Unclaimed property reported under Santos, Joaquin
50 records · $2,045 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 50. Search by name and address to narrow it to yours.
Santos, JoaquinTX
3704 Vandervort Drive, Dallas, TX, 75216
Held by Anheuser Busch Co Inc
Stock shares returned by the post office (SC08) · Reported 1994
$601.68
$352.70
Santos, JoaquinWI
1120 East Brown Deer Road, Milwaukee, WI, 53217
Held by At&t Services Inc
Refunds due · Reported 2023
$197.69
Santos, JoaquinCA
12150 Pigeon Pass Road, Moreno Valley, CA, 92557
Held by Moneygram Payment Systems Inc
Refunds due
$150.00
Santos, JoaquinCA
1 Marilyn Circle, Sacramento, CA, 95838
Held by Csaa Insurance Exchange
Premium refunds
$68.66
Santos, JoaquinTX
1402 Foxtail Cv, Austin, TX, 78704
$62.38
Santos, JoaquinCA
21336 Garden Avenue, Hayward, CA, 94541
Held by Wm Corporate Services Inc
Accounts payable
$45.83
$44.94
Santos, JoaquinCA
21336 Garden Avenue, Hayward, CA, 94541
Held by Wm Corporate Services Inc
Accounts payable
$42.46
Santos, JoaquinCA
21336 Garden Avenue A, Hayward, CA, 94541
Held by Wm Corporate Services Inc
Accounts payable
$42.46
Santos, JoaquinCA
67 North Jackson Avenue #5, San Jose, CA, 95116
Held by Pacific Gas & Electric Company
Other
$42.34
Santos, JoaquinCA
3059 Fredrick Circle, Marina, CA, 93933
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$40.25
Santos, JoaquinCA
837 Lilac Way, Rohnert Park, CA, 94928
Held by Nassau Life Insurance Company
Misc outstanding checks
$35.38
Santos, JoaquinCA
366 Elder Avenue, Sand City, CA, 93955
Held by Hartford Life And Accident Insurance Co
Group policy benefit/Clm payments
$35.00
Santos, JoaquinCA
21336 Garden Avenue Unit A, Hayward, CA, 94541
Held by Wm Corporate Services Inc
Accounts payable
$32.44
Santos, JoaquinTX
1402 Foxtail Cv, Austin, TX, 78704
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$30.00
$27.52
Santos, JoaquinTX
2211 Hadden Hollow Drive, Houston, TX, 77067
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2022
$27.00
Santos, JoaquinCA
125 West Chestnut Street Apt 206, Glendale, CA, 91204
Held by Sprint United Management
Refunds due
$26.03
Santos, JoaquinCA
1082 Broadway Avenue Apt D, Seaside, CA, 93955
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
$15.00
Santos, JoaquinCA
1021 Broadway Avenue, Seaside, CA, 93955
Held by Department Of Health Care Services
Refunds or rebates
$13.00
Santos, JoaquinCA
555 East 8th Street Apt 35B, Azusa, CA, 91702
Held by Phoenix Settlement Administrators
Wages, payroll, salaries
$12.31
Santos, JoaquinCA
1172 Sonoma Avenue, Seaside, CA, 93955
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$8.38
Santos, JoaquinCA
10353 Montara Avenue, South Gate, CA, 90280
Held by Sears Roebuck And Co
Misc outstanding checks
$7.48
Santos, JoaquinCA
1 Marilyn Circle, Sacramento, CA, 95838
Held by Csaa Insurance Exchange
Premium refunds
$7.00
Santos, JoaquinCA
10353 Montara Avenue, South Gate, CA, 90280
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$6.52
Santos, JoaquinCA
21336 Garden Avenue, Hayward, CA, 94541
Held by Wm Corporate Services Inc
Accounts payable
$6.01
Santos, JoaquinCA
21336 Garden Avenue, Hayward, CA, 94541
Held by Wm Corporate Services Inc
Accounts payable
$6.01
Santos, JoaquinCA
47059 Wet Rock Springs, Newberry Springs, CA, 92365
Held by Quest Diagnostics Incorporated
Customer overpayments
$5.00
$4.99
Santos, JoaquinCA
837 Lilac Way, Rohnert Park, CA, 94928
Held by Sirius Xm Inc
Accounts-receivable credit balance
$4.21
Santos, JoaquinCA
1205 Suzanne Drive, Angels Camp, CA, 95222
Held by Comcast Cable Communications LLC
Refunds due
$3.34
$2.67
Santos, JoaquinCA
4943 West 99th Street, Inglewood, CA, 90301
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$2.40
Santos, JoaquinCA
7879 Burton, Rohnert Park, CA, 94928
Held by Allstate Indemnity Company
Premium refunds
$2.20
Santos, JoaquinCA
965 Newbridge Street, East Palo Alto, CA, 94303
Held by T-Mobile USA
Accounts-receivable credit balance
$1.82
$1.69
Santos, JoaquinCA
1108 Porter Avenue Apt 101, Stockton, CA, 95207
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$1.32
Santos, JoaquinCA
47059 Whetrock Road, Newberry Spgs, CA, 92365
Held by Citibank N A
Accounts-receivable credit balance
$1.10
Santos, JoaquinCA
431 Colorado Street, Fairfield, CA, 94533
Held by Loya Casualty Insurance Company
Premium refunds
$1.00
Santos, JoaquinCA
10353 Montara Avenue, South Gate, CA, 90280
Held by Citibank N A
Accounts-receivable credit balance
$0.81
Santos, JoaquinCA
29253 Las Palmas Court, Valencia, CA, 91354
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$0.38
Santos, JoaquinCA
47059 Whetrock Road, Newberry Spring, CA, 92365
Held by The Dreyfus Fund
Mutual/Money market funds
$0.32
Santos, JoaquinCA
604 West 50th Street, Los Angeles, CA, 90037
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$0.29
Santos, JoaquinCA
38109 Desert Hawk Drive, Palmdale, CA, 93552
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
$0.10
Santos, JoaquinCA
10353 Montara Avenue, South Gate, CA, 90280
Held by Citibank N A
Accounts-receivable credit balance
$0.02
Santos, JoaquinCA
Unknown, Lakeside, CA, 92040
Held by Google Payment Corporation
Unredeemed gift certificate
$0.01
Santos, JoaquinCA
29253 Las Palmas Court, Los Angeles, CA, 91354
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$0.01
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