Unclaimed property reported under Santos, Jose D
69 records · $2,036 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 69. Search by name and address to narrow it to yours.
Santos, Jose DCA
1554 Remington Hills Drive, San Diego, CA, 92154
Held by Santander Bank
Savings accounts
$252.17
Santos, Jose DCA
9492 Eucalyptus Street, Spring Valley, CA, 91977
Held by Bank Of America NA
Refunds due
$140.00
$135.76
Santos, Jose DCA
1212 Farmstead Avenue, Hacienda Hts, CA, 91745
Held by Mid Century Insurance Company
Premium refunds
$114.80
Santos, Jose DCA
292 Anna Street, Watsonville, CA, 95076
Held by Pacific Gas & Electric Company
Refunds
$105.27
Santos, Jose DCA
Credit Prof. Unknown
Held by Ultimate Escrow Services Inc.
Escrow check/Deposit/Disputed
$84.00
Santos, Jose DTX
H C 1 Box 13, Linn, TX, 78563
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$83.64
$82.43
Santos, Jose DCA
210 Alvarado Street, Watsonville, CA, 95076
Held by Bank Of America - North Carolina
Refunds due
$80.99
Santos, Jose DTX
4513 Waterbird Lane, Garland, TX, 75043
Held by Pizza Hut Of America & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$74.58
Santos, Jose DCA
3266 Magolia Avenue, Lynwood, CA, 90262
Held by Washington Mutual Bank (68-0172274)
Escrow check/Deposit/Disputed
$72.36
Santos, Jose DCA
552 Athens Street, San Francisco, CA, 94112
Held by Insurance Company Of The West
Court settlements
$64.00
Santos, Jose DCA
Credit Protection Unknown
Held by Ultimate Escrow Services Inc.
Escrow check/Deposit/Disputed
$54.00
Santos, Jose DTX
Hc 1 Box 13, Linn, TX, 78563
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015
$53.07
Santos, Jose DTX
Hc 1 Box 13, Linn, TX, 78563
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014
$51.60
Santos, Jose DCA
13354 Kagel Canyon Street, Arleta, CA, 91331
Held by Citibank N A
Accounts-receivable credit balance
$50.47
Santos, Jose DCA
1465 Pacific Avenue, San Leandro, CA, 94577
Held by Prudential Insurance Company
Other
$49.14
Santos, Jose DTX
H C 1 Box 13, Linn, TX, 78563
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$44.29
$43.53
Santos, Jose DCA
1465 Pacific Avenue, San Leandro, CA, 94577
Held by Prudential Insurance Company
Other
$40.50
Santos, Jose DCA
1465 Pacific Avenue, San Leandro, CA, 94577
Held by Prudential Insurance Company
Other
$35.48
Santos, Jose DCA
1465 Pacific Avenue, San Leandro, CA, 94577
Held by Prudential Insurance Company
Other
$34.19
Santos, Jose DTX
1518 Whispering Trail, Irving, TX, 75060
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2014
$27.08
Santos, Jose DCA
1212 Farmstead Avenue Hacienda, Height, CA, 91745
Held by Alliance United Ins. Svcs LLC
Premium refunds
$26.48
Santos, Jose DCA
2850 Laureltree Drive, Ontario, CA, 91761
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$25.00
Santos, Jose DCA
458 Saint Louis Avenue, Long Beach, CA, 90814
Held by American Family Connect Property & Casualty Ins Co
Individual policy benefit/Clm
$23.75
Santos, Jose DCA
820 El Comino Real, San Bruno, CA, 94066
Held by Panda Restaurant Group
Wages, payroll, salaries
$23.31
Santos, Jose DCA
15520 Avenue 296 Apt D, Visalia, CA, 93292
Held by Southern California Gas Co.
Aggregate utilities
$22.78
Santos, Jose DCA
357 Blair Avenue Apt 315, Calexico, CA, 92231
Held by Catamaran Pbm Of Illinois II Inc. Fka
Customer overpayments
$17.85
Santos, Jose DCA
1728 Ortega Place, San Pedro, CA, 90732
Held by Farmers Insurance Exchange
Premium refunds
$12.86
$12.00
$8.98
Santos, Jose DCA
1026 Martinez Lane, Colton, CA, 92324
Held by American Express Company
Accounts-receivable credit balance
$8.61
$7.63
$7.38
Santos, Jose DCA
4051 David Drive, North Highlands, CA, 95660
Held by Bristol West Holdings Inc
Premium refunds
$7.17
Santos, Jose DCA
10375 Fern Avenue Apt A, Stanton, CA, 90680
Held by Bank Of America - California
Savings accounts
$6.70
Santos, Jose DCA
5914 Balmoral Drive, San Diego, CA, 92114
Held by Citibank N A
Accounts-receivable credit balance
$5.03
Santos, Jose DCA
2500 Deer Valley Road Apt 1424, San Rafael, CA, 94903
Held by Hyundai Capital America
Accounts payable
$4.53
Santos, Jose DCA
136 North 31st Street, San Jose, CA, 95116
Held by Zenith Insurance Company
Individual policy benefit/Clm
$4.32
Santos, Jose DCA
136 North 31st Street, San Jose, CA, 95116
Held by Zenith Insurance Company
Individual policy benefit/Clm
$4.26
Santos, Jose DCA
5300 Laurel Hills Drive Apt 7, Sacramento, CA, 95841
Held by Prematic Service Corp - Ca
Refunds due
$4.18
$3.06
Santos, Jose DCA
2158 North Marianna Avenue 11, Los Angeles, CA, 90032
Held by Bristol West Holdings Inc
Premium refunds
$2.94
Santos, Jose DCA
1212 Farmstead Avenue, Hacienda Hts, CA, 91745
Held by Mid Century Insurance Company
Premium refunds
$2.10
Santos, Jose DCA
1212 Farmstead Avenue, Hacienda Hts, CA, 91745
Held by Farmers Insurance Exchange
Premium refunds
$2.02
$2.02
$1.94
$1.57
Santos, Jose DCA
1212 Farmstead Avenue, Hacienda Hts, CA, 91745
Held by Farmers Insurance Exchange
Premium refunds
$1.57
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