Unclaimed property reported under Santana, Jessica
86 records · $3,880 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 86. Search by name and address to narrow it to yours.
$535.97
Santana, JessicaTX
4101 Edwards Street, Lancaster, TX, 75134
$399.86
Santana, JessicaTX
110 Arabian Road, Waxahachie, TX, 75165
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2023
$397.66
$200.59
Santana, JessicaTX
110 Arabian Road, Waxahachie, TX, 75165
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2021
$188.06
Santana, JessicaTX
202 East Criddle Street, Waxahachie, TX, 75165
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance (MS09) · Reported 2020
$150.00
Santana, JessicaCA
7677 Stage Road Apt 95, Buena Park, CA, 90621
Held by Johnson V Sunrise Senior Living Mgmt Inc Settlement Fund
Funds held in a fiduciary capacity
$127.55
$125.00
Santana, JessicaTX
606 East Jefferson Street, Weslaco, TX, 78599
Held by Bmw Financial Services NA, LLC
Vendor check (CK13) · Reported 2020
$112.79
Santana, JessicaCA
1235 Figueroa Street Unit 1031, Los Angeles, CA, 90012
Held by Cdk Global LLC
Accounts payable
$99.00
Santana, JessicaTX
110 Arabian Road, Waxahachie, TX, 75165
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2024
$92.37
Santana, JessicaCA
4618 Los Feliz Boulevard Apt 2, Los Angeles, CA, 90027
Held by Limited Brandsincorporated
Underlying shares or outstanding certificates
$89.55
Santana, JessicaTX
202 East Criddle Street, Waxahachie, TX, 75165
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance (MS09) · Reported 2022
$81.89
Santana, JessicaCA
4230 Perennial Place, Tracy, CA, 95377
Held by Liberty Mutual Insurance Co.
Premium refunds
$75.57
Santana, JessicaTX
110 Arabian Road, Waxahachie, TX, 75165
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2022
$75.30
Santana, JessicaTX
309 Rodeo Circle, Copperas Cove, TX, 76522
Held by Extraco Banks
Savings account (AC02) · Reported 2007
$60.34
Santana, JessicaTX
1100 Smith Street, Houston, TX, 77002
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2022
$56.21
Santana, JessicaTX
110 Arabian Road, Waxahachie, TX, 75165
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2024
$50.63
Santana, JessicaTX
110 Arabian Road, Waxahachie, TX, 75165
Held by Comenity Bank
Refund due (MS11) · Reported 2022
$50.00
Santana, JessicaTX
110 Arabian Road, Waxahachie, TX, 75165
Held by Comenity Bank
Refund due (MS11) · Reported 2022
$50.00
Santana, JessicaTX
110 Arabian Road, Waxahachie, TX, 75165
Held by Comenity Bank
Refund due (MS11) · Reported 2021
$47.21
Santana, JessicaCA
44 Natividad Road Apt 31, Salinas, CA, 93906
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$45.00
Santana, JessicaTX
3352 Annapolis Court, Sachse, TX, 75048
Held by Verizon Communications, Inc.
Customer overpayment (MS05) · Reported 2022
$40.99
Santana, JessicaCA
1300 Fairhaven Avenue Unit 326, Santa Ana, CA, 92705
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$40.33
Santana, JessicaCA
616 East Clark Street, Madera, CA, 93638
Held by Allstate Assurance Company
Individual policy benefit/Clm
$39.86
Santana, JessicaTX
401 Hutchins Street, Center, TX, 75935
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2016
$37.90
Santana, JessicaTX
110 Arabian Road, Waxahachie, TX, 75165
$35.00
Santana, JessicaTX
202 East Criddle Street, Waxahachie, TX, 75165
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance (MS09) · Reported 2020
$30.63
Santana, JessicaCA
12310 Burbank Boulevard Apt 16, Valley Vlg, CA, 91607
Held by Citibank N A
Accounts-receivable credit balance
$29.90
Santana, JessicaCA
1630 South Barranca Avenue Spc 72, Glendora, CA, 91740
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Santana, JessicaCA
12448 222nd Street, Hawaiian Gardens, CA, 90716
Held by Manuel V Tenet Healthcare Corporation Fund
Misc outstanding checks
$27.60
Santana, JessicaTX
2401 West Sam Houston Parkway North, Houston, TX, 77043
Held by Gap Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$27.48
$27.18
Santana, JessicaCA
14716 Silver Spur Court, Chino Hills, CA, 91709
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm
$27.00
Santana, JessicaCA
1300 Fairhaven Avenue Unit 326, Santa Ana, CA, 92705
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$25.46
$25.00
Santana, JessicaTX
110 Arabian Road, Waxahachie, TX, 75165
Held by Comenity Bank
Refund due (MS11) · Reported 2022
$25.00
Santana, JessicaTX
110 Arabian Road, Waxahachie, TX, 75165
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2022
$25.00
$23.92
$20.00
Santana, JessicaCA
348 South 11th Street Apt 5, San Jose, CA, 95112
Held by Medianews Group Inc
Accounts payable
$19.17
Santana, JessicaCA
4235 Abner Street Apt 3, Los Angeles, CA, 90032
Held by Tribune Publishing Company
Accounts payable
$18.19
Santana, JessicaCA
1031 North Rose Street, Escondido, CA, 92027
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Santana, JessicaCA
141 Wade Street, La Habra, CA, 90631
Held by Smart & Final Stores Inc
Accounts payable
$12.43
Santana, JessicaCA
44 Natividad Road Apt 31, Salinas, CA, 93906
Held by Citibank N A
Accounts-receivable credit balance
$11.51
Santana, JessicaCA
4618 Los Feliz Boulevard Apt 2, Los Angeles, CA, 90027
Held by Limited Brandsincorporated
Dividends
$10.70
Santana, JessicaCA
10400 Mills Tower Drive, Rancho Cordova, CA, 95670
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$10.49
Santana, JessicaCA
938 North Ventura Street, Anaheim, CA, 92801
Held by Kaiser Foundation Health Plan
Accounts payable
$10.00
Santana, JessicaCA
1270 Spicestone Drive, Hemet, CA, 92545
Held by National Vision Inc
Accounts-receivable credit balance
$10.00
Santana, JessicaCA
330 Richmond Drive Apt 8, Millbrae, CA, 94030
Held by Caremarkpcs L L C
Accounts payable
$8.54
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