Unclaimed property reported under Santana, Nancy
68 records · $1,368 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 68. Search by name and address to narrow it to yours.
Santana, NancyCA
9678 K Street, Live Oak, CA, 95953
Held by Trico Bancshares
Underlying shares or outstanding certificates
$307.89
Santana, NancyTX
PO Box 975254, Dallas, TX, 75397
Held by Aetna Health Mgt LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2013
$123.92
Santana, NancyCA
1573 Delobisbo Road, Fontana, CA, 91537
Held by Enterprise Rent-A-Car Co. Of La LLC
Misc outstanding checks
$123.88
Santana, NancyCA
864 Santona Court, Perris, CA, 92571
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$90.00
Santana, NancyCA
4940 Daisy Avenue, Long Beach, CA, 90805
Held by Bank Of America - North Carolina
Refunds due
$89.99
Santana, NancyCA
1800 Victoria Avenue Apt 203, Oxnard, CA, 93035
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$70.08
Santana, NancyCA
43741 Navajo Street, Indio, CA, 92203
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$60.00
Santana, NancyCA
416 North Hickory Street Apt 9, Escondido, CA, 92025
Held by Cricket Wireless LLC
Misc outstanding checks
$50.00
Santana, NancyCA
8750 Owensmouth Avenue Apt 10, Canoga Park, CA, 91304
Held by Local Initiative Health Authority
Accounts payable
$50.00
Santana, NancyCA
8750 Owens Mouth Avenue, Canoga Park, CA, 91304
Held by Continental Exchange Solutions Inc
Misc intangible property
$45.97
Santana, NancyCA
11132 1/2 Pope Avenue, Lywood, CA, 90262
Held by Western Union Financial Services Inc
Misc outstanding checks
$38.75
Santana, NancyCA
PO Box 1214, Gridley, CA, 95948
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$36.34
$30.50
Santana, NancyCA
501 West Vineyard Avenue Apt 537, Oxnard, CA, 93036
Held by Community Memorial Health System
Refunds due
$30.00
$25.90
Santana, NancyCA
9029 Jamacha Road Apt 17, Spring Valley, CA, 91977
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$23.77
Santana, NancyCA
17442 Keelson Lane Apt 2, Huntington Beach, CA, 92647
Held by T-Mobile USA
Accounts-receivable credit balance
$20.48
Santana, NancyCA
864 Santona Court, Perris, CA, 92571
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$13.75
Santana, NancyCA
10707 Jamacha Boulevard, Spring Valley, CA, 91978
Held by 21st Century Insurance Company
Premium refunds
$11.00
Santana, NancyCA
12553 James Weak Avenue, Moorpark, CA, 93021
Held by Ochoa V L Brands Inc Fund
Misc outstanding checks
$10.94
Santana, NancyCA
16170 Grande Isla Circle, Moreno Valley, CA, 92551
Held by H & R Block Tax Services
Misc outstanding checks
$10.00
Santana, NancyCA
10439 Orchard Way, Live Oak, CA, 95953
Held by McClatchy Co & Subsidiaries
Accounts payable
$10.00
Santana, NancyCA
1865 West 20th Street, Los Angeles, CA, 90007
Held by Mercari Inc
Misc intangible property
$9.00
Santana, NancyCA
907 Orange Street, Yuba City, CA, 95991
Held by Citibank N A
Accounts-receivable credit balance
$8.50
Santana, NancyCA
2140 California Street #4, San Pablo, CA, 94806
Held by Western Dental Services Inc
Wages, payroll, salaries
$7.38
$6.65
Santana, NancyCA
9029 Jamacha Road Apt 17, Spring Valley, CA, 91977
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$6.17
$5.30
Santana, NancyCA
12553 James Weak Avenue, Moorpark, CA, 93021
Held by Sunrise Banks
Wages, payroll, salaries
$4.77
Santana, NancyCA
12704 Avocado Way, Riverside, CA, 92503
Held by Wm Corporate Services Inc
Accounts payable
$4.64
$3.05
Santana, NancyCA
PO Box 1214, Gridley, CA, 95948
Held by The Commerce Insurance Company
Accounts payable
$3.00
Santana, NancyCA
1865 West 20th Street, Los Angeles, CA, 90007
Held by Target Enterprise Inc
Refunds due
$2.92
$2.37
$1.50
$1.50
$1.50
$1.50
$1.50
$1.37
$1.37
$1.37
$1.37
$1.37
$1.37
$1.14
$1.14
$1.14
$1.14
$1.14
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.