Unclaimed property reported under Santana, Carmen
57 records · $2,396 reported · filed in 4 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 57. Search by name and address to narrow it to yours.
Santana, CarmenTX
9304 Victory Avenue, El Paso, TX, 79906
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2023
$333.65
Santana, CarmenTX
21315 Carleen Creek Trail, Spring, TX, 77379
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$330.56
Santana, CarmenCA
2523 Toltecs Court, Ventura, CA, 93001
Held by Allstate Indemnity Company
Premium refunds
$275.67
Santana, CarmenCA
7970 Woodma Avenue Apt 115, North Hollywood, CA, 91605
Held by Citibank N A
Accounts-receivable credit balance
$208.61
Santana, CarmenTX
### Hackberry Street ####, Clute, TX, 77531
Held by Bcs Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$150.00
Santana, CarmenWI
6108 West Medford Avenue, Milwaukee, WI, 53218
Held by Metabank NA
Accounts-receivable credit balance · Reported 2021
$149.47
Santana, CarmenTX
114 Casa Blanca Street, Del Rio, TX, 78840
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$119.79
Santana, CarmenCA
324 Whipple Mountain Road, San Bernardino, CA, 92410
Held by Jpmorgan Chase Bank N.a. (702)
Refunds due
$100.00
Santana, CarmenCA
10118 East Avenue R10, Littlerock, CA, 93543
Held by Alliance United Ins. Svcs LLC
Premium refunds
$87.96
Santana, CarmenTX
213 Crestline Drive, Del Rio, TX, 78840
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$84.03
Santana, CarmenCA
4305 Don Pablo Court, Sn Bernrdno, CA, 92407
Held by Southern California Gas Company
Refunds or rebates
$80.54
Santana, CarmenCA
4202 Matilija Avenue, Sherman Oaks, CA, 91423
Held by Cedars-Sinai Medical Center
Accounts payable
$71.87
Santana, CarmenCA
No address on file
Held by California Department Of Corrections Avenal State Prison
Inmates trust funds
$60.75
Santana, CarmenCA
4202 Matilija Avenue, Sherman Oaks, CA, 91423
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$49.35
Santana, CarmenCA
9741 East Avenue R-10, Palmdale, CA, 93550
Held by Southern California Edison Company
Utility deposit
$38.30
Santana, CarmenCA
20795 El Nido Avenue, Perris, CA, 92571
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$30.00
Santana, CarmenTX
905 North Avenue J Apt 2001, Freeport, TX, 77541
Held by McDonalds Restaurant Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$28.52
Santana, CarmenCA
4853 Santa Ana Street Apt F, Cudahy, CA, 90201
Held by Century National Insurance
Premium refunds
$25.12
Santana, CarmenCA
302 Arturas Avenue, Modesto, CA, 95351
Held by Golden Valley Health Centers
Vendor checks
$20.00
$18.63
$17.74
Santana, CarmenCA
159 South 15th Street, Richmond, CA, 94804
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Santana, CarmenCA
204 South Santamariana, La Puente, CA, 91746
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$14.61
Santana, CarmenCA
4124 Pepper Tree Lane, San Jose, CA, 95127
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$11.10
Santana, CarmenCA
PO Box 2114, Santa Barbara, CA, 93120
Held by Allstate Indemnity Company
Premium refunds
$8.36
$8.00
Santana, CarmenCA
38491 High Ridge Drive, Beaumont, CA, 92223
Held by Paypal Inc
Misc intangible property
$6.50
Santana, CarmenCA
14819 Downey Avenue Apt 129, Paramount, CA, 90723
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$6.12
Santana, CarmenCA
669 Kirkland Drive Apt 1, Sunnyvale, CA, 94087
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$5.09
$5.00
Santana, CarmenCA
12712 Buaro Street Apt A, Garden Grove, CA, 92840
Held by Synchrony Bank
Accounts-receivable credit balance
$3.74
Santana, CarmenCA
PO Box 1301, Dixon, CA, 95620
Held by Sprint Spectrum
Accounts-receivable credit balance
$3.51
Santana, CarmenCA
258 East 10th Avenue, Escondido, CA, 92025
Held by Asurion Insurance Services Inc
Vendor checks
$3.33
$3.10
Santana, CarmenCA
515 Vista Vallejo, Santa Barbara, CA, 93105
Held by Toyota Motor Credit Corporation
Accounts payable
$2.42
$2.40
Santana, CarmenCA
333 Cypress Street, Lodi, CA, 95240
Held by American Honda Finance Corporation
Misc outstanding checks
$2.32
Santana, CarmenCA
752 San Carrizo Way, Mountain View, CA, 94043
Held by The Golden 1 Credit Union
Savings accounts
$1.73
Santana, CarmenCA
11157 Chico Avenue, Pomona, CA, 91766
Held by United Insurance Company Of America
Premium refunds
$1.68
Santana, CarmenCA
12712 Buaro Street Apt A, Garden Grove, CA, 92840
Held by Connecticut General Life Insurance Company (cigna-West)
Group policy benefit/Clm payments
$1.50
Santana, CarmenCA
251 East Webster Street, Colusa, CA, 95932
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$1.30
Santana, CarmenCA
1042 North Verde Avenue Apt B, Rialto, CA, 92376
Held by Nature'S Sunshine Products Inc.
Accounts-receivable credit balance
$1.18
$1.12
$1.00
Santana, CarmenCA
1420 Pecos Avenue Apt B, Modesto, CA, 95351
Held by Pacific Gas & Electric Company
Refunds or rebates
$1.00
Santana, CarmenCA
3843 Lyndora Street, Lynwood, CA, 90262
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$0.90
Santana, CarmenCA
379 Zenith Street, Chula Vista, CA, 91911
Held by General Electric Company
Accounts-receivable credit balance
$0.87
Santana, CarmenCA
20795 El Nido Avenue, Perris, CA, 92571
Held by Charter Communications Inc
Accounts-receivable credit balance
$0.81
Santana, CarmenCA
1099 Greenway Road, Oceanside, CA, 92057
Held by San Diego Gas And Electric
Refunds or rebates
$0.81
Santana, CarmenCA
159 15th Street 41465, Richmond, CA, 94801
Held by Automatic Data Processing Inc
Misc intangible property
$0.45
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