Unclaimed property reported under Santana, Manuel
139 records · $10,731 reported · filed in 3 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 139. Search by name and address to narrow it to yours.
Santana, ManuelTX
12797 Sparks Drive, El Paso, TX, 79928
Held by Bcs Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2015
$1,500.00
Santana, ManuelCA
1112 South Woodrow Street, Lodi, CA, 95240
Held by Allstate Insurance Company
Premium refunds
$785.00
Santana, ManuelCA
255 East Bonita Avenue Building 6, Pomona, CA, 91767
Held by State Compensation Insurance Fund
Individual policy benefit/Clm
$540.00
Santana, ManuelCA
11925 Grevilea Avenue Apto F, Hawthorne, CA, 90250
Held by Panda Restaurant Group
Wages, payroll, salaries
$391.56
Santana, ManuelCA
5325 East Kings Canyon Road Apt 123, Fresno, CA, 93727
Held by Comcast Cable Communications LLC
Refunds due
$390.00
Santana, ManuelCA
13959 Carl Street, Arleta, CA, 91331
Held by Citibank N A
Accounts-receivable credit balance
$372.86
Santana, ManuelTX
320 Springtree Circle, Cibolo, TX, 78108
$372.15
Santana, ManuelCA
115 Ellis Street, King City, CA, 93930
Held by Dandelion Payments Inc
Misc intangible property
$300.00
Santana, ManuelTX
5710 Glenmont #55, Houston, TX, 77081
Held by City Of Houston
Other court deposit (CT05) · Reported 2011
$298.00
Santana, ManuelCA
25208 Wheeler Road, Newhall, CA, 91321
Held by California Fair Plan Association
Premium refunds
$260.00
Santana, ManuelCA
366 South Willard Avenue, San Jose, CA, 95126
Held by National 1st Credit Union
Savings accounts/Credit union shrs
$248.11
Santana, ManuelCA
11952 Grevillea Avenue Apto F, Hawthorne, CA, 90250
Held by Panda Restaurant Group
Wages, payroll, salaries
$229.14
Santana, ManuelCA
10362 Klingerman Street, South El Monte, CA, 91733
Held by Chase Home Finance LLC
Refunds
$227.29
Santana, ManuelTX
1870 Gladiola Lane, Laredo, TX, 78046
Held by Empower Trust Company LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$215.25
Santana, ManuelCA
13959 Carl Street, Arleta, CA, 91331
Held by Citibank N A
Accounts-receivable credit balance
$196.45
Santana, ManuelCA
PO Box 5297, La Quinta, CA, 92248
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$183.44
Santana, ManuelCA
350 East Line Street, Bishop, CA, 93514
Held by State Farm Life Insurance Company
Other
$168.00
Santana, ManuelCA
1444 Day Valley Road, Aptos, CA, 95003
Held by Colorado State Of
Pensions, retirement funds
$163.67
Santana, ManuelTX
9513 Sandy Lane Dca, Manvel, TX, 77578
Held by Nissan Motor Acceptance Corp
Refund due (MS11) · Reported 2023
$160.93
Santana, ManuelTX
707 South Main Street, West, TX, 76691
$152.03
Santana, ManuelCA
7672 Saint Andrews Drive, Riverside, CA, 92508
Held by Discover Bank
Misc outstanding checks
$144.32
Santana, ManuelTX
6106 Field Drive, Mission, TX, 78574
Held by Williams Brothers Construction Co
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$138.52
Santana, ManuelCA
169 Evergreen Avenue, Imperial Beach, CA, 91932
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$129.87
Santana, ManuelCA
480 G 56th Street, Long Beach, CA, 90805
Held by Acapulco Restaurants, Inc
Salaries/Wages
$129.65
Santana, ManuelCA
83091 Antigua Drive, Indio, CA, 92201
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$118.69
Santana, ManuelCA
392 East Evelyn Avenue #a, Sunnyvale, CA, 94086
Held by Vca, Inc
Accounts-receivable credit balance
$110.00
Santana, ManuelCA
25208 Wheeler Road, Newhall, CA, 91321
Held by Farmers Group Inc.
Other court deposits
$109.81
Santana, ManuelTX
609 Jackson Square Drive Apt R218, Arlington, TX, 76010
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2016
$104.42
Santana, ManuelCA
350 East Line Street Apt 8, Bishop, CA, 93514
Held by State Farm Bank FSB
Checking accounts
$100.00
Santana, ManuelCA
2156 Ralmar Avenue Apt B, E Palo Alto, CA, 94303
Held by Wells Fargo Bank NA
Cashier's checks
$98.83
Santana, ManuelCA
9151 Brookshire Avenue, Downey, CA, 90240
Held by Western Union Financial Svcs Inc
Refunds due
$92.60
Santana, ManuelCA
6710 Doriana Street Apt 42, San Diego, CA, 92139
Held by Att Services Inc
Refunds due
$87.65
Santana, ManuelTX
### East Little York Road Apt ####, Houston, TX, 77076
$86.85
Santana, ManuelCA
433 Union Drive Apt 407, Los Angeles, CA, 90017
Held by Pacific Bell Telephone Company
Other
$82.72
$82.16
Santana, ManuelTX
208 North Judkins, Odessa, TX, 79764
Held by Lonestar Managing Gen Agency Inc
Insurance premium refund (IN05) · Reported 2023
$81.40
Santana, ManuelCA
225 Smilax Road, Vista, CA, 92083
Held by Barrett Business Services Inc
Wages, payroll, salaries
$77.65
Santana, ManuelTX
2813 Piper Road, Pearland, TX, 77584
Held by Paid Prescriptions LLC
Payment for goods or services (MS04) · Reported 2006
$73.89
Santana, ManuelCA
PO Box 5297, La Quinta, CA, 92248
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$73.68
Santana, ManuelCA
6834 Otis Avenue, Bell Gardens, CA, 90201
Held by First City Credit Union
Savings accounts
$70.69
Santana, ManuelTX
208 North Judkins Drive, Odessa, TX, 79764
$69.20
Santana, ManuelCA
5227 Elizabeth Street 12, Cudahy, CA, 90201
Held by Hilton Hotels Corporation
Wages, payroll, salaries
$67.02
Santana, ManuelCA
115 Ellis Street, King City, CA, 93930
Held by Continental Exchange Solutions Inc
Misc intangible property
$62.00
Santana, ManuelCA
180 Dehostos Avenue Ugb5, Hato Rey
Held by Pacific Bay Credit Union
Savings accounts/Credit union shrs
$60.36
Santana, ManuelCA
369 Rialto Avenue 31, San Bernardino, CA, 92408
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$53.30
Santana, ManuelTX
12708 Schroeder Road, Dallas, TX, 75243
Held by Clear Wireless LLC
Accounts-receivable credit balance (MS09) · Reported 2019
$52.00
Santana, ManuelTX
3502 East Orange Street, Pearland, TX, 77581
Held by Kelsey Seybold Med Group Pa
Accounts-receivable credit balance (MS09) · Reported 2017
$50.44
Santana, ManuelCA
8424 South Western Avenue Apt 14, Los Angeles, CA, 90047
Held by At&t Services Inc
Refunds due
$50.00
Santana, ManuelTX
12601 South Grn Drive, Houston, TX, 77034
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2007
$50.00
Santana, ManuelTX
427 Rene Levy, San Antonio, TX, 78227
Held by Modern Dental Prof San Antonio
Accounts-receivable credit balance (MS09) · Reported 2018
$50.00
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