Unclaimed property reported under Santos, Armando
129 records · $11,804 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 129. Search by name and address to narrow it to yours.
Santos, ArmandoCA
2729 West Carlton Place, Santa Ana, CA, 92704
Held by E*trade Clearing LLC
Underlying shares or outstanding certificates
$2,061.66
Santos, ArmandoCA
PO Box 1417, Lomita, CA, 90717
Held by Delta Dental Of California
Group policy benefit/Clm payments
$784.00
Santos, ArmandoCA
PO Box 1417, Lomita, CA, 90717
Held by Delta Dental Of California
Group policy benefit/Clm payments
$656.00
Santos, ArmandoTX
No address on file
Held by Amarillo National Bank
Savings account (AC02) · Reported 2021
$511.01
Santos, ArmandoCA
PO Box 1417, Lomita, CA, 90717
Held by Delta Dental Of California
Group policy benefit/Clm payments
$470.40
Santos, ArmandoCA
PO Box 1417, Lomita, CA, 90717
Held by Delta Dental Of California
Group policy benefit/Clm payments
$429.60
Santos, ArmandoCA
PO Box 1417, Lomita, CA, 90717
Held by Delta Dental Of California
Group policy benefit/Clm payments
$416.00
Santos, ArmandoCA
PO Box 1417, Lomita, CA, 90717
Held by Delta Dental Of California
Group policy benefit/Clm payments
$416.00
Santos, ArmandoTX
#### Northwest Drive ###, Mesquite, TX, 75150
$413.15
$291.34
Santos, ArmandoTX
820 Culebra, San Antonio, TX, 78221
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$282.00
Santos, ArmandoCA
5333 Eunice Street, Rohnert Park, CA, 94928
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$277.18
Santos, ArmandoTX
3301 Hurdnall Street, Dallas, TX, 75235
Held by Hanson Pipe & Products Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$275.63
Santos, ArmandoCA
PO Box 1417, Lomita, CA, 90717
Held by Delta Dental Of California
Group policy benefit/Clm payments
$247.20
Santos, ArmandoCA
1339 East 28th Street, Los Angeles, CA, 90011
Held by Bank Of America NA
Customer overpayments
$225.00
Santos, ArmandoCA
2729 West Carlton Place, Santa Ana, CA, 92704
Held by E*trade Clearing LLC
Credit balances
$173.97
Santos, ArmandoTX
321 East James Street, Baytown, TX, 77520
$148.32
$134.87
Santos, ArmandoWI
PO Box 30, Baraboo, 53913
Held by Mauro Auto Mall
Agent credit balances · Reported 1998
$131.62
Santos, ArmandoCA
PO Box 1417, Lomita, CA, 90717
Held by Delta Dental Of California
Group policy benefit/Clm payments
$128.00
Santos, ArmandoTX
4017 Ross Street, Amarillo, TX, 79118
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2012
$122.66
Santos, ArmandoCA
8375 Country Glen Court, Sacramento, CA, 95828
Held by Old Republic Title Company
Escrow accounts
$114.65
Santos, ArmandoTX
2906 Sarita Street, Corpus Christi, TX, 78405
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2015
$111.12
Santos, ArmandoCA
534 Newfield Street, Gardena, CA, 90248
Held by Vons Efcu
Savings accounts/Credit union shrs
$110.00
$109.23
Santos, ArmandoTX
7607 Blessing Avenue Apt 1011, Austin, TX, 78752
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$108.33
Santos, ArmandoCA
427 North Hill Avenue Apt 1, Pasadena, CA, 91106
Held by Bristol West Holdings Inc
Premium refunds
$102.77
Santos, ArmandoCA
511 South Hillview Avenue, Los Angeles, CA, 90022
Held by Capital One NA
Customer overpayments
$100.00
$92.18
Santos, ArmandoCA
1903 Avenida Feliciano, Rancho Palos Verdes, CA, 90275
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$91.17
Santos, ArmandoCA
1205 4th Street, Livingstone, CA, 95334
Held by Just Energy US Corp
Refunds or rebates
$89.95
Santos, ArmandoTX
2839 Catherine Street, Dallas, TX, 75211
Held by Morgan Stanley
Underlying shares or outstanding certificates (SC12) · Reported 2018
$81.04
Santos, ArmandoTX
#### Blessing Avenue Apt ####, Austin, TX, 78752
$77.94
Santos, ArmandoCA
450 Bauchet Street, Los Angeles, CA, 90012
Held by Metropolitan State Hospital
Funds held in a fiduciary capacity
$71.59
Santos, ArmandoTX
311 North Main Avenue, San Antonio, TX, 78205
Held by Capital One
Checking account (AC01) · Reported 2012
$61.27
Santos, ArmandoCA
3823 1/2 Bresee Avenue, Baldwin Park, CA, 91706
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$61.00
Santos, ArmandoCA
1110 West F Street, Dixon, CA, 95620
Held by Aaa Ncnu Insurance Exchange
Court settlements
$59.00
Santos, ArmandoCA
4943 Oak Terrace Drive, Los Angeles, CA, 90042
Held by Kaiser Foundation Health Plan
Accounts payable
$57.63
Santos, ArmandoCA
1903 Avenida Feliciano, Rancho Palos Verdes, CA, 90275
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$57.35
Santos, ArmandoTX
#### East Mile # North Apt ##, Weslaco, TX, 78599
$55.22
Santos, ArmandoTX
6520 Ashland Drive, Greenville, TX, 75402
Held by Capital One
Customer overpayment (MS05) · Reported 2023
$54.01
Santos, ArmandoCA
PO Box 1417, Lomita, CA, 90717
Held by Delta Dental Of California
Group policy benefit/Clm payments
$52.80
Santos, ArmandoCA
1209 Silverlake Street Apt 320, Los Angeles, CA, 90006
Held by Sprint United Management
Misc outstanding checks
$50.00
Santos, ArmandoCA
13630 Llagas Avenue, San Martin, CA, 95046
Held by Sprint United Management
Misc outstanding checks
$50.00
Santos, ArmandoTX
5936 Northwest Drive, Mesquite, TX, 75150
Held by Conduent State & Local Solutions
Health savings account (AC09) · Reported 2020
$50.00
Santos, ArmandoTX
Rt 25 Box 116 SR, Mission, TX, 78572
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$48.30
Santos, ArmandoCA
612 Sycamore Court, King City, CA, 93930
Held by Wm Corporate Services Inc
Accounts payable
$47.99
Santos, ArmandoCA
157 Leveroni Road, Sonoma, CA, 95476
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$47.95
Santos, ArmandoTX
120 Cobble Court, Laredo, TX, 78046
$45.00
Santos, ArmandoTX
Rt 25 Box 116 SR, Mission, TX, 78572
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$44.17
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