Unclaimed property reported under Santana, Mario
117 records · $6,323 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 117. Search by name and address to narrow it to yours.
Santana, MarioTX
2606 Horseshoe Bnd, Deer Park, TX, 77536
$667.37
Santana, MarioCA
1462 Marble Canyon West, Chula Vista, CA, 91915
Held by Moneygram Payment Systems Inc
Refunds due
$524.16
Santana, MarioCA
258 South 3rd Avenue, La Puente, CA, 91746
Held by Kcg Holdings Inc
Shares of stock (Returned by po)
$316.43
Santana, MarioCA
1462 Marble Canyon Way, Chula Vista, CA, 91915
Held by Bank Of America - North Carolina
Refunds due
$286.98
Santana, MarioTX
10510 Huntington Way, Houston, TX, 77099
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2022
$275.00
Santana, MarioCA
1462 Marble Canyon West, Chula Vista, CA, 91915
Held by Moneygram Payment Systems Inc
Refunds due
$250.00
Santana, MarioCA
1362 Bernardo Avenue, Salinas, CA, 93905
Held by Osorio Et Al V Summit Plastering Et Al
Wages, payroll, salaries
$204.49
Santana, MarioCA
1462 Marble Canyon Way, Chula Vista, CA, 91915
Held by Bank Of America - North Carolina
Refunds due
$197.99
Santana, MarioTX
10510 Huntington Way, Houston, TX, 77099
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2022
$180.00
Santana, MarioTX
1003 Barnhill Road, Brenham, TX, 77833
Held by Dairyland County Mutual Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 2013
$175.02
Santana, MarioTX
402 South Blue Bell Road, Brenham, TX, 77833
Held by Dairyland County Mutual Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$170.60
Santana, MarioCA
6111 Gotham Street Apt 7, Bell Gardens, CA, 90201
Held by Alticor Inc.
Outstanding official checks
$120.09
Santana, MarioCA
579 McIntosh Street Apt 5, Chula Vista, CA, 91910
Held by Pathward
Misc intangible property
$101.56
$100.00
Santana, MarioCA
6111 Gotham Street Apt 7, Bell Gardens, CA, 90201
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$100.00
Santana, MarioCA
6255 Beck Avenue Apt 211, North Hollywood, CA, 91606
Held by Washington Mutual Bank (68-0172274)
Checking accounts, demand deposit
$97.90
Santana, MarioTX
10510 Huntington Way, Houston, TX, 77099
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$89.00
Santana, MarioCA
6111 Gotham Street Apt 7, Bell Gardens, CA, 90201
Held by Alticor Inc.
Outstanding official checks
$87.71
Santana, MarioTX
214 Cantu Road, Del Rio, TX, 78840
Held by National Lloyds Ins Co
Insurance premium refund (IN05) · Reported 2011
$87.00
Santana, JR MarioTX
5102 Bristlecone Court, Arlington, TX, 76018
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2011
$83.00
Santana, MarioCA
3910 Moody Street, Corona, CA, 92879
Held by Continental Exchange Solutions Inc
Misc intangible property
$81.00
Santana, MarioCA
831 West 168th Street, Gardena, CA, 90247
Held by Western Union Financial Svcs Inc
Refunds due
$80.50
Santana, MarioTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2022
$80.04
Santana, MarioTX
10510 Huntington Way, Houston, TX, 77099
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$72.00
Santana, MarioCA
9520 Belford Avenue 10, Los Angeles, CA, 90045
Held by Great Western Savings
Savings accounts/Credit union shrs
$71.31
Santana, MarioCA
170 South Mountain View Avenue Apt 11, Los Angeles, CA, 90057
Held by Alticor Inc.
Outstanding official checks
$70.71
Santana, MarioCA
213 Cherrywood Avenue, San Leandro, CA, 94577
Held by Capital One NA
Customer overpayments
$70.37
Santana, MarioTX
12230 Winderwick Lane, Houston, TX, 77066
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$67.61
Santana, MarioTX
2606 Horseshoe Bnd, Deer Park, TX, 77536
Held by Entergy Louisiana LLC
Utility deposit (UT01) · Reported 2024
$67.28
Santana, MarioCA
11721 Ramona Boulevard, El Monte, CA, 91732
Held by Wescom Credit Union
Savings accounts/Credit union shrs
$62.79
Santana, MarioTX
3816 Flamingo Lane, Irving, TX, 75062
Held by Allstate Property & Casualty I
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$62.00
Santana, MarioTX
3816 Flamingo Lane, Irving, TX, 75062
Held by Allstate Property & Casualty I
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$62.00
Santana, MarioTX
#### Rainer ###, Irving, TX, 75062
Held by Primerica Lic
Other amount due under an insurance policy (IN07) · Reported 2009
$60.30
Santana, MarioTX
2800 Katy Hockley Cut Off 1030, Katy, TX, 77493
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$60.11
Santana, MarioCA
6111 Gotham Street Apt 7, Bell Gardens, CA, 90201
Held by Alticor Inc.
Outstanding official checks
$56.31
Santana, MarioCA
6111 Gotham Street Apt 7, Bell Gardens, CA, 90201
Held by Alticor Inc.
Outstanding official checks
$56.25
Santana, MarioTX
#### Highway ### North Apt ###, Texas City, TX, 77590
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2017
$54.34
Santana, MarioCA
8182 7th Street Apt 12, Buena Park, CA, 90621
Held by All Star General Insurance Agency LLC
Premium refunds
$50.88
Santana, MarioTX
2475 South Chappell Hill Street Apt 30, Brenham, TX, 77833
Held by Capital One
Savings account (AC02) · Reported 2019
$50.46
Santana, MarioTX
336 Long Drive 338, Del Rio, TX, 78840
$47.28
Santana, MarioCA
6111 Gotham Street Apt 7, Bell Gardens, CA, 90201
Held by Alticor Inc.
Outstanding official checks
$42.09
Santana, MarioCA
2717 West Maywood Place, Santa Ana, CA, 92704
Held by Medco Health Solutions Inc
Customer overpayments
$40.00
Santana, MarioTX
10510 Hunting Way, Houston, TX, 77099
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2022
$40.00
Santana, MarioCA
1913 West Myrtle Street Apt 6, Santa Ana, CA, 92703
Held by Sunrise Banks
Misc intangible property
$39.04
Santana, MarioCA
6111 Gotham Street Apt 7, Bell Gardens, CA, 90201
Held by Alticor Inc.
Outstanding official checks
$36.00
Santana, MarioTX
12855 New Wehdem Road, Brenham, TX, 77833
Held by Safeway Ins Co
Insurance premium refund (IN05) · Reported 2010
$35.00
Santana, MarioTX
3816 Flamingo Lane, Irving, TX, 75062
Held by University Of Tx Sw Med Ctr
Vendor check (CK13) · Reported 2019
$35.00
Santana, MarioTX
1107 Woodwater Street, Houston, TX, 77020
Held by Spartanburg County Detention Facility
Refund due (MS11) · Reported 2023
$34.05
$32.89
Santana, MarioCA
6111 Gotham Street Apt 7, Bell Gardens, CA, 90201
Held by Alticor Inc.
Outstanding official checks
$31.82
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