Unclaimed property reported under Santana, Enrique
55 records · $3,103 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 55. Search by name and address to narrow it to yours.
Santana, EnriqueCA
204 Glenn Avenue, Modesto, CA, 95358
Held by Nunez V Nevell Group Inc Fund
Misc outstanding checks
$746.81
Santana, EnriqueTX
706 Euring #217, Dallas, TX, 75203
Held by Ceco Concrete Construction LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$332.46
Santana, EnriqueTX
#### Dixon Avenue ###, Dallas, TX, 75210
Held by American United Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2013
$268.02
Santana, EnriqueCA
2111 East 95th Street, Los Angeles, CA, 90002
Held by First American P&c Ins Co
Court settlements
$187.54
$150.00
Santana, EnriqueTX
538 Stafford Springs Avenue, Stafford, TX, 77477
Held by Group 1 Automotive Inc
Refund due (MS11) · Reported 2020
$130.19
Santana, EnriqueTX
2951 Carrizo Springs Court, Katy, TX, 77449
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2011
$100.40
Santana, EnriqueTX
735 Dulles Avenue, Stafford, TX, 77477
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2014
$100.00
Santana, EnriqueCA
306 East Ellsworth Avenue, Anaheim, CA, 92805
Held by Delta Dental Of California
Insurance claim checks
$94.29
Santana, EnriqueCA
1940 Fullerton Road 94, Rowland Heights, CA, 91748
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$93.52
Santana, EnriqueTX
800 West Spring Valley #867, Richardson, TX, 75080
Held by Cici Enterprises LP
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$81.49
$79.70
Santana, EnriqueCA
9878 Orchard Street, Bloomington, CA, 92316
Held by Adt Security Services Inc
Accounts-receivable credit balance
$78.51
Santana, EnriqueCA
Sacramento, CA, 00000
Held by Dept Of Corrections And Rehabilitation
Savings accounts
$72.41
Santana, EnriqueCA
713 Holt Avenue, El Centro, CA, 92243
Held by Verizon Business Global LLC
Accounts-receivable credit balance
$57.39
$54.99
Santana, EnriqueCA
8412 Tamaru Drive, Huntington Beach, CA, 92647
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Santana, EnriqueTX
7404 Town Center Boulevard Apt 1432, Rosenberg, TX, 77471
Held by American Express
Refund due (MS11) · Reported 2016
$47.88
Santana, EnriqueCA
5745 Mountain View Avenue, Riverside, CA, 92504
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$38.45
Santana, EnriqueCA
14409 Dumont Avenue, Norwalk, CA, 90650
Held by First Mortgage Corporation - Appraisal
Vendor checks
$38.00
Santana, EnriqueCA
55 East Evan Hewes Highway, El Centro, CA
Held by Pacific Bell Telephone Company
Other
$37.00
Santana, EnriqueTX
404 West Arapahoe, Richardson, TX, 75080
Held by Baibrook Ptshp
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$32.41
Santana, EnriqueCA
21850 Byron Street, Perris, CA, 92570
Held by Infinity Insurance Company
Premium refunds
$25.78
Santana, EnriqueTX
166 Jolie Drive, Spring Branch, TX, 78070
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2017
$25.18
$23.10
Santana, EnriqueCA
336 East Verdugo Avenue - Unit 214, Burbank, CA, 91502
Held by Upromise LLC
Misc intangible property
$22.44
Santana, Enrique JRCA
12526 High Bluff Drive Suite 300, San Diego, CA, 92130
Held by Kaplan Inc.
Accounts payable
$20.00
Santana, EnriqueCA
3303 South Archibald Avenue Apt 072-6, Ontario, CA, 91761
Held by Archstone Smith Operating Trst
Refunds due
$14.74
Santana, EnriqueCA
1073 Brinton Avenue, Banning, CA, 92220
Held by Southern California Gas Co.
Aggregate utilities
$12.41
Santana, EnriqueCA
4205 Via Pinzon, Pls Vrds Est, CA, 90274
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$10.46
$10.40
$10.00
$8.20
Santana, EnriqueCA
5745 Mt View Avenue, Riverside, CA, 92504
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$6.42
Santana, EnriqueCA
2710 Skylark Drive, San Jose, CA, 95125
Held by Quest Diagnostics Incorporated
Customer overpayments
$6.06
Santana, EnriqueCA
713 Holt Avenue, El Centro, CA, 92243
Held by Amerinational Community Services LLC
Misc outstanding checks
$6.00
Santana, EnriqueCA
658 Lakewood Drive, Sunnyvale, CA, 94089
Held by Cypress Insurance Company
Individual policy benefit/Clm
$5.63
Santana, EnriqueCA
2710 Skylark Drive, San Jose, CA, 95125
Held by Quest Diagnostics Incorporated
Customer overpayments
$5.48
$4.69
Santana, EnriqueCA
8421 Lenore Street, Garden Grove, CA, 92841
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$3.52
$3.50
Santana, EnriqueCA
5745 Mountain View Avenue, Riverside, CA, 92504
Held by Caremarkpcs L L C
Accounts payable
$2.89
Santana, EnriqueCA
5976 10th Avenue, Los Angeles, CA, 90043
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.01
Santana, EnriqueCA
2300 Fairview Road Apt B203, Costa Mesa, CA, 92626
Held by Ricks V Yard House USA Inc Settlement Fund
Funds held in a fiduciary capacity
$0.99
$0.66
Santana, EnriqueCA
240 West San Marcos Boulevard Apt, San Marcos, CA, 92069
Held by Capital One NA
Customer overpayments
$0.50
$0.43
Santana, EnriqueCA
5745 Mountain View Avenue, Riverside, CA, 92504
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$0.42
Santana, EnriqueCA
2700 Morgan Road, Ceres, CA, 95307
Held by Aspire General Insurance Services
Individual policy benefit/Clm
$0.28
Santana, EnriqueCA
7561 Apperson Street, Tujunga, CA, 91042
Held by Discover Bank
Customer overpayments
$0.11
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