Unclaimed property reported under Santana, Maria G
61 records · $1,748 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 61. Search by name and address to narrow it to yours.
Santana, Maria GCA
1507 39th Avenue, Oakland, CA, 94601
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$340.09
Santana, Maria GTX
12834 Middlesbrough Lane, Houston, TX, 77066
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Santana, Maria G.CA
11627 Gettysburg Drive, Norwalk, CA, 90650
Held by Wfg National Title Company Of Ca
Escrow funds
$268.00
Santana, Maria GCA
8329 Paramount Boulevard Apt B, Pico Rivera, CA, 90660
Held by Popular Bank
Checking accounts
$184.15
Santana, Maria GCA
1507 39th Avenue, Oakland, CA, 94601
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$68.15
$55.00
Santana, Maria GTX
#### McPherson Road Apt ####d, Laredo, TX, 78041
Held by At&t Services Inc
Refund due (MS11) · Reported 2014
$54.99
Santana, Maria GCA
1507 39th Avenue, Oakland, CA, 94601
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$50.18
Santana, Maria GCA
820 East Cedar Street Apt D, Ontario, CA, 91761
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$40.44
Santana, Maria GCA
131 East 70th Street, Los Angeles, CA, 90003
Held by Acc Capital Holdings Inc
Refunds due
$35.01
Santana, Maria GCA
131 East 70th Street, Los Angeles, CA, 90003
Held by Acc Capital Holdings Inc
Refunds due
$35.01
Santana, Maria GCA
4855 Sea Coral Drive, San Diego, CA, 92154
Held by Citibank N A
Accounts-receivable credit balance
$34.79
Santana, Maria GCA
4122 Walnut Street, Baldwin Park, CA, 91706
Held by Citibank N A
Accounts-receivable credit balance
$28.74
Santana, Maria GCA
5140 East Kings Canyon Road Apt 142, Fresno, CA, 93727
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$26.00
Santana, Maria GTX
3427 Wickham Avenue 97640, El Paso, TX, 79904
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2017
$25.01
Santana, Maria GCA
11627 Gettysburg Drive, Norwalk, CA, 90650
Held by Infinity Insurance Company
Premium refunds
$23.44
Santana, Maria GCA
178 Elm Street, Woodland, CA, 95695
Held by Wal Mart Stores Inc
Wages, payroll, salaries
$17.00
Santana, Maria GCA
4855 Sea Coral Drive, San Diego, CA, 92154
Held by Citibank N A
Accounts-receivable credit balance
$16.71
Santana, Maria GCA
1509 West 133rd Street, Compton, CA, 90222
Held by Discover Bank
Misc outstanding checks
$14.77
Santana, Maria GCA
4855 Sea Coral Drive, San Diego, CA, 92154
Held by Nissan Motor Acceptance Company LLC
Refunds due
$13.73
Santana, Maria GCA
1020 West Angeleno 3, Burbank, CA, 91506
Held by Ace American Insurance Company
Individual policy benefit/Clm
$12.96
Santana, Maria GCA
8541 Orange Street, Downey, CA, 90242
Held by Nature'S Sunshine Products Inc.
Commissions
$12.23
Santana, Maria GCA
1509 West 133 Street, Compton, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$10.14
Santana, Maria GCA
13211 South Budlong Avenue, Gardena, CA, 90247
Held by Express Scripts Inc
Customer overpayments
$9.48
$8.28
Santana, Maria GCA
PO Box 984, Hamilton City, CA, 95951
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$8.00
Santana, Maria GCA
11762 Morrie Lane, Garden Grove, CA, 92840
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$7.71
Santana, Maria GCA
1040 Hoffman Avenue Apt 101, Long Beach, CA, 90813
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$7.35
Santana, Maria GCA
7751 Kraft Avenue, North Hollywood, CA, 91605
Held by Adventist Health System/west
Refunds due
$6.00
Santana, Maria GCA
4855 Sea Coral Drive, San Diego, CA, 92154
Held by Citibank N A
Accounts-receivable credit balance
$4.34
Santana, Maria GCA
12416 Gilmore Avenue, Los Angeles, CA, 90066
Held by Bank Of America - California NA (318)
Checking accounts
$4.03
Santana, Maria GCA
8025 Tucker Way, Sacramento, CA, 95828
Held by Citibank N A
Accounts-receivable credit balance
$3.22
Santana, Maria GCA
1509 West 133 Street, Compton, CA, 90222
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$2.34
Santana, Maria GCA
104 West Ramona Street, Ventura, CA, 93001
Held by Ge Capital Corp (macy'S Division)
Accounts-receivable credit balance
$1.85
Santana, Maria GCA
13211 Budlong Avenue South, Gardena, CA, 90247
Held by American Honda Finance Corporation
Misc outstanding checks
$1.83
Santana, Maria GCA
1152 West 51st Street, Los Angeles, CA, 90037
Held by Ge Capital Corp (macy'S Division)
Accounts-receivable credit balance
$1.77
$1.64
$1.45
Santana, Maria GCA
1509 West 133rd Street, Compton, CA, 90222
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$1.43
$1.39
Santana, Maria GCA
6222 Eglise Avenue, Pico Rivera, CA, 90660
Held by General Electric Company
Accounts-receivable credit balance
$1.20
Santana, Maria GCA
300 C Street Apt 121, Chula Vista, CA, 91910
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
Santana, Maria GCA
22321 Espuella Drive, Saugus, CA, 91350
Held by Motor Vehicle Software Corporation
Refunds due
$1.00
Santana, Maria GCA
PO Box 992, Orland, CA, 95963
Held by Department Of Health Care Services
Refunds or rebates
$1.00
Santana, Maria GCA
1509 West 133rd Street, Compton, CA, 90222
Held by Minnesota Life Insurance Company
Group policy benefit/Clm payments
$0.95
Santana, Maria GCA
603 Calle Campana Apt 4, San Clemente, CA, 92673
Held by General Electric Life Insurance
Accounts-receivable credit balance
$0.47
Santana, Maria GCA
131 East 70th Street, Los Angeles, CA, 90003
Held by Capital One Bank USA NA
Customer overpayments
$0.46
Santana, Maria GCA
131 East 70th Street, Los Angeles, CA, 90003
Held by Synchrony Bank
Accounts-receivable credit balance
$0.39
Santana, Maria GCA
762 Shalimar Drive Apt 3, Costa Mesa, CA, 92627
Held by General Electric Company
Accounts-receivable credit balance
$0.35
Santana, Maria GCA
3066 Coyote Road, Palmdale, CA, 93550
Held by General Electric Company
Accounts-receivable credit balance
$0.33
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