Unclaimed property reported under Santana, Jorge
153 records · $19,185 reported · filed in 3 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 153. Search by name and address to narrow it to yours.
Santana, JorgeTX
412 Zapata Avenue, Rancho Viejo, TX, 78575
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2012
$3,827.11
Santana, JorgeTX
9702 Green Plain Drive, San Antonio, TX, 78245
Held by Barrett Daffin Frappier Turner & Engel
Refund due (MS11) · Reported 2021
$1,826.73
Santana, JorgeCA
2563 Barry Street, Camarillo, CA, 93010
Held by Jpmorgan Chase Bank N.a. (601)
Checking accounts
$1,687.02
Santana, JorgeTX
412 Zapata, Olmito, TX, 00000
Held by Lone Star Ntl Bank
Checking account (AC01) · Reported 2001
$1,576.28
Santana, JorgeTX
620 Muirfield Road, Keller, TX, 76248
$1,370.39
Santana, JorgeCA
5085 Norway Drive, Ventura, CA, 93001
Held by Foremost Insurance Company
Premium refunds
$1,130.00
Santana, JorgeCA
62 Franklin Avenue, South San Francisco, CA, 94080
Held by Ameriprise Auto And Home
Individual policy benefit/Clm
$659.11
Santana, JorgeCA
3639 San Remo Drive Apt 8, Santa Barbara, CA, 93103
Held by The Bank Of New York Mellon
Misc outstanding checks
$500.02
Santana, JorgeTX
Nanchital #2 Col Petrolera, Tampico, 00000
Held by St Lukes Episcopal Hosp
Customer overpayment (MS05) · Reported 2006
$350.60
Santana, JorgeCA
1177 Purdue Street, San Leandro, CA, 94579
Held by Esurance Property & Casualty Insurance
Individual policy benefit/Clm
$347.21
Santana, JorgeCA
525 E.santa Anita Ave#c, Burbank, CA, 91501
Held by Goodwill Industries Of So California
Wages, payroll, salaries
$346.31
Santana, JorgeTX
4245 Landrum Avenue, Dallas, TX, 75216
Held by Realogy Holdings Corp
Escrow account (TR04) · Reported 2023
$250.00
Santana, JorgeCA
13426 East Sunshine Avenue, Whittier, CA, 90605
Held by Rose Hills Company
Funds held in a fiduciary capacity
$215.01
Santana, JorgeCA
25 Petaluma Boulevard South, Petaluma, CA, 94952
Held by Farmers Insurance Exchange
Premium refunds
$213.04
Santana, JorgeTX
10619 Red Spruce Lane, Houston, TX, 77040
$200.00
Santana, JorgeTX
8725 Dons Court, Alvarado, TX, 76009
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2019
$195.65
Santana, JorgeTX
#### Buenos Aires Drive Apt ####, North Richland Hills, TX, 76180
Held by T Mobile USA
Refund due (MS11) · Reported 2024
$186.12
Santana, JorgeTX
5230 Rosslyn Road, Houston, TX, 77091
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019
$183.50
Santana, JorgeCA
12346 221st Street, Hawaiian Gardens, CA, 90716
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$150.00
Santana, JorgeTX
#### Frankford Road Apt ###, Dallas, TX, 75287
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2012
$143.15
Santana, JorgeCA
15840 Dauchy Avenue, Riverside, CA, 92508
Held by Citibank N A
Accounts-receivable credit balance
$136.08
Santana, JorgeTX
7611 Jalna Street E5, Houston, TX, 77055
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2019
$133.13
Santana, JorgeCA
17190 Crocker Avenue, Huron, CA, 93234
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$128.59
$127.87
Santana, JorgeCA
735 West Figueroa Street, Santa Barbara, CA, 93101
Held by Elevance Health Inc
Group policy benefit/Clm payments
$122.85
Santana, JorgeTX
1006 Ridgemont Street, Round Rock, TX, 78664
Held by Rosado Enterpirses Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$108.85
Santana, JorgeTX
1819 Commerce Street, Houston, TX, 77002
Held by Earthcare Management
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$102.04
Santana, JorgeCA
11361 De Foe Avenue, Pacoima, CA, 91331
Held by Bcs Insurance Company
Group policy benefit/Clm payments
$100.00
Santana, JorgeTX
No address on file
Held by Hidalgo County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$95.00
$93.46
$89.04
Santana, JorgeCA
25 Cora Court, Walnut Creek, CA, 94596
Held by State Farm General Insurance Company
Insurance claim checks
$87.47
Santana, JorgeTX
### County Road #### West, Cleveland, TX, 77328
$86.70
Santana, JorgeCA
21813 Juan Avenue, Hawaiian Garden, CA, 90716
Held by Volt Technical Resources
Royalties/Residuals
$83.56
$79.99
Santana, JorgeTX
PO Box 926095, Houston, TX, 77292
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 1999
$79.55
Santana, JorgeCA
16732 East Bellbrook Street, Covina, CA, 91722
Held by Tmx Finance Holdings Inc.
Expense checks
$75.00
Santana, JorgeCA
1310 South Poplar Street, Santa Ana, CA, 92704
Held by Pacific Bell Telephone Company
Refunds
$73.55
Santana, JorgeCA
221 Katheribe Avenue, Salinas, CA, 93901
Held by Sonoma Management Company
Salaries/Wages
$73.21
Santana, JorgeTX
10619 Red Spruce Lane, Houston, TX, 77040
Held by Sonic Automotive
Accounts payable (MS08) · Reported 2020
$68.25
Santana, JorgeCA
2033 Manhattan Avenue 26, E Palo Alto, CA, 94303
Held by Aaa Ncnu Insurance Exchange
Other
$62.00
Santana, JorgeCA
43 Trinity Drive, Novato, CA, 94947
Held by Allstate Indemnity Company
Premium refunds
$61.90
Santana, JorgeTX
10619 Red Spruce Lane, Houston, TX, 77040
Held by American Credit Acceptance LLC
Miscellaneous outstanding check (MS16) · Reported 2024
$58.93
$58.00
Santana, JorgeTX
3211 Rose Drive, San Antonio, TX, 78247
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2016
$57.83
$56.52
Santana, JorgeTX
4245 Landrum Avenue, Dallas, TX, 75216
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2024
$51.99
$50.92
$50.90
Santana, JorgeTX
2830 Selma Street, Fort Worth, TX, 76111
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$50.00
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