Unclaimed property reported under Santana, Maria D
50 records · $6,354 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, Maria DCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$2,500.00
Santana, Maria DTX
619 South San Manuel Street, San Antonio, TX, 78237
Held by Wells Fargo Bank NA
Unredeemed gift certificate (MS12) · Reported 2016
$2,220.00
$437.40
Santana, Maria DCA
2726 Creekside Village Square, San Diego, CA, 92154
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$292.71
Santana, Maria DCA
38575 9th Street East 114, Palmdale, CA, 93550
Held by Sears Roebuck And Co
Securities
$250.71
Santana, Maria DTX
2204 Esperanza Avenue, Hidalgo, TX, 78557
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2015
$119.17
Santana, Maria DCA
5555 Broderick Court, Hemet, CA, 92544
Held by Citibank N A
Accounts-receivable credit balance
$58.00
Santana, Maria DCA
10561 Lowden Street 9, Whittier, CA, 90608
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Santana, Maria DCA
5555 Broderick Court, Hemet, CA, 92544
Held by Barclays Bank Delaware
Customer overpayments
$49.00
Santana, Maria DCA
31134 Allen Avenue, Homeland, CA, 92548
Held by Wells Fargo Bank National Assocation
Misc intangible property
$41.56
Santana, Maria DCA
663 Bronte Avenue, Watsonville, CA, 95076
Held by Bank Of America - Pre-Paid Card
Checking accounts
$36.43
Santana, Maria DCA
475 Ignacio Boulevard #157, Novato, CA, 94949
Held by Abm Industries & Subsidiaries
Wages, payroll, salaries
$33.61
Santana, Maria DCA
3413 West Thornton Avenue, Hemet, CA, 92545
Held by Wells Fargo Bank National Assocation
Credit checks or memos
$28.00
Santana, Maria DCA
17946 Dorsey Way, Fontana, CA, 92335
Held by Wells Fargo Bank National Assocation
Misc intangible property
$26.00
Santana, Maria DCA
1438 Alta Vista Drive, Vista, CA, 92084
Held by Frontwave Credit Union
Cashier's checks
$25.00
Santana, Maria DCA
3903 Genine Drive, Oceanside, CA, 92056
Held by U.s. Bank - Pars
Pension & Profit sharing
$22.91
Santana, Maria DCA
555 9th Street, Colusa, CA, 95932
Held by American Family Life Assurance Company Of Columbus
Group policy benefit/Clm payments
$20.00
Santana, Maria DCA
3413 West Thorn 10 Avenue, Hemet, CA, 92545
Held by Synchrony Bank
Accounts-receivable credit balance
$17.71
Santana, Maria DCA
2979 Marengo Street Apt 216, Los Angeles, CA, 90033
Held by Citibank N A
Accounts-receivable credit balance
$17.10
Santana, Maria DCA
2701 South Fairview Street Apt B 10, Santa Ana, CA, 92704
Held by Motel 6 Operating LP
Wages, payroll, salaries
$14.60
Santana, Maria DCA
4904 99th Street, Inglewood, CA, 90301
Held by Sears Roebuck And Co
Wages, payroll, salaries
$13.18
Santana, Maria DCA
880 North Madeira Avenue, Salinas, CA, 93905
Held by Trinity Universal Insurance Co
Premium refunds
$11.36
Santana, Maria DCA
622 East Mountain Street, Pasadena, CA, 91104
Held by General Electric Company
Accounts-receivable credit balance
$8.00
Santana, Maria DCA
5681 Tyler Street, Riverside, CA, 92503
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$7.00
Santana, Maria DCA
905 North Wright Street, Santa Ana, CA, 92701
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$6.95
Santana, Maria DCA
1438 Alta Vista Drive, Vista, CA, 92084
Held by Fidelity & Guaranty Life Ins Co
Misc outstanding checks
$6.08
Santana, Maria DCA
No address on file
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$5.45
Santana, Maria DCA
1078 West San Ysidro Boulevard 30, San Ysidro, CA, 92173
Held by Kmart Corporation
Misc outstanding checks
$5.00
Santana, Maria DCA
622 East Mountain Street, Pasadena, CA, 91104
Held by American Express Company
Accounts-receivable credit balance
$3.75
Santana, Maria DCA
299 Miriam Street D, Daly City, CA, 94014
Held by Allstate Indemnity Company
Premium refunds
$3.61
Santana, Maria DCA
303 47th Street Sta 19, San Diego, CA, 92102
Held by Citibank N A
Accounts-receivable credit balance
$3.31
Santana, Maria DCA
2726 Creekside Village Square, San Diego, CA, 92154
Held by Allstate Insurance Company
Premium refunds
$3.15
$2.82
Santana, Maria DCA
2979 Marengo Street Apt 216, Los Angeles, CA, 90033
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$2.68
Santana, Maria DCA
13461 Harlow Avenue, Corona, CA, 92879
Held by Toyota Motor Credit Corporation
Accounts payable
$2.41
Santana, Maria DCA
436 East Elm Avenue, Fullerton, CA, 92832
Held by Sanitary Service Co Inc
Refunds due
$2.24
$2.07
Santana, Maria DCA
3413 West Thorn 10 Avenue, Hemet, CA, 92545
Held by Synchrony Bank
Accounts-receivable credit balance
$1.50
Santana, Maria DCA
38575 9th Street East 114, Palmdale, CA, 93550
Held by Sears Roebuck And Co
Dividends
$1.00
Santana, Maria DCA
2701 South Fairview Street Apt B10, Santa Ana, CA, 92704
Held by Bank Of America - California
Savings accounts
$0.48
Santana, Maria DCA
3413 Thornton Avenue, Hemet, CA, 92545
Held by Barclays Bank Delaware
Credit checks or memos
$0.41
Santana, Maria DCA
17003 Ventura Boulevard Suite 201, Encino, CA, 91316
Held by Capital One Bank USA NA
Customer overpayments
$0.39
Santana, Maria DCA
7970 Woodman Avenue Apt 115, Panorama City, CA, 91402
Held by Capital One NA
Customer overpayments
$0.36
$0.24
Santana, Maria DCA
1714 Pennsylvania Avenue, Los Angeles, CA, 90033
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$0.18
Santana, Maria DCA
303 47th Street Spc A19, San Diego, CA, 92102
Held by Citibank N A
Accounts-receivable credit balance
$0.09
Santana, Maria DCA
348 Azalia Drive, E Palo Alto, CA, 94303
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$0.04
$0.02
Santana, Maria DCA
348 Azalia Drive, E Palo Alto, CA, 94303
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$0.01
$0.01
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