Unclaimed property reported under Santos, Carlos
399 records · $95,590 reported · filed in 4 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 399. Search by name and address to narrow it to yours.
$26,042.62
$14,193.46
Santos, CarlosCA
12189 Roseville Drive, Rch Cucamonga, CA, 91739
Held by State Farm General Insurance Company
Individual policy benefit/Clm
$11,054.99
Santos, CarlosTX
203 D Lake View Terrace, Montgomery, TX, 77356
Held by Barrett Daffin Frappier Turner & Engel
Unidentified remittance (MS06) · Reported 2018
$6,380.62
Santos, CarlosTX
1414 Lansing Field Lane, Houston, TX, 77073
Held by American Maturity Life
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$6,000.00
Santos, CarlosTX
16310 Embryhills Drive, Houston, TX, 77073
Held by Pershing LLC
Underlying shares or outstanding certificates (SC12) · Reported 2010
$1,520.44
$1,237.00
Santos, CarlosTX
8908 Lantana Way, Austin, TX, 78749
Held by American Traditions Ins Co
Insurance premium refund (IN05) · Reported 2024
$1,203.00
Santos, CarlosTX
817 North L Robinson Drive, Arlington, TX, 76011
$1,190.30
Santos, CarlosTX
817 Nl Robinson, Arlington, TX, 76011
$992.38
Santos, CarlosCA
2365 Millcreek Place, Corona, CA, 92879
Held by Sdco Hills Of Corona Inc
Misc outstanding checks
$959.50
Santos, CarlosCA
12189 Roseville Drive, Rancho Cucamong, CA, 91739
Held by Bose Corporation
Accounts payable
$860.92
Santos, CarlosTX
4018 Simsbrook Drive, Houston, TX, 77045
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$789.06
Santos, CarlosTX
#### Redford Street Apt ###, Houston, TX, 77034
Held by Zb Zions Bancorporation
Cashier’s check (CK01) · Reported 2024
$780.60
Santos, CarlosCA
212 North Benton Way, Los Angeles, CA, 90026
Held by Moreira V Mintz Concrete Inc
Wages, payroll, salaries
$780.23
Santos, CarlosCA
49 South Cragmont Avenue, San Jose, CA, 95127
Held by Coast National Insurance Co
Insurance claim checks
$653.35
Santos, CarlosTX
109 East Braker Lane, Austin, TX, 78753
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$564.29
Santos, CarlosCA
2305 Street Augustine Drive, Brentwood, CA, 94513
Held by T-Mobile USA
Accounts-receivable credit balance
$536.00
Santos, CarlosTX
8908 Lantana Way, Austin, TX, 78749
Held by Genesis Healthcare LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$529.91
$518.29
Santos, CarlosCA
5021 Gatson Road, Bakersfield, CA, 93314
Held by Fire Insurance Exchange
Premium refunds
$442.98
Santos, CarlosCA
1731 West 64th Street, Los Angeles, CA, 90047
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$438.36
Santos, CarlosTX
#### Redford Street Apt ###, Houston, TX, 77034
Held by Zb Zions Bancorporation
Cashier’s check (CK01) · Reported 2024
$429.73
Santos, CarlosTX
5890 Bandolero Drive, El Paso, TX, 79912
Held by Coca Cola Southwest Beverages LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$413.24
Santos, CarlosTX
8108 Carlos Street, Fort Worth, TX, 76108
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2017
$390.88
Santos, CarlosAK
11324 Discovery Drive Apt 204, Anchorage, AK, 99515-3707
Held by State Farm Mutual Automobile Ins Co
Premium refunds · Reported 2013
$371.96
Santos, CarlosTX
4018 Simsbrook Drive, Houston, TX, 77045
Held by Homeward Residential Inc
Escrow account (TR04) · Reported 2013
$354.13
Santos, CarlosTX
3708 West Country Club Drive, Irving, TX, 75038
Held by Carecentrix Inc
Accounts-receivable credit balance (MS09) · Reported 2018
$350.00
Santos, CarlosTX
817 North L Robinson Drive C O Patricia Villareal, Arlington, TX, 76011
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$310.62
Santos, CarlosCA
1820 West 12th Street Apt 1, Los Angeles, CA, 90006
Held by Ghazarian V Arthurmade Plastics Inc Fund
Misc outstanding checks
$296.98
Santos, CarlosTX
8108 Carlos Street, Fort Worth, TX, 76108
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2017
$288.92
Santos, CarlosCA
2260 Hancock Drive, Fairfield, CA, 94533
Held by Old Republic Title Company
Escrow accounts
$285.52
Santos, CarlosCA
328 Milbrae Street, San Diego, CA, 92113
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$279.26
Santos, CarlosCA
1096 South 2nd Street, San Jose, CA, 95112
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$277.60
Santos, CarlosCA
21131 Cranbridge Drive, Lake Forest, CA, 92630
Held by Bank Of America - North Carolina
Refunds due
$270.97
Santos, CarlosTX
817 North L Robinson Drive C O Patricia Villareal, Arlington, TX, 76011
$252.33
Santos, CarlosTX
4610 Blundell, Corpus Christi, TX, 78415
Held by Bancorp Bank
Health savings account (AC09) · Reported 2019
$250.00
Santos, CarlosTX
4707 Old Castle Road, Austin, TX, 78745
$236.00
Santos, CarlosCA
5523 Hayter Avenue, Lakewood, CA, 90712
Held by Rocket Mortgage LLC
Misc outstanding checks
$220.73
Santos, CarlosCA
12058 Vanowen Street #254, North Hollywood, 91605
Held by Ab Cellular Holding, LLC
Refunds
$212.65
Santos, CarlosCA
5686 Bandera Street, Montclair, CA, 91763
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$209.37
Santos, CarlosTX
817 North L Robinson Drive, Arlington, TX, 76011
Held by Delta Dental Of Pennsylvania
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$200.00
Santos, CarlosTX
1826 Lipscomb Street, Fort Worth, TX, 76110
Held by Verizon Communications, Inc.
Customer overpayment (MS05) · Reported 2023
$190.42
Santos, CarlosCA
18808 Vista Del Cano, Newhall, CA, 91321
Held by Allstate Indemnity Company
Individual policy benefit/Clm
$188.98
Santos, CarlosTX
413 Balinger, Houston, TX, 77002
Held by Jpmorgan Chase Bank NA 1201
Safe-deposit box contents (SD01) · Reported 2006
$187.37
Santos, CarlosCA
731 R Street, Newman, CA, 95360
Held by Delta Dental Of California
Group policy benefit/Clm payments
$187.00
Santos, CarlosCA
628 18th Street Apt 2, Richmond, CA, 94801
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$180.02
Santos, CarlosCA
443 Royal Tern Drive, Vacaville, CA, 95687
Held by Bank Of America - North Carolina
Refunds due
$173.60
Santos, CarlosCA
251 88th Street Apt 2, Daly City, CA, 94015
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$170.14
Santos, CarlosCA
181 Willow Road Spc 48, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Checking accounts
$166.53
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