Unclaimed property reported under Santillan, Jose
221 records · $20,287 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 221. Search by name and address to narrow it to yours.
Santillan, JoseTX
6103 Bright Valley Drive, San Antonio, TX, 78242
$2,242.66
Santillan, JoseCA
82 San Pedro Bautista Street San F
Held by Bank Of America Nt&sa Branch:0066-One Powell Street Office
Savings accounts/Credit union shrs
$2,133.11
Santillan, JoseTX
3314 Santa Teresa Avenue, Dallas, TX, 75228
Held by Home Depot USA Inc
Miscellaneous outstanding check (MS16) · Reported 2021
$1,926.15
Santillan, JoseCA
2518 Beech Tree Street, Hemet, CA, 92545
Held by California National Bank
Cashier's/Certified checks
$1,266.00
Santillan, JoseCA
1184 Reward Street, San Jacinto, CA, 92583
Held by Barrett Business Services Inc
Wages, payroll, salaries
$1,142.51
Santillan, JoseTX
Unknown, TX, 77056
Held by Stewart Title Company
Aggregated trust property (TR99) · Reported 2019
$1,078.00
Santillan, JoseTX
1206 Fall Avenue, Odessa, TX, 79763
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$694.80
$527.99
Santillan, JoseTX
7717 North College Vir, Nrh, TX, 76180
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022
$500.00
Santillan, JoseCA
1306 West Camden Place, Santa Ana, CA, 92704
Held by McGraw Insurance Services LP
Premium refunds
$412.08
Santillan, JoseTX
3716 Marks Place, Fort Worth, TX, 76116
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2011
$408.04
Santillan, JoseTX
707 South San Miguel, San Antonio, TX, 78237
$260.36
Santillan, JoseTX
No address on file
$254.13
Santillan, JoseCA
13111 1/2 Venice Bl, Los Angeles, CA, 90066
Held by Western Dental Services Inc
Accounts-receivable credit balance
$203.45
Santillan, JoseTX
837 Jetliner Avenue, Fort Worth, TX, 76131
$194.26
Santillan, JoseCA
4036 45 Street, San Diego, CA, 92105
Held by Western Union Financial Svcs Inc
Refunds due
$190.25
Santillan, JoseCA
37650 Lilacview Avenue, Palmdale, CA, 93550
Held by Fire Insurance Exchange
Premium refunds
$171.95
Santillan, JoseCA
15582 Portenza Way, Fontana, CA, 92336
Held by Ocwen Financial Corporation
Escrow accounts
$168.72
Santillan, JoseTX
##### South Glen Drive Apt ###, Houston, TX, 77099
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2019
$160.61
Santillan, JoseCA
1819 South Cherokee Lane Apt 8, Lodi, CA, 95240
Held by Hsbc Remediation
Other court deposits
$149.80
$139.00
Santillan, JoseTX
3300 Falcon Landing Boulevard Apt 2309, Katy, TX, 77494
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2019
$130.75
Santillan, JoseTX
1212 Meriwether Avenue, Fort Worth, TX, 76115
$125.33
Santillan, JoseCA
30297 Las Flores Way, Thousand Palms, CA, 92276
Held by Jpmorgan Chase Bank N.a
Cashier's checks
$122.00
Santillan, JoseTX
#### Saint Johns Drive Apt ####, Benbrook, TX, 76132
Held by Laboratory Corp Of America Holdings
Refund due (MS11) · Reported 2018
$121.14
Santillan, JoseCA
657 Jessie Avenue, Sacramento, CA, 95838
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$119.41
Santillan, JoseCA
3229 Lanfranco, Los Angeles, CA, 90063
Held by Delaware North Companies Inc
Wages, payroll, salaries
$118.42
Santillan, JoseTX
904 James Street, Houston, TX, 77009
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2017
$110.04
Santillan, JoseTX
234 Elston Drive, Dallas, TX, 75232
$109.37
Santillan, JoseTX
2125 Camden Drive, Garland, TX, 75041
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$103.76
Santillan, JoseTX
132 Michael, San Angelo, TX, 76903
Held by Farmers Ins Exchange
Refund due (MS11) · Reported 1999
$102.05
Santillan, JoseCA
30041 Tessier, Laguna Niguel, CA, 92677
Held by Sprint Nextel Corp
Misc outstanding checks
$100.00
$100.00
Santillan, JoseCA
10350 Santa Gertrudes Apt 113, Whittier, CA, 90604
Held by Priority Healthcare
Accounts payable
$96.84
Santillan, JoseTX
11696 Patrick James Court, El Paso, TX, 79936
Held by Loancare LLC
Other outstanding official check (CK15) · Reported 2022
$93.93
Santillan, JoseCA
10350 Santa Gertrudes Avenue Apt, Whittier, CA, 90603
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$92.27
Santillan, JoseCA
14732 Dumont Avenue, Norwalk, CA, 90650
Held by Lincoln National Life Insurance Company
Insurance claim checks
$90.50
$90.00
Santillan, JoseTX
9108 Laneyvale Avenue, Dallas, TX, 75217
Held by Ipfs Corp
Miscellaneous outstanding check (MS16) · Reported 2021
$87.67
Santillan, JoseTX
7136 Mohegan Drive, Fort Worth, TX, 76179
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$82.80
Santillan, JoseCA
2229 West Lincoln Street, Long Beach, CA, 90810
Held by Barrett Business Services Inc
Wages, payroll, salaries
$80.25
$75.32
Santillan, JoseCA
4830 Sawtelle Boulevard, Culver City, CA, 90230
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$75.00
Santillan, JoseCA
4830 Sawtelle Boulevard, Culver City, CA, 90230
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$75.00
$74.23
Santillan, JoseTX
2720 Drift Wood, Mesquite, 75150
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$74.00
Santillan, JoseTX
924 West Crawford Street, Denison, TX, 75020
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2024
$72.46
Santillan, JoseTX
9108 Laneyvale Avenue, Dallas, TX, 75217
Held by Ipfs Corp
Accounts-receivable credit balance (MS09) · Reported 2021
$68.51
Santillan, JoseCA
1306 West Camden Place, Santa Ana, CA, 92704
Held by Gold V Benihana National Corp Et
Wages, payroll, salaries
$68.21
Santillan, JoseCA
51201 Pine Canyon Road Spc 9, King City, CA, 93930
Held by Dish Network Corporation
Refunds due
$66.46
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