball, TX, 77377
$253.57
Santana, CarlosCA
C/o Carlos Santana Mgmt C/o Universal Tone Management 121 Jordan Street, San Rafael, CA, 94901
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$245.65
Santana, CarlosTX
1915 Marquette Drive, Richardson, TX, 75081
Held by Centene Management Company LLC
Insurance premium refund (IN05) · Reported 2024
$243.37
Santana, CarlosTX
2232 Avis Street, Mesquite, TX, 75149
$239.49
Santana, CarlosCA
5740 Ralston Street Suite 1, Moorpark, CA, 93021
Held by Farmers Insurance Exchange
Premium refunds
$230.16
Santana, CarlosTX
1814 McAdams, Dallas, TX, 75224
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2014
$217.50
Santana, CarlosCA
10052 Bowser Avenue, Garden Grove, CA, 92640
Held by Usaa Casualty Insurance Compan
Other
$192.30
Santana, CarlosTX
13411 Briar Forest, Houston, TX, 77077
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$180.00
Santana, CarlosTX
18319 Camellia Street, Cypress, TX, 77429
$167.99
Santana, CarlosCA
573 South 2nd Street, San Jose, CA, 95112
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$157.77
Santana, CarlosCA
4837 Levelside Avenue, Lakewood, CA, 90712
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$153.66
$151.94
Santana, CarlosTX
1423 Cheyenne, Dallas, TX, 75217
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2021
$150.00
Santana, CarlosCA
813 Calexico Street, Calexico, CA, 92231
Held by The Leukemia & Lymphoma Societ
Vendor checks
$150.00
Santana, CarlosCA
3051 Taffrail Lane, Ventura, CA, 93035
Held by Best Buy Co Inc & Subs
Wages, payroll, salaries
$139.38
Santana, CarlosTX
8000 Dyer Street, El Paso, TX, 79904
Held by Enact Mortgage Insurance
Insurance premium refund (IN05) · Reported 2006
$138.89
Santana, CarlosTX
15750 Spectrum Drive Apt 2225, Addison, TX, 75001
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$122.80
Santana, CarlosTX
#### Fm ### North #####, Austin, TX, 78726
Held by Castle Dental Assoc Of Tx PC
Accounts-receivable credit balance (MS09) · Reported 2006
$122.40
Santana, CarlosTX
3221 Keller Springs Road, Carrollton, TX, 75006
Held by Residences Of North Dallas I The
Utility refund or rebate (UT03) · Reported 2024
$117.75
$113.80
Santana, CarlosTX
##### West Avenue Apt #####, San Antonio, TX, 78216
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$111.40
Santana, CarlosTX
3000 Avenue K, Rosenberg, TX, 77471
Held by Panda Restaurant Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$107.97
Santana, CarlosTX
6408 Valdivia Street, Pharr, TX, 78577
Held by State Of Louisiana
Refund due (MS11) · Reported 2019
$103.00
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