Unclaimed property reported under Santana, Monica
51 records · $1,448 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 51. Search by name and address to narrow it to yours.
Santana, MonicaTX
1504 Tall Shadows Drive Trlr A, Del Valle, TX, 78617
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$194.16
Santana, MonicaCA
632 South Gaybar Avenue, West Covina, CA, 91790
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$190.80
$166.67
Santana, MonicaTX
1417 West Mlk JR, Texarkana, TX, 75501
Held by West Telemarketing Corp Outbound
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$104.24
Santana, MonicaCA
1781 Neil Armstrong Street #202, Montebello, CA, 90640
Held by Guess?, Inc.
Vendor payments
$70.36
Santana, MonicaCA
3236 West Orange Avenue #7, Anaheim, CA, 92804
Held by Kinecta Federal Credit Union
Savings accounts/Credit union shrs
$68.12
Santana, MonicaTX
#### County Road ###, Mansfield, TX, 76063
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$58.37
Santana, MonicaTX
5418 Spellman Road, Houston, TX, 77096
Held by Vectren Utility Holdings
Utility deposit (UT01) · Reported 2024
$51.23
$48.00
Santana, MonicaCA
632 South Gaybar Avenue, West Covina, CA, 91790
Held by Arbonne International LLC
Commissions
$42.60
Santana, MonicaTX
5908 Falcon Avenue, El Paso, TX
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024
$41.05
Santana, MonicaCA
632 South Gaybar Avenue, West Covina, CA, 91790
Held by Arbonne International LLC
Commissions
$40.20
Santana, MonicaTX
3104 Lynnbrook Drive, Austin, TX, 78748
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2011
$33.55
Santana, MonicaCA
8839 Hillside Street, Oakland, CA, 94615
Held by United California Bank
Savings accounts/Credit union shrs
$32.73
Santana, MonicaTX
3149 Lanier, Corpus Christi, TX, 78415
$30.19
Santana, MonicaCA
506 Peter Place, Simi Valley, CA, 93065
Held by Lg Electronics USA Inc
Accounts payable
$29.91
Santana, MonicaTX
1504 Tall Shadows Drive, Del Valle, TX, 78617
Held by Central Texas Mobility Authority
Miscellaneous outstanding check (MS16) · Reported 2022
$28.84
Santana, MonicaTX
2521 52nd Street, Lubbock, TX, 79413
Held by Umc Physician Network Svcs
Refund due (MS11) · Reported 2018
$25.00
Santana, MonicaTX
2521 52nd Street, Lubbock, TX, 79413
Held by Capital One
Unidentified remittance (MS06) · Reported 2020
$25.00
Santana, MonicaCA
506 Peter Place, Simi Valley, CA, 93065
Held by Quest Diagnostics Incorporated
Customer overpayments
$25.00
Santana, MonicaCA
38639 Stanridge Avenue, Palmdale, CA, 93550
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$23.50
$22.91
$17.99
Santana, MonicaCA
14032 Coteau Drive Apt 1004, Whittier, CA, 90604
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
$8.54
Santana, MonicaCA
Unknown, Los Angeles, CA, 90004
Held by Google Payment Corporation
Unredeemed gift certificate
$7.01
Santana, MonicaCA
38639 Stamridge Avenue, Palmdale, CA, 93550
Held by Wells Fargo Bank NA
Cashier's checks
$6.52
Santana, MonicaCA
3709 Portola Avenue, Los Angeles, CA, 90032
Held by Block Inc
Misc intangible property
$5.00
$5.00
Santana, MonicaCA
17504 Grand Avenue Apt 13, Bellflower, CA, 90706
Held by Smart & Final Wage And Hour Bruns Wasko Fund
Misc outstanding checks
$4.01
Santana, MonicaCA
2207 Kays Avenue, Rosemead, CA, 91770
Held by Starbucks Corporation
Wages, payroll, salaries
$3.90
Santana, MonicaCA
2207 Kays Avenue, Rosemead, CA, 91770
Held by Starbucks Corporation
Wages, payroll, salaries
$3.88
Santana, MonicaCA
2207 Kays Avenue, Rosemead, CA, 91770
Held by Starbucks Corporation
Wages, payroll, salaries
$3.88
Santana, MonicaCA
2207 Kays Avenue, Rosemead, CA, 91770
Held by Starbucks Corporation
Wages, payroll, salaries
$3.87
$2.26
$2.20
Santana, MonicaCA
2528 Linden Street, Dos Palos, CA, 93620
Held by Green Dot Bank
Credit checks or memos
$2.00
Santana, MonicaCA
518 West Fifth Avenue Drive, Santa Maria, CA, 93454
Held by Countrywide Home Loans Inc
Escrow accounts
$1.27
Santana, MonicaCA
632 South Gaybar Avenue, West Covina, CA, 91790
Held by Capital One NA
Customer overpayments
$0.82
Santana, MonicaCA
542 North Meyer Street, San Fernando, CA, 91340
Held by Sallie Mae Inc
Accounts-receivable credit balance
$0.50
Santana, MonicaCA
748 Roca Road, Chula Vista, CA, 91910
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$0.37
Santana, MonicaCA
1770 Newport Avenue, Pasadena, CA, 91103
Held by Synchrony Bank
Accounts-receivable credit balance
$0.29
$0.22
Santana, MonicaCA
PO Box 1508, Chowchilla, CA, 93610
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Santana, MonicaCA
3029 Gibson Way, Modesto, CA, 95354
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
$0.15
Santana, MonicaCA
Unknown, Porterville, CA, 93257
Held by Google Payment Corporation
Unredeemed gift certificate
$0.12
Santana, MonicaCA
Unknown, Modesto, CA, 95358
Held by Facebook Payments Inc
Accounts-receivable credit balance
$0.10
Santana, MonicaCA
542 North Meyer Street, San Fernando, CA, 91340
Held by General Electric Company
Accounts-receivable credit balance
$0.06
Santana, MonicaCA
15241 Begonia Drive, Fontana, CA, 92336
Held by First National Bank Of Omaha
Accounts-receivable credit balance
$0.04
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.