Unclaimed property reported under Santana, Julio
56 records · $8,674 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 56. Search by name and address to narrow it to yours.
Santana, JulioCA
2148 Halladay Street, Santa Ana, CA, 92707
Held by Fifth Third Bancorp
Checking accounts
$4,000.61
Santana, JulioTX
2716 Homan Avenue, Waco, TX, 76707
Held by Alfa Vision Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$1,133.81
Santana, JulioCA
14408 Claressa Avenue, Norwalk, CA, 90650
Held by Wilson V Harbor Rail Qsf
Wages, payroll, salaries
$508.70
Santana, III JulioTX
420 South Bonham Street, San Benito, TX, 78586
Held by Prudential Financial Inc
Other certificate of ownership (SC11) · Reported 2006
$434.89
Santana, JulioTX
##### Tandem Boulevard Apt ###, Austin, TX, 78728
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$366.06
Santana, JulioTX
941 North Sugar Road, Edinburg, TX, 78541
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$329.50
Santana, JulioCA
538 Stockton Street, Salinas, CA, 93907
Held by Security Life Of Denver Insurance Company
Proceeds due beneficiaries
$245.96
Santana, JulioWI
1608 South 23rd Street, Milwaukee, WI, 53204
Held by United Healthcare Insurance Co
Grp. policy benefit/Claim payments. · Reported 2011
$211.00
Santana, JulioTX
14002 Townemist Court, TX, 00000
Held by Fort Bend County Mud 2
Utility deposit (UT01) · Reported 2016
$210.57
Santana, JulioTX
3502 Palmas Del Norte Street, Mission, TX, 78574
$122.48
Santana, JulioTX
10506 Stockman Lane, Sugar Land, TX, 77498
Held by Fort Bend County Mud 2
Utility deposit (UT01) · Reported 2016
$122.10
$103.00
Santana, JulioCA
570 Togenazzini, Guadalupe, CA, 93434
Held by Old American County Mutual Fir
Insurance premiums
$97.00
Santana, JulioTX
515 Grafton Street, La Marque, TX, 77568
Held by Texas Instruments Inc
Underlying shares or outstanding certificates (SC12) · Reported 2023
$62.40
Santana, JulioTX
2738 Ridge Arbor Drive, New Braunfels, TX, 78130
Held by Ushealth Adminstrators LLC
Miscellaneous outstanding check (MS16) · Reported 2021
$60.93
Santana, JulioTX
2716 Homan Avenue, Waco, TX, 76707
Held by Walmart Inc
Miscellaneous intangible property (MS17) · Reported 2023
$55.00
Santana, JulioTX
702 North Mayfield Road, San Benito, TX, 78586
Held by Aoc
Accounts-receivable credit balance (MS09) · Reported 2015
$51.91
Santana, JulioTX
### West Allen Street Apt ####, Bartlett, TX, 76511
Held by Vizza Wash LP
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$51.61
$50.00
$50.00
Santana, JulioCA
12429 Ventura Court, Studio City, CA, 91604
Held by Cellco Partnership
Customer overpayments
$38.84
Santana, JulioTX
### West Allen Street Apt ####, Bartlett, TX, 76511
Held by Vizza Wash LP
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$36.38
Santana, JulioCA
9397 Morning Breeze Drive, Rancho Cucamonga, CA, 91730
Held by Directv LLC
Refunds due
$33.43
Santana, JulioTX
515 Grafton Street, La Marque, TX, 77568
Held by Texas Instruments Inc
Underlying shares or outstanding certificates (SC12) · Reported 2023
$31.20
Santana, JulioCA
810 Center Street Apt A201, Costa Mesa, CA, 92627
Held by Csg Systems International Inc
Refunds or rebates
$30.20
Santana, JulioCA
2175 Decoto Road Apt 148, Union City, CA, 94587
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$29.60
Santana, JulioTX
2738 Ridge Arbor Drive, New Braunfels, TX, 78130
Held by Freedom Lic Of America
Insurance premium refund (IN05) · Reported 2022
$27.11
Santana, JulioTX
115 Song Wood Drive, Bastrop, TX, 78602
Held by Big Bend Hospital Corporation
Refund due (MS11) · Reported 2021
$25.00
Santana, JulioCA
2195 Pasadena Avenue Apt 5, Long Beach, CA, 90806
Held by McDonalds Rest Of Ca
Wages, payroll, salaries
$22.83
Santana, JulioCA
1300 Saratoga Avenue Unit 1002, Ventura, CA, 93003
Held by Juarez Barrera V Wash Depot Qsf
Wages, payroll, salaries
$19.59
Santana, JulioTX
515 Grafton Street, La Marque, TX, 77568
Held by Texas Instruments Inc
Underlying shares or outstanding certificates (SC12) · Reported 2023
$15.60
Santana, JulioCA
9397 Morning Breeze Drive, Rancho Cucamonga, CA, 91730
Held by Directv LLC
Refunds due
$15.16
Santana, JulioCA
3699 Barnard Drive Apt 643, Oceanside, CA, 92056
Held by United Concordia Companies Inc
Individual policy benefit/Clm
$11.54
Santana, JulioTX
515 Grafton Street, La Marque, TX, 77568
Held by Texas Instruments Inc
Underlying shares or outstanding certificates (SC12) · Reported 2023
$7.80
Santana, JulioCA
11543 Amboy Avenue, San Fernando, CA, 91342
Held by Reliance Trust Company
Pension checks
$7.71
Santana, JulioCA
1590 Cherry Blossom Lane, Tracy, CA, 95377
Held by Jpmorgan Chase Bank N.a.
Cashier's checks
$7.37
Santana, JulioCA
1861 West 20th Street, Los Angeles, CA, 9000
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$6.76
$6.08
Santana, JulioCA
1118 Cedar Street, Santa Ana, CA, 92701
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.96
Santana, JulioTX
515 Grafton Street, La Marque, TX, 77568
Held by Texas Instruments Inc
Underlying shares or outstanding certificates (SC12) · Reported 2023
$5.20
Santana, JulioCA
15738 Del Obisbo Road, Fontana, CA, 93458
Held by Progressive West Insurance Com
Premium refunds
$5.00
Santana, JulioCA
10140 East Avenue S12, Littlerock, CA, 93543
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Santana, JulioCA
2010 South Euclid Apt 31, Anaheim, CA, 92802
Held by Automatic Data Processing Inc
Misc intangible property
$3.65
Santana, JulioTX
515 Grafton Street, La Marque, TX, 77568
Held by Texas Instruments Inc
Underlying shares or outstanding certificates (SC12) · Reported 2023
$2.60
Santana, JulioCA
11270 Whitewater Avenue, Montclair, CA, 91763
Held by Frontier Communications Corporation
Refunds or rebates
$2.19
Santana, JulioCA
1967 Solaria Street, Tulare, CA, 93274
Held by Luxottica Retail North America Inc.
Wages, payroll, salaries
$1.91
Santana, JulioCA
1118 South Cedar, Santa Ana, CA, 92701
Held by Google Payment Corporation
Unredeemed gift certificate
$1.02
Santana, JulioCA
Unknown, Rancho Cucamonga, CA, 91730
Held by Google Payment Corporation
Unredeemed gift certificate
$0.68
Santana, JulioCA
2010 South Euclid Apt 31, Anaheim, CA, 92802
Held by Automatic Data Processing Inc
Misc intangible property
$0.44
Santana, JulioCA
2099 Main Street, Santa Clara, CA, 95050
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.