Unclaimed property reported under Santos, Jose
1,198 records · $129,832 reported · filed in 4 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 1,198. Search by name and address to narrow it to yours.
Santos, JoseTX
#### Fm #### Road, Wharton, TX, 77488
$3,934.57
Santos, JoseTX
1210 South Perry Road, Carrolton, TX, 75006
$3,905.04
Santos, JoseTX
3109 Illinos Street, Baytown, TX, 77520
Held by City Of Baytown
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$2,884.90
Santos, JoseCA
3016 Veteran Avenue, Los Angeles, CA, 90034
Held by Block Inc
Payments for goods & Services
$1,870.65
Santos, JoseTX
2117 Citrus Drive, Weslaco, TX, 78596
$1,782.10
Santos, JoseTX
3060 Tierra Limon Drive, El Paso, TX, 79938
Held by University Of Tx
Payment for goods or services (MS04) · Reported 2014
$1,781.93
Santos, JoseCA
25741 Via Lomas Unit 133, Laguna Hills, CA, 92653
Held by Malone V Orange County Courier Inc Et Al
Wages, payroll, salaries
$1,645.30
Santos, JoseTX
5524 Valley Laurel Street, El Paso, TX, 79932
$1,590.79
Santos, JoseCA
1201 South Sunburst Way Apt C, Anaheim, CA, 92806
Held by Wells Fargo Home Mortgage
Escrow accounts
$1,572.74
Santos, JoseTX
P O Box 291, Belton, TX, 76513
Held by Williamson County Treasurer
Miscellaneous outstanding check (MS16) · Reported 2008
$1,500.00
Santos, JoseTX
#### College Park Drive Apt #####, The Woodlands, TX, 77384
Held by Bank Of America Florida
Savings account (AC02) · Reported 2019
$1,320.54
Santos, JoseCA
3364 Holyoke Drive, Los Angeles, CA, 90065
Held by Wells Fargo Bank NA
Escrow check/Deposit/Disputed
$1,162.84
Santos, JoseTX
3749 Firedog Road, Abilene, TX, 79606
Held by Loancare LLC
Miscellaneous outstanding check (MS16) · Reported 2023
$1,158.54
Santos, JoseTX
512 Holly Hock Street Apt 21, Prairie View, TX, 77484
Held by American Credit Acceptance LLC
Miscellaneous outstanding check (MS16) · Reported 2021
$1,115.18
Santos, JoseTX
901 Street Paul 103, Richardson, TX, 75080
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 2003
$1,000.00
Santos, JoseCA
10732 East Elkhorn Avenue, Kingsburg, CA, 93631
Held by Continental Exchange Solutions Inc
Misc intangible property
$1,000.00
Santos, JoseCA
117 West 54th Street, Los Angeles, CA, 90037
Held by Bank Of America-California-South
Unidentified deposit
$992.14
Santos, JoseCA
13834 Maidstone Avenue, Norwalk, CA, 90650
Held by University Of Southern California 02
Other
$959.23
Santos, JoseCA
1336 West Mlk Boulevard, Los Angeles, CA, 90037
Held by Kaiser Foundation Health Plan
Salaries/Wages
$943.62
Santos, JoseTX
4634 Mi Estado Court, Houston, TX, 77045
Held by Loancare LLC
Miscellaneous outstanding check (MS16) · Reported 2023
$918.40
Santos, JoseTX
322 East Adoue Street, Baytown, TX, 77520
Held by Community Resource Cu
Checking account (AC01) · Reported 2024
$909.05
Santos, JoseTX
5221 Burma Road, Houston, TX, 77033
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2021
$845.01
Santos, JoseCA
3917 1/2 South Walton Avenue, Los Angeles, CA, 90037
Held by National Interstate Insurance Company
Other
$842.28
Santos, JoseTX
7770 Padre Island Highway, Brownsville, TX, 78521
Held by Bank Of America Tx
Checking account (AC01) · Reported 2023
$823.74
Santos, JoseCA
3400 Avenue Of The Arts Apt G4, Costa Mesa, CA, 92626
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$791.00
Santos, JoseTX
PO Box 1314, South Houston, TX, 77587
Held by Bank Of America Washington
Checking account (AC01) · Reported 2021
$778.47
Santos, JoseCA
55 Boston Ave1, San Jose, CA, 95128
Held by Delta Dental Of California
Group policy benefit/Clm payments
$751.20
$733.75
Santos, JoseCA
2506 Tyler Avenue, El Monte, CA, 91733
Held by Memorial Health Services
Accounts payable
$693.43
Santos, JoseCA
2135 South Fairview Street Apt B, Santa Ana, CA, 92704
Held by Bank Of America - North Carolina
Refunds due
$669.76
Santos, JoseCA
519 Amalila Avenue, Los Angeles, CA, 90022
Held by Fifth Third Bancorp
Checking accounts
$661.50
Santos, JoseCA
869 Humboldt Street, Richmond, CA, 94805
Held by Farmers Insurance Exchange
Premium refunds
$658.35
Santos, JoseTX
4909 Avenue R 1/2, Galveston, TX, 77551
Held by Sodexo Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$637.65
Santos, JoseTX
4634 Mi Estado Court, Houston, TX, 77045
$619.17
Santos, JoseCA
498 Woodrow Street, Daly City, CA, 94014
Held by First Insurance Funding Corp.
Customer overpayments
$603.00
$600.00
Santos, JoseTX
#### South Course Drive Apt ####, Houston, TX, 77099
$596.28
Santos, JoseTX
4 Woodhollow Trail, Round Rock, TX, 78665
$594.68
Santos, JoseTX
9221 Amberton Parkway Apt 108, Dallas, TX, 75243
Held by Barri Money Svcs LLC
Money order (CK07) · Reported 2024
$559.00
Santos, JoseTX
13450 Maham Road 124, Dallas, TX, 75240
Held by Acg Tx LP
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$558.00
Santos, JoseTX
2513 Ruth Street, Corpus Christi, TX, 78405
Held by Sunrise Banks
Refund due (MS11) · Reported 2021
$554.19
Santos, JoseCA
2617 Ulric Street Apt 17, San Diego, CA, 92111
Held by State Farm Mutual Automobile Insurance Company
Insurance claim checks
$528.85
Santos, JoseTX
7502 Laredo, Houston, TX, 77020
$527.50
Santos, JoseTX
9545 Canvasback Drive, Laredo, TX, 78045
$520.76
$519.57
Santos, JoseTX
816 Chalan Drive, Laredo, TX, 78045
$510.53
Santos, JoseTX
9221 Amberton Parkway Apt 108, Dallas, TX, 75243
Held by Barri Money Svcs LLC
Money order (CK07) · Reported 2024
$509.00
Santos, JoseTX
1905 West Morton Street, Denison, TX, 75020
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$500.00
Santos, JoseTX
8509 Remington Lane, Austin, TX, 78758
$500.00
Santos, JoseCA
51 Lester Avenue, San Jose, CA, 95125
Held by Dandelion Payments Inc
Misc intangible property
$500.00
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