Unclaimed property reported under De, Los Santos Juan

71 records · $18,375 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 71. Search by name and address to narrow it to yours.

De, Los Santos JuanTX
1300 Fernwood Road, Austin, TX, 78722
Held by Midfirst Bank
Escrow account (TR04) · Reported 2022
$3,400.02
De, Los Santos JuanTX
1701 Pearlie Drive, Wichita Falls, TX, 76306
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$1,948.12
De, Los Santos JuanTX
PO Box 6541, Eagle Pass, TX, 78853
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$1,699.66
De, Los Santos JuanCA
490 Markham Avenue Apt 2, Vacaville, CA, 95688
Held by Wells Fargo Bank NA (apecs 111)
Checking accounts
$1,551.42
De, Los Santos JuanTX
503 Chase Street Athens, Tx 75751, Athens, TX, 75751
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2022
$714.17
De, Los Santos JuanTX
TX, 00000
Held by Ibc McAllen
Cashier’s check (CK01) · Reported 2002
$600.00
De, Los Santos JuanTX
PO Box 6541, Eagle Pass, TX, 78853
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$559.24
De, Los Santos JuanTX
503 Chase Street Athens, Tx 75751, Athens, TX, 75751
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2022
$552.91
De, Los Santos JuanTX
1812 Central Fwy, Wichita Falls, TX, 76306
$520.28
De, Los Santos JuanTX
213 South Burton Street, Karnes City, TX, 78118
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$499.64
De, Los Santos JuanCA
35261 Prairie Road, Wildomar, CA, 92595
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$499.42
De, Los Santos JuanTX
PO Box 6541, Eagle Pass, TX, 78853
$401.48
De, Los Santos JuanTX
2303 Sam Houston, Victoria, TX, 77901
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$400.43
De, Los Santos JuanTX
00000
Held by San Antonio State Hosp
Miscellaneous outstanding check (MS16) · Reported 1987
$394.71
De, Los Santos JuanCA
490 Markham Avenue Apt 2, Vacaville, CA, 95688
Held by Wells Fargo Bank NA (apecs 111)
Savings accounts
$359.63
De, Los Santos JuanTX
6938 Forhurst Lane, Houston, TX, 77338
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2008
$340.01
De, Los Santos JuanTX
00000
Held by Ibc McAllen
Cashier’s check (CK01) · Reported 1993
$300.00
De, Los Santos JuanTX
No address on file
Held by Ibc San Antonio
Cashier’s check (CK01) · Reported 2022
$250.77
De, Los Santos JuanTX
503 Chase Street, Athens, TX, 75751
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$208.52
De, Los Santos JuanTX
4001 Northwood, Corpus Christi, TX, 78410
Held by Ford Motor Credit Co
Unredeemed gift certificate (MS12) · Reported 2021
$206.37
De, Los Santos JuanTX
6938 Foxhurst Lane, Houston, TX, 77338
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2009
$195.53
De, Los Santos JuanTX
508 West 4th Street, Bishop, TX, 78343
$182.70
De, Los Santos JuanTX
503 Chase Street, Athens, TX, 75751
$149.69
De, Los Santos JuanTX
6565 Spenser Highway, Pasadena, TX, 77505
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2024
$139.28
De, Los Santos JuanTX
111 Evans Avenue, Kenedy, TX, 78119
Held by Karnes Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$125.69
De, Los Santos JuanTX
111 Evans Avenue, Kenedy, TX, 78119
Held by Karnes Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$125.10
De, Los Santos JuanTX
Texas Rangers Com Rep Academy, 00000
Held by Hicks Sports Group LLC
Other outstanding official check (CK15) · Reported 2009
$125.00
De, Los Santos JuanTX
Texas Rangers Com Rep Academy, 00000
Held by Hicks Sports Group LLC
Other outstanding official check (CK15) · Reported 2009
$125.00
De, Los Santos JuanTX
Texas Rangers Com Rep Academy, 00000
Held by Hicks Sports Group LLC
Other outstanding official check (CK15) · Reported 2009
$125.00
De, Los Santos JuanTX
111 Evans Avenue, Kenedy, TX, 78119
Held by Karnes Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$120.52
De, Los Santos JuanTX
111 Evans Avenue, Kenedy, TX, 78119
$115.80
De, Los Santos JuanTX
2131 Maverick Drive, Eagle Pass, TX, 78852
$114.64
De, Los Santos JuanTX
7602 Alcomita Drive, Houston, TX
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021
$107.00
De, Los Santos JuanTX
2303 Sam Houston Drive, Victoria, TX, 77901
Held by Usaa Fed Savings Bank
Savings account (AC02) · Reported 2023
$100.58
De, Los Santos JuanTX
111 Evans Avenue, Kenedy, TX, 78119
$96.30
De, Los Santos JuanTX
00000
Held by State Of Tx Worker Compensation Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 1992
$88.00
De, Los Santos JuanTX
PO Box 691, Bishop, TX, 78343
$84.71
De, Los Santos JuanTX
111 Evans Avenue, Kenedy, TX, 78119
Held by Elsc Karnes Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$82.80
De, Los Santos JuanTX
7520 Potranco Road Apt 2902, San Antonio, TX, 78251
Held by Fidelity Investments
Pension check (CK11) · Reported 2021
$69.30
De, Los Santos JuanTX
Weslaco, TX, 00000
Held by Verizon Sw
Utility refund or rebate (UT03) · Reported 1991
$68.28
De, Los Santos JuanTX
1300 Fernwood Road, Austin, TX, 78722
Held by Fleet Mortgage Corp
Escrow account (TR04) · Reported 1998
$61.30
De, Los Santos JuanCA
Unknown, 00000
Held by Western Union Financial Svcs Inc
Refunds due
$60.00
De, Los Santos JuanTX
111 Evans Avenue, Kenedy, TX, 78119
Held by Karnes Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$56.50
De, Los Santos JuanTX
415 East Butler Street, Kenedy, TX, 92401
Held by At&t Services Inc
Refund due (MS11) · Reported 2008
$50.00
De, Los Santos JuanTX
7696 Alameda Avenue Apt 13, El Paso
Held by El Paso Electric Co
Customer overpayment (MS05) · Reported 2023
$46.83
De, Los Santos JuanCA
30921 Calle Santa Rosalia, San Juan Capo, CA, 92675
Held by T-Mobile USA
Accounts-receivable credit balance
$43.88
De, Los Santos JuanTX
PO Box 691, Bishop, TX, 78343
$37.21
De, Los Santos JuanTX
851 Wixom, Dallas, TX, 75217
Held by Enserch Corp
Miscellaneous outstanding check (MS16) · Reported 1987
$37.18
De, Los Santos JuanTX
#### East Highway ###, Franklin, TX, 77856
Held by Texas A&m University
Payment for goods or services (MS04) · Reported 2018
$36.87
De, Los Santos JuanTX
9202 Wheatfield Lane, Rosenberg, TX, 77469
Held by Ut Physicians
Miscellaneous outstanding check (MS16) · Reported 2021
$35.00

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