Unclaimed property reported under Santillan, Maria
257 records · $25,269 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 257. Search by name and address to narrow it to yours.
$7,000.00
Santillan, MariaTX
1939 Bandera Road, San Antonio, TX, 78228
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2023
$2,831.44
Santillan, MariaTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2022
$1,392.20
Santillan, MariaCA
1901 Richards Street, Palmdale, CA, 93550
Held by Universal Health Services Inc.
Accounts payable
$788.53
Santillan, MariaTX
1939 Bandera Road, San Antonio, TX, 78228
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2023
$689.23
Santillan, MariaTX
915 North Ravinia Drive, Dallas, TX, 75211
Held by Bank Of America - Pre-Paid Card
Checking account (AC01) · Reported 2019
$655.15
$550.00
Santillan, MariaTX
Corpus Christi, TX, 78408
Held by Plainscapital Bank
Savings account (AC02) · Reported 2018
$498.75
Santillan, MariaTX
1531 Duncanville Road Apt 333, Dallas, TX, 75211
$469.03
Santillan, MariaCA
819 Adeline Street, Hayward, CA, 94544
Held by State Of California Savings Plus
Aggregate account balances
$445.50
Santillan, MariaTX
327 Silver Leaf Oak Drive, Laredo, TX, 78045
Held by Laredo Texas Hospital Company LP
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$431.75
Santillan, MariaCA
9337 White Water Lane, Stockton, CA, 95219
Held by Dandelion Payments Inc
Misc intangible property
$400.00
Santillan, MariaCA
4241 Kling Street 29, Burbank, CA, 91505
Held by Avalonbay Communities Inc
Accounts payable
$370.00
$298.24
Santillan, MariaCA
8391 Cottonwood Avenue Apt B, Fontana, CA, 92335
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$298.11
Santillan, MariaCA
2220 Juniper Street, Dos Palos, CA, 93620
Held by Verizon California
Vendor payments
$283.55
Santillan, MariaTX
613 East Avenue D, Robstown, TX, 78380
Held by American Gen Life & Accident Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2012
$269.45
$269.00
Santillan, MariaTX
2824 Livingston Avenue, Fort Worth, TX, 76110
Held by American Modern Home Ins Co
Insurance premium refund (IN05) · Reported 2019
$252.50
Santillan, MariaTX
18704 William Anderson Drive, Pflugerville, TX, 78660
Held by Instant Financial USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$252.48
Santillan, MariaCA
33734 Shockey Truck Trail 2, Campo, CA, 91906
Held by Western Dental Services Inc
Accounts-receivable credit balance
$247.00
Santillan, MariaTX
2210 Cottonwood Court, Grand Prairie, TX, 75050
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2017
$241.30
Santillan, MariaCA
PO Box 4593, Montebello, CA, 90640
Held by Bank Of America - North Carolina
Refunds due
$237.77
Santillan, MariaCA
3770 McKee Road Apt 20, San Jose, CA, 95127
Held by Phoenix Settlement Admn. (rooney V. Savemart)
Wages, payroll, salaries
$215.85
Santillan, MariaCA
PO Box 4593, Montebello, CA, 90640
Held by American General Life Insurance Company
Misc outstanding checks
$211.76
Santillan, MariaCA
561 G Street Apt B, Chula Vista, CA, 91910
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$210.94
Santillan, MariaTX
15015 Tayport Lane, Channelview, TX, 77530
$200.00
Santillan, MariaTX
809 Washington Street 1S, South Houston, TX, 77587
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2024
$177.37
Santillan, MariaTX
515 Durham Drive, Arlington, TX, 76014
Held by G&a Partners
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$168.08
$130.88
Santillan, MariaCA
1527 East 48th Street, Los Angeles, CA, 90011
Held by University Of Southern California
Other
$125.60
Santillan, MariaCA
6425 Fairfield Street, Los Angeles, CA, 90022
Held by Camino Federal Credit Union
Property type not otherwise identified
$119.56
Santillan, MariaCA
1839 South Atwood Street, Visalia, CA, 93277
Held by Provident Life & Accident Ins Co
Premium refunds
$108.40
Santillan, MariaTX
16614 Gaeldom Lane, Houston, TX, 77084
Held by Allstate Vehicle And Property Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$105.42
Santillan, MariaCA
2001 East 21st. Street #329, Signal Hill, CA, 90755
Held by Loyola Marymount University
Vendor checks
$104.90
$104.75
Santillan, MariaCA
561 G Street Apt B, Chula Vista, CA, 91910
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$101.14
Santillan, MariaTX
Unknown, Unknown, 00000
Held by Bank Of America Tx
Cashier’s check (CK01) · Reported 2019
$100.00
Santillan, MariaTX
1601 Sherry Sy, Arlington, TX, 76010
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021
$100.00
Santillan, MariaTX
438 Brooks Drive, Corp Christi, TX, 78408
$100.00
Santillan, MariaTX
1104 West 13th Avenue, Corsicana, TX, 75110
Held by National Lloyds Ins Co
Insurance premium refund (IN05) · Reported 2018
$97.50
Santillan, MariaTX
1415 Greens Parkway, Houston, TX, 77067
Held by Lubys Fuddruckers LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$87.78
Santillan, MariaTX
1039 Gomez Road, El Paso, TX, 79932
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$81.52
Santillan, MariaTX
2927 Healey Drive, Dallas, TX, 75228
$77.62
Santillan, MariaTX
443 Jolee Drive, Richardson, TX, 75080
Held by Allstate Indemnity Co
Insurance premium refund (IN05) · Reported 2023
$76.89
Santillan, MariaCA
819 Adeline Street, Hayward, CA, 94544
Held by Hsbc Bank USA NA Holder 03
Checking accounts
$71.40
Santillan, MariaTX
#### Duncanville Road Apt ###, Dallas, TX, 75211
Held by Express Scripts Inc
Customer overpayment (MS05) · Reported 2016
$71.15
Santillan, MariaTX
2717 Texas Drive, Dallas, TX, 75211
Held by Athem Nc
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$70.28
Santillan, MariaCA
10495 Crothers Road, San Jose, CA
Held by Waste Management Inc.
Customer overpayments
$62.84
Santillan, MariaCA
PO Bx 63155, E Los Angeles, CA, 90063
Held by Fidelity Security Life Insurance Company
Insurance claim checks
$60.50
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.