Unclaimed property reported under Santana, Jesus
201 records · $73,231 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 201. Search by name and address to narrow it to yours.
Santana, JesusTX
Colonia Jesus Agustin Castro Durango Dur 88000 Mx - Mexico, Mexico, 00000
Held by Pnc Bank Ntl Assn
Savings account (AC02) · Reported 2022
$31,390.42
Santana, JesusCA
15810 South Frailey Avenue Unit A 312, Compton, CA, 90221
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$27,737.23
Santana, JesusCA
15810 South Frailey Avenue Unit A 312, Compton, CA, 90221
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$1,314.88
Santana, JesusCA
21612 Norwalk Boulevard, Hawaiian Garden, CA, 90716
Held by Bank Of America Nt & Sa
Checking accounts, demand deposit
$794.70
Santana, JesusTX
#### Broadway Street Apt ####, Pearland, TX, 77584
Held by National Mortgage Direct Payment Settlem
Other court deposit (CT05) · Reported 2018
$742.10
Santana, JesusTX
207 Meadow Park Drive, Georgetown, TX, 78626
$709.90
$590.00
Santana, JesusCA
2219 East 108th Street, Los Angeles, CA, 90059
Held by Wells Fargo Bank NA
Escrow check/Deposit/Disputed
$583.91
Santana, JesusCA
7433 McKinley Avenue Apt 3, Sn Bernrdno, CA, 92410
Held by American Family Mutual Ins Co
Unidentified remittances
$554.00
Santana, JesusTX
602 North Lancaster Avenue Apt 204, Dallas, TX, 75203
Held by Bank Of America Florida
Checking account (AC01) · Reported 2021
$450.37
Santana, JesusTX
2795 Myrtle Street, Vidor, TX, 77662
Held by Capital One
Accounts payable (MS08) · Reported 2023
$413.45
Santana, JesusTX
Rt 1 Box 36B, Diboll, TX, 75941
Held by Hartford Fire Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2004
$365.21
$268.00
$259.00
Santana, JesusCA
43741 Navajo Street, Indio, CA, 92201
Held by Santa Barbara Tax Products Group LLC
Outstanding official checks
$239.10
$200.97
Santana, JesusCA
869 Cardiff Street, San Diego, CA, 92114
Held by New Asurion Corporation
Vendor checks
$200.00
$198.36
Santana, JesusTX
113 Green Pastures Drive, Kyle, TX, 78640
$175.00
$170.83
Santana, JesusTX
1114 Brenda Lane Apt A, Humble, TX, 77338
Held by Comerica Bank
Cashier’s check (CK01) · Reported 2024
$166.00
Santana, JesusCA
45222 70th Street East, Lancaster, CA, 93535
Held by Best Buy Co Inc & Subs
Refunds due
$150.00
Santana, JesusCA
15162 East Avenue Q1, Palmdale, CA, 93591
Held by Farmers Insurance Exchange
Premium refunds
$128.74
Santana, JesusCA
6253 Dougherty Road Apt 3208, Dublin, CA, 94568
Held by State Farm Fire And Casualty Company
Premium refunds
$125.56
Santana, JesusCA
23648 David Lane, Moreno Valley, CA, 92557
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$124.14
$117.00
Santana, JesusCA
1080 North Clifford Avenue C, Rialto, CA, 92376
Held by Southern California Gas Co.
Refunds
$111.43
Santana, JesusTX
#### Bissonnet Street Apt ####, Houston, TX, 77074
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2012
$101.00
Santana, JesusTX
322 North 6th Street, Midlothian, TX, 76065
Held by Baylor Scott And White Health
Customer overpayment (MS05) · Reported 2024
$100.00
$100.00
Santana, JesusCA
395 East 67th Street, Long Beach, CA, 90805
Held by State Farm Mutual Automobile Ins
Individual policy benefit/Clm
$99.17
Santana, JesusCA
578 East 5th Street, Beaumont, CA, 92223
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$97.59
Santana, JesusCA
1374 Old Stage Road, Fallbrook, CA, 92028
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$91.15
Santana, JesusCA
1317 South Magnolia Street, Los Angeles, CA, 90006
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$85.55
Santana, JesusCA
395 East 67th Street, Long Beach, CA, 90805
Held by Southern California Edison Company
Utility deposit
$84.63
Santana, JesusTX
##### Windfern Road # ####, Heights, TX, 77064
Held by Chick Fil A Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$83.56
Santana, JesusCA
14901 South Central Avenue, Chino, CA, 91710
Held by California Institution For Men
Inmates trust funds
$81.20
Santana, JesusTX
Rr 1 Box 282, Lorenzo, TX, 79343
Held by Schl Poka Lambro Telephone Cooperative
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$79.94
Santana, JesusTX
Rr 1 Box 282, Lorenzo, TX, 79343
Held by Poka Lambro Telephone Cooperative
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$79.69
Santana, JesusCA
Hc 1 Box 21, La Canada Flintridge, CA, 91011
Held by Bristol West Holdings Inc
Premium refunds
$79.00
Santana, JesusCA
43741 Navajo Street, Indio, CA, 92203
Held by Pacific Compensation Insurance Company
Worker's compensation benefits
$76.15
$73.91
Santana, JesusTX
527 North Charles Street, Lewisville, TX, 75057
Held by Talon Financial Services
Insurance premium refund (IN05) · Reported 2022
$72.00
Santana, JesusTX
9900 Broadway Street Apt 1841, Pearland, TX, 77584
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2014
$71.55
Santana, JesusCA
1233 Caci Street #c, Santa Barbara, CA, 93103
Held by Wilsons The Leather Experts Inc
Other
$70.00
Santana, JesusCA
3493 East Cesar East Chavez Avenue, Los Angeles, CA, 90063
Held by Infinity Insurance Company
Premium refunds
$69.47
Santana, JesusCA
23648 David Lane, Moreno Valley, CA, 92557
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$68.93
Santana, JesusTX
446 Porter Loop, Diboll, TX, 75941
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2016
$67.63
Santana, JesusCA
PO Box 435238, San Ysidro, CA, 92143
Held by Hsbc Bank USA NA Holder 03
Customer overpayments
$65.09
$65.00
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