Unclaimed property reported under Santana, Jose
576 records · $68,402 reported · filed in 4 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 576. Search by name and address to narrow it to yours.
Santana, JoseCA
2420 Walnut Drive, Live Oak, CA, 95953
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5,022.30
Santana, JoseCA
231 73rd Street, Los Angeles, CA, 90003
Held by Fireman'S Fund Insurance Company
Worker's compensation benefits
$5,000.00
Santana, JoseTX
536 Forest Edge Street, Burleson, TX, 76028
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$4,339.20
Santana, JoseCA
231 73rd Street, Los Angeles, CA, 90003
Held by Chubb Group Of Insurance Companies
Individual policy benefit/Clm
$3,042.00
Santana, JoseCA
1266 Callen Street Suite B, Vacaville, CA, 95688
Held by Pacific Gas & Electric Company
Refunds or rebates
$1,944.95
Santana, JoseTX
1833 Northwest Dallas Street, Grand Prairie, TX, 75050
$1,809.79
Santana, JoseCA
220 North Sacramento Street, Tulare, CA, 93274
Held by Green Dot Bank
Checking accounts
$1,755.65
$1,744.35
Santana, JoseTX
No address on file
$1,300.00
Santana, JoseTX
5959 Marine Way, Dallas, TX, 75211
Held by Bank Of Bartlett
Cashier’s check (CK01) · Reported 2023
$1,230.00
Santana, JoseTX
814 West 10th Street, Del Rio, TX, 78840
$1,225.75
Santana, JoseTX
732 Jamestown Road, El Paso, TX, 79907
$1,068.53
Santana, JoseCA
448 East Plymouth Street, Long Beach, CA, 90805
Held by Fire Insurance Exchange
Premium refunds
$1,018.50
Santana, JoseCA
3521 Shadow Court, Perris, CA, 92571
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$922.28
Santana, JoseCA
1127 Cypress Avenue, Santa Ana, CA, 92701
Held by American United Life 1018N Ricardo Navea
Insurance claim checks
$797.92
Santana, JoseTX
703 Meadow Lane, Allen, TX, 75002
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$791.80
Santana, JoseCA
PO Box 3052, Rcho Santa Fe, CA, 92067
Held by Bank Of America - North Carolina
Refunds due
$784.07
Santana, JoseTX
13823 Templar Lane, Sugar Land, TX, 77478
Held by Ocwen Financial Corp
Miscellaneous outstanding check (MS16) · Reported 2015
$755.38
Santana, JoseCA
1334 Ronan Avenue, Wilmington, CA, 90744
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$693.98
Santana, JoseCA
5243 Lindsey Avenue Apt 2, Pico Rivera, CA, 90660
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$621.62
$600.00
Santana, JoseTX
22507 Oak Mist Lane, Katy, TX, 77494
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$595.87
Santana, JoseTX
1602 Duncan Way, Carrollton, TX, 75006
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2020
$583.20
Santana, JoseTX
Same, 00000
Held by International Bank
Certificate-of-deposit interest check (CK16) · Reported 1993
$530.82
Santana, JoseTX
4528 Garland Avenue, Dallas, TX, 75223
Held by Fntg Holdings Inc
Escrow account (TR04) · Reported 2023
$500.00
Santana, JoseTX
2704 Vienna Street, Brownsville, TX, 78520
$446.81
Santana, JoseCA
11012 Downey Avenue, Downey, CA, 90241
Held by Southern California Edison Company
Utility deposit
$439.62
Santana, JoseTX
1800 Preston On The Lakes, Little Elm, TX, 75068
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$432.57
Santana, JoseCA
209 East Home Street, Long Beach, CA, 90805
Held by State Compensation Insurance Fund
Individual policy benefit/Clm
$411.69
Santana, JoseTX
#### Jones Drive Apt ####, Galveston, TX, 77551
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2021
$402.45
$400.00
Santana, JoseTX
115 Bybee Court, Harker Heights, TX, 76548
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2015
$385.00
Santana, JoseTX
160 Alamo Drive, Lockhart, TX, 78644
Held by Nissan Motor Acceptance Corp
Unclaimed loan collateral (MS13) · Reported 2024
$381.39
Santana, JoseTX
701 West 25th Street Apt 7, Austin, TX, 78705
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2021
$373.09
Santana, JoseTX
Royal Oaks Village 2850, Dallas, TX, 00000
Held by City Of Richardson
Other court deposit (CT05) · Reported 2006
$370.00
$365.03
Santana, JoseCA
7051 9th Street Apt 211, Buena Park, CA, 90621
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$354.64
Santana, JoseTX
10275 Algiers Road, Houston, TX, 77041
$353.17
Santana, JoseCA
88 Park Manor Drive, Daly City, CA, 94013
Held by Delta Dental Of California
Insurance claim checks
$338.40
Santana, JoseCA
401 East Imperial, Whittier, CA, 90604
Held by California Compensation Insurance Company
Insurance claim checks
$336.00
Santana, JoseCA
10160 Stageline Street, Corona, CA, 92883
Held by Allstate Indemnity Company
Premium refunds
$327.00
Santana, JoseTX
1233 Juanita Street, Mesquite, TX, 75149
Held by Odp Corporation Ex Office Depot Inc
Underlying shares or outstanding certificates (SC12) · Reported 2013
$323.26
Santana, JoseCA
21921 National Trails Highway, Oro Grande, CA, 92368
Held by Lamar Advertising Company
Accounts payable
$300.00
Santana, JoseCA
21921 National Trails Highway, Oro Grande, CA, 92368
Held by Lamar Advertising Company
Accounts payable
$300.00
Santana, JoseCA
21921 National Trails Highway, Oro Grande, CA, 92368
Held by Lamar Advertising Company
Accounts payable
$300.00
Santana, JoseCA
21921 National Trails Highway, Oro Grande, CA, 92368
Held by Lamar Advertising Company
Accounts payable
$300.00
Santana, JoseCA
21921 National Trails Highway, Oro Grande, CA, 92368
Held by Lamar Advertising Company
Accounts payable
$300.00
Santana, JoseCA
21921 National Trails Highway, Oro Grande, CA, 92368
Held by Lamar Media Corp.
Accounts payable
$300.00
Santana, JoseCA
21921 National Trails Highway, Oro Grande, CA, 92368
Held by Lamar Media Corp.
Accounts payable
$300.00
Santana, JoseCA
21921 National Trails Highway, Oro Grande, CA, 92368
Held by Lamar Media Corp.
Accounts payable
$300.00
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