Unclaimed property reported under Santana, Javier
84 records · $9,320 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 84. Search by name and address to narrow it to yours.
Santana, JavierTX
9346 Crystal Springs Drive, Conroe, TX, 77303
$3,708.69
Santana, JavierTX
205 Calle Amistosa #139, Brownsville, TX, 78520
Held by Mercantile Bank
Safe-deposit box contents (SD01) · Reported 1998
$649.94
Santana, JavierCA
12045 Orange Street #8, Norwalk, CA, 90650
Held by Bank Of America Nt&sa Branch:0501-Norwalk Square Branch
Savings accounts/Credit union shrs
$569.07
Santana, JavierTX
570 Shanjia Drive, Austin, TX, 78724
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$551.26
Santana, JavierCA
38835 9th Street East, Palmdale, CA, 93550
Held by Union Yes Federal Credit Union
Savings accounts/Credit union shrs
$407.24
Santana, JavierTX
2711 North Haskell Avenue, Dallas, TX, 75204
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$300.00
Santana, JavierTX
11806 Asher Lane, Balch Springs, TX, 75180
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022
$250.00
Santana, JavierTX
5700 Shanjia Drive, Austin, TX, 78724
Held by Tesla, Inc.
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$240.34
Santana, JavierTX
570 Shanjia Drive, Austin, TX, 78724
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$228.40
Santana, JavierTX
4900 Waeon Wheel, Joshua, TX, 75925
Held by Sigue Corp
Unidentified remittance (MS06) · Reported 2011
$220.00
Santana, JavierTX
570 Shanjia Drive, Austin, TX, 78724
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$218.67
$179.47
Santana, JavierTX
711 Cameron, Austin, TX, 78752
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2009
$170.00
Santana, JavierCA
17919 Devlin Avenue, Artesia, CA, 90701
Held by Real Mex Restaurants
Wages, payroll, salaries
$152.67
Santana, JavierCA
1451 Del Monte Avenue, Salinas, CA, 93905
Held by Stewart Title Of Calif., Inc. State Division
Escrow check/Deposit/Disputed
$116.54
Santana, JavierTX
5929 Lourdes, Brownsville, TX, 78521
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2022
$100.00
Santana, JavierTX
No address on file
$100.00
Santana, JavierCA
522 West Canon Perdidio Street Apt 49, Santa Barbara, CA, 93101
Held by Santa Barbara Bank And Trust
Savings accounts/Credit union shrs
$81.99
Santana, JavierCA
1925 Cielito Drive, Modesto, CA, 95358
Held by Mid Century Insurance Company
Premium refunds
$71.61
Santana, JavierCA
3747 Hoover Street, Redwood City, CA, 94063
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$70.00
Santana, JavierCA
730 Buena Tierra Way, Oceanside, CA, 92057
Held by Merrill Lynch Trust Company FSB Rsg
Trusts
$63.91
Santana, JavierTX
9827 Brockbank Drive, Dallas, TX, 75220
Held by Dallas County Hosp Dist
Funds held in a fiduciary capacity (TR03) · Reported 2002
$52.86
Santana, JavierCA
910 North Poinsettia Avenue, Compton, CA, 90221
Held by Countrywide Home Loans Inc
Escrow accounts
$50.81
Santana, JavierTX
##### Fleming Drive Apt ####, Houston, TX, 77013
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2013
$50.00
Santana, JavierTX
#### Vista Valet Apt ####, San Antonio, TX, 78216
Held by Walmart Inc
Refund due (MS11) · Reported 2020
$50.00
Santana, JavierTX
1001 West 24th Apt D, Mission, TX, 78574
$50.00
Santana, JavierCA
2008 Cedar Street Apt H, Alhambra, CA, 91801
Held by Walt Disney Company The
Vendor checks
$49.02
Santana, JavierTX
9827 Brockbank Drive, Dallas, TX, 75220
Held by Dallas County Hosp Dist
Other property held for safekeeping (SD02) · Reported 2004
$45.17
Santana, JavierTX
13800 Paseo De Plata Drive, Horizon City, TX, 79928
Held by Horizon Regional Mud
Utility deposit (UT01) · Reported 2024
$42.82
Santana, JavierTX
#### Patricia Drive ###, San Antonio, TX, 78213
Held by Highmark Residential, LLC
Accounts-receivable credit balance (MS09) · Reported 2012
$41.18
Santana, JavierCA
660 South Glassell Street Apt U, Orange, CA, 92866
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$36.40
Santana, JavierTX
4415 Edgar Park, El Paso, TX, 79904
Held by Metwest Inc
Miscellaneous outstanding check (MS16) · Reported 2002
$35.00
Santana, JavierCA
11192 Cynthia Avenue, Garden Grove, CA, 92843
Held by Big 5 Corporation
Wages, payroll, salaries
$32.69
$30.83
Santana, JavierTX
570 Shanjia Drive, Austin, TX, 78724
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$28.26
Santana, JavierTX
19323 Mission Cove Lane, Richmond, TX, 77407
Held by US Bank
Cashier’s check (CK01) · Reported 2023
$25.46
Santana, JavierCA
16102 Springdale Street Apt 54, Huntington Beach, CA, 92649
Held by General Electric Company
Accounts-receivable credit balance
$23.86
$21.53
Santana, JavierCA
4216 East Rogers Street, Los Angeles, CA, 90063
Held by Aramark Corporation
Wages, payroll, salaries
$19.05
Santana, JavierCA
7739 Sancola Avenue, Sun Valley, CA, 91352
Held by Nationstar Mortgage, LLC
Escrow accounts
$15.00
$10.33
$10.26
Santana, JavierCA
911 West Angeleno Avenue Apt 20, Burbank, CA, 91506
Held by Integon National Insurance Company
Premium refunds
$10.03
Santana, JavierCA
1111 Carlton Avenue, Menlo Park, CA, 94025
Held by San Francisco Chronicle
Accounts-receivable credit balance
$10.00
Santana, JavierCA
12591 Montague Street, Pacoima, CA, 91331
Held by Bank Of America - California
Savings accounts
$10.00
Santana, JavierCA
732 South Maple Avenue Suite L, Montebello, CA, 90640
Held by Foremost Insurance Company
Unidentified remittances
$10.00
Santana, JavierCA
10031 Teal Drive, Garden Grove, CA, 92843
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$9.00
Santana, JavierCA
7739 Sancola Avenue, Sun Valley, CA, 91352
Held by Nationstar Mortgage, LLC
Escrow accounts
$8.63
$7.98
Santana, JavierCA
8800 Tweedy Lane, Downey, CA, 90240
Held by State Farm General Insurance Company
Premium refunds
$7.63
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