Unclaimed property reported under Santana, Ramon
56 records · $8,178 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 56. Search by name and address to narrow it to yours.
$1,878.66
Santana, RamonCA
920 East Washington Street, Pasadena, CA, 91104
Held by Kabateck LLP
Registered checks
$1,173.76
Santana, RamonTX
1026 Spur Avenue, Odessa, TX, 79761
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$1,048.49
Santana, RamonCA
9 Tennessee Avenue, Woodland, CA, 95695
Held by Fidelity National Title Company Of Calif
Escrow check/Deposit/Disputed
$843.00
Santana, RamonCA
9 Tennessee Avenue, Woodland, CA, 95695
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$400.00
$320.95
Santana, RamonCA
9 Tennessee Avenue, Woodland, CA, 95695
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Santana, RamonCA
4221 Greenport Avenue, Rowland Hghts, CA, 91748
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$257.13
Santana, RamonCA
10521 La Reina Avenue, Downey, CA, 90241
Held by Salt River Project Agricultural Improvem
Refunds or rebates
$234.68
Santana, RamonTX
2445 Blackjack Road, San Antonio, TX, 78264
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$202.25
Santana, RamonTX
#### Bissonnet Street ###, Houston, TX, 77074
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$120.00
$102.86
Santana, RamonCA
3566 Palm Avenue, San Diego, CA, 92154
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm
$100.00
Santana, RamonCA
861 South Evanwood Avenue, West Covina, CA, 91790
Held by Pathward
Misc intangible property
$99.75
Santana, RamonCA
2756 Bula Court, Altadena, CA, 91001
Held by Bank Of America - North Carolina
Refunds due
$89.99
Santana, RamonTX
213 Coates, El Paso, TX, 79932
Held by University Medical Center Of El Paso
Accounts-receivable credit balance (MS09) · Reported 2017
$75.00
Santana, RamonTX
1730 Pine Street, San Marcos, TX, 78666
$71.10
Santana, RamonCA
15350 Hayter Avenue, Paramount, CA, 90723
Held by Wells Fargo Financial California Inc
Other
$69.89
Santana, RamonTX
1730 Pine Street, San Marcos, TX, 78666
Held by Elsc Bluebonnet Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$66.96
Santana, RamonTX
1730 Pine Street, San Marcos, TX, 78666
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$64.49
Santana, RamonCA
223 Santa Anita, El Monte, CA, 91732
Held by Delaware Vs New York Settlement
Checking accounts, demand deposit
$64.00
Santana, RamonTX
1730 Pine Street, San Marcos, TX, 78666
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$54.64
Santana, RamonCA
22 Old Sonoma Road, Napa, CA, 94558
Held by Western Union Financial Svcs Inc
Refunds due
$50.00
Santana, RamonCA
885 Empire Avenue, Ventura, CA, 93003
Held by Bank Of America - Pre-Paid Card
Checking accounts
$45.00
Santana, RamonTX
544 Tampico Avenue, Raymondville, TX, 78580
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2023
$43.84
Santana, RamonCA
928 East Washington Boulevard, Pasadena, CA, 91104
Held by Century National Insurance Prop 103
Premium refunds
$42.89
Santana, RamonTX
1730 Pine Street, San Marcos, TX, 78666
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$41.43
Santana, RamonCA
920 East Washington Boulevard, Pasadena, CA, 91104
Held by Wells Fargo Bank NA
Refunds due
$40.00
Santana, RamonCA
10521 La Reina Avenue, Downey, CA, 90241
Held by Southwest Gas Corporation
Utility deposit
$39.29
Santana, RamonCA
2516 East 109th Street, Los Angeles, CA, 90059
Held by Citibank N A
Accounts-receivable credit balance
$36.44
Santana, RamonCA
565 Matadero Avenue Apt 8, Palo Alto, CA, 94306
Held by Grace Class Action
Misc outstanding checks
$30.43
Santana, RamonTX
########, 00000
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2017
$27.73
Santana, RamonCA
4221 Greenport Avenue, Rowland Heights, CA, 91748
Held by Wells Fargo Bank NA
Cashier's checks
$26.96
Santana, RamonTX
San Marcos, TX, 78666
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$25.91
Santana, JR RamonCA
905-905 1/2 Kentucky Street, Gridley, CA, 95948
Held by Jpmorgan Chase Bank N.a.
Cashier's checks
$21.70
Santana, RamonCA
928 East Washington Boulevard, Pasadena, CA, 91104
Held by Century National Insurance
Premium refunds
$13.65
Santana, RamonCA
10626 Amboy Avenue, Pacoima, CA, 91331
Held by Alliance United Ins. Svcs LLC
Premium refunds
$13.00
Santana, RamonCA
4628 Bird Farm Road, Chino Hills, CA, 91709
Held by Loya Casualty Insurance Company
Premium refunds
$12.00
Santana, RamonCA
Unknown, Unincorporated, CA, 93003
Held by Google Payment Corporation
Unredeemed gift certificate
$10.00
Santana, RamonCA
16089 Llanada Avenue, Victorville, CA, 92394
Held by Nationstar Mortgage, LLC
Escrow accounts
$3.87
Santana, RamonCA
920 East Washington Boulevard, Pasadena, CA, 91104
Held by Caremarkpcs L L C
Accounts payable
$3.20
Santana, RamonCA
13130 Carriage Road Apt 7, Poway, CA, 92064
Held by Mid Century Insurance Company
Premium refunds
$2.55
Santana, RamonCA
911 Taylor Street 158, Vista, CA, 92084
Held by Union Bank Of California N.a.
Checking accounts
$2.10
Santana, RamonCA
12415 Mammoth Drive, Victorville, CA, 92392
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$1.99
Santana, RamonCA
2756 Bula Court, Altadena, CA, 91001
Held by Santander Consumer USA Inc
Customer overpayments
$1.58
Santana, RamonCA
12415 Mammoth Drive, Victorville, CA, 92392
Held by Toyota Motor Credit Corporation
Accounts payable
$1.09
Santana, RamonCA
13889 Palomino Court, Victorville, CA, 92394
Held by Lincoln Savings Bank
Outstanding official checks
$1.08
Santana, RamonCA
3566 Palm Avenue, San Diego, CA, 92154
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
Santana, RamonCA
2764 Antelope Lane, Santa Rosa, CA, 95407
Held by All Star General Insurance Agency LLC
Premium refunds
$1.00
$0.49
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