Unclaimed property reported under Santana, Guadalupe
76 records · $3,803 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 76. Search by name and address to narrow it to yours.
Santana, GuadalupeCA
10 B Bowling Street, Watsonville, CA, 95076
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$521.07
Santana, GuadalupeTX
1835 Lockhill Selma Road Apt 1528, San Antonio, TX, 78213
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2023
$302.00
Santana, GuadalupeCA
168 Short Street Sp. #4, Bishop, CA, 93514
Held by Trans-Fast Remittance LLC
Refunds due
$298.00
Santana, GuadalupeTX
1200 Redgidele, Bryan, TX, 77803
Held by McI Communications Corp
Refund due (MS11) · Reported 1997
$238.46
$200.00
Santana, GuadalupeTX
#### County Road ### Trail ##, Alvarado, TX, 76009
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2012
$183.37
Santana, GuadalupeTX
5129 Wilmington Street, Houston, TX, 77033
Held by Higher One Custody Fdic
Miscellaneous outstanding check (MS16) · Reported 2020
$152.00
Santana, GuadalupeTX
8000 Dyer Street, El Paso, TX, 79904
Held by Enact Mortgage Insurance
Insurance premium refund (IN05) · Reported 2006
$138.89
Santana, GuadalupeCA
Guadalupe Santana 1329 West Walnut Street Apt 2, Santa Ana, CA, 92703
Held by Balboa Insurance Company
Court settlements
$135.00
Santana, GuadalupeCA
500 Moray Court, Modesto, CA, 95354
Held by Citibank N A
Accounts-receivable credit balance
$108.33
Santana, GuadalupeTX
PO Box 542104, Dallas, TX, 75354
Held by Carmax Auto Superstores Inc
Credit check or memo (CK12) · Reported 2018
$106.96
Santana, GuadalupeCA
555 Nord Avenue Apt 46, Chico, CA, 95926
Held by Comcast Cable Communications LLC
Refunds due
$100.00
Santana, GuadalupeTX
#### Peterson Lane Apt ###, Dallas, TX, 75240
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$96.63
Santana, GuadalupeCA
Apt 1 14267 Village Wy, Westminster, CA, 92683
Held by Verizon California
Refunds or rebates
$90.50
Santana, GuadalupeCA
160 West Wilson # 54, Costa Mesa, CA, 92627
Held by Taco Bell Of America LLC
Salaries/Wages
$89.52
Santana, GuadalupeTX
2600 Scofield Ridge Parkway # A728, Austin, TX, 78727
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$86.35
$83.48
Santana, GuadalupeTX
17415 Rannoch Drive, Pflugerville, TX, 78660
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024
$70.95
Santana, GuadalupeTX
2004 Northside Drive, Bryan, TX, 77803
Held by Allstate Fire & Casualty Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$70.00
$54.46
Santana, GuadalupeCA
555 Nord Avenue Apt 46, Chico, CA, 95926
Held by Farmers Insurance Exchange
Premium refunds
$54.45
Santana, GuadalupeTX
2521 Lebanon Avenue, El Paso, TX, 79930
Held by Texas Tech University Hsc
Customer overpayment (MS05) · Reported 2014
$44.52
Santana, GuadalupeCA
1795 Citrus Lane, El Centro, CA, 92243
Held by Bank Of America - Home Loans
Escrow accounts
$40.49
Santana, GuadalupeTX
4604 Britton Avenue, El Paso, TX, 79904
Held by Atlanticus Holdings Corp
Accounts-receivable credit balance (MS09) · Reported 2013
$40.00
Santana, GuadalupeTX
2605 Windslow Drive, Leander, TX, 78641
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$37.21
Santana, GuadalupeCA
7338 Tyrone Avenue, Van Nuys, CA, 91405
Held by Southern California Gas Company
Refunds or rebates
$36.14
Santana, GuadalupeTX
1006 Wildwood Drive, Alvarado, TX, 76009
Held by Metropolitan Tower Life
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$34.80
Santana, GuadalupeCA
1058 Geraghty Avenue, Los Angeles, CA, 90063
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$33.96
Santana, GuadalupeCA
8151 Reseda Boulevard # 105, Reseda, CA, 91335
Held by Safeway Insurance Company
Premium refunds
$29.00
Santana, GuadalupeCA
865 West Gettysburg Avenue Apt 707, Clovis, CA, 93612
Held by Motor Vehicle Software Corporation
Refunds due
$29.00
Santana, GuadalupeCA
431 West Avenida Cerca, Palm Springs, CA, 92262
Held by Bristol West Holdings Inc
Premium refunds
$28.88
Santana, GuadalupeTX
PO Box 542104, Dallas, TX, 75354
Held by Carmax Auto Superstores Inc
Credit check or memo (CK12) · Reported 2018
$27.40
Santana, GuadalupeTX
#### Peterson Lane Apt ###, Dallas, TX, 75240
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2014
$26.49
Santana, GuadalupeCA
1322 South Adams Street, Glendale, CA, 91205
Held by Bank Of America - California NA (318)
Checking accounts
$25.00
Santana, GuadalupeTX
391 West Gem Avenue, Raymondville, TX, 78580
Held by Jpmorgan Chase Bank, N.a. (1501)
Checking account (AC01) · Reported 2022
$25.00
$16.00
Santana, GuadalupeCA
16834 Sebastian Way, Esparto, CA, 95627
Held by General Electric Company
Accounts-receivable credit balance
$13.57
Santana, GuadalupeCA
14267 Village Way Apt 1, Westminster, CA, 92683
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$12.10
Santana, GuadalupeCA
1479 Fruitvale Avenue, Oakland, CA, 94601
Held by Escamilla V Ono Hawaiian Bbq Inc Fund
Misc outstanding checks
$10.98
Santana, GuadalupeCA
11205 Arlee Avenue, Norwalk, CA, 90650
Held by Kingston Technology Company Inc
Misc outstanding checks
$10.00
Santana, GuadalupeCA
1322 South Adams Street, Glendale, CA, 91205
Held by Kaiser Foundation Health Plan
Accounts payable
$10.00
Santana, GuadalupeCA
1322 South Adams Street, Glendale, CA, 91205
Held by Kaiser Foundation Health Plan
Accounts payable
$10.00
Santana, GuadalupeCA
1003 West Bishop Street Apt 5, Santa Ana, CA, 92703
Held by Google Payment Corporation
Unredeemed gift certificate
$10.00
Santana, GuadalupeCA
100 Gennessee Street, San Francisco, CA, 94112
Held by Quest Diagnostics Incorporated
Customer overpayments
$7.55
Santana, GuadalupeCA
12712 Buaro Street Apt A, Garden Grove, CA, 92840
Held by Principal Life Insurance Co
Pension & Profit sharing
$5.40
Santana, GuadalupeCA
7740 East Avenue, Rancho Cucamonga, CA, 91739
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Santana, GuadalupeCA
1029 Eisenhower Way, Winters, CA, 95694
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Santana, GuadalupeCA
1322 South Adams Street, Glendale, CA, 91205
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
Santana, GuadalupeCA
563 Line Street, Hollister, CA, 95023
Held by Capital One NA
Customer overpayments
$4.82
Santana, GuadalupeCA
1010 West San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Infinity Insurance Company
Premium refunds
$4.53
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