Unclaimed property reported under Santos, David

381 records · $26,308 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 381. Search by name and address to narrow it to yours.

Santos, DavidTX
516 West Redbud Drive, Hurst, TX, 76053
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2024
$1,502.01
Santos, DavidCA
3190 Torrance Boulevard, Hermosa Beach, CA, 90266
Held by Union Bank N.a.
Outstanding official checks
$1,096.05
Santos, DavidTX
305 Jackson Boulevard, Cisco, TX, 76437
Held by Optum Bank
Health savings account (HS01) · Reported 2024
$942.00
Santos, DavidTX
107 Long Prairie Drive, Forney, TX, 75126
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2019
$876.52
Santos, DavidCA
517 Scott Street Unit 10, Yuba City, CA, 95991
Held by Customers Bank
Checking accounts
$824.50
Santos, DavidTX
1090 Lang Road, Portland, TX, 78374
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$795.19
Santos, DavidTX
00000
Held by Travis County Auditors Office
Other court deposit (CT05) · Reported 2013
$640.37
Santos, DavidTX
3102 Grafton Avenue, Dallas, TX, 75211
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2017
$514.60
Santos, DavidCA
1318 Montera Street, Chula Vista, CA, 91913
Held by Bank Of America - Pre-Paid Card
Checking accounts
$500.17
Santos, DavidTX
2392 Willobrae Drive, Eagle Pass, TX, 78852
Held by Stewart Title Company
Escrow account (TR04) · Reported 2024
$500.00
Santos, DavidTX
7314 Avenue K, Houston, TX, 77011
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2010
$470.00
Santos, DavidTX
3041 Alta Gigonella, Corpus Christi, TX, 78415
$424.00
Santos, DavidCA
623 East Cook Street, Santa Maria, CA, 93454
Held by Customers Bank
Checking accounts
$410.72
Santos, DavidTX
C/o Plaza San Antonio 555 South Alamo, San Antonio, TX, 78205
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 1995
$404.96
Santos, DavidCA
No address on file
Held by Moneygram Payment Systems Inc
Money orders
$400.00
Santos, DavidCA
CA, 00000
Held by Paypal Inc
Misc intangible property
$355.00
Santos, DavidTX
##### ##th Street I#, Galveston, TX, 77551
Held by Automatic Data Processing
Miscellaneous outstanding check (MS16) · Reported 2022
$312.27
Santos, DavidTX
2100 Edna Avenue, Waco, TX, 76708
$305.00
Santos, DavidAK
2060 North Poilounio Lane, Palmer, AK, 99645
Held by Erp Operating Ltd Partnership
Credit balances - Accounts. rec. · Reported 2009
$283.70
Santos, DavidCA
1315 Stevely Avenue, Long Beach, CA, 90815
Held by Pathward
Misc intangible property
$279.38
Santos, DavidTX
8835 Willmon Way Apt P7, Windcrest, TX, 78239
$273.73
Santos, DavidCA
6120 Stoneridge Mall Road Third Floor, Pleasanton, CA, 94588
Held by Massachusetts Mutual Life Insurance Company
Pension checks
$228.38
Santos, DavidTX
#### Highway ### Apt 216, Grand Prairie, TX, 75050
Held by McKesson Corporation
Accounts payable (MS08) · Reported 2018
$217.82
Santos, DavidTX
3302 Normandy Forest Court, Spring, TX, 77388
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2019
$210.00
Santos, DavidTX
7400 Bissonnet Street Apt 1321, Houston, TX, 77074
Held by Citibank, N. A.
Cashier’s check (CK01) · Reported 2022
$200.00
Santos, DavidTX
2914 Olmos Creek Drive Apt 11201, San Antonio, TX, 78230
Held by Tenet Healthcare Corporation
Refund due (MS11) · Reported 2022
$200.00
Santos, DavidCA
745 West 18th Street Apt B, Costa Mesa, CA, 92627
Held by Capital One Financial Corporation
Misc outstanding checks
$200.00
Santos, DavidCA
3535 Mount Rubidoux Drive, Riverside, CA, 92501
Held by Mercury Insurance Services
Premium refunds
$195.02
Santos, DavidTX
Hc 1 Box 1624, Sandia, TX, 78383
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2012
$179.77
Santos, DavidCA
Shadowridge Drive, Vista, CA, 92083
Held by Alerus Financial
Pension checks
$163.69
Santos, DavidTX
151 Vermont Avenue Mercedes, Weslaco, TX, 78570
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2018
$162.00
Santos, DavidTX
151 Vermont Avenue Mercedes, Weslaco, TX, 78570
Held by Barri Financial Group LLC
Unidentified insurance remittance (IN06) · Reported 2017
$160.00
Santos, DavidTX
151 Vermont Avenue Mercedes, Weslaco, TX, 78570
Held by Barri Financial Group LLC
Unidentified insurance remittance (IN06) · Reported 2017
$160.00
Santos, DavidTX
151 Vermont Avenue Mercedes, Weslaco, TX, 78570
Held by Barri Financial Group LLC
Unidentified insurance remittance (IN06) · Reported 2017
$160.00
Santos, DavidTX
151 Vermont Avenue Mercedes, Weslaco, TX, 78570
Held by Barri Financial Group LLC
Unidentified insurance remittance (IN06) · Reported 2017
$160.00
Santos, DavidTX
137 Kelly Lane, New Braunfels, TX, 78130
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$157.45
Santos, DavidCA
1965 Nolan Street, San Bernardino, CA, 92407
Held by Southern California Pizza Company LLC
Wages, payroll, salaries
$155.37
Santos, DavidTX
Janie Santos ### Cr ####, Cooper, TX, 75432
Held by Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$153.23
Santos, DavidTX
Janie Santos ### Cr ####, Cooper, TX, 75432
Held by Elsc Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$152.49
Santos, DavidTX
151 Vermont Avenue Mercedes, Weslaco, TX, 78570
Held by Barri Financial Group LLC
Unidentified insurance remittance (IN06) · Reported 2017
$150.00
Santos, DavidCA
8113 Cerritos Avenue Apt# 9, Stanton, CA, 90680
Held by Metabank NA
Misc intangible property
$149.98
Santos, JR DavidTX
9709 Ball Street, San Antonio, TX, 78217
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2004
$140.66
Santos, DavidTX
2210 William, Houston, TX, 77093
Held by State Of Iowa
Other court deposit (CT05) · Reported 2001
$140.00
Santos, DavidTX
151 Vermont Avenue Mercedes, Weslaco, TX, 78570
Held by Barri Financial Group LLC
Unidentified insurance remittance (IN06) · Reported 2017
$130.00
Santos, DavidTX
151 Vermont Avenue Mercedes, Weslaco, TX, 78570
Held by Barri Financial Group LLC
Unidentified insurance remittance (IN06) · Reported 2017
$130.00
Santos, DavidTX
151 Vermont Avenue Mercedes, Weslaco, TX, 78570
Held by Barri Financial Group LLC
Unidentified insurance remittance (IN06) · Reported 2017
$130.00
Santos, DavidTX
151 Vermont Avenue Mercedes, Weslaco, TX, 78570
Held by Barri Financial Group LLC
Unidentified insurance remittance (IN06) · Reported 2017
$130.00
Santos, DavidTX
151 Vermont Avenue Mercedes, Weslaco, TX, 78570
Held by Barri Financial Group LLC
Unidentified insurance remittance (IN06) · Reported 2017
$130.00
Santos, DavidTX
151 Vermont Avenue Mercedes, Weslaco, TX, 78570
Held by Barri Financial Group LLC
Unidentified insurance remittance (IN06) · Reported 2017
$130.00
Santos, DavidTX
151 Vermont Avenue Mercedes, Weslaco, TX, 78570
Held by Barri Financial Group LLC
Unidentified insurance remittance (IN06) · Reported 2017
$130.00

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