Unclaimed property reported under Santos, Juan M
55 records · $6,519 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 55. Search by name and address to narrow it to yours.
Santos, Juan MTX
3716 Grover Street, Fort Worth, TX, 76106
Held by Prudential Financial Inc
Underlying shares or outstanding certificates (SC12) · Reported 2008
$1,248.39
Santos, Juan MTX
538 Pharis Street, San Antonio, TX, 78237
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2021
$698.98
Santos, Juan MTX
PO Box 971744, El Paso, TX, 79997
Held by At&t Inc
Underlying shares or outstanding certificates (SC12) · Reported 2010
$636.75
Santos, Juan MTX
PO Box 971744 El Paso Tx, El Paso, TX, 79997
Held by At&t Inc
Underlying shares or outstanding certificates (SC12) · Reported 2012
$495.82
Santos, Juan MTX
PO Box 971744, El Paso, TX, 79997
Held by At&t Inc
Stock shares returned by the post office (SC08) · Reported 2012
$491.32
Santos, Juan MCA
888 O'Farrell Street Apt # E607, San Francisco, CA, 94109
Held by Golden Gate National Parks Conservancy
Vendor checks
$395.29
Santos, Juan MCA
1070 West Broadway Street, Anaheim, CA, 92802
Held by U.s. Bank - Pars
Pension & Profit sharing
$227.13
Santos, Juan MTX
2933 Meadowlark Drive, Mesquite, TX, 75149
Held by Express Svcs Inc
Vendor check (CK13) · Reported 2009
$218.72
$200.00
Santos, Juan MCA
73261 Santa Rosa Way, Palm Desert, CA, 92260
Held by Landsafe Inc
Funds held in a fiduciary capacity
$183.65
Santos, Juan MTX
1022 Lovera, San Antonio, TX, 78201
Held by Frost Ntl Bank
Checking account (AC01) · Reported 2001
$183.28
Santos, Juan MTX
Julie Santos 1800 Gurss Place, El Paso, TX, 79902
Held by Alcatel Lucent USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$176.10
Santos, Juan MCA
9563 Ramona Avenue, Montclair, CA, 91763
Held by Phh Mortgage Corporation
Escrow accounts
$162.88
$146.64
$143.61
$94.64
Santos, Juan MCA
1241 5th Avenue Drive, Kingsburg, CA, 93631
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$81.78
Santos, Juan MCA
73261 Santa Rosa Way, Palm Desert, CA, 92260
Held by Royal Neighbors Of America
Other amounts due under policy
$80.00
Santos, Juan MCA
888 Ofarrell Street, San Francisco, CA, 94109
Held by Rui One Corp
Wages, payroll, salaries
$72.39
Santos, Juan MTX
3332 Harbour Breeze Lane, Pearland, TX, 77584
Held by Kelsey Seybold Med Group Pa
Accounts-receivable credit balance (MS09) · Reported 2007
$61.50
Santos, Juan MTX
3716 Grover Street, Fort Worth, TX, 76106
Held by Prudential Financial Inc
Dividend (SC01) · Reported 2008
$52.99
Santos, Juan MTX
1819 Marlys Larson Street, El Paso, TX, 79936
Held by Qwest Communications Intl Inc
Cash paid for a fractional share (SC09) · Reported 2005
$49.77
Santos, Juan MTX
PO Box 971744 El Paso Tx, El Paso, TX, 79997
Held by At&t Inc
Underlying shares or outstanding certificates (SC12) · Reported 2012
$49.58
Santos, Juan MTX
PO Box 971744, El Paso, TX, 79997
Held by At&t Inc
Cash paid for a fractional share (SC09) · Reported 2005
$43.55
Santos, Juan MTX
1819 Marlys Larson Street, El Paso, TX, 79936
Held by Qwest Communications Intl Inc
Unexchanged stock of a successor company (SC10) · Reported 2005
$40.96
Santos, Juan MCA
1539 French Street Apt 15, Santa Ana, CA, 92701
Held by Wells Fargo Bank NA
Refunds due
$40.00
Santos, Juan MTX
2700 Northwest 30th Street, Fort Worth, TX, 76106
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2014
$29.00
Santos, Juan MTX
3120 Gaston Drive, El Paso, TX, 79935
Held by Lucent Technologies Inc
Underlying shares or outstanding certificates (SC12) · Reported 2003
$25.16
Santos, Juan MCA
818 Crystal Springs Road, Hillsborough, CA, 94010
Held by Technology Credit Union
Savings accounts
$25.09
Santos, Juan MTX
3716 Grover Avenue, Fort Worth, TX, 76106
Held by Tarrant County Cu
Savings account (AC02) · Reported 2016
$25.00
$23.26
Santos, Juan MCA
11771 Waverly Drive, Garden Grove, CA, 92840
Held by Mercury Insurance Company
Premium refunds
$15.00
Santos, Juan MCA
250 South Union Avenue Apt 1, Los Angeles, CA, 90026
Held by Southern California Gas Company
Refunds or rebates
$13.19
Santos, Juan MCA
10010 Amboy Avenue, Pacoima, CA, 91331
Held by Loya Casualty Insurance Company
Premium refunds
$12.00
Santos, Juan MCA
292 West Payson Street, Azusa, CA, 91702
Held by Motor Vehicle Software Corporation
Refunds due
$10.00
Santos, Juan MCA
1010 Cabiollo Park Drive A, Santa Ana, CA, 92701
Held by Americredit Financial Services
Refunds due
$9.88
Santos, Juan MCA
9563 Ramona Avenue, Montclair, CA, 91763
Held by Hsbc Bank USA NA
Customer overpayments
$8.56
Santos, Juan MCA
920 North Logan Street, Santa Ana, CA, 92701
Held by Target Enterprise Inc
Refunds due
$6.71
$6.49
Santos, Juan MCA
920 North Logan Street, Santa Ana, CA, 92701
Held by Target Enterprise Inc
Refunds due
$6.11
Santos, Juan MCA
2 Davis Drive C, Tiburon, CA, 94920
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$5.88
Santos, Juan MCA
PO Box 1892, Palm Desert, CA, 92261
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
Santos, Juan MCA
3785 Nathan Way, Palo Alto, CA, 94303
Held by Mercury Insurance Services
Premium refunds
$5.00
Santos, Juan MCA
3389 Saint Michael Drive, Palo Alto, CA, 94306
Held by Citibank NA
Accounts-receivable credit balance
$3.58
Santos, Juan MCA
1614 East Gage Avenue, Los Angeles, CA, 90001
Held by First Financial Credit Union
Checking accounts
$3.00
Santos, Juan MCA
1123 South Diamond Street, Santa Ana, CA, 92704
Held by American Express Company
Accounts-receivable credit balance
$1.88
Santos, Juan MCA
7017 Malabar Street Apt East, Huntington Pk, CA, 90255
Held by Southern California Gas Co.
Aggregate utilities
$1.68
Santos, Juan MCA
6720 Middleton Street, Huntington Park, CA, 90255
Held by Autonation Inc.
Accounts payable
$1.00
Santos, Juan MCA
20818 Alburtis Avenue, Lakewood, CA, 90715
Held by Wells Fargo Bank NA
Cashier's checks
$0.89
Santos, Juan MCA
1490 South 38th Street, San Diego, CA, 92113
Held by General Electric Company
Accounts-receivable credit balance
$0.06
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