Unclaimed property reported under Santillan, Daniel
72 records · $4,411 reported · filed in 3 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 72. Search by name and address to narrow it to yours.
Santillan, DanielWI
1611 North 26th Street, Sheboygan, WI, 53081
Held by Associated Bank N A
Savings accounts · Reported 2018
$1,973.55
Santillan, DanielCA
13311 Palm Avenue, Baldwin Park, CA, 91706
Held by Washington Mutual Bank (68-0172274)
Escrow check/Deposit/Disputed
$459.95
Santillan, DanielCA
14291 Rios Canyon Road Spc 11, El Cajon, CA, 92021
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$306.36
Santillan, DanielCA
402 East 80th Street, Los Angeles, CA, 90003
Held by Hsbc Remediation
Other court deposits
$149.80
Santillan, DanielCA
1441 South Hope Street #503, Los Angeles, CA, 90015
Held by Continental Stock Transfer & Trust Co
Underlying shares or outstanding certificates
$138.73
$132.84
$109.47
Santillan, DanielCA
2010 Clyde Fannon Road, Firebaugh, CA, 93622
Held by Pacific Gas & Electric Company
Refunds
$109.36
Santillan, DanielCA
Sacramento, CA, 00000
Held by Dept Of Corrections And Rehabilitation
Savings accounts
$94.46
Santillan, DanielTX
Shiloh Road Traila 9, Flower Mound, TX, 75022
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$82.00
Santillan, DanielTX
Shiloh Road Traila 9, Flower Mound, TX, 75022
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$82.00
Santillan, DanielTX
00000
Held by Affirmative Ins Svcs Of Tx
Insurance premium refund (IN05) · Reported 2015
$60.53
Santillan, DanielCA
1531 Saturn Boulevard 206, San Diego, CA, 92154
Held by Bobs Discount Furniture
Accounts-receivable credit balance
$56.00
Santillan, DanielCA
287 Lake Street, Point Arena, CA, 95468
Held by Navy Federal Credit Union
Savings accounts
$50.57
$45.30
Santillan, DanielCA
620 South 9th Street Apt 18, San Jose, CA, 95112
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$44.20
Santillan, DanielCA
2100 South Lark Ellen Avenue Apt 91, West Covina, CA, 91792
Held by Nbcuniversal Media LLC
Wages, payroll, salaries
$42.53
Santillan, DanielTX
Shiloh Road Traila 9, Flower Mound, TX, 75022
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$42.00
Santillan, DanielCA
512 South Pine Street, Santa Maria, CA, 93458
Held by Harbor Specialty Insurance Company
Individual policy benefit/Clm
$41.09
Santillan, DanielTX
Shiloh Road Traila 9, Flower Mound, TX, 75022
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$32.00
Santillan, DanielTX
Shiloh Road Traila 9, Flower Mound, TX, 75022
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$32.00
Santillan, DanielCA
2734 East Melissa Street, West Covina, CA, 91792
Held by Sprint Nextel Corp
Misc outstanding checks
$30.00
Santillan, DanielCA
PO Box 3954, Calexico, CA, 92232
Held by Fullbeauty Brands Holdings Corp
Accounts-receivable credit balance
$29.99
$28.28
Santillan, DanielTX
10809 Verano Street, Houston, TX, 77029
Held by Group 1 Automotive Inc
Refund due (MS11) · Reported 2022
$25.25
Santillan, DanielCA
1889 Redwood Road, Hercules, CA, 94547
Held by H & R Block Tax Services
Accounts payable
$20.00
Santillan, DanielCA
2052 South Isabella Avenue, Monterey Park, CA, 91754
Held by Google, LLC
Accounts payable
$18.16
Santillan, DanielCA
1734 Adelyne Lane, Santa Maria, CA, 93454
Held by Infinity Insurance Company
Premium refunds
$16.70
Santillan, DanielCA
8109 South San Pedro Street, Los Angeles, CA, 90003
Held by Southern California Gas Co.
Refunds due
$15.69
Santillan, DanielCA
2542 East Harold Court, Visalia, CA, 93292
Held by Name Com Inc
Accounts-receivable credit balance
$13.24
Santillan, DanielCA
3535 Las Flores Boulevard #c, Lynwood, CA, 90262
Held by Caremarkpcs L L C
Accounts payable
$12.95
Santillan, DanielCA
3535 Las Flores Boulevard #c, Lynwood, CA, 90262
Held by Caremarkpcs L L C
Accounts payable
$12.95
Santillan, DanielCA
3535 Las Flores Boulevard #c, Lynwood, CA, 90262
Held by Caremarkpcs L L C
Accounts payable
$12.95
Santillan, DanielCA
1531 Saturn Boulevard Apt 206, San Diego, CA, 92154
Held by Wheelhouse Credit Union
Savings accounts
$10.00
Santillan, DanielCA
512 South Pine Street Apt B, Santa Maria, CA, 93458
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
Santillan, DanielCA
Apt 206 1531 Saturn Boulevard, San Diego, CA, 92154
Held by Cox Communications Inc
Misc outstanding checks
$6.38
Santillan, DanielCA
Unknown, Hercules, CA, 94547
Held by Google Payment Corporation
Unredeemed gift certificate
$6.02
$6.00
$5.50
$5.00
Santillan, DanielCA
16618 East Laxford Road, Azusa, CA, 91702
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
$5.00
Santillan, DanielCA
9727 Savoy Way, Live Oak, CA, 95953
Held by Sirius Xm Holdings Inc.
Accounts payable
$4.70
Santillan, DanielCA
1917 Murrieta Road, Perris, CA, 92571
Held by Ishii V Dmsi Staffing LLC Settlement Fund
Funds held in a fiduciary capacity
$3.69
Santillan, DanielCA
10950 Church Street Apt 1014, Rancho Cucamonga, CA, 91730
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$3.08
Santillan, DanielCA
512 South Pine Apt B, Santa Maria, CA, 93458
Held by Allstate Indemnity Company
Premium refunds
$2.89
Santillan, DanielCA
11042 Violeta Street # 17, Ventura, CA, 93004
Held by Gomez Et Al V Dollar Tree Stores Inc Et Al
Wages, payroll, salaries
$2.35
Santillan, DanielCA
606 North Virgil Avenue Apt 1, Los Angeles, CA, 90004
Held by Comenity Capital Bank
Misc outstanding checks
$1.72
Santillan, DanielCA
4153 Gibson Road, El Monte, CA, 91731
Held by Clark Et Al V Petsmart Inc
Wages, payroll, salaries
$1.39
Santillan, DanielCA
247 Josh Court, Imperial, CA, 92251
Held by Jpmorgan Chase Bank NA (500009)
Refunds due
$1.08
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