Unclaimed property reported under Santos, Ana
191 records · $15,030 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 191. Search by name and address to narrow it to yours.
Santos, AnaTX
4818 Glen Valley Drive, Arlington, TX, 76018
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$2,434.00
Santos, AnaCA
10340 Capistrano Avenue, Southgate, CA, 90280
Held by Santa Barbara Tax Products Group LLC
Outstanding official checks
$2,220.23
Santos, AnaCA
12600 Euclid Street Apt 5, Garden Grove, CA, 92840
Held by Jpmorgan Chase Bank N.a. (500005)
Refunds due
$775.00
Santos, AnaTX
1471 Royal Lane, Dallas, TX, 75243
Held by Automatic Data Processing
Miscellaneous outstanding check (MS16) · Reported 2021
$770.54
$713.60
Santos, AnaTX
9415 Bruton Road Apt 7105, Dallas, TX, 75217
Held by Capital One
Accounts payable (MS08) · Reported 2023
$570.13
Santos, AnaTX
#### Greens Road ####, Houston, TX
Held by Mark Turnbull County Clerk
Other court deposit (CT05) · Reported 2020
$500.00
$422.50
Santos, AnaCA
528 East Orange, Santa Maria, CA, 93454
Held by Eat Sweet Farms LLC
Wages, payroll, salaries
$389.74
$352.70
Santos, AnaTX
9226 Denton Street, Houston, TX, 77028
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2022
$300.00
Santos, AnaCA
43638 Cajun Street, Lancaster, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$300.00
$264.81
Santos, AnaTX
203 Shiloh Drive, Richmond, TX, 77469
Held by Newfirst Ntl Bank
Savings account (AC02) · Reported 2023
$248.81
Santos, AnaCA
900 Las Lomas Drive Apt F100, La Habra, CA, 90631
Held by Mercury Insurance Services
Premium refunds
$184.28
Santos, AnaTX
### East Little York #####, Houston, TX, 77076
Held by Mrj Family Investments LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$160.81
Santos, AnaCA
1236 North Dresden Place Apt C, Anaheim, CA, 92801
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$147.85
Santos, AnaCA
513 South Coronado Street, Los Angeles, CA, 90057
Held by Kaiser Foundation Health Plan
Accounts payable
$140.00
Santos, AnaTX
1709 Martinique Drive, Mansfield, TX, 76063
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$131.40
Santos, AnaCA
201 Harrison Road, Salinas, CA, 93907
Held by Wm Money Market Fund - Class A
Mutual/Money market funds
$130.79
Santos, AnaTX
2906 Saint Rita Drive, Dallas, TX, 75233
Held by Truist Bank 0102
Accounts-receivable credit balance (MS09) · Reported 2024
$118.73
Santos, AnaTX
#### West Kingsley Road ###, Garland, TX, 75041
Held by Bristol West Holdings Inc
Insurance premium refund (IN05) · Reported 2014
$116.00
Santos, AnaTX
1042 West 41st Street, Houston, TX, 77018
$113.50
Santos, AnaCA
561 Oxford Street #2, Chula Vista, CA, 91911
Held by Harbor Specialty Insurance Company
Individual policy benefit/Clm
$109.61
Santos, AnaTX
11110 Cherry Park Drive, San Antonio, TX, 78249
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2017
$107.95
Santos, AnaCA
1211 West 37th Drive, Los Angeles, CA, 90007
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments
$105.30
Santos, AnaCA
4804 Oak Street, Pico Rivera, CA, 90660
Held by Broker Solutions Inc Settlement
Misc outstanding checks
$104.59
Santos, AnaCA
16200 Road 28, Madera, CA, 93638
Held by Ca State University Fresno Foundation
Vendor checks
$100.00
Santos, AnaTX
4127 Mt Ranier Street, Dallas, TX, 75211
Held by Modern Dental Prof Dallas Ft Worth
Accounts-receivable credit balance (MS09) · Reported 2006
$89.80
Santos, AnaTX
6419 Skyline Drive, Houston, TX, 77057
Held by Dolex Dollar Express Inc
Money order (CK07) · Reported 2018
$87.50
Santos, AnaCA
67 Dowitcher Court, Berkley, CA, 94565
Held by University Of Southern California
Accounts payable
$85.00
$79.37
Santos, AnaTX
720 South Meadow Avenue, Laredo, TX, 78040
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$76.88
$73.53
Santos, AnaCA
California 173 Col, Parque San Andres, 00000
Held by Capitol Towers Sacramento LLC
Security deposit
$73.15
Santos, AnaTX
14348 Center Portlanding Apt 210, Fort Worth, TX, 76155
Held by Tarrant County Hosp Dis
Accounts payable (MS08) · Reported 2018
$71.78
Santos, AnaCA
856 South Catalina Street Apt 104, Los Angeles, CA, 90005
Held by Citibank N A
Accounts-receivable credit balance
$62.19
Santos, AnaCA
513 South Coronado Street, Los Angeles, CA, 90057
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$61.00
Santos, AnaCA
6034 Clarkson Avenue Apt 6, Maywood, CA, 90270
Held by The PC Promo Litigation Fund
Misc outstanding checks
$60.00
Santos, AnaCA
513 South Coronado Street, Los Angeles, CA, 90057
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$60.00
Santos, AnaTX
#### Rolido Drive Apt ###, Houston, TX, 77063
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$59.37
Santos, AnaCA
2249 Valley Boulevard Apt 105, Pomona, CA, 91768
Held by Time Warner Cable Inc
Refunds or rebates
$55.80
Santos, AnaCA
5037 Navarro Street Apt 16, Los Angeles, CA, 90032
Held by Pathward
Misc intangible property
$55.05
$51.30
Santos, AnaTX
16214 Wilmington Park Lane, Houston, TX, 77066
Held by Arrowhead General Insurance Agency Inc
Insurance premium refund (IN05) · Reported 2024
$50.05
Santos, AnaCA
7037 Alabama Avenue Apt 108, Canoga Park, CA, 91303
Held by Sears Roebuck And Co
Refunds due
$50.00
Santos, AnaCA
2471 North Brighton Street, Burbank, CA, 91504
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Santos, AnaCA
873 San Aleso Avenue Apartment 2, Sunnyvale, CA, 94085
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$50.00
Santos, AnaCA
9596 Omelveny Avenue, Pacoima, CA, 91331
Held by Western Union International Services
Refunds due
$50.00
Santos, AnaTX
513 Rosemere Avenue, Fort Worth, TX, 76111
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2024
$49.31
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