Unclaimed property reported under Santos, Jose R
65 records · $3,404 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 65. Search by name and address to narrow it to yours.
Santos, Jose RCA
161 West 25th Avenue #201, San Mateo, CA, 94403
Held by Merrill Lynch Pierce Fenner And Smith
Credit balances
$667.55
$400.36
Santos, Jose RTX
2230 Elmwood Drive Apt 217, Arlington, TX, 76010
Held by Steelcase Inc
Underlying shares or outstanding certificates (SC12) · Reported 2005
$253.08
$251.93
Santos, Jose RTX
4908 Avenue South, Galveston, TX, 77551
$150.00
Santos, Jose RCA
43538 Kirkland Avenue Apt 276, Lancaster, CA, 93535
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$149.26
Santos, Jose RCA
11660 Church Street Apt 448, Rancho Cucamonga, CA, 91730
Held by Southern California Edison Company
Utility deposit
$132.89
Santos, Jose RCA
13501 Egbert Street, Sylmar, CA, 91342
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$99.04
Santos, Jose RCA
3245 Celeste Drive, Riverside, CA, 92507
Held by Ge Capital Card Services
Credit balances
$94.52
Santos, Jose RCA
13501 Egbert Street, Sylmar, CA, 91342
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$88.35
$80.00
Santos, Jose RTX
1518 Coom, Dumas, TX, 79029
Held by Telecheck Svcs Inc
Unidentified remittance (MS06) · Reported 2008
$80.00
Santos, Jose RCA
20501 Vanowen Street Apt 19, Winnetka, CA, 91306
Held by Pacific Gas & Electric Company
Refunds
$78.50
Santos, Jose RCA
16521 South Figueroa 120, Gardena, CA, 90248
Held by Primerica Life Insurance Company
Other amounts due under policy
$75.25
Santos, Jose RCA
7948 Aura Avenue, Reseda, CA, 91335
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$73.15
$72.79
Santos, Jose RCA
1327 48th Avenue, San Francisco, CA, 94122
Held by United American Insurance Co
Insurance claim checks
$72.00
Santos, Jose RTX
5612 Avenue M (front), Galveston, TX, 77551
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2013
$56.84
Santos, Jose RCA
945 South Oakdale A5, Rialto, CA, 92376
Held by Ge Consumer Finance
Securities exchanged for cash
$50.08
Santos, Jose RCA
8139 Etiwanda Avenue, Reseda, CA, 91335
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$45.08
Santos, Jose RCA
PO Box 5489, Buena Park, CA, 90622
Held by American General Life Insurance Company
Commissions
$43.80
Santos, Jose RTX
1214 Randolph Apt 7, El Paso, TX, 79902
Held by Rent Way Inc
Unrefunded overcharge (MS07) · Reported 2005
$40.00
Santos, Jose RCA
137 South La Fayette Park Place Apt 1, Los Angeles, CA, 90057
Held by Gamberg V Five Guys Operations
Wages, payroll, salaries
$33.25
Santos, Jose RCA
619 Crane Drive Road, Suisun City, CA, 94585
Held by Bank Of America - Pre-Paid Card
Checking accounts
$30.71
Santos, Jose RCA
2220 Gellert Boulevard Apt 4112, South San Francisco, CA, 94080
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$30.15
Santos, Jose RTX
5612 Avenue M (front), Galveston, TX, 77551
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2013
$26.35
$25.67
Santos, Jose RCA
2989 Atwood Drive, San Jose, CA, 95122
Held by Nationwide Mutual Insurance
Premium refunds
$23.46
Santos, Jose RCA
353 88th Street Apt 3, Daly City, CA, 94015
Held by Citibank N A
Accounts-receivable credit balance
$23.23
Santos, Jose RCA
9904 Fox Borough Drive, Oakdale, CA, 95361
Held by Pacific Gas & Electric Company
Refunds or rebates
$22.49
Santos, Jose RCA
12600 Cometa Avenue, San Fernando, CA, 91340
Held by Southern California Gas Co.
Aggregate utilities
$21.44
Santos, Jose RCA
2346 Iris Street H2, Fullerton, CA, 92833
Held by Bristol West Holdings Inc
Premium refunds
$18.23
Santos, Jose RCA
39 Bingham Circle, Sacramento, CA, 95831
Held by Kaiser Foundation Health Plan
Accounts payable
$15.00
Santos, Jose RCA
2131 West San Bernardino Road Spc 4, West Covina, CA, 91790
Held by Infinity Insurance Company
Premium refunds
$10.00
Santos, Jose RCA
1924 Vicki Lane, Stockton, CA, 95205
Held by Bristol West Holdings Inc
Premium refunds
$6.98
Santos, Jose RCA
12600 Cometa Avenue, Sylmar, CA, 91342
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Santos, Jose RCA
16750 San Jose Drive, Morgan Hill, CA, 95037
Held by Fourleaf Federal Credit Union
Savings accounts
$5.00
Santos, Jose R JRCA
5128 3rd Avenue, Los Angeles, CA, 90043
Held by Taner V Mar Pizza Inc
Wages, payroll, salaries
$4.90
Santos, Jose RCA
16006 South Hoover Street, Gardena, CA, 90247
Held by Discover Bank
Misc outstanding checks
$4.73
Santos, Jose RCA
1440 West 27th Street, Los Angeles, CA, 90007
Held by Wells Fargo Bank NA
Cashier's checks
$4.71
$4.00
Santos, Jose RCA
. 1437 East California Street, Fresno, CA, 93706
Held by Td Auto Finance LLC
Accounts-receivable credit balance
$3.88
Santos, Jose RCA
14729 Erwin Street, Van Nuys, CA, 91411
Held by Humana Inc And Subsidiaries
Group policy benefit/Clm payments
$3.60
Santos, Jose RCA
3176 Farnsworth Avenue Apt 2, Los Angeles, CA, 90032
Held by Bank Of America - California
Savings accounts
$3.46
Santos, Jose RCA
1327 48th Avenue, San Franciso, CA, 94122
Held by International Medical Group Inc
Commissions
$3.24
Santos, Jose RCA
2346 Iris Street H2, Fullerton, CA, 92833
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$3.00
$2.13
Santos, Jose RCA
7507 Simpson Avenue Apt 18, North Hollywood, CA, 91605
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$2.00
Santos, Jose RCA
1571 Street Regis Drive, San Jose, CA, 95124
Held by American Honda Finance Corporation
Misc outstanding checks
$1.85
Santos, Jose RCA
7507 Simpson Avenue Apt D18, N Hollywood, CA, 91605
Held by Citibank N A
Accounts-receivable credit balance
$1.71
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