Unclaimed property reported under Santana, Miguel
183 records · $16,859 reported · filed in 3 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 183. Search by name and address to narrow it to yours.
$3,000.00
$1,955.73
Santana, MiguelTX
135 South 7th Street Apt 3, Alamo, TX, 78516
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2021
$910.00
Santana, MiguelCA
3783 June Street, San Bernardino, CA, 92407
Held by Landamerica Financial Group Inc
Escrow accounts
$858.64
Santana, MiguelCA
1241 West 25th Street, San Bernardino, CA, 92405
Held by Applied Underwriters Inc
Group policy benefit/Clm payments
$584.00
Santana, MiguelCA
2755 North Berkeley Avenue, San Bernardino, CA, 92405
Held by Union Bank N.a.
Outstanding official checks
$527.84
Santana, MiguelTX
PO Box 171, Joshua, TX, 76058
$469.02
Santana, MiguelCA
1075 Las Bancas Court, Chula Vista, CA, 91911
Held by Nationwide Health Plans
Pensions, retirement funds
$429.13
Santana, MiguelCA
1014 South Mohawk Drive, Santa Ana, CA, 92704
Held by Benefit Resource LLC
Accounts payable
$399.88
Santana, MiguelCA
816 Cacique Street, Santa Barbara, CA, 93103
Held by Santa Barbara Cottage Hospital
Wages, payroll, salaries
$367.71
Santana, MiguelTX
10275 Algiers Road, Houston, TX, 77041
$353.17
$334.38
$301.08
Santana, MiguelTX
33201 Larry Lane Unit B, Austin, TX, 79722
Held by Blvd Dental - 5th
Accounts-receivable credit balance (MS09) · Reported 2024
$287.50
Santana, MiguelTX
33201 Larry Lane Unit B, Austin, TX, 79722
Held by Blvd Dentistry Austin PLLC
Accounts-receivable credit balance (MS09) · Reported 2024
$287.50
Santana, MiguelTX
591 Morris Road, Diboll, TX, 75941
Held by HSA Bank
Health savings account (HS01) · Reported 2021
$282.38
Santana, MiguelCA
11627 Gettysburg Drive, Norwalk, CA, 90650
Held by Wfg National Title Company Of Ca
Escrow funds
$268.00
Santana, MiguelCA
20201 Old Elsinore Road, Perris, CA, 92570
Held by Southern California Edison Company
Utility deposit
$230.79
Santana, MiguelCA
11409 Eldridge Avenue, Sylmar, CA, 91342
Held by Wells Fargo Bank NA
Cashier's checks
$204.05
$191.06
Santana, MiguelCA
8 9th Street, Calexico, CA, 92231
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$183.55
Santana, MiguelTX
10275 Algiers Road, Houston, TX, 77041
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$170.48
$150.00
Santana, MiguelTX
Cmr 414 Box 306 Apo Ae #####-####
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2023
$136.32
$126.25
Santana, MiguelCA
825 Orchard Avenue #46, Hayward, CA, 94544
Held by Pacific Gas & Electric Company
Refunds
$114.67
Santana, Miguel SRCA
466 Bluebird Drive, Windsor, CA, 95492
Held by Delta Dental Of California
Group policy benefit/Clm payments
$112.00
Santana, MiguelTX
504 South Highway 288 B, Clute, TX, 77531
Held by Fleetcor Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2023
$108.45
Santana, MiguelCA
10729 Jefferson Boulevard, Culver City, CA, 90230
Held by Eastern Vision Service Plan Inc
Misc outstanding checks
$105.00
Santana, MiguelTX
8515 Hammerly Boulevard, Houston, TX, 77055
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2006
$100.00
Santana, MiguelCA
4027 Liberty Boulevard, South Gate, CA, 90280
Held by Penchecks Missing Distributee
Aggregate uncashed checks
$94.15
Santana, MiguelCA
54596 Shady Lane, Thermal, CA, 92274
Held by Western Union Financial Services Inc
Misc outstanding checks
$86.25
Santana, MiguelCA
151 Kamala Way, Santa Barbara, CA, 93117
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$83.32
$81.26
Santana, MiguelCA
9710 Two Harbors Drive, Elk Grove, CA, 95624
Held by Chase Bank USA N.a.
Customer overpayments
$79.93
$77.82
Santana, MiguelCA
170 Lechuza Lane, Spring Valley, CA, 91977
Held by Union Bank Of California N.a.
Savings accounts
$75.00
Santana, MiguelCA
1922 Cloverfield Boulevard Apt 12, Santa Monica, CA, 90404
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$72.50
Santana, MiguelTX
2415 Laurel Valley Court, Arlington, TX, 76006
Held by Medical Ctr At Riverside
Customer overpayment (MS05) · Reported 2008
$69.93
Santana, MiguelCA
466 Bluebird Drive, Windsor, CA, 95492
Held by E & J Gallo Winery
Worker's compensation benefits
$69.12
Santana, MiguelCA
501 East Virginia Way Apt 132, Barstow, CA, 92311
Held by Ean Holdings LLC
Vendor checks
$68.15
Santana, MiguelCA
8925 San Leandro Street Building F, Oakland, CA, 94621
Held by Citibank N A
Accounts-receivable credit balance
$66.16
Santana, MiguelCA
11627 Gettysburg Drive, Norwalk, CA, 90650
Held by Verizon California
Refunds or rebates
$62.17
Santana, MiguelTX
#### County Road ### East, Henderson, TX, 75654
$60.61
Santana, MiguelTX
#### County Road ### East, Henderson, TX, 75654
$60.26
Santana, MiguelTX
P O Drawer 1219, Baytown, TX, 77522
Held by Standard Fire Ins Co
Insurance premium refund (IN05) · Reported 1992
$59.00
Santana, MiguelCA
14037 Chadron Avenue Apt 7, Hawthorne, CA, 90250
Held by Union Bank N.a.
Outstanding official checks
$57.20
Santana, MiguelCA
2908 East Kenyon Avenue, Stockton, CA, 95205
Held by Enterprise Rent-A-Car Co. Of Sacramento
Accounts-receivable credit balance
$53.62
$53.00
Santana, MiguelTX
2450 Wickersham Lane Apt 1404, Austin, TX, 78741
Held by Community Resource Cu
Savings account (AC02) · Reported 2005
$52.82
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