Unclaimed property reported under Santana, Gabriela
58 records · $7,666 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 58. Search by name and address to narrow it to yours.
Santana, GabrielaCA
19402 Castille Lane, Saugus, CA, 91350
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$1,916.00
Santana, GabrielaTX
9702 Green Plain Drive, San Antonio, TX, 78245
Held by Barrett Daffin Frappier Turner & Engel
Refund due (MS11) · Reported 2021
$1,826.73
Santana, GabrielaCA
5085 Norway Drive, Ventura, CA, 93001
Held by Foremost Insurance Company
Premium refunds
$1,130.00
Santana, GabrielaTX
244 West Rochelle Road Apt 823, Irving, TX, 75062
$449.99
$193.90
Santana, GabrielaTX
344 Yolanda, El Paso, TX, 79907
Held by Surety Fed Savings Assn
Savings account (AC02) · Reported 1991
$186.54
Santana, GabrielaCA
Gabriela Santana 1421 Saboba Court, Imperial, CA, 92251
Held by Reliastar Life Insurance Company Of New York
Other amounts due under policy
$180.56
Santana, GabrielaTX
PO Box 143474, Irving, TX, 75014
Held by Wells Fargo & Co Tx
Cashier’s check (CK01) · Reported 2018
$175.31
Santana, GabrielaTX
PO Box 143474, Irving, TX, 75014
$170.60
Santana, GabrielaCA
40749 Bear Creek Street, Indio, CA, 92203
Held by Synchrony Bank
Accounts-receivable credit balance
$148.56
$146.74
Santana, GabrielaCA
5760 Gato Avenue Apt A, Goleta, CA, 93117
Held by Wells Fargo Bank National Assocation
Misc intangible property
$131.33
Santana, GabrielaTX
11245 West Road, Houston, TX, 77065
Held by At&t Services Inc
Refund due (MS11) · Reported 2014
$100.00
Santana, GabrielaCA
309 South Sunset Avenue, Azusa, CA, 91702
Held by Credit Union Of Southern Ca
Checking accounts
$100.00
Santana, GabrielaTX
227 Gory Street, Krugerville, TX, 76227
Held by Modern Dental Prof Dallas Ft Worth
Accounts-receivable credit balance (MS09) · Reported 2018
$71.00
Santana, GabrielaTX
5980 Arapaho Road Apt 22C, Dallas, TX, 75248
Held by Verizon Wireless
Refund due (MS11) · Reported 2008
$70.00
Santana, GabrielaTX
7907 Naples Park Court, Houston, TX, 77070
$68.04
Santana, GabrielaTX
PO Box 143474, Irving, TX, 75014
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$58.46
Santana, GabrielaCA
6530 Malabar Street, Huntington Pk, CA, 90255
Held by Educational Credit Management Corporatio
Misc outstanding checks
$58.44
Santana, GabrielaTX
317 Woodard Street Apt 129, Farmersville, TX, 75442
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2020
$50.19
Santana, GabrielaTX
5814 Brock Street, Houston, TX, 77023
$45.57
Santana, GabrielaCA
4501 Snell Avenue Apt 1207, San Jose, CA, 95136
Held by Comcast Cable Communications LLC
Refunds due
$43.70
Santana, GabrielaTX
PO Box 143474, Irving, TX, 75014
$40.88
Santana, GabrielaCA
26615 Bouquet Canyon Road Suite 15, Santa Clarita, CA, 91350
Held by Block Inc
Payments for goods & Services
$38.02
Santana, GabrielaCA
7805 Reseda Boulevard Apt 117, Reseda, CA, 91335
Held by Southern California Gas Co.
Aggregate utilities
$30.02
Santana, GabrielaCA
5841 Willard Way, Riverside, CA, 92504
Held by Western Union Financial Services, Inc.
Refunds due
$30.00
Santana, GabrielaCA
1035 Post Street, Sanger, CA, 93657
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$29.24
Santana, GabrielaCA
Apt N25 415 West Padre Street, Santa Barbara, CA, 93105
Held by Capital One Bank, National Association
Misc outstanding checks
$23.96
Santana, GabrielaCA
11033 Oneida Avenue, Pacoima, CA, 91331
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$18.22
Santana, GabrielaCA
40749 Bear Creek Street, Indio, CA, 92203
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$16.22
$15.02
Santana, GabrielaCA
1298 Malsch Strasse, Dinuba, CA, 93618
Held by U.s. Bank - Pars
Pension & Profit sharing
$14.48
Santana, GabrielaCA
1421 Saboba Court, Imperial, CA, 92251
Held by Allstate Indemnity Company
Premium refunds
$13.71
Santana, GabrielaCA
1421 Aboba Court, Imperial, CA, 92251
Held by Chicago Title Company
Escrow accounts
$11.50
$10.00
Santana, GabrielaCA
116 Fontana Drive, Oxnard, CA, 93033
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$8.00
Santana, GabrielaCA
2061 North Orange Olive Road, Orange, CA, 92865
Held by Southern California Gas Company
Refunds or rebates
$6.07
Santana, GabrielaCA
1109 East Ventura Street B, Santa Paula, CA, 93060
Held by New York Life Insurance Co
Unidentified remittances
$5.23
Santana, GabrielaCA
9397 Morning Breeze Drive, Rancho Cucamonga, CA, 91730
Held by Charter Communications Inc
Accounts-receivable credit balance
$4.49
Santana, GabrielaCA
13012 Nina Place, Garden Grove, CA, 92843
Held by US Fidelity & Guaranty
Premium refunds
$4.19
$3.00
Santana, GabrielaCA
15251 Sunburst Street Apt 206, North Hills, CA, 91343
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$3.00
Santana, GabrielaCA
75 East Ramona Street, Ventura, CA, 93011
Held by Herbalife International Of America Inc.
Aggregate uncashed checks
$2.86
Santana, GabrielaCA
390 2nd Street, Buellton, CA, 93427
Held by Capital One Bank, National Association
Aggregate misc property
$2.86
Santana, GabrielaCA
75 East Ramona Street, Ventura, CA, 93011
Held by Herbalife International Of America Inc.
Aggregate uncashed checks
$2.72
$2.60
Santana, GabrielaCA
931 Evanston Place, Oxnard, CA, 93033
Held by State Farm General Insurance Company
Premium refunds
$2.08
Santana, GabrielaCA
6530 Malabar Street Apt East, Huntington Pk, CA, 90255
Held by Capital One Bank National Association
Accounts payable
$1.39
Santana, GabrielaCA
116 Fontana Drive, Oxnard, CA, 93033
Held by Synchrony Bank
Accounts-receivable credit balance
$1.07
Santana, GabrielaCA
510 East Ortega Street, Santa Barbara, CA, 93103
Held by American Express Company
Refunds due
$1.00
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