Unclaimed property reported under Santillan, David
50 records · $1,478 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 50. Search by name and address to narrow it to yours.
Santillan, DavidCA
2535 Thurman Avenue, Los Angeles, CA, 90016
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$189.12
Santillan, DavidCA
110 Pennie Street Apt C, San Ysidro, CA, 92173
Held by Honda Lease Trust
Misc outstanding checks
$142.27
Santillan, DavidCA
4960 School Street Apt D, Santa Rosa, CA, 95409
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$125.43
Santillan, DavidCA
Suite 106 541 North Main Street, Corona, CA, 92880
Held by At&t Services Inc.
Refunds due
$99.00
Santillan, DavidCA
26335 Capay Street, Esparto, CA, 95627
Held by Csaa Insurance Exchange
Premium refunds
$84.84
Santillan, DavidTX
814 North, San Antonio, TX, 78207
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$82.00
Santillan, DavidTX
421 Clover Lane, Garland, TX, 75043
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2016
$80.40
$70.00
$70.00
Santillan, DavidCA
1333 Olive Avenue Spc 8, Vista, CA, 92083
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$51.74
Santillan, DavidCA
337 South Palm Drive, Dinuba, CA, 93618
Held by Bank Of America - North Carolina
Cashier's checks
$50.00
Santillan, DavidCA
11725 Keith Drive, Whittier, CA, 90606
Held by New Millennium Bank
Outstanding official checks
$47.00
Santillan, DavidCA
764 Manning Way, San Diego, CA, 92154
Held by American Family Life Assurance Co. Of Columbus
Premium refunds
$44.33
Santillan, DavidCA
4960 School Street Apt D, Santa Rosa, CA, 95409
Held by (21100) Capital One National Association
Accounts payable
$35.07
Santillan, DavidCA
Apt B 810 Hollister Street San Diego Ca 92154-1334, CA, 00000
Held by Cox Communications Inc
Misc outstanding checks
$34.32
Santillan, DavidCA
6028 Golden West Avenue, Temple City, CA, 91780
Held by Thorson Gmc Truck-Buick Motor
Refunds due
$30.00
Santillan, DavidCA
621 North Benton Way Apt 5, Los Angeles, CA, 90026
Held by Southern California Gas Company
Refunds or rebates
$29.66
Santillan, DavidTX
1601 McRae Boulevard, El Paso, TX, 79925
Held by Directv LLC & Subs
Refund due (MS11) · Reported 2016
$29.31
Santillan, DavidCA
6028 Golden West Avenue, Temple City, CA, 91780
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$26.90
Santillan, DavidCA
764 Manning Way, San Diego, CA, 92154
Held by Union Bank N.a.
Outstanding official checks
$25.85
Santillan, DavidCA
4185 Arch Drive, Studio City, CA, 91604
Held by Citibank N A
Accounts-receivable credit balance
$18.52
Santillan, DavidCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$11.69
Santillan, DavidCA
713 West Duarte Road G900, Arcadia, CA, 91007
Held by Enterprise Holdings Inc
Unrefunded overcharges
$10.00
Santillan, DavidCA
2802 Munford Avenue, Stockton, CA, 95205
Held by Reynoso Et Al V Valleycrest Lane
Wages, payroll, salaries
$9.95
Santillan, DavidCA
415 Enterprise Drive, Rohnert Park, CA, 94928
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
Santillan, DavidCA
764 Manning Way, San Diego, CA, 92154
Held by Fidelity Investments Institutional Opera
Pension checks
$8.59
Santillan, DavidCA
1685 Harbor Town Drive, Yuba City, CA, 95993
Held by Sutter North Medical Foundation
Credit balances
$8.00
Santillan, DavidCA
555 Saturn Boulevard, San Diego, CA, 92154
Held by Citibank N A
Accounts-receivable credit balance
$7.21
Santillan, DavidCA
692 Racquet Club Circle, Rohnert Park, CA, 94928
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$6.60
Santillan, DavidCA
400 Nhazel Street 13, La Habra, CA, 90631
Held by Smith Et Al V Infinity Staffing Solutions LLC Et Al
Wages, payroll, salaries
$6.18
Santillan, DavidCA
118 Cedar Avenue, Chula Vista, CA, 91910
Held by Educational Employee'S Credit Union
Savings accounts
$5.83
Santillan, DavidCA
1234 College Avenue, Modesto, CA, 95350
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Santillan, DavidCA
808 South Ash Avenue, Inglewood, CA, 90301
Held by Mejia V Dunn Edwards Corp
Wages, payroll, salaries
$4.92
Santillan, DavidCA
3685 Arnold Avenue Apt 1 Apple, San Diego, CA, 92104
Held by Verizon Communications Inc.
Customer overpayments
$3.28
Santillan, DavidCA
566 Naples Street Apt 114, Chula Vista, CA, 91911
Held by Allstate Indemnity Company
Premium refunds
$3.24
Santillan, DavidCA
6028 Golden West Avenue, Temple City, CA, 91780
Held by Alliance United Ins. Svcs LLC
Premium refunds
$2.39
Santillan, DavidCA
6028 Golden West Avenue, Temple City, CA, 91780
Held by Alliance United Ins. Svcs LLC
Premium refunds
$2.39
Santillan, DavidCA
1395 Stabler Lane 3, Yuba City, CA, 95993
Held by Bristol West Holdings Inc
Premium refunds
$1.85
Santillan, DavidCA
4960 School Street Apt D, Santa Rosa, CA, 95409
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$1.68
Santillan, DavidCA
15736 Tuba Street, North Hills, CA, 91343
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.01
Santillan, DavidCA
1234 College Avenue, Modesto, CA, 95350
Held by California Automobile Insurance Company
Premium refunds
$1.00
Santillan, DavidCA
3685 Arnold Avenue Apt 1, San Diego, CA, 92104
Held by San Diego County Credit Union
Savings accounts
$1.00
Santillan, DavidCA
1150 North Kirby Street Spc 147, Hemet, CA, 92545
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$0.36
Santillan, DavidCA
3125 Robinette Avenue, Baldwin Park, CA, 91706
Held by American Express Company
Refunds due
$0.29
Santillan, DavidCA
810 Hollister Street B, San Diego, CA, 92154
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$0.22
Santillan, DavidCA
732 Winslow Drive, Yuba City, CA, 95991
Held by Bristol West Holdings Inc
Premium refunds
$0.15
Santillan, DavidCA
692 Racquet Club Circle, Rohnert Park, CA, 94928
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Santillan, DavidCA
1150 North Kirby Street Spc 147, Hemet, CA, 92545
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$0.08
Santillan, DavidCA
6636 Outlook Avenue, Oakland, CA, 94605
Held by Payflex Systems USA Inc
Health savings account
$0.04
Santillan, DavidCA
Unknown, Anaheim, CA, 92804
Held by Google Payment Corporation
Unredeemed gift certificate
$0.03
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