Unclaimed property reported under Santana, Jaime

51 records · $3,462 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, JaimeCA
0, 0, CA, 95358
Held by Phoenix Settlement Admn. (tosta Vs. Formulation
Wages, payroll, salaries
$1,499.23
Santana, JaimeTX
1500 West William Cannon Drive, Austin, TX, 78745
Held by Allstate County Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$500.00
Santana, JaimeCA
1438 Cypress Avenue, Santa Ana, CA, 92707
Held by Pathward
Misc intangible property
$168.63
Santana, JaimeCA
3003 South Rimpau Boulevard, Los Angeles, CA, 90016
Held by Einstein Noah Restaurant Group
Wages, payroll, salaries
$145.18
Santana, JaimeCA
850 South Vincent #640, Azusa, CA, 91702
Held by 21st Century Insurance Company
Refunds
$102.00
Santana, JaimeTX
516 East Bell Street, Pharr, TX, 78577
Held by Aep Tx Central
Utility deposit (UT01) · Reported 2004
$100.00
Santana, JaimeCA
955 East Washington Avenue, Escondido, CA, 92025
Held by Southland Title Corporation
Escrow check/Deposit/Disputed
$95.00
Santana, JaimeCA
318 Contra Costa Avenue, Ventura, CA, 93004
Held by Transamerica Life Insurance Company
Group policy benefit/Clm payments
$75.00
Santana, JaimeCA
1504 San Pascual Unit G, Santa Barbara, CA, 93101
Held by Zotec Partners LLC
Drafts
$75.00
Santana, JaimeCA
PO Box 8II, Duarte, CA, 91009
Held by Primerica Shareholder Services
Dividends
$65.31
Santana, JaimeCA
500 Walnut Street, Montebello, CA, 90640
Held by Prudential Insurance Company
Other
$63.30
Santana, JaimeTX
6370 Windwept 38, Houston, TX, 77057
Held by Darden Restaurants Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2000
$62.40
Santana, JaimeCA
1504 San Pascual Apt G, Santa Barbara, CA, 93101
Held by Rice V Insync
Misc outstanding checks
$51.11
Santana, JaimeCA
PO Box Apt 80132, Calexico, CA, 92231
Held by Hewlett-Packard Company
Refunds or rebates
$50.00
Santana, JaimeCA
13256 De Foe Avenue, Sylmar, CA, 91342
Held by Draftkings Inc.
Misc intangible property
$47.00
Santana, JaimeTX
##### Gulf Fwy ###, Houston, TX, 77034
Held by Wal Mart Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$38.78
Santana, JaimeCA
28347 Evergreen Lane, Santa Clarita, CA, 91390
Held by Upromise Inc.
Misc intangible property
$36.49
Santana, JaimeTX
905 Greenlawn Boulevard, Round Rock, TX, 78664
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$36.26
Santana, JaimeCA
13256 De Foe Avenue, Sylmar, CA, 91342
Held by Capital One Bank, National Association
Customer overpayments
$33.63
Santana, JaimeCA
3066 Coyote Road, Palmdale, CA, 93550
Held by Kaiser Foundation Health Plan
Accounts payable
$30.00
Santana, JaimeTX
5455 Timber Creek Place Drive Apt 404, Houston, TX, 77084
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2020
$29.86
Santana, JaimeCA
40049 Tilbury Drive, Palmdale, CA, 93551
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$29.85
Santana, JaimeTX
216 Scarbrough Street, Lufkin, TX, 75904
Held by Wal Mart Stores Inc
Miscellaneous intangible property (MS17) · Reported 2018
$26.70
Santana, JaimeCA
14980 Larkspur Street, Sylmar, CA, 91342
Held by The Pep Boys
Misc outstanding checks
$21.65
Santana, JaimeCA
15051 Lilac Street, Hesperia, CA, 92345
Held by Discover Bank
Misc outstanding checks
$15.76
Santana, JaimeCA
13256 De Foe Avenue, Sylmar, CA, 91342
Held by Capital One Bank USA NA
Customer overpayments
$10.00
Santana, JaimeCA
463 Hanby Avenue, Bishop, CA, 93514
Held by Frontier Communications Corporation
Refunds or rebates
$8.37
Santana, JaimeCA
P O Box 2031, Portola, CA, 96122
Held by Genworth Mortgage Insurance
Other amounts due under policy
$8.00
Santana, JaimeCA
13256 De Foe Avenue, Sylmar, CA, 91342
Held by Capital One Bank USA NA
Customer overpayments
$7.79
Santana, JaimeCA
PO Box 2031, Portola, CA, 96122
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$6.00
Santana, JaimeCA
PO Box 2031, Portola, CA, 96122
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$6.00
Santana, JaimeCA
13256 De Foe Avenue, Sylmar, CA, 91342
Held by Citibank N A
Accounts-receivable credit balance
$4.39
Santana, JaimeCA
3003 South Rimpau Boulevard, Los Angeles, CA, 90016
Held by Einstein Noah Restaurant Group Inc
Accounts payable
$2.93
Santana, JaimeCA
13256 De Foe Avenue, Sylmar, CA, 91342
Held by Citibank N A
Accounts-receivable credit balance
$1.50
Santana, JaimeCA
11707 Clearglen Avenue, Whittier, CA, 90604
Held by Medianews Group Inc
Accounts-receivable credit balance
$1.15
Santana, JaimeCA
1438 Cypress Avenue, Santa Ana, CA, 92707
Held by The Bancorp Bank
Misc intangible property
$1.00
Santana, JaimeCA
14980 Larkspur Street, Sylmar, CA, 91342
Held by Capital One Bank, National Association
Customer overpayments
$0.71
Santana, JaimeCA
4192 1/2 Service Street, Los Angeles, CA, 90063
Held by New Asurion Corporation
Vendor checks
$0.67
Santana, JaimeCA
P O Box 2031, Portola, CA, 96122
Held by General Electric Company
Accounts-receivable credit balance
$0.51
Santana, JaimeCA
14980 Larkspur Street, Sylmar, CA, 91342
Held by Capital One Bank, National Association
Customer overpayments
$0.50
Santana, JaimeCA
14980 Larkspur Street, Sylmar, CA, 91342
Held by Capital One Bank, National Association
Customer overpayments
$0.50
Santana, JaimeCA
14980 Larkspur Street, Sylmar, CA, 91342
Held by Capital One Bank, National Association
Customer overpayments
$0.50
Santana, JaimeCA
14980 Larkspur Street, Sylmar, CA, 91342
Held by Capital One Bank, National Association
Customer overpayments
$0.50
Santana, JaimeCA
14980 Larkspur Street, Sylmar, CA, 91342
Held by Capital One Bank, National Association
Customer overpayments
$0.50
Santana, JaimeCA
14980 Larkspur Street, Sylmar, CA, 91342
Held by Capital One Bank, National Association
Customer overpayments
$0.50
Santana, JaimeCA
Unknown, Unknown, CA
Held by Hsbc Finance Corporation
Cashier's checks
$0.39
Santana, JaimeCA
PO Box 2031, Portola, CA, 96122
Held by General Electric Company
Accounts-receivable credit balance
$0.35
Santana, JaimeCA
1438 Cypress Avenue, Santa Ana, CA, 92707
Held by The Bancorp Bank
Misc intangible property
$0.29
Santana, JaimeCA
4326 Calle Realle #52, Santa Barbara, CA, 93110
Held by Fifth Third Bancorp
Checking accounts
$0.20
Santana, JaimeCA
13256 De Foe Avenue, Sylmar, CA, 91342
Held by Google Payment Corporation
Misc intangible property
$0.17

Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.