Unclaimed property reported under Santana, Robert
71 records · $5,151 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 71. Search by name and address to narrow it to yours.
$844.35
Santana, RobertTX
427 Spindle Ridge Drive, Spring, TX, 77386
Held by Zb Zions Bancorporation
Checking account (AC01) · Reported 2024
$843.26
Santana, RobertTX
815 Woodbine Street, Houston, TX, 77017
Held by Household Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2006
$555.21
Santana, RobertCA
1141 Rosedale Avenue, Burlingame, CA, 94010
Held by Stewart Title Of Calif., Inc. State Division
Escrow check/Deposit/Disputed
$485.31
Santana, RobertCA
141 North Wade Street, La Habra, CA, 90631
Held by Sunrise Banks
Wages, payroll, salaries
$202.20
$200.00
Santana, RobertCA
1017 West D Street, Ontario, CA, 91762
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$199.10
Santana, RobertTX
2200 Barton Springs Drive, Corinth, TX, 76210
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2020
$155.33
$150.00
Santana, RobertCA
520 North Old Ranch Road, Arcadia, CA, 91006
Held by State Farm Fire And Casualty Company
Other
$138.00
Santana, RobertTX
#### Briargrove Lane #####, Dallas, TX, 75287
Held by Hillstone Restaurant Group
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$122.83
Santana, RobertTX
6240 Woodward Housing #220, Amarillo, TX, 79106
Held by Ben E Keith Co
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$106.11
Santana, RobertCA
Suite 250 2099 South Street Collge Boulevard, Anaheim, CA, 92806
Held by At&t Services Inc
Refunds due
$100.00
$99.89
Santana, RobertTX
2200 Barton Springs, Corinth, TX, 76210
Held by Stonebriar Chevrolet
Customer overpayment (MS05) · Reported 2011
$69.80
Santana, RobertTX
P O Box 2988, Fort Worth, TX, 76113
Held by Cmg Mtg Ins Co
Insurance premium refund (IN05) · Reported 2007
$57.87
Santana, RobertCA
27940 Solamint Road Apt 6103, Canyon Country, CA, 91387
Held by T Mobile USA Inc
Refunds due
$55.24
Santana, JR RobertTX
5406 Winding Way Drive, Houston, TX, 77091
Held by Primerica Lic
Other amount due under an insurance policy (IN07) · Reported 2014
$40.47
Santana, RobertTX
1511 Sandlewood, San Antonio, TX, 78209
Held by Surlean Foods Co
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$40.08
Santana, RobertTX
2813 Piper Road, Pearland, TX, 77584
Held by Southeast Dermatology, P.a.
Customer overpayment (MS05) · Reported 2021
$40.00
Santana, RobertTX
1028 Ketler Street, Amarillo, TX, 79104
Held by Stewart Title Company
Escrow account (TR04) · Reported 2022
$37.54
Santana, RobertTX
2813 Piper Road, Pearland, TX, 77584
Held by American Strategic Ins Corp
Insurance premium refund (IN05) · Reported 2024
$37.00
Santana, RobertCA
418 Cabrillo Road, Arcadia, CA, 91007
Held by Aurora National Life
Other amounts due under policy
$33.22
$32.04
Santana, RobertCA
141 Wade Street, La Habra, CA, 90631
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$31.46
Santana, RobertTX
2200 Barton Springs Drive, Corinth, TX, 76210
Held by Educators Health Plans Life Accident
Vendor check (CK13) · Reported 2022
$31.40
Santana, RobertCA
1731 Whitley Avenue Apt B06, Los Angeles, CA, 90028
Held by Ally Bank
Checking accounts
$30.96
Santana, RobertCA
23 Treetop Lane, San Mateo, CA, 94402
Held by Acc Capital Holdings Inc
Customer overpayments
$30.00
Santana, RobertTX
2200 Barton Springs Drive, Corinth, TX, 76210
Held by Modern Dental Prof Dallas Ft Worth
Accounts-receivable credit balance (MS09) · Reported 2016
$30.00
Santana, RobertCA
718 Crossway Road, Burlingame, CA, 94010
Held by Foremost Insurance Company
Premium refunds
$28.56
Santana, RobertCA
4952 Calle El Toro, La Verne, CA, 91750
Held by Riversource Investments
Funds for liquidation
$27.29
$27.08
Santana, RobertCA
1925 East La Veta Avenue, Orange, CA, 92866
Held by American City Business Journals Inc &
Refunds due
$26.63
Santana, RobertCA
7940 Cherimoya Drive, Fontana, CA, 92336
Held by Foremost Insurance Company
Unidentified remittances
$20.92
Santana, RobertCA
718 Crossway Road, Burlingame, CA, 94010
Held by Foremost Insurance Company
Premium refunds
$19.00
$18.99
Santana, RobertCA
1033 Patricia Court, Campbell, CA, 95008
Held by San Francisco Chronicle
Accounts-receivable credit balance
$18.00
$16.91
Santana, RobertCA
718 Crossway Road, Burlingame, CA, 94010
Held by Foremost Insurance Company
Premium refunds
$16.00
$14.44
Santana, RobertCA
601 Cypress Street, Beaumont, CA, 92223
Held by Citimortgage Inc
Misc outstanding checks
$12.63
Santana, RobertCA
24133 Del Monte Drive Unit 195, Valencia, CA, 91355
Held by Bjs Restaurants Inc.
Wages, payroll, salaries
$12.34
$10.00
Santana, RobertCA
1731 Whitley Avenue Apt B06, Los Angeles, CA, 90028
Held by Ally Bank
Checking accounts
$9.30
Santana, RobertCA
3165 Gage Avenue, El Monte, CA, 91731
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$7.01
Santana, RobertCA
8487 Hayloft Place, Riverside, CA, 92508
Held by Hsbc Bank USA NA Holder 03
Savings accounts
$6.98
$6.34
Santana, RobertCA
22626 4th Street, Hayward, CA, 94541
Held by Higher One Custody - Fdic
Misc outstanding checks
$6.00
Santana, RobertCA
418 Cabrillo Road, Arcadia, CA, 91007
Held by Aurora National Life
Other amounts due under policy
$5.71
Santana, RobertCA
7940 Cherimoya Drive, Fontana, CA, 92336
Held by General Motors Financial Comp
Refunds due
$5.48
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