Unclaimed property reported under Santana, Victor
124 records · $11,210 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 124. Search by name and address to narrow it to yours.
Santana, VictorCA
1444 Teton Avenue, Salinas, CA, 93906
Held by Loancare LLC
Outstanding official checks
$1,719.74
Santana, VictorCA
4760 9th Street Apt 1, Carpinteria, CA, 93013
Held by Pathward
Misc intangible property
$1,400.00
Santana, VictorCA
2029 Century Park East Suite 170, Los Angeles, CA, 90067
Held by State Of Washington
Insurance claim checks
$589.01
Santana, VictorCA
PO Box 251, San Diego, CA, 92112
Held by Duquesne Light Co $3.75% Pfd (s003)
Dividends
$512.00
Santana, VictorTX
10101 Sam Houston Apt 1101, Houston, TX, 77099
$507.22
Santana, VictorCA
San Diego, CA, 92123
Held by Customized Services Administrators Inc
Individual policy benefit/Clm
$506.00
$506.00
$500.00
Santana, VictorTX
13050 Terrace Run Lane, Houston, TX, 77044
$361.66
Santana, VictorCA
718 North Lacy Hc, Santa Ana, CA, 92701
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$360.00
$293.00
Santana, VictorTX
7616 Dandy Lane, Dallas, TX, 75227
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019
$272.50
$238.83
Santana, VictorCA
301 North Oak Street, Inglewood, CA, 90302
Held by Republic Services Inc
Accounts payable
$188.58
Santana, VictorCA
11735 Keith Drive, CA, 90606
Held by Starmount Managed Dental Of California
Commissions
$177.20
$175.34
$150.00
Santana, VictorCA
1315 East 21st Street Apt 414, Los Angeles, CA, 90011
Held by Sunrise Banks
Refunds due
$126.95
Santana, VictorTX
406 Arteago, San Antonio, TX, 78237
Held by Lawyers Title Ins Corp
Escrow account (TR04) · Reported 2004
$100.00
Santana, VictorTX
2305 Ashcroft Lane, Arlington, TX, 76006
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2023
$100.00
Santana, VictorCA
9780 Linden Avenue, Rialto, CA, 92376
Held by Sony Electronics Inc
Misc outstanding checks
$100.00
Santana, VictorCA
570 South Juanita Street, Hemet, CA, 92543
Held by Southern California Edison Company
Utility deposit
$89.86
Santana, VictorTX
11908 Anderson Mill Road #613, Austin, TX, 78726
Held by Bread & Butter Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$81.70
Santana, VictorCA
432 Rincon Road, El Sobrante, CA, 94803
Held by Viking Insurance Company Of Wisconsin
Individual policy benefit/Clm
$78.84
Santana, VictorCA
1260 1st Avenue, Salinas, CA, 93905
Held by Sprint Nextel Corp
Misc outstanding checks
$75.00
Santana, VictorCA
13975 Pepper Street, Moreno Valley, CA, 92553
Held by Southern California Edison Company
Utility deposit
$74.31
Santana, VictorTX
18002 Oakworth Drive, Houston, TX, 77084
Held by Amrock LLC
Escrow account (TR04) · Reported 2024
$72.00
Santana, VictorTX
8962 Nature Trail, Converse, TX, 78109
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2016
$70.39
Santana, VictorCA
320 11th Avenue Apt 2, San Francisco, CA, 94118
Held by Sprint Nextel Corp
Misc outstanding checks
$70.00
Santana, VictorTX
913 Bayshore Drive, Mansfield, TX, 76063
Held by One Main Financial Holdings LLC
Miscellaneous outstanding check (MS16) · Reported 2017
$67.00
$66.68
Santana, VictorTX
2731 Quail Run Drive, Humble, TX, 77396
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$65.52
Santana, VictorCA
16050 Miller Avenue, Fontana, CA, 92336
Held by Capital One Financial Corporation
Outstanding official checks
$65.00
Santana, VictorTX
13038 Terrace Run Lane, Houston, TX, 77044
$60.62
$60.00
Santana, VictorCA
PO Bx 214536, Sacramento, CA, 95821
Held by Viking Insurance Company Of Wisconsin
Other
$57.00
$56.26
Santana, VictorTX
606 North Marsalis Avenue Apt 203, Dallas, TX, 75203
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2012
$55.38
Santana, VictorCA
2341 West Arlington Street, Long Beach, CA, 90810
Held by Great-West Life & Annuity Ins. Co.
Group policy benefit/Clm payments
$51.89
Santana, VictorCA
2341 West Arlington, Long Beach, CA, 90810
Held by Servicelink Holdings LLC
Misc outstanding checks
$50.00
Santana, VictorCA
19033 North Coquille Drive, Lockeford, CA, 95237
Held by Csaa Insurance Exchange
Premium refunds
$48.11
Santana, VictorCA
11735 Keith Drive, Whittier, CA, 90606
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$47.96
Santana, VictorTX
8405 Old Bee Caves, Austin, TX, 00000
Held by Braden Mgt Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$46.68
Santana, VictorTX
6300 West Bellfort, Houston, TX, 77035
Held by Christus Provider Network
Refund due (MS11) · Reported 2020
$45.00
Santana, VictorTX
2140 Skinner Road 3, Houston, 77093
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$40.00
Santana, VictorTX
13050 Terrace Run Lane, Houston, TX, 77044
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2022
$38.82
Santana, VictorTX
#### Rodeo Drive Apt ###, Irving, TX, 75063
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2017
$37.78
Santana, VictorCA
822 Commonwealth Avenue, Venice, CA, 9029
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$35.02
Santana, VictorTX
##### Westwood Loop Apt ##, San Antonio, TX, 78253
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$35.00
Santana, VictorCA
7116 Luxor Street, Downey, CA, 90241
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$34.60
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