Unclaimed property reported under Santana, Ricardo
75 records · $9,162 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 75. Search by name and address to narrow it to yours.
Santana, RicardoCA
18941 Covello Street, Los Angeles, CA, 91335
Held by Chase Home Finance LLC
Refunds due
$2,196.60
Santana, RicardoTX
2615 West Clarendon, Dallas, TX, 75211
Held by Dallas County Dist Clerk
Other court deposit (CT05) · Reported 2014
$1,500.00
Santana, RicardoCA
11734 Terradell Street, Santa Fe Springs, CA, 90670
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$750.00
Santana, RicardoCA
17185 Birch Way, Morgan Hill, CA, 95037
Held by Trinity Universal Insurance
Individual policy benefit/Clm
$447.36
Santana, RicardoCA
155 Tenant Avenue, Morgan Hill, CA, 95037
Held by Ace American Insurance Company
Insurance claim checks
$421.60
Santana, RicardoTX
2323 North Walton Walker, Dallas, TX, 75212
Held by Ams Staff Leasing NA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$313.99
Santana, RicardoTX
2318 Moreau Street, Houston, TX, 77093
$284.63
Santana, RicardoCA
155 Tenant Avenue, Morgan Hill, CA, 95037
Held by Ace American Insurance Company
Insurance claim checks
$280.00
Santana, RicardoTX
2318 Moreau Street, Houston, TX, 77093
$250.00
Santana, RicardoCA
PO Box 5942, San Bernardino, CA, 92412
Held by Directv Group Inc
Unexch stock of successor co
$196.42
Santana, RicardoTX
##### Chimney Rock Road Apt ###, Houston, TX, 77035
$180.37
Santana, RicardoCA
480 Alta Road, San Diego, CA, 92179
Held by Sunrise Banks
Unredeemed gift certificate
$156.55
Santana, JR RicardoCA
PO Box 1480, Running Springs, CA, 92382
Held by Gutierrez V Stericycle Qsf
Wages, payroll, salaries
$155.96
Santana, RicardoCA
5407 Summer Solstice, Bakersfield, CA, 93313
Held by Fire Insurance Exchange
Premium refunds
$151.83
Santana, RicardoTX
707 El Dorda Boulevard, Houston, TX, 77062
Held by Cellco Ptshp
Customer overpayment (MS05) · Reported 2002
$123.64
$118.29
Santana, RicardoTX
34174 Nicky Street, Waller, TX, 77484
Held by Green Dot Bank
Unredeemed gift certificate (MS12) · Reported 2024
$116.36
Santana, RicardoCA
137 Manitou Street, Sacramento, CA, 95838
Held by Bank Of America - North Carolina
Refunds due
$77.94
Santana, RicardoTX
2203 Valley View Boulevard, San Angelo, TX, 76904
Held by General Motors Financial Co
Refund due (MS11) · Reported 2019
$77.30
$70.16
Santana, RicardoTX
Rt 1 Box 428 B, Mercedes, TX, 78570
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$60.47
Santana, RicardoCA
12408 Santa Fe Avenue, Lynwood, CA, 90262
Held by The PC Promo Litigation Fund
Misc outstanding checks
$60.00
Santana, RicardoTX
##### Fondren Road Apt ####, Houston, TX, 77096
Held by Directv LLC & Subs
Refund due (MS11) · Reported 2016
$59.61
Santana, RicardoCA
9120 South Union Avenue, Bakersfield, CA, 93307
Held by Harbor Specialty Insurance Company
Individual policy benefit/Clm
$57.29
Santana, RicardoCA
1438 Alta Vista Drive, Vista, CA, 92084
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$57.00
Santana, RicardoCA
2900 McCall Avenue, Bakersfield, CA, 93304
Held by Pathward
Misc intangible property
$55.57
Santana, RicardoTX
10919 Fondren Road Apt/suite# 2401, Houston, TX, 77096
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$53.04
Santana, RicardoCA
Ricardo R Santana 245 Knoll Road #15, San Marcos, CA, 92069
Held by Bristol West Ins Ser Of Ca Inc
Insurance claim checks
$52.88
Santana, RicardoTX
11732 Washington Gre, En Rd Louisvill, KY, 40229
$45.98
Santana, RicardoCA
1438 Alta Vista Drive, Vista, CA, 92084
Held by Cox Communications Inc
Misc outstanding checks
$43.69
Santana, RicardoTX
12102 Steeple Way Boulevard Apt 502, Houston, TX, 77065
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$43.40
Santana, RicardoTX
Rt 1 Box 428 B, Mercedes, TX, 78570
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$41.89
Santana, RicardoCA
7463 San Francisco Street, Highland, CA, 92346
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$41.40
Santana, RicardoTX
Rt 1 Box 428 B, Mercedes, TX, 78570
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$40.66
Santana, RicardoCA
121 East 31st Street Suite C, National City, CA, 91950
Held by Infinity Insurance Company
Premium refunds
$40.52
Santana, RicardoTX
2252 East Garrison Street, Eagle Pass, TX, 78852
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$39.19
$39.00
Santana, RicardoCA
1438 Alta Vista Drive Vista Ca 92084-5702, CA, 00000
Held by Cox Communications Inc
Misc outstanding checks
$34.73
Santana, RicardoTX
12101 Steeple Way Boulevard Apt 502, Houston, TX, 77065
$33.42
Santana, RicardoCA
8054 Aura Avenue, Los Angeles, CA, 91335
Held by Landamerica Financial Group Inc
Escrow accounts
$33.20
Santana, RicardoCA
5762 Camino Del Rey, Bonsall, CA, 92003
Held by Moneygram Payment Systems Inc
Misc intangible property
$30.00
Santana, RicardoTX
303 Bolner Lane, Del Rio, TX, 78840
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2019
$28.82
Santana, RicardoTX
#### Witter Street Apt ###, Pasadena, TX, 77506
Held by Autonation, Inc.
Accounts payable (MS08) · Reported 2022
$26.50
Santana, RicardoCA
12621 Pacific Avenue #3, Los Angeles, CA, 90066
Held by Albertsons LLC
Wages, payroll, salaries
$26.26
Santana, RicardoTX
4101 Brett Street Apt H13, Corpus Christi, TX, 78411
Held by At&t Corp
Refund due (MS11) · Reported 2016
$25.05
$25.00
Santana, RicardoCA
Box 5942, San Bernardino, CA, 92412
Held by Hewlett Packard Company
Funds for liquidation
$25.00
Santana, RicardoCA
1438 Alta Vista Drive, Vista, CA, 92084
Held by Relx Inc. & Affiliates
Accounts-receivable credit balance
$22.74
Santana, RicardoCA
1626 Sweetwater Road Apt G, National City, CA, 91950
Held by Block Inc
Misc intangible property
$20.00
Santana, RicardoCA
1438 Alta Vista Drive, Vista, CA, 92084
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$18.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.