Unclaimed property reported under Santana, Raul
89 records · $8,122 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 89. Search by name and address to narrow it to yours.
$2,394.28
Santana, RaulTX
123 Peggy Street, Conroe, TX, 77301
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021
$490.00
Santana, RaulTX
123 Peggy Street, Conroe, TX, 77301
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021
$490.00
Santana, RaulTX
8341 Felder, Conroe, TX, 77301
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$474.00
Santana, RaulCA
2033 Dairy Mart Rd1, San Ysidro, CA, 92173
Held by Utah Division Of Finance Disbursements
Misc outstanding checks
$353.00
Santana, RaulCA
93 West Flint Street, Ventura, CA, 93001
Held by Bank Of America - Pre-Paid Card
Checking accounts
$328.00
Santana, RaulCA
32025 Arlington Circle, Bonsall, CA, 92003
Held by Pacific Sales Kitchen & Bath Centers Inc
Accounts-receivable credit balance
$320.02
Santana, Raul JRTX
401 Wenda, El Paso, TX, 79915
Held by El Paso County Clerk
Other court deposit (CT05) · Reported 2023
$300.00
Santana, RaulTX
201 East Round Grove Road Apt 411, Lewisville, TX, 75067
Held by Amazon Com Inc & Subsidiaries
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$233.77
Santana, RaulCA
21688 1/2 Dracaea Avenue, Moreno Valley, CA, 92553
Held by 21st Century North America Ins Co
Individual policy benefit/Clm
$225.00
Santana, RaulCA
1232 West Lewis Street, Rialto, CA, 92376
Held by Western Union Financial Services
Refunds due
$220.00
Santana, JR RaulTX
1789 Pico Alto Apt C, El Paso, TX, 79935
Held by Esa Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$191.36
Santana, RaulTX
9023 Beechnut Street 11, Houston, TX, 77036
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$171.16
Santana, RaulCA
533 Shelley Street, Santa Ana, CA, 92703
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$157.00
Santana, RaulCA
1922 Cloverfield Boulevard Apt 2, Santa Monica, CA, 90404
Held by Pathward
Misc intangible property
$132.79
Santana, RaulTX
126 Creasser Lane, Rhome, TX, 76078
Held by Baptist Cu
Cashier’s check (CK01) · Reported 2022
$129.15
Santana, RaulCA
4630 Border Village Road Apt 1375, San Ysidro, CA, 92173
Held by Intermex Wire Transfer Corp
Money orders
$110.00
Santana, RaulCA
4630 Border Village Road 1375, San Ysidro, CA, 92173
Held by Best V The Gap
Misc outstanding checks
$107.49
Santana, RaulTX
00000
Held by Hca Inc & Subs Misc Offices
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$89.76
Santana, RaulTX
Box 312, Big Wells, TX, 78830
Held by Camino Real Bank
Savings account (AC02) · Reported 1990
$77.07
Santana, RaulCA
2621 Vicente Street, San Francisco, CA, 94116
Held by Pacific Gas & Electric Company
Refunds or rebates
$76.24
Santana, RaulCA
108 North 4th Street, Alhambra, CA, 91801
Held by Pacific Bell Telephone Company
Commissions
$69.55
Santana, RaulCA
371 South 19th Street 4, San Jose, CA, 95116
Held by Pacific Gas & Electric Company
Vendor payments
$62.20
Santana, RaulCA
16050 Miller Avenue, Fontana, CA, 92336
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$60.94
Santana, RaulCA
30905 Gilmour Street, Castaic, CA, 91384
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation
$60.21
Santana, RaulCA
18196 Wisteria Avenue, Hesperia, CA, 92345
Held by Acc Capital Holdings Inc
Customer overpayments
$59.27
Santana, RaulCA
30905 Gilmour Street, Castaic, CA, 91384
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation
$58.21
Santana, RaulCA
1049 4th Avenue Apt 49, Chula Vista, CA, 94603
Held by Alvarado V Old Navy LLC
Misc outstanding checks
$49.07
Santana, RaulCA
932 University Avenue, San Jose, CA, 95126
Held by State Farm Mutual Automobile Ins
Premium refunds
$48.90
Santana, RaulTX
201 East Round Grove Road Apt 411, Lewisville, TX, 75067
Held by Amazon Com Inc & Subsidiaries
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$48.16
Santana, RaulTX
402 East Mona Avenue, Duncanville, TX, 75137
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2022
$47.60
$44.85
Santana, RaulCA
19322 El Rivino Road Apt 10, Riverside, CA, 92509
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$41.54
Santana, RaulTX
945 River Cliff Drive, Canyon Lake, TX, 78133
Held by Frontier Title Co Wh LLC
Escrow account (TR04) · Reported 2023
$40.00
Santana, JR RaulTX
El Paso, TX, 00000
Held by Raiz Area Teachers Fcu
Savings account (AC02) · Reported 1999
$36.14
Santana, RaulTX
7830 Lanerose Place, San Antonio, TX, 78251
Held by Regions Bank
Other outstanding official check (CK15) · Reported 2010
$33.34
Santana, RaulCA
2033 Dairy Mart Road Unit 18, San Ysidro, CA, 92173
Held by Pathward
Misc intangible property
$33.08
Santana, RaulCA
16050 Miller Avenue, Fontana, CA, 92336
Held by Lbs Financial Credit Union
Savings accounts
$25.61
$21.37
Santana, RaulCA
249 South F Street, Oxnard, CA, 93030
Held by Infinity Insurance Company
Premium refunds
$21.00
Santana, RaulCA
2653 Guam Way, San Diego, CA, 92110
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$20.46
$19.32
Santana, RaulCA
16050 Miller Avenue, Fontana, CA, 92336
Held by Infinity Insurance Company
Premium refunds
$14.00
Santana, RaulCA
3671 Big Dalton Avenue, Baldwin Park, CA, 91706
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$12.13
Santana, RaulCA
1234 Fiori Avenue, Modesto, CA, 95350
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$12.06
Santana, RaulCA
1883 Bermuda Way, San Jose, CA, 95122
Held by Bristol West Holdings Inc
Premium refunds
$11.13
Santana, RaulCA
1922 Cloverfield Boulevard Apt 2, Santa Monica, CA, 90404
Held by Gabriel Martinez V H&m Hennes & Mauritz LP
Wages, payroll, salaries
$10.97
Santana, RaulCA
282 Oakford Drive, Los Angeles, CA, 90022
Held by Mercury Casualty Company
Premium refunds
$10.00
Santana, RaulCA
16050 Miller Avenue, Fontana, CA, 92336
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
$8.59
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.