Unclaimed property reported under Santillan, Alberto
55 records · $22,046 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 55. Search by name and address to narrow it to yours.
Santillan, AlbertoCA
3450 Maricopa Street 1, Torrance, CA, 90503
Held by Borgwarner Inc
Underlying shares or outstanding certificates
$7,422.83
Santillan, AlbertoCA
3450 Maricopa Street 1, Torrance, CA, 90503
Held by Jpmorgan Chase & Co
Dividend reinvestment plan
$3,464.00
Santillan, AlbertoCA
3450 Maricopa Street 1, Torrance, CA, 90503
Held by Borgwarner Inc
Underlying shares or outstanding certificates
$2,474.27
Santillan, AlbertoCA
22620 Ocean Avenue Apt 6, Torrance, CA, 90505
Held by Amway Corp.
Outstanding official checks
$1,988.74
Santillan, AlbertoCA
22620 Ocean Avenue Apt 6, Torrance, CA, 90505
Held by Amway Corp.
Outstanding official checks
$1,988.74
Santillan, AlbertoCA
22620 Ocean Avenue Apt 6, Torrance, CA, 90505
Held by Amphenol Corporation
Funds for liquidation
$1,462.50
Santillan, AlbertoCA
3450 Maricopa Street 1, Torrance, CA, 90503
Held by Jpmorgan Chase & Co
Underlying shares or outstanding certificates
$944.73
Santillan, AlbertoCA
3450 Maricopa Street 1, Torrance, CA, 90503
Held by Jpmorgan Chase & Co
Underlying shares or outstanding certificates
$944.73
Santillan, AlbertoCA
265 Virginia Avenue, Visalia
Held by Chicago Title Insurance Company
Escrow check/Deposit/Disputed
$250.00
Santillan, AlbertoTX
601 Twin Oaks Drive Apt 508, Temple, TX, 76504
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2016
$209.85
Santillan, AlbertoTX
814 Liberty Hill, Temple, TX, 76502
Held by US Bank
Escrow account (TR04) · Reported 2016
$125.06
Santillan, AlbertoCA
1376 Larkin Road, Gridley, CA, 95948
Held by Allstate Insurance Company
Premium refunds
$85.00
Santillan, AlbertoCA
28266 Socorro Street Unit 91, Murrieta, CA, 92563
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$67.01
Santillan, AlbertoCA
15546 Chase Street Apt 1, North Hills, CA, 91343
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Santillan, AlbertoTX
5525 Palmerston Crest Unit 54, Mississauga, 00000
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2012
$47.07
Santillan, AlbertoCA
341 South State Street, Los Angeles, CA, 90033
Held by The Team Companies LLC
Wages, payroll, salaries
$44.01
$42.66
Santillan, AlbertoCA
3450 Maricopa Street 1, Torrance, CA, 90503
Held by Jpmorgan Chase & Co
Cash for fractional shares
$39.29
Santillan, AlbertoCA
27470 Stanford Drive, Temecula, CA, 92591
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$37.89
Santillan, AlbertoTX
145 Salem Drive, Laredo, TX, 78045
Held by South Tx Radiology Imaging Ctr
Accounts-receivable credit balance (MS09) · Reported 2016
$33.80
$32.76
Santillan, AlbertoTX
208 East Carolyn Street, Hebbronville, TX, 78361
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$29.06
Santillan, AlbertoCA
22620 Ocean Avenue Apt 6, Torrance, CA, 90505
Held by Mts Systems Corporation
Dividends
$22.50
Santillan, AlbertoCA
273 Bellerose Drive, San Jose, CA, 95128
Held by Fire Insurance Exchange
Premium refunds
$21.67
Santillan, AlbertoCA
27470 Stanford Drive, Temecula, CA, 92591
Held by General Motors Financial Comp
Refunds due
$19.29
Santillan, AlbertoCA
23630 Circle Drive, Quail Valley, CA, 92587
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$18.00
Santillan, AlbertoCA
22620 Ocean Avenue Apt 6, Torrance, CA, 90505
Held by Mts Systems Corporation
Dividends
$17.50
$14.28
$10.08
Santillan, AlbertoCA
28266 Socorro Street 91, Murrieta, CA, 92563
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Santillan, AlbertoCA
8622 Calaveras Avenue, Rch Cucamonga, CA, 91730
Held by Discover Bank
Misc outstanding checks
$9.75
$9.24
$9.24
$7.56
Santillan, AlbertoCA
22620 Ocean Avenue Apt 6, Torrance, CA, 90505
Held by Mts Systems Corporation
Dividends
$7.50
Santillan, AlbertoCA
22620 Ocean Avenue Apt 6, Torrance, CA, 90505
Held by Amphenol Corporation
Dividends
$7.50
Santillan, AlbertoCA
22620 Ocean Avenue Apt 6, Torrance, CA, 90505
Held by Amphenol Corporation
Dividends
$7.50
Santillan, AlbertoCA
22620 Ocean Avenue Apt 6, Torrance, CA, 90505
Held by Amphenol Corporation
Dividends
$7.50
Santillan, AlbertoCA
22620 Ocean Avenue Apt 6, Torrance, CA, 90505
Held by Amphenol Corporation
Dividends
$7.50
Santillan, AlbertoCA
22620 Ocean Avenue Apt 6, Torrance, CA, 90505
Held by Amphenol Corporation
Dividends
$7.50
Santillan, AlbertoCA
22620 Ocean Avenue Apt 6, Torrance, CA, 90505
Held by Amphenol Corporation
Dividends
$7.50
Santillan, AlbertoCA
22620 Ocean Avenue Apt 6, Torrance, CA, 90505
Held by Mts Systems Corporation
Dividends
$6.25
$5.88
$5.25
Santillan, AlbertoCA
10143 Arleta Avenue Unit 6, Arleta, CA, 91331
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$5.00
Santillan, AlbertoCA
6680 Tannahill Drive, San Jose, CA, 95127
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
Santillan, AlbertoCA
123 West Cypress Avenue Apt 2, Monrovia, CA, 91016
Held by Alticor Inc.
Outstanding official checks
$4.86
Santillan, AlbertoCA
22620 Ocean Avenue Apt 6, Torrance, CA, 90505
Held by Hsbc Bank USA NA Holder 03
Customer overpayments
$3.29
Santillan, AlbertoCA
28266 Socorro Street 91, Murrieta, CA, 92563
Held by Lincoln Savings Bank
Outstanding official checks
$2.49
Santillan, AlbertoCA
311 South Howard Street, Corona, CA, 92879
Held by Caremarkpcs L L C
Accounts payable
$1.30
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