Unclaimed property reported under Santillan, Miguel
72 records · $3,943 reported · filed in 3 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 72. Search by name and address to narrow it to yours.
Santillan, MiguelCA
521 Tangerine Place, Oxnard, CA, 93033
Held by Republic Bancorp Inc
Misc outstanding checks
$695.00
Santillan, MiguelWI
9305 South Orchard Park Circle, Oak Creek, WI, 53154
Held by Occidental Development LLC
Checks written off to income · Reported 2023
$490.00
Santillan, MiguelTX
13100 Space Center Boulevard Suite 3, Houston, TX, 77059
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$311.35
Santillan, MiguelTX
PO Box 982237, El Paso, TX, 79998
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2018
$275.00
$148.00
$142.00
Santillan, MiguelCA
2581 Glen Haig Way, San Jose, CA, 95148
Held by Travelzoo Inc
Funds for liquidation
$137.44
Santillan, MiguelCA
939 North Arrowhead Avenue, San Bernardino, CA, 92410
Held by Fire Insurance Exchange
Refunds
$129.76
Santillan, MiguelCA
555 Walnut Avenue Apt 4, Long Beach, CA, 90802
Held by Bank Of America - North Carolina
Refunds due
$107.91
Santillan, MiguelCA
3819 7 Trees Boulevard 209, San Jose, CA, 95111
Held by Best Buy Co Inc & Subs
Refunds due
$100.00
Santillan, MiguelTX
3001 Norma Drive, Irving, TX, 75065
Held by Texas Mutual Ins Co
Insurance premium refund (IN05) · Reported 2016
$88.00
Santillan, MiguelTX
3654 Hidalgo Drive, Dallas, TX, 75220
Held by Mga Agency Inc
Insurance premium refund (IN05) · Reported 2010
$84.13
Santillan, MiguelCA
1448 West 104 Street, Los Angeles, CA, 90047
Held by Southern California Edison Company
Utility deposit
$75.38
Santillan, MiguelCA
2581 Glenhaig Way, San Jose, CA, 95148
Held by Verizon Business Global LLC
Accounts payable
$75.24
Santillan, MiguelCA
1448 West 104th, Apt 5, Los Angeles, CA, 90047
Held by Pacific Bell Telephone Company
Refunds
$74.90
Santillan, MiguelCA
1421 West 152nd Street, Compton, CA, 90220
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$73.13
Santillan, MiguelCA
110 West 93rd Street, Los Angeles, CA, 90003
Held by Allegis Group Inc
Wages, payroll, salaries
$71.61
Santillan, MiguelCA
354 Columbus Avenue, San Francisco, CA, 94133
Held by Bank Of America - Pre-Paid Card
Checking accounts
$67.73
Santillan, MiguelTX
2535 Karla Drive, Mesquite, TX, 75150
$58.08
Santillan, MiguelTX
#### Legacy Oaks Parkway Apt ###, Schertz, TX, 78154
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$55.00
Santillan, MiguelTX
517 South Beacon, Dallas, TX, 75223
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2015
$47.84
Santillan, MiguelCA
950 East Middle Avenue, San Martin, CA, 95046
Held by Pathward
Misc intangible property
$46.75
Santillan, MiguelCA
2108 West Borchard Avenue, Santa Ana, CA, 92704
Held by Cardenas Quintero V Mission Landscape Companies Inc Fund
Misc outstanding checks
$45.23
Santillan, MiguelCA
3019 Nevada Avenue, El Monte, CA, 91731
Held by Bank Of America - Pre-Paid Card
Checking accounts
$40.19
Santillan, MiguelTX
2507 Ladin Drive, Houston, TX, 77039
Held by Conn Appliances Inc
Customer overpayment (MS05) · Reported 2006
$39.01
Santillan, MiguelTX
414 Old Mill Lane, Dallas, TX, 75217
Held by Affirmative Ins Svcs Of Tx
Insurance premium refund (IN05) · Reported 2013
$39.00
$38.07
Santillan, MiguelCA
4140 North Babigian Avenue, Fresno, CA, 93722
Held by Trueblue Inc US
Wages, payroll, salaries
$32.93
Santillan, MiguelTX
8550 Sonneville Drive, Houston, TX, 77080
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$31.00
Santillan, MiguelCA
3019 Nevada Avenue, El Monte, CA, 91731
Held by Schoolsfirst Federal Credit Union
Checking accounts
$28.00
Santillan, MiguelTX
317 North Marsalis Avenue, Dallas, TX, 75203
Held by Harbor America Central Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$27.70
Santillan, MiguelCA
13278 Judd Street, Pacoima, CA, 91331
Held by Bristol West Holdings Inc
Premium refunds
$27.50
Santillan, MiguelCA
11514 Sproule Avenue, Pacoima, CA, 91331
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$23.56
Santillan, MiguelCA
2819 Sewell Avenue, San Diego, CA, 92154
Held by Best Buy Co Inc & Subs
Refunds due
$20.00
Santillan, MiguelCA
3618 West Orange Avenue Apt 1, Anaheim, CA, 92804
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$20.00
Santillan, MiguelCA
24318 Floradora Avenue West, Kerman, CA, 93630
Held by Capital One Bank, National Association
Misc outstanding checks
$19.96
Santillan, MiguelCA
1980 Orlando Drive, San Jose, CA, 95122
Held by Outreach & Escort Inc
Refunds or rebates
$19.50
$18.15
Santillan, MiguelCA
3019 Nevada Avenue, El Monte, CA, 91731
Held by Healthcare Partners LLC.
Vendor checks
$15.00
Santillan, MiguelCA
811 Calle Del Sol Street, Bakersfield, CA, 93307
Held by Sanofi US LLC
Misc outstanding checks
$14.24
Santillan, MiguelCA
6542 Crossway Drive, Pico Rivera, CA, 90660
Held by Synchrony Bank
Accounts-receivable credit balance
$11.54
Santillan, MiguelCA
6542 Crossway Drive, Pico Rivera, CA, 90660
Held by Amtrust North America Inc
Premium refunds
$7.97
Santillan, MiguelCA
24318 Floradora Avenue West, Kerman, CA, 93630
Held by Capital One Bank, National Association
Misc outstanding checks
$7.92
Santillan, MiguelCA
16941 Keegan Avenue, Carson, CA, 90746
Held by Comdata Inc.
Misc intangible property
$6.50
Santillan, MiguelCA
3019 Nevada Avenue, El Monte, CA, 91731
Held by Schoolsfirst Federal Credit Union
Savings accounts
$6.00
$5.00
Santillan, MiguelCA
3618 West Orange Avenue, Anaheim, CA, 92804
Held by Farmers Insurance Exchange
Premium refunds
$4.54
Santillan, MiguelCA
13455 Beaver Street, Sylmar, CA, 91342
Held by 21st Century North America Ins Co
Premium refunds
$4.00
Santillan, MiguelCA
729 East Shasta Street, Avenal, CA, 93204
Held by Discover Bank
Misc outstanding checks
$3.88
Santillan, MiguelCA
10100 Courtney Street, Los Angeles, CA, 90002
Held by Bristol West Holdings Inc
Premium refunds
$3.13
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