Unclaimed property reported under Santos, Ignacio
52 records · $5,512 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, IgnacioTX
408 5 Th, Dimmitt, TX, 79027
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2024
$990.00
Santos, IgnacioTX
513 Capricorn Street, Cedar Hill, TX, 75104
Held by Safeco Ins Co Of America
Insurance premium refund (IN05) · Reported 2022
$710.00
Santos, IgnacioTX
#### Gulfton # ####, Houston, TX, 77081
Held by Abm Industries & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$608.96
Santos, IgnacioTX
7507 Tantivity, San Antonio, TX, 78249
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2002
$277.00
Santos, IgnacioCA
4743 East Avenue R-12, Palmdale, CA, 93552
Held by Interinsurance Exchange Of The Automobil
Individual policy benefit/Clm
$250.00
Santos, IgnacioCA
25752 Via Lomas Unit 101, Laguna Hills, CA, 92653
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$214.40
Santos, IgnacioTX
932 Freeport Street, Houston, TX, 77015
Held by Stream Gas & Electric Ltd
Utility deposit (UT01) · Reported 2014
$184.04
Santos, IgnacioTX
3030 McKinney Avenue Apt 1206, Dallas, TX, 75204
Held by At&t Corp
Refund due (MS11) · Reported 2004
$176.78
Santos, IgnacioTX
### Padre Boulevard ####, South Padre Island, TX, 78597
Held by Aep Tx Central
Utility refund or rebate (UT03) · Reported 2004
$171.91
Santos, IgnacioTX
318 Highway 290, Elgin, TX, 78621
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2011
$150.00
Santos, IgnacioTX
29918 North Legends Chase Circle, Spring, TX, 77386
Held by Cellco Partnership
Customer overpayment (MS05) · Reported 2019
$131.95
Santos, IgnacioTX
707 Lost Cyn, San Antonio, TX, 78258
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$112.11
Santos, IgnacioTX
1747 Smokey Hill Drive, Lewisville, TX, 75067
Held by Hsbc Bank USA
Customer overpayment (MS05) · Reported 2009
$104.00
$99.99
Santos, IgnacioCA
8745 East Cloudview Way, Anaheim, CA, 92808
Held by Capital One NA
Customer overpayments
$99.98
Santos, IgnacioCA
25752 Via Lomas #101, Laguna Hills, CA, 92653
Held by Connecticut General Life Insurance Company (cigna-West)
Group policy benefit/Clm payments
$93.80
Santos, IgnacioCA
PO Box 21351,, El Cajon, CA, 92021
Held by Pacific Bell Telephone Company
Vendor payments
$89.55
Santos, IgnacioTX
#### Pagewood Lane ####, Houston, TX, 77063
Held by Tellepsen Builders LLP
Miscellaneous outstanding check (MS16) · Reported 2005
$83.11
$67.73
Santos, IgnacioTX
4455 West Red Bird Lane, Dallas, TX, 75236
$63.86
Santos, IgnacioCA
4841 Heil Avenue Apt 5, Huntington Beach, CA, 92649
Held by Freeway Insurance Services Of America LLC
Misc outstanding checks
$60.00
Santos, IgnacioTX
707 Lost Cyn, San Antonio, TX, 78258
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$59.29
Santos, IgnacioTX
8716 Tonawanda Drive, Dallas, TX, 75217
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2020
$54.00
Santos, IgnacioCA
140 Heffernan Avenue, Calexico, CA, 92231
Held by Boston Mutual Life Ins Co
Individual policy benefit/Clm
$53.69
Santos, IgnacioCA
246 Cenith Avenue, La Puente, CA, 91744
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00
Santos, IgnacioCA
1080 Orange Grove, San Fernando, CA, 91340
Held by Nahga Inc.
Group policy benefit/Clm payments
$50.00
Santos, IgnacioCA
PO Box 434708, San Ysidro, CA, 92143
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$47.16
Santos, IgnacioTX
4702 Hoffman Street, Houston, TX, 77026
$44.00
Santos, IgnacioTX
413 Dwyer Street, Angleton, TX, 77515
$41.85
Santos, JR IgnacioTX
4455 West Red Bird Lane, Dallas, TX, 75236
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2024
$37.05
Santos, IgnacioTX
312 Spring Hill Drive Suite 100, Spring, TX, 77386
Held by Montgomery County Mud 89
Utility deposit (UT01) · Reported 2014
$35.34
Santos, IgnacioTX
4455 West Red Bird Lane, Dallas, TX, 75236
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2021
$33.85
Santos, IgnacioTX
2811 South Sugar Road Trlr 30, Edinburg, TX, 78539
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2020
$33.60
Santos, JR IgnacioTX
No address on file
$33.31
Santos, IgnacioCA
12231 Moline, Whittier, CA, 90604
Held by Fanduel Deposits LLC
Misc intangible property
$31.00
Santos, IgnacioTX
4455 West Red Bird Lane, Dallas, TX, 75236
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$30.00
$30.00
$20.00
Santos, IgnacioCA
12231 Moline Drive, Whittier, CA, 90604
Held by Draftkings Inc.
Misc intangible property
$16.18
Santos, IgnacioCA
1848 1/2 F Street, Wasco, CA, 93280
Held by South Valley Almond Company LLC
Wages, payroll, salaries
$13.76
$10.75
Santos, IgnacioCA
8517 East Avenue U 5, Little Rock, CA, 93543
Held by Nbcuniversal Media LLC
Wages, payroll, salaries
$10.62
Santos, IgnacioCA
8517 East Avenue U 5, Little Rock, CA, 93543
Held by Nbcuniversal Media LLC
Wages, payroll, salaries
$9.88
Santos, IgnacioCA
12231 Moline Drive, Whittier, CA, 90604
Held by Fanduel Deposits LLC
Misc intangible property
$8.04
Santos, IgnacioCA
1740 Via Encantadoras, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$7.45
Santos, IgnacioCA
12231 Moline, Whittier, CA, 90604
Held by Fanduel Deposits LLC
Misc intangible property
$3.76
$3.14
Santos, IgnacioCA
307 Orange Avenue Apt 67, Chula Vista, CA, 91911
Held by (12000) Capital One Services LLC
Accounts payable
$2.24
Santos, IgnacioCA
1027 West Morrison Street Apt 28, Santa Maria, CA, 93458
Held by Foremost Insurance Company
Premium refunds
$1.76
Santos, IgnacioCA
17471 Paradise Mountain Road, Valley Center, CA, 92082
Held by Blue Triton Brands, Inc.
Accounts-receivable credit balance
$0.53
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.