Unclaimed property reported under De, Los Santos Jose

76 records · $8,710 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 76. Search by name and address to narrow it to yours.

De, Los Santos JoseCA
2215 Leveriza Street, Cartimar Pasay City, 00000
Held by Smbc Manubank
Checking accounts
$2,849.34
De, Los Santos JoseTX
1733 Crysti Court, Conroe, TX, 77304
Held by Lpl Financial Corp
Traditional IRA — cash (IR01) · Reported 2021
$650.60
De, Los Santos JoseTX
1733 Crysti Court, Conroe, TX, 77304
Held by Lpl Financial Corp
Traditional IRA — securities (IR03) · Reported 2021
$582.40
De, Los Santos JoseTX
7613 Bolsena, Corpus Christi, TX, 78413
Held by Crown Capital Svcs Inc
Other amount due under an insurance policy (IN07) · Reported 2009
$553.37
De, Los Santos JoseTX
2207 Michael Court, Corp Christi, TX, 78415
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$500.73
De, Los Santos JoseTX
1319 Agarita Street, Eagle Pass, TX, 78852
Held by Falcon Intl Bank
Checking account (AC01) · Reported 2019
$368.46
De, Los Santos JoseTX
28329 Joed Road, La Feria, TX, 78559
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$221.99
De, Los Santos JoseTX
734 Absolon Farm, San Antonio, TX, 78228
Held by Quicken Loans Inc
Miscellaneous outstanding check (MS16) · Reported 2023
$203.20
De, Los Santos JoseTX
1406 Sam Tankin East, Corpus Christi, TX, 78401
Held by Security Ntl Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2023
$184.00
De, Los Santos JoseTX
13100 Space Center Boulevard Suite 3, Houston, TX, 77059
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$152.00
De Los Santos JR JoseTX
C O Jose A Perez P O Box 6224, McAllen, TX, 78502
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$133.37
De, Los Santos JoseTX
2707 Rio Grande Street Unit 405, Austin, TX, 78705
Held by City Of Austin Austin Energy
Utility deposit (UT01) · Reported 2024
$131.55
De, Los Santos JoseTX
PO Box 6224, McAllen, TX, 78502
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$127.09
De Los Santos JR JoseTX
C O Jose A Perez P O Box 6224, McAllen, TX, 78502
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$118.21
De, Los Santos JoseTX
544 County Road 400, Yoakum, TX, 77995
Held by Packers Sanitation Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$100.19
De, Los Santos JoseTX
2704 Stone Way, Eagle Pass, TX, 78852
$100.00
De, Los Santos JoseTX
C O Jose A Perez P O Box 6224, McAllen, TX, 78502
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$99.56
De, Los Santos JoseTX
PO Box 6224, McAllen, TX, 78502
Held by Elsc Magic Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$95.50
De, Los Santos JoseTX
PO Box 6224, McAllen, TX, 78502
$93.56
De, Los Santos JoseCA
212 North Alma Avenue, Los Angeles, CA, 90063
Held by Att Services Inc
Refunds due
$74.48
De, Los Santos JoseCA
1742 Flower Street, Glendale, CA, 91201
Held by Adecco Inc.
Salaries/Wages
$71.88
De, Los Santos JoseTX
3333 Bernard, Dallas, TX, 75211
Held by Patrizio Restaurant Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1997
$69.55
De, Los Santos JoseTX
7600 Crystalbrook West, Austin, TX, 78724
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$59.42
De, Los Santos JoseTX
610 Thompson Street, Irving, TX, 75061
Held by T Mobile
Credit check or memo (CK12) · Reported 2013
$53.46
De, Los Santos JoseCA
38 Ortega Drive Apt F, Watsonville, CA, 95076
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$50.00
De, Los Santos JoseCA
1075 Orange Grove Avenue, San Fernando, CA, 91340
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$50.00
De, Los Santos JoseTX
#### East US Highway ###, Eagle Pass, TX, 78852
$50.00
De, Los Santos JoseCA
280 Pennsylvania Drive Apt 2, Watsonville, CA, 95076
Held by Csg Systems International Inc
Refunds or rebates
$49.15
De, Los Santos JoseTX
724 South Bibb Avenue Apt 10, Eagle Pass, TX, 78852
Held by Charter Communications Inc
Refund due (MS11) · Reported 2021
$49.09
De, Los Santos JoseTX
820 East Dove Loop Road, Grapevine, TX, 76051
$48.22
De Los Santos Jose JRCA
2419 Border Avenue Apt B, Torrance, CA, 90501
Held by Csg Systems International Inc
Refunds or rebates
$48.15
De, Los Santos JoseTX
145 East Obregon Street, Dilley, TX, 78017
$47.34
De, Los Santos JoseCA
1890 Eagle Rock Drive, San Marcos, CA, 92069
Held by Wells Fargo Bank NA
Refunds due
$45.00
De, Los Santos JoseTX
109 North Glencoe Circle, Wichita Falls, TX, 76302
$44.41
De, Los Santos JoseTX
12998 Mark Twain Avenue, El Paso, TX, 79928
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2022
$43.58
De, Los Santos JoseTX
927 Tisbury Parkway, San Antonio, TX, 78251
Held by Apple Inc
Unredeemed gift certificate (MS12) · Reported 2017
$40.00
De, Los Santos JoseTX
225 North San Marcos Street Apt 2, Eagle Pass, TX, 78852
$38.62
De, Los Santos JoseTX
C O Jose A Perez PO Box 6224, McAllen, TX, 78502
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$38.07
De, Los Santos JoseTX
C O Jose A Perez P O Box 6224, McAllen, TX, 78502
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$36.64
De, Los Santos JoseTX
##### Seattle Slew Drive Apt ###, Houston, TX, 77065
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2022
$35.34
De, Los Santos JoseTX
C O Jose A Perez PO Box 6224, McAllen, TX, 78502
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$34.56
De, Los Santos JoseTX
1114 Harvest Cyn, San Antonio, TX, 78258
Held by At&t Services Inc
Refund due (MS11) · Reported 2017
$33.20
De, Los Santos JoseCA
109 East 323nd Place, Carson, CA, 90745
Held by Hewlett-Packard Company
Refunds due
$30.00
De, Los Santos JoseTX
##### Seattle Slew Drive ####, Jersey Village, TX, 77065
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$29.36
De, Los Santos JoseTX
12104 Bellows Court, El Paso, TX, 79936
Held by Guitar Ctr Stores Inc
Unrefunded overcharge (MS07) · Reported 2014
$29.23
De, Los Santos JoseCA
358 Burton Avenue, Rohnert Park, CA, 94928
Held by State Farm Mutual Automobile Insurance Company
Refunds
$26.65
De, Los Santos JoseCA
1828 Alder Drive, Los Angeles, CA, 90065
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$24.79
De, Los Santos JoseCA
7806 Irvine Avenue, North Hollywood, CA, 91605
Held by University Of Washington
Vendor checks
$20.00
De, Los Santos JoseCA
1908 Scott Avenue, Los Angeles, CA, 90026
Held by Paypal
Misc intangible property
$19.00
De, Los Santos JoseCA
26901 Malibu Hills Road, Calabasas Hills, CA, 91301
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$15.61

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