Unclaimed property reported under Santos, Felipe
68 records · $3,265 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 68. Search by name and address to narrow it to yours.
Santos, FelipeTX
719 West 15th Street, Plano, TX, 00000
Held by Collin County Clerk
Other court deposit (CT05) · Reported 1998
$400.00
Santos, FelipeTX
P O Box 480, Port Lavaca, TX, 77979
Held by Pan Amer Lic
Pension or profit-sharing funds (MS14) · Reported 2008
$389.78
$320.86
Santos, FelipeWI
2207 South 12th Street, Milwaukee, WI, 53215
Held by U.s. Bank, N.a.
Cashier's check · Reported 2022
$300.00
$164.11
Santos, FelipeCA
16341 Live Oak Street, Hesperia, CA, 92345
Held by Southern California Edison Company
Utility deposit
$160.00
Santos, FelipeTX
225 Oak Lane, Burleson, TX, 76028
$137.17
Santos, FelipeCA
Unknown Unknown Unknown, Unknown, CA, 11111
Held by Taco Bell Of America LLC
Payments for goods & Services
$133.75
Santos, FelipeTX
#### Forest Lane Apt ###, Dallas, TX, 75243
Held by Txu Energy Retail Co LLC
Customer overpayment (MS05) · Reported 2008
$113.95
Santos, FelipeCA
10612 Balsam Avenue, Hesperia, CA, 92345
Held by State Of Maryland
Insurance claim checks
$105.00
Santos, FelipeCA
13050 Doty Avenue Apt 65, Hawthorne, CA, 90250
Held by Trinity Universal Insurance Co
Premium refunds
$96.15
Santos, FelipeTX
1010 South Beacon Street, Dallas, TX, 75214
Held by Colonial Penn Ins Co
Other amount due under an insurance policy (IN07) · Reported 2001
$90.00
Santos, FelipeCA
2724 Clarendon Avenue, Huntington Park, CA, 90255
Held by Prudential Insurance Company
Other
$88.00
Santos, FelipeCA
16236 Chestnut Street, Hesperia, CA, 92345
Held by Carefirst MD Nasco
Group policy benefit/Clm payments
$61.18
Santos, FelipeTX
#### North Lmr Boulevard Apt ###, Austin, TX, 78753
Held by At&t Services Inc
Refund due (MS11) · Reported 2014
$54.99
Santos, FelipeTX
607 B Country Aire, Round Rock, TX, 78664
$52.33
Santos, FelipeTX
Bu Levar Las Americas, Laceire, 00000
Held by Allianz Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 1992
$50.00
$39.62
Santos, FelipeCA
16831 Live Oak Street, Hesperia, CA, 92345
Held by Southwest Gas Corporation
Utility deposit
$36.77
Santos, FelipeCA
1129 West 27th Street Apt 6, Los Angeles, CA, 90007
Held by Time Warner Cable Inc
Refunds or rebates
$36.01
Santos, FelipeCA
\n \n Xxxxxxxxx1, \n, CA, 000
Held by Sidecar Technoliges Inc
Payments for goods & Services
$34.40
Santos, FelipeCA
11535 Perkins Avenue, Whittier, CA, 90606
Held by Southern California Bank
Savings accounts/Credit union shrs
$33.35
Santos, FelipeTX
#### Mays Street Apt ###, Round Rock, TX, 78664
Held by Tgi Fridays Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$32.41
Santos, FelipeTX
No address on file
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2019
$32.15
Santos, FelipeCA
305 East Laurel Drive, Salinas, CA, 93906
Held by Csaa Insurance Exchange
Premium refunds
$30.47
Santos, FelipeCA
13620 Domart Avenue, Norwalk, CA, 90650
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Santos, FelipeCA
1905 West Myrtle #4, Santa Ana, CA, 92703
Held by Steak & Ale Of California, Inc.
Other
$27.82
Santos, FelipeCA
16236 Chestnut Street, Hesperia, CA, 92345
Held by Carefirst MD Nasco
Group policy benefit/Clm payments
$27.66
Santos, FelipeCA
2338 Sheridan Street, Los Angeles, CA, 90033
Held by Bristol West Holdings Inc
Premium refunds
$25.88
Santos, FelipeCA
641 Ofarrell Street, South San Francisco, CA, 94080
Held by Metropcs Communications Inc.
Unrefunded overcharges
$24.94
$16.23
Santos, FelipeCA
4500 The Woods Drive Apt 1921, San Jose, CA, 95136
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$14.19
Santos, FelipeCA
No address on file
Held by Union Yes Federal Credit Union
Savings accounts/Credit union shrs
$12.78
Santos, FelipeCA
551 Rososevelt Street Unit F, Salinas, CA, 93905
Held by Isquierdo V W G Hall LLC Settlement Fund
Refunds due
$11.07
Santos, FelipeCA
2338 Sheridan Street, Los Angeles, CA, 90033
Held by Infinity Select Insurance Company
Premium refunds
$10.25
Santos, FelipeCA
4517 Clara Street Spc 1, Cudahy, CA, 90201
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$10.00
Santos, FelipeCA
18133 Roscoe Boulevard Apt 2, Northridge, CA, 91325
Held by Amway Corp.
Outstanding official checks
$9.36
Santos, FelipeCA
1253 East Avenue Q4, Palmdale, CA, 93550
Held by Time Warner Cable Inc
Refunds or rebates
$8.52
Santos, FelipeCA
1095 North Vinedo Avenue, Pasadena, CA, 91107
Held by At&t Mobility Settlement Fund// Closed
Drafts
$8.33
Santos, FelipeCA
1691 Ramona Avenue 4, Grover Beach, CA, 93433
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$7.29
Santos, FelipeCA
1813 Kenneth Street, Modesto, CA, 95351
Held by Stewart Et Al Ve Del Monte Foods Inc
Wages, payroll, salaries
$5.27
Santos, FelipeCA
1249 Elm Street, Seaside, CA, 93955
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$4.03
$2.76
Santos, FelipeCA
711 South Euclid Street Apt 41, Santa Ana, CA, 92704
Held by Citibank N A
Accounts-receivable credit balance
$2.18
Santos, FelipeCA
1249 Elm Avenue, Seaside, CA, 93955
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$2.12
Santos, FelipeCA
6624 IRA Avenue, Bell Gardens, CA, 90201
Held by Mendota Insurance Company
Premium refunds
$2.00
Santos, FelipeCA
Apt 5 2841 Soscol Avenue, Napa, CA, 94558
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$1.81
$1.54
Santos, FelipeCA
87 Woodside Avenue, Daly City, CA, 94015
Held by San Francisco Chronicle
Accounts-receivable credit balance
$1.45
Santos, FelipeCA
565 Ellis Street Apt 9, San Francisco, CA, 94109
Held by State Comp Insurance Fund
Group policy benefit/Clm payments
$1.34
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