Unclaimed property reported under Santana, Pedro
124 records · $7,975 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 124. Search by name and address to narrow it to yours.
Santana, PedroTX
8330 Greenham, San Antonio, TX, 78239
$1,405.08
Santana, Pedro JRCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$1,000.00
Santana, PedroTX
#### Greenhouse Road ####, Katy, TX, 77449
$750.00
Santana, PedroCA
PO Box 68, Tecate, 91980
Held by San Diego Trust & Savings Bank
Savings accounts/Credit union shrs
$555.32
$305.49
Santana, PedroCA
13951 Sherman Way #11, Van Nuys, CA, 91405
Held by Lincoln National Life Insurance Company
Matured/Terminated policies
$264.00
$200.00
Santana, PedroCA
1316 Civic Center, Santa Ana, CA, 92707
Held by Dolex Dollar Express Inc.
Unidentified remittances
$200.00
$151.09
Santana, PedroTX
343 West Houston Street Suite 807, San Antonio, TX, 78205
Held by Healthspring Inc
Accounts payable (MS08) · Reported 2017
$148.93
$141.29
Santana, PedroTX
#### West Road Apt ####, Houston, TX, 77064
Held by Axos Bank
Savings account (AC02) · Reported 2018
$128.05
Santana, MD PedroTX
##### McPherson Road Suite ###, Laredo, TX, 78041
$120.84
Santana, PedroCA
1108 East 5th Street, Corona, CA, 92879
Held by Dandelion Payments Inc
Misc intangible property
$118.76
Santana, PedroCA
41125 Winchester Road Suite B8, Temecula, CA, 92591
Held by Southern California Edison Company
Utility deposit
$103.47
Santana, PedroTX
5100 Melissa Loop, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility deposit (UT01) · Reported 2012
$100.59
Santana, PedroCA
1215 Corral Creek Avenue Apt 3, Paso Robles, CA, 93446
Held by Pacific Gas & Electric Company
Refunds or rebates
$83.04
Santana, PedroCA
1421 Farmstead Avenue, Hacienda Heights, CA, 91745
Held by Chase Bank USA N.a.
Customer overpayments
$82.72
Santana, PedroTX
1117 Avenue East, Bay City, TX, 77414
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2009
$81.25
Santana, PedroTX
1117 Avenue East, Bay City, TX, 77414
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2009
$81.25
Santana, PedroTX
1117 Avenue East, Bay City, TX, 77414
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2009
$81.25
Santana, PedroCA
5417 Lavania Avenue, Lynwood, CA, 90262
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$78.40
$74.00
Santana, JR PedroTX
206 Dogwood Street, Donna, TX, 78537
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$68.74
Santana, PedroCA
603 South Flower Street, Santa Ana, CA, 92703
Held by Pacific Bell Telephone Company
Refunds
$66.00
Santana, PedroCA
126 East 88th Place, Los Angeles, CA, 90003
Held by Tennille V Western Union Qsf
Refunds due
$64.04
Santana, PedroTX
1201 Riberry Lane, Garland, TX, 75043
Held by Upromise Inc
Miscellaneous intangible property (MS17) · Reported 2020
$62.37
Santana, PedroTX
7610 Arbor Wind Lane, Cypress, TX, 77433
Held by Carmax Auto Superstores Inc
Vendor check (CK13) · Reported 2016
$60.50
Santana, PedroTX
13935 Cypress Creek Bank Apt 1213, Cypress, TX, 77429
Held by Memorial Hermann Rehabilitation Hospital
Refund due (MS11) · Reported 2022
$59.36
Santana, PedroCA
Pedro Santana PO Box 58, Tecate, CA, 91980
Held by Rabobank N. A.
Savings accounts/Credit union shrs
$55.99
Santana, PedroCA
4393 Larwin Avenue, Cypress, CA, 90630
Held by Townsend V Brinderson Constructors Inc Et Al
Wages, payroll, salaries
$51.28
Santana, PedroTX
3702 San Ignacio Avenue, Laredo, TX, 78041
$51.25
Santana, PedroCA
1405 Tomol Street, Carpinteria, CA, 93013
Held by Cellco Partnership DBA Verizon Wireless
Other
$50.00
Santana, PedroCA
11286 Greenwood Way, Ontario, CA, 91762
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Santana, PedroTX
6601 Biltmore Place, Plano, TX, 75023
Held by Americas Cu
Savings account (AC02) · Reported 2022
$47.31
Santana, PedroTX
206 Dogwood Street, Donna, TX, 78537
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$45.42
Santana, PedroCA
12045 Orange Street, Norwalk, CA, 90650
Held by T-Mobile USA
Accounts-receivable credit balance
$45.20
Santana, PedroCA
659 Abbey Lane, Pomona, CA, 91767
Held by Continental Exchange Solutions Inc
Misc intangible property
$45.01
Santana, PedroCA
504 North Colonia De Las Magnols, Los Angeles, CA, 90022
Held by Att Services Inc
Refunds due
$44.74
Santana, PedroTX
206 Dogwood Street, Donna, TX, 78537
$44.55
Santana, PedroTX
#### Border Brook ###, San Antonio, TX, 78238
$44.22
Santana, PedroTX
8925 Talton, Houston, TX, 77078
Held by Entex Inc
Utility deposit (UT01) · Reported 2000
$40.93
$40.17
Santana, PedroCA
4393 Larwin Avenue, Cypress, CA, 90630
Held by Chevron Federal Credit Union
Savings accounts
$40.13
Santana, PedroTX
7610 Arbor Wind Lane, Cypress, TX, 77433
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2017
$40.00
Santana, PedroCA
3236 San Jose Avenue, Daly City, CA, 94014
Held by Icon Burger Acquisition LLC
Wages, payroll, salaries
$39.23
Santana, PedroTX
4036 Hueco Valley Drive, El Paso, TX, 79938
$36.14
$35.18
Santana, PedroTX
3708 Oaklawn Drive, Fort Worth, TX, 76107
Held by Zotec Partners LLC
Draft (CK05) · Reported 2022
$33.83
Santana, PedroTX
Suite 105 10710 McPherson Road, Laredo, TX, 78045
Held by United Of Omaha Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$33.67
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