Unclaimed property reported under Santos, Daniel
289 records · $90,677 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 289. Search by name and address to narrow it to yours.
Santos, DanielCA
359 Milagra, Pacifica, CA, 94044
Held by Rsm&a Foreclosure Services, LLC
Escrow accounts
$67,289.33
Santos, DanielCA
8725 La Riviera Drive Apt #105, Sacramento, CA, 95826
Held by Amtrust North America Inc
Premium refunds
$1,875.59
Santos, DanielTX
7770 Padre Island Highway, Brownsville, TX, 78521
Held by Bank Of America Tx
Checking account (AC01) · Reported 2023
$823.74
Santos, DanielTX
501 East Oltorf Street #153, Austin, TX, 78704
Held by Pan Amer Lic
Pension or profit-sharing funds (MS14) · Reported 2008
$696.81
Santos, DanielTX
3601 North 31st Street, McAllen, TX, 78501
$694.68
Santos, DanielTX
2836 Marburg Street, Dallas, TX, 75215
$646.48
Santos, DanielTX
#### Monarch Drive ###, Laredo, TX, 78045
Held by Loancare LLC
Miscellaneous outstanding check (MS16) · Reported 2023
$573.91
$510.41
Santos, DanielTX
3329 Tarkio Road, Plano, TX, 75074
Held by State Farm County Mutual Ins Co Tx
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$499.60
Santos, DanielCA
10650 Celeo Lane, San Jose, CA, 95127
Held by Ocwen Financial Corporation
Misc outstanding checks
$496.00
$492.11
Santos, Daniel SRCA
19689 Kauri Avenue, Rialto, CA, 92377
Held by Cypress Insurance Company
Individual policy benefit/Clm
$480.00
Santos, DanielTX
#### Clydedale Drive ####, Dallas, TX, 75220
Held by Breckenridge Enterprises Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$443.28
Santos, DanielCA
7519 Callaway Drive, Rancho Murieta, CA, 95683
Held by Nationwide Mutual Insurance
Premium refunds
$418.00
$404.57
Santos, DanielCA
4800 Terrace Avenue, Oxnard, CA, 93033
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$390.00
$372.08
$353.16
Santos, DanielCA
1330 G Street Suite B, Reedley, CA, 93654
Held by Amco Insurance Co
Insurance claim checks
$348.00
Santos, DanielCA
1551 East San Antonio Street, San Jose, CA, 95116
Held by Pacific Gas & Electric Company
Refunds
$321.12
$300.00
Santos, DanielCA
9805 Arrington Avenue, Downey, CA, 90240
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Santos, DanielCA
1240 San Thomas Aquino Road 30, San Jose, CA, 95117
Held by U.s. Bank - Pars
Pension & Profit sharing
$270.62
Santos, DanielCA
1240 San Tomas Aquino Road Apt 3, San Jose, CA, 95117
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$246.84
Santos, DanielTX
212 South Oak, Kermit, TX, 79745
Held by Provident Life & Accident Ins Co
Insurance premium refund (IN05) · Reported 2018
$238.55
Santos, DanielTX
2836 Marburg Street, Dallas, TX, 75215
$230.18
$228.72
Santos, DanielCA
13221 South Hoover Street, Gardena, CA, 90247
Held by Goldman Sachs Bank USA
Customer overpayments
$217.57
Santos, DanielCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$217.48
$215.62
$207.63
Santos, DanielCA
No address on file
Held by Warner Chappell Music Inc.(f/k/a Tri-Chappell Music Inc.)
Royalties/Residuals
$201.56
Santos, DanielCA
18645 Brasilia Drive, Porter Ranch, CA, 91326
Held by Pathward
Misc intangible property
$199.50
Santos, DanielTX
13531 Woodring Court, Houston, TX, 77045
Held by Infinity Auto Ins Co
Insurance premium refund (IN05) · Reported 2018
$199.32
Santos, DanielTX
212 South Oak Street, Kermit, TX, 79745
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2019
$197.20
Santos, DanielCA
Unit 245 2881 East Huntington Boulevard, Fresno, CA, 93721
Held by First Insurance Funding Corp.
Customer overpayments
$184.51
Santos, DanielTX
6901 Newcastle, Fort Worth, TX, 76117
Held by Prudential Ins Co
Miscellaneous outstanding check (MS16) · Reported 1996
$180.00
Santos, DanielTX
1403 Saddle Drive, Killeen, TX, 76543
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2019
$171.90
Santos, DanielCA
901 North La Reina Street, Anaheim, CA, 92801
Held by Phoenix Settlement Admn.(salucci V Amada Senior Care)
Wages, payroll, salaries
$154.07
Santos, DanielTX
8426 Cranberry Hill, San Antonio, TX, 78254
Held by Smart Payment Plan LLC
Checking account (AC01) · Reported 2017
$153.70
Santos, DanielCA
3740 Veteran Aveapt 1, Los Angeles, CA, 90034
Held by Sprint United Management
Refunds or rebates
$150.05
Santos, DanielCA
5737 Fulcher Avenue, North Hollywood, CA, 91601
Held by Hewlett-Packard Company
Refunds due
$150.00
Santos, DanielTX
713 Hurst Drive, Bedford, TX, 76022
Held by Everett Financial Inc |supreme Lending
Refund due (MS11) · Reported 2024
$149.22
Santos, DanielTX
212 South Oak, Kermit, TX, 79745
Held by Unum Lic Of America
Insurance premium refund (IN05) · Reported 2018
$145.90
Santos, DanielCA
5460 Imperial Avenue, San Diego, CA, 92114
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$142.66
Santos, DanielCA
3991 Redondo Street, Riverside, CA, 92505
Held by Mvp Payroll Processing LLC
Wages, payroll, salaries
$142.34
Santos, DanielCA
3534 North Peck Road, El Monte, CA, 91731
Held by Mendota Insurance Company
Individual policy benefit/Clm
$141.43
Santos, DanielTX
1749 Overland Street, Fort Worth, TX, 76131
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$130.47
Santos, DanielTX
212 South Oak, Kermit, TX, 79745
Held by Provident Life & Accident Ins Co
Insurance premium refund (IN05) · Reported 2017
$128.45
Santos, DanielCA
7519 Callaway Drive, Rancho Murieta, CA, 95683
Held by Nationwide Mutual Insurance
Premium refunds
$128.33
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