Unclaimed property reported under Santos, Jose L
70 records · $3,681 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 70. Search by name and address to narrow it to yours.
Santos, Jose LCA
117 East 104th Street, Los Angeles, CA, 90003
Held by Washington Mutual Bank (68-0172274)
Savings accounts/Credit union shrs
$591.89
Santos, Jose LCA
477 East South Street, Long Beach, CA, 90805
Held by Jack In The Box Inc.
Salaries/Wages
$375.36
Santos, Jose LTX
25310 Bright Hollow Lane, Katy, TX, 77494
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Santos, Jose LTX
409 Beringer Court, Laredo, TX, 78041
Held by Hsbc Bank USA
Customer overpayment (MS05) · Reported 2017
$185.19
$184.48
Santos, Jose LTX
PO Box 451215, Laredo, TX, 78045
Held by Government Emp Health Assn Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2011
$179.88
Santos, Jose LCA
660 Canal Street, King City, CA, 93930
Held by Pacific Bell Telephone Company
Refunds due
$171.77
$150.00
Santos, Jose LTX
1725 East Crosby Road, Carrollton, TX, 75006
Held by Mid Century Ins Co Of Tx
Individual insurance policy benefit or claim payment (IN01) · Reported 2007
$126.00
Santos, JR Jose LTX
1127 Bushwack Pass, San Antonio, TX, 78254
Held by Pgp Title Inc
Escrow account (TR04) · Reported 2009
$100.00
Santos, Jose LCA
1043 Thompson Avenue Apt 16, Glendale, CA, 91201
Held by Toyota Motor Credit Corporation
Accounts payable
$99.09
Santos, Jose LCA
7 Serena Place, American Canyon, CA, 94503
Held by Capital One Bank USA NA
Customer overpayments
$95.00
Santos, Jose LTX
PO Box 451215, Laredo, TX, 78045
Held by Government Emp Health Assn Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2012
$89.94
Santos, JR Jose LTX
2203 Ligarde Street, Laredo, TX, 78043
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2011
$87.16
Santos, Jose LCA
366 East Bloom Street, Los Angeles, CA, 90012
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$83.47
Santos, Jose LCA
14119 Runnymede Street, Van Nuys, CA, 91405
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$68.46
$62.80
Santos, Jose LTX
8711 Guilford Cove, Universal City, TX, 78148
Held by Dhi Title Of Central Tx
Escrow account (TR04) · Reported 2015
$62.20
Santos, Jose LTX
2485 Tierra Rica Way, El Paso, TX, 79938
Held by Bank Of America Texas
Checking account (AC01) · Reported 2012
$58.79
Santos, Jose LCA
37-535 Bankside Drive, Cathedral City, CA, 92234
Held by Athene Annuity And Life Co
Other
$56.89
Santos, Jose LCA
469 Crosby Street, Altadena, CA, 91001
Held by Bank Of America - California
Savings accounts
$45.18
Santos, Jose LCA
712 Templeton Avenue, Daly City, CA, 94014
Held by Ge Money
Accounts-receivable credit balance
$42.08
Santos, Jose LCA
746 North Ventura Avenue, Farmersville, CA, 93223
Held by Allstate Insurance Company
Premium refunds
$42.00
Santos, Jose LCA
370 K Street Apt 14, Chula Vista, CA, 91911
Held by Infinity Insurance Company
Premium refunds
$38.43
Santos, Jose LCA
1413 Catrina Way, Santa Maria, CA, 93458
Held by Allstate Insurance Company
Premium refunds
$38.08
$35.00
Santos, Jose LCA
550 Oxford Street #1103, Chula Vista, CA, 91911
Held by Sunroad Auto LLC DBA Kearny Pearson Ford
Refunds or rebates
$33.00
Santos, Jose LTX
346 Alice Fay Avenue, San Antonio, TX, 78237
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$28.08
Santos, Jose LTX
2524 Sheilah Drive, Dallas, TX, 75228
Held by Fresenius Med Care Holdings Inc
Accounts-receivable credit balance (MS09) · Reported 2005
$27.75
Santos, Jose LCA
335 North Nopal Street Santa Barbara Ca 93103-3224, CA, 00000
Held by Cox Communications Inc
Misc outstanding checks
$23.10
Santos, Jose LCA
14435 Plummer Street Unit 12, Panorama City, CA, 91402
Held by Citibank N A
Accounts-receivable credit balance
$22.04
Santos, Jose LCA
13767 Highway 8 Bus Sp 2, El Cajon, CA, 92021
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$21.71
Santos, Jose LCA
1316 South Broadway Street, Santa Ana, CA, 92707
Held by Alliance United Ins. Svcs LLC
Premium refunds
$20.13
Santos, Jose LCA
1413 Catrina Way, Santa Maria, CA, 93458
Held by Allstate Northbrook Indemnity Company
Premium refunds
$19.91
Santos, Jose LCA
5934 Makee Avenue, Los Angeles, CA, 90001
Held by Tribune Publishing Company
Accounts payable
$19.66
Santos, Jose LCA
PO Box 12442, Costa Mesa, CA, 92627
Held by Il Fornaio America Corporation
Wages, payroll, salaries
$18.81
Santos, Jose LCA
2484 Kern Street, Sn Bernrdno, CA, 92407
Held by Anthem Inc
Group policy benefit/Clm payments
$14.00
Santos, Jose LCA
1307 North Depot Street, Santa Maria, CA, 93458
Held by Southern California Gas Company
Refunds or rebates
$10.91
Santos, Jose L JRCA
683 Pepper Drive, Hanford, CA, 93230
Held by Hsbc Finance Corporation
Customer overpayments
$9.96
Santos, Jose LCA
947 Wyandotte Avenue, Daly City, CA, 94014
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Santos, Jose LCA
159 Pryce Street B, Santa Cruz, CA, 95060
Held by Citibank N A
Accounts-receivable credit balance
$4.96
$4.83
Santos, Jose LCA
14441 Harvest Moon Drive, Sylmar, CA, 91342
Held by Synchrony Bank
Accounts-receivable credit balance
$4.00
Santos, Jose LCA
1735 Biscayne Street Apt 229, Santa Maria, CA, 93458
Held by Allstate Insurance Company
Premium refunds
$3.50
Santos, Jose LCA
1316 South Broadway Street, Santa Ana, CA, 92707
Held by Alliance United Ins. Svcs LLC
Premium refunds
$3.00
Santos, Jose LCA
PO Box 7800, Chula Vista, CA, 91912
Held by Farmers Insurance Exchange
Premium refunds
$2.34
Santos, Jose LCA
159 Pryce Street Apt B, Santa Cruz, CA, 95060
Held by Citibank N A
Accounts-receivable credit balance
$2.14
Santos, Jose LCA
14435 Plummer Street Unit 12, Panorama City, CA, 91402
Held by Alliance United Ins. Svcs LLC
Premium refunds
$2.04
Santos, Jose LCA
947 Wyandotte Avenue, Daly City, CA, 94014
Held by Wells Fargo Bank NA
Cashier's checks
$1.63
Santos, Jose LCA
10140 Belfair Street, Bellflower, CA, 90706
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.01
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