Unclaimed property reported under Santos, Javier
172 records · $42,334 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 172. Search by name and address to narrow it to yours.
Santos, JavierTX
No address on file
Held by Ibc Commerce
Matured certificate of deposit (AC03) · Reported 2021
$23,114.96
Santos, JavierTX
#### Braeswood Bld ###, Houston, TX, 77075
Held by Capital Title Of Tx LLC
Escrow account (TR04) · Reported 2018
$6,000.00
Santos, JavierTX
1620 Clark Boulevard, Laredo, TX, 78043
Held by Humana Inc
Accounts payable (MS08) · Reported 2023
$1,789.11
Santos, JavierTX
No address on file
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2024
$1,035.74
Santos, JavierCA
887 Turley Court, San Jose, CA, 95116
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$547.30
Santos, JavierTX
2911 Clyedale, Dallas, TX, 75220
Held by Pappas Partners LP
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$497.45
Santos, JavierCA
607 Beyer Way Unit 501, San Diego, CA, 92154
Held by Bank Of America Nt&sa Branch:0232-Chula Vista Main Office
Other
$464.80
Santos, JavierTX
No address on file
$436.47
Santos, JavierWI
1341 Day Street, Green Bay, WI, 54302
Held by Zurich American Ins Co
Ind. policy benefit/Claim payments. · Reported 2006
$426.68
Santos, JavierTX
#### Estrada Parkway Apt ###, Irving, TX, 75061
$367.00
Santos, JavierCA
2028 North Buena Vista Street, Burbank, CA, 91504
Held by Miller Honda Van Nuys
Refunds due
$336.16
Santos, JavierCA
2311 East El Segundo Boulevard, Compton, CA, 90222
Held by Barrett Business Services Inc
Wages, payroll, salaries
$315.87
Santos, JavierWI
1341 Day Street, Green Bay, WI, 54302
Held by Zurich American Ins Co
Ind. policy benefit/Claim payments. · Reported 2006
$284.45
Santos, JavierTX
#### South Braeswood Boulevard Apt ###, Houston, TX, 77074
Held by Bbva Compass Bank
Matured certificate of deposit (AC03) · Reported 2013
$236.39
Santos, JavierTX
1415 Corpus Christi Street, Laredo, TX, 78040
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2023
$233.00
Santos, JavierTX
#### South Braeswood Boulevard Apt ###, Houston, TX, 77074
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2012
$227.77
Santos, JavierCA
6031 Templeton Avenue, Huntington Park, 99999
Held by Home Savings Of America Bell/maywood Branch
Savings accounts/Credit union shrs
$227.27
Santos, JavierTX
#### Broadway ####, Houston, TX, 77061
Held by Greater Metroplex Interiors Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$224.34
Santos, JavierTX
#### Estrada Parkway Apt ####, Irving, TX, 75061
Held by Sunrise Banks
Refund due (MS11) · Reported 2023
$220.50
$180.14
Santos, JavierTX
827 Carlisle Avenue, San Antonio, TX, 78225
$176.19
Santos, JavierTX
1323 Sand Stone Drive, Richmond, TX, 77406
$138.55
Santos, JavierTX
1415 Corpus Christi Street, Laredo, TX, 78040
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2023
$134.00
Santos, JavierCA
7670 Bonita, Rohnert Park, CA, 94928
Held by Western Union Financial Services Inc
Misc outstanding checks
$131.25
Santos, JavierTX
3600 Scroggins Drive Apt 1D Apt 1D, Bellmead, TX, 76705
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2013
$127.54
Santos, JavierTX
Mendiola Side 1620 Clark Boulevard, Laredo, TX, 78043
$125.00
Santos, JavierTX
PO Box 59, Laredo, TX, 78042
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2015
$120.00
Santos, JavierTX
4434 Glenview Court, North Richland Hills, TX, 76180
Held by Keybank Ntl Assn
Pension check (CK11) · Reported 2004
$116.41
Santos, JavierCA
3000 East Jackson Street Apt 24, Anaheim, CA, 92806
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$114.81
Santos, SR JavierTX
PO Box 1704, Ozona, TX, 76943
Held by Shannon Med Ctr
Accounts payable (MS08) · Reported 2009
$108.40
Santos, JavierTX
1620 Clark Boulevard, Laredo, TX, 78043
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$106.09
Santos, JavierTX
### Hidden Valley Drive Apt ####, Round Rock, TX, 78665
Held by A Plus Fcu
Savings account (AC02) · Reported 2022
$104.00
Santos, JavierTX
#### Estrada Parkway Apt ####, Irving, TX, 75061
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2014
$100.00
Santos, JR JavierTX
#### Fairhaven Street Apt ####, San Antonio, TX, 78229
Held by Bank Of America Texas
Savings account (AC02) · Reported 2016
$98.31
Santos, JavierTX
1323 Sand Stone Drive, Richmond, TX, 77406
$88.13
Santos, JavierCA
13616 Copperstone Drive, Victorville, CA, 92392
Held by The Walt Disney Company
Underlying shares or outstanding certificates
$87.37
Santos, JavierCA
3785 Lindbergh Street, San Diego, CA, 92154
Held by Primerica Life Insurance Company
Matured/Terminated policies
$86.80
Santos, JavierTX
#### Estrada Parkway Apt ####, Irving, TX, 75061
Held by Comenity Bank
Refund due (MS11) · Reported 2019
$83.68
Santos, JavierTX
1002 North Flores, Rio Grande City, TX, 00000
Held by Aep Tx Central
Utility deposit (UT01) · Reported 1999
$82.40
Santos, JavierTX
4917 Sycamore Avenue, Pasadena, TX, 77503
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2018
$80.00
Santos, JavierTX
7303 Harpers Drive, Richmond, TX, 77469
$76.85
Santos, JavierTX
14601 Archa Drive, Laredo, TX, 78045
Held by Pns Stores Inc
Refund due (MS11) · Reported 2018
$75.00
Santos, JavierCA
10139 Regata, Whittier, CA, 90604
Held by Delaware Vs New York Settlement
Insurance claim checks
$72.00
Santos, JavierTX
302 Trudell, San Antonio, TX, 78213
Held by Calling Solutions Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$68.40
Santos, JavierCA
6039 Mayflower Avenue, Maywood, CA, 90270
Held by Amway Corp.
Outstanding official checks
$66.39
Santos, JavierTX
7427WESTVILLE Drive, San Antonio, TX, 78227
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2021
$65.00
Santos, JavierCA
6066 Ropewalk Lane 6066 Ropewalk Lane, Riverside, CA, 92505
Held by Southern California Edison Co
Utility deposit
$63.58
Santos, JavierTX
2419 Huntington Drive, Pasadena, TX, 77506
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$63.26
Santos, JavierCA
19847 Cambridge, Huntington Beach, CA, 92646
Held by Continental Exchange Solutions Inc
Misc intangible property
$62.00
Santos, JavierCA
1018 47th Street, San Diego, CA, 92102
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$62.00
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