Unclaimed property reported under Santana, Joseph
59 records · $5,772 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 59. Search by name and address to narrow it to yours.
Santana, JosephCA
925 Crystal Street, Porterville, CA, 93257
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$1,269.16
Santana, JosephTX
9210 Bayou Bluff Drive, Spring, TX, 77379
$1,199.66
Santana, JosephCA
1104 North Monterey Street #j, Alhambra, CA, 91801
Held by Commerce West Insurance Co
Insurance claim checks
$500.00
Santana, JosephCA
No address on file
Held by Fidelity National Title Insurance Compan
Escrow check/Deposit/Disputed
$469.76
Santana, JosephCA
141 North Wade Street, La Habra, CA, 90631
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$455.01
Santana, JosephTX
5534 Truett Street, Houston, TX, 77023
$239.91
$199.33
$134.31
Santana, JosephCA
3821 Black Bird Way, Modesto, CA, 95356
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$102.12
Santana, JosephCA
3821 Black Bird Way, Modesto, CA, 95356
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$102.12
Santana, JosephCA
3821 Black Bird Way, Modesto, CA, 95356
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$102.12
Santana, JosephCA
3821 Black Bird Way, Modesto, CA, 95356
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$102.12
Santana, JosephTX
9210 Bayou Bluff Drive, Spring, TX, 77379
Held by Hsbc Remediation
Other court deposit (CT05) · Reported 2020
$92.55
Santana, JosephTX
603 Spruce Avenue, Dumas, TX, 79025
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$80.00
Santana, JosephCA
5225 Trojan Avenue Apt 42, San Diego, CA, 92115
Held by Tribune Publishing Company
Customer overpayments
$79.31
Santana, JosephCA
1333 San Vicente Road, Ramona, CA, 92065
Held by Invesco Investment Svcs Inc
Funds for liquidation
$69.77
Santana, JosephCA
1521 South Gilbert Street Apt 9, Fullerton, CA, 92833
Held by U. S. Bank, N. A.
Drafts
$51.00
Santana, JosephTX
9210 Bayou Bluff Drive, Spring, TX, 77379
Held by American Family Connect Property & Casua
Insurance premium refund (IN05) · Reported 2024
$46.58
Santana, JosephCA
10901 Holly Drive, Garden Grove, CA, 92840
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$45.00
Santana, JosephCA
2198 North Sycamore Avenue, Rialto, CA, 92377
Held by Stoneledge Furniture LLC
Wages, payroll, salaries
$37.26
Santana, JosephCA
525 Ferrero Lane, La Puente, CA, 91744
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$34.20
Santana, JosephCA
489 West Campus View Drive, Riverside, CA, 92507
Held by U-Haul Co. Of California
Unidentified deposit
$31.99
Santana, JosephCA
1805 Santa Domingo, Camarillo, CA, 93012
Held by Farmers Insurance Exchange
Premium refunds
$31.94
Santana, JosephCA
4617 West Slight, Santa Ana, CA, 92704
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$29.85
Santana, JosephCA
2032 Salto Drive, Hacienda Hts, CA, 91745
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
$25.00
Santana, JosephCA
599 Shadow Dance Drive, San Jose, CA, 95110
Held by Safeway Insurance Company
Premium refunds
$24.18
Santana, JosephCA
1333 San Vicente Road, Ramona, CA, 92065
Held by Mercury Insurance Company
Premium refunds
$23.00
Santana, JosephCA
1046 West Morton Avenue Apt 25, Porterville, CA, 93257
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$18.96
Santana, JosephCA
1022 Carmelita Avenue, Sacramento, CA, 95838
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$14.66
Santana, JosephCA
15850 Alicante Road Apt 18, La Mirada, CA, 90638
Held by Lkn Communications Inc
Accounts payable
$13.60
$12.07
Santana, JosephCA
2935 North Cottonwood Avenue Unit 9, Orange, CA, 92865
Held by Porto'S Bakery Buena Park Inc.
Wages, payroll, salaries
$11.68
Santana, JosephCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$10.92
Santana, JosephCA
151 West 75th Street, Los Angeles, CA, 90003
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Santana, JosephCA
18790 Shawn Drive, Anderson, CA, 96007
Held by Progressive West Insurance Com
Premium refunds
$10.00
Santana, JosephCA
2601 Whitcomb Way, Modesto, CA, 95350
Held by Automatic Data Processing Inc
Misc intangible property
$8.61
Santana, JosephCA
10901 Holly Drive, Garden Grove, CA, 92840
Held by American General Life Insurance Company
Misc outstanding checks
$8.53
$6.00
$5.00
Santana, JosephCA
18027 Rosita Street, Encino, CA, 91316
Held by Google Payment Corporation
Unredeemed gift certificate
$5.00
Santana, JosephCA
12985 Avalon Avenue, Garden Grove, CA, 92843
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Santana, JosephCA
12985 Avalon Avenue, Garden Grove, CA, 92843
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Santana, JosephCA
916 South Del Mar Avenue, San Gabriel, CA, 91776
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Santana, JosephCA
1039 North Roosevelt Avenue, Fresno, CA, 93728
Held by Educational Employee'S Credit Union
Savings accounts
$5.00
Santana, JosephCA
925 Crystal Street, Porterville, CA, 93257
Held by Mercury Insurance Company
Premium refunds
$4.00
Santana, JosephCA
PO Box 09130, Oceanside, CA, 96130
Held by Pathward, National Association
Outstanding official checks
$1.39
Santana, JosephCA
18027 Rosita Street, Encino, CA, 91316
Held by Metabank National Association
Outstanding official checks
$1.33
Santana, JosephCA
905 Center Street, El Segundo, CA, 90245
Held by American Express Company
Refunds due
$1.00
Santana, JosephCA
545 North Hollow Avenue, West Covina, CA, 91790
Held by Draftkings Inc.
Misc intangible property
$0.80
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.