Unclaimed property reported under Santana, Juan
274 records · $18,199 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 274. Search by name and address to narrow it to yours.
Santana, JuanCA
201 South Pennsylvania Avenue Spc 93, Sn Bernrdno, CA, 92410
Held by Barnes V Target Qsf
Wages, payroll, salaries
$1,534.92
Santana, JuanCA
No address on file
Held by Stewart Title Of Calif., Inc. State Division
Escrow check/Deposit/Disputed
$1,500.00
Santana, JuanTX
#### South San Eduardo Avenue Apt ###, San Antonio, TX, 78237
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2022
$1,484.27
Santana, JuanTX
811 Pemberton Street Trlr 13, Channelview, TX, 77530
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$633.25
Santana, JuanCA
1341 D Street, Fresno, CA, 00000
Held by Prudential Financial Inc Common
Securities exchanged for cash
$483.48
Santana, JuanTX
#### North Central Expressway ####, Plano, TX, 75074
Held by Frisco Wings Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$442.08
Santana, JuanTX
7820 Clippers Pass, San Antonio, TX, 78254
Held by Alamo Title Holding Co
Escrow account (TR04) · Reported 2024
$403.24
Santana, JuanCA
865 Santa Barbara Drive, Santa Rosa, CA, 95404
Held by Western Union Financial Svcs Inc
Refunds due
$374.37
Santana, JuanCA
1083 West 13th Street, San Pedro, CA, 90731
Held by Lkq Corporation
Misc outstanding checks
$360.00
Santana, JuanCA
8229 Oleander Avenue, Fontana, CA, 92335
Held by First American Title Company
Escrow accounts
$336.87
Santana, JuanTX
2411 Dundee Avenue, Fort Worth, TX, 76106
Held by City Of Fort Worth
Other court deposit (CT05) · Reported 2017
$327.00
Santana, JuanTX
##### Adras # ####, Dallas, TX, 75243
Held by Wendys Intl Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$322.29
Santana, JuanTX
202 Woodbridge Boulevard Apt 127, Temple, TX, 76504
$292.55
Santana, JuanTX
3909 Bourbon Street Apt 5, Harlingen, TX, 78550
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2018
$288.61
Santana, JuanTX
406 North University Avenue, Lubbock, TX, 79415
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2016
$285.42
Santana, JuanTX
2200 Taylors Valley, Belton, TX, 76513
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2005
$257.72
Santana, JuanTX
7820 Clipper Pass, San Antonio, TX, 78254
$226.10
Santana, JuanTX
#### South San Eduardo Avenue Apt ###, San Antonio, TX, 78237
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2022
$192.71
$169.74
Santana, JuanTX
2108 Brentwood Lane, Carrollton, TX, 75006
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2024
$165.35
Santana, JuanTX
#### Carl Road Apt ###, Irving, TX, 75061
Held by Western Union Financial Services
Money order (CK07) · Reported 2023
$158.50
$158.00
Santana, JuanTX
#### Carl Road Apt ###, Irving, TX, 75061
Held by Western Union Financial Services Inc
Money order (CK07) · Reported 2024
$157.50
Santana, JuanTX
1727 Jerry Rincon, El Paso, TX, 79936
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2005
$150.50
$150.00
Santana, JuanTX
713 South Superior Road, White Oak, TX, 75693
$146.87
Santana, JuanTX
4000 Hollister Street Apt 22, Houston, TX, 77080
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$145.06
Santana, JuanTX
##### Fm ####, Nevada, TX, 75173
Held by Ean Holdings LLC
Customer overpayment (MS05) · Reported 2005
$140.59
$138.30
$138.30
$138.30
$138.30
$138.30
Santana, JuanTX
2411 Dundee Avenue, Fort Worth, TX, 76106
Held by City Of Fort Worth
Accounts payable (MS08) · Reported 2018
$125.00
$108.89
Santana, JuanTX
152 Creston Loop, San Antonio, TX, 78233
$103.39
Santana, JuanCA
21617 Turmeric Court, Saugus, CA, 91350
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$103.00
Santana, JuanTX
1238 Brashear Lane, Cedar Park, TX, 78613
$100.56
Santana, JuanTX
TX
$100.00
Santana, JuanCA
15 Southwest 71 Street, Los Angeles, CA, 90047
Held by Sony Electronics Inc
Misc outstanding checks
$100.00
Santana, JuanCA
1000 South Grand View Street, Los Angeles, CA, 90006
Held by Sony Electronics Inc
Misc outstanding checks
$100.00
Santana, JuanCA
1549 Grant Road, Mtn View, CA, 94040
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Santana, JuanCA
22836 Hilton Head Drive Unit, Diamond Bar, CA, 91765
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$99.99
Santana, JuanTX
2920 Oak Road, Pearland, TX, 77584
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$99.77
Santana, JuanTX
101 Brandis Lane, Kerrville, TX, 78028
Held by Cshc Intermediate Holdings, Inc. & Subs.
Insurance premium refund (IN05) · Reported 2022
$99.00
Santana, JuanTX
7010 Western Skies, San Antonio, TX, 78240
Held by National Bank
Checking account (AC01) · Reported 2018
$92.37
Santana, JuanTX
412 East Anyway Unit 550, Pharr, TX, 78577
Held by Corpay Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$88.66
$87.20
$86.60
Santana, JuanCA
6620 Collier Avenue Apt 1, Upper Lake, CA, 95485
Held by Pacific Bell Telephone Company
Refunds
$85.60
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.