Unclaimed property reported under Santana, David
148 records · $17,482 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 148. Search by name and address to narrow it to yours.
Santana, DavidTX
1505 Dixon Street, Longview, TX, 75602
Held by National Summit Insurance Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$4,331.50
Santana, David JRCA
1703 West Barbara Worth Drive, El Centro, CA, 92243
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$1,717.40
Santana, JR DavidCA
1703 West Barbara Worth Drive, El Centro, CA, 92243
Held by Stewart Title Of California
Escrow accounts
$1,168.24
Santana, DavidCA
835 Bunkerhill Drive, San Bernardino, CA, 92410
Held by Williamson Et Al V Hughes Nelson Painting Inc
Misc outstanding checks
$1,009.88
Santana, DavidCA
20 Polatoga Avenue, San Jose, CA, 95128
Held by Continental Exchange Solutions Inc
Misc intangible property
$950.00
Santana, DavidCA
1703 West Barbara Worth Drive, El Centro, CA, 92243
Held by Sun Community Federal Credit Union
Checking accounts
$595.57
Santana, DavidCA
18978 Paso Fino Street, Bloomington, CA, 92316
Held by Pra Group, Inc.
Customer overpayments
$530.69
$399.64
Santana, DavidTX
14026 Spindle Arbor Road, Cypress, TX, 77429
Held by HSA Bank
Health savings account (HS01) · Reported 2019
$376.41
Santana, DavidCA
2000 Stratford Avenue, S Pasadena, CA, 91030
Held by Safeco Ins Co Of America
Premium refunds
$375.00
Santana, DavidTX
1933 Nicole Circle A, Round Rock, TX, 78664
$326.94
Santana, DavidTX
2012 Emory Oak Drive, Carrollton, TX, 75007
Held by Capital One Investing LLC
Securities-related credit balance (SC20) · Reported 2017
$234.49
Santana, DavidTX
3637 Timberglen Road, Dallas, TX, 75287
Held by Nissan Motor Acceptance Corp
Refund due (MS11) · Reported 2021
$229.65
Santana, DavidCA
1207 Oak Grove Drive, Los Angeles, CA, 90041
Held by Allstate Indemnity Company
Premium refunds
$218.25
Santana, DavidCA
1703 West Barbara Worth Drive, El Centro, CA, 92243
Held by Sun Community Federal Credit Union
Savings accounts
$217.84
Santana, DavidCA
4601 Hamilton Avenue, Oxnard, CA, 93030
Held by Security Pacific Institutional Services Corp
Savings accounts/Credit union shrs
$196.52
Santana, DavidCA
18978 Paso Fino Street, Bloomington, CA, 92316
Held by Pra Group, Inc.
Customer overpayments
$174.00
Santana, DavidCA
1850 Lincoln Avenue Space # 197, El Centro, CA, 92243
Held by Comdata Inc.
Misc intangible property
$167.67
$150.54
Santana, DavidTX
#### North ## ## Street, McAllen, TX, 78501
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022
$150.00
Santana, DavidCA
4365 Burrs Avenue, Los Angeles, CA
Held by Liberty National Life - Birm
Matured/Terminated policies
$147.00
Santana, DavidCA
854 Henry Long Boulevard, Stockton, CA, 95206
Held by Fidelity Investments Institutional Opera
Pension checks
$143.58
Santana, DavidCA
2239 Wilcox Avenue, San Pablo, CA, 94806
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$132.95
Santana, DavidCA
1835 Sherington Place Apt N205, Newport Beach, CA, 92663
Held by Csg Systems International Inc
Refunds or rebates
$120.30
Santana, DavidTX
2012 Emory Oak Drive, Carrollton, TX, 75007
Held by Alcatel Lucent
Miscellaneous outstanding check (MS16) · Reported 2021
$112.41
Santana, DavidCA
16872 Coral Cay Lane, Huntingtn Bch, CA, 92649
Held by Southern California Gas Company
Refunds or rebates
$108.90
Santana, DavidWI
2404 North 50th Street, Milwaukee, WI, 53210
Held by Wells Fargo Bank NA
Cashier's check · Reported 2023
$101.39
Santana, DavidTX
##### #/# Force Street, Houston, TX, 77015
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2012
$100.00
$94.39
Santana, DavidCA
2287 Johnson Drive, Ventura, CA, 93003
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$86.88
Santana, DavidTX
5404 Sherman Street, Houston, TX, 77011
Held by Office Depot Inc
Refund due (MS11) · Reported 2010
$80.00
Santana, DavidCA
1100 North Acacia Street Apt 24, Anaheim, CA, 92805
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$79.50
Santana, DavidCA
12835 10th Street Apt 65, Chino, CA, 91710
Held by Synchrony Bank
Accounts-receivable credit balance
$78.00
Santana, DavidTX
6106 Spruce Forest Drive, Houston, TX, 77092
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2024
$75.67
Santana, DavidTX
4502 Lavender Street, Houston, TX, 77026
Held by State Of South Carolina
Savings account (AC02) · Reported 2003
$73.82
Santana, DavidTX
10835 Rockley Road, Houston, TX, 77099
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$71.57
Santana, DavidTX
6127 Pelican Coral, San Antonio, TX, 78244
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$70.94
Santana, DavidCA
3511 Chelsea Road, Cameron Park, CA, 95682
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$70.77
Santana, DavidTX
Apt 1 407 Peden Apt 1, Houston, TX, 77006
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2007
$67.46
Santana, DavidTX
6408 Valdivia Street, Pharr, TX, 78577
$65.00
$64.19
Santana, DavidTX
5712 Emerald Forest Drive, Austin, TX, 78745
Held by T Mobile
Accounts-receivable credit balance (MS09) · Reported 2012
$63.63
Santana, DavidCA
919 Ozone Avenue A, Santa Monica, CA, 90405
Held by U.s. Bank - Pars
Pension & Profit sharing
$62.91
Santana, DavidCA
12408 Peach Street, Lynwood, CA, 90262
Held by Lloyd Lands JR V Advantage Human Resourcing Fund
Misc outstanding checks
$60.09
Santana, DavidTX
6127 Pelican Coral, San Antonio, TX, 78244
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2018
$60.00
Santana, DavidTX
1022 West 2nd Street, El Campo, TX, 77437
Held by Pronto Gen Agency Ltd
Insurance premium refund (IN05) · Reported 2021
$59.76
Santana, DavidTX
1517 Ronson Road, Houston, TX, 77055
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2012
$57.57
Santana, DavidCA
2126 West Cris Avenue, Anaheim, CA, 92801
Held by Walt Disney Co & Affiliates The
Salaries/Wages
$55.48
Santana, DavidCA
20535 Devlin Avenue, Lakewood, CA, 90715
Held by Fifth Third Bancorp
Wages, payroll, salaries
$54.14
Santana, DavidCA
4619 Brentwood Court, Lancaster, CA, 93536
Held by La Mission Federal Credit Union
Savings accounts
$52.84
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