Unclaimed property reported under Santillan, Luis

57 records · $1,405 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 57. Search by name and address to narrow it to yours.

Santillan, LuisCA
10250 Beach Boulevard Apt 208, Stanton, CA, 90680
Held by Cdk Global LLC
Accounts payable
$254.00
Santillan, LuisCA
4074 Cherokee Avenue Apt 8, San Diego, CA, 92104
Held by Sprint United Management
Refunds due
$250.00
Santillan, LuisTX
512 Willow View, Baytown, TX, 77521
Held by T Mobile
Accounts-receivable credit balance (MS09) · Reported 2014
$99.50
Santillan, LuisCA
7370 Avenue 160 Apt B, Tipton, CA, 93272
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$99.00
Santillan, LuisTX
3623 Texas Drive, Dallas, TX, 75211
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2017
$65.70
Santillan, LuisCA
481 Richford Avenue, La Puente, CA, 91744
Held by Infinity Insurance Company
Premium refunds
$63.90
Santillan, LuisCA
3040 Stonegate Drive, Yuba City, CA, 95993
Held by Bank Of America NA
Outstanding official checks
$59.62
Santillan, LuisTX
1008 Mazza Drive 13, Eagle Pass, TX, 78852
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2023
$58.39
Santillan, LuisTX
315 Harriet Drive, San Antonio, TX, 78216
Held by Verizon Wireless
Refund due (MS11) · Reported 2009
$50.00
Santillan, LuisCA
4753 Castana Street, San Diego, CA, 92102
Held by Denny'S Inc.
Salaries/Wages
$48.92
Santillan, LuisTX
1201 Wesleyan Street PO Box 125, Fort Worth, TX, 76101
Held by National Guardian Lic
Other amount due under an insurance policy (IN07) · Reported 2021
$45.12
Santillan, LuisTX
2525 Bruce Street, Fort Worth, TX, 76111
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2021
$40.16
Santillan, LuisCA
1324 West Street, Gardena, CA, 90247
Held by Western Union Financial Svcs Inc
Refunds due
$39.08
Santillan, LuisTX
11 Cav, Killeen, TX, 76544
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$30.00
Santillan, LuisCA
2421 South Trail Court, Chula Vista, CA, 91914
Held by Allied Waste Industries Inc
Accounts payable
$28.91
Santillan, LuisCA
82108 Miles Avenue, Indio, CA, 92201
Held by Southern California Gas Company
Refunds or rebates
$22.98
Santillan, LuisCA
810 Hollister Street B, San Diego, CA, 92154
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$20.64
Santillan, LuisCA
669 Wickford Avenue, La Puente, CA, 91744
Held by Nature'S Sunshine Products Inc.
Commissions
$15.98
Santillan, LuisCA
4180 Cherokee Avenue, San Diego, CA, 92104
Held by Panda Restaurant Group
Wages, payroll, salaries
$10.29
Santillan, LuisCA
4180 Cherokee Avenue, San Diego, CA, 92104
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$9.55
Santillan, LuisCA
810 Hollister Street Unit B, San Diego, CA, 92154
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$9.22
Santillan, LuisCA
3040 Stonegate Drive, Yuba City, CA, 95993
Held by Afterpay US, Inc.
Customer overpayments
$8.00
Santillan, LuisCA
32568 Canyon Vista, Cathedral City, CA, 92234
Held by Customers Bank
Cashier's checks
$7.58
Santillan, LuisCA
375 North Linnell Avenue, Farmersville, CA, 93223
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.61
Santillan, LuisCA
6168 Stoffer Way, Orangevale, CA, 95662
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.51
Santillan, LuisCA
2101 East 21st Street, Oakland, CA, 94606
Held by Paypal Inc
Misc intangible property
$5.00
Santillan, LuisCA
44115 Calle Luna, Indio, CA, 92201
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Santillan, LuisCA
Lives In Mexico, Tijuana, CA, 22234
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Santillan, LuisCA
375 North Linnell Avenue, Farmersville, CA, 93223
Held by Reynoso Et Al V Valleycrest Lane
Wages, payroll, salaries
$4.98
Santillan, LuisCA
15582 Portenza Drive, Fontana, CA, 92336
Held by Hsbc Bank USA NA Holder 03
Customer overpayments
$4.62
Santillan, LuisCA
1000 East Bishop Street North 1, Santa Ana, CA, 92701
Held by Garcia V Markland Fund
Misc outstanding checks
$3.66
Santillan, LuisCA
619 J Street 103, Sanger, CA, 93657
Held by The Bancorp Bank
Misc intangible property
$3.44
Santillan, LuisCA
8114 1/2 South Pedro Street, Los Angeles, CA, 90003
Held by 21st Century Security Ins Co
Premium refunds
$3.00
Santillan, LuisCA
9148 Telfair Avenue, Sun Valley, CA, 91352
Held by US Bank NA
Unredeemed gift certificate
$2.66
Santillan, LuisCA
4932 Rockland Way, Fair Oaks, CA, 95628
Held by Viking Insurance Co Of Wisconsin
Premium refunds
$2.60
Santillan, LuisCA
PO Box 174, Citrus Heights, CA, 95611
Held by Bank Of America - California
Savings accounts
$2.08
Santillan, LuisCA
2001 Berry Street, Lemon Grove, CA, 91945
Held by Cox Communications Inc
Accounts-receivable credit balance
$1.70
Santillan, LuisCA
3253 Andrita Street, Los Angeles, CA, 90065
Held by Ge Money
Accounts-receivable credit balance
$1.52
Santillan, LuisCA
619 J Street 103, Sanger, CA, 93657
Held by The Bancorp Bank
Misc intangible property
$1.43
Santillan, LuisCA
12245 San Fernando Road Spc 24, Sylmar, CA, 91342
Held by Oportun Inc
Credit checks or memos
$1.41
Santillan, LuisCA
3253 Andrita Street, Los Angeles, CA, 90065
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$1.33
Santillan, LuisCA
3253 Andrita Street, Los Angeles, CA, 90065
Held by Comenity Capital Bank
Misc outstanding checks
$1.07
Santillan, LuisCA
388 I Street, Chula Vista, CA, 91910
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
Santillan, LuisCA
9148 Telstar Avenue, Sun Valley, CA, 91352
Held by The Bancorp Bank
Misc intangible property
$1.00
Santillan, LuisCA
9148 Telfair Aveapt 7, Sun Valley, CA, 91352
Held by US Bank NA
Unredeemed gift certificate
$0.89
Santillan, LuisCA
214 Valle De Paz Avenue, Firebaugh, CA, 93622
Held by Synchrony Bank
Accounts-receivable credit balance
$0.70
Santillan, LuisCA
4284 Benito Street, Montclair, CA, 91763
Held by Charter Communications Inc
Accounts-receivable credit balance
$0.63
Santillan, LuisCA
11300 Iris Lane, El Monte, CA, 91731
Held by Synchrony Bank
Accounts-receivable credit balance
$0.48
Santillan, LuisCA
Complejo B 810 Hollister Street, San Diego, CA, 92154
Held by Citibank N A
Accounts-receivable credit balance
$0.45
Santillan, LuisCA
11300 Iris Lane, El Monte, CA, 91731
Held by Synchrony Bank
Accounts-receivable credit balance
$0.42

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