Unclaimed property reported under Santillan, Rafael

51 records · $3,126 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 51. Search by name and address to narrow it to yours.

Santillan, RafaelTX
1114 Hillside Drive, Gainesville, TX, 76240
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2022
$719.00
Santillan, RafaelTX
1114 Hillside Drive, Gainesville, TX, 76240
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2022
$598.00
Santillan, RafaelCA
2521 Granada Avenue, South El Monte, CA, 91733
Held by Great-West Trust Company, LLC
Group policy benefit/Clm payments
$444.05
Santillan, RafaelCA
10519 Richiee Avenue, South Gate, CA, 90280
Held by Santa Barbara Tax Products Group LLC
Outstanding official checks
$222.95
Santillan, JR RafaelCA
178 B Jensen Road, Moss Landing, CA, 95039
Held by Randstad North America Inc
Wages, payroll, salaries
$184.88
Santillan, RafaelCA
38570 151st Street East, Palmdale, CA, 93591
Held by Infinity Insurance Company
Premium refunds
$124.00
Santillan, RafaelTX
1114 Hillside Drive, Gainesville, TX, 76240
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$119.92
Santillan, RafaelTX
1404 Cherry Drive #8, Arlington, TX, 76013
Held by Black Eyed Pea Mgt Corp
Unpaid wages, payroll, or salary (MS01) · Reported 1998
$78.96
Santillan, RafaelCA
34643 Bahama Com, Fremont, CA, 94555
Held by Target Corporation
Salaries/Wages
$77.02
Santillan, RafaelCA
2239 Smythe Avenue, San Diego, CA, 92073
Held by Marriott International Inc
Salaries/Wages
$72.99
Santillan, RafaelCA
5400 Miner Way, Sacramento, CA, 95820
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$63.93
Santillan, RafaelTX
2717 Texas Drive, Dallas, TX, 75211
$50.00
Santillan, RafaelCA
10581 Caminito Flores San Diego Ca 92126, San Diego, CA, 92126
Held by San Diego Gas And Electric
Refunds or rebates
$46.97
Santillan, RafaelCA
00000
Held by State Farm Mutual Automobile Ins
Premium refunds
$41.46
Santillan, RafaelCA
3321 Andrade Avenue, Richmond, CA, 94804
Held by Citibank N A
Cashier's checks
$38.10
Santillan, JR RafaelCA
11122 Caminito Alvarez, San Diego, CA, 92126
Held by At&t Services Inc
Refunds due
$32.00
Santillan, RafaelTX
310 Rock Glen Street, Desoto, TX, 75115
$26.00
Santillan, RafaelCA
2815 East 56th Street, Long Beach, CA, 90805
Held by Fire Insurance Exchange
Premium refunds
$25.60
Santillan, RafaelTX
4836 Sandage Avenue, Fort Worth, TX, 76115
Held by Fort Worth Community Cu
Savings account (AC02) · Reported 2014
$25.53
Santillan, RafaelCA
49 Blanca Lane, Watsonville, CA, 95076
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$19.03
Santillan, RafaelCA
14630 Saticoy Street Apt 108, Van Nuys, CA, 91405
Held by Infinity Insurance Company
Premium refunds
$18.64
Santillan, RafaelCA
769 Butte Avenue, Arvin, CA, 93203
Held by Health Net Of California Inc
Group policy benefit/Clm payments
$16.00
Santillan, Rafael JRCA
178 B Jensen Road, Moss Landing, CA, 95039
Held by Infinity Select Insurance Company
Premium refunds
$12.98
Santillan, RafaelCA
10158 Arleta Avenue, Arleta, CA, 91331
Held by Galpin Motors Inc.
Misc outstanding checks
$8.00
Santillan, RafaelCA
11420 Lee Avenue Spc 21, Adelanto, CA, 92301
Held by Foremost Insurance Company
Individual policy benefit/Clm
$6.10
Santillan, RafaelCA
10627 Portland Avenue, Hesperia, CA, 92345
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$5.37
Santillan, RafaelCA
49 Blanca Lane 508, Watsonville, CA, 95076
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.01
Santillan, RafaelCA
10627 Portland Avenue, Hesperia, CA, 92345
Held by Government Employees Insurance Company
Premium refunds
$5.00
Santillan, RafaelCA
10627 Portland Avenue, Hesperia, CA, 92345
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$4.89
Santillan, RafaelCA
8460 Mountain View Avenue, South Gate, CA, 93203
Held by Infinity Insurance Company
Premium refunds
$4.49
Santillan, RafaelCA
8460 Mountain View Avenue, South Gate, CA, 93203
Held by Infinity Insurance Company
Premium refunds
$4.49
Santillan, RafaelCA
11420 Lee Avenue Spc 21, Adelanto, CA, 92301
Held by Farmers Insurance Exchange
Premium refunds
$3.05
Santillan, RafaelCA
10627 Portland Avenue, Hesperia, CA, 92345
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$2.99
Santillan, RafaelCA
PO Box 371, Chino, CA, 91708
Held by Southern California Gas Co.
Refunds due
$2.36
Santillan, RafaelCA
8460 Mountain View Avenue, South Gate, CA, 90280
Held by Mercury Insurance Company
Premium refunds
$2.00
Santillan, RafaelCA
8460 Mountain View Avenue, South Gate, CA, 93203
Held by Infinity Insurance Company
Premium refunds
$1.50
Santillan, RafaelCA
8221 Langdon Avenue Unit 102, Vannuys, CA, 91406
Held by Lotsolutions
Refunds due
$1.45
Santillan, RafaelCA
10627 Portland Avenue, Hesperia, CA, 92345
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$1.33
Santillan, RafaelCA
1245 Majorie Place, Escondido, CA, 92027
Held by Apria Healthcare Group Inc
Refunds due
$1.10
Santillan, RafaelCA
846 North Oxford Avenue, Los Angeles, CA, 90029
Held by Tressler V Spoonful Management
Wages, payroll, salaries
$1.02
Santillan, RafaelCA
8841 Orion Avenue 29, North Hills, CA, 91343
Held by Harbor Specialty Insurance Company
Individual policy benefit/Clm
$1.00
Santillan, RafaelCA
42873 Road 80 Spc 30, Dinuba, CA, 93618
Held by Personable General Insurance Agency
Premium refunds
$1.00
Santillan, RafaelCA
42873 Road 80 Spc 30, Dinuba, CA, 93618
Held by Personable General Insurance Agency
Premium refunds
$1.00
Santillan, RafaelCA
4381 North Hazel Avenue, Fresno, CA, 93722
Held by Kaiser Foundation Health Plan Of So Cal
Premium refunds
$1.00
Santillan, RafaelCA
27461 San Bernardino Avenue, Redlands, CA, 92374
Held by Gap Inc
Accounts payable
$1.00
Santillan, RafaelCA
10519 Richlee Avenue, South Gate, CA, 90280
Held by Warner V King'S Seafood Company LLC
Misc outstanding checks
$0.89
Santillan, RafaelCA
178B Jensen Road, Moss Landing, CA, 95039
Held by Integon National Insurance Company
Premium refunds
$0.75
Santillan, RafaelCA
1000 Riedel Avenue, Fullerton, CA, 92831
Held by Mercury Insurance Company
Premium refunds
$0.67
Santillan, RafaelCA
5191 Ithaca Avenue, Los Angeles, CA, 90032
Held by Google Payment Corporation
Unredeemed gift certificate
$0.44
Santillan, RafaelCA
107 Cozumel, Laguna Beach, CA, 92651
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$0.29

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