Unclaimed property reported under Santos, Alfonso
86 records · $11,065 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 86. Search by name and address to narrow it to yours.
Santos, AlfonsoCA
2657 West 2nd Street Apt 4, Sn Bernrdno, CA, 92410
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5,651.04
Santos, AlfonsoCA
321 Mathew Street, Porterville, CA, 93257
Held by National Mortgage Direct Payment Settlem
Misc outstanding checks
$742.11
$581.00
Santos, AlfonsoTX
##### Clubcreek ####, Houston, TX, 77036
Held by Fort Bend County Clerk
Other court deposit (CT05) · Reported 2003
$475.00
$409.00
Santos, AlfonsoCA
356 O Street Apt D, Sanger, CA, 93657
Held by National Mortgage Direct Payment Settlem
Misc outstanding checks
$371.05
Santos, AlfonsoCA
1730 Granville, Los Angeles, CA, 90025
Held by Pf Changs China Bistro Inc.
Salaries/Wages
$261.44
Santos, AlfonsoTX
5528 Westcreek Drive, Fort Worth, TX, 76133
$240.19
Santos, AlfonsoCA
185 East Norton Street, Long Beach, CA, 90805
Held by California Physician'S Service DBA Blue
Insurance claim checks
$203.38
Santos, AlfonsoCA
721 Pannsilvania Avenue, Escondido, CA, 92025
Held by Continental Exchange Solutions Inc
Misc intangible property
$150.00
Santos, AlfonsoCA
1105 South Broadmoor Avenue, West Covina, CA, 91790
Held by Phoenix Settlement Admin (maynor V. Western Refining Retail)
Wages, payroll, salaries
$136.90
Santos, AlfonsoTX
### East Highway ### ##, Lewisville, TX, 75057
Held by Viamericas Corp
Funds held in a fiduciary capacity (TR03) · Reported 2019
$120.00
Santos, AlfonsoCA
39 Sycamore Street, San Francisco, CA, 94110
Held by Continental Exchange Solutions Inc
Misc intangible property
$116.47
Santos, AlfonsoCA
1675 Bowling Green Drive Apt Apt, San Jose, CA, 95121
Held by United Parcel Service Inc. (oh)
Accounts payable
$104.63
Santos, AlfonsoCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Outstanding official checks
$100.00
Santos, AlfonsoCA
1315 Devonshire Drive 19, Oxnard, CA, 93030
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$93.04
Santos, AlfonsoTX
406 Lang Road Apt 503, Portland, TX, 78374
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 1998
$92.30
Santos, AlfonsoTX
H 1 3535 Cottonwood, Corpus Christi, TX, 78411
Held by Halliburton Corp
Unexchanged stock of a successor company (SC10) · Reported 2001
$90.34
Santos, AlfonsoCA
1675 Bowling Green Drive Apt Apt, San Jose, CA, 95121
Held by United Parcel Service Inc
Wages, payroll, salaries
$85.63
Santos, AlfonsoCA
415 South Darwood Avenue, San Dimas, CA, 91773
Held by Mga Insurance Company Inc
Premium refunds
$73.56
Santos, AlfonsoTX
2525 Ohio Drive Apt 2602, Plano, TX, 75093
Held by Select Med Corp
Accounts payable (MS08) · Reported 2022
$72.23
Santos, AlfonsoTX
#### Walker Bld Apt ###, N Richland Hills, TX, 76180
Held by Tarrant County College Dist
Accounts payable (MS08) · Reported 2022
$64.00
Santos, AlfonsoTX
3010 Mason Drive, Mesquite, TX, 75150
Held by Compass Group USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$62.30
Santos, AlfonsoCA
118 Oakview Drive, Thousand Oaks, CA, 91362
Held by California Pizza Kitchen Inc.
Wages, payroll, salaries
$58.39
Santos, AlfonsoTX
525 Yale Street Apt 527, Houston, TX, 77007
$56.83
Santos, AlfonsoCA
1847 Bradbury, Duarte, CA, 91010
Held by Allstate Indemnity Company
Insurance premiums
$52.00
Santos, AlfonsoCA
502 McHenry Suite 101, Modesto, CA, 95354
Held by Alliance United Ins. Svcs LLC
Premium refunds
$37.96
Santos, AlfonsoTX
2605 Comal Loop, Laredo, TX, 78046
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$37.43
Santos, AlfonsoTX
3411 Yorkshire Street, Laredo, TX, 78043
Held by Affirmative Ins Svcs Of Tx
Insurance premium refund (IN05) · Reported 2012
$37.00
Santos, AlfonsoCA
2610 South Gold Crest Avenue, Ontario, CA, 91761
Held by Southern California Gas Co.
Refunds
$35.88
$35.49
Santos, AlfonsoTX
318 Lincoln Street, Laredo, TX, 78040
Held by Capital One
Accounts payable (MS08) · Reported 2018
$35.07
Santos, AlfonsoCA
2631 West 2nd Street Apt 1, San Bernardino, CA, 92410
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$33.00
Santos, AlfonsoTX
1827 Montview, San Antonio, TX, 78213
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$29.01
Santos, AlfonsoTX
3010 Mason Drive, Mesquite, TX, 75150
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$28.42
Santos, AlfonsoTX
3010 Mason Drive, Mesquite, TX, 75150
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$27.58
Santos, AlfonsoTX
#### Lang Road Apt ####, Portland, TX, 78374
Held by Chevron Federal Credit Union
Savings account (AC02) · Reported 2021
$26.66
Santos, AlfonsoCA
13324 Rosecrans Avenue, Norwalk, CA, 90650
Held by Infinity Insurance Company
Premium refunds
$23.59
Santos, AlfonsoCA
13143 Emery Avenue, Baldwin Park, CA, 91706
Held by Transamerica Life Insurance Company
Misc outstanding checks
$20.44
Santos, AlfonsoCA
3445 Highwood Court, Simi Valley, CA, 93063
Held by First American Title Company
Escrow accounts
$20.00
Santos, AlfonsoCA
1675 West Pioneer Avenue, Porterville, CA, 93257
Held by Gmac Insurance Management Corp
Accounts payable
$19.00
Santos, AlfonsoCA
13143 Emery Avenue, Baldwin Park, CA, 91706
Held by Minnesota Life Insurance Company.
Pension checks
$13.69
Santos, AlfonsoCA
344 Pompano Circle, Foster City, CA, 94404
Held by Carolina Manufacturer Services
Refunds due
$10.00
Santos, AlfonsoCA
236 South Glendora Avenue Apt A, Glendora, CA, 91741
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$10.00
Santos, AlfonsoCA
2408 Carver Road, Modesto, CA, 95350
Held by Alliance United Ins. Svcs LLC
Premium refunds
$8.95
Santos, AlfonsoCA
2408 Carver Road, Modesto, CA, 95350
Held by Alliance United Ins. Svcs LLC
Premium refunds
$8.95
Santos, AlfonsoCA
858 West 80th Street Apt 1, Los Angeles, CA, 90044
Held by Bank Of America - California
Savings accounts
$8.60
Santos, AlfonsoCA
2255 North Berendo Street Apt 3, Los Angeles, CA, 90027
Held by Southern California Gas Co.
Aggregate utilities
$7.35
Santos, AlfonsoCA
307 South Azusa Avenue, West Covina, CA, 91791
Held by T-Mobile USA
Accounts-receivable credit balance
$7.03
$6.54
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