Unclaimed property reported under Santos, German
53 records · $6,784 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 53. Search by name and address to narrow it to yours.
$2,000.00
Santos, GermanCA
5800 Dudley Boulevard Apt 1406, McClellan, CA, 95652
Held by National Mortgage Direct Payment Settlem
Misc outstanding checks
$1,484.21
Santos, GermanCA
6712 Charner Street, Bell Gardens, CA, 90201
Held by Moneygram Payment Systems Inc
Misc intangible property
$550.00
Santos, GermanCA
805 Oakmont Drive, San Pablo, CA, 94806
Held by Western Union Financial Services Inc
Misc outstanding checks
$487.00
Santos, GermanCA
805 Lone Drive, Richmond, CA, 94806
Held by Countrywide Home Loans Inc
Accounts payable
$375.00
Santos, GermanCA
1508 Apple Canyon Road, Beaumont, CA, 92223
Held by General Motors Financial Comp
Refunds due
$308.32
Santos, GermanCA
22482 Alma Aldea, Apt 4 Building 1, Rcho Sta Marg, CA, 92688
Held by Pacific Bell Telephone Company
Refunds
$210.00
Santos, GermanCA
2452 Lucerne Way, San Jose, CA, 95122
Held by 21st Century Insurance Co
Premium refunds
$138.00
Santos, GermanCA
11650 Cherry Avenue, Fontana, CA, 92337
Held by Burlington Stores Inc.
Wages, payroll, salaries
$117.37
$94.87
Santos, GermanTX
4908 Avenue South, Galveston, TX, 77551
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2015
$94.16
Santos, GermanCA
2176 Brutus Street Apt B, Salinas, CA, 93906
Held by Citibank N A
Accounts-receivable credit balance
$88.06
Santos, GermanCA
166 South 30th Street, San Jose, CA, 95116
Held by Citizens Equity First Credit Union
Savings accounts
$87.63
Santos, GermanCA
12600 Euclid Unit 5, Garden Grove, CA, 92640
Held by Pacific Bell Telephone Company
Commissions
$85.60
Santos, GermanCA
22482 Alma Aldea, Apt 4 Building 1, Rcho Sta Marg, CA, 92688
Held by Pacific Bell Telephone Company
Refunds
$58.85
$57.80
Santos, GermanCA
12600 Euclid Street 5, Garden Grove, CA, 92840
Held by Gain Capital Holdings Inc
Accounts-receivable credit balance
$56.70
Santos, GermanCA
8070 Langdon Avenue 214, Van Nuys, CA, 91406
Held by Braemar Country Club Inc
Salaries/Wages
$56.18
Santos, GermanCA
16223 Bamboo Street, La Puente, CA, 91744
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$54.39
Santos, GermanCA
7931 Gephart Avenue C, Bell, CA, 90201
Held by Sprint United Management
Misc outstanding checks
$50.00
Santos, GermanCA
10817 Leland Avenue, Whittier, CA, 90605
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$49.52
Santos, GermanCA
8606 East Cliffside Drive Apt 128, Anaheim, CA, 92808
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$48.11
Santos, GermanCA
926 South Los Angeles Street, Los Angeles, CA, 90015
Held by Google Payment Corporation
Misc intangible property
$40.00
Santos, GermanCA
1175 Dadash Street, Beaumont, CA, 92223
Held by Transamerica Life Insurance Company
Pension checks
$31.65
Santos, GermanCA
3617 West Savanna Street Apt 231, Anaheim, CA, 92804
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$20.00
$16.80
Santos, GermanCA
17272 Walnut Avenue Apt 72, Tustin, CA, 92780
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$16.55
Santos, GermanCA
131 South Occidental Boulevard 7, Los Angeles, CA, 90057
Held by Loya Casualty Insurance Company
Premium refunds
$13.99
Santos, GermanCA
17272 Walnut Avenue Apt 72, Tustin, CA, 92780
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$10.44
Santos, GermanCA
1635 East Romneya Drive, Anaheim, CA, 92805
Held by Bank Of America - California
Savings accounts
$10.00
Santos, GermanCA
8028 Felix Avenue A, Bell Gardens, CA, 90201
Held by Kaiser Foundation Health Plan
Accounts payable
$10.00
Santos, GermanCA
8028 Felix Avenue A, Bell Gardens, CA, 90201
Held by Kaiser Foundation Health Plan
Accounts payable
$10.00
Santos, GermanCA
5704 Oakmont Drive, Richmond, CA, 94806
Held by San Francisco Chronicle
Accounts-receivable credit balance
$9.61
Santos, GermanCA
6409 Chalet Drive, Bell Gardens, CA, 90201
Held by Cellco Partnership
Customer overpayments
$6.59
Santos, GermanCA
2452 Lucerne Way, San Jose, CA, 95122
Held by 21st Century Insurance Company
Premium refunds
$5.00
Santos, GermanCA
1859 Terilyn Avenue, San Jose, CA, 95122
Held by Integon National Insurance Company
Premium refunds
$5.00
Santos, GermanCA
661 Chestnut Avenue, Beaumont, CA, 92223
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Santos, GermanCA
8606 East Cliffside Drive Apt 128, Anaheim Hills, CA, 92808
Held by Bristol West Holdings Inc
Premium refunds
$4.45
Santos, GermanCA
240 Armour Avenue Apt #2, S. San Francisco, CA, 94080
Held by Anning-Johnson Company
Wages, payroll, salaries
$3.52
Santos, GermanCA
26901 Malibu Hills Road, Calabasas Hills, CA, 91301
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$2.77
$2.05
Santos, GermanCA
741 Jane Drive, Port Hueneme, CA, 93041
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$1.90
Santos, GermanCA
160 West Center Street Promenade, Anaheim, CA, 92805
Held by Southern California Edison Company
Utility deposit
$1.84
Santos, GermanCA
10353 Montara Avenue, South Gate, CA, 90280
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$1.73
$1.00
Santos, GermanCA
7110 Etiwanda Avenue, Reseda, CA, 91335
Held by Automatic Data Processing Inc
Misc outstanding checks
$0.97
$0.46
Santos, GermanCA
944 Centennial Street Apt 5, Los Angeles, CA, 90012
Held by Citibank N A
Accounts-receivable credit balance
$0.31
Santos, GermanCA
741 Jane Drive, Port Hueneme, CA, 93041
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Santos, GermanCA
926 South Los Angeles Street, Los Angeles, CA, 90015
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
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