Unclaimed property reported under Santana, Jose A
109 records · $6,856 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 109. Search by name and address to narrow it to yours.
Santana, Jose ATX
214 Belaire Drive, Laredo, TX, 78041
$1,472.05
Santana, Jose ACA
9501 Plymouth Street, Oakland, CA, 94603
Held by State Farm General Insurance Company
Individual policy benefit/Clm
$699.00
Santana, Jose ACA
32410 Beechwood Lane, Lake Elsinore, CA, 92530
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$665.25
Santana, Jose ATX
10706 Buffalo Bend Drive, TX, 00000
Held by Texas Amer Title Co
Escrow account (TR04) · Reported 2010
$500.00
Santana, Jose ACA
701 South Orange Avenue, Santa Ana, CA, 92701
Held by Citibank N A
Accounts-receivable credit balance
$325.50
Santana, Jose ACA
3671 Big Dalton Avenue, Baldwin Park, CA, 91706
Held by 10 Provident Life And Accident Insurance Company
Premium refunds
$243.00
Santana, Jose ATX
2818 Patron Loop, Laredo, TX, 78045
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2014
$169.84
Santana, Jose ACA
655 Cypress Street, Pomona, CA, 91766
Held by Primerica Life Insurance Company
Other amounts due under policy
$140.76
Santana, Jose ACA
3671 Big Dalton Avenue, Baldwin Park, CA, 91706
Held by 10 Provident Life And Accident Insurance Company
Premium refunds
$121.50
Santana, Jose ACA
3671 Big Dalton Avenue, Baldwin Park, CA, 91706
Held by 10 Provident Life And Accident Insurance Company
Premium refunds
$121.50
Santana, Jose ACA
982 Fairview Drive, Gridley, CA, 95948
Held by Foremost Insurance Company
Premium refunds
$121.40
Santana, Jose A.CA
2449 Centinela Avenue, Santa Monica, CA, 90405
Held by Wescom Credit Union
Savings accounts
$120.10
Santana, Jose ATX
1204 Stoneoak Lane, Austin, TX, 78745
Held by A Plus Fcu
Savings account (AC02) · Reported 2016
$111.83
Santana, Jose ACA
448 West Alondra, Compton, CA, 90220
Held by Gevity Hr Vii LP
Wages, payroll, salaries
$97.81
Santana, Jose ACA
12212 Schmidt Road, El Monte, CA, 91732
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$82.32
Santana, Jose ATX
1865 Gladiola, Laredo, TX, 78046
Held by Sames Motor Co Inc
Customer overpayment (MS05) · Reported 2011
$81.04
Santana, Jose ACA
4850 First Avenue, San Diego, CA, 92102
Held by Western Union Financial Services Inc
Misc outstanding checks
$81.00
Santana, Jose ACA
726 East Lomita Avenue, Glendale, CA, 91205
Held by Bank Of America - Pre-Paid Card
Checking accounts
$79.88
$76.81
Santana, Jose ATX
3616 Lyon, Laredo, TX, 78043
Held by Commerce Bank
Savings account (AC02) · Reported 2005
$76.59
Santana, Jose ACA
6812 Otis Avenue, Bell, CA, 90201
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$72.80
Santana, Jose ACA
655 Cypress Street, Pomona, CA, 91766
Held by Primerica Life Insurance Company
Other amounts due under policy
$70.38
Santana, Jose ATX
1332 West Hammond, Fort Worth, TX, 76115
Held by Vision Managing Gen Agency Inc
Insurance premium refund (IN05) · Reported 2006
$67.00
Santana, JR Jose ATX
1211 Paseo De Tiber, Laredo, TX, 78046
Held by Guitar Ctr Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$61.39
Santana, Jose ACA
3671 Big Dalton Avenue, Baldwin Park, CA, 91706
Held by 10 Provident Life And Accident Insurance Company
Premium refunds
$60.75
Santana, Jose ACA
3671 Big Dalton Avenue, Baldwin Park, CA, 91706
Held by 10 Provident Life And Accident Insurance Company
Premium refunds
$60.75
Santana, Jose ACA
220 North Oakley A, Santa Maria, CA, 93454
Held by Western Union Financial Svcs
Money orders
$59.00
Santana, Jose ACA
268 East Penn Street, Pasadena, CA, 91104
Held by Citibank N A
Accounts-receivable credit balance
$56.15
Santana, Jose ACA
3671 Big Dalton Avenue, Baldwin Park, CA, 91706
Held by 10 Provident Life And Accident Insurance Company
Premium refunds
$56.08
Santana, Jose ACA
3671 Big Dalton Avenue, Baldwin Park, CA, 91706
Held by Provident Life & Accident Ins Co
Premium refunds
$56.08
Santana, Jose ACA
3671 Big Dalton Avenue, Baldwin Park, CA, 91706
Held by Provident Life & Accident Ins Co
Premium refunds
$56.08
Santana, Jose ACA
1111 Pine Avenue, Long Beach, CA, 90813
Held by Primerica Life Insurance Company
Premium refunds
$54.82
Santana, Jose ACA
10271 Via Corta, Villa Park, CA, 92861
Held by Td Auto Finance LLC
Accounts-receivable credit balance
$53.88
Santana, Jose ACA
423 South Canada Street Apt H, Santa Barbara, CA, 93103
Held by Access Gen Ins Agency Of Calif LLC
Premium refunds
$53.00
Santana, Jose A JRCA
400 East H Street Apt 1515, Chula Vista, CA, 91910
Held by General Motors Financial Comp
Refunds due
$48.76
Santana, Jose ACA
4139 Monroe Street, Riverside, CA, 92504
Held by Lincoln Life Assurance Company Of Boston
Group policy benefit/Clm payments
$39.75
Santana, Jose ACA
8110 Mission Boulevard Spc 43, Riverside, CA, 92509
Held by Union Bank N.a.
Checking accounts
$37.19
Santana, Jose ACA
15394 Eleanor Lane, Moreno Valley, CA, 92551
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$35.00
Santana, Jose ACA
30 Winchester Canyon Road Space, Goleta, CA, 93117
Held by Wells Fargo Bank NA
Customer overpayments
$33.76
Santana, Jose ACA
881 Lexington Drive, Salinas, CA, 93906
Held by Commerce West Insurance Co
Premium refunds
$33.45
Santana, Jose ATX
1323 South 15th Street, McAllen, TX, 78501
Held by Greater Tx Fcu
Savings account (AC02) · Reported 2015
$31.06
Santana, Jose ACA
6693 Mount Lowe Drive, Buena Park, CA, 90620
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$29.85
$29.32
Santana, Jose ACA
P O Box 146, Bonsall, CA, 92003
Held by Security Pacific Institutional Services Corp
Savings accounts/Credit union shrs
$28.21
$24.14
$20.75
Santana, Jose ACA
3003 Highland Avenue Suite 101, National City, CA, 91950
Held by Usaa Federal Savings Bank
Checking accounts
$20.00
Santana, Jose ACA
9501 Plymouth Street, Oakland, CA, 94603
Held by Alliance United Ins. Svcs LLC
Premium refunds
$18.01
Santana, Jose ACA
2614 Kansas Avenue Apt A, Santa Monica, CA, 90404
Held by Bristol West Holdings Inc
Premium refunds
$14.00
Santana, Jose ACA
9080 Bloomfield Avenue Spc 183, Cypress, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$12.10
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