Unclaimed property reported under Santana, Gabriel

51 records · $3,709 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 51. Search by name and address to narrow it to yours.

Santana, GabrielTX
52611 Blackfoot Court, Fort Hood, TX, 76544
$781.76
Santana, GabrielTX
#### Old Fm ### Road Apt # ### Dca, Killeen, TX, 76549
Held by Nissan Motor Acceptance Corp
Refund due (MS11) · Reported 2023
$482.11
Santana, GabrielCA
8801 Rosecrans Avenue, Downey, CA, 90242
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$401.65
Santana, GabrielCA
9632 1 2 Kalmia Street, Los Angeles, CA, 90002
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$342.88
Santana, GabrielTX
1506 Shamrock Drive, Duncanville, TX, 75137
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2023
$300.43
Santana, GabrielTX
13280 Webb Lane, Sugar Land, TX, 77498
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2015
$244.19
Santana, GabrielCA
415 Winsor Court, Marina, CA, 93933
Held by Sam Linder Honda
Aggregate uncashed checks
$128.92
Santana, GabrielCA
5261 Auckland Avenue #2, North Hollywood, CA, 91601
Held by Salt River Project Agricultural Improvem
Refunds or rebates
$106.87
Santana, GabrielCA
2005 San Jose Street, Oxnard, CA, 93030
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$80.00
Santana, GabrielTX
2401 South Johnson Street Suite 704, Alvin, TX, 77511
$77.09
Santana, GabrielCA
2005 San Jose Street, Oxnard, CA, 93030
Held by Bank Of America - North Carolina
Refunds due
$66.48
Santana, GabrielCA
2005 San Jose Street, Oxnard, CA, 93030
Held by General Electric Company
Accounts-receivable credit balance
$60.00
Santana, GabrielTX
310 Regent, San Antonio, TX, 78204
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2020
$60.00
Santana, GabrielCA
307 Holly Avenue, Compton, CA, 90221
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$51.21
Santana, GabrielCA
6727 Kentland Avenue, West Hills, CA, 91307
Held by Kaiser Foundation Health Plan
Accounts payable
$50.00
Santana, GabrielTX
#### Old Fm ### Road Apt 2 204, Killeen, TX, 76549
Held by Nissan Motor Acceptance Corp
Refund due (MS11) · Reported 2019
$49.47
Santana, Gabriel JRCA
8172 San Carlos Avenue, South Gate, CA, 90280
Held by Jpmorgan Chase Bank N.a.
Savings accounts
$48.19
Santana, GabrielCA
8172 San Carlos Avenue, South Gate, CA, 90280
Held by Directv Inc.
Refunds due
$44.99
Santana, GabrielCA
CA, 00000
Held by Paypal
Misc intangible property
$43.00
Santana, GabrielCA
612 Fair Oaks, Sunnyvale, CA, 94086
Held by Steak & Ale Of California, Inc.
Salaries/Wages
$41.00
Santana, GabrielCA
9321 Walker Street, Cypress, CA, 90630
Held by T-Mobile USA
Accounts-receivable credit balance
$34.37
Santana, GabrielCA
12735 Yorba Avenue, Chino, CA, 91710
Held by D-Link Systems Inc
Misc outstanding checks
$30.00
Santana, GabrielCA
6727 Kentland Avenue, West Hills, CA, 91307
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$30.00
Santana, GabrielTX
722 West Norwood Court, San Antonio, TX, 78212
Held by Aramark Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$26.98
Santana, GabrielCA
1109 East El Dorado Street, West Covina, CA, 91790
Held by Nationstar Mortgage, LLC
Escrow accounts
$23.20
Santana, GabrielCA
1109 East El Dorado Street, West Covina, CA, 91790
Held by Nationstar Mortgage, LLC
Escrow accounts
$17.20
Santana, GabrielCA
15174 Villa Sierra Road, Valley Center, CA, 92082
Held by Jpmorgan Chase Bank NA (500009)
Refunds due
$11.07
Santana, GabrielCA
9161 B Apache Drive, Ft Irwin, CA, 92310
Held by Prudential Insurance Company
Other amounts due under policy
$10.10
Santana, GabrielCA
6727 Kentland Avenue, West Hills, CA, 91307
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Santana, GabrielCA
217 West East Street, Tehachapi, CA, 93561
Held by Capital One Bank National Association
Accounts payable
$8.43
Santana, GabrielCA
2005 San Jose, Oxnard, CA, 93030
Held by Optumrx
Group policy benefit/Clm payments
$7.35
Santana, GabrielCA
134 South Ridgeway Street Apt 4, Anaheim, CA, 92804
Held by Healthcare Partners LLC.
Vendor checks
$5.00
Santana, GabrielCA
134 South Ridgeway Street Apt 4, Anaheim, CA, 92804
Held by Healthcare Partners LLC.
Vendor checks
$5.00
Santana, GabrielCA
CA, 00000
Held by Paypal
Misc intangible property
$5.00
Santana, GabrielCA
2005 San Jose Street, Oxnard, CA, 93030
Held by Synchrony Bank
Accounts-receivable credit balance
$4.39
Santana, GabrielCA
2005 San Jose Street, Oxnard, CA, 93030
Held by Citibank NA
Accounts-receivable credit balance
$3.78
Santana, GabrielCA
15174 Villa Sierra Road, Valley Center, CA, 92082
Held by Blue Cross Blue Shield Of Arizona
Individual policy benefit/Clm
$2.92
Santana, GabrielCA
8801 Rosecrans Avenue, Downey, CA, 90242
Held by Wells Fargo Bank NA
Cashier's checks
$2.55
Santana, GabrielCA
1433 East D Street Apt 203, Ontario, CA, 91764
Held by Integon National Insurance Company
Premium refunds
$2.24
Santana, GabrielCA
446 North Avenue 52, Los Angeles, CA, 90042
Held by Charter Communications Inc
Accounts-receivable credit balance
$2.23
Santana, GabrielCA
1433 East D Street Apt 203, Ontario, CA, 91764
Held by Integon National Insurance Company
Premium refunds
$2.20
Santana, GabrielCA
217 West East Street, Tehachapi, CA, 93561
Held by Fx Solutions LLC
Misc intangible property
$1.59
Santana, GabrielCA
2341 North Naomi Street, Burbank, CA, 91504
Held by Citibank N A
Accounts-receivable credit balance
$1.16
Santana, GabrielCA
150 Navajo Avenue, San Francisco, CA, 94112
Held by Pacific Gas & Electric Company
Refunds or rebates
$0.84
Santana, GabrielCA
10805 Beak Avenue, South Gate, CA, 90280
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$0.57
Santana, GabrielCA
2311 East Alden Avenue, Anaheim, CA, 92806
Held by Wells Fargo Home Mortgage
Escrow accounts
$0.48
Santana, GabrielCA
5741 Orange Avenue, Cypress, CA, 90630
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Santana, GabrielCA
2005 San Jose Street, Oxnard, CA, 93030
Held by Synchrony Bank
Accounts-receivable credit balance
$0.10
Santana, GabrielCA
1433 East D Street Apt 203, Ontario, CA, 91764
Held by Global Credit Union
Savings accounts
$0.04
Santana, GabrielCA
1109 East El Dorado Street, West Covina, CA, 91790
Held by Synchrony Bank
Accounts-receivable credit balance
$0.03

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