Unclaimed property reported under Santillan, Juan
135 records · $9,664 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 135. Search by name and address to narrow it to yours.
Santillan, JuanTX
1132 Ebert Avenue, Austin, TX, 78721
Held by Velocity Cu
Savings account (AC02) · Reported 2023
$631.61
Santillan, JuanTX
8816 Highland Orchard Street, Fort Worth, TX, 76179
Held by State Farm Mutual Automobile Ins Co
Expense check (CK10) · Reported 2014
$499.60
Santillan, JuanCA
13121 Sherman Way Unit A, North Hollywood, CA, 91605
Held by Citibank N A
Accounts-receivable credit balance
$357.90
Santillan, JuanCA
328 West Olimpic Bl, Mtb, CA, 90640
Held by Western Union Financial Services Inc
Misc outstanding checks
$351.00
Santillan, JuanTX
7795 County Road 48, Tyler, TX, 75704
$344.55
Santillan, JuanTX
9114 Freeport Drive, Dallas, TX, 75228
Held by Landamerica Financial Group Inc
Escrow account (TR04) · Reported 2008
$343.16
Santillan, JuanTX
915 West Hammond Street, Fort Worth, TX, 76115
Held by Potter Holdings Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$332.46
Santillan, JuanTX
1501 San Enrique, Laredo, TX, 78040
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$290.00
Santillan, JuanTX
4402 Southerland Road, Houston, TX, 77092
Held by Adp Totalsource Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$273.73
Santillan, JuanTX
2824 Livingston Avenue, Fort Worth, TX, 76110
Held by American Modern Home Ins Co
Insurance premium refund (IN05) · Reported 2019
$252.50
Santillan, JuanTX
1226 High Valley Drive, Garland, TX, 75041
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$231.12
Santillan, JuanTX
6700 Brookhaven Trail, Fort Worth, TX, 76133
$230.00
Santillan, JuanCA
522 1 2 North Dalton Avenue, Azusa, CA, 91702
Held by United Guaranty Corporation
Premium refunds
$216.77
Santillan, JuanTX
PO Box 87, Como, TX, 75431
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$210.31
Santillan, JuanTX
8210 Pine Meadow, Dallas, TX, 75070
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$182.00
Santillan, JuanCA
450 Faxina Avenue, La Puente, CA, 91744
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$177.94
Santillan, JuanCA
5425 Hazelwood Street, Anaheim, CA, 92802
Held by Anthem Inc
Group policy benefit/Clm payments
$169.00
$158.23
Santillan, JuanTX
123 West Veracruz, Pharr, TX, 78577
Held by State Of Ohio
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$151.01
Santillan, JuanTX
9114 Freeport Drive, Dallas, TX, 75228
Held by Credit Union Of Tx
Savings account (AC02) · Reported 2022
$147.82
Santillan, JuanTX
No address on file
Held by Nextep Business Solutions IV Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$146.40
Santillan, JuanTX
201 Spence Street West Apt A8, Sulphur Spgs, TX, 75482
Held by Nc Dept Of Revenue
Warrant (CK06) · Reported 2021
$140.00
Santillan, JuanTX
5451 Richard, Dallas, TX, 75206
Held by Bank Of America Texas
Cashier’s check (CK01) · Reported 1999
$137.57
Santillan, JuanTX
2409 Reid Street, Houston, TX, 77026
$130.01
Santillan, JuanTX
#### Matamoros Street Suite ####, Laredo, TX, 78040
Held by West Virginia State Treasurers Office
Other outstanding official check (CK15) · Reported 2024
$127.00
Santillan, JuanTX
3320 19th Street, Port Arthur, TX, 77642
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2022
$126.68
Santillan, JuanCA
1401 West Borchard Avenue, Santa Ana, CA, 92704
Held by Elevance Health Inc
Group policy benefit/Clm payments
$124.00
Santillan, JuanTX
PO Box 87, Como, TX, 75431
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2008
$120.00
$120.00
Santillan, JuanTX
4216 Merida Avenue, Fort Worth, TX, 76115
$116.03
Santillan, JuanCA
1401 West Borchard, Santa Ana, CA, 92704
Held by Delta Dental Of California
Insurance claim checks
$116.00
Santillan, JuanTX
94862, 00000
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2017
$98.94
Santillan, JuanCA
6764 Avenue 23-1/2, Chowchilla, CA, 93610
Held by Pacific Gas & Electric Company
Other
$98.34
Santillan, JuanCA
2807 Yulupa Avenue, Santa Rosa, CA, 95405
Held by Trans-Fast Remittance LLC
Refunds due
$98.00
Santillan, JuanTX
#### Yale ###, Hou, TX, 77076
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019
$90.00
Santillan, JuanCA
Juan Santillan 431 Virginia Avenue, Salinas, CA, 93905
Held by Insurance Company Of The West
Insurance premiums
$87.89
Santillan, JuanTX
2010 Chase Street, Houston, TX, 77026
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2018
$80.87
Santillan, JuanTX
Mt Pleasant, TX, 00000
Held by Southwestern Electric Power Co
Utility deposit (UT01) · Reported 1992
$75.00
Santillan, JuanTX
309 Tammy Lynn Drive, Longview, TX, 75604
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2023
$74.83
Santillan, JuanTX
1425 Longshadow Lane, Mesquite, TX, 75149
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$68.69
Santillan, JuanTX
P O Box 226, Pharr, TX, 78577
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$67.71
Santillan, JuanTX
2720 California Street Apt 1, Dickinson, TX, 77539
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2021
$65.00
Santillan, JuanCA
926 East 21st Street, Los Angeles, CA, 90011
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$62.00
Santillan, JuanCA
6900 Seville Avenue Apt 210, Huntington Park, CA, 90255
Held by General Electric Company
Accounts-receivable credit balance
$61.20
Santillan, JuanCA
3466 Presidio Lane, Perris, CA, 92570
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$57.34
Santillan, JuanTX
5313 Scoggins, Haltom City, TX, 76117
Held by Burger King Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$56.76
$54.34
Santillan, JuanCA
17005 Peak Avenue, Morgan Hill, CA, 95037
Held by New Hampshire Insurance Company
Premium refunds
$52.00
Santillan, JuanCA
1370 McQuesten Drive Apt A, San Jose, CA, 95122
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00
$50.00
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