Unclaimed property reported under Santos, Carmen
132 records · $12,739 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 132. Search by name and address to narrow it to yours.
Santos, CarmenCA
6233 Lake Arrowhead Drive, San Diego, CA, 92119
Held by Kaiser Foundation Health Plan
Worker's compensation benefits
$3,793.00
Santos, CarmenCA
315 Normandy Place, Santa Ana, CA, 92701
Held by Jhusa John Hancock Life Ins Co USA
Individual policy benefit/Clm
$2,108.08
Santos, CarmenTX
24213 Toucan Drive, Edinburg, TX, 78542
$1,583.48
Santos, CarmenCA
315 Normandy Place, Santa Ana, CA, 92701
Held by John Hancock Financial Services Inc
Securities exchanged for cash
$656.88
Santos, CarmenTX
832 West Centerville Road, Garland, TX, 75041
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2024
$255.00
Santos, CarmenTX
78 Red Sable Drive, The Woodlands, TX, 77380
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2009
$226.17
Santos, CarmenCA
4028 Vineland Avenue #3, Baldwin Park, CA, 91706
Held by Travelers Casualty And Surety
Other
$201.60
Santos, CarmenCA
4028 Vineland Avenue #3, Baldwin Park, CA, 91706
Held by Travelers Casualty And Surety
Other
$201.60
Santos, CarmenTX
No address on file
Held by Comerica Bank
Health savings account (AC09) · Reported 2020
$188.52
Santos, CarmenTX
12203 Old Walters Road Apt 524, Houston, TX, 77014
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2022
$168.19
$167.07
Santos, CarmenTX
10146 Cedarvale Drive, San Antonio, TX, 78245
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$135.84
Santos, CarmenTX
121 East Riverwood, Houston, TX, 77076
Held by Amerisure Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$132.80
$131.44
Santos, CarmenTX
Rr 13 Box 1532, Edinburg, TX, 78541
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2006
$119.17
Santos, CarmenTX
620 East Fremont Street Apt 8, Laredo, TX, 78040
Held by Benevis Corp
Accounts-receivable credit balance (MS09) · Reported 2018
$112.96
Santos, CarmenCA
1034 Elsberry Avenue, La Puente, CA, 91744
Held by General Electric Company
Accounts-receivable credit balance
$100.00
Santos, CarmenTX
1406 Third Street Apt 6, El Paso, TX, 79901
Held by Wells Fargo Bank Tx
Savings account (AC02) · Reported 2000
$99.29
Santos, CarmenCA
1446 Naud Street, Los Angeles, CA, 90012
Held by Metlife Inc
Securities exchanged for cash
$98.33
Santos, CarmenCA
283 South 39th Street, San Diego, CA, 92113
Held by Rxsolutions Inc
Group policy benefit/Clm payments
$89.35
Santos, CarmenCA
23848 Falconer Drive, Murrieta, CA, 92562
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$80.00
Santos, CarmenTX
729 East Theo Avenue, San Antonio, TX, 78210
Held by Jpmorgan Chase Bank, N.a. (500005)
Refund due (MS11) · Reported 2018
$78.00
Santos, CarmenTX
9808 Enmore Lane, Frisco, TX, 75035
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$74.51
Santos, CarmenTX
TX, 00000
Held by Harris Fort Bend County Mud 1
Utility deposit (UT01) · Reported 2014
$66.32
Santos, CarmenCA
1120 East Villa Street Apt 3, Pasadena, CA, 91106
Held by Citibank NA
Savings accounts
$59.19
Santos, CarmenTX
400 West Third Street Apt 22, Marfa, TX, 79843
Held by At&t Services Inc
Refund due (MS11) · Reported 2013
$56.59
Santos, CarmenCA
909 Virginia Street A, Vallejo, CA, 94590
Held by Washington Mutual Bank (68-0172274)
Other
$56.56
$55.00
$55.00
Santos, CarmenCA
10650 Celeo Lane, San Jose, CA, 95127
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$51.72
Santos, CarmenTX
1002 Road Runner, Rio Grande City, TX, 78582
$50.49
Santos, CarmenCA
1429 West 19th Street Apt 15, Long Beach, CA, 90810
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00
Santos, CarmenTX
306 San Pablo Avenue, Laredo, TX, 78040
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2005
$50.00
Santos, CarmenCA
71 Limon Avenue, Gilroy, CA, 90020
Held by Continental Exchange Solutions Inc
Outstanding official checks
$50.00
Santos, CarmenTX
2711 East Frost Street, Laredo, TX, 78043
$50.00
Santos, CarmenTX
#### Afton Street Apt ###, Houston, TX, 77055
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2021
$49.83
$47.21
Santos, CarmenTX
PO Box 38329, Houston, TX, 77238
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$45.88
Santos, CarmenCA
10650 Celeo Lane, San Jose, CA, 95127
Held by American Home Shield Corp & Subs
Accounts payable
$45.00
Santos, CarmenCA
297 Roble Avenue, Redwood City, CA, 94061
Held by Nielsen Audio Inc.(formerly Arbitron Inc
Accounts payable
$45.00
Santos, CarmenTX
832 West Centerville Road, Garland, TX, 75041
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2024
$42.00
Santos, CarmenCA
570 H Street, Chula Vista, CA, 91910
Held by Brother International Corporation
Misc outstanding checks
$40.00
Santos, CarmenCA
1229 Briarleaf Circle, San Jose, CA, 95131
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$40.00
Santos, CarmenTX
2547 Southwest 21st, San Antonio, TX, 78226
Held by Peripheral Vascular Associates, Pa
Customer overpayment (MS05) · Reported 2020
$40.00
Santos, CarmenCA
20 Topeka Avenue, San Jose, CA, 95128
Held by Outreach & Escort Inc
Aggregate account balances
$40.00
$34.52
Santos, CarmenTX
No address on file
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$33.22
Santos, CarmenTX
121 East Riverwood Drive, Houston, TX, 77076
$32.40
$32.14
Santos, CarmenCA
PO Box 2366, San Ramon, CA, 94583
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$32.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.