Unclaimed property reported under Santos, Consuelo

97 records · $2,754 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 97. Search by name and address to narrow it to yours.

Santos, ConsueloCA
195 East Virginia Street, Rialto, CA, 92376
Held by Chase Home Finance LLC
Refunds
$754.68
Santos, ConsueloTX
1606 Hibiscus, Laredo, TX, 78041
Held by Onebeacon Ins Group
Group insurance policy benefit or claim payment (IN02) · Reported 2002
$379.00
Santos, ConsueloTX
23 Jonquil Place, Thewoodlands, TX, 77375
Held by Harris Montgomery Counties Mud 386
Utility deposit (UT01) · Reported 2020
$287.25
Santos, ConsueloTX
7 Innerwoods Place, The Woodlands, TX, 77382
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2020
$174.38
Santos, ConsueloCA
1819 North Glenoaks Boulevard, Burbank, CA, 91504
Held by Ncr Corporation
Cash in lieu of fractional shares
$142.76
Santos, ConsueloCA
CA, 00000
Held by Forever 21 Inc
Accounts payable
$126.80
Santos, ConsueloTX
221 Carrillo Road Laredo Te Arteaga 3426, Nuevo Laredo Tamps, 00000
Held by Ibc Laredo
Checking account (AC01) · Reported 1994
$113.00
Santos, ConsueloCA
633 Ascot Drive Apt 29, Vista, CA, 92083
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$109.46
Santos, ConsueloTX
104 East Saint Anne Drive, Pharr, TX, 78577
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2012
$82.00
Santos, ConsueloCA
1212 Annapolis Drive, San Mateo, CA, 94403
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$68.00
Santos, ConsueloCA
PO Box 132, Los Angeles, CA, 90078
Held by Bank Of America NA
Customer overpayments
$63.63
Santos, ConsueloTX
1700 Seaspiry Court, Houston, TX, 77008
Held by Entex Inc
Utility deposit (UT01) · Reported 1990
$47.12
Santos, ConsueloCA
1212 Annapolis Drive, San Mateo, CA, 94403
Held by Csaa Insurance Exchange
Premium refunds
$41.41
Santos, ConsueloTX
1606 Hibiscus Circle, Laredo, TX, 78041
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Santos, ConsueloCA
2216 Cantaria Avenue, Rowland Heights, CA, 91748
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$27.52
Santos, ConsueloCA
5180 Draper Street, Riverside, CA, 92505
Held by State Of Washington
Other
$26.00
Santos, ConsueloCA
10890 Axtell Street, Castroville, CA, 95012
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$25.00
Santos, ConsueloCA
7188 Dwight Way, San Bernardino, CA, 92404
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$20.00
Santos, ConsueloCA
269 South Western Avenue, Los Angeles, CA, 90004
Held by Avon Company The
Accounts payable
$20.00
Santos, ConsueloCA
23 Sonoma Street Apt C, San Rafael, CA, 94901
Held by San Francisco Chronicle
Accounts-receivable credit balance
$19.99
Santos, ConsueloCA
10890 Axtell Street, Castroville, CA, 95012
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$10.99
Santos, ConsueloCA
243 Joannie Way, Vista, CA, 92083
Held by Infinity Insurance Company
Premium refunds
$10.49
Santos, ConsueloCA
6916 1/4 Miramontes Boulevard, Los Angeles, CA, 90001
Held by 21st Century Security Ins Co
Premium refunds
$10.00
Santos, ConsueloCA
10890 Axtell Street, Castroville, CA, 95012
Held by Clarus Commerce LLC
Misc outstanding checks
$10.00
Santos, ConsueloCA
1147 East Cedarbrook Street, West Covina, CA, 91790
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Santos, ConsueloCA
10890 Axtell Street, Castroville, CA, 95012
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$9.07
Santos, ConsueloCA
10890 Axtell Street, Castroville, CA, 95012
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$8.65
Santos, ConsueloCA
10890 Axtell Street, CA, 95012
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$8.47
Santos, ConsueloCA
10890 Axtell Street, Castroville, CA, 95012
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$8.36
Santos, ConsueloCA
10890 Axtell Street, CA, 95012
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$7.14
Santos, ConsueloCA
10890 Axtell Street, Castroville, CA, 95012
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$6.49
Santos, ConsueloCA
1635 Neil Armstrong Street Apt 181, Montebello, CA, 90640
Held by Agere Systems Inc
Dividends
$6.15
Santos, ConsueloCA
10890 Axtell Street, Castroville, CA, 95012
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$5.46
Santos, ConsueloCA
241 South Alexandria Avenue Apt 1, Los Angeles, CA, 90004
Held by Dearden'S
Accounts-receivable credit balance
$5.24
Santos, ConsueloCA
10890 Axtell Street, Castroville, CA, 95012
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$5.03
Santos, ConsueloCA
10890 Axtell Street, Castroville, CA, 95012
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$4.72
Santos, ConsueloCA
10890 Axtell Street, Castroville, CA, 95012
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$4.32
Santos, ConsueloCA
10890 Axtell Street, Castroville, CA, 95012
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$4.17
Santos, ConsueloCA
10890 Axtell Street, Castroville, CA, 95012
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$3.88
Santos, ConsueloCA
10890 Axtell Street, Castroville, CA, 95012
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$3.57
Santos, ConsueloCA
10890 Axtell Street, Castroville, CA, 95012
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$3.27
Santos, ConsueloCA
10890 Axtell Street, Castroville, CA, 95012
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$3.07
Santos, ConsueloCA
10890 Axtell Street, Castroville, CA, 95012
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$3.04
Santos, ConsueloCA
1459 Summit Drive, Chula Vista, CA, 91910
Held by Lsi Corp
Cash for fractional shares
$2.51
Santos, ConsueloCA
10890 Axtell Street, Castroville, CA, 95012
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$2.15
Santos, ConsueloCA
10890 Axtell Street, Castroville, CA, 95012
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$2.00
Santos, ConsueloCA
10890 Axtell Street, Castroville, CA, 95012
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$1.91
Santos, ConsueloCA
10890 Axtell Street, Castroville, CA, 95012
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$1.78
Santos, ConsueloCA
633 Ascot Drive Apt 140, Vista, CA, 92083
Held by Target Enterprise Inc
Refunds due
$1.72
Santos, ConsueloCA
10890 Axtell Street, Castroville, CA, 95012
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$1.72

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