Unclaimed property reported under Santos, Anthony
236 records · $38,600 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 236. Search by name and address to narrow it to yours.
Santos, AnthonyCA
357 North Main Street Spc 6, Manteca, CA, 95336
Held by The Independent Order Of Foresters
Proceeds due beneficiaries
$6,314.46
$5,378.38
Santos, AnthonyTX
124 Medicine Bow Trail, Del Rio, TX, 78840
$3,847.36
Santos, AnthonyTX
3316 Mallory Drive, Edinburg, TX, 78052
$1,966.66
Santos, AnthonyCA
528 North Monroe Street, Stockton, CA, 95202
Held by Union Bank N A
Outstanding official checks
$1,686.10
Santos, AnthonyTX
124 Medicine Bow Trail, Del Rio, TX, 78840
$1,326.75
Santos, AnthonyTX
1518 Ruiz Street, San Antonio, TX, 78201
Held by Amwins Specialty Auto Inc
Insurance premium refund (IN05) · Reported 2019
$1,149.35
Santos, AnthonyCA
633 New Seabury Court, Walnut Creek, CA, 94598
Held by Imperial Savings Association
Other
$1,000.00
Santos, AnthonyCA
1450 Wawona, Manteca, CA, 95336
Held by U.s. Bank Global Corp Trust
Principal payments
$1,000.00
Santos, AnthonyCA
1450 Wawona, Wanteca, CA, 95336
Held by U.s. Bank Global Corp Trust
Principal payments
$1,000.00
Santos, AnthonyCA
2289 Sierra Nevada Road H5 H5, Mammoth Lakes, CA, 93456
Held by Alterra Mountain Company U.s. Inc
Wages, payroll, salaries
$995.01
Santos, AnthonyTX
8142 Ocean Meadow Drive, Converse, TX, 78109
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$703.79
Santos, AnthonyTX
404 Sherry, Cactus, TX, 79013
Held by Moore County Sheriffs Office
Other court deposit (CT05) · Reported 2007
$700.00
Santos, AnthonyCA
1450 Wawona Street, Manteca, CA, 95337
Held by American General Life & Accident Ins Co
Proceeds-Policy endow, annuity
$692.54
Santos, AnthonyTX
7916 Nighthawk Trail, Arlington, TX, 76002
Held by Providence Title Co
Escrow account (TR04) · Reported 2022
$666.67
Santos, AnthonyCA
1836 Midvale Drive, San Diego, CA, 92105
Held by Metabank NA
Misc intangible property
$631.37
Santos, AnthonyTX
2601 Mayhill Road 127 Trlr, Denton, TX, 76208
$583.37
Santos, AnthonyCA
1355 De Altura Commons, San Jose, CA, 95126
Held by Travelers Indemnity Company
Worker's compensation benefits
$433.07
Santos, AnthonyCA
10214 Crandon Park Drive, Bakersfield, CA, 93312
Held by Cenlar FSB
Misc outstanding checks
$392.17
Santos, AnthonyCA
4328 139th Street, Hawthorne, CA, 90250
Held by Metlife Inc
Underlying shares or outstanding certificates
$359.96
Santos, AnthonyCA
1439 Mesa Creek Drive, Patterson, CA, 95363
Held by Countrywide Home Loans Inc
Escrow accounts
$357.02
Santos, AnthonyTX
2432 Peach Drive, Dallas, TX, 75201
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2012
$323.34
Santos, AnthonyTX
18609 Hollybranch Court, Porter, TX, 77365
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2023
$313.78
Santos, AnthonyCA
25136 Steinbeck Avenue, Stevenson Ranch, CA, 91381
Held by The Walt Disney Company
Wages, payroll, salaries
$295.30
Santos, AnthonyTX
P O Box 1138, Cactus, TX, 79013
Held by Conagra Foods Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$292.78
$274.00
Santos, AnthonyTX
#### Churchill Way Apt ####, Dallas, TX, 75251
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2023
$222.81
Santos, AnthonyCA
35 Alan Court Apt B, San Pablo, CA, 94806
Held by Citibank N A
Accounts-receivable credit balance
$189.66
$181.00
$180.00
Santos, AnthonyTX
3223 Rolwock Vine Drive, Houston, TX, 77084
Held by Automatic Data Processing
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$166.52
Santos, AnthonyCA
810 Hardwick Court, Roseville, CA, 95746
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$164.11
Santos, AnthonyCA
22754 Sunset Ridge Drive, Auburn, CA, 95602
Held by Old Republic Title Company
Escrow accounts
$163.33
Santos, AnthonyCA
126 Burlwood Drive, Scotts Valley, CA, 95066
Held by Delta Dental Of California
Group policy benefit/Clm payments
$160.20
Santos, AnthonyTX
21700 Cardinal Avenue, Lago Vista, TX, 78645
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2022
$160.00
Santos, Anthony IIICA
1425 Spruance Court, San Jose, CA, 95128
Held by Farmers Insurance Exchange
Premium refunds
$158.88
Santos, AnthonyCA
2537 Northside Drive 618, San Diego, CA, 92108
Held by The Irvine Company LLC
Security deposit
$141.81
Santos, AnthonyTX
21700 Cardinal Avenue, Lago Vista, TX, 78645
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2021
$135.00
$119.00
Santos, AnthonyCA
1135 East 3rd Street Apt 8, Long Beach, CA, 90802
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$117.83
Santos, AnthonyCA
11597 Trailbrush Pt, San Diego, CA, 92126
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$116.15
$115.18
$110.00
Santos, AnthonyTX
### Cr ####, Morgan, TX, 76671
Held by American Heritage Life Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$107.64
Santos, AnthonyCA
999 Sonoma Avenue Apt 28, Santa Rosa, CA, 95404
Held by Taco Bell Of America LLC
Wages, payroll, salaries
$105.78
$99.93
Santos, AnthonyCA
833 Laveta Terrace, Los Angeles, CA, 90026
Held by Jpmorgan Chase Bank N.a. (601)
Cashier's checks
$95.33
Santos, AnthonyTX
1907 Kingwood Drive, Killeen, TX, 76543
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$89.00
Santos, AnthonyCA
2855 Pinecreek Drive Apt F305, Costa Mesa, CA, 92626
Held by Csg Systems International Inc
Refunds or rebates
$71.99
Santos, AnthonyCA
9774 Tapestry Drive, Gilroy, CA, 95020
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$70.00
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