Unclaimed property reported under Santana, Daniel
150 records · $10,589 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 150. Search by name and address to narrow it to yours.
Santana, Daniel JRCA
2101 Curtner Avenue, San Jose, CA, 95124
Held by Bank Of America Nt&sa Branch:0494-Cambrian Park Branch
Savings accounts/Credit union shrs
$725.89
Santana, DanielTX
800 Basse Road Apt 803, San Antonio, TX, 78212
Held by Xerox Corp
Stock shares returned by the post office (SC08) · Reported 2016
$586.51
Santana, DanielTX
5810 Fondren Road No 98, Houston, TX, 77036
Held by Harris County Auditor
Other court deposit (CT05) · Reported 2008
$500.00
$498.00
Santana, DanielTX
7516 Dewberry Drive, El Paso, TX, 79911
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2024
$491.08
$406.66
Santana, DanielCA
545 Quandt Ranch Road, San Jacinto, CA, 92583
Held by Metropolitan Life Insurance Co
Other amounts due under policy
$403.24
Santana, DanielTX
5814 Brock Street, Houston, TX, 77023
$329.77
Santana, DanielCA
331 East Merrill Avenue, Rialto, CA, 92376
Held by Stewart V Arconic Global Fasteners & Rings Inc Et Al
Wages, payroll, salaries
$318.92
$308.00
Santana, DanielCA
16640 Merrill Avenue, Fontana, CA, 92335
Held by Loughrie V Target Qsf
Wages, payroll, salaries
$295.29
Santana, DanielCA
9830 Bald Mountain Court, Santa Clarita, CA, 91390
Held by Firefighters First Federal Credit Union
Savings accounts
$283.67
Santana, DanielCA
208 South Avenue 56, Los Angeles, CA, 91001
Held by Maxim Healthcare Services Inc
Wages, payroll, salaries
$242.64
Santana, DanielTX
7516 Dewberry Drive, El Paso, TX, 79911
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$232.00
Santana, DanielCA
6935 Cromwell Court, Rancho Cucamonga, CA, 91739
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$228.65
$227.86
Santana, DanielCA
302 East Berkeley Street, Santa Ana, CA, 92707
Held by Avalonbay Communities Inc
Accounts payable
$206.96
Santana, DanielTX
800 Basse Road Apt 803, San Antonio, TX, 78212
Held by Xerox Corp
Stock or bond liquidation/redemption funds (SC13) · Reported 2016
$204.60
Santana, DanielTX
#### Cook ####, Houston, TX, 77072
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2011
$191.49
Santana, DanielCA
11109 San Emidio Street, Lamont, CA, 93241
Held by Grimmway Enterprises Inc
Wages, payroll, salaries
$188.51
Santana, DanielTX
159 Oak Valley Drive, San Antonio, TX, 78227
$173.27
Santana, DanielCA
25085 Avenida Laredo, Barstow, CA, 92311
Held by California Physicians Service
Refunds due
$170.90
Santana, DanielCA
645 South Magnolia Avenue, Anaheim, CA, 92804
Held by Travel Plus Leisure Co.
Misc outstanding checks
$164.00
Santana, DanielTX
#### Town Center Drive Apt ###, Pflugerville, TX, 07866
Held by Texas Farm Bureau Casualty Ins Co
Insurance premium refund (IN05) · Reported 2024
$149.00
Santana, DanielCA
16264 Kalisher Street, Granada Hills, CA, 91344
Held by Citibank N A
Accounts-receivable credit balance
$123.69
Santana, DanielTX
9944 Walnut Street 2015, Dallas, TX, 75243
Held by Blue Cross Blue Shield Minnesota
Insurance premium refund (IN05) · Reported 2009
$118.17
Santana, DanielTX
18780 County Line Road, Winnie, TX, 77665
$112.00
Santana, DanielTX
3126 Hudnall Street, Dallas, TX, 75235
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2023
$102.51
Santana, DanielTX
13100 Space Center Boulevard Suite 3, Houston, TX, 77059
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$96.58
Santana, DanielTX
5814 Brock Street, Houston, TX, 77023
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$96.44
Santana, DanielCA
11109 San Emidio Street, Lamont, CA, 93241
Held by Grimmway Enterprises Inc
Wages, payroll, salaries
$94.42
Santana, DanielTX
430 Jaffee Apt 238, El Paso, TX, 79905
Held by United Parcel Svc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$87.78
Santana, DanielTX
2959 Amos Road Lot 5, Longview, TX, 75602
$85.00
Santana, DanielCA
15912 East Gale Avenue, Hacienda Hts, CA, 91745
Held by Western Union Financial Services Inc
Misc outstanding checks
$84.50
Santana, DanielCA
1385 Baseline Road, La Verne, CA, 91750
Held by Jones V Abercrombie
Misc outstanding checks
$81.92
Santana, DanielTX
4624 Karhold Road, Little Elm, TX, 75068
$81.47
Santana, DanielCA
8703 Nada Street, Downey, CA, 90242
Held by Sandoval Et Al V Citistaff Solutions Inc Et Al
Wages, payroll, salaries
$78.14
Santana, DanielCA
10053 Alondra Boulevard, Bell Flower, CA, 90706
Held by Ford Motor Company
Vendor checks
$75.00
$75.00
Santana, DanielTX
800 Basse Road Apt 803, San Antonio, TX, 78212
Held by Xerox Corp
Dividend (SC01) · Reported 2016
$72.87
Santana, DanielTX
5814 Brock Street, Houston, TX, 77023
$69.23
Santana, DanielTX
18603 Willow Cove Drive, Katy, TX, 77449
$68.17
Santana, DanielCA
1724 5th Street, Wasco, CA, 93280
Held by Capital One Bank, National Association
Accounts-receivable credit balance
$65.84
Santana, DanielCA
37328 Harrow Court, Palmdale, CA, 93550
Held by Verizon California
Refunds or rebates
$56.51
Santana, DanielCA
600 Arroyo Street, San Fernando, CA, 91340
Held by Viewsonic Corporation
Misc outstanding checks
$56.00
Santana, DanielCA
715 Orme Avenue, Los Angeles, CA, 90023
Held by Best Buy Co Inc
Wages, payroll, salaries
$55.58
$55.26
Santana, DanielCA
13923 Chadron Avenue, Hawthorne, CA, 90250
Held by Allegis Group Inc
Wages, payroll, salaries
$52.93
Santana, DanielCA
11712 Dalwood Avenue, Norwalk, CA, 90650
Held by Alticor Inc.
Outstanding official checks
$50.00
Santana, DanielTX
#### Bennett ###, Dallas, TX, 75206
Held by Ford Motor Credit Co
Property type not otherwise identified (ZZZZ) · Reported 1987
$46.63
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