Unclaimed property reported under Santana, Jose L

58 records · $3,251 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 58. Search by name and address to narrow it to yours.

Santana, Jose LTX
#### Renwick ###, Houston, TX, 77081
Held by Trinity Universal Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2002
$468.00
Santana, Jose LCA
P O Box 6198, South Lake Taho, CA, 96157
Held by Harrah'S Operating Company Inc
Salaries/Wages
$396.83
Santana, Jose LCA
4096 Beyer Boulevard, San Ysidro, CA, 91913
Held by Cellco Partnership DBA Verizon Wireless
Vendor payments
$351.77
Santana, Jose LCA
12112 Adelphia Avenue, San Fernando, CA, 91340
Held by Bank Of America N A
Savings accounts/Credit union shrs
$337.42
Santana, Jose L JRCA
1530 West Marion Way, Santa Ana, CA, 92706
Held by Elevance Health Inc
Group policy benefit/Clm payments
$199.20
Santana, Jose LCA
2221 East 18th Street, National City, CA, 91950
Held by Ahern Rentals Inc
Wages, payroll, salaries
$182.50
Santana, Jose LCA
1000 East La Palma Avenue 43, Anaheim, CA, 92805
Held by Interinsurance Exchange Of The Automobil
Court settlements
$170.38
Santana, Jose LCA
4945 West 118th Place 17, Hawthorne, CA
Held by Office Depot Inc
Wages, payroll, salaries
$156.97
Santana, Jose LTX
Brandie L Santana 536 Forest Edge, Burleson, TX, 76028
Held by Capital One Bank USA
Accounts payable (MS08) · Reported 2009
$117.37
Santana, Jose LTX
12023 Michaelangelo, El Paso, TX, 79936
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2011
$88.00
Santana, Jose LCA
4771 Olive Street, San Diego, CA, 92105
Held by New Millennium Bank
Outstanding official checks
$76.54
Santana, Jose LTX
1510N Waddill Street, McKinney, TX, 75069
Held by Imperial Capital Bank
Cashier’s check (CK01) · Reported 2007
$64.19
Santana, Jose LTX
4528 Gayland Avenue, Dallas, TX, 75219
Held by Departmetn Of Revenue State Of Washingto
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$55.85
Santana, Jose LCA
1911 West 56th Street 40, Compton, CA, 90220
Held by Cellco Partnership
Misc outstanding checks
$50.00
Santana, Jose LTX
3421 Western Avenue, Fort Worth, TX, 76107
Held by Pmb Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1992
$45.48
Santana, Jose LTX
10965 South Gessner 1320, Houston, TX, 77071
Held by Sodexo Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$40.43
Santana, Jose LCA
1344 South Magnolia Avenue Apt L4, Anaheim, CA, 92804
Held by Capital One N.a.
Savings accounts
$36.63
Santana, Jose LCA
7703 Milna Avenue, Whittier, CA, 90606
Held by Bank Of America - Pre-Paid Card
Checking accounts
$36.14
Santana, Jose LTX
#### East Mile # North Apt ###, Weslaco, TX, 78596
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$34.59
Santana, Jose LCA
PO Box 5171, Whittier, CA, 90607
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$32.88
Santana, Jose LTX
3421 Western Avenue, Fort Worth, TX, 76107
Held by Pmb Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1992
$30.74
Santana, Jose LTX
1480 Cedar Oak Drive, El Paso, TX, 79936
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2011
$26.37
Santana, Jose LCA
504 Parrott Street, San Leandro, CA, 94577
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$25.50
Santana, Jose LCA
3406 East 18th Street, Oakland, CA, 94601
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$25.50
Santana, Jose LCA
7691 Backer Road, San Diego, CA, 92126
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$22.09
Santana, Jose LCA
Apt 95 23923 Eucalyptus Avenue, Moreno Valley, CA, 92553
Held by Citibank N A
Accounts-receivable credit balance
$20.86
Santana, Jose LCA
9210 Bloomfield Avenue Apt 128, Cypress, CA, 90630
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Santana, Jose LCA
27322 Carmelo Way, Dixon, CA, 95620
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Santana, Jose LCA
28124 Bay Avenue, Moreno Valley, CA, 09255
Held by Wells Fargo Bank NA
Customer overpayments
$19.65
Santana, Jose LCA
311 West San Ysidro B, San Diego, CA, 92173
Held by Scarob Incorporated
Wages, payroll, salaries
$16.46
Santana, Jose LCA
1505 South Tamarind, Compton, CA, 90220
Held by Bp Corporation N A
Wages, payroll, salaries
$16.02
Santana, Jose LCA
6374 Gage Avenue Unit 230, Bell Gardens, CA, 90201
Held by Citibank N A
Accounts-receivable credit balance
$11.86
Santana, Jose LCA
1250 Santa Cora Avenue 1022, Chula Vista, CA, 91913
Held by Loya Casualty Insurance Company
Premium refunds
$8.47
Santana, Jose LCA
4771 Olive Street, San Diego, CA, 92105
Held by Capital One Bank, National Association
Misc outstanding checks
$7.87
Santana, Jose LCA
4255 34th Street, San Diego, CA, 92104
Held by General Electric Company
Accounts-receivable credit balance
$5.93
Santana, Jose LCA
11003 Inez Street, Whittier, CA, 90605
Held by Mercury Insurance Services
Premium refunds
$5.00
Santana, Jose LCA
2131 West Olive Avenue, Fullerton, CA, 92833
Held by Wells Fargo Bank NA
Checking accounts
$4.21
Santana, Jose LCA
1270 Spicestone Drive, Hemet, CA, 92545
Held by Toyota Motor Credit Corporation
Accounts payable
$3.89
Santana, Jose LCA
119 Juniper Street Apt A2, Arroyo Grande, CA, 93420
Held by Keybank National Association
Credit checks or memos
$2.84
Santana, Jose LCA
7448 Lionel Street, Paramount, CA, 90723
Held by Td Bank USA
Refunds due
$2.75
Santana, Jose LCA
20936 Gresham Street Apt 23, Canoga Park, CA, 91304
Held by Citifinancial Auto Corporation
Customer overpayments
$2.47
Santana, Jose LCA
7051 9th Street Apt 211, Buena Park, CA, 90621
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$2.01
Santana, Jose LCA
959 2nd Street, Livingston, CA, 95334
Held by General Electric Company
Accounts-receivable credit balance
$1.79
Santana, Jose LCA
12953 Sundown Road, Victorville, CA, 92392
Held by Southern California Gas Co.
Aggregate utilities
$1.30
Santana, Jose LCA
1250 Santa Cora Avenue 1022, Chula Vista, CA, 91913
Held by Loya Casualty Insurance Company
Premium refunds
$1.27
Santana, Jose LCA
119 Juniper Street 42, Arroyo Grande, CA, 93420
Held by Ge Money
Accounts-receivable credit balance
$1.12
Santana, Jose LCA
879 East 41st Place Apt 4, Los Angeles, CA, 90011
Held by Blst Northstar
Outstanding official checks
$1.01
Santana, Jose LCA
4771 Olive Street, San Diego, CA, 92105
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments
$0.91
Santana, Jose LCA
Apt 15 12767 San Fernando Road, Sylmar, CA, 91342
Held by General Electric Life Insurance
Accounts-receivable credit balance
$0.69
Santana, Jose LCA
1292 West Mission Boulevard, Pomona, CA, 91766
Held by Frontier Communications Corporation
Refunds or rebates
$0.55

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