Unclaimed property reported under Santos, Guillermo
52 records · $3,015 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 52. Search by name and address to narrow it to yours.
Santos, GuillermoCA
4190 Altadena Avenue Apt 1, San Diego, CA, 92105
Held by North Restaurants LLC
Wages, payroll, salaries
$389.45
Santos, GuillermoTX
12427 Cannonade Street, San Antonio, TX, 78233
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2021
$280.00
Santos, GuillermoCA
Vermillion Street 3029 East, West Covina, CA
Held by American Hm Mortgage Serv Inc
Escrow accounts
$243.59
Santos, GuillermoCA
988 South Rupert, Reedley, CA, 93654
Held by Union Bank N.a. - Pars
Pension & Profit sharing
$237.33
Santos, GuillermoCA
958 Amador, Seaside, CA, 93955
Held by California Pizza Kitchen Inc.
Wages, payroll, salaries
$216.99
Santos, GuillermoTX
10811 Richmond Avenue 4, Houston, TX, 77042
Held by Ocwen Financial Corp
Escrow account (TR04) · Reported 2015
$155.15
Santos, GuillermoTX
12427 Cannonade Street, San Antonio, TX, 78233
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2021
$140.00
Santos, GuillermoTX
3092 Swordsmen Place, El Paso, TX, 79936
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2022
$119.00
Santos, GuillermoTX
302 West Brown Street, Wylie, TX, 75098
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2015
$108.82
$105.00
Santos, GuillermoTX
### West ##th ####, Plano, TX, 75075
Held by Bob Evans Farms Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1997
$98.49
Santos, GuillermoCA
200 Posada Del Sol, Novato, CA, 94949
Held by Century Theatres Inc.
Wages, payroll, salaries
$89.40
Santos, GuillermoTX
5 Street, Stafford, TX, 77477
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$82.00
Santos, GuillermoTX
4003 Charriton Drive, Houston, TX, 77039
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2020
$75.02
Santos, GuillermoCA
1680 Forest Gln Apt 285, Escondido, CA, 92026
Held by At&t Services Inc
Refunds due
$74.57
Santos, GuillermoCA
1204 Hooper Avenue DBA Coatln Produce, Los Angeles, CA, 90021
Held by Att Services Inc
Refunds due
$74.23
Santos, GuillermoTX
1803 Pipeline Road, Cleburne, TX, 76033
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2016
$66.40
Santos, GuillermoCA
958 Amador, Seaside, CA, 93955
Held by California Pizza Kitchen Inc.
Wages, payroll, salaries
$66.14
Santos, GuillermoCA
1240 Marion Avenue, Lancaster, CA, 93535
Held by Countrywide Home Loans Inc
Escrow accounts
$58.26
Santos, GuillermoTX
7303 Shady Vale Lane, Houston, TX, 77040
Held by Conn Appliances Inc
Other outstanding official check (CK15) · Reported 2017
$43.25
$35.00
Santos, GuillermoTX
1721 Ivy Lane, Edinburg, TX, 78539
Held by Clear Channel Communications Inc
Dividend (SC01) · Reported 2011
$31.41
Santos, GuillermoTX
509 Erie Street, Cleburne, TX, 76031
Held by Empower Managing Gen Agency Inc
Insurance premium refund (IN05) · Reported 2020
$31.38
Santos, GuillermoTX
2211 Old Pioneer Road, Eagle Pass, TX, 78853
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$30.00
Santos, GuillermoTX
3092 Swordsmen Place, El Paso, TX, 79936
Held by The Golf Warehouse, LLC
Accounts-receivable credit balance (MS09) · Reported 2022
$27.99
Santos, GuillermoCA
7102 Rita Avenue Apt 5, Huntington Pk, CA, 90255
Held by Southern California Gas Company
Refunds or rebates
$23.40
Santos, GuillermoCA
1426 West 66 Street, Los Angeles, CA, 90047
Held by Southwest Gas Corporation
Utility deposit
$23.26
Santos, GuillermoCA
1426 West 66th Street, Los Angeles, CA, 90047
Held by Townsend V Brinderson Constructors Inc Et Al
Wages, payroll, salaries
$14.86
$11.21
$10.00
Santos, GuillermoCA
Unknown, Soledad, CA, 93960
Held by Google Payment Corporation
Unredeemed gift certificate
$10.00
Santos, GuillermoCA
9577 Sultana Avenue, Fontana, CA, 92335
Held by General Motors Financial Comp
Refunds due
$6.24
Santos, GuillermoCA
834 Oriole Court, Lake Elsinore, CA, 92530
Held by Wawanesa General Insurance
Premium refunds
$6.00
Santos, GuillermoCA
2460 Bear Valley Parkway 102, Escondido, CA, 92025
Held by Asurion Insurance Services Inc
Vendor checks
$4.99
Santos, GuillermoCA
Apt B 33342 Cheltam Way, Dana Point, CA, 92629
Held by Cox Communications Inc
Accounts-receivable credit balance
$4.89
Santos, GuillermoCA
Spc 13 1430 East Lexington Avenue, El Cajon, CA, 92019
Held by Cox Communications Inc
Accounts-receivable credit balance
$4.01
Santos, GuillermoCA
3068 8th Avenue, Sacramento, CA, 95817
Held by Discover Bank
Misc outstanding checks
$3.03
Santos, GuillermoCA
5919 Roosevelt Avenue, Southgate, CA, 90280
Held by Wawanesa General Insurance
Premium refunds
$2.90
Santos, GuillermoCA
5919 Roosevelt Avenue, Southgate, CA, 90280
Held by Wawanesa General Insurance
Premium refunds
$2.00
Santos, GuillermoCA
PO Box 96, Lakeside, CA, 92040
Held by The Commerce Insurance Company
Accounts payable
$1.76
Santos, GuillermoCA
PO Box 911, Novato, CA, 94948
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$1.50
$1.06
Santos, GuillermoCA
5919 Roosevelt Avenue, Southgate, CA, 90280
Held by Wawanesa General Insurance
Premium refunds
$1.00
Santos, GuillermoCA
PO Box 911, Novato, CA, 94948
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.99
Santos, GuillermoCA
25047 Wheeler Road, Newhall, CA, 91321
Held by T-Mobile USA
Accounts-receivable credit balance
$0.88
$0.76
Santos, GuillermoCA
236 South Coronado Street 101, Los Angeles, CA, 90057
Held by Anthem Inc
Premium refunds
$0.76
Santos, GuillermoCA
1413 Del Monte Avenue Unit North, Salinas, CA, 93905
Held by Fiesta Insurance Franchise Corp
Premium refunds
$0.57
Santos, GuillermoCA
Apt 2 3549 South Sepulveda Boulevard, Los Angeles, CA, 90034
Held by Synchrony Bank
Accounts-receivable credit balance
$0.39
Santos, GuillermoCA
190 North Siena Street, San Diego, CA, 92114
Held by T-Mobile USA
Accounts-receivable credit balance
$0.02
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