Unclaimed property reported under Santos, Alfredo
97 records · $5,816 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 97. Search by name and address to narrow it to yours.
Santos, AlfredoTX
9005 Long Point Road, Houston, TX, 77080
Held by Sigue Corp
Unidentified remittance (MS06) · Reported 2013
$410.00
Santos, AlfredoTX
4719 Lacho Lane, Laredo, TX, 78041
Held by Southern Ins Co
Insurance premium refund (IN05) · Reported 2012
$400.00
Santos, AlfredoTX
7514 Cortland Oak, San Antonio, TX, 78254
Held by Fred Loya Ins Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$330.76
Santos, AlfredoTX
#### Bellaire #a###, Houston, TX, 77074
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2008
$322.00
$319.32
Santos, AlfredoCA
618 G Street, Ramona, CA, 92065
Held by Fresenius Medical Care Holding & Subsidiaries
Salaries/Wages
$294.39
Santos, AlfredoCA
618 G Street, Ramona, CA, 92065
Held by Fresenius Medical Care Holding & Subsidiaries
Wages, payroll, salaries
$294.39
$227.56
$216.49
$200.00
Santos, AlfredoTX
1805 Burke Drive, Garland, TX, 75040
$150.00
Santos, AlfredoTX
#### Sunforest ####, Houston, TX, 77092
Held by Lone Star Legal Aid
Securities-related credit balance (SC20) · Reported 2018
$148.10
Santos, AlfredoTX
##### Antoine Drive Apt ###, Houston, TX, 77090
Held by Tenet Healthcare Corp
Accounts-receivable credit balance (MS09) · Reported 2006
$141.00
Santos, AlfredoTX
1204 Industrial Boulevard, Temple, TX, 76504
Held by Southern Farm Bur Casualty Ins Co
Insurance premium refund (IN05) · Reported 2000
$135.00
Santos, AlfredoTX
626 Pleasant Oaks Drive, Dallas, TX, 75217
Held by Bank Of America Pre Paid Card
Checking account (AC01) · Reported 2020
$132.98
Santos, AlfredoCA
515 Central Avenue, Mountain View, CA, 94043
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$128.58
Santos, AlfredoTX
1406 Rye Drive, San Antonio, TX, 78260
$115.60
Santos, AlfredoTX
PO Box 19457, Austin, TX, 78760
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2010
$100.70
Santos, AlfredoTX
2329 San Medina Avenue, Dallas, TX, 75228
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$100.26
Santos, AlfredoTX
206 Rio Grande Drive, Laredo, TX, 78041
Held by Allstate Tx Lloyds
Group insurance policy benefit or claim payment (IN02) · Reported 2010
$100.00
Santos, AlfredoTX
509 Cinnamon Teal, Leander, TX, 78641
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$85.70
Santos, AlfredoTX
#### Bennett Street Apt ###, Dallas, TX, 75206
Held by Bank Of America Texas
Savings account (AC02) · Reported 2010
$84.59
Santos, AlfredoCA
3900 West 28th Street, Los Angeles, CA, 90018
Held by Citifinancial Credit Company
Misc outstanding checks
$80.00
Santos, AlfredoCA
220 Tokai Apt 12, Lodi, CA, 95240
Held by Western Union Financial Services Inc
Money orders
$79.00
Santos, AlfredoTX
1595 South Old Orchard Lane, Lewisville, TX, 75067
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$70.00
Santos, AlfredoTX
1122 Cherry Lane, Midland, TX, 79707
Held by Departmetn Of Revenue State Of Washingto
Refund due (MS11) · Reported 2009
$68.30
Santos, AlfredoCA
P.o. Box 291, Huntington Park, CA, 90255
Held by Detente Escrow
Escrow check/Deposit/Disputed
$66.00
Santos, AlfredoCA
505 South Harvard Boulevard, Los Angeles, CA, 90020
Held by Citibank N A
Accounts-receivable credit balance
$58.23
Santos, AlfredoCA
1483 165th Avenue 117, San Leandro, CA, 94578
Held by Aaa Ncnu Insurance Exchange
Other
$53.76
Santos, AlfredoTX
1041 Nelson Street, Fort Worth, TX, 76111
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2022
$50.01
Santos, AlfredoCA
17716 Cassia Tree Lane, Irvine, CA, 92612
Held by Western Digital Technologies Inc.
Refunds or rebates
$50.00
Santos, AlfredoTX
150 Jancito Port, Houston, TX, 77049
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2022
$50.00
$50.00
Santos, AlfredoCA
7233 Jamieson Avenue, Reseda, CA, 91335
Held by State Farm Mutual Automobile Ins
Premium refunds
$40.31
Santos, AlfredoCA
143003 33 Terra Bella Street, Panorama City, CA, 91402
Held by Express Scripts Inc.
Accounts payable
$40.00
Santos, AlfredoTX
2902 Briarhurst Drive #910, Houston, TX, 77057
Held by Regional Acceptance Corp
Customer overpayment (MS05) · Reported 2014
$40.00
Santos, AlfredoCA
1311 3 4 East 1st Street, National City, CA, 91950
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$38.35
Santos, AlfredoCA
26758 Whispering Leaves Drive Uni, Newhall, CA, 91321
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$35.62
Santos, AlfredoTX
1833 Koberlin Street, San Angelo, TX, 76905
Held by Verizon Financial Svcs LLC
Utility refund or rebate (UT03) · Reported 2019
$33.10
Santos, AlfredoTX
5029 Lethaby Drive, Corpus Christi, TX, 78413
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$32.00
Santos, AlfredoCA
1817 East Grand Avenue Unit 32, Escondido, CA, 92027
Held by Sony Electronics Inc
Misc outstanding checks
$30.00
Santos, AlfredoCA
2026 Fiesta Way, Santa Maria, CA, 93458
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$29.00
Santos, AlfredoCA
530 West H Street, Dixon, CA, 95620
Held by Infinity Insurance Company
Premium refunds
$25.64
Santos, AlfredoTX
509 Cinnamon Teal, Leander, TX, 78641
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2022
$25.48
Santos, AlfredoTX
1113 Tracy Lane, Lancaster, TX, 75134
Held by Gn Netcom
Refund due (MS11) · Reported 2018
$25.00
Santos, AlfredoCA
PO Box 754, West Point, CA, 95255
Held by 21st Century North America Ins Co
Premium refunds
$21.47
Santos, AlfredoCA
1176 Winton Road, West Point, CA, 95255
Held by First American Title Company
Escrow accounts
$20.00
Santos, AlfredoCA
4155 1/2 Hamilton Street, San Diego, CA, 92104
Held by Catamaran Corp
Customer overpayments
$18.70
Santos, AlfredoCA
2016 West 230th Street, Torrance, CA, 90501
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$18.22
Santos, AlfredoCA
904 South Railroad Avenue #b, Santa Maria, CA, 93458
Held by State Ex Rel Vasquez V San Lucas Ag
Misc outstanding checks
$17.97
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.