Unclaimed property reported under Santana, Sergio
66 records · $4,960 reported · filed in 3 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 66. Search by name and address to narrow it to yours.
Santana, SergioCA
824 West Ramona Road, Alhambra, CA, 91803
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$1,144.02
Santana, SergioTX
519 7th Street, Brownwood, TX, 76801
$742.75
$400.00
Santana, SergioCA
14033 Foothill Boulevard 8, Sylmar, CA, 91342
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
$268.94
Santana, SergioCA
914 Grand Avenue, Santa Rosa, CA, 95404
Held by Jack In The Box Inc.
Wages, payroll, salaries
$245.60
Santana, SergioTX
9401 Tanger Street Apt 31, Houston, TX, 77036
Held by Corpay Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$225.00
Santana, SergioCA
2084 Clark Street, Hercules, CA, 94547
Held by Old Republic Title Company
Escrow accounts
$209.60
Santana, SergioCA
11652 Roswell Avenue, Chino, CA, 91710
Held by Southern California Gas Co.
Refunds or rebates
$131.32
Santana, SergioCA
198 East B Sn Ysdro Bv, Sn Ysdro, CA, 92173
Held by Prematic Service Corp - Ca
Refunds
$125.83
Santana, SergioCA
428 North McKinley Avenue, Oxnard, CA, 93030
Held by Hernandez V Reiter Brothers Inc Fund
Misc outstanding checks
$106.70
Santana, SergioTX
17715 Overlook Loop, San Antonio, TX, 78259
$100.00
Santana, SergioCA
114 1st Avenue, National City, CA, 91950
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Santana, SergioCA
4730 Falcon Avenue, Long Beach, CA, 90807
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$87.54
Santana, SergioCA
1017 Grand Avenue, Santa Rosa, CA, 95404
Held by Hernandez-Collado V Amys Kitchen Inc Settlement Fund
Refunds due
$69.38
Santana, SergioCA
18394 Mindanao, Bloomington, CA, 92316
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$52.00
Santana, SergioCA
1013 McLaughlin Street, Richmond, CA, 94805
Held by Sprint United Management
Misc outstanding checks
$50.00
Santana, SergioCA
1100 North Orange Street Apt 3, Riverside, CA, 92501
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$48.98
Santana, SergioCA
35514 Denver Circle, Winchester, CA, 92596
Held by Nationstar Mortgage, LLC
Escrow accounts
$43.06
$42.44
Santana, SergioCA
14033 Foothill Boulevard Apt 8, Sylmar, CA, 91342
Held by Jpmorgan Chase Bank N.a.
Checking accounts
$40.00
Santana, SergioCA
35426 77th Street East, Littlerock, CA, 93543
Held by Pathward
Misc intangible property
$40.00
Santana, JR SergioCA
10845 Bennett Drive, Fontana, CA, 92337
Held by Primerica Life Insurance Company
Other amounts due under policy
$39.16
Santana, SergioTX
18735 South Lyford Drive, Katy, TX, 77449
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2024
$38.98
Santana, SergioCA
785 Rose Avenue Apt 3, Pleasanton, CA, 94566
Held by Allstate Property & Casualty Insurance C
Premium refunds
$30.57
Santana, SergioTX
227 West Elm Street, Winnie, TX, 77665
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$30.25
Santana, SergioCA
626 Sparling Avenue, Bakersfield, CA, 93307
Held by Southern California Gas Co.
Aggregate utilities
$28.56
Santana, SergioTX
##### Overlook Loop Apt ####, San Antonio, TX, 78259
$27.80
$25.00
Santana, SergioCA
5804 Appletree Lane, Bakersfield, CA, 93309
Held by Alticor Inc.
Outstanding official checks
$19.06
Santana, SergioCA
13466 Glorybower Street, Moreno Valley, CA, 92553
Held by Synchrony Bank
Accounts-receivable credit balance
$15.34
Santana, SergioCA
7243 Kelvin Avenue 212, Canoga Park, CA, 91306
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$14.00
Santana, SergioCA
91 Water Street, Bay Point, CA, 94565
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$13.00
Santana, SergioCA
1108 Santa Catalina Way, Santa Rosa, CA, 95404
Held by Draftkings Inc.
Misc intangible property
$12.50
Santana, SergioCA
11185 De Garmo Avenue, Pacoima, CA, 91331
Held by Praetorian Insurance Company
Individual policy benefit/Clm
$11.97
Santana, SergioCA
11521 Stuart Drive Apt 6, Garden Grove, CA, 92843
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$11.03
Santana, SergioCA
35514 Denver Circle, Winchester, CA, 92596
Held by Nationwide Mutual Insurance
Premium refunds
$10.33
Santana, SergioCA
11185 Degarmo Avenue, Pacoima, CA, 91331
Held by Classicplan Premium Financing Inc.
Refunds due
$8.40
Santana, SergioCA
14712 Olive Street Unit 2, Baldwin Park, CA, 91706
Held by Smith Et Al V Infinity Staffing Solutions LLC Et Al
Wages, payroll, salaries
$6.19
Santana, SergioCA
34456 Nylander Terrace, Fremont, CA, 94555
Held by Automatic Data Processing Inc
Misc intangible property
$6.17
$6.00
Santana, SergioCA
4001 Margalo Avenue, Bakersfield, CA, 93313
Held by Abt Associates
Outstanding official checks
$5.00
$5.00
Santana, SergioCA
4730 Falcon Avenue, Long Beach, CA, 90807
Held by Compass Group Plc Stock Bonus Plan
Dividends
$3.02
$2.37
Santana, SergioCA
937 North Fries Avenue, Wilmington, CA, 90744
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$2.06
Santana, SergioCA
13914 Glenn Drive, Whittier, CA, 90605
Held by Citibank N A
Accounts-receivable credit balance
$2.00
Santana, SergioCA
4730 Falcon Avenue, Long Beach, CA, 90807
Held by American Stock Transfer & Trust Co LLC
Dividends
$1.94
Santana, SergioCA
26024 Coronet Circle Moreno Valley Ca, Moreno Valley, CA, 92555
Held by Synchrony Bank
Accounts-receivable credit balance
$1.68
Santana, SergioCA
144 East 1st Street, National City, CA, 91950
Held by Phh Mortgage Corporation
Escrow accounts
$1.41
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