Unclaimed property reported under Santana, Luis
185 records · $18,067 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 185. Search by name and address to narrow it to yours.
Santana, LuisCA
2120 East 6th Street, Los Angeles, CA, 90023
Held by Athene Annuity & Life Assurance Of Ny
Proceeds due beneficiaries
$3,425.69
$1,692.00
Santana, LuisTX
89095, 00000
Held by Comdata Inc
Miscellaneous intangible property (MS17) · Reported 2016
$936.34
Santana, LuisCA
PO Box 207, Pescadero, CA, 94060
Held by Union Bank Of California, N.a.
Pensions, retirement funds
$720.44
Santana, LuisCA
2601 Hilltop Drive Apt 0625, Richmond, CA, 94806
Held by Essex Portfolio LP
Refunds due
$700.92
Santana, LuisTX
3714 Sedalia Brook Lane, Katy, TX, 77494
Held by Porsche Audi West Houston
Accounts payable (MS08) · Reported 2012
$664.29
Santana, LuisCA
1422 South Minnie Street Apt 2, Santa Ana, CA, 92707
Held by Continental Exchange Solutions Inc
Misc intangible property
$575.00
Santana, LuisCA
13111 Ferndale Drive, Garden Grove, CA, 92844
Held by State Farm Mutual Automobile Insurance C
Individual policy benefit/Clm
$498.00
Santana, LuisTX
10943 Malden Drive, Houston, TX, 77075
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$481.99
Santana, LuisCA
1204 North Escondido Boulevard Apt B3, Escondido, CA, 92026
Held by Metabank
Misc intangible property
$478.99
Santana, LuisCA
302 Garces Highway Apt E123, Delano, CA, 93215
Held by Western Union Financial Services, Inc.
Refunds due
$395.50
Santana, LuisCA
915 Gardenia #3, Long Beach, CA, 90813
Held by Bear Stearns Securities Corp
Mutual fund shares
$376.34
Santana, LuisTX
5120 Flamingo Road, Fort Worth, TX, 76119
$355.00
Santana, LuisTX
#### Timberbrook Drive Apt ####, San Antonio, TX, 78238
Held by Employers Resource Mgt Co
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$321.45
Santana, LuisTX
218 Spacious Sky, San Antonio, TX, 78258
Held by Vanguard Health Systems Inc
Accounts payable (MS08) · Reported 2016
$300.00
Santana, LuisTX
5307 Monmouth Lane, Dallas, TX, 75211
Held by Myrmac Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$290.04
Santana, LuisCA
2069 Sanbernardino Avenue Apt3053, Colton, CA, 92324
Held by Sallie Mae Bank
Refunds due
$266.00
Santana, LuisTX
3830 Appaloosa Street, Edinburg, TX, 78542
Held by Woodforest Ntl Bank
Checking account (AC01) · Reported 2019
$239.15
Santana, LuisTX
13100 Space Center Boulevard Suite 3, Houston, TX, 77059
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$238.34
Santana, LuisCA
1422 South Minnie Street Apt 2, Santa Ana, CA, 92707
Held by Continental Exchange Solutions Inc
Misc intangible property
$230.00
Santana, LuisTX
9113 Delano Court, Keller, TX, 76248
Held by Inspira Financial Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2015
$208.02
$202.95
Santana, LuisTX
7700 Frst Hl Drive 49, Forest Hill, TX, 76140
Held by Travelers Indemnity Co
Workers’ compensation benefit (MS03) · Reported 2010
$183.41
Santana, LuisCA
2158 West Brownwood Avenue #1-4, Anaheim, CA, 92801
Held by Ticor Title Company Of California
Escrow accounts
$150.00
Santana, LuisCA
12932 McLaren Street, Norwalk, CA, 90650
Held by Southern California Edison Company
Utility deposit
$141.07
Santana, LuisTX
"120 River Bend Apt 835,APT# # "120 River Bend Apt 835,APT# #, Georgetown, TX, 78628
Held by Abm Industries & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$140.52
Santana, LuisTX
229 West Cedar Street, Hurst, TX, 76053
Held by Express Scripts Inc
Customer overpayment (MS05) · Reported 2021
$139.44
$138.70
Santana, LuisCA
1395 Oak Drive Apt 21, Vista, CA, 92084
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$122.00
Santana, LuisCA
1422 South Minnie Street Apt 2, Santa Ana, CA, 92707
Held by Continental Exchange Solutions Inc
Misc intangible property
$115.00
$100.00
Santana, LuisTX
10530 Town Square Road, Sugar Land, TX, 77478
Held by Nationwide Lloyds
Refund due (MS11) · Reported 2009
$99.00
Santana, LuisCA
2214 West Sandy Street, Caruthers, CA, 93609
Held by Chick Fil A Inc
Wages, payroll, salaries
$96.51
$95.52
Santana, LuisCA
937 South Lone Pine Lane, Anaheim Hills, CA, 92808
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$90.50
$85.48
Santana, LuisCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$81.57
Santana, LuisCA
2000 East 26th, Oakland, CA, 94606
Held by Bay Cities Credit Union
Savings accounts/Credit union shrs
$75.00
Santana, LuisCA
122 East 16th Street, Longbeach, CA, 90813
Held by Nationwide Mutual Insurance
Group policy benefit/Clm payments
$75.00
Santana, LuisTX
#### Mustang Drive A####, Grapevine, TX, 76051
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$70.00
Santana, LuisCA
1609 North Bush Street, Santa Ana, CA, 92701
Held by Labor Ready Southwest Inc
Salaries/Wages
$67.92
Santana, LuisTX
8403 Lanners Drive, McKinney, TX, 75070
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2024
$67.50
Santana, LuisTX
9113 Delano Court, Fort Worth, TX, 76244
Held by Inspira Financial Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2015
$65.13
Santana, LuisTX
800 Basse Road #807, San Antonio, TX, 78212
Held by Bexar Metropolitan Water Dist
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$64.00
Santana, LuisCA
1456 East 98th Street, Los Angeles, CA, 90002
Held by Safeco Ins Co Of America
Individual policy benefit/Clm
$62.90
Santana, LuisTX
TX, 00000
Held by North Tx Intermediate Sanction Faci
Funds held in a fiduciary capacity (TR03) · Reported 2011
$62.09
Santana, LuisTX
2035 West Airport Fwy, Irving, TX, 75062
Held by Ecount Inc
Miscellaneous intangible property (MS17) · Reported 2015
$56.00
Santana, LuisCA
3041 Filmore Way Apt 160, Costa Mesa, CA, 92626
Held by Ramirez V Far West Restaurant Group
Wages, payroll, salaries
$53.86
Santana, LuisTX
9113 Delano Court, Fort Worth, TX, 76244
Held by Inspira Financial Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$52.83
Santana, LuisCA
126 East Indigo Street, Compton, CA, 90220
Held by Rice V Insync
Misc outstanding checks
$51.11
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