Unclaimed property reported under Santana, Teresa
64 records · $4,666 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 64. Search by name and address to narrow it to yours.
$1,331.39
Santana, TeresaTX
9743 Hidden Plains, San Antonio, TX, 78250
Held by Sodexo Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$515.22
Santana, TeresaTX
#### Gardendale ####, San Antonio, TX, 78240
Held by Aramark Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$506.31
Santana, TeresaCA
3101 South Joane Way, Santa Ana, CA, 92704
Held by Or Revenue Department
Checking accounts
$484.00
Santana, TeresaTX
PO Box 190, Castroville, TX, 78009
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$256.48
Santana, TeresaCA
3101 South Joane Way, Santa Ana, CA, 92704
Held by Fire Insurance Exchange
Premium refunds
$200.44
Santana, TeresaCA
11121 Mulhall Street, El Monte, CA, 91731
Held by Continental Exchange Solutions Inc
Misc intangible property
$158.65
Santana, TeresaCA
1515 North Spurgeon Street Apt 6, Santa Ana, CA, 92701
Held by Delta Dental Of Colorado
Premium refunds
$146.00
Santana, TeresaCA
1606 Silverado Trail Apt A, Napa, CA, 94559
Held by Bank Of America - North Carolina
Refunds due
$130.99
Santana, TeresaTX
132 Fabarm Lane, New Braunfels, TX, 78130
$115.87
$100.00
Santana, TeresaCA
2101 Ver Acruz Drive, Modesto, CA, 95355
Held by Metabank NA
Misc intangible property
$93.14
$90.79
Santana, TeresaCA
3965 Martis Street, West Sacramento, CA, 95691
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$59.70
Santana, TeresaTX
102 Lawton Street, San Antonio, TX, 78237
Held by Lubys Restaurants Ltd Ptnshp
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$57.99
Santana, TeresaCA
2454 Old Sonoma Road Apt 6, Napa, CA, 94558
Held by Progressive West Insurance Com
Premium refunds
$57.00
$50.00
Santana, TeresaCA
Unknown, National City, CA, 91950
Held by Kaiser Foundation Health Plan
Vendor checks
$48.00
Santana, TeresaCA
240 West San Marcos Boulevard Apt D, San Marcos, CA, 92069
Held by 99 Cents Only Stores LLC
Wages, payroll, salaries
$45.86
Santana, TeresaCA
2214 Salta Street, Santa Ana, CA, 92704
Held by Cit Bank N.a.
Misc outstanding checks
$31.68
Santana, TeresaTX
770 Elkhart Avenue, Dallas, TX, 75217
Held by Melaleuca Inc
Payment for goods or services (MS04) · Reported 2020
$29.94
Santana, TeresaTX
#### Breezy Drive ###, Waco, TX, 76712
Held by Walmart Inc
Vendor check (CK13) · Reported 2021
$25.00
Santana, TeresaCA
51705 Avenue Vallejo, La Quinta, CA, 92253
Held by Wells Fargo Bank NA
Customer overpayments
$16.38
Santana, TeresaCA
15742 Williams Street Apt 99, Tustin, CA, 92780
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$12.00
Santana, TeresaCA
Spc 95 30 Winchester Canyon Road, Goleta, CA, 93117
Held by Cox Communications Inc
Misc outstanding checks
$10.86
Santana, TeresaCA
1701 Westover Lane, Suisun City, CA, 94585
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$10.85
Santana, TeresaCA
2214 South Salta Street, Santa Ana, CA, 92704
Held by Quest Diagnostics Incorporated
Customer overpayments
$7.78
Santana, TeresaCA
51705 Avenida Vallejo, La Quinta, CA, 92253
Held by Travelers Indemnity Company
Worker's compensation benefits
$7.65
Santana, TeresaCA
1010 South Thorn Avenue, Fresno, CA, 93706
Held by Foster Poultry Farms
Vendor checks
$4.69
Santana, TeresaCA
2454 Old Sonoma Road Apt 6, Napa, CA, 94558
Held by Fifth Third Bancorp
Checking accounts
$4.49
Santana, TeresaCA
15482 Pasadena Avenue Apt 180, Tustin, CA, 92780
Held by Department Of Health Care Services
Refunds or rebates
$4.00
Santana, TeresaCA
316 Gail Drive, Vista, CA, 92084
Held by Hartford Fire Insurance Company
Worker's compensation benefits
$3.78
Santana, TeresaCA
2454 Rld Sonoma Road, Napa, CA, 94559
Held by Metropcs Communications Inc.
Unrefunded overcharges
$3.70
Santana, TeresaCA
1010 South Thorne Avenue, Fresno, CA, 93706
Held by McClatchy Newspapers Inc. DBA
Vendor checks
$3.39
Santana, TeresaCA
942 East Sanderling Street, Ontario, CA, 91761
Held by General Electric Company
Accounts-receivable credit balance
$3.22
$3.21
Santana, TeresaCA
5923 North Edenfield Avenue, Azusa, CA, 91702
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$3.06
$3.00
Santana, TeresaCA
942 East Sanderling Street, Ontario, CA, 91761
Held by General Electric Company
Accounts-receivable credit balance
$2.60
Santana, TeresaCA
2214 South Salta Street, Santa Ana, CA, 92704
Held by Target Enterprise Inc
Refunds due
$2.57
Santana, TeresaCA
5124 North 9th Street Apt 102, Fresno, CA, 93710
Held by The Bancorp Bank
Misc intangible property
$2.44
Santana, TeresaCA
517 Bollero Place, Corona, CA, 92882
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$2.39
Santana, TeresaCA
1711 Granville Avenue Apt 3, Los Angeles, CA, 90025
Held by Silver Star Brands Inc
Refunds due
$2.00
Santana, TeresaCA
1557 West 226th Street Apt 1, Torrance, CA, 90501
Held by Asurion Insurance Services Inc
Vendor checks
$1.99
Santana, TeresaCA
3101 South Joane Way, Santa Ana, CA, 92704
Held by American Express Company
Accounts-receivable credit balance
$1.80
Santana, TeresaCA
2214 South Salta Street, Santa Ana, CA, 92704
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$1.80
Santana, TeresaCA
1878 Hobart Drive, Camarillo, CA, 93010
Held by Sirius Xm Holdings Inc.
Misc outstanding checks
$1.58
Santana, TeresaCA
11101 Lonon Avenue, Bakersfield, CA, 93312
Held by Acn Communication Services Inc
Accounts-receivable credit balance
$1.35
Santana, TeresaCA
10342 Old Redwood Highway, Windsor, CA, 95492
Held by Bayer Corporation
Accounts payable
$1.00
Santana, TeresaCA
20560 Hartland Street Apt 6, Canoga Park, CA, 91306
Held by Capital One NA
Customer overpayments
$0.97
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