Unclaimed property reported under Santillan, Jesus
118 records · $9,386 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 118. Search by name and address to narrow it to yours.
Santillan, JesusTX
163 Robmore, Houston, TX, 77076
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2020
$1,270.52
Santillan, JesusCA
1100 Clela Avenue, Los Angeles, CA, 90022
Held by Audio And Video Labs Inc
Misc intangible property
$1,212.63
Santillan, JesusCA
17939 Hatridge Lane, Canyon Country, CA, 91387
Held by Wells Fargo Bank NA
Cashier's checks
$482.10
Santillan, JesusTX
3222 West Rangecrest Place, Sugar Land, TX, 77479
Held by Fort Bend County
Other court deposit (CT05) · Reported 2021
$475.00
Santillan, JesusCA
1100 Clela Avenue, Los Angeles, CA, 90022
Held by Audio And Video Labs Inc
Misc intangible property
$411.39
Santillan, JesusCA
11481 Farndon Street, South El Monte, CA, 91733
Held by Honda Lease Trust
Misc outstanding checks
$377.37
Santillan, JesusCA
17939 Hatridge Lane, Canyon Country, CA, 91387
Held by Granite Escrow & Settlement Services
Escrow accounts
$290.38
Santillan, JesusTX
#### Wildrose Lane Apt ###b, Brownsville, TX, 78520
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2017
$262.42
Santillan, JesusCA
370 Vista Roma Way Unit 126, San Jose, CA, 95136
Held by Vista Motors Ltd LLC
Vendor checks
$258.43
Santillan, JesusTX
15319 Hossway Road, Harlingen, TX, 78552
Held by Vanguard Health Systems Inc
Accounts-receivable credit balance (MS09) · Reported 2014
$248.20
Santillan, JesusTX
#### Pagewood Lane Apt ###, Houston, TX, 77042
Held by Sunrise Banks
Refund due (MS11) · Reported 2021
$235.12
Santillan, JesusTX
6266 Melody Lane Unit 126, Dallas, TX, 75231
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$196.73
Santillan, JesusTX
8617 Spicewood Springs Road Apt, Austin, TX, 78759
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2011
$180.50
Santillan, JesusCA
781 Embarcadero Del Norte Apt, Goleta, CA, 93117
Held by Bank Of America - North Carolina
Refunds due
$129.90
Santillan, JesusCA
3445 Summer Park Drive Apt 196, Sacramento, CA, 95834
Held by Phoenix Settlement Administrators
Wages, payroll, salaries
$121.16
$110.68
Santillan, JesusTX
838 Greens Road 104, Houston, TX, 77060
Held by Rri Energy Inc
Miscellaneous outstanding check (MS16) · Reported 2006
$107.00
$100.00
Santillan, JesusCA
11481 Farndon Street, South El Monte, CA, 91733
Held by Synchrony Bank
Accounts-receivable credit balance
$100.00
Santillan, JesusCA
3606 Beyer Boulevard Building 6 103, San Ysidro, CA, 92173
Held by Moneygram Payment Systems Inc
Misc intangible property
$100.00
Santillan, JesusTX
3307 Josephine Street, Houston, TX, 77026
Held by Gap Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$95.06
Santillan, JesusCA
1105 Willow Road B, Menlo Park, CA, 94025
Held by Cable Communications Coop Of Palo Alto, Incorporated
Dividends
$94.28
Santillan, JesusTX
15319 Hossway Road, Harlingen, TX, 78552
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2012
$88.17
Santillan, JesusCA
13910 Sayre Street, Sylmar, CA, 91342
Held by Citibank N A
Accounts-receivable credit balance
$82.96
Santillan, JesusCA
6824 Garden Highway, Sacramento, CA, 95837
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$82.12
Santillan, JesusTX
443 Jolee Drive, Richardson, TX, 75080
Held by Allstate Indemnity Co
Insurance premium refund (IN05) · Reported 2023
$76.89
Santillan, JesusCA
20755 Hartland Street Apt 3, Winnetka, CA, 91306
Held by Century National Insurance
Premium refunds
$75.30
Santillan, JesusCA
25116 Dewolfe Road, Newhall, CA, 91321
Held by Interinsurance Exchange Of The Automobil
Court settlements
$71.55
Santillan, JesusCA
9671 Duinida Lane, Anaheim, CA, 92804
Held by Consumer Safety Technology LLC
Accounts-receivable credit balance
$70.20
$70.04
Santillan, JesusCA
11 Bomwiew Avenue, Bombiew, CA, 95415
Held by Omnex Group Inc.
Unidentified remittances
$70.00
Santillan, JesusTX
1673 Highway 90, Weimar, TX, 78962
Held by Wells Fargo Unauthorized Account Qsf
Miscellaneous outstanding check (MS16) · Reported 2024
$69.44
Santillan, JesusCA
1003 Jackson Street, Gridley, CA, 95948
Held by Operating Engineers Federal Credit Union
Savings accounts/Credit union shrs
$66.27
Santillan, JesusCA
1125 Pine Avenue Apt 14A, Redlands, CA, 92373
Held by Comerica Bank
Misc intangible property
$59.70
Santillan, JesusCA
44 Orange Avenue #2, Chula Vista, CA, 91911
Held by Meracord LLC
Funds held in a fiduciary capacity
$58.00
Santillan, JesusCA
17939 Hatridge Lane, Canyon Cntry, CA, 91387
Held by State Farm Life Insurance Company
Other amounts due under policy
$57.60
Santillan, JesusTX
#### Pagewood Lane Apt ###, Houston, TX, 77042
$53.34
Santillan, JesusCA
2220 Juniper, Dos Palos, CA, 93620
Held by First American P & C Ins Agcy
Premium refunds
$52.90
Santillan, JesusCA
12311 Chandeler Street, North Hollywood, CA, 91607
Held by Jefferson Insurance Company
Insurance premiums
$50.76
Santillan, JesusTX
3463 Sandbrook Drive, Houston, TX, 77066
Held by Cellco Ptshp
Refund due (MS11) · Reported 2007
$50.00
Santillan, JesusTX
1673 Highway 90, Weimar, TX, 78962
$50.00
Santillan, JesusTX
443 Jolee Street Richardson, Collin, TX, 75080
Held by 1A Smart Start Inc
Accounts-receivable credit balance (MS09) · Reported 2018
$49.50
Santillan, JesusTX
443 Jolee Street Richardson, Collin, TX, 75080
Held by 1A Smart Start Inc
Accounts-receivable credit balance (MS09) · Reported 2018
$49.50
Santillan, JesusCA
17939 Hatridge Lane, Canyon Cntry, CA, 91387
Held by State Farm Mutual Automobile Ins
Premium refunds
$49.33
Santillan, JesusTX
28238 Willlis Ranch, San Antonio, TX, 78260
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$47.20
Santillan, JesusTX
2416 South Milmo Avenue, Laredo, 78046
Held by Ibc Eagle Pass
Checking account (AC01) · Reported 2017
$45.16
Santillan, JesusTX
3307 Josephine Street, Houston, TX, 77026
Held by Gap Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$42.75
Santillan, JesusCA
8127 Stewart And Gray Apt 7, Downey, CA, 90241
Held by Continental Exchange Solutions Inc
Misc intangible property
$40.00
Santillan, JesusTX
#### Wildrose Lane Apt ###b, Brownsville, TX, 78520
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$39.93
Santillan, JesusCA
44 Orange Avenue Apt 2, Chula Vista, CA, 91911
Held by 21st Century Insurance Company
Premium refunds
$39.00
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