Unclaimed property reported under Santana, Samuel
60 records · $5,072 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 60. Search by name and address to narrow it to yours.
Santana, SamuelTX
9210 Bayou Bluff Drive, Spring, TX, 77379
$1,199.66
Santana, SamuelCA
9404 Hunt Avenue, Southgate, 90280
Held by Anning-Johnson Company
Wages, payroll, salaries
$972.08
Santana, SamuelTX
7407 Osage Street, Houston, TX, 77036
Held by Memorial Hermann Hosp System
Accounts-receivable credit balance (MS09) · Reported 2012
$400.00
Santana, SamuelTX
152 Gibby Loop, Cedar Creek, TX
$233.21
Santana, SamuelTX
607 Banyan Avenue, Pharr, TX, 78577
Held by Automatic Data Processing
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$205.91
Santana, SamuelCA
811 South Poinsettia Avenue, Compton, CA, 90221
Held by Dilworth V Hong Holdings LLC Fund
Misc outstanding checks
$201.96
Santana, SamuelTX
7407 Osage Court, Houston, TX, 77036
Held by McCall N Inc
Payment for goods or services (MS04) · Reported 2014
$198.85
Santana, SamuelCA
81 167 Highway 111, Indio, CA, 92201
Held by State Farm General Insurance Company
Insurance claim checks
$195.19
Santana, SamuelTX
6031 Ranchester 21, Houston, TX, 77036
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2007
$110.00
Santana, SamuelCA
1801 Broadway Apt 103, Fresno, CA, 93721
Held by Western Union Financial Svcs Inc
Refunds due
$100.00
Santana, SamuelTX
9716 Elliot Drive, McAllen, TX, 78504
$99.13
Santana, SamuelTX
12606 Watercress Park, Houston, TX, 77041
Held by Inmar Brand Solutions Inc
Refund due (MS11) · Reported 2013
$99.00
Santana, SamuelCA
431 West Ramona Street, Ventura, CA, 93001
Held by Southern California Gas Company
Refunds or rebates
$95.57
Santana, SamuelTX
9716 Elliot Drive, McAllen, TX, 78504
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$95.06
Santana, SamuelTX
8619 East Windhaven Terrace Trail, Cypress, TX, 77433
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2012
$90.01
Santana, SamuelCA
2210 West Holt Avenue, El Centro, CA, 92243
Held by Farmers Insurance Exchange
Premium refunds
$85.95
Santana, SamuelTX
9716 Elliot Drive, McAllen, TX, 78504
Held by Elsc Magic Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$78.43
Santana, SamuelTX
1106 Griffin Street, McKinney, TX, 75069
Held by Walmart Inc
Refund due (MS11) · Reported 2023
$70.00
Santana, Samuel JRCA
75369 Kelsey Circle South, Palm Desert, CA, 92211
Held by State Farm Mutual Automobile Ins
Premium refunds
$53.36
Santana, SamuelTX
5504 Prock Lane, Austin, TX, 78721
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$48.62
Santana, SamuelCA
75369 Kelsey Circle South, Palm Desert, CA, 92211
Held by New Asurion Corporation
Vendor checks
$45.90
$35.50
$35.00
Santana, SamuelTX
9716 Elliot Drive, McAllen, TX, 78504
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$34.06
Santana, SamuelCA
27940 Solamint Road Apt 9108, Canyon Cntry, CA, 91387
Held by Southern California Gas Co.
Aggregate utilities
$30.22
Santana, JR SamuelTX
P O Box 14, Kingsville, TX, 78364
Held by Kingsville Area Educators Fcu
Savings account (AC02) · Reported 2006
$28.07
Santana, SamuelTX
1023 South Meredith Avenue, Dumas, TX, 79029
Held by Chase Bank NA
Refund due (MS11) · Reported 2016
$25.57
Santana, SamuelTX
1106 Griffin Street, McKinney, TX, 75069
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2019
$25.00
Santana, SamuelCA
7330 Corbin Avenue Apt 21, Reseda, CA, 91335
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$22.43
Santana, SamuelCA
1801 Broadway Street 103, Fresno, CA, 93721
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Santana, Samuel JRCA
75369 Kelsey Circle South, Palm Desert, CA, 92211
Held by Directv Inc.
Refunds due
$17.73
Santana, SamuelCA
2233 Poplar Drive, San Jose, CA, 95122
Held by Citibank N A
Accounts-receivable credit balance
$15.76
Santana, SamuelCA
5230 Pendleton Avenue Apt 34, South Gate, CA, 90280
Held by Southern California Edison Company
Utility deposit
$14.75
$11.10
Santana, SamuelCA
4018 Clara Street, Cudahy, CA, 90201
Held by Dee V Bank Of The West
Misc outstanding checks
$10.24
Santana, SamuelCA
3764 Chestnut Avenue, Long Beach, CA, 90807
Held by Draftkings Inc.
Misc intangible property
$10.00
$7.60
Santana, SamuelCA
645 South Gifford Avenue, San Bernardino, CA, 92408
Held by Safeway Insurance Company
Premium refunds
$6.99
Santana, SamuelCA
10800 Woodside Avenue Spc 188, Santee, CA, 92071
Held by Diy Media Group Inc
Misc outstanding checks
$6.92
Santana, SamuelCA
11003 Inez Street, Whittier, CA, 90605
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Santana, SamuelCA
9404 Hunt Avenue, South Gate, CA, 90280
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
Santana, SamuelCA
9404 Hunt Avenue, South Gate, CA, 90280
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
Santana, SamuelCA
6481 Atlantic Avenue Apt N146, Long Beach, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$4.06
Santana, SamuelCA
103 North Fulton Avenue, Fresno, CA, 93721
Held by Wash Multifamily Laundry Systems LLC
Refunds due
$3.25
Santana, SamuelCA
30915 Calle San Felipe, San Juan Capistr, CA, 92675
Held by Mercury Insurance Company
Premium refunds
$3.00
Santana, SamuelCA
75-369 Kelsey Circle South, Palm Desert, CA, 92211
Held by San Joaquin Hills Transportation Corrido
Outstanding official checks
$1.50
Santana, SamuelCA
5747 Fostoria Street, Bell Gardens, CA, 90201
Held by Target Enterprise Inc
Refunds due
$1.46
$1.30
Santana, SamuelCA
103 North Fulton Avenue, Fresno, CA, 93721
Held by Wash Multifamily Laundry Systems LLC
Refunds due
$1.25
$1.24
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