Unclaimed property reported under Santos, Jorge
236 records · $22,407 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 236. Search by name and address to narrow it to yours.
Santos, JorgeTX
TX, 00000
Held by Mission Premium Finance Co
Unrefunded overcharge (MS07) · Reported 2006
$2,281.00
Santos, JorgeTX
##### Domain Boulevard Apt ####, Austin, TX, 78758
$1,351.11
Santos, JorgeTX
6527 Enid Street, Houston, TX, 77022
Held by Bank Of America Texas
Savings account (AC02) · Reported 2012
$1,123.85
Santos, JorgeTX
420 West Lawson Road, Dallas, TX, 75253
Held by Barri Money Svcs LLC
Unidentified remittance (MS06) · Reported 2024
$1,000.00
Santos, JorgeCA
4395 El Cajon Boulevard Apt 205, San Diego, CA, 92105
Held by Viking Insurance Company Of Wisconsin
Individual policy benefit/Clm
$925.37
Santos, JorgeCA
1930 Calaveras Road, Pinon Hills, CA, 92372
Held by Chicago Title Company
Escrow check/Deposit/Disputed
$756.00
Santos, JorgeTX
#### Old Denton Road ####, Carrollton, TX, 75007
Held by Progressive County Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2008
$639.23
Santos, JorgeCA
611 Iris Avenue # 39, Sunnyvale, CA, 94086
Held by The Cheesecake Factory Restaurants Inc.
Wages, payroll, salaries
$615.15
Santos, JorgeTX
3155 Deen Road, Fort Worth, TX, 76106
Held by Tarrant County Clerk
Other court deposit (CT05) · Reported 2003
$500.00
Santos, JorgeCA
3925 1/2 Brighton Avenue, Los Angeles, CA, 90062
Held by Capital One Bank, National Association
Customer overpayments
$404.85
Santos, JorgeCA
11214 Huston Street #1, N Hollywood, CA, 91601
Held by Nbc Universal Inc
Wages, payroll, salaries
$400.62
Santos, JorgeCA
16144 Tawney Ridge Lane, Victorville, CA, 92394
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$400.46
Santos, JorgeCA
1045 North Vermont Avenue, Los Angeles, CA, 90004
Held by Enterprise Rent-A-Car Company
Misc outstanding checks
$400.00
Santos, JorgeCA
1331 1/2 East Adams Boulevard, Los Angeles, CA, 90011
Held by Insurance Company Of The West
Individual policy benefit/Clm
$365.71
Santos, JorgeTX
San Antonio, TX
Held by University Health System
Other tangible property (SD03) · Reported 2022
$318.18
Santos, JorgeTX
6527 Enid Street, Houston, TX, 77022
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$292.72
$275.00
Santos, JorgeCA
13400 Elsworth Street 406, Moreno Valley, CA, 92553
Held by Sunrise Banks
Wages, payroll, salaries
$251.05
Santos, JorgeAK
1545 Hoyt Street Spc 51, Anchorage, AK, 99508-0000
Held by Municipality Of Anchorage-Ap
Accounts payable · Reported 2012
$250.00
Santos, JorgeTX
611 N.w. 25th Street, Fort Worth, TX, 76164
Held by All Star General Insurance Agency
Accounts payable (MS08) · Reported 2021
$244.68
Santos, JorgeCA
1059 West 59th Street, Los Angeles, CA, 90042
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$234.00
Santos, JorgeTX
5610 Glenmont Apt N49, Houston, TX, 77081
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$224.14
Santos, JorgeTX
413 Archer Avenue, Dallas, TX, 75211
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2006
$208.46
Santos, JorgeCA
16649 East Greenhaven Street, Covina, CA, 91722
Held by United Parcel Service Inc
Wages, payroll, salaries
$201.94
Santos, JorgeCA
4248 1 2 23rd Street, San Francisco, CA, 94114
Held by Pacific Gas & Electric Company
Refunds
$200.83
Santos, JorgeTX
2814 Wimbledon Court Apt A, Garland, TX, 75041
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$200.00
$200.00
Santos, JorgeCA
4 Lemon Way Apt 12, Fillmore, CA, 93015
Held by Western Union Financial Svcs Inc
Money orders
$200.00
Santos, JorgeTX
3714 West Pioneer Drive Trlr 68L, Irving, TX, 75061
Held by Westlake Services LLC
Customer overpayment (MS05) · Reported 2020
$195.81
Santos, JorgeTX
9603 Hannon Drive, Houston, TX, 77040
$189.92
Santos, JorgeCA
11214 Huston Street #1, N Hollywood, CA, 91601
Held by Talent Partners Commercial Services
Wages, payroll, salaries
$182.11
Santos, JorgeTX
Box 2613, Hidalgo, TX, 78557
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$161.19
Santos, JorgeTX
Box 2613, Hidalgo, TX, 78557
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$160.23
Santos, Jorge JRCA
8643 Shekell Road, Moorpark, CA, 93021
Held by Washington Mutual Bank (68-0172274)
Checking accounts, demand deposit
$158.80
Santos, JorgeCA
13400 Elsworth Street 406, Moreno Valley, CA, 92553
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$154.13
Santos, JorgeCA
8300 Kern Cayon Road, Bakersfield, CA, 93306
Held by Greenleaf Hr LLC
Wages, payroll, salaries
$143.82
Santos, JorgeCA
13 Laurence Avenue, Watsonville, CA, 95076
Held by Reiter Berry Farms Inc
Wages, payroll, salaries
$139.77
Santos, JorgeTX
Box 2613, Hidalgo, TX, 78557
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$139.08
Santos, JorgeTX
14215 Torrey Vista Drive, Houston, TX, 77014
$132.00
Santos, JorgeTX
226 Washingtonia Drive, Laredo, TX, 78045
Held by Capital One NA
Accounts payable (MS08) · Reported 2022
$130.80
Santos, JorgeCA
3200 West 5st, Santa Ana, CA, 92703
Held by Snelling Employment LLC
Wages, payroll, salaries
$129.79
Santos, JorgeCA
30 La Paloma Court, El Sobrante, CA, 94803
Held by Western Union Financial Services Inc
Money orders
$129.50
Santos, JorgeTX
7726 Shadyvilla Lane Apt 44, Houston, TX, 77055
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2022
$128.38
$124.49
Santos, JorgeCA
8643 Shekell Road, Moorpark, CA, 93021
Held by Delta Dental Of California
Group policy benefit/Clm payments
$122.40
$115.00
Santos, JorgeTX
##### Marsh Lane ####, Dallas, TX, 75287
Held by Camden Development Inc
Unidentified remittance (MS06) · Reported 2007
$112.80
Santos, JorgeCA
5472 3rd Avenue, Los Angeles, CA, 90043
Held by Western Union Financial Svcs Inc
Refunds due
$112.00
Santos, JorgeTX
13455 Falls Summit, San Antonio, TX, 78245
$103.30
Santos, JorgeCA
1059 West 59th Street, Los Angeles, CA, 90042
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$103.00
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