Unclaimed property reported under Santos, Juan
495 records · $58,117 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 495. Search by name and address to narrow it to yours.
Santos, JuanTX
1927 Louetta Lee Drive, Spring, TX, 77388
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2023
$5,690.44
Santos, JuanCA
235 East Bunny Apt 31, Santa Maria, CA, 93454
Held by Sedgwick Claims Management Services Cor
Misc outstanding checks
$4,797.56
Santos, JuanCA
12600 Euclid Street Apt 5, Garden Grove, CA, 92840
Held by Prudential Financial Inc
Underlying shares or outstanding certificates
$3,653.33
Santos, JuanTX
5925 Artiaga, Laredo, TX
Held by Cica Lic Of America
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$2,794.60
Santos, JuanTX
133 Baron Place, Grand Prairie, TX, 75051
$2,238.83
$1,990.78
Santos, JuanTX
12051 Green Glade Drive, Houston, TX, 77099
$1,218.46
Santos, JuanCA
647 North 11 Street, San Jose, CA, 95112
Held by Delta Dental Of Minnesota
Group policy benefit/Clm payments
$1,025.00
Santos, JuanTX
2922 Randolph Road 6, Pasadena, TX, 77503
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2019
$891.09
Santos, JuanTX
6708 North 17th Street, McAllen, TX, 78504
Held by Comerica Bank
Health savings account (AC09) · Reported 2021
$830.57
Santos, JuanTX
710 West San Jacinto, San Antonio, TX, 78207
Held by Bexar County Clerk
Other court deposit (CT05) · Reported 2013
$800.00
Santos, JuanTX
9750 Sweet Gum Drive, Conroe, TX, 77306
$792.71
Santos, JuanWI
2077 Esker Road, Hatley, WI, 54440
Held by Continental Exchange Solutions, Inc.
Misc. intangible property · Reported 2020
$790.00
Santos, JuanCA
12600 Euclid Street Apt 5, Garden Grove, CA, 92840
Held by Jpmorgan Chase Bank N.a. (500005)
Refunds due
$775.00
Santos, JuanCA
316 Escuela Avenue Apt 21, Mountain View, CA, 94040
Held by Bank Of America - North Carolina
Refunds due
$701.46
Santos, JuanTX
#### Holly Road #####, Corpus Christi, TX, 78411
Held by Pacificare Of Tx Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$674.57
Santos, JuanTX
484 Bluebonnet Breeze, Canyon Lake, TX, 78133
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2022
$631.07
Santos, JuanTX
#### Hospital Boulevard ####, Corpus Christi, TX, 78405
Held by Pacificare Of Tx Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$614.78
Santos, JuanTX
506 Jones, Longview, TX, 75602
Held by Performance Contractors, Inc.
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$600.00
Santos, JuanTX
1425 South Lee Avenue, Odessa, TX, 79761
Held by Midland County Sheriffs Detention
Other court deposit (CT05) · Reported 2021
$500.00
Santos, JuanTX
2700 Northwest 30th Street, Fort Worth, TX, 76106
Held by Surgical Care Affiliates LLC
Accounts-receivable credit balance (MS09) · Reported 2024
$500.00
Santos, JuanCA
1412 West Tenth Place, Los Angeles, CA, 90009
Held by State Compensation Insurance Fund
Other
$488.58
$480.17
Santos, JuanTX
5525 Valley Mills Drive, Garland, TX, 75043
Held by Discount Tire Co Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$461.75
Santos, JuanCA
235 East Bunny Apt 31, Santa Maria, CA, 93454
Held by Sedgwick Claims Management Services Cor
Misc outstanding checks
$460.00
Santos, JuanCA
235 East Bunny Apt 31, Santa Maria, CA, 93454
Held by Sedgwick Claims Management Services Cor
Misc outstanding checks
$460.00
Santos, JuanTX
3023 Prosperity Avenue, Dallas, TX, 75216
Held by Pathward
Other outstanding official check (CK15) · Reported 2023
$455.05
Santos, JuanCA
8135 Holmes Avenue, Los Angeles, CA, 90001
Held by Wells Fargo Home Mortgage
Escrow accounts
$420.15
Santos, JuanTX
TX, 00000
Held by Staff Force Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$386.23
Santos, JuanTX
Corpus Christi Neurology #### South Alameda Suite ###, Corpus Christi, TX, 78411
Held by Humana Inc & Subs
Insurance agent credit balance (IN08) · Reported 2019
$376.39
Santos, JuanTX
#### Quail Boulevard Apt ###, Austin, TX, 78758
Held by Multimanager Lifestyle Balanced Pt A
Traditional IRA — cash (IR01) · Reported 2022
$333.19
Santos, JuanCA
Juan Santos 1050 South 12th Street, San Jose, CA, 95112
Held by Golden Bay Federal Credit Union
Savings accounts/Credit union shrs
$331.70
Santos, JuanTX
484 Bluebonnet Breeze, Canyon Lake, TX, 78133
$300.74
Santos, JuanTX
304 North Sam Houston, Mesquite, TX, 75149
Held by Doma Ins Agcy Of Tx
Escrow account (TR04) · Reported 2008
$300.00
Santos, JuanTX
4206 Sherwood Drive, Mesquite, TX, 75150
Held by Parago Inc
Refund due (MS11) · Reported 2013
$300.00
Santos, JuanTX
### Cr Road ### ###, Kenedy, TX, 78119
$290.84
Santos, JuanTX
927 Birney Drive, Laredo, TX, 78046
Held by Hyundai Capital America
Customer overpayment (MS05) · Reported 2022
$290.29
Santos, JuanCA
3183 12 Flower Street, Lynwood, CA, 90262
Held by Santa Barbara Tax Products Group LLC
Outstanding official checks
$288.25
Santos, JuanTX
No address on file
$287.00
$269.75
Santos, JuanTX
8686 Bristlecone Street, San Antonio, TX, 78240
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2023
$265.00
$258.55
Santos, JuanTX
1521 Reagan Hill #104, Austin, TX, 78752
Held by Cwp West Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$253.90
Santos, JuanTX
108 Belinda Lane, Austin, TX, 78640
Held by First Amer Title Ins Co
Escrow account (TR04) · Reported 2006
$250.00
Santos, JuanTX
3208 Tilden Avenue, Laredo, TX, 78040
$250.00
Santos, JuanTX
#### Hospital Boulevard ####, Corpus Christi, TX, 78405
Held by Pacificare Of Tx Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$249.90
Santos, JuanTX
11319 Naples Cove, Austin, TX, 78739
Held by Cenlar Fed Savings Bank
Customer overpayment (MS05) · Reported 2023
$239.81
Santos, JuanTX
6617 Mesa Grande Avenue, El Paso, TX, 79912
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2010
$233.28
Santos, JuanTX
#### Holly Road #####, Corpus Christi, TX, 78411
Held by Pacificare Of Tx Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$225.47
$217.49
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