Unclaimed property reported under Santillan, Ruben
53 records · $3,488 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 53. Search by name and address to narrow it to yours.
Santillan, RubenCA
471 Irvington Street, Daly City, CA, 94014
Held by Rocket Mortgage LLC
Misc outstanding checks
$482.90
Santillan, RubenTX
818 Wilkes Street, Houston, TX, 77009
Held by Stream Gas & Electric Ltd
Accounts-receivable credit balance (MS09) · Reported 2018
$481.66
Santillan, RubenTX
10203 Ozona, Austin, TX, 78748
Held by Jpmorgan Chase Bank
Unidentified remittance (MS06) · Reported 2020
$451.00
Santillan, RubenCA
201 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Bank Of America - California NA (318)
Savings accounts
$343.95
$243.00
Santillan, RubenTX
00000
Held by El Paso County Auditor
Funds held in a fiduciary capacity (TR03) · Reported 1998
$225.00
Santillan, RubenTX
2501 Savannah Court, Arlington, TX, 76014
Held by Chesapeake Operating Inc
Mineral royalties (MI02) · Reported 2016
$156.58
Santillan, RubenTX
588 Schwabe Street, El Paso, TX, 79907
Held by HSA Bank
Health savings account (HS01) · Reported 2019
$147.42
Santillan, RubenTX
509 South Street Vrain 033, El Paso, TX, 79901
$95.53
Santillan, RubenTX
1601 Hartsdale Street, El Paso, TX, 79928
Held by T. Rowe Price Retirement Plan Services
Miscellaneous outstanding check (MS16) · Reported 2020
$91.61
Santillan, RubenCA
471 Irvington Street, Daly City, CA, 94014
Held by Pathward
Misc intangible property
$65.78
Santillan, RubenCA
1901 Perrone Circle, San Jose, CA, 95116
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$55.95
Santillan, Ruben JRCA
7085 Petaluma Drive, Fontana, CA, 92336
Held by Barclays Bank Delaware
Customer overpayments
$55.00
Santillan, RubenTX
3000 Sage Road Apt 1433, Houston, TX, 77056
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2021
$53.31
Santillan, RubenTX
2505 Savannah Court, Arlington, TX, 76014
Held by Verizon Wireless
Refund due (MS11) · Reported 2009
$50.00
Santillan, RubenCA
1335 Chewpon Avenue, Milpitas, CA, 95035
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$39.73
Santillan, RubenTX
10823 Riana Drive, Houston, TX, 77065
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2018
$39.72
Santillan, RubenCA
11 Naples Street, Chula Vista, CA, 91911
Held by Principal Life Insurance Co
Group policy benefit/Clm payments
$34.20
Santillan, RubenCA
7085 Petaluma Drive, Fontana, CA, 92336
Held by Government Employees Insurance Company
Premium refunds
$34.00
Santillan, RubenCA
9333 Heiner Street, Bellflower, CA, 90706
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$33.39
Santillan, RubenTX
10203 Ozona Drive, Austin, TX, 78748
$33.15
Santillan, RubenTX
10823 Riana Drive, Houston, TX, 77065
$32.55
Santillan, RubenCA
9333 Heiner Street, Bellflower, CA, 90706
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$30.18
Santillan, RubenCA
7712 Mariners Way, Fontana, CA, 92336
Held by Medco Health Solutions Inc
Customer overpayments
$28.88
Santillan, RubenCA
183 North Cesar Chavez Street, Brawley, CA, 92227
Held by Humana Inc And Subsidiaries
Accounts payable
$27.30
Santillan, RubenCA
4629 Highway 111, Brawley, CA, 92227
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$25.00
Santillan, RubenCA
233 C Street, Fillmore, CA, 93015
Held by Progressive West Insurance Com
Premium refunds
$20.80
Santillan, RubenCA
13562 Vanowen Street 14, Van Nuys, CA, 91405
Held by Workmens Auto Insurance Company
Premium refunds
$18.79
Santillan, RubenCA
430 K Street Apt 11, Brawley, CA, 92227
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$17.46
Santillan, RubenCA
13562 Vanowen Street Apt 14, Van Nuys, CA, 91405
Held by Infinity Insurance Company
Premium refunds
$16.00
Santillan, RubenCA
811 North Roanne Street, Anaheim, CA, 92801
Held by H & R Block Tax Services
Misc outstanding checks
$10.00
Santillan, RubenCA
9333 Heiner Street, Bellflower, CA, 90706
Held by Alliance United Ins. Svcs LLC
Premium refunds
$6.62
Santillan, RubenCA
13562 Vanowen Street Apt 14, Van Nuys, CA, 91405
Held by General Electric Company
Accounts-receivable credit balance
$5.91
Santillan, RubenCA
308 Date Street, Chula Vista, CA, 91911
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Santillan, RubenCA
308 Date Street, Chula Vista, CA, 91911
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
$5.00
Santillan, RubenCA
Apt 14 13562 Vanowen Street, Van Nuys, CA, 91405
Held by Barclays Bank Delaware
Customer overpayments
$3.09
Santillan, RubenCA
Unknown, Fontana, CA, 92336
Held by Google Payment Corporation
Unredeemed gift certificate
$3.03
Santillan, RubenCA
13562 Vanowen Street Apt 14, Van Nuys, CA, 91405
Held by First Electronic Bank
Credit checks or memos
$2.29
Santillan, RubenCA
9333 Heiner Street, Bellflower, CA, 90706
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$2.17
$2.00
Santillan, RubenCA
3035 Wellington Drive, Palmdale, CA, 93551
Held by Homeserve USA Corp
Accounts payable
$2.00
Santillan, RubenCA
13562 Vanowen Street Apt 14, Valley Glen, CA, 91405
Held by Synchrony Bank
Accounts-receivable credit balance
$1.93
Santillan, RubenCA
7712 Mariners Way, Fontana, CA, 92336
Held by Safeco Ins Co Of America
Premium refunds
$1.80
Santillan, RubenCA
13562 Vanowen Street Apt 14, Van Nuys, CA, 91405
Held by Citibank N A
Accounts-receivable credit balance
$1.38
Santillan, RubenCA
3019 Nevada Avenue, El Monte, CA, 91731
Held by Bristol West Holdings Inc
Premium refunds
$0.25
Santillan, RubenCA
7712 Mariners Way, Fontana, CA, 92336
Held by General Electric Company
Accounts-receivable credit balance
$0.22
Santillan, RubenCA
3125 East Hedges Avenue, Fresno, CA, 93703
Held by Mid Century Insurance Company
Premium refunds
$0.20
Santillan, RubenCA
13562 Vanowen Street Apt 14, Van Nuys, CA, 91405
Held by Primerica Shareholder Services
Dividends
$0.19
Santillan, RubenCA
13562 Vanowen Street Apt 14, Van Nuys, CA, 91405
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.12
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