Unclaimed property reported under Santos, Ivan
54 records · $6,824 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 54. Search by name and address to narrow it to yours.
Santos, IvanCA
425 West Beech Street 515, San Diego, CA, 92101
Held by Nationstar Mortgage, LLC
Escrow accounts
$2,808.08
Santos, IvanTX
27726 Azalea Crk, Boerne, TX, 78015
$1,271.00
Santos, IvanCA
425 West Beech Street 515, San Diego, CA, 92101
Held by Nationstar Mortgage, LLC
Escrow accounts
$531.64
$499.11
Santos, IvanCA
855 3rd Avenue Suite 2230, Chula Vista, CA, 91911
Held by Sprint United Management
Refunds due
$211.63
Santos, IvanTX
1402 Barton Street, Harlingen, TX, 78550
$200.00
Santos, IvanTX
7615 Monterrey, El Paso, TX, 79915
Held by Sodexo Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$189.44
Santos, IvanCA
3136 Courthouse Drive, Union City, CA, 94587
Held by Hartford Fire Insurance Company
Individual policy benefit/Clm
$150.00
Santos, IvanCA
860 Hensley Avenue, San Bruno, CA, 94066
Held by Financial Services Department Of
Refunds due
$128.75
Santos, IvanWI
Address Unknown, WI
Held by Bank One Wisconsin-Milwaukee
Wages, payroll, salary · Reported 1996
$112.25
Santos, IvanTX
1200 Vicksburg Drive, Ennis, TX, 75119
Held by Discover Bank
Other outstanding official check (CK15) · Reported 2021
$100.00
Santos, IvanTX
1305 Pine Sap Court, Pearland, TX, 77581
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$88.76
Santos, IvanTX
##### Ih ## Unit ####, Corpus Christi, TX, 78410
Held by Stream Gas & Electric Ltd
Accounts-receivable credit balance (MS09) · Reported 2017
$78.63
Santos, IvanTX
PO Box 10223, Corpus Christi, TX, 78460
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2012
$53.23
Santos, IvanTX
#### East McKinney Street Trlr ###, Denton, TX, 76208
$50.83
Santos, IvanTX
1200 Vicksburg Drive, Ennis, TX, 75119
Held by Td Bank
Accounts-receivable credit balance (MS09) · Reported 2022
$39.91
Santos, IvanCA
23639 Casa Bonita Avenue, Quail Valley, CA, 92587
Held by Infinity Insurance Company
Premium refunds
$36.72
Santos, IvanTX
215 Canyon Drive, Keller, TX, 76248
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2022
$36.00
Santos, IvanCA
3509 Rolling Rock Court, Perris, CA, 92571
Held by Southern California Gas Company
Refunds or rebates
$35.79
Santos, IvanTX
113 South Ferris Street, Ennis, TX, 75119
Held by Urgent Care Mso LLC
Customer overpayment (MS05) · Reported 2024
$30.00
Santos, IvanCA
Norberto For 8200 Owensmouth Avenue Apt 3, Canoga Park, CA, 91304
Held by Pathward
Misc intangible property
$26.73
Santos, IvanCA
11442 216th Street, Lakewood, CA, 90715
Held by Combined Insurance Co Of America
Group policy benefit/Clm payments
$21.62
$18.00
Santos, IvanCA
7316 Roseberry Avenue, Huntington Park, CA, 90255
Held by Healthcare Partners LLC.
Vendor checks
$15.00
Santos, IvanCA
621 Florida Street, Vallejo, CA, 94590
Held by Progressive West Insurance Com
Premium refunds
$10.01
Santos, IvanCA
3400 Avenue Of The Arts C407, Costa Mesa, CA, 92626
Held by The Bancorp Bank
Checking accounts
$10.00
$8.49
Santos, IvanCA
3136 Courthouse Drive, Fremont, CA, 94536
Held by American Honda Finance Corporation
Misc outstanding checks
$8.00
Santos, IvanCA
12876 Kamloops Street, Pacoima, CA, 91331
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$6.50
$5.00
Santos, IvanCA
7316 Roseberry Avenue, Huntington Park, CA, 90255
Held by Healthcare Partners LLC.
Vendor checks
$5.00
Santos, IvanCA
1988 Via Trinidad, Corona, CA, 92882
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Santos, IvanCA
2701 108th Street, Lynwood, CA, 90262
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Santos, IvanCA
12876 Kamloops Street, Pacoima, CA, 91331
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
$3.50
Santos, IvanCA
1156 Buchanan Street, San Francisco, CA, 94115
Held by Nissan Motor Acceptance Company LLC
Refunds due
$3.41
Santos, IvanCA
6812 Otis Avenue, Bell, CA, 90201
Held by Southern California Gas Company
Refunds or rebates
$2.96
$2.27
$1.77
Santos, IvanCA
247 North First Street, El Cajon, CA, 92021
Held by Carmax Auto Superstores California LLC
Vendor checks
$1.63
Santos, IvanCA
13963 Magnolia Avenue, Poway, CA, 92064
Held by Toyota Motor Credit Corporation
Accounts payable
$1.21
Santos, IvanCA
12876 Kamlps Street, Pacoima, CA, 91331
Held by American Express Travel-Serve
Unredeemed gift certificate
$0.86
Santos, IvanCA
537 D Street, Chula Vista, CA, 91910
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.75
Santos, IvanCA
1314 East 67th Street, Los Angeles, CA, 90001
Held by Fifth Third Bancorp
Checking accounts
$0.72
Santos, IvanCA
1146 East Atkins Avenue, Visalia, CA, 93292
Held by Capital One NA
Customer overpayments
$0.60
Santos, IvanCA
3136 Courthouse Drive, Union City, CA, 94587
Held by Google Payment Corporation
Misc intangible property
$0.59
Santos, IvanCA
3575 Stevens Creek Boulevard C, San Jose, CA, 95117
Held by Stride Bank N.a.
Checking accounts
$0.52
Santos, IvanCA
3575 Stevens Creek Boulevard C, San Jose, CA, 95117
Held by Stride Bank N.a.
Savings accounts
$0.50
Santos, IvanCA
2222 Magnolia Street, Selma, CA, 93662
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$0.48
Santos, IvanCA
213 Cadloni Lane Apt H, Vallejo, CA, 94591
Held by Pacific Gas & Electric Company
Refunds or rebates
$0.38
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