Unclaimed property reported under Santillan, Leticia

55 records · $1,016 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 55. Search by name and address to narrow it to yours.

Santillan, LeticiaCA
423 West 103rd Street, Los Angeles, CA, 90003
Held by The Walt Disney Company
Underlying shares or outstanding certificates
$184.31
Santillan, LeticiaCA
3701 Gray Street, San Bernardino, CA, 92407
Held by New Century Mortgage Corp.
Misc outstanding checks
$107.87
Santillan, LeticiaCA
1500 South Citrus Street, Fullerton, CA, 92833
Held by Paypal Inc
Misc intangible property
$83.32
Santillan, LeticiaTX
815 West Waggoman Street, Fort Worth, TX, 76110
Held by Xto Energy Inc
Mineral royalties (MI02) · Reported 2016
$65.41
Santillan, LeticiaCA
1518 Sunford Avenue, San Pablo, CA, 94806
Held by Bank Of America N A
Savings accounts/Credit union shrs
$60.63
Santillan, LeticiaTX
2519 West Travis Street, San Antonio, TX, 78207
Held by All Savers Insurance Company
Customer overpayment (MS05) · Reported 2023
$55.00
Santillan, LeticiaCA
5723 Via Monte Drive Apt A, San Jose, CA, 95118
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$51.21
Santillan, LeticiaCA
3701 Gray Street, San Bernardino, CA, 92407
Held by Comm. Hosp. Of San Bernardino
Refunds
$50.00
Santillan, LeticiaTX
#### East Highway ### Apt 130, Austin, TX, 78723
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2005
$50.00
Santillan, LeticiaCA
6542 Crossway Drive, Pico Rivera, CA, 90660
Held by Western Union Financial Services
Refunds due
$45.00
Santillan, LeticiaTX
120 8th Avenue, Nederland, TX, 77627
Held by Jefferson County Wcid 10
Utility deposit (UT01) · Reported 2022
$44.48
Santillan, LeticiaCA
27008 El Retiro, Mission Viejo, CA, 92692
Held by Southern California Gas Company
Aggregate utilities
$29.64
Santillan, LeticiaCA
1100 East Ash Avenue Unit G, Fullerton, CA, 92831
Held by At&t Corp.
Refunds due
$27.32
Santillan, LeticiaCA
5613 Hoffman Court Apt A, San Jose, CA, 95118
Held by General Electric Company
Accounts-receivable credit balance
$20.00
Santillan, LeticiaCA
113 Calaveras Avenue, Modesto, CA, 95354
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$20.00
Santillan, LeticiaCA
5722 Tucson Drive Apt D, San Jose, CA, 95118
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$19.37
Santillan, LeticiaCA
416 Sablan Avenue, Firebaugh, CA, 93622
Held by The Home Depot
Misc outstanding checks
$18.71
Santillan, LeticiaCA
257 South Lamarr Street, Rialto, CA, 92376
Held by Caremarkpcs L L C
Accounts payable
$15.13
Santillan, LeticiaCA
3175 Impala Drive Apt 1, San Jose, CA, 95117
Held by Oportun Inc
Credit checks or memos
$12.00
Santillan, LeticiaCA
5752 Via Monte Drive Apt C, San Jose, CA, 95118
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$9.46
Santillan, LeticiaCA
708 South Pythias Avenue, Anaheim, CA, 92802
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$8.00
Santillan, LeticiaCA
113 Calaveras Avenue, Modesto, CA, 95354
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$8.00
Santillan, LeticiaCA
1170 West Locust Avenue, Anaheim, CA, 92802
Held by Union Bank N.a.
Savings accounts
$6.00
Santillan, LeticiaCA
257 South Lamar, Rialto, CA, 92376
Held by Fifth Third Bancorp
Checking accounts
$4.57
Santillan, LeticiaCA
314 Montalvin Drive, San Pablo, CA, 94806
Held by Republic Services Inc
Accounts-receivable credit balance
$3.87
Santillan, LeticiaCA
7730 Milton Avenue, Whittier, CA, 90602
Held by Charter Communications Inc
Accounts-receivable credit balance
$2.33
Santillan, LeticiaCA
1848 Oro Vista Road, San Diego, CA, 92154
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$1.37
Santillan, LeticiaCA
423 West 103rd Street, Los Angeles, CA, 90003
Held by The Walt Disney Company
Dividends
$0.83
Santillan, LeticiaCA
2610 Manchester Avenue, San Pablo, CA, 94806
Held by Capital One Bank USA NA
Customer overpayments
$0.83
Santillan, LeticiaCA
1764 West Woodward Avenue, Tulare, CA, 93274
Held by Pnc Bank National Association
Escrow funds
$0.67
Santillan, LeticiaCA
423 West 103rd Street, Los Angeles, CA, 90003
Held by The Walt Disney Company
Dividends
$0.67
Santillan, LeticiaCA
423 West 103rd Street, Los Angeles, CA, 90003
Held by The Walt Disney Company
Dividends
$0.67
Santillan, LeticiaCA
423 West 103rd Street, Los Angeles, CA, 90003
Held by The Walt Disney Company
Dividends
$0.67
Santillan, LeticiaCA
3165 Impala Drive Apt 1, San Jose, CA, 95117
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.65
Santillan, LeticiaCA
423 West 103rd Street, Los Angeles, CA, 90003
Held by The Walt Disney Company
Dividends
$0.64
Santillan, LeticiaCA
423 West 103rd Street, Los Angeles, CA, 90003
Held by The Walt Disney Company
Dividends
$0.62
Santillan, LeticiaCA
423 West 103rd Street, Los Angeles, CA, 90003
Held by The Walt Disney Company
Dividends
$0.60
Santillan, LeticiaCA
423 West 103rd Street, Los Angeles, CA, 90003
Held by The Walt Disney Company
Dividends
$0.56
Santillan, LeticiaCA
423 West 103rd Street, Los Angeles, CA, 90003
Held by The Walt Disney Company
Dividends
$0.56
Santillan, LeticiaCA
423 West 103rd Street, Los Angeles, CA, 90003
Held by The Walt Disney Company
Misc outstanding checks
$0.54
Santillan, LeticiaCA
423 West 103rd Street, Los Angeles, CA, 90003
Held by The Walt Disney Company
Dividends
$0.51
Santillan, LeticiaCA
423 West 103rd Street, Los Angeles, CA, 90003
Held by The Walt Disney Company
Dividends
$0.51
Santillan, LeticiaCA
423 West 103rd Street, Los Angeles, CA, 90003
Held by The Walt Disney Company
Dividends
$0.48
Santillan, LeticiaCA
5752 Via Monte Drive Apt C, San Jose, CA, 95118
Held by Comenity Bank
Refunds due
$0.48
Santillan, LeticiaCA
314 Montalvin Drive, San Pablo, CA, 94806
Held by Sutter Health
Refunds due
$0.35
Santillan, LeticiaCA
423 West 103rd Street, Los Angeles, CA, 90003
Held by Citadel Broadcasting Corporation
Dividends
$0.33
Santillan, LeticiaCA
423 West 103rd Street, Los Angeles, CA, 90003
Held by The Walt Disney Company
Dividends
$0.31
Santillan, LeticiaCA
8618 Samantha Lane, Spring Valley, CA, 91977
Held by Capital One NA
Customer overpayments
$0.29
Santillan, LeticiaCA
2610 Manchester Avenue, San Pablo, CA, 94806
Held by Capital One Bank USA NA
Customer overpayments
$0.26
Santillan, LeticiaCA
423 West 103rd Street, Los Angeles, CA, 90003
Held by The Walt Disney Company
Dividends
$0.25

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