Unclaimed property reported under Santana, Richard
68 records · $15,408 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 68. Search by name and address to narrow it to yours.
$6,195.78
$4,951.72
Santana, RichardTX
1310 Daly Drive, Corpus Christi, TX, 78412
Held by Hartford Fire Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$585.85
Santana, RichardCA
632 South Gaybar Avenue, West Covina, CA, 91790
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$500.00
Santana, RichardTX
P O Box 1473, McAllen, TX, 78502
Held by Jp Morgan Chase Bank NA
Stock shares returned by the post office (SC08) · Reported 1992
$410.80
Santana, RichardCA
4820 West 96th Street Inglewood, CA, 00000
Held by In Re Neutron Qualified Settlement Fund
Other court deposits
$265.31
Santana, RichardCA
729 South Hay Street, E Los Angeles, CA, 90022
Held by Idaho State Of
Salaries/Wages
$213.67
Santana, RichardTX
5069 Chimney Rock Road, Canyon Lake, TX, 78133
Held by McKenna Meml Hosp
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$208.00
Santana, RichardTX
P O Box 1473, McAllen, TX, 78502
Held by Jp Morgan Chase Bank NA
Underlying shares or outstanding certificates (SC12) · Reported 1992
$205.40
$180.85
Santana, RichardCA
568 South Waterman Avenue Suite M, San Bernardino, CA, 92408
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$147.00
Santana, RichardTX
1150 Amarillo Street, Abilene, TX, 79602
Held by U.s. Bank, N.a.
Cashier’s check (CK01) · Reported 2022
$120.81
Santana, RichardCA
1 Home North, San Bernardino, CA, 92412
Held by Bank Of America - North Carolina
Refunds due
$106.01
Santana, RichardTX
1150 Amarillo, Abilene, TX, 79602
Held by Hendrick Med Ctr
Customer overpayment (MS05) · Reported 2014
$100.00
Santana, RichardTX
#### Bernard Street ####, Denton, TX, 76201
Held by State Of Oklahoma
Miscellaneous outstanding check (MS16) · Reported 2002
$95.00
Santana, RichardCA
3885 J Cochran Street, Simi Valley, CA, 93065
Held by Gannett Co Inc
Accounts payable
$85.50
Santana, RichardCA
1438 Alta Vista Drive, Vista, CA, 92084
Held by Bank Of America - North Carolina
Cashier's checks
$75.00
Santana, Richard JRCA
12043 Poutous Court, Moreno Valley, CA, 92557
Held by Mortgage Information Services
Escrow accounts
$75.00
Santana, RichardTX
8330 Greenham, San Antonio, TX, 78239
Held by Pmb Enterprises West Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1996
$67.68
Santana, RichardTX
########, 00000
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2014
$57.32
Santana, RichardCA
938 K Street, Brawley, CA, 92227
Held by Union Bank N.a.
Outstanding official checks
$53.94
Santana, RichardCA
4551 Valencia Circle, Yorba Linda, CA, 92886
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$46.00
Santana, RichardCA
1105 Meredith Drive, Bakersfield, CA, 93304
Held by T-Mobile USA
Accounts-receivable credit balance
$45.83
Santana, RichardCA
3181 Azevedo Drive, Sacramento, CA, 95833
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$39.24
Santana, RichardCA
2530 South Laurelwood, Santa Ana, CA, 92704
Held by Safeway Inc
Wages, payroll, salaries
$38.70
Santana, RichardCA
250 Valverde Avenue, Brea, CA, 92821
Held by Nationstar Mortgage, LLC
Escrow accounts
$38.22
Santana, RichardTX
1150 Amarillo Street, Abilene, TX, 79602
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$35.84
Santana, RichardCA
4551 Valencia Circle, Yorba Linda, CA, 92886
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$35.74
Santana, RichardTX
1670 East Cardinal Drive, Beaumont, TX, 77705
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$33.45
Santana, RichardCA
3635 Virden Avenue, Oakland, CA, 94619
Held by Patelco Credit Union
Checking accounts
$32.31
Santana, RichardCA
2982 Magliocco Drive Apt 12, San Jose, CA, 95128
Held by State Farm Mutual Automobile Ins
Premium refunds
$31.40
$31.34
$30.93
Santana, RichardCA
PO Box 11925, San Bernardino, CA, 9242
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$30.15
Santana, RichardTX
1150 Amarillo Street, Abilene, TX, 79602
Held by At&t Mobility Inc
Refund due (MS11) · Reported 2009
$30.00
$28.70
Santana, RichardCA
4551 Valencia Circle, Yorba Linda, CA, 92886
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$28.32
Santana, RichardCA
22127 Gilmore Street, Canoga Park, CA, 91303
Held by Mercury Casualty Company
Premium refunds
$23.00
Santana, RichardCA
4677 Home Avenue 66, San Diego, CA, 92105
Held by Abercrombie & Fitch Co.
Wages, payroll, salaries
$21.90
Santana, RichardCA
22127 Gilmore Street, Woodland Hills, CA, 91303
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Santana, RichardCA
3635 Virden Avenue, Oakland, CA, 94619
Held by Citibank N A
Accounts-receivable credit balance
$10.50
Santana, RichardCA
6316 Albany Street Apt A, Huntington Park, CA, 90255
Held by Citibank N A
Accounts-receivable credit balance
$9.95
Santana, RichardCA
4551 Valencia Circle, Yorba Linda, CA, 92886
Held by Citizens Home Loans (014360)
Misc outstanding checks
$7.68
Santana, RichardCA
3635 Virden Avenue, Oakland, CA, 94619
Held by Cutco Corporation
Accounts-receivable credit balance
$6.52
$6.08
Santana, RichardCA
23772 Cathedral Peak Road, Menifee, CA, 92587
Held by Schoolsfirst Federal Credit Union
Savings accounts
$5.92
Santana, RichardCA
260 Avenida Vista Montana 18D, San Clemente, CA, 92672
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$5.20
Santana, RichardCA
1821 Whispering Bells Road, San Jacinto, CA, 92582
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
$5.00
Santana, RichardCA
23772 Cathedral Peak Road, Menifee, CA, 92587
Held by Schoolsfirst Federal Credit Union
Savings accounts
$5.00
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