Unclaimed property reported under Santana, Norma
65 records · $3,649 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 65. Search by name and address to narrow it to yours.
Santana, NormaCA
434 East Louise Street, Long Beach, CA, 90805
Held by Interinsurance Exchange Of The Automobil
Individual policy benefit/Clm
$1,000.00
Santana, NormaTX
5634 Allendale Road, TX, 00000
Held by Texas Amer Title Co
Escrow account (TR04) · Reported 2010
$500.00
Santana, NormaCA
451 Rogge Street, Watsonville, CA, 95076
Held by Gateway One Lending & Finance
Customer overpayments
$247.94
Santana, NormaCA
198 East Carson Street Apt 161, Carson, CA, 90745
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$226.87
Santana, NormaCA
198 East Carson Street # 161, Carson, CA, 90745
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$214.60
$108.00
Santana, NormaCA
929 West 65th Street, Los Angeles, CA, 90044
Held by At&t Mobility Inc
Misc outstanding checks
$100.00
Santana, NormaTX
2002 Beall Street Trlr 9, Houston, TX, 77008
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2023
$94.06
Santana, NormaCA
3552 East Imperial Highway, Lynwood, CA, 90262
Held by Western Union Financial Services Inc
Misc outstanding checks
$88.75
Santana, NormaCA
620 Indian Crcl I, Perris, CA, 92570
Held by Southern California Edison Company
Utility deposit
$78.77
Santana, NormaTX
3123 Mission Valley, Missouri City, TX, 77459
Held by Jpmorgan Chase Bank NA 001
Cashier’s check (CK01) · Reported 2005
$77.00
Santana, NormaTX
5908 Via Cuesta Drive, El Paso, TX, 79912
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2022
$69.87
Santana, NormaTX
TX
$69.00
Santana, NormaTX
#### Hillcrest Street Apt ###, Mesquite, TX, 75149
$61.65
Santana, NormaCA
380 East Aten Road, Imperial, CA, 92251
Held by American Fidelity Assurance Co
Individual policy benefit/Clm
$49.46
Santana, NormaTX
??
Held by Freeway Managing General Agency, LLC
Accounts payable (MS08) · Reported 2019
$44.34
Santana, NormaTX
TX
Held by Aggressive Insurance Services LLC
Insurance premium refund (IN05) · Reported 2021
$44.34
Santana, NormaTX
603 Washington Street, Abilene, TX, 79601
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$41.18
Santana, NormaTX
17103 Wild Turkey, Cypress, TX, 77429
Held by American Surety & Casualty Ins Co
Insurance premium refund (IN05) · Reported 2012
$40.50
Santana, NormaCA
123 North Humboldt Street, San Mateo, CA, 94401
Held by Capital One Bank, National Association
Customer overpayments
$40.00
Santana, NormaCA
123 North Humboldt Street, San Mateo, CA, 94401
Held by Capital One Bank, National Association
Customer overpayments
$40.00
Santana, NormaCA
16 North Grant Street, San Mateo, CA, 94401
Held by Capital One Bank USA NA
Customer overpayments
$39.77
$35.73
Santana, NormaCA
30905 Gilmour Street, Castaic, CA, 91384
Held by Upromise LLC
Misc intangible property
$30.63
Santana, NormaCA
837 Limestone Avenue, Lathrop, CA, 95330
Held by Bristol West Holdings Inc
Premium refunds
$28.03
Santana, NormaCA
837 Limestone Avenue, Lathrop, CA, 95330
Held by Bristol West Holdings Inc
Premium refunds
$26.79
Santana, NormaCA
13402 Heritage Way Apt 830, Tustin, CA, 92782
Held by Bank Of America - Pre-Paid Card
Checking accounts
$25.09
Santana, NormaTX
5908 Via Cuesta Drive, El Paso, TX, 79912
Held by Gecu
Savings account (AC02) · Reported 2024
$25.00
$24.00
Santana, NormaCA
PO Box 201, Tecate, CA, 91980
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$21.99
Santana, NormaCA
30905 Gilmour Street, Castaic, CA, 91384
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$19.90
Santana, NormaCA
1800 East Lakeshore Drive, Lake Elsinore, CA, 92530
Held by Jcpenney Corporation Inc
Payments for goods & Services
$19.38
$17.47
Santana, NormaCA
PO Box 201, Tecate, CA, 91980
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$13.99
Santana, NormaCA
PO Box 201, Tecate, CA, 91980
Held by Synchrony Bank
Accounts-receivable credit balance
$13.17
Santana, NormaCA
198 Ecarson Street 198, Carson, CA, 90745
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$12.60
Santana, NormaCA
198 Ecarson Street 198, Carson, CA, 90745
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$12.60
Santana, NormaCA
16 North Grant Street, San Mateo, CA, 94401
Held by Capital One Bank USA NA
Customer overpayments
$11.41
Santana, NormaCA
1800 East Lakeshore Drive Unit 2301, Lake Elsinore, CA, 92530
Held by Tribune Publishing Company
Customer overpayments
$8.24
Santana, NormaCA
309 East 213th Street, Carson, CA, 90745
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
$4.96
Santana, NormaCA
PO Box 201, Tecate, CA, 91980
Held by Synchrony Bank
Accounts-receivable credit balance
$4.81
Santana, NormaCA
123 North Humboldt Street, San Mateo, CA, 94401
Held by Capital One Bank, National Association
Customer overpayments
$1.90
Santana, NormaCA
23430 Post Road, Perris, CA, 92570
Held by New York Life Insurance Co
Unidentified remittances
$1.39
$1.27
Santana, NormaCA
30905 Gilmour Street, Castaic, CA, 91384
Held by Suntrust Mortgage 888
Aggregate uncashed checks
$1.07
Santana, NormaCA
30231 Briarwood Court, Castaic, CA, 91384
Held by American Express Company
Refunds due
$1.00
Santana, NormaCA
30231 Briarwood Court, Castaic, CA, 91384
Held by Citibank N A
Accounts-receivable credit balance
$0.94
Santana, NormaCA
30231 Briarwood Court, Castaic, CA, 91384
Held by Synchrony Bank
Accounts-receivable credit balance
$0.91
Santana, NormaCA
30231 Briarwood Court, Castaic, CA, 91384
Held by Synchrony Bank
Accounts-receivable credit balance
$0.75
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