Unclaimed property reported under Santana, Michael
92 records · $8,692 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 92. Search by name and address to narrow it to yours.
Santana, MichaelCA
P O Box 25341, Santa Ana, CA, 92799
Held by Liberty Mutual Insurance Co
Vendor checks
$3,607.30
$1,100.00
Santana, MichaelCA
2454 East Washington Avenue, Escondido, CA, 92027
Held by Fnf Utc LLC
Escrow accounts
$537.36
Santana, MichaelCA
1982 Grand Oaks Avenue, Altadena, CA, 91001
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$419.00
Santana, MichaelTX
7123 Claybrook Drive, Dallas, TX, 75231
$363.00
Santana, MichaelTX
823 Saddlebrook Drive, San Antonio, TX, 78245
Held by City Public Svc
Utility deposit (UT01) · Reported 2023
$181.16
Santana, MichaelTX
319 North 4th Street, Beasley, TX, 77417
$177.34
$173.40
Santana, MichaelTX
131 Sugar Creek, Buda, TX, 78610
$165.41
Santana, MichaelCA
1510 South Camino Real, Palm Springs, CA, 92264
Held by Citimortgage Inc.
Escrow accounts
$143.79
Santana, MichaelCA
546 Hacienda Avenue, Manteca, CA, 95336
Held by Fireman'S Fund Insurance Company
Court settlements
$133.89
Santana, MichaelCA
371 Manferd Street, Milpitas, CA, 95035
Held by Waterloo Restaurant Ventures Inc.
Wages, payroll, salaries
$117.76
$110.50
Santana, MichaelTX
8309 Western Drive, Houston, TX, 77055
Held by Best Buy Co Inc
Refund due (MS11) · Reported 2007
$100.00
Santana, MichaelCA
4317 Valentine Lane, Hemet, CA, 93534
Held by Pre-Paid Legal Services Inc
Refunds due
$96.00
Santana, MichaelCA
740 East Willow Street, Ontario, CA, 91764
Held by Pathward
Misc intangible property
$89.50
Santana, MichaelCA
2021 North Milpitas Boulevard Apt 121, Milpitas, CA, 95035
Held by Lo Casio V Hertz Local Edition Co
Wages, payroll, salaries
$87.91
Santana, MichaelCA
15225 Oleander Court, Canyon Country, CA, 91387
Held by Castaneda V Hungry Man Inc Fund
Misc outstanding checks
$67.17
Santana, MichaelCA
12633 Longworth Avenue, Norwalk, CA, 90650
Held by Frontier Communications Corporation
Refunds or rebates
$56.07
Santana, MichaelCA
25100 Vista Murrieta Road Apt 1, Murrieta, CA, 92562
Held by Allstate Insurance Company
Premium refunds
$55.65
Santana, MichaelCA
371 Manferd Street, Milpitas, CA, 95035
Held by Waterloo Restaurant Ventures Inc.
Wages, payroll, salaries
$50.97
Santana, MichaelTX
131 Sugar Creek, Buda, TX, 78610
$50.87
Santana, MichaelCA
375 Tramway Drive, Milpitas, CA, 95035
Held by California Automobile Insurance Company
Premium refunds
$45.40
Santana, MichaelTX
### County Road ####, Dayton, TX, 77535
Held by Nationwide Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$40.00
Santana, MichaelCA
721 West Florence Avenue, La Habra, CA, 90631
Held by Pacific Western Bank Formerly Known As F
Wages, payroll, salaries
$39.09
Santana, MichaelTX
18250 Eton Ridge Court, Richmond, TX, 77407
Held by Modern Dental Prof Houston
Accounts-receivable credit balance (MS09) · Reported 2020
$39.00
Santana, MichaelTX
7123 Claybrook Drive, Dallas, TX, 75231
$38.38
Santana, MichaelCA
11390 Begonia Road, Adelanto, CA, 92301
Held by Principal Life Insurance Co
Pension & Profit sharing
$35.08
Santana, MichaelCA
5215 Castle Road, La Canada Flintridge, CA, 91011
Held by Mapfre Insurance Co
Premium refunds
$32.00
Santana, MichaelCA
1982 Grand Oaks Avenue, Altadena, CA, 91001
Held by Vca, Inc
Accounts-receivable credit balance
$31.54
Santana, MichaelCA
956 West 3rd Avenue, Escondido, CA, 92025
Held by Abercrombie And Fitch
Wages, payroll, salaries
$30.90
Santana, MichaelTX
1902 Mount Forest, Kingwood, TX, 77345
Held by Pershing LLC
Miscellaneous outstanding check (MS16) · Reported 2014
$29.28
Santana, MichaelCA
28347 Evergreen Lane, Santa Clarita, CA, 91390
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
$29.15
Santana, MichaelCA
1982 Grand Oaks Avenue, Altadena, CA, 91001
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$28.00
Santana, MichaelTX
6306 Leader Street, Houston, TX, 77074
Held by Acn Comm Svcs
Accounts-receivable credit balance (MS09) · Reported 2013
$25.58
Santana, MichaelTX
Apt 15048 2627 Live Oak Street, Dallas, TX, 75204
$25.04
Santana, MichaelCA
5272 Greenbrier, Riverside, CA
Held by Fidelity National Title Company
Misc outstanding checks
$25.00
Santana, MichaelCA
1982 Grand Oaks Avenue, Altadena, CA, 91001
Held by California Earthquake Authority
Premium refunds
$22.00
Santana, MichaelCA
2021 North Milpitas Boulevard 121, Milpitas, CA, 95035
Held by Hertz Corporation
Wages, payroll, salaries
$21.92
Santana, MichaelCA
2021 North Milpitas Boulevard 121, Milpitas, CA, 95035
Held by Hertz Corporation
Wages, payroll, salaries
$21.92
Santana, MichaelCA
5 Uss Peleliu Lha, Fpo, AP, 96624
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$20.46
$18.00
Santana, MichaelCA
15225 Oleander Court, Canyon Country, CA, 91387
Held by Paramount Pictures Corporation
Wages, payroll, salaries
$16.49
Santana, MichaelCA
1982 Grand Oaks Avenue, Altadena, CA, 91001
Held by California Earthquake Authority
Premium refunds
$14.00
Santana, MichaelCA
15225 Oleander Court, Canyon Country, CA, 91387
Held by Paramount Pictures Corporation
Wages, payroll, salaries
$12.28
Santana, MichaelCA
1982 Grand Oaks Avenue, Altadena, CA, 91001
Held by Allstate Indemnity Company
Premium refunds
$12.20
$10.00
Santana, MichaelCA
15225 Oleander Court, Canyon Country, CA, 91387
Held by Paramount Pictures Corporation
Wages, payroll, salaries
$9.05
Santana, MichaelCA
2162 Lacey Drive, Milpitas, CA, 95035
Held by Comcast Cable Communications LLC
Wages, payroll, salaries
$8.04
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