Unclaimed property reported under Santos, Joseph
206 records · $15,974 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 206. Search by name and address to narrow it to yours.
Santos, JosephCA
4426 North Lakewood Boulevard Apt 1, Long Beach, CA, 90808
Held by Morgan Stanley & Co LLC
Underlying shares or outstanding certificates
$4,619.91
Santos, JosephTX
### Fm #### West, Marshall, TX, 75672
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2024
$1,000.00
Santos, JosephCA
5321 Douglas Lane, Sebastopol, CA, 95472
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$932.62
Santos, JosephTX
1224 Westway Circle, Killeen, TX, 76549
Held by Departmetn Of Revenue State Of Washingto
Savings account (AC02) · Reported 2017
$625.39
$425.63
Santos, JosephTX
##### Huebner Road Apt ###, San Antonio, TX, 78242
Held by Pluckers - Landmark Sa LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$374.94
Santos, JosephCA
39280 Elna Way, Cathedral Cy, CA, 92234
Held by Security Pacific National Bank Cathedral City
Savings accounts/Credit union shrs
$343.91
Santos, JosephCA
PO Box North, San Jose, CA, 95151
Held by Mirastar Federal Credit Union
Savings accounts
$311.25
Santos, JosephTX
11918 Plumbrook Drive, Houston, TX, 77099
Held by Paychex Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$304.02
Santos, JosephCA
1042 Warden Avenue, San Leandro, CA, 94577
Held by Ngm Insurance Company
Premium refunds
$248.60
Santos, JosephTX
7201 Tesoro Trail, Fort Worth, TX, 76131
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$223.44
$221.09
Santos, JosephCA
9224 Shadow Hill Road, Santee, CA, 92071
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$217.00
Santos, JosephTX
706 Forest Park Place, Grand Prairie, TX, 75052
Held by Dairyland County Mutual Ins
Insurance premium refund (IN05) · Reported 2005
$214.44
$193.78
Santos, JosephCA
13151 Yorba Avenue No. 131, Chino, CA, 91710
Held by Mercury Casualty Company
Court settlements
$173.10
Santos, JosephCA
1837 East 84th Street, Los Angeles, CA, 90001
Held by American First Federal Credit Union
Savings accounts/Credit union shrs
$157.89
Santos, JosephCA
45 Professional Center Parkway, San Rafael, CA, 94903
Held by Comerica Bank
Misc intangible property
$157.08
Santos, JosephCA
880 Vallejo Street Apt 2, San Francisco, CA, 94133
Held by Elevance Health Inc
Group policy benefit/Clm payments
$153.00
Santos, JosephCA
5065 West Austin, Fresno, CA, 93722
Held by Pharmerica, Inc. And Subsidiaries
Credit balances
$146.90
Santos, JosephCA
C/o Bob Santos 5065 West Austin, Fresno, CA, 93722
Held by Pharmerica Corporation
Accounts-receivable credit balance
$146.90
Santos, JosephCA
5742 Annandale Place, Corona, CA, 92880
Held by Adt Security Services Inc
Accounts-receivable credit balance
$135.59
Santos, JosephTX
7201 Tesoro Trail, Fort Worth, TX, 76131
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$129.29
Santos, JosephTX
No address on file
Held by Razzoos Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$127.03
Santos, JosephTX
7616 Upper Seguin Road 67, Converse, TX, 78109
$126.42
Santos, JosephCA
2048 Newton Drive, Corona, CA, 92882
Held by Infinity Insurance Company
Premium refunds
$118.00
Santos, JosephTX
4321 Peregrine Way, Carrollton, TX, 75010
$117.93
Santos, JosephCA
1125 Minnesota Avenue #3, San Jose, CA, 95125
Held by Pacific Gas & Electric Company
Refunds
$117.89
Santos, JosephCA
18551 Dearborn Street 7, Northridge, CA, 91324
Held by Allstate Indemnity Company
Insurance premiums
$113.00
Santos, JosephCA
945 Toulouse Way, Martinez, CA, 94553
Held by United Concordia Companies Inc.
Individual policy benefit/Clm
$110.00
Santos, JosephCA
19147 Buckboard Lane, Riverside, CA, 92508
Held by Paypal Inc
Misc intangible property
$97.25
Santos, JosephCA
1818 South State College Boulevard, Anaheim, CA, 92806
Held by Att Services Inc
Refunds due
$95.42
Santos, JosephCA
665 Long Beach Boulevard Apt J22, Long Beach, CA, 90805
Held by 99CENTS Only Stores LLC
Wages, payroll, salaries
$95.10
$88.48
$83.82
Santos, JosephCA
10 Sumner Street Apt D, San Francisco, CA, 94103
Held by Foremost Insurance Company
Premium refunds
$81.37
Santos, JosephTX
616 Memorial Heights Drive Apt 91, Houston, TX, 77007
Held by Bank Of America Tx
Customer overpayment (MS05) · Reported 2023
$75.93
Santos, JosephCA
PO Box 2632, Calaway, 93745
Held by Mid Century Insurance Company
Checking accounts, demand deposit
$74.59
Santos, JosephTX
22202 Provincal Boulevard, Katy, TX, 77450
Held by Carinos Italian Kitchen Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$73.84
$70.26
Santos, JosephCA
3366 Winthrop Street, Concord, CA, 94519
Held by Insurance Company Of The West
Insurance premiums
$69.08
Santos, JosephCA
702 Moraga Drive, San Leandro, CA, 94578
Held by California Physicians Service
Refunds due
$68.31
Santos, JosephTX
1130 Western Springs Drive, Katy, TX, 77450
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2024
$67.53
Santos, JosephTX
2111 Holly Hall Street 3908, Houston, TX, 77054
Held by Alara Ventures Bayou Park LLC
Accounts payable (MS08) · Reported 2022
$65.00
Santos, JosephCA
Nas 7620 Building 385, Point Mugu, CA, 93042
Held by Interinsurance Exchange Of The Automobil
Insurance premiums
$64.00
Santos, JosephCA
1404 1/2 North Havenhurst Drive, Los Angeles, CA, 90046
Held by Sag-Aftra Federal Credit Union
Savings accounts/Credit union shrs
$56.03
Santos, JosephCA
3240 Olive Street Apt 15, Lemon Grove, CA, 91945
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$55.48
Santos, JosephTX
7616 Upper Seguin Road 2, Converse, TX, 78109
$54.12
Santos, JosephCA
5598 Lakeview Drive, La Verne, CA, 91750
Held by Blue Shield Of California Life And Health Insurance Co
Refunds due
$53.81
Santos, JosephCA
38 Scotts Vly, Hercules, CA, 94547
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$51.54
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