Unclaimed property reported under Santos, Diana
95 records · $11,506 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 95. Search by name and address to narrow it to yours.
Santos, DianaTX
#### West Fifth Street Apt ###, Irving, TX, 75060
$4,834.93
Santos, DianaTX
4031 Sable Oaks Drive, Round Rock, TX, 78664
$1,165.00
Santos, DianaTX
7823 Glenn Cliff Drive, Houston, TX, 77064
Held by Sonic Automotive Inc
Accounts payable (MS08) · Reported 2014
$1,000.00
$298.53
Santos, DianaCA
3115 Arvia Street Apt C, Los Angeles, CA, 90065
Held by Premier Healthcare Services, LLC
Wages, payroll, salaries
$285.70
Santos, DianaTX
4031 Sable Oaks Drive, Round Rock, TX, 78664
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2023
$284.75
$233.33
Santos, DianaTX
750 Southeast 3rd Street, Grand Prairie, TX, 75051
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2023
$201.00
Santos, DianaTX
#### County Road ## ###w, Rosharon, TX, 77583
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$195.00
$195.00
Santos, DianaTX
2810 West French Place, San Antonio, TX, 78228
Held by Directv LLC & Subs
Refund due (MS11) · Reported 2016
$145.98
Santos, DianaTX
###-#### Crystal, Laredo, TX, 78045
Held by Rep Holdco Inc
Utility deposit (UT01) · Reported 2006
$138.98
$133.75
Santos, DianaTX
318 Ocean Drive, Laredo, TX, 78043
Held by Pnc Bank Ntl Assn
Savings account (AC02) · Reported 2021
$132.53
Santos, DianaTX
390 Cherry, Houston, TX, 77038
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$131.50
$100.00
Santos, DianaTX
618 North 7th Street, McAllen, TX, 78501
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2018
$99.00
Santos, DianaTX
PO Box 451304, Laredo, TX, 78045
Held by Td Auto Finance LLC
Accounts-receivable credit balance (MS09) · Reported 2014
$88.09
Santos, DianaTX
806 South San Dario, San Antonio, TX, 78237
Held by Allstate Ins Co
Refund due (MS11) · Reported 1998
$87.90
$87.27
Santos, DianaTX
509 Cinnamon Teal, Leander, TX, 78641
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$85.70
Santos, DianaCA
6318 Cedros Avenue, Van Nuys, CA, 91411
Held by Ross Stores Inc
Wages, payroll, salaries
$80.03
Santos, DianaTX
4624 Heartstone Lane, Fort Worth, TX, 76135
Held by Xto Energy Inc
Mineral royalties (MI02) · Reported 2021
$69.15
Santos, DianaTX
#### Taxco Road ###, Fort Worth, TX, 76116
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$64.18
Santos, DianaTX
750 Southeast 3rd Street, Grand Prairie, TX, 75051
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2023
$63.27
Santos, DianaTX
2902 Wadkins Drive, Laredo, TX, 78045
Held by Vivint
Customer overpayment (MS05) · Reported 2017
$59.66
Santos, DianaTX
4624 Heartstone Lane, Fort Worth, TX, 76135
Held by Xto Energy Inc
Mineral royalties (MI02) · Reported 2021
$53.67
Santos, DianaTX
920 Stonebridge Way, Woodridge, IL, 60517
Held by Citibank, N. A.
Cashier’s check (CK01) · Reported 2021
$51.16
Santos, DianaCA
1104 Cliff Drive # 1, Santa Barbara, CA, 93109
Held by Rice V Insync
Misc outstanding checks
$51.11
Santos, DianaTX
5310 Marcella Avenue Apt 54, Laredo, TX, 78041
Held by Hp Inc
Refund due (MS11) · Reported 2011
$50.00
Santos, DianaTX
TX
$50.00
Santos, DianaCA
7013 Midfield Avenue, Los Angeles, CA, 90045
Held by Bank Of America NA (885)
Outstanding official checks
$50.00
$50.00
Santos, DianaCA
204 West 52nd Street, Los Angeles, CA, 90037
Held by Nbcuniversal Media LLC
Wages, payroll, salaries
$46.90
Santos, DianaTX
PO Box 451304, Laredo, TX, 78045
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2014
$44.00
Santos, DianaCA
6170 Canterbury Drive Apt 318, Culver City, CA, 90230
Held by Sagastume V Psychemedics Corporation Et Al
Wages, payroll, salaries
$43.78
Santos, DianaTX
910 Regency Cart Apt 680, Richardson, TX, 75080
Held by Employbridge Holding Co
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$42.14
Santos, DianaTX
618 North 7th Street, McAllen, TX, 78501
Held by Charter Communications Inc
Refund due (MS11) · Reported 2018
$36.19
$35.00
Santos, DianaTX
3115 6th Avenue, Fort Worth, TX, 76110
$34.90
Santos, DianaTX
5305 McPherson Road 1, Laredo, TX, 78041
$34.58
$31.95
Santos, DianaCA
1205 Rosmary Circle, Corona, CA, 92879
Held by Epsten Grinnell & Howell Apc
Misc outstanding checks
$31.30
Santos, DianaTX
5305 McPherson Road 1, Laredo, TX, 78041
$31.19
Santos, DianaCA
3934 Howard Avenue, Los Alamitos, CA, 90720
Held by Grace Class Action
Misc outstanding checks
$30.43
Santos, DianaCA
1004 Euclid Avenue, Beaumont, CA, 92223
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$30.00
Santos, DianaCA
1351 Rojo Lane, San Jacinto, CA, 92582
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Santos, DianaTX
318 Ocean Drive, Laredo, TX, 78043
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2021
$27.00
Santos, DianaTX
806 San Dario South, San Antonio, TX, 00000
Held by San Antonio Water System Board
Utility refund or rebate (UT03) · Reported 1998
$26.70
Santos, DianaTX
2 Morgans Blf., San Antonio, TX, 78216
Held by Metabank NA
Unredeemed gift certificate (MS12) · Reported 2023
$25.65
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