Unclaimed property reported under Santibanez, Jose
52 records · $3,900 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 52. Search by name and address to narrow it to yours.
$500.00
Santibanez, JoseTX
7614 South Gessner Apt 135, Houston, TX, 77036
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2005
$350.00
Santibanez, JoseTX
2231 Marlo Street, Houston, TX, 77023
Held by Sunoco Inc R&m
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$312.46
Santibanez, JoseTX
20142 Beechview Lane, Katy, TX, 77449
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$258.99
Santibanez, JoseTX
1350 Rigsbee Apt C, Plano, TX, 75070
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$226.79
Santibanez, JoseTX
452 Ramada Drive, Brownsville, TX, 78521
Held by Reliable Life Insurance Company
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2023
$194.00
Santibanez, JoseTX
306 Northeast 4th Street, Andrews, TX, 79714
Held by National Bank Of Andrews
Savings account (AC02) · Reported 2012
$160.78
$132.44
Santibanez, JoseCA
1220 North Sierra Way, San Bernardino, CA, 92405
Held by Southern California Edison Company
Utility deposit
$111.56
Santibanez, JoseTX
11311 Bayou Place Lane, Houston, TX, 77099
Held by Texas A&m University
Customer overpayment (MS05) · Reported 2021
$100.00
Santibanez, JoseTX
12610 Jupiter Road, Dallas, TX, 75238
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$88.00
Santibanez, JoseTX
#### Stuart Road ###, Denton, TX, 76207
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$83.24
Santibanez, JoseTX
3110 Tampico Street, Hidalgo, TX, 78557
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$77.25
Santibanez, JoseTX
3110 Tampico Street, Hidalgo, TX, 78557
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$76.32
Santibanez, JoseTX
6100 Fairdale Lane Apt 36, Houston, TX, 77057
Held by At&t Services Inc
Refund due (MS11) · Reported 2014
$69.35
Santibanez, JoseTX
3110 Tampico Street, Hidalgo, TX, 78557
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$68.90
Santibanez, JoseTX
3110 Tampico Street, Hidalgo, TX, 78557
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$58.01
Santibanez, JoseTX
#### Blanco Road Apt ###, San Antonio, TX, 78216
Held by Jp Morgan Chase Bank
Cashier’s check (CK01) · Reported 2007
$58.00
Santibanez, JoseTX
452 Ramada Drive, Brownsville, TX, 78521
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$55.15
Santibanez, JoseCA
3800 Argent Street, Bakersfield, CA, 93304
Held by Valley Strong Credit Union
Savings accounts
$54.07
Santibanez, JoseTX
#### Lasker Drive Apt ###, Galveston, TX, 75006
Held by Gs Administrators Inc
Insurance premium refund (IN05) · Reported 2012
$51.33
Santibanez, JoseTX
7845 Lilac Way, El Paso, TX, 79915
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$50.58
Santibanez, JoseTX
630 Lacewood, Dallas, TX, 75224
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2012
$50.00
Santibanez, JoseTX
8323 Cinnamon Lane, Houston, TX, 77072
$50.00
Santibanez, JoseTX
1770 Gambel Quail Drive, El Paso, TX, 79936
$43.30
Santibanez, JoseTX
##### County Road ##, Tyler, TX, 75706
$42.59
Santibanez, JoseCA
750 H Street Apt 37A, Wasco, CA, 93280
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$40.80
Santibanez, JoseCA
267 Pomegranate Street, Woodlake, CA, 93286
Held by American Express Company
Refunds due
$40.43
Santibanez, JoseTX
452 Ramada Drive, Brownsville, TX, 78521
$39.58
Santibanez, JoseTX
452 Ramada Drive, Brownsville, TX, 78521
Held by Elsc Magic Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$37.55
Santibanez, JoseTX
#### Fair Oaks Avenue Apt ###, Dallas, TX, 75231
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2015
$36.18
Santibanez, JoseTX
2146 Volga Avenue, Dallas, TX, 75216
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2022
$35.71
Santibanez, JoseCA
750 H Street Apt 37A, Wasco, CA, 93280
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$34.80
Santibanez, JoseTX
##### Park Row Drive Apt ###, Houston, TX
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2020
$34.56
Santibanez, JoseTX
3110 Tampico Street, Hidalgo, TX, 78557
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$32.02
Santibanez, JoseTX
PO Box 567, San Elizario, TX, 79849
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2020
$30.00
Santibanez, JoseTX
10430 Huntington View Drive, Houston, TX, 77099
$30.00
Santibanez, JoseTX
1279 Delpha Lane, Brownsville, TX, 78521
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$26.06
Santibanez, JoseCA
3800 Argent, Bakersfield, CA, 93304
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$25.57
Santibanez, JoseTX
422 Northeast 38th Street, Grand Prarie, TX, 75050
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2022
$25.35
Santibanez, JoseTX
No address on file
Held by Texas Ent Specialists, PLLC
Credit check or memo (CK12) · Reported 2024
$25.00
Santibanez, JoseCA
13149 Paxton Street, Pacoima, CA, 91331
Held by Citibank N A
Accounts-receivable credit balance
$22.63
Santibanez, JoseCA
45931 Monroe Street, Indio, CA, 92201
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$18.22
Santibanez, JoseCA
9011 Kellyann Street, Bakersfield, CA, 93313
Held by Capital One Financial Corporation
Misc outstanding checks
$12.19
Santibanez, JoseCA
1429 North Grove Avenue Apt 107, Ontario, CA, 91764
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$9.81
Santibanez, JoseCA
110 West 54th Street, Los Angeles, CA, 90037
Held by University Of Southern California 02
Accounts payable
$7.00
Santibanez, JoseCA
2610 Mozart Avenue, San Jose, CA, 9512
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$6.47
Santibanez, JoseCA
11888 Hewes Street Aptc, Orange, CA, 92869
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
$1.36
Santibanez, JoseCA
13149 Paxton Street, Pacoima, CA, 91331
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$0.22
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