Unclaimed property reported under Santana, Leticia
53 records · $7,303 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 53. Search by name and address to narrow it to yours.
Santana, LeticiaCA
4058 Redwood Avenue #4, Los Angeles, CA, 90066
Held by 10 Provident Life And Accident Insurance Company
Insurance claim checks
$4,265.68
Santana, LeticiaCA
1079 East 7th Street, Long Beach, CA, 90813
Held by Blue Cross Of Idaho Health Service Inc
Group policy benefit/Clm payments
$1,519.42
Santana, LeticiaCA
2303 Joana Drive, Santa Ana, CA, 92705
Held by Moneygram Payment Systems Inc
Misc intangible property
$241.01
Santana, LeticiaCA
3938 West 5th Street Apt 102, Santa Ana, CA, 92703
Held by Bank Of America - North Carolina
Refunds due
$145.59
Santana, LeticiaTX
4907 Southcrest Drive, Austin, TX, 78746
Held by Scott & White Memorial Hospital
Accounts payable (MS08) · Reported 2019
$140.00
Santana, LeticiaCA
191 Breezewood Street, Corona, CA, 91719
Held by Informed Escrow, Inc.
Escrow check/Deposit/Disputed
$100.00
Santana, LeticiaCA
7871 Slater Avenue 2, Huntington Beac, CA, 92647
Held by Konica Quality Photo West Inc
Salaries/Wages
$89.28
Santana, LeticiaCA
2225 Glacier Drive Apt 3, Davis, CA, 95616
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$87.13
Santana, LeticiaTX
209 Avenue H, Conroe, TX, 77301
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2012
$85.96
Santana, LeticiaCA
233 North Centre Street, CA, 00000
Held by Jpmorgan Chase Bank, N.a. (998802)
Cashier's checks
$70.00
Santana, LeticiaCA
233 North Centre Street, San Pedro, CA, 90731
Held by Pacific Bell Telephone Company
Refunds
$62.10
Santana, LeticiaCA
9405 Mesa Verde Drive #f, Montclair, CA, 91763
Held by Orange Coast Title Company
Refunds
$50.00
Santana, LeticiaCA
12103 South Central Avenue, Los Angeles, CA, 90059
Held by Lee V Hollywood Park Casino Company Inc.
Wages, payroll, salaries
$49.80
$48.02
Santana, LeticiaTX
1701 West Las Milpas Road Apt 4902, Pharr, TX, 78577
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2019
$45.99
Santana, LeticiaCA
16684 Secretariat Drive, Moreno Valley, CA, 92551
Held by Citibank N A
Accounts-receivable credit balance
$44.59
Santana, LeticiaTX
611 Morris Road, Diboll, TX, 75941
$41.36
Santana, LeticiaCA
10808 Foothill Boulevard 160 247, Rancho Cucamonga, CA, 91730
Held by Keybank National Association
Credit checks or memos
$35.96
Santana, LeticiaTX
8125 Callison, El Paso, TX, 79907
Held by Raiz Area Teachers Fcu
Savings account (AC02) · Reported 2020
$26.08
Santana, LeticiaCA
2117 Waterside Drive, Chula Vista, CA, 19133
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$25.00
Santana, LeticiaCA
3940 Gratton Road, Denair, CA, 95316
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Santana, LeticiaCA
9422 Baird Avenue, Los Angeles, CA, 90002
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$14.00
Santana, LeticiaCA
6068 Griffith Avenue, Marysville, CA, 95901
Held by Grange Insurance Association
Premium refunds
$14.00
$10.53
$10.06
$10.00
Santana, LeticiaCA
2407 La Costa Avenue, Chula Vista, CA, 91915
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$8.10
Santana, LeticiaCA
1073 Brinton, Banning, CA, 92220
Held by Money Management International
Funds held in a fiduciary capacity
$7.84
Santana, LeticiaCA
12103 South Central Avenue, Los Angeles, CA, 90059
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$6.26
Santana, LeticiaCA
524 8th Street Apt C, Huntington Beach, CA, 92648
Held by US Fidelity & Guaranty
Premium refunds
$6.00
Santana, LeticiaCA
16684 Secretariat Drive, Moreno Valley, CA, 92551
Held by Sirius Xm Holdings Inc.
Accounts payable
$4.92
$4.00
Santana, LeticiaCA
380 Willow Street, Bishop, CA, 93514
Held by Frontier Communications Corporation
Refunds or rebates
$3.68
Santana, LeticiaCA
16684 Secretariat Drive, Moreno Valley, CA, 92551
Held by Synchrony Bank
Accounts-receivable credit balance
$2.80
Santana, LeticiaCA
2117 Waterside Drive, Chula Vista, CA, 91913
Held by Mercury Insurance Company
Premium refunds
$2.00
Santana, LeticiaCA
3109 Crownview Drive, Ceres, CA, 95307
Held by Central Valley Motors DBA Modesto Mazda
Refunds due
$2.00
$1.45
Santana, LeticiaCA
5218 Ascot Avenue, Los Angeles, CA, 90011
Held by Time Finance Company
Customer overpayments
$1.07
Santana, LeticiaCA
745 Music Avenue, Modesto, CA, 95351
Held by Vitreo-Retinal Medical Group, Inc.
Accounts-receivable credit balance
$1.00
Santana, LeticiaCA
2087 Cranworth Circle, San Jose, CA, 95121
Held by Allstate Indemnity Company
Premium refunds
$0.94
$0.77
Santana, LeticiaCA
847 Polar Bear Circle, Galt, CA, 95632
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.62
Santana, LeticiaCA
35 North Hebbron Avenue Apt D, Salinas, CA, 00000
Held by (21100) Capital One National Association
Accounts-receivable credit balance
$0.45
Santana, LeticiaCA
35 North Hebbron Avenue Apt D, Salinas, CA, 93905
Held by Capital One NA
Customer overpayments
$0.45
Santana, LeticiaCA
45621 Fern Avenue, Lancaster, CA, 93534
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$0.43
Santana, LeticiaCA
12103 South Central Avenue, Los Angeles, CA, 90059
Held by Synchrony Bank
Accounts-receivable credit balance
$0.42
Santana, LeticiaCA
8421 Lenore Street, Garden Grove, CA, 92841
Held by Xerox Education Services Inc
Refunds due
$0.40
Santana, LeticiaCA
852 Couth Street, Bishop, CA, 93514
Held by Citifinancial Auto Corporation
Customer overpayments
$0.34
Santana, LeticiaCA
16684 Secretariat Drive, Moreno Valley, CA, 92551
Held by (21100) Capital One National Association
Customer overpayments
$0.34
Santana, LeticiaCA
2836 Akino Court, San Jose, CA, 95148
Held by General Electric Company
Accounts-receivable credit balance
$0.27
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