Unclaimed property reported under Santos, Juana
84 records · $3,381 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 84. Search by name and address to narrow it to yours.
Santos, JuanaTX
607 Patrick Henry Drive, Laredo, TX, 78046
Held by Inspira Financial Trust LLC
Traditional IRA — cash (IR01) · Reported 2021
$749.57
Santos, JuanaTX
1303 Philadelphia Street Apt 2, Laredo, TX, 78041
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2021
$375.00
Santos, JuanaCA
462 Massar Avenue, San Jose, CA, 95106
Held by Kaiser Foundation Health Plan
Accounts payable
$265.00
Santos, JuanaTX
4233 Delano #7, Dallas, TX, 00000
Held by American Ntl Ins Co
Other amount due under an insurance policy (IN07) · Reported 1991
$134.00
Santos, JuanaWI
2458 South 15th Place, Milwaukee, WI, 53215
Held by Bmo Bank NA (fka Bmo Harris Bank Na)
Cashier's check · Reported 2023
$124.74
Santos, JuanaCA
3765 Loma Lane, Baldwin Park, CA, 91706
Held by Moneygram Payment Systems Inc
Refunds due
$102.40
Santos, JuanaCA
2273 East Crabtree Avenue, Porterville, CA, 93257
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$100.00
Santos, JuanaCA
PO Box 146, Biola, CA, 93606
Held by Department Of Health Care Services
Refunds or rebates
$91.00
Santos, JuanaTX
2205 South Vernon Avenue, Dallas, TX, 75224
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2015
$88.48
Santos, JuanaTX
900 Pleasonton 165A, El Paso, TX, 79906
Held by Casa Ford Inc
Refund due (MS11) · Reported 2008
$75.00
Santos, JuanaTX
9811 Sparrow Street, La Porte, TX, 77571
Held by At&t Corp
Discount due (MS10) · Reported 1999
$62.00
Santos, JuanaTX
6017 Truro, Houston, TX, 77007
Held by Lone Star Legal Aid
Securities-related credit balance (SC20) · Reported 2017
$58.00
Santos, JuanaCA
624 Paraiso Avenue, Spring Valley, CA, 91977
Held by Edco Disposal Corporation
Refunds due
$55.90
Santos, JuanaTX
3802 Southway Drive, Austin, TX, 78704
Held by Heart Of Tx Pizza LP
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$55.60
Santos, JuanaTX
8346 Constellation Lane, Houston, TX, 77075
Held by Walmart Inc
Miscellaneous intangible property (MS17) · Reported 2020
$52.37
Santos, JuanaCA
4995 Logan Avenue Apt 9, San Diego, CA, 92113
Held by Rady Children'S Hospital - San Diego
Vendor checks
$50.00
Santos, JuanaTX
1815 Mary, Houston, TX, 77026
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2006
$50.00
Santos, JuanaCA
702 North Gilbert Street, Anaheim, CA, 92801
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$48.69
Santos, JuanaTX
13015 Lindenloch Lane, Houston, TX, 77085
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$46.50
Santos, JuanaTX
1528 McKenzie Avenue, Waco, TX, 76708
$45.23
Santos, JuanaCA
1513 West 85th Street, Los Angeles, CA, 90047
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$44.74
Santos, JuanaTX
2335 Hudspeth Avenue, Dallas, TX, 75216
$42.30
Santos, JuanaTX
7400 Bissonnet Street Apt 1321, Houston, TX, 77074
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2019
$41.79
$38.59
Santos, JuanaTX
2522 Louise Street Apt 34, Denton, TX, 76201
Held by Mendota Ins Co
Insurance premium refund (IN05) · Reported 2010
$38.30
Santos, JuanaTX
8144 Walnut Hill Lane Suite 800, Dallas, TX, 75231
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$35.82
$34.22
Santos, JuanaTX
5411 Havencrest Drive, San Antonio, TX, 78242
Held by American Ntl Ins Co
Other outstanding official check (CK15) · Reported 2023
$29.85
Santos, JuanaTX
1310 Aster Street, Amarillo, TX, 79107
$29.52
Santos, JuanaCA
898 East 43th Street, La, CA, 90037
Held by Western Union Financial Services Inc
Misc outstanding checks
$29.25
$28.73
Santos, JuanaTX
2617 West 19th Street, Plainview, TX, 79072
Held by Express Scripts Inc
Customer overpayment (MS05) · Reported 2019
$27.78
Santos, JuanaCA
1317 Punta Gorda Street, Santa Barbara, CA, 93103
Held by Managed Risk Medical Insurance Board
Credit balances
$27.00
Santos, JuanaCA
8657 Evergreen Avenue, South Gate, CA, 90280
Held by Allstate Insurance Company
Premium refunds
$27.00
Santos, JuanaCA
227 Millar Avenue, El Cajon, CA, 92020
Held by Bank Of America - North Carolina
Cashier's checks
$25.00
Santos, JuanaCA
440 South Catalina Street Apt 411, Los Angeles, CA, 90020
Held by Bank Of America - North Carolina
Cashier's checks
$25.00
$24.03
Santos, JuanaCA
3735 Almond Drive #3, Oxnard, CA, 93036
Held by Reiter Brothers Inc
Wages, payroll, salaries
$23.99
Santos, JuanaCA
1145 South Shelton Street, Santa Ana, CA, 92707
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$20.00
Santos, JuanaCA
1401 North Ross Street Apt 107, Santa Ana, CA, 92701
Held by National Union Fire Insurance Company
Individual policy benefit/Clm
$17.00
$16.07
Santos, JuanaCA
4569 Randolph Street, Maywood, CA, 90270
Held by Loya Casualty Insurance Company
Premium refunds
$12.00
Santos, JuanaCA
274 South 18th Street, San Jose, 95116
Held by Outreach & Escort Inc
Refunds or rebates
$11.50
Santos, JuanaCA
410 North 8th Street Spc 43, Fowler, CA, 93625
Held by 21st Century Security Ins Co
Premium refunds
$10.00
Santos, JuanaCA
410 North 8th Street Spc 43, Fowler, CA, 93625
Held by 21st Century Security Ins Co
Premium refunds
$10.00
Santos, JuanaCA
1429 West Saint Andrew Place, Santa Ana, CA, 92704
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$9.00
Santos, JuanaCA
3735 Almond Drive Apt 3, Oxnard, CA, 93036
Held by Kaiser Foundation Health Plan
Accounts payable
$8.00
Santos, JuanaCA
804 East 43rd Street #, Los Angeles, CA, 90011
Held by Pacific Western Bank Formerly Known As F
Money on deposi to secure fund
$6.45
Santos, JuanaCA
2524 Tamora Avenue, El Monte, CA, 91733
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$6.00
$5.95
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