Unclaimed property reported under Santana, Maria
638 records · $66,224 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 638. Search by name and address to narrow it to yours.
Santana, MariaCA
1135 West Wilmington Boulevard #8, Wilmington, CA, 90744
Held by Technology Insurance Company Inc
Individual policy benefit/Clm
$25,075.00
Santana, MariaTX
12507 Pierwood Court, Houston, TX, 77041
Held by Wells Fargo Home Mortgage
Escrow account (TR04) · Reported 2016
$3,351.88
Santana, MariaTX
12507 Pierwood Court, Houston, TX, 77041
Held by Wells Fargo Home Mortgage
Escrow account (TR04) · Reported 2015
$1,574.89
Santana, MariaTX
12834 Middlesbrough Lane, Houston, TX, 77066
Held by Bank Of America - Home Loans
Escrow account (TR04) · Reported 2018
$1,335.53
Santana, MariaTX
12355 Antoine Drive, Houston, TX, 77067
$989.50
$848.00
Santana, MariaCA
9 Tennessee Avenue, Woodland, CA, 95695
Held by Fidelity National Title Company Of Calif
Escrow check/Deposit/Disputed
$843.00
Santana, MariaTX
14019 Norford Drive, Houston, TX, 77083
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2011
$769.56
Santana, MariaCA
500 Ventura Road Apt 1, Oxnard, CA, 93030
Held by Bank Of America Nt&sa Branch:2368-Fremont Square Branch
Savings accounts/Credit union shrs
$702.56
Santana, MariaTX
15714 Downheath Lane, Houston, TX, 77073
Held by Cypress Texas Ins Co
Insurance premium refund (IN05) · Reported 2016
$701.00
Santana, MariaTX
9851 Meadowglen Lane Apt 213, Houston, TX, 77042
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$700.94
Santana, MariaTX
2425 Southeast 14th Street, Grand Prairie, TX, 75051
$652.02
Santana, MariaCA
3960 Laurel Canyon Boulevard 318, Studio City, CA, 91604
Held by Bank Of America Nt & Sa
Checking accounts, demand deposit
$649.90
Santana, MariaTX
1308 8th Street, Hidalgo, TX, 78557
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$634.14
$600.00
Santana, MariaCA
7114 Luxor Street, Downey, CA, 90241
Held by P T Automotive LLC
Misc outstanding checks
$513.12
Santana, MariaTX
1423 Cheyenne Road, Dallas, TX, 75217
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2022
$500.20
Santana, MariaTX
#### Fondren Road Apt ####, Houston, TX, 77074
$500.00
Santana, MariaCA
C/o Plant Cmlattn Dave Rutan 42505 Rio Nedo, Temecula, CA, 92590
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$460.00
Santana, MariaTX
1413 New Haven Street, Grand Prairie, TX, 75051
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$452.63
Santana, MariaTX
1550 Old Greens Road, Houston, TX, 77032
Held by Foremost Lloyds Of Tx
Insurance premium refund (IN05) · Reported 2011
$452.00
Santana, MariaTX
8392 Spring Valley Road, Dallas, TX, 75230
$400.00
$400.00
Santana, MariaCA
11485 Calvert Street, North Hollywood, CA, 91606
Held by Valley Presbyterian Hospital
Accounts-receivable credit balance
$400.00
Santana, MariaCA
6245 Atlantic Avenue 182, Bell, CA, 90201
Held by Bank Of America - California
Savings accounts
$390.66
$377.39
Santana, MariaCA
12105 Youndale Avenue, Sylmar, CA, 91342
Held by Valley Federal Savings & Loan Association
Savings accounts/Credit union shrs
$371.46
$366.28
Santana, MariaTX
1413 New Haven Street, Grand Prairie, TX, 75051
$342.19
Santana, MariaCA
6921 Stafford Avenue Apt B, Huntington Park, CA, 90255
Held by Aspire General Insurance Services
Individual policy benefit/Clm
$341.81
$326.00
Santana, MariaCA
27012 Woodlands Drive, Valencia, CA, 91355
Held by Bank Of America - Home Loans
Refunds due
$322.30
$320.95
Santana, MariaCA
10122 Beverly Street, Bellflower, CA, 90706
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
$300.00
Santana, MariaTX
304 Carmen Court Apt 136, Austin, TX, 78752
Held by Carlson Companies Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1999
$294.42
Santana, MariaTX
871 Lake Carolyn Parkway, Irving, TX, 75039
$285.70
Santana, MariaTX
Donna, TX, 78537
Held by Fdic 10488 First Ntl Bank
Savings account (AC02) · Reported 2015
$268.40
Santana, MariaCA
2001 West Garvey Avenue, West Covina, CA, 91790
Held by Employers Compensation Insurance Company
Individual policy benefit/Clm
$262.86
Santana, MariaTX
2004 Northside Drive, Bryan, TX, 77803
Held by Bancorp Bank
Health savings account (AC09) · Reported 2020
$250.50
Santana, MariaCA
6581 Crestview Circle, Stockton, CA, 95219
Held by Farmers Insurance Exchange
Premium refunds
$229.66
$228.32
Santana, MariaTX
706 West White Avenue, Raymondville, TX, 78580
Held by Lee County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$219.56
Santana, MariaCA
709-900 Willow Street, Susanville, CA, 96130
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$206.00
Santana, MariaCA
10740 Cedros Avenue, Mission Hills, CA, 91345
Held by U.s. Bank - Pars
Pension & Profit sharing
$205.70
Santana, MariaTX
1933 Nicole Circle # B, Round Rock, TX, 78664
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2023
$201.02
Santana, MariaTX
421 West Larsen Lot# 85, Dallas, TX, 75253
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$200.06
Santana, MariaTX
Paguewood, Houston, TX, 77062
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2003
$200.00
$200.00
Santana, MariaCA
25511 Indian Hill Lane Unit H, Laguna Hills, CA, 92653
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$199.92
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.