Unclaimed property reported under Santos, Enrique
79 records · $8,975 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 79. Search by name and address to narrow it to yours.
Santos, EnriqueTX
607 North 19th Street, Copperas Cove, TX, 76522
Held by Armed Forces Bank
Unidentified deposit (AC07) · Reported 2023
$1,731.20
Santos, EnriqueCA
1848 Garfield Place Apt 24, Los Angeles, CA, 90028
Held by Primerica Shareholder Services
Mutual/Money market funds
$1,020.93
Santos, EnriqueCA
1810 Adeline Street, Oakland, CA, 94607
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$998.00
$933.61
Santos, EnriqueTX
211 Bartle Street, Conroe, TX, 77301
Held by Newrez LLC
Miscellaneous outstanding check (MS16) · Reported 2024
$556.68
Santos, EnriqueTX
2392 Willobrae Drive, Eagle Pass, TX, 78852
Held by Stewart Title Company
Escrow account (TR04) · Reported 2024
$500.00
Santos, EnriqueCA
2767 West 1st Street Spc 47, Santa Ana, CA, 92703
Held by Cardenas Quintero V Mission Landscape Companies Inc Fund
Misc outstanding checks
$411.53
Santos, JR EnriqueTX
4711 Melody Lane, Edinburg, TX, 78539
Held by Doctors Hosp At Renaissance
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$349.49
Santos, EnriqueTX
303 South Farrar, Uvalde, TX, 78801
Held by Mission Title LP
Escrow account (TR04) · Reported 2018
$225.00
Santos, EnriqueCA
422 North Soto Street Apt/suite# 2, Los Angeles, CA, 90033
Held by At&t Services Inc
Refunds due
$200.83
Santos, EnriqueTX
PO Box 15103, Zapata, TX, 78076
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$179.40
Santos, EnriqueTX
9501 Mines Road, Laredo, TX, 78045
Held by Convergys Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$168.62
Santos, EnriqueTX
1313 Parkmont, Garland, TX, 75041
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$146.00
Santos, EnriqueTX
#### East County Road ####, Slaton, TX, 79364
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$128.20
$121.60
Santos, EnriqueTX
### County Road ####, Hondo, TX, 78861
$111.00
Santos, EnriqueTX
229 Harmony Court, San Antonio, TX, 78217
Held by Pershing
Miscellaneous outstanding check (MS16) · Reported 1995
$105.25
Santos, EnriqueCA
129 East Graham Avenue, Lake Elsinore, CA, 92530
Held by Southern California Edison Co
Utility deposit
$90.09
Santos, EnriqueCA
670 31st Street, Oakland, CA, 94609
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$74.51
Santos, EnriqueTX
7003 Bissonnet Street Apt, Houston, TX, 77074
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2021
$66.63
Santos, EnriqueTX
211 Bartle Street, Conroe, TX, 77301
Held by Newrez LLC
Miscellaneous outstanding check (MS16) · Reported 2024
$65.54
Santos, EnriqueCA
3580 Haig Street Apt 4, Santa Clara, CA, 95054
Held by Prematic Service Corp - Ca
Refunds
$60.33
$56.49
Santos, EnriqueTX
5102 Pirul Court, Laredo, TX, 78046
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2023
$52.90
Santos, EnriqueTX
18383 Gallery Drive 4215, Dallas, TX, 75252
Held by Wks Frosty Corporation
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$46.73
Santos, EnriqueCA
1403 1/4 East 62nd Street, Los Angeles, CA, 90001
Held by At&t Services Inc
Refunds due
$46.33
Santos, EnriqueTX
#### Ecr ####, Slaton, TX, 79364
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2022
$37.75
Santos, EnriqueCA
7584 Paramount Court, Rancho Cucamonga, CA, 91730
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$36.00
Santos, EnriqueCA
2004 Liberia Circle, San Jose, CA, 95116
Held by Atlanticus Holdings Corporation
Accounts-receivable credit balance
$34.50
Santos, EnriqueTX
7003 Bissonnet Street Apt, Houston, TX, 77074
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2021
$32.99
Santos, EnriqueCA
1720 South Depot Street Apt G, Santa Maria, CA, 93458
Held by State Of California Savings Plus
Aggregate account balances
$30.85
$30.00
Santos, EnriqueCA
1403 1/4 East 62nd Street, Los Angeles, CA, 90001
Held by At&t Services Inc
Refunds due
$28.80
Santos, EnriqueTX
3415 West Commerce, San Antonio, TX, 78207
Held by West Business Solutions LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$26.97
$26.24
Santos, EnriqueTX
1254 Crystal, San Antonio, 78211
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$25.00
$25.00
Santos, EnriqueCA
5930 Lowe Avenue, Marysville, CA, 95901
Held by Snap On Credit LLC
Misc outstanding checks
$20.35
Santos, EnriqueCA
2026 Tampa Way, San Jose, CA, 95122
Held by Synchrony Bank
Accounts-receivable credit balance
$20.00
Santos, EnriqueCA
3370 Greenwood Drive, Fremont, CA, 94536
Held by San Francisco Chronicle
Accounts-receivable credit balance
$18.00
Santos, EnriqueCA
10602 South Broadway, Los Angeles, CA, 90003
Held by Acc Capital Holdings Inc
Accounts payable
$14.61
Santos, EnriqueCA
670 31st Street, Oakland, CA, 94609
Held by State Farm General Insurance Company
Premium refunds
$14.14
Santos, EnriqueCA
26635 Call Avenue, Hayward, CA, 94542
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$10.00
Santos, EnriqueCA
4510 Hawthorne, Montclair, CA, 91763
Held by Countrywide Home Loans Inc
Escrow accounts
$9.47
Santos, EnriqueCA
511 South Hillview Avenue, Los Angeles, CA, 90022
Held by Citibank N A
Accounts-receivable credit balance
$7.75
Santos, EnriqueCA
423 East Alvin Avenue, Santa Maria, CA, 93454
Held by Walgreen Co. & Subsidiaries
Accounts payable
$6.66
Santos, EnriqueCA
3065 Beyer Boulevard Suite 104, San Diego, CA, 92154
Held by American Express Company
Refunds due
$6.54
Santos, EnriqueCA
9039 Scott Street, Bellflower, CA, 90706
Held by Long Beach Schools Federal Credit Union
Savings accounts/Credit union shrs
$5.79
Santos, EnriqueCA
231 Depot Street Apt 2, Grass Valley, CA, 95945
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$5.47
Santos, EnriqueCA
612 Faith Avenue, Cardiff, CA, 92007
Held by Hartford Fire Insurance Company
Premium refunds
$5.00
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