Unclaimed property reported under Santana, Margarita
50 records · $2,064 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 50. Search by name and address to narrow it to yours.
Santana, MargaritaCA
8030 West Walnut, Winton, CA, 95388
Held by Cypress Insurance Company
Vendor checks
$500.00
Santana, MargaritaCA
Pob Va, Garden Grove, CA, 92842
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$259.01
Santana, MargaritaCA
6845 Corybus Street, Chino, CA, 91710
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$248.00
Santana, MargaritaTX
6060 Village Bend 2307, Dallas, TX, 75206
Held by Green In The Village
Utility refund or rebate (UT03) · Reported 2009
$140.00
Santana, MargaritaTX
9411 Denbridge Drive, Houston, TX, 77083
Held by Walt Disney Co
Underlying shares or outstanding certificates (SC12) · Reported 2012
$118.65
Santana, MargaritaTX
7302 Millbrae Lane, Houston, TX, 77041
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024
$106.80
Santana, MargaritaTX
9411 Denbridge Drive, Houston, TX, 77083
Held by Tiffany & Co
Underlying shares or outstanding certificates (SC12) · Reported 2010
$104.58
Santana, MargaritaCA
Unknown, CA, 00000
Held by Western Union Financial Services Inc
Misc outstanding checks
$64.58
Santana, MargaritaCA
1218 Spence Street, Los Angeles, CA, 90023
Held by T-Mobile USA
Accounts-receivable credit balance
$61.19
Santana, MargaritaCA
2139 West Arlington Street, Long Beach, CA, 90810
Held by Remedy Temp, Inc.
Salaries/Wages
$60.66
Santana, MargaritaCA
13100 Gilbert Street Apt 46, Garden Grove, CA, 92844
Held by The Pep Boys
Misc outstanding checks
$59.99
Santana, MargaritaCA
1298 Buena Vista, Carlsbad, CA, 92008
Held by Security Pacific Institutional Services Corp
Savings accounts/Credit union shrs
$42.62
Santana, MargaritaTX
9411 Denbridge Drive Houston Tx, Houston, TX, 77083
Held by Mattel Inc
Underlying shares or outstanding certificates (SC12) · Reported 2012
$32.11
Santana, MargaritaTX
#### West Bellfort ####, Houston, TX, 77013
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1990
$29.69
Santana, MargaritaTX
10802 Legacy Park Drive Apt 11308, Houston, TX, 77064
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Santana, MargaritaTX
P O Box 924, Penitas, TX, 78576
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$26.74
Santana, MargaritaCA
1218 Spence Street, Los Angeles, CA, 90023
Held by T-Mobile USA
Accounts-receivable credit balance
$19.14
Santana, MargaritaCA
302 East Berkeley Street, Santa Ana, CA, 92707
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$18.22
Santana, MargaritaCA
2820 Sioux Street, Santa Rosa, CA, 95403
Held by Kaiser Foundation Health Plan
Accounts payable
$16.00
$15.05
$12.02
Santana, MargaritaCA
1025 4th Avenue Unit 8, Chula Vista, CA, 91911
Held by Synchrony Bank
Accounts-receivable credit balance
$10.78
Santana, MargaritaCA
6506 Vinevale Avenue Apt B, Bell, CA, 90201
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$10.36
Santana, MargaritaCA
PO Box 131, Winton, CA, 95388
Held by Sears Roebuck And Co
Misc outstanding checks
$10.00
Santana, MargaritaCA
13801 South Vermont Avenue Spc 58, Gardena, CA, 90247
Held by General Electric Company
Accounts-receivable credit balance
$10.00
Santana, MargaritaCA
1067 West 3rd Street, Santa Ana, CA, 92703
Held by Lopez V Uci Inc Fund
Misc outstanding checks
$9.85
$6.66
$6.61
$5.86
Santana, MargaritaCA
13225 Kelowna Street # 202, Pacoima, CA, 91331
Held by Ge Money
Accounts-receivable credit balance
$4.56
Santana, MargaritaCA
37638 42nd Street East, Palmdale, CA, 93552
Held by Allstate Northbrook Indemnity Company
Premium refunds
$4.46
Santana, MargaritaCA
8421 Lenore Street, Garden Grove, CA, 92841
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$4.00
Santana, MargaritaCA
7955 Walnut Avenue, Winton, CA, 95388
Held by Bristol West Holdings Inc
Premium refunds
$2.75
Santana, MargaritaCA
6845 Coreybus Street, Chino, CA, 91710
Held by Uag Cerritos 1 LLC
Misc outstanding checks
$2.00
Santana, MargaritaCA
1025 4th Avenue Unit 8, Chula Vista, CA, 91911
Held by Synchrony Bank
Accounts-receivable credit balance
$1.87
$1.75
$1.72
Santana, MargaritaCA
37638 42nd Street East, Palmdale, CA, 93552
Held by Citibank N A
Accounts-receivable credit balance
$1.60
Santana, MargaritaCA
6540 Jaboneria Road Apt A, Bell Gardens, CA, 90201
Held by Citibank N A
Accounts-receivable credit balance
$1.32
Santana, MargaritaCA
3424 Hope Street, Huntington Pk, CA, 90255
Held by Caremarkpcs L L C
Accounts payable
$1.16
Santana, MargaritaCA
1067 West 3rd Street, Santa Ana, CA, 92703
Held by Manpower Inc
Wages, payroll, salaries
$1.02
Santana, MargaritaCA
37638 42nd Street East, Palmdale, CA, 93552
Held by General Electric Company
Accounts-receivable credit balance
$0.53
Santana, MargaritaCA
37638 42nd Street East, Palmdale, CA, 93552
Held by Capital One NA
Customer overpayments
$0.43
Santana, MargaritaCA
3565 Portola Drive #34, Santa Cruz, CA, 95066
Held by Cvs Pharmacy Inc
Refunds due
$0.27
Santana, MargaritaCA
37638 42nd Street East, Palmdale, CA, 93552
Held by General Electric Company
Accounts-receivable credit balance
$0.24
Santana, MargaritaCA
37638 42nd Street East, Palmdale, CA, 93552
Held by Capital One NA
Customer overpayments
$0.10
Santana, MargaritaCA
37638 42nd Street East, Palmdale, CA, 93552
Held by General Electric Company
Accounts-receivable credit balance
$0.07
Santana, MargaritaCA
13801 South Vermont Avenue Spc 58, Gardena, CA, 90247
Held by General Electric Company
Accounts-receivable credit balance
$0.04
Santana, MargaritaCA
1025 4th Avenue Unit 8, Chula Vista, CA, 91911
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$0.02
Santana, MargaritaCA
37638 42nd Street East, Palmdale, CA, 93552
Held by Citibank N A
Accounts-receivable credit balance
$0.01
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