Unclaimed property reported under Santana, Veronica
71 records · $3,704 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.
Santana, VeronicaCA
17724 Sultana Street, Hesperia, CA, 92345
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$1,023.95
$664.86
Santana, VeronicaCA
15531 Belshire 28, Norwalk, CA, 90650
Held by Allstate Indemnity Company
Insurance premiums
$250.00
Santana, VeronicaTX
#### Kathryn Lane ###, Plano, TX, 75025
Held by Frys Electronics Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$228.03
Santana, VeronicaCA
2428 Vine Street, El Centro, CA, 92243
Held by American Family Connect Property & Casualty Ins Co
Unidentified remittances
$139.58
Santana, VeronicaTX
3630 Darden Street 2, Houston, TX, 77093
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2023
$121.74
Santana, VeronicaCA
17724 Sultana Street, Hesperia, CA, 92345
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$107.98
Santana, VeronicaTX
248 Pyrite Drive, El Paso, TX, 79932
Held by American Gen Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$91.92
Santana, VeronicaCA
17724 Sultana Street, Hesperia, CA, 92345
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$88.55
Santana, VeronicaCA
2428 Vine Street, El Centro, CA, 92243
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$86.92
Santana, VeronicaTX
7500 Kirby Drive, Houston, TX, 77030
Held by Highmark Bcbsd Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$86.40
Santana, VeronicaCA
2428 Vine Street, El Centro, CA, 92243
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$78.59
Santana, VeronicaTX
7500 Kirby Drive, Houston, TX, 77030
Held by Highmark Bcbsd Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$55.80
Santana, VeronicaCA
392 Huckleberry Drive, San Jose, CA, 95123
Held by Allstate Indemnity Company
Premium refunds
$54.24
Santana, VeronicaCA
4853 Santa Ana Street Apt B, Cudahy, CA, 90201
Held by Oropeza V South Central Qsf
Wages, payroll, salaries
$49.79
Santana, VeronicaCA
1122 South Wood Street, Santa Ana, CA, 92704
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$48.26
Santana, VeronicaCA
19718 Allenhurst Street, Riverside, CA, 92508
Held by Bank Of America - Pre-Paid Card
Checking accounts
$47.70
Santana, VeronicaCA
1103 West Hermosa Drive, Santa Maria, CA, 93458
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$45.00
$38.06
Santana, VeronicaCA
4853 Santa Ana Street Apt B, Cudahy, CA, 90201
Held by Capital One NA
Accounts payable
$31.44
Santana, VeronicaCA
332 Pine Street 200, San Francisco, CA, 94104
Held by Pacific Gas & Electric Company
Refunds or rebates
$29.02
Santana, VeronicaCA
392 Huckleberry Drive, San Jose, CA, 95123
Held by Servicelink Holdings LLC
Escrow accounts
$27.00
Santana, VeronicaCA
2428 Vine Street, El Centro, CA, 92243
Held by American Family Connect Property & Casualty Ins Co
Unidentified remittances
$26.10
Santana, VeronicaTX
1611 West Texas Avenue, Baytown, 77520
Held by Methodist Hosp
Customer overpayment (MS05) · Reported 2016
$25.00
Santana, VeronicaCA
628 Sun Valley Lane # C204, Corona, CA, 92879
Held by Capital One Bank USA NA
Customer overpayments
$20.53
Santana, VeronicaCA
2874 A Harrison Street, San Francisco, CA, 94110
Held by El Torito Restaurants
Wages, payroll, salaries
$19.95
Santana, VeronicaCA
13112 Norris Avenue, Sylmar, CA, 91342
Held by Empower Annuity Insurance Company Of America
Other amounts due under policy
$19.22
Santana, VeronicaCA
2428 Vine Street, El Centro, CA, 92243
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$17.33
Santana, VeronicaCA
Veronica Morales 7534 Jennite Drive, San Diego,, CA, 92119
Held by Avaya Inc.
Securities
$17.11
Santana, VeronicaCA
755 Meadowood Street, Corona, CA, 92882
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$17.02
Santana, VeronicaCA
2428 Vine Street, El Centro, CA, 92243
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$16.97
Santana, VeronicaCA
2376 Rheem Avenue, Richmond, CA, 94804
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Santana, VeronicaCA
C/o Veronica Morales, San Diego, CA, 92119
Held by Alcatel Lucent
Cash for fractional shares
$12.01
Santana, VeronicaCA
1156 Woodburn Circle, Beaumont, CA, 92223
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$11.87
Santana, VeronicaCA
8982 Cypress Avenue, Fontana, CA, 92335
Held by King Taco Restaurant Inc.
Wages, payroll, salaries
$11.24
Santana, VeronicaCA
2376 Rheem Avenue, Richmond, CA, 94804
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Santana, VeronicaCA
19718 Allenhurst Street, Riverside, CA, 92508
Held by Verizon Financial Services LLC
Refunds or rebates
$7.81
Santana, VeronicaCA
C/o Veronica Morales 6651 Bell Bluff Avenue, San Diego, CA, 92119
Held by Lsi Corp
Misc outstanding checks
$6.15
Santana, VeronicaCA
3325 Upas Street, San Diego, CA, 92104
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$5.07
Santana, VeronicaCA
5520 Via Verano, Yorba Linda, CA, 92887
Held by Kaiser Foundation Health Plan
Accounts payable
$5.00
Santana, VeronicaCA
2376 Rheem Avenue, Richmond, CA, 94804
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
$4.92
Santana, VeronicaCA
17724 Sultana Street, Hesperia, CA, 92345
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$4.87
Santana, VeronicaCA
C/o Veronica Morales, San Diego, CA, 92119
Held by Alcatel Lucent
Shares of stock (Returned by po)
$4.23
Santana, VeronicaCA
3764 Chestnut, Long Beach, CA, 90807
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$3.45
Santana, VeronicaCA
Unknown, Novato, CA, 94949
Held by Google Payment Corporation
Unredeemed gift certificate
$3.01
Santana, VeronicaCA
189 East Claremont Street, Pasadena, CA, 91103
Held by Public Storage
Misc outstanding checks
$2.75
Santana, VeronicaCA
640 North Kingsley Drive Apt 227, Los Angeles, CA, 90004
Held by The Bancorp Bank
Misc intangible property
$2.68
Santana, VeronicaCA
195 Los Robles Road Apt 107, Novato, CA, 94949
Held by Oportun Inc
Credit checks or memos
$2.50
$1.79
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