Unclaimed property reported under Santana, Rafael
68 records · $4,638 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 68. Search by name and address to narrow it to yours.
Santana, RafaelTX
287 Gossett Road, Corrigan, TX, 75939
Held by HSA Bank
Health savings account (HS01) · Reported 2023
$1,103.62
Santana, RafaelTX
89095, 00000
Held by Comdata Inc
Miscellaneous intangible property (MS17) · Reported 2016
$430.00
Santana, RafaelWI
1104 Bailey Road, Delavan, WI, 53115
Held by Robin M McWilliam
Checks written off to income · Reported 2017
$219.05
Santana, RafaelCA
4213 Akers Road, Bakersfield, CA, 93313
Held by Valdez V Karma Inc Et Al
Wages, payroll, salaries
$208.31
$200.00
Santana, RafaelCA
722 Coyote Road, San Jose, CA, 95111
Held by State Comp Insurance Fund
Group policy benefit/Clm payments
$171.14
$157.72
Santana, RafaelTX
8610 Connaught Garden Drive, Houston, TX, 77083
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$155.88
$145.00
Santana, RafaelTX
3829 Montego Apt 472, Corp Christi, TX, 78415
Held by Nueces Title Company
Escrow account (TR04) · Reported 2019
$100.00
Santana, RafaelCA
3907 Jensen Avenue, Fresno, CA, 93725
Held by Chicago Title Company
Escrow check/Deposit/Disputed
$100.00
Santana, RafaelCA
8539 Orange Street, Downey, CA, 90242
Held by 99CENTS Only Stores LLC
Wages, payroll, salaries
$97.83
Santana, RafaelTX
440 Emerald Pass Avenue, Horizon City, TX, 79928
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$93.10
Santana, RafaelTX
405 Peaceful Haven Way, Hutto, TX, 78634
Held by Musicians Friend Inc
Accounts-receivable credit balance (MS09) · Reported 2017
$79.00
Santana, RafaelTX
405 Peaceful Haven Way, Hutto, TX, 78634
Held by Musicians Friend Inc
Accounts-receivable credit balance (MS09) · Reported 2018
$79.00
Santana, RafaelCA
6970 Jarvis Avenue, Newark, CA, 94560
Held by Calif State Automobile Asssoc
Misc outstanding checks
$77.00
Santana, RafaelTX
1715 Rose Street, Irving, TX, 75061
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$70.46
Santana, RafaelCA
5827 Charlotte Drive Apt 520, San Jose, CA, 95123
Held by Alticor Inc.
Outstanding official checks
$65.93
Santana, RafaelCA
238 South Marengo Avenue, Alhambra, CA, 91801
Held by Catamaran Corp
Customer overpayments
$63.63
Santana, RafaelCA
3683 Palmetto Avenue, Rialto, CA, 92377
Held by Bristol West Holdings Inc
Premium refunds
$61.09
Santana, RafaelTX
3004 Rose Street, Irving, TX, 75061
Held by Affirmative Ins Svcs Of Tx
Insurance premium refund (IN05) · Reported 2010
$57.50
Santana, RafaelTX
1001 Rutland Drive Apt 1, Austin, TX, 78758
$55.14
Santana, RafaelTX
225 Rebecca A, Houston, TX, 77022
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2006
$51.01
Santana, RafaelTX
2729 Hanger Avenue, Fort Worth, TX, 76105
Held by Txu Gas Co
Accounts-receivable credit balance (MS09) · Reported 2003
$50.12
Santana, RafaelTX
1201 Town Creek Drive Apt 231, Austin, TX, 78731
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2006
$50.00
Santana, RafaelTX
PO Box 409, Eagle Pass, TX, 78852
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2012
$50.00
Santana, RafaelTX
2004 Rose Street, Irving, TX, 75061
Held by Health Care Svc Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$50.00
Santana, RafaelCA
52 Baypark Circle, South San Francisco, CA, 94080
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$49.20
Santana, RafaelTX
1715 Rose Street, Irving, TX, 75061
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$46.06
Santana, RafaelTX
811 Caladium Drive, Mesquite, TX, 75149
$45.09
Santana, RafaelTX
811 Caladium Drive, Mesquite, TX, 75149
Held by John Eagle Sport City Motors LLP
Customer overpayment (MS05) · Reported 2020
$37.81
Santana, RafaelCA
7560 Woodman Place Spc 67, Van Nuys, CA, 91405
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$36.78
Santana, RafaelCA
8509 Beverly Boulevard Spc 130, Pico Rivera, CA, 90660
Held by Directv LLC
Refunds due
$36.53
Santana, RafaelTX
418 Foxglove Lane, Houston, TX, 77076
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$33.70
Santana, RafaelCA
7059 Saint Clair Avenue, North Hollywood, CA, 91605
Held by Citibank N A
Accounts-receivable credit balance
$33.00
Santana, RafaelCA
2043 East Ivesbrook Street, Lancaster, CA, 93535
Held by Waste Management Inc.
Customer overpayments
$32.83
Santana, RafaelTX
2729 Hanger Avenue, Fort Worth, TX, 76105
Held by City Of Fort Worth
Customer overpayment (MS05) · Reported 2012
$32.38
Santana, RafaelTX
2004 Rose Street, Irving, TX, 75061
Held by Health Care Svc Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$30.00
Santana, RafaelCA
132 West Jensen Avenue, Fresno, CA, 93706
Held by Credit Union Of Southern California
Cashier's checks
$28.65
Santana, RafaelCA
2306 Lucretia Avenue, San Jose, CA, 95122
Held by Microsoft Corp/accounts Payable
Refunds due
$24.88
Santana, RafaelCA
8539 Orange Street, Downey, CA, 90242
Held by Medlock V Taco Bell Et Al
Wages, payroll, salaries
$15.82
Santana, RafaelCA
22200 Victory Boulevard Apt A112, Woodland Hls, CA, 91367
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$15.00
Santana, RafaelCA
27687 Monroe Avenue, Romoland, CA, 92585
Held by Southwest Gas Corporation
Utility deposit
$13.75
$8.00
Santana, RafaelCA
3829 T Street, San Diego, CA, 92113
Held by Countrywide Home Loans Inc
Escrow accounts
$7.95
Santana, RafaelCA
16621 Downey Avenue Apt East, Paramount, CA, 90723
Held by General Electric Company
Accounts-receivable credit balance
$7.74
$7.00
Santana, RafaelCA
4040 Woodlawn Avenue Apt 8, Los Angeles, CA, 90011
Held by Amway Corp.
Outstanding official checks
$6.96
Santana, RafaelCA
19 South Marengo Avenue Apt 2, Alhambra, CA, 91801
Held by Praetorian Insurance Company
Individual policy benefit/Clm
$6.25
Santana, RafaelCA
503 Dejoy Street, Santa Maria, CA, 93458
Held by Western Union Financial Svcs Inc
Refunds due
$5.00
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