Unclaimed property reported under Santana, Cynthia
52 records · $2,856 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 52. Search by name and address to narrow it to yours.
Santana, CynthiaCA
8617 Parrot Avenue, Downey, CA, 90240
Held by Golden Empire Mortgage Inc.
Vendor checks
$498.00
Santana, CynthiaCA
2584 Nightingale Drive, San Jose, CA, 95125
Held by Travelers Indemnity Company
Group policy benefit/Clm payments
$395.54
Santana, CynthiaCA
58 Grand Avenue Apt East, Oroville, CA, 95965
Held by Modivcare Solutions LLC
Accounts payable
$330.00
$192.00
Santana, CynthiaCA
4645 1 2 North Avenue, San Diego, CA, 92116
Held by Cox Communications Inc
Credit balances
$153.98
Santana, CynthiaCA
1324 1 2 East 59th Place, Los Angeles, CA, 90001
Held by Elevance Health Inc
Group policy benefit/Clm payments
$101.16
Santana, CynthiaCA
2559 Nicholas Street, Simi Valley, CA, 93065
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$86.97
$86.31
Santana, CynthiaTX
18727 Timber Twist Drive, Humble, TX, 77346
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$70.00
Santana, CynthiaTX
7510 East Peacon Plantation, Pharr, TX, 78577
Held by Lq Mgt LLC
Payment for goods or services (MS04) · Reported 2009
$67.22
Santana, CynthiaTX
1123 Helms Road, Houston, TX, 77088
Held by Capital One
Accounts payable (MS08) · Reported 2017
$62.54
Santana, CynthiaTX
1123 Helms Road, Houston, TX, 77088
Held by Bbva Compass Bank
Cashier’s check (CK01) · Reported 2020
$62.20
Santana, CynthiaTX
1123 Helms Road, Houston, TX, 77088
Held by Tenet Healthcare Corporation
Refund due (MS11) · Reported 2022
$60.00
Santana, CynthiaTX
Return Mail, San Juan, TX, 78589
Held by Plainscapital Bank
Savings account (AC02) · Reported 2017
$57.46
Santana, CynthiaTX
1123 Helms, Houston, TX, 77088
Held by Wells Fargo & Co Tx
Cashier’s check (CK01) · Reported 2018
$51.01
Santana, CynthiaCA
20469 Vanowen Street, Winnetka, CA, 91306
Held by Time Warner Cable Inc
Refunds or rebates
$50.04
Santana, CynthiaCA
6241 Cord Avenue, Pico Rivera, CA, 90660
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$50.00
$37.91
Santana, CynthiaCA
1113 East 27th Street Apt 202, Los Angeles, CA, 90011
Held by Ross Stores Inc
Wages, payroll, salaries
$32.93
Santana, CynthiaCA
3455 Elaine Street, Oxnard, CA, 93036
Held by Express LLC And Affiliates
Wages, payroll, salaries
$32.82
Santana, CynthiaCA
2085 Alta Pasa Drive, Altadena, CA, 91001
Held by American Family Life Assurance Co. Of Columbus
Group policy benefit/Clm payments
$30.00
Santana, CynthiaCA
2085 Alta Pasa Drive, Altadena, CA, 91001
Held by American Family Life Assurance Co. Of Columbus
Group policy benefit/Clm payments
$30.00
Santana, CynthiaCA
2085 Alta Pasa Drive, Altadena, CA, 91001
Held by American Family Life Assurance Co. Of Columbus
Group policy benefit/Clm payments
$30.00
Santana, CynthiaCA
2085 Alta Pasa Drive, Altadena, CA, 91001
Held by American Family Life Assurance Co. Of Columbus
Group policy benefit/Clm payments
$30.00
Santana, CynthiaCA
2085 Alta Pasa Drive, Altadena, CA, 91001
Held by American Family Life Assurance Co. Of Columbus
Group policy benefit/Clm payments
$30.00
$27.84
Santana, CynthiaTX
1123 Helms Road, Houston, TX, 77088
Held by Ross Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$27.48
Santana, CynthiaTX
1310 Mosher Lane, Houston, TX, 77088
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2013
$25.00
$18.47
$15.00
Santana, CynthiaCA
881 Las Lomas Drive #a, La Habra, CA, 90631
Held by Nordstrom Inc.
Worker's compensation benefits
$13.28
Santana, CynthiaCA
626 M Avenue, National City, CA, 91950
Held by San Diego Gas And Electric
Refunds or rebates
$12.56
Santana, CynthiaCA
1324 1/2 East 59th Place, Los Angeles, 90001
Held by Healthcare Partners LLC.
Misc outstanding checks
$10.00
Santana, CynthiaCA
1205 Oakburn Drive, Walnut, CA, 91789
Held by Kaiser Foundation Health Plan
Accounts payable
$10.00
Santana, CynthiaCA
1324 1/2 East 59th Place, Los Angeles, CA, 90001
Held by Healthcare Partners Affiliates Medical Group
Refunds due
$10.00
Santana, CynthiaCA
24878 Newhall Avenue Apt 5, Santa Clarita, CA, 91321
Held by Southern California Gas Company
Refunds or rebates
$8.67
Santana, CynthiaCA
343 1/2 South Avenue 20, Los Angeles, CA, 90031
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$7.84
Santana, CynthiaCA
1324 East 59th Place, Los Angeles, CA, 90001
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$7.50
Santana, CynthiaCA
12143 Exline Street Apt 10, El Monte, CA, 91732
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$6.76
$6.70
Santana, CynthiaCA
1190 Alameda, San Carlos, CA, 94070
Held by American Express Travel-Serve
Unredeemed gift certificate
$6.25
Santana, CynthiaCA
1989 Ilex Avenue 103, San Diego, CA, 92154
Held by Belkin Inc
Misc outstanding checks
$5.00
Santana, CynthiaCA
4645 1/2 North Avenue, San Diego, CA, 92116
Held by Allstate Indemnity Company
Premium refunds
$2.20
$2.17
$1.87
Santana, CynthiaCA
1205 Oakburn Drive, Walnut, CA, 91789
Held by Hyundai Capital America
Customer overpayments
$1.54
Santana, CynthiaCA
16174 Firestone Lane, Chino Hills, CA, 91709
Held by Transamerica Life Insurance Company
Pension checks
$1.06
Santana, CynthiaCA
6241 Cord Avenue, Pico Rivera, CA, 90660
Held by General Electric Company
Accounts-receivable credit balance
$0.52
Santana, CynthiaCA
1113 East 27th Street Apt 202, Los Angeles, CA, 90011
Held by Fifth Third Bancorp
Checking accounts
$0.22
Santana, CynthiaCA
166 Brook Hollow Drive, Patterson, CA, 95363
Held by Capital One NA
Customer overpayments
$0.16
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