Unclaimed property reported under Santos, Jaime
146 records · $12,018 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 146. Search by name and address to narrow it to yours.
Santos, JaimeTX
Del Convento 111 Parque Ind Sa, Parque Ind Santiago, 00000
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2013
$1,866.05
Santos, JaimeTX
PO Box 5651, Eagle Pass, TX
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2020
$882.16
$868.59
Santos, JaimeCA
203 South Glenwood Drive, El Centro, CA, 92243
Held by Delta Dental Of California
Group policy benefit/Clm payments
$718.40
Santos, JaimeCA
1519 Farmer Drive, El Centro, CA, 92243
Held by Anthem Inc
Group policy benefit/Clm payments
$646.10
Santos, JaimeCA
203 South Glenwood Drive, El Centro, CA, 92243
Held by Anthem Inc
Group policy benefit/Clm payments
$547.56
Santos, JaimeCA
203 South Glenwood Drive, El Centro, CA, 92243
Held by Anthem Inc
Group policy benefit/Clm payments
$387.44
Santos, JaimeTX
549 Apache Lane, Laredo, TX, 78045
Held by Freedom Mortgage Corporation
Miscellaneous outstanding check (MS16) · Reported 2024
$384.57
Santos, JaimeCA
4944 Trojan Avenue, San Diego, CA, 92115
Held by Countrywide Home Loans Inc
Escrow accounts
$354.09
Santos, JaimeTX
6400 Saddle Horse Lane, Forest Hill, TX, 76119
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Santos, JaimeCA
150 Sherwood Drive, Salinas, CA, 93901
Held by Continental Exchange Solutions Inc
Misc intangible property
$300.00
Santos, JaimeCA
820 Harlan Street, San Leandro, CA, 94577
Held by Allstate Insurance Company
Premium refunds
$247.00
$191.79
Santos, JaimeCA
1519 Farmer Drive, El Centro, CA, 92243
Held by Anthem Inc
Group policy benefit/Clm payments
$172.07
Santos, JaimeCA
6732 Beech Avenue, Orangevale, CA, 95662
Held by Bank Of America - North Carolina
Refunds due
$170.98
Santos, JaimeTX
13806 Kingsbury Hl, San Antonio, TX, 78217
$150.00
Santos, JaimeCA
5571 Streamview Drive, San Diego, CA, 92105
Held by Farmers Insurance Exchange
Premium refunds
$149.41
Santos, JaimeCA
313 Branch Drive, Mather Afb, CA, 95655
Held by Government Employees Insurance Company
Court settlements
$147.22
Santos, JaimeCA
203 South Glenwood Drive, El Centro, CA, 92243
Held by Anthem Inc
Group policy benefit/Clm payments
$123.20
Santos, JaimeTX
123 Anita Circle, El Paso, TX, 79905
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$117.69
Santos, JaimeTX
2838 Trailing Vine #b, Spring, 00000
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1993
$114.80
Santos, JaimeCA
9824 1/2 Kester Avenue, North Hilss, CA, 91343
Held by Western Union Financial Services Inc
Misc outstanding checks
$110.00
Santos, JaimeCA
1519 Farmer Drive, El Centro, CA, 92243
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$100.00
Santos, JaimeCA
7967 Stewart Grey Road, Downey, CA, 90241
Held by Anthem Inc
Group policy benefit/Clm payments
$85.51
Santos, JaimeTX
123 Anita Circle, El Paso, TX, 79905
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$84.82
Santos, JaimeCA
44042 Fern Avenue, Lancaster, CA, 93534
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$82.24
Santos, JaimeCA
203 South Glenwood Drive, El Centro, CA, 92243
Held by Anthem Inc
Group policy benefit/Clm payments
$80.91
Santos, JaimeCA
203 South Glenwood Drive, El Centro, CA, 92243
Held by Anthem Inc
Group policy benefit/Clm payments
$80.91
$80.00
Santos, JaimeTX
PO Box 542, Charlotte, TX, 78011
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2022
$76.94
Santos, JaimeTX
6415 Gammage Street 0, Houston, TX, 77087
Held by Caliber Home Loans Inc
Customer overpayment (MS05) · Reported 2021
$76.57
Santos, JaimeTX
1835 West 25th Street, Odessa, TX, 79763
$75.25
Santos, JaimeTX
549 Apache Lane, Laredo, TX, 78045
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2018
$69.25
Santos, JaimeCA
191 Acton Street, Daly City, CA, 94014
Held by 21st Century Insurance Company
Premium refunds
$67.00
Santos, JaimeCA
44707 Redwood Avenue Apt 5, Lancaster, CA, 93534
Held by Southern California Edison Company
Utility deposit
$62.15
Santos, JaimeCA
25134 Angelina Lane, Hayward, CA, 94544
Held by Csaa Insurance Exchange
Premium refunds
$58.97
$58.10
Santos, JaimeTX
5816 Porpoise Drive, El Paso, TX, 79924
Held by Stewart Title Company
Escrow account (TR04) · Reported 2020
$52.57
Santos, JaimeTX
911 Black Hawk Drive, Princeton, TX, 75407
Held by Choice Employer Solutions III Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$51.83
$51.08
$50.19
Santos, JaimeTX
PO Box 1432, Kyle, TX, 78640
Held by Verizon Wireless
Refund due (MS11) · Reported 2010
$50.00
Santos, JaimeTX
13806 Kingsbury Hl, San Antonio, TX, 78217
Held by Wells Fargo & Co Tx
Cashier’s check (CK01) · Reported 2018
$50.00
Santos, JaimeCA
5571 Streamview Drive, San Diego, CA, 92105
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$50.00
Santos, JaimeTX
2718 Millmar Drive, Dallas, TX, 75228
Held by Block Inc
Payment for goods or services (MS04) · Reported 2024
$48.62
Santos, JaimeTX
32 Y Drive South, Del Rio, TX, 78840
Held by Primerica Lic
Insurance premium refund (IN05) · Reported 2022
$48.55
Santos, JaimeTX
#### Curtis Avenue Apt ###, Pasadena, TX, 77502
Held by Green Mountain Energy Co
Utility refund or rebate (UT03) · Reported 2012
$47.55
Santos, JaimeTX
No address on file
Held by Ector County Cscd
Other court deposit (CT05) · Reported 2019
$47.10
Santos, JaimeCA
1519 Farmer Drive, El Centro, CA, 92243
Held by Anthem Inc
Group policy benefit/Clm payments
$47.03
Santos, JaimeCA
1827 West 17th Street, Santa Ana, CA, 92706
Held by Western Union Financial Svcs Inc
Refunds due
$45.00
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