Unclaimed property reported under Santana, Eduardo
98 records · $7,991 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 98. Search by name and address to narrow it to yours.
Santana, EduardoTX
404 Elleby Street, Winnie, TX, 77665
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$2,753.83
Santana, EduardoTX
21326 Park Run Drive, Katy, TX, 77450
$1,500.00
Santana, EduardoCA
9203 Wasburn Road, Downey, CA, 90242
Held by American Home Assurance Company
Individual policy benefit/Clm
$340.00
Santana, EduardoTX
4848 Lemmon Avenue, Dallas, TX, 75219
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2012
$272.00
Santana, EduardoCA
10547 Pace Avenue, Los Angeles, CA, 90002
Held by Bank Of America- Washington
Cashier's checks
$195.15
Santana, EduardoCA
227 South Park View Street Apt #14, Los Angeles, CA, 90057
Held by Ross Stores Inc
Wages, payroll, salaries
$178.36
Santana, EduardoTX
2905 Mustang Drive, Grapevine, TX, 76051
Held by Tgi Fridays Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$177.86
Santana, EduardoTX
437 700 Cobia Drive, Katy, TX, 77494
Held by American Bankers Insurance Company Of Fl
Insurance premium refund (IN05) · Reported 2023
$169.93
$150.00
Santana, Eduardo JRCA
8600 Citrus Avenue Apt 223, Fontana, CA, 92335
Held by Morgan Stanley & Co LLC
Underlying shares or outstanding certificates
$143.80
Santana, EduardoCA
388 East 3rd Street, Pittsburg, CA, 94565
Held by Old Republic Title Company
Escrow accounts
$106.00
Santana, EduardoCA
443 West Tichenor Street, Compton, CA, 90220
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$100.82
Santana, EduardoCA
4931 Clara Street Apt 3, Cudahy, CA, 90201
Held by University Of Southern California
Refunds due
$100.00
Santana, EduardoTX
PO Box 2149, Winnie, TX, 77665
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2017
$96.80
Santana, EduardoCA
2017 West 12 Street, Santa Ana, CA, 92703
Held by Bed Bath & Beyond Inc
Wages, payroll, salaries
$94.93
Santana, EduardoTX
301 Forsyth Court, Hutto, TX, 78634
$85.59
Santana, EduardoCA
14716 Silver Spur Court, Chino Hills, CA, 91709
Held by US Foods Inc.
Wages, payroll, salaries
$83.66
Santana, EduardoCA
4791 Mt Rainier Street, Riverside, CA, 92509
Held by Mapfre Insurance Co
Individual policy benefit/Clm
$75.00
Santana, EduardoCA
2017 West 12 Street, Santa Ana, CA, 92703
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$74.05
Santana, EduardoTX
3031 Mustang Drive, Grapevine, TX, 76051
Held by Chipotle Mexican Grill
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$73.88
Santana, EduardoCA
3703 Fair Oaks Avenue, Menlo Park, CA, 94025
Held by Csaa Insurance Group
Misc outstanding checks
$66.00
Santana, EduardoCA
P.o.box 313, Etiwanda, CA, 91739
Held by Citibank (south Dakota) NA
Accounts-receivable credit balance
$64.38
Santana, EduardoCA
3931 Olive Street, Huntington Park, CA, 90255
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$63.83
Santana, EduardoCA
3703 Fair Oaks Avenue X, Menlo Park, CA, 94025
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$60.48
Santana, EduardoCA
10380 Devillo Drive, Whittier, CA, 90604
Held by Time Warner Cable Inc
Refunds or rebates
$59.08
Santana, EduardoCA
13802 Facade Avenue, Paramount, CA, 90723
Held by Nature'S Sunshine Products Inc.
Commissions
$58.75
$58.39
Santana, EduardoCA
12609 Robison Road, Poway, CA, 92064
Held by Carl Karcher Enterprises Inc
Salaries/Wages
$54.42
Santana, EduardoTX
TX
$52.00
Santana, EduardoTX
2212 Buena Vista Lane, Round Rock, TX, 78665
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021
$51.00
Santana, EduardoCA
493 Sinclair Drive, San Jose, CA, 95116
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$50.00
Santana, EduardoCA
1867 Huasna Drive, Sn Luis Obisp, CA, 93405
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$49.21
Santana, EduardoTX
6804 North Capital Of Texas Highway Apt 811, Austin, TX, 78731
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$46.34
Santana, Eduardo IIICA
12521 Brookshire Avenue Apt 103, Downey, CA, 90242
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$34.13
Santana, EduardoCA
2017 West 12th Street, Santa Ana, CA, 92703
Held by Discover Bank
Misc outstanding checks
$31.39
Santana, EduardoCA
275 East Okeefe Street 5, East Palo Alto, CA, 94303
Held by Delta Dental Of California
Refunds due
$29.66
Santana, EduardoTX
500 Alice Lane, Royse City, TX, 75189
$26.98
Santana, EduardoCA
3210 East Inez Street Re Tessa P Sant, Los Angeles, CA, 90023
Held by Guardian Life Insurance Co
Other amounts due under policy
$25.00
Santana, EduardoCA
3210 East Inez Street Re Ellie K Sant, Los Angeles, CA, 90023
Held by Guardian Life Insurance Co
Other amounts due under policy
$25.00
Santana, EduardoCA
1539 Max Avenue, Chula Vista, CA, 91911
Held by San Diego County Credit Union
Checking accounts
$25.00
Santana, EduardoCA
1529 Max Avenue, Chula Vista, CA, 91911
Held by Ameriprise Auto And Home
Individual policy benefit/Clm
$24.13
Santana, JR EduardoCA
551 South Oakford Drive, Los Angeles, CA, 90022
Held by 70 Unum Life Insurance Company Of America
Group policy benefit/Clm payments
$23.59
Santana, EduardoCA
493 Sinclair Drive, San Jose, CA, 95116
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$21.99
Santana, Eduardo JRCA
8600 Citrus Avenue Apt 223, Fontana, CA, 92335
Held by Morgan Stanley & Co LLC
Dividends
$20.52
$19.95
Santana, EduardoCA
1539 Max Avenue, Chula Vista, CA, 91911
Held by San Diego County Credit Union
Savings accounts
$13.00
Santana, EduardoCA
508 North Veritos Walk, Los Angeles, CA, 90022
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$12.28
Santana, EduardoCA
44635 San Carlos Avenue A, Palm Desert, CA, 92260
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$11.59
Santana, EduardoCA
920 South Record Avenue, Los Angeles, CA, 90023
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$11.44
Santana, EduardoCA
443 West Tichenor Street, Compton, CA, 90220
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$9.13
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