Unclaimed property reported under Santillan, Martin
73 records · $3,334 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 73. Search by name and address to narrow it to yours.
Santillan, MartinCA
3209 Champagne Way, Bakersfield, CA, 93306
Held by Paypal Inc
Misc intangible property
$1,220.71
Santillan, MartinTX
750 Fort Worth Avenue Apt 142, Dallas, TX, 75208
$250.00
Santillan, MartinTX
200 North Bishop Avenue, Dallas, TX, 75208
$229.20
Santillan, MartinTX
20810 Sharon Parkway, Spring, TX, 77379
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2012
$208.19
Santillan, MartinCA
3711 Baldwin Street Apt 1905, Los Angeles, CA, 90031
Held by Los Angeles Federal Credit Union
Savings accounts
$128.81
Santillan, MartinCA
11948 Lorne Street, North Hollywood, CA, 91605
Held by Csg Systems International Inc
Refunds or rebates
$109.68
$105.85
Santillan, MartinCA
15131 Via Quedo, Desert Hot Spring, CA, 92240
Held by Republic Bancorp Inc
Refunds due
$70.00
Santillan, MartinCA
10910 Strathern Street, Sun Valley, CA, 91352
Held by Csg Systems International Inc
Refunds or rebates
$67.81
$65.36
Santillan, MartinCA
PO Box 310791, Fontana, CA, 92331
Held by Western Dental Services Inc.
Accounts-receivable credit balance
$54.00
Santillan, MartinCA
7730 Milton Avenue, Whittier, CA, 90606
Held by California Fair Plan Association
Insurance premiums
$53.50
Santillan, MartinTX
00000
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2013
$50.00
Santillan, MartinTX
915 West Hammond Street, Fort Worth, TX, 76115
$48.95
$48.00
Santillan, MartinTX
128 Kim Drive, Del Rio, TX, 78840
Held by Metropolitan P&c Insurance C
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$43.15
Santillan, MartinTX
2307 Carterette Place 11, Dallas, TX, 75229
$40.00
Santillan, MartinCA
3950 Via Real Spc 91, Carpinteria, CA, 93013
Held by Citibank N A
Accounts-receivable credit balance
$38.72
Santillan, MartinCA
14127 Arrowhead Drive, Victorville, CA, 92395
Held by Citibank N A
Accounts-receivable credit balance
$35.96
Santillan, MartinCA
2136 Celestial Way Unit 4, Chula Vista, CA, 91915
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$35.33
$33.48
Santillan, MartinTX
1205 Randy Drive, Irving, TX, 75060
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$33.00
Santillan, MartinCA
PO Box 2881, Greenfield, CA, 93927
Held by Allstate Indemnity Company
Premium refunds
$28.66
Santillan, MartinCA
3711 Baldwin Street Apt 1905, Los Angeles, CA, 90031
Held by At&t Services Inc
Refunds due
$28.04
$27.49
Santillan, MartinCA
1160 South Harvard Boulevard, Los Angeles, CA, 90006
Held by Bank Of America - California
Savings accounts
$26.69
Santillan, MartinCA
2398 Fenton Parkway Apt 106, San Diego, CA, 92108
Held by Wells Fargo Bank NA
Cashier's checks
$25.00
Santillan, MartinCA
PO Box 310791, Fontana, CA, 92331
Held by Foremost Insurance Company
Premium refunds
$19.34
Santillan, MartinCA
3711 Baldwin Street Apt 1905, Los Angeles, CA, 90031
Held by Wells Fargo & Company
Dividends
$15.81
Santillan, MartinCA
2929 Loch Fern Court, Bakersfield, CA, 93306
Held by United Guaranty Corporation
Premium refunds
$15.52
Santillan, MartinCA
3950 Via Real Spc 91, Carpinteria, CA, 93013
Held by Servicelink Holdings LLC
Escrow accounts
$15.00
Santillan, MartinCA
3950 Via Real Spc 91, Carpinteria, CA, 93013
Held by Verizon Financial Services LLC
Refunds or rebates
$14.30
Santillan, MartinCA
3950 Via Real Sp 91, Carpinteria, CA, 93013
Held by Verizon Financial Services LLC
Refunds or rebates
$12.36
Santillan, MartinCA
41030 Crimson Pillar, Lake Elsinore, CA, 92532
Held by First American P&c Ins Co
Premium refunds
$9.92
Santillan, MartinCA
3209 Champagne Way, Bakersfield, CA, 93306
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$9.28
$8.57
Santillan, MartinCA
2929 Loch Fern Court, Bakersfield, CA, 93306
Held by (21100) Capital One National Association
Customer overpayments
$7.96
Santillan, MartinCA
2929 Loch Fern Court, Bakersfield, CA, 93306
Held by Carmax Auto Superstores California LLC
Vendor checks
$7.75
Santillan, MartinCA
1468 Azalea Drive, Carpinteria, CA, 93013
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$7.26
Santillan, MartinCA
909 Armory Road 175, Barstow, CA, 92311
Held by Progressive Casualty Insurance Comp
Premium refunds
$6.00
Santillan, Martin JRCA
1368 Sonnet Hill Lane, Corona, CA, 92881
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$6.00
Santillan, MartinCA
1200 East Fairhaven Street Unit 9, Santa Ana, CA, 92705
Held by Paypal Inc
Misc intangible property
$5.99
Santillan, MartinCA
13520 3rd Avenue Apt 4204, Victorville, CA, 92395
Held by Infinity Select Insurance Company
Premium refunds
$5.89
Santillan, MartinCA
13520 3rd Avenue Apt 4204, Victorville, CA, 92395
Held by Infinity Select Insurance Company
Premium refunds
$5.89
Santillan, MartinCA
11042 Violeta Street, Ventura, CA, 93004
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$5.39
Santillan, MartinCA
909 Armory Road 175, Barstow, CA, 92311
Held by Progressive Casualty Insurance Co
Premium refunds
$5.00
Santillan, MartinCA
17300 Corkill Road 126, Desert Hot Springs, CA, 92241
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Santillan, MartinCA
2398 Fenton Parkway, San Diego, CA, 92108
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Santillan, MartinCA
7730 Milton Avenue, Whittier, CA, 90602
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Santillan, MartinCA
7730 Milton Avenue, Whittier, CA, 90602
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
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