Unclaimed property reported under Santana, Marco
54 records · $3,540 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 54. Search by name and address to narrow it to yours.
Santana, MarcoTX
#### East Crosby Road Apt ####, Carrollton, TX, 75006
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2016
$1,500.00
Santana, MarcoTX
1300 Crosby Road, Carrollton, TX, 75006
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2016
$363.64
$310.00
Santana, MarcoTX
3111 Northwest 31st Street, Fort Worth, TX, 76106
Held by Baylor Scott And White Health
Customer overpayment (MS05) · Reported 2021
$261.06
Santana, MarcoCA
PO Box 40252, San Francisco, CA, 94140
Held by Fire Insurance Exchange
Premium refunds
$156.29
$125.00
Santana, MarcoCA
9610 Success Avenue, Los Angeles, CA, 90002
Held by Sprint Nextel Corp
Misc outstanding checks
$100.00
Santana, MarcoCA
324 Whipple Mountain Road, San Bernardino, CA, 92410
Held by Jpmorgan Chase Bank N.a. (702)
Refunds due
$100.00
Santana, MarcoCA
6701 White Oak Avenue, Reseda, CA, 91335
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$87.33
$77.41
Santana, MarcoCA
1724 Del Sur Boulevard, San Ysidro, CA, 92173
Held by Transamerica Life Insurance Company
Pension checks
$47.39
Santana, MarcoCA
1724 Del Sur Boulevard, San Ysidro, CA, 92173
Held by Transamerica Life Insurance Company
Pension checks
$47.39
Santana, MarcoCA
2341 West Arlington Street, Long Beach, CA, 90810
Held by Foremost Insurance Company
Unidentified remittances
$39.62
Santana, MarcoCA
1531 South Cypress Avenue, Ontario, CA, 91762
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$36.80
Santana, MarcoCA
2611 East Plaza Bl 101, National City, CA, 91950
Held by Mission Federal Credit Union
Savings accounts
$36.77
$31.52
Santana, MarcoCA
12703 Dunton Drive, Whittier, CA, 90602
Held by Allstate Indemnity Company
Premium refunds
$27.56
Santana, MarcoCA
836 Erringer Road, Simi Valley, CA, 93065
Held by Sprint Nextel Corp
Misc outstanding checks
$25.00
Santana, MarcoCA
1531 South Cypress Avenue, Ontario, CA, 91762
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$23.23
Santana, MarcoCA
4407 Oakhollow Drive Apt 9, Sacramento, CA, 95842
Held by Truist Bank Regional Acceptance Corpor
Vendor checks
$16.76
Santana, MarcoCA
10717 Norwalk Boulevard, Santa Fe Springs, CA, 90670
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$14.58
Santana, MarcoCA
Apt 316 2617 East Plaza Boulevard National City Ca 91950-4063, CA, 00000
Held by Cox Communications Inc
Misc outstanding checks
$14.05
Santana, MarcoCA
2092 Blossom Avenue, Corning, CA, 96021
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$9.82
Santana, MarcoCA
8566 Loretto Avenue, Cotati, CA, 94931
Held by Synchrony Bank
Accounts-receivable credit balance
$9.29
Santana, MarcoCA
1781 Honestidad Road, San Diego, CA, 92154
Held by Blst Operating Company LLC
Refunds due
$7.58
Santana, MarcoCA
2611 East Plaza Boulevard Apt 101, National City, CA, 91950
Held by First Premier Bank
Refunds due
$6.00
Santana, MarcoCA
1245 South Duncan Street, Los Angeles, CA, 90022
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$5.78
Santana, MarcoCA
3410 Palm Avenue San Diego Cal, San Diego, CA, 92154
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Santana, MarcoCA
3410 Palm Avenue San Diego Cal, San Diego, CA, 92154
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Santana, MarcoCA
3410 Palm Avenue San Diego Cal, San Diego, CA, 92154
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Santana, MarcoCA
423 West 18th Street, San Bernardino, CA, 92405
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Santana, MarcoCA
1781 Honestidad Road, San Diego, CA, 92154
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Santana, MarcoCA
1531 South Cypress Avenue, Ontario, CA, 91762
Held by Draftkings Inc.
Misc intangible property
$5.00
Santana, MarcoCA
1724 Del Sur Boulevard Apt 201, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Santana, MarcoCA
9143 Willis Avenue -, Panorama City, CA, 91402
Held by Navitus Health Solutions LLC
Misc outstanding checks
$4.29
Santana, MarcoCA
37 East Victoria Street, Santa Barbara, CA, 93101
Held by Paypal Inc
Misc intangible property
$3.70
Santana, MarcoCA
1531 South Cypress Avenue, Ontario, CA, 91762
Held by Honda Lease Trust
Misc outstanding checks
$3.25
Santana, MarcoCA
9212 Danbridge Street, Pico Rivera, CA, 90660
Held by Servicelink Holdings LLC
Misc outstanding checks
$3.00
$2.81
Santana, MarcoCA
2092 Blossom Avenue, Corning, CA, 96021
Held by Allstate Northbrook Indemnity Company
Premium refunds
$2.27
Santana, MarcoCA
152 South 6th Street, Montebello, CA, 90640
Held by Jpmorgan Chase Bank N.a.
Refunds due
$2.00
$1.50
Santana, MarcoCA
2092 Blossom Avenue, Corning, CA, 96021
Held by Citibank N A
Accounts-receivable credit balance
$0.80
Santana, MarcoCA
2092 Blossom Avenue, Corning, CA, 96021
Held by Citibank N A
Accounts-receivable credit balance
$0.59
Santana, MarcoCA
645 East 98th Street, Los Angeles, CA, 90002
Held by Citibank N A
Accounts-receivable credit balance
$0.20
Santana, MarcoCA
2341 West Arlington Street, Long Beach, CA, 90810
Held by Fifth Third Bancorp
Checking accounts
$0.14
Santana, MarcoCA
751 East Bradley Avenue Spc 24, El Cajon, CA, 92021
Held by General Electric Company
Accounts-receivable credit balance
$0.13
Santana, MarcoCA
9143 Willis Avenue, Panorama City, CA, 91402
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$0.12
Santana, MarcoCA
Unknown, Bakersfield, CA, 93306
Held by Google Payment Corporation
Unredeemed gift certificate
$0.11
Santana, MarcoCA
9212 Danbridge Street, Pico Rivera, CA, 90660
Held by Synchrony Bank
Accounts-receivable credit balance
$0.10
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