Unclaimed property reported under Santana, Roberto
78 records · $14,694 reported · filed in 4 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 78. Search by name and address to narrow it to yours.
$9,871.88
$550.00
Santana, RobertoCA
4400 Carpinteria Avenue, Carpinteria, CA, 93013
Held by Sigue Corporation
Unidentified remittances
$540.00
Santana, RobertoCA
PO Box 785, Alviso, CA, 95002
Held by Loya Casualty Insurance Company
Individual policy benefit/Clm
$500.00
Santana, RobertoTX
2716 Maybrook Hollow Lane, Houston, TX, 77047
Held by American Express
Refund due (MS11) · Reported 2017
$316.18
Santana, RobertoTX
##### Gulf Pointe Drive ####, Houston, TX, 77089
Held by Progressive Universal Ins Co
Insurance premium refund (IN05) · Reported 2016
$242.00
Santana, RobertoTX
7153 Ofelia, El Paso, TX, 79915
Held by City Of El Paso
Utility refund or rebate (UT03) · Reported 2020
$219.93
Santana, RobertoCA
7020 21st Street 5, Westminster, CA, 92683
Held by Catalina Restaurant Group Inc
Wages, payroll, salaries
$175.44
Santana, RobertoCA
4600 79th Street, Sacramento, CA, 95820
Held by Horace Mann Property And Casualty Ins Co
Insurance claim checks
$137.00
Santana, RobertoWI
4217 31st Avenue, Kenosha, WI, 53144
Held by Bmo Bank NA (fka Bmo Harris Bank Na)
Cashier's check · Reported 2023
$130.74
Santana, RobertoTX
10133 Sailboard Drive, McKinney, TX, 75072
Held by Arrowhead Gen Ins Agency Inc
Insurance premium refund (IN05) · Reported 2021
$128.00
Santana, Roberto JRCA
306 Arlington Street, San Francisco, CA, 94131
Held by Old American County Mutual Fir
Refunds
$124.82
Santana, RobertoCA
939 North Marengo Place, Santa Ana, CA, 92703
Held by Delta Dental Of New Jersey Inc
Group policy benefit/Clm payments
$116.50
Santana, RobertoCA
9607 Bryson Avenue, South Gate, CA, 90280
Held by Synchrony Bank
Accounts-receivable credit balance
$100.29
Santana, RobertoCA
522 Sertoma Way, Buellton, CA, 93427
Held by First American Title Co
Escrow accounts
$100.00
Santana, RobertoCA
1375 Sycamore Avenue, Tustin, CA, 92780
Held by Bjs Restaurants Inc.
Wages, payroll, salaries
$98.59
Santana, RobertoCA
939 North Marengo Place, Santa Ana, CA, 92703
Held by Delta Dental Of New Jersey Inc
Group policy benefit/Clm payments
$98.50
Santana, RobertoCA
4600 79th Street, Sacramento, CA, 95820
Held by Csaa Insurance Group
Misc outstanding checks
$96.00
Santana, RobertoCA
804 Chesley Avenue Apt A, Richmond, CA, 94801
Held by American Family Life Assurance Co. Of Columbus
Premium refunds
$92.16
Santana, RobertoCA
2504 Citron Place, Pomona, 91766
Held by Citibank (banamex Usa)
Savings accounts/Credit union shrs
$86.37
Santana, RobertoCA
939 North Marengo Place, Santa Ana, CA, 92703
Held by Delta Dental Of New Jersey Inc
Group policy benefit/Clm payments
$82.50
Santana, RobertoCA
1555 Broadway 15, Chula Vista, CA, 91911
Held by Sacramento Destrict Postal Employees Credit Union
Savings accounts/Credit union shrs
$80.10
Santana, RobertoCA
243 North Meridian Avenue Space 169, San Bernardino, CA, 92410
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$76.10
Santana, RobertoCA
921 South Sunshine Avenue Apt 4, El Cajon, CA, 92020
Held by Sprint United Management
Refunds due
$64.70
Santana, RobertoCA
3232 California Avenue, El Monte, CA, 91731
Held by Farmers Insurance Exchange
Premium refunds
$57.77
Santana, RobertoCA
522 Sertoma Way, Buellton, CA, 93427
Held by Travelers Indemnity Company
Premium refunds
$55.91
Santana, RobertoTX
109 Repose, San Antonio, TX, 78228
Held by American Hallmark Ins
Insurance premium refund (IN05) · Reported 2006
$54.00
Santana, RobertoTX
#### Broadway Street Apt ####, Pearland, TX, 77584
Held by Capital One
Accounts payable (MS08) · Reported 2021
$51.74
$50.00
Santana, RobertoCA
5105 Planz Road, Bakersfield, CA, 93309
Held by Moneygram Payment Systems Inc
Misc intangible property
$50.00
Santana, RobertoTX
6868 Permian Lane, Fort Worth, TX, 76137
Held by Directv LLC & Subs
Refund due (MS11) · Reported 2018
$37.21
$28.95
Santana, RobertoCA
1880 Volti Way, Sacramento, CA, 95833
Held by Loya Casualty Insurance Company
Premium refunds
$26.21
$25.95
Santana, RobertoTX
6416 York Meadows, Houston, TX, 77084
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2012
$25.01
Santana, RobertoCA
5017 North Pacific Avenue, Long Beach, CA, 90805
Held by Franklin W. Olin College Of Engineering
Refunds due
$25.00
Santana, RobertoCA
4103 Riverview Avenue, El Monte, CA, 91731
Held by Western Southern Life Insuranc
Unidentified remittances
$16.00
Santana, RobertoCA
9138 Clay Canyon Drive, Corona, CA, 92883
Held by Prematic Service Corp - Ca
Refunds due
$15.46
Santana, RobertoCA
11418 Berendo Avenue, Los Angeles, CA, 90044
Held by Tribune Publishing Company
Customer overpayments
$13.93
Santana, JR RobertoCA
1568 Smythe Avenue, San Ysidro, CA, 92173
Held by Sbb &t Ral Funding Corporation
Outstanding official checks
$12.00
Santana, RobertoCA
1349 South Reservoir Street, Pomona, CA, 91766
Held by Farmers Insurance Exchange
Unidentified remittances
$12.00
Santana, RobertoCA
3334 Harrison Street, Oakland, CA, 94611
Held by Allstate Indemnity Company
Premium refunds
$10.19
Santana, RobertoCA
1409 North Divisadero Street, Visalia, CA, 93291
Held by Usaa Federal Savings Bank
Savings accounts
$10.00
Santana, RobertoCA
4600 79th Street, Sacramento, CA, 95820
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$8.00
$7.75
Santana, RobertoCA
8040 3 4 Garfield Avenue, Bell Gardens, CA, 90201
Held by Foremost Insurance Company
Premium refunds
$6.00
Santana, RobertoCA
885 Berry Street, Orange, CA, 92618
Held by T-Mobile USA
Accounts-receivable credit balance
$5.00
Santana, RobertoCA
5778 Dexter Circle, Rohnert Park, CA, 94928
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Santana, RobertoCA
3595 Santa Fe Avenue #179, Long Beach, CA, 90810
Held by Lebo Automotive Inc
Vendor checks
$5.00
Santana, RobertoCA
1325 Santa Rita East Apt 338, Chula Vista, CA, 91913
Held by Alliance United Ins. Svcs LLC
Premium refunds
$4.83
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