Unclaimed property reported under Santana, Laura

68 records · $3,897 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 68. Search by name and address to narrow it to yours.

Santana, LauraTX
15635 El Estado Drive, Plano, TX, 75248
Held by Viamericas Corp
Funds held in a fiduciary capacity (TR03) · Reported 2022
$1,000.00
Santana, LauraTX
435 Northpines Drive 251, Kingwood, TX, 77339
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$402.00
Santana, LauraCA
31 Elm Street, Woodland, CA, 95695
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$399.19
Santana, LauraCA
10411 Amherst Avenue Apt A, Montclair, CA, 91763
Held by Bank Of America - North Carolina
Refunds due
$266.78
Santana, LauraTX
2445 Mohawk Bnd, Willis, TX, 77378
Held by Walmart Inc
Miscellaneous intangible property (MS17) · Reported 2020
$133.19
Santana, LauraCA
48 Plumas Way, Salinas, CA, 93906
Held by Old Republic Title Company
Escrow funds
$118.69
Santana, LauraTX
1355 Lonsdale Street, Dallas, TX, 75217
Held by Dallas County Hosp Dist
Refund due (MS11) · Reported 2013
$100.00
Santana, LauraTX
291 Scarborough Drive Apt 311, Conroe, TX, 77304
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2020
$97.28
Santana, LauraCA
858 East 94th Street, Los Angeles, CA, 90002
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$88.94
Santana, LauraCA
111 Piccadilly Place F, San Bruno, CA, 94066
Held by Ecount Inc.
Wages, payroll, salaries
$84.25
Santana, LauraTX
428 Sandstone Creek Lane, Dickinson, TX, 77539
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$70.90
Santana, LauraCA
PO Box 4124, Westlake Vlg, CA, 91359
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$70.64
Santana, LauraCA
17054 Sherman Way, Van Nuys, CA, 91406
Held by Amway Corp.
Outstanding official checks
$63.29
Santana, LauraCA
PO Box 331057, Los Angeles, CA, 90033
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$60.00
Santana, LauraCA
16133 Woodruff Avenue Apt 10, Bellflower, CA, 90706
Held by Ontario Automotive LLC
Misc outstanding checks
$57.00
Santana, LauraCA
Apt C12 1619 West Crescent Avenue, Anaheim, CA, 92801
Held by Citibank N A
Accounts-receivable credit balance
$56.00
Santana, LauraCA
530 Encino Vista Drive, Thousand Oaks, CA, 91362
Held by Sirius Xm Holdings Inc.
Accounts payable
$50.00
Santana, LauraCA
48 Plumas Way, Salinas, CA, 93906
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$48.08
Santana, LauraCA
17054 Sherman Way, Van Nuys, CA, 91406
Held by Integon National Insurance Company
Premium refunds
$45.50
Santana, LauraCA
25027 Walnut Street 103, Newhall, CA, 91321
Held by Ebay Inc.
Accounts-receivable credit balance
$44.02
Santana, LauraCA
18565 Soledad Canyon Road, Canyon Country, CA, 91351
Held by Primerica Life Insurance Company
Other amounts due under policy
$41.56
Santana, LauraCA
11669 Valerio Street Apt 151, North Hollywood, CA, 91605
Held by Kaiser Foundation Health Plan
Accounts payable
$35.00
Santana, LauraTX
#### Central Exp Way Apt ####, Plano, TX, 75074
Held by Dolgencorp Of Texas Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$33.48
Santana, LauraTX
1225 East Broadway Avenue, Fort Worth, TX, 76104
Held by Forever Living Com LLC
Accounts payable (MS08) · Reported 2017
$33.00
Santana, LauraCA
14300 Long Ridge Road, Los Gatos, CA, 95033
Held by Upromise LLC
Misc outstanding checks
$30.85
Santana, LauraTX
1225 East Broadway Avenue, Fort Worth, TX, 76104
Held by Forever Living Com LLC
Accounts payable (MS08) · Reported 2017
$29.43
Santana, LauraCA
6905 Stanislaus Place, Rch Cucamonga, CA, 91701
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Santana, LauraTX
2328 East 2nd Street, Austin, TX, 78702
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2019
$28.29
Santana, LauraCA
541 West 15th Avenue Spc 43, Escondido, CA, 92025
Held by Mhn Services LLC
Vendor checks
$27.00
Santana, LauraCA
9709 Mercedes Avenue, Arleta, CA, 91331
Held by Department Of Health Care Services
Refunds or rebates
$26.00
Santana, LauraTX
2214 Cypress Pearl, 00000
Held by San Antonio Water System Board
Utility refund or rebate (UT03) · Reported 2005
$25.66
Santana, LauraCA
Unknown, Bellflower, CA, 90706
Held by Google Payment Corporation
Unredeemed gift certificate
$25.00
Santana, LauraCA
1728 East 65th Street, Los Angeles, CA, 90001
Held by Wal-Mart Stores Inc. And Subsidiaries
Vendor checks
$25.00
Santana, LauraCA
1728 East 65th Street, Los Angeles, CA, 90001
Held by Wal-Mart Stores Inc. And Subsidiaries
Vendor checks
$25.00
Santana, LauraCA
17054 Sherman Way, Van Nuys, CA, 91406
Held by Integon National Insurance Company
Premium refunds
$21.87
Santana, LauraCA
15115 Parthenia Street Apt 107 32, North Hills, CA, 91343
Held by Gomez Et Al V Dollar Tree Stores Inc Et Al
Wages, payroll, salaries
$21.70
Santana, LauraCA
31 Elm Street, Woodland, CA, 95695
Held by Synchrony Bank
Accounts-receivable credit balance
$19.74
Santana, LauraCA
17054 Sherman Way, Van Nuys, CA, 91406
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$19.72
Santana, LauraCA
1941 West La Veta Avenue Apt 205, Orange, CA, 92868
Held by Synchrony Bank
Accounts-receivable credit balance
$18.97
Santana, LauraCA
530 Encino Vista Drive, Thousand Oaks, CA, 91362
Held by Facey Medical Foundation
Refunds due
$17.18
Santana, LauraCA
858 East 94th Street, Los Angeles, CA, 90002
Held by Hsbc Remediation
Other court deposits
$13.77
Santana, LauraCA
1728 East 65th Street, Los Angeles, CA, 90001
Held by Cxloyalty Group Inc
Refunds due
$10.99
Santana, LauraCA
27315 Evi Lane Apt 201, Canyon Country, CA, 91387
Held by Integon National Insurance Company
Premium refunds
$10.00
Santana, LauraCA
13150 Pomerado Road Apt 146, Poway, CA, 92064
Held by Optumrx
Group policy benefit/Clm payments
$8.40
Santana, LauraCA
858 East 94th Street, Los Angeles, CA, 90002
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance
$7.78
Santana, LauraCA
617 Hampshire Road, Westlake Village, CA, 91361
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$7.50
Santana, LauraCA
14347 Old Community Road, Poway, CA, 92064
Held by Optumrx
Group policy benefit/Clm payments
$7.20
Santana, LauraCA
Unknown, Unknown, CA, 95367
Held by Google Payment Corporation
Unredeemed gift certificate
$7.01
Santana, LauraCA
401 Heller Street Apt F, Redwood City, CA, 94063
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$6.00
Santana, LauraCA
60 El Rancho Vista, Chula Vista, CA, 91910
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00

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