Unclaimed property reported under Santillan, Carlos
57 records · $3,944 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 57. Search by name and address to narrow it to yours.
Santillan, CarlosTX
2008 Jenkins Road # 20, Pasadena, TX, 77506
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$1,516.07
Santillan, CarlosTX
6157 Karen Circle No C, Fort Worth, TX, 76116
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2011
$408.04
$352.70
Santillan, CarlosCA
22401 Fort Ross Road, Cazadero, CA, 95421
Held by Principal Life Insurance Co
Group policy benefit/Clm payments
$186.20
Santillan, CarlosCA
P O Box 28, Villa Grande, CA, 94586
Held by Zenith Insurance Company
Individual policy benefit/Clm
$132.14
Santillan, CarlosCA
22401 Fort Ross Road Apt C, Cazadero, CA, 95421
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$119.99
Santillan, CarlosCA
22838 Bear Valley Road Sp 24, Apple Valley, CA, 92308
Held by Sterling Casualty Insurance
Individual policy benefit/Clm
$94.99
Santillan, CarlosTX
13137 Southview Lane, Dallas, TX, 75240
Held by Allstate Property & Casualty Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2012
$85.00
Santillan, CarlosTX
##### Maham Road Apt ###, Dallas, TX, 75240
Held by Metropolitan P&c Insurance C
Individual insurance policy benefit or claim payment (IN01) · Reported 2003
$76.18
Santillan, CarlosTX
##### Gatehouse Drive Apt ##, Richardson, TX, 75240
Held by Brinker Intl
Unpaid wages, payroll, or salary (MS01) · Reported 1994
$68.09
Santillan, CarlosCA
2570 Caulfield Drive, San Diego, CA, 92154
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$61.00
Santillan, CarlosTX
No address on file
Held by Frontier Title Co Wh LLC
Escrow account (TR04) · Reported 2023
$60.00
Santillan, CarlosTX
6910 Cockrell Hill #2208, Dallas, TX, 75236
Held by Dallas County Community College Dis
Refund due (MS11) · Reported 2002
$55.00
$51.06
Santillan, CarlosCA
308 Le Borgne Avenue, La Puente, CA, 91746
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$50.00
Santillan, CarlosCA
5721 Del Amo Boulevard, Lakewood, CA, 90713
Held by Lbs Financial Credit Union
Savings accounts
$49.51
Santillan, CarlosCA
710 North Minter Apt 1, Santa Ana, CA, 92701
Held by At&t Services Inc.
Refunds due
$49.33
Santillan, CarlosTX
South 35 Interstate 8001 #### South Interstate ## Apt ####, Austin, TX, 78744
Held by Chegg, Inc.
Payment for goods or services (MS04) · Reported 2019
$43.20
Santillan, CarlosTX
218 North Montemorelos Drive Apt 5, Alton, TX, 78573
Held by Eled Magic Valley Electric Coop
Utility deposit (UT01) · Reported 2024
$42.90
Santillan, CarlosCA
3087 Le Borgne Avenue, La Puente, CA, 91746
Held by The Pep Boys
Misc outstanding checks
$40.00
Santillan, CarlosTX
1902 Hawthorn Cv, Cedar Park, TX, 78613
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$35.64
Santillan, CarlosCA
1100 Industrial Boulevard Spc 1-55, San Ysidro, CA, 92173
Held by Sbb &t Ral Funding Corporation
Outstanding official checks
$35.00
Santillan, CarlosCA
8949 Cypress Avenue Apt D, South Gate, CA, 90280
Held by Pathward
Misc intangible property
$35.00
Santillan, CarlosTX
1630 Monahan Park, San Antonio, TX, 00000
Held by Best Buy Co Inc & Subsidiaries
Refund due (MS11) · Reported 2011
$34.99
Santillan, CarlosCA
458 8th Street, Imperial Beach, CA, 91932
Held by Wawanesa General Insurance
Premium refunds
$28.00
Santillan, CarlosTX
202 Josey Lane, Red Oak, TX, 75154
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$27.79
Santillan, CarlosCA
10587 Court Street, Stanton, CA, 90680
Held by Southern California Edison 4.78%
Refunds
$27.25
Santillan, CarlosCA
4150 National Avenue A 9, San Diego, CA, 92113
Held by New York Life Insurance Co
Unidentified remittances
$27.11
Santillan, CarlosTX
#### Marinnette ###b, Houston, TX, 77036
Held by Woodlands Financial Svcs Inc
Refund due (MS11) · Reported 2009
$25.04
Santillan, CarlosCA
176 West Hotl Avenue, Holtville, CA, 92250
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$23.41
Santillan, CarlosCA
PO Box 1481, Downey, CA, 90240
Held by Fdic 10167 First Federal Bank Of Ca
Checking accounts
$20.04
Santillan, CarlosCA
16232 Citrustree Road, Whittier, CA, 90603
Held by Paypal Inc
Misc intangible property
$20.00
Santillan, CarlosCA
14313 West C Street, Kerman, CA, 93630
Held by New Asurion Corporation
Vendor checks
$10.15
Santillan, CarlosCA
14947AZTEC Street, Sylmar, CA, 91342
Held by California Fair Plan Association
Premium refunds
$10.00
Santillan, CarlosCA
1757 Oro Vista Road, San Diego, CA, 92154
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$5.26
Santillan, CarlosCA
1946 West 91th Place, Los Angeles, CA, 90047
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Santillan, CarlosCA
190 South Coombs Street 37, Napa, CA, 94559
Held by Westamerica Bank
Cashier's checks
$4.07
$3.50
$3.40
$3.00
Santillan, CarlosCA
308 Le Borgne Avenue, La Puente, CA, 91746
Held by American Express Company
Refunds due
$2.96
Santillan, CarlosCA
11117 Vanalden Avenue, Northridge, CA, 91326
Held by Nextrx Services Inc.
Misc outstanding checks
$2.00
Santillan, CarlosCA
308 Le Borgne Avenue, La Puente, CA, 91746
Held by General Electric Company
Accounts-receivable credit balance
$1.82
Santillan, CarlosCA
1120 North Conyer, Visalia, CA, 93291
Held by The Bancorp Bank
Unredeemed gift certificate
$1.72
Santillan, CarlosCA
16121 Prestwicke Way, Chino Hills, CA, 91709
Held by Golden 1 Credit Union
Savings accounts
$1.53
Santillan, CarlosCA
1424 Broadway Spc 16, Chula Vista, CA, 91911
Held by Jpmorgan Chase Bank N.a. (601)
Cashier's checks
$1.52
Santillan, CarlosCA
13200 Pacific Terrace, Victorville, CA, 92392
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$1.48
$1.36
Santillan, CarlosCA
831 1 2 East 20th Street, Los Angeles, CA, 90011
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
Santillan, CarlosCA
635 West 8th Street, Santa Rosa, CA, 95401
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$1.00
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