Ana Santana has 18 unclaimed property records in New York

What Unclaimed Funds are Waiting for Ana Santana in NY?

Ana Santana has 18 Unclaimed Property Records waiting to claim. The claims come from 9 years, beginning with 2012 and ending with 2022. Sixteen organizations owe Ana Santana funds, including Mdt Personnel Llc and Bank Of America Na. Eight different unclaimed property types make up the claims, including "REFUNDS DUE FOR UTIL SERV NOT FURNISHED" and "DEMAND DEPOSIT ACCOUNT(S)".

New York does not disclose the amount of claims, but the average claim was $2,300 as of September 2023.

Owner Name/Address On Unclaimed Property Money Owed From / Year Reported Property Type
Santana Ana:
Bronx, NY 		Bank Of America - reported in 2022 Demand Deposit Account(s)
Santana Ana:
New York, NY 		Columbia University - reported in 2022 Outstanding Checks Issued To Vendors
Santana Ana:
Brooklyn, NY 		Concepts Of Independence Inc - reported in 2022 Wages/Payroll/Salaries/Comm/Pension Pmts
Santana Ana:
New York, NY 		Kiwi Energy Ny LLC - reported in 2022 Rebates
Santana Ana:
Bronx, NY 		Montefiore Medical Center - reported in 2022 Outstanding Checks Issued To Vendors
Santana Ana:
Bronx, NY 		Office Of The State Comptroller - reported in 2022 NYS Uncashed Checks
Santana Ana:
Bronx, NY 		Pathward - reported in 2022 Unredeemed Gift Certificates
Santana Ana:
Yonkers, NY 		Bronxcare Health System - reported in 2021 Amts Due For Undelivered Goods/Services
Santana Ana:
New York, NY 		Keybank National Association - reported in 2020 Demand Deposit Account(s)
Santana Ana:
New York, NY 		Metabank - reported in 2020 Unredeemed Gift Certificates
Santana Ana:
Bronx, NY 		Verizon Wireless - reported in 2020 Amts Due For Undelivered Goods/Services
Santana Ana:
Manhattan, NY 		Verizon New York Inc - reported in 2018 Refunds Due For Util Serv Not Furnished
Santana Ana:
New York, NY 		Nbc Universal Media LLC - reported in 2016 Outstanding Checks Issued To Vendors
Santana Ana:
Ridgewood, NY 		NYS Dept Of Tax & Finance - reported in 2015 NYS Uncashed Checks
Santana Ana:
Manhattan, NY 		Express Scripts Inc - reported in 2014 Outstanding Checks Issued To Vendors
Santana Ana:
Bronx, NY 		Mdt Personnel LLC - reported in 2013 Wages/Payroll/Salaries/Comm/Pension Pmts
Santana Ana:
Manhattan, NY 		Express Scripts Inc - reported in 2012 Amts Due For Undelivered Goods/Services
Santana Ana:
Yonkers, NY 		NYS Dept Of Tax & Finance - reported in 2012 NYS Uncashed Checks

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