Unclaimed property reported under Santos, Gilberto
61 records · $6,921 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 61. Search by name and address to narrow it to yours.
Santos, GilbertoTX
929 South Winnetica Avenue, Dallas, TX, 75201
$2,028.00
Santos, GilbertoTX
00000
Held by National Lloyds Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 1992
$790.08
$641.13
Santos, GilbertoCA
9261 Garfield Street, Riverside, CA, 92503
Held by First American P & C Ins Agcy
Premium refunds
$477.00
Santos, GilbertoCA
589 North Tustin Avenue Apt A, Santa Ana, CA, 92705
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$411.95
Santos, GilbertoCA
14604 Walters Street, Eastvale, CA, 92880
Held by Farmers Insurance Exchange
Premium refunds
$343.51
Santos, GilbertoCA
5316 D Avilla Way Apt G, El Sobrante, CA, 94803
Held by State Farm Mutual Automobile Ins
Premium refunds
$201.79
Santos, GilbertoCA
2255 Parkway, El Monte, CA
Held by Marford Escrow Corp
Escrow check/Deposit/Disputed
$150.00
Santos, GilbertoTX
4326 Accors, Elmendorf, TX, 78112
Held by Vhs San Antonio Imaging Partners
Refund due (MS11) · Reported 2022
$144.28
Santos, GilbertoTX
1313 Colony Drive, Garland, TX, 75040
Held by Chase Home Finance LLC
Refund due (MS11) · Reported 2008
$126.30
Santos, GilbertoTX
5815 Dryad Drive, Houston, TX, 77035
Held by United Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$117.00
Santos, Gilberto SRCA
5441 Perkins Road Apt 4, Oxnard, CA, 93033
Held by Capital One Bank, National Association
Misc outstanding checks
$110.43
Santos, GilbertoTX
Box 2004, Zapata, TX, 78076
Held by Physicians Mutual Ins Co
Insurance premium refund (IN05) · Reported 1994
$109.63
Santos, GilbertoCA
5 Newlle Court 5104, East Palo Alto, CA, 94303
Held by Cable Communications Coop Of Palo Alto, Incorporated
Dividends
$94.28
Santos, GilbertoTX
4326 Accors, Elmendorf, TX, 78112
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$86.96
Santos, GilbertoCA
2285 Bidwell Lane, San Jacinto, CA, 92583
Held by M & T Bank
Outstanding official checks
$86.77
Santos, GilbertoCA
2285 Bidwell Lane, San Jacinto, CA, 92583
Held by Walker V Barrett Business Services Inc
Misc outstanding checks
$83.30
Santos, GilbertoTX
413 Birchwood, Garland, TX, 75043
Held by Jp Morgan Chase Bank NA
Savings account (AC02) · Reported 2004
$70.96
Santos, JR GilbertoTX
4326 Accors, Elmendorf, TX, 78112
Held by Ut Health San Antonio
Refund due (MS11) · Reported 2022
$60.00
Santos, GilbertoTX
902 Thomason Street, Huntsville, TX, 77340
Held by At&t Corp
Discount due (MS10) · Reported 1999
$55.00
$53.89
Santos, GilbertoCA
7939 Reseda Boulevard 31, Reseda, CA, 91335
Held by Prematic Service Corp - Ca
Refunds
$51.91
Santos, GilbertoCA
204 West Collins Avenue, Orange, CA, 92867
Held by Jaco Environmental
Misc outstanding checks
$50.00
Santos, GilbertoCA
4210 Effie Street, Los Angels, CA, 90029
Held by Southern California Gas Co.
Refunds
$48.38
Santos, GilbertoTX
1115 Sleepy Hollow Circle, Huntsville, TX, 77320
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$48.25
Santos, GilbertoCA
14606 Walters Street, Corona, CA, 92880
Held by Citibank N A
Accounts-receivable credit balance
$43.58
Santos, GilbertoCA
615 South Rampart Boulevard Apt 207, Los Angeles, CA, 90057
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$36.46
Santos, GilbertoCA
7513 Neenah Street, Commerce, CA, 90040
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$35.48
$34.01
Santos, GilbertoTX
#### Cloverleaf Lane Apt ###, Irving, TX, 75061
Held by Westlake Services LLC
Customer overpayment (MS05) · Reported 2016
$33.25
Santos, GilbertoCA
128 Chardonnay Street, Los Banos, CA, 93635
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$30.70
Santos, GilbertoCA
615 South Rampart Boulevard Apt 207, Los Angeles, CA, 90057
Held by Chinchilla V Cg Investments Inc Et Al
Wages, payroll, salaries
$30.54
Santos, GilbertoCA
2559 Sunset Street, Selma, CA, 93662
Held by Citigroup Global Markets Inc
Misc outstanding checks
$27.56
Santos, GilbertoTX
8104 Red Bird Court, Austin, TX, 78726
Held by Uhaul Co Of Tx
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$25.59
Santos, GilbertoTX
7003 Mobud Drive, Houston, TX, 77074
$25.00
Santos, GilbertoCA
766 Hillside Boulevard Apt 3, Daly City, CA, 94014
Held by Palo Alto Medical Foundation
Refunds due
$25.00
Santos, GilbertoCA
15661 Williams Street, Tustin, CA, 92780
Held by Bank Of America - North Carolina
Cashier's checks
$25.00
Santos, GilbertoCA
3400 Richmond Parkway Apt 2315, Richmond, CA, 94806
Held by Safeco Ins Co Of America
Premium refunds
$15.37
Santos, GilbertoCA
3685 Platt Avenue, Lynwood, CA, 90262
Held by Liberty Mutual Insurance Co
Misc outstanding checks
$14.61
Santos, GilbertoCA
3335 Del Dios Avenue, Clovis, CA, 93619
Held by Citibank N A
Accounts-receivable credit balance
$10.00
Santos, GilbertoCA
754 Waterford Way, Los Banos, CA, 93635
Held by Mercury Insurance Services
Premium refunds
$10.00
Santos, GilbertoCA
3685 Platt Avenue Apt B, Lynwood, CA, 90262
Held by Providence Health Systems - So Ca
Refunds due
$10.00
Santos, GilbertoCA
722 1/2 South Gregory Street, San Diego, CA, 92113
Held by Draftkings Inc.
Misc intangible property
$7.00
$6.19
Santos, GilbertoCA
128 Chardonnay Street, Los Banos, CA, 93635
Held by Government Employees Insurance Company
Premium refunds
$5.37
Santos, GilbertoCA
722 1/2 South Gregory Street, San Diego, CA, 92113
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Santos, GilbertoCA
754 Waterford Way, Los Banos, CA, 93635
Held by Mercury Insurance Services
Premium refunds
$5.00
Santos, GilbertoCA
2285 Bidwell Lane, San Jacinto, CA, 92583
Held by Synchrony Bank
Accounts-receivable credit balance
$5.00
Santos, GilbertoCA
12107 165th Street, Norwalk, CA, 90650
Held by Allstate Insurance Company
Premium refunds
$3.50
Santos, GilbertoCA
210 East Pinehurst Avenue, La Habra, CA, 90631
Held by North Orange County Escrow
Escrow funds
$2.80
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