Unclaimed property reported under Santos, Jose A
110 records · $9,704 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 110. Search by name and address to narrow it to yours.
Santos, JR Jose ATX
3418 3418 Rolgom Place Court, Houston, TX, 77021
Held by Lockheed Martin Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$1,125.55
Santos, Jose ACA
9570 Maie Avenue, Los Angeles, CA, 90002
Held by Nationstar Mortgage, LLC
Escrow accounts
$1,109.39
Santos, Jose ACA
7777 Valley View A116, Buena Park, CA, 90623
Held by Bank Of America Nt&sa Branch:0896-Buena Park Branch
Checking accounts, demand deposit
$623.50
Santos, Jose ATX
2838 Fakes Drive, Dallas, TX, 75224
Held by Garland Ranch Market LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$604.17
Santos, Jose ATX
#### Crescent Plaza Drive Apt ###, Houston, TX, 77077
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2016
$378.00
$376.00
Santos, Jose ACA
10001 West Frontage Road 223, Souht Gate, CA, 90280
Held by Paypal Inc
Misc intangible property
$347.84
Santos, Jose ATX
1214 Leake Street Jose A Santos, Navasota, TX, 77868
Held by Citizens Bank Of Pa
Savings account (AC02) · Reported 2013
$322.39
Santos, Jose ACA
10411 Lampson Avenue, Garden Grove, CA, 92840
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$315.56
Santos, Jose ATX
904 Reagan Drive, Laredo, TX, 78046
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2015
$298.85
Santos, Jose ATX
2518 Clibebale Road #2, Dallas, TX, 75220
Held by Granite Construction Co
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$284.84
Santos, Jose ACA
5530 Monterey Road, Gilroy, CA, 95020
Held by Bank Of America - Pre-Paid Card
Checking accounts
$237.74
Santos, Jose ATX
Rr 1 Box 186B, Robstown, TX, 78380
Held by Reserve Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2014
$225.00
Santos, Jose A.CA
120 Via Cantebria Apt D49, Encinitas, CA, 92024
Held by Casas V Scripps Health Inc Fund
Misc outstanding checks
$211.28
Santos, Jose ATX
1823 Wimberly Xing, Grand Prairie, TX, 75052
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2009
$206.92
Santos, Jose ATX
P.o. Box 28247, Dallas, TX, 75228
Held by Afc Enterprises Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$200.41
Santos, Jose ATX
3215 Whitebud Drive, Houston, TX, 77082
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2016
$163.86
Santos, Jose ACA
11880 Frances Drive #4, San Jose, CA, 95133
Held by Progressive Specialty Insuranc
Court settlements
$151.86
Santos, Jose ACA
399 Via La Paz, Larkspur, CA, 94939
Held by Safeco Ins Co Of America
Court settlements
$142.83
Santos, Jose ATX
3910 Rotary, Laredo, TX, 78043
Held by Regence Bluecross Blueshield Oregon
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$141.50
Santos, Jose ATX
1408 Agave, Laredo, TX, 78041
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2002
$138.10
Santos, Jose ACA
11880 Frances Drive #4, San Jose, CA, 95133
Held by Progressive Specialty Insuranc
Court settlements
$121.24
Santos, Jose ATX
2239 Brittani Street, Fort Worth, TX, 76111
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2010
$120.00
Santos, Jose ATX
2001 Los Suenos Court, Laredo, TX, 78045
Held by At&t Services Inc
Refund due (MS11) · Reported 2014
$107.77
Santos, Jose ATX
Ana Perez 610 Lopez, Robstown, TX, 78380
Held by Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$103.70
Santos, Jose ATX
610 Lopez, Robstown, TX, 78380
Held by Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015
$93.32
$85.18
Santos, Jose ATX
2114 Highmount, Garland, TX, 75041
Held by Automatic Data Processing
Miscellaneous intangible property (MS17) · Reported 2018
$75.67
Santos, Jose ACA
3562 Palm Avenue, Lynwood, CA, 90262
Held by Bank Of America - California
Savings accounts
$69.45
Santos, Jose ATX
3910 Rotary, Laredo, TX, 78043
Held by Sterling Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2010
$67.82
Santos, JR Jose ATX
##### Chase Hill ####, San Antonio, TX, 78256
Held by Alamo Community College Dist
Miscellaneous outstanding check (MS16) · Reported 2003
$62.75
Santos, Jose ATX
610 Lopez, Robstown, TX, 78380
Held by Elsc Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2013
$60.89
Santos, Jose ATX
2529 San Marcus, Dallas, TX, 75228
Held by Texas Fcu
Savings account (AC02) · Reported 1998
$56.44
$54.00
Santos, Jose ATX
4419 Ireland Lane, Pasadena, TX, 77505
Held by American Honda Finance Corp
Miscellaneous outstanding check (MS16) · Reported 2015
$53.59
Santos, Jose ACA
1426 West 66th Street, Los Angeles, CA, 90047
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$53.00
Santos, Jose ACA
1014 North Avenue 66, Los Angeles, CA, 90042
Held by Amcap Fund-529a
Education sav accounts-Cash
$52.11
Santos, Jose ACA
303 Pepper Street, Pasadena, CA, 91103
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$51.63
Santos, Jose ATX
21001 Gulf Freeway, Webster, TX, 77598
Held by Wow Food Concepts LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$50.93
Santos, Jose ACA
1018 West Cook Street Apt D, Santa Maria, CA, 93458
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$50.35
Santos, Jose ACA
3912 31nd Street, Sacramento, CA, 95820
Held by At&t Mobility LLC
Misc outstanding checks
$50.00
Santos, Jose ATX
17526 College Port Drive, Laredo, TX, 78045
Held by T Mobile
Refund due (MS11) · Reported 2010
$50.00
Santos, Jose ACA
20760 Hartland Street Apt 4, Winnetka, CA, 91306
Held by American Express Company
Refunds due
$43.24
Santos, JR Jose ATX
3002 Imperial Drive, Bellaire, TX, 77401
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2012
$42.52
Santos, Jose ATX
3910 Rotary Drive, Laredo, TX, 78043
Held by Sierra Health & Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2007
$39.49
Santos, Jose ATX
427 11th Street, Huntsville, TX, 77340
Held by Sears Lic
Other amount due under an insurance policy (IN07) · Reported 2009
$38.25
Santos, Jose ACA
4600 Northgate Boulevard Suite 205, Sacramento, CA, 95834
Held by Farmers Insurance Exchange
Commissions
$37.14
Santos, Jose ACA
381 Red Spruce Place, Perris, CA, 92570
Held by Southern California Gas Company
Refunds or rebates
$35.36
Santos, Jose ACA
988 East Putnam Avenue, Porterville, CA, 93257
Held by Bank Of America NA - North Carolina
Refunds due
$30.00
$26.62
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