Unclaimed property reported under Santos, Katherine
60 records · $6,750 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 60. Search by name and address to narrow it to yours.
Santos, KatherineCA
11833 Valerio Street Apt 7, North Hollywood, CA, 91605
Held by First Carolina Bank
Checking accounts
$1,453.29
$622.38
$385.55
Santos, KatherineCA
Invalid, Unknown City, CA, 98888
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$374.25
$349.44
Santos, KatherineTX
14306 Golf View Trail, Houston, TX, 77059
Held by Christus Health Gulf Coast
Refund due (MS11) · Reported 2009
$295.34
Santos, KatherineCA
547 El Katrina Lane, Ceres, CA, 95307
Held by Westamerica Bancorp
Securities exchanged for cash
$245.18
$245.18
Santos, KatherineCA
13332 Siskiyou Street, Westminster, CA, 92683
Held by Castillo V Lbmmc Qsf
Wages, payroll, salaries
$243.87
Santos, KatherineCA
4116 Fairwood Street, Fremont, CA, 94538
Held by Hsbc Finance Corporation
Customer overpayments
$235.00
$216.15
Santos, KatherineCA
2641 Stonecreek Drive, Sacramento, CA, 95833
Held by Prudential Insurance Company
Endowments
$213.81
Santos, KatherineCA
4813 Nobel Street, Commerce, CA, 90040
Held by Cdk Global LLC
Accounts-receivable credit balance
$205.00
Santos, KatherineTX
1322 Durango Run, San Antonio, TX, 78245
Held by City Public Svc
Utility deposit (UT01) · Reported 2018
$131.06
Santos, KatherineTX
3230 Legends Creek Drive, Spring, TX, 77386
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2012
$126.86
Santos, KatherineCA
19917 Hemmingway Street, Canoga Park, CA, 91306
Held by Synchrony Bank
Accounts-receivable credit balance
$124.64
Santos, KatherineCA
27902 Gold Hill Drive, Castaic, CA, 91384
Held by First American Specialty Insurance Company
Premium refunds
$121.50
Santos, KatherineCA
260 Lake Merced Boulevard Apt 25, Daly City, CA, 94015
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$113.05
$111.29
Santos, KatherineCA
505 North Figueroa Street Apt 834, Los Angeles, CA, 90012
Held by At&t Services Inc
Refunds due
$79.27
Santos, KatherineTX
7941 Ridgeview Drive, Houston, TX, 77055
Held by Bealls Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$76.14
$72.00
Santos, KatherineTX
4600 Willow Elm Court, Arlington, TX, 76017
Held by Autobahn Imports LP
Miscellaneous outstanding check (MS16) · Reported 2023
$62.75
Santos, KatherineTX
1111 Austin Highway Apt 3402, San Antonio, TX, 78209
Held by Andrew L Whaley MD Pa
Customer overpayment (MS05) · Reported 2022
$58.19
Santos, KatherineTX
1441 Willow Drive, Canyon Lake, TX, 78133
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$54.78
Santos, KatherineCA
1581 164th Avenue Apt 123, San Leandro, CA, 94578
Held by The Day & Zimmermann Group Inc & Subs
Wages, payroll, salaries
$50.37
Santos, KatherineCA
1596 Grandola Avenue, Los Angeles, CA, 90041
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$50.00
Santos, KatherineCA
1596 Grandola Avenue, Los Angeles, CA, 90041
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$50.00
Santos, KatherineCA
1144 Ameluxen Avenue, Hacienda Heights, CA, 91745
Held by US Fidelity & Guaranty
Premium refunds
$39.00
Santos, KatherineCA
547 Pedros Road, Ceres, CA, 95307
Held by United American Insurance Co
Insurance claim checks
$31.34
Santos, KatherineCA
9602 Mines Avenue, Pico Rivera, CA, 9066
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$30.23
Santos, KatherineCA
26 North Elmolino Street, Alhambra, CA, 91801
Held by Facey Medical Foundation
Refunds due
$30.00
Santos, KatherineCA
50 Austin Avenue 521 50 Austin Avenue 521, Hayward, CA, 94544
Held by Sentinel Security Life Insurance
Premium refunds
$28.65
Santos, KatherineCA
3601 Prescott Road Apt 36, Modesto, CA, 95356
Held by Garcia V Target Corporation
Wages, payroll, salaries
$28.06
Santos, KatherineCA
547 Pedros Road, Ceres, CA, 95307
Held by United American Insurance Co
Insurance claim checks
$25.90
Santos, KatherineCA
14430 Badger Lane, Eastvale, CA, 92880
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$25.00
Santos, KatherineCA
13543 Pico Court, Fontana, CA, 92336
Held by Amazon.com Inc. And Subsidiaries
Refunds due
$20.19
Santos, KatherineCA
41299 Paseo Padre Parkway, Fremont, CA, 94539
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$19.96
Santos, KatherineCA
1144 Ameluxen Avenue, Hacienda Hts, CA, 9174
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$14.33
Santos, KatherineCA
Unknown, Cantua Creek, CA, 93608
Held by Google Payment Corporation
Unredeemed gift certificate
$11.02
Santos, KatherineCA
613 Lindhurst Lane, Hayward, CA, 94544
Held by A T & T Inc
Cash for fractional shares
$10.67
Santos, KatherineCA
1740 South La Brea Avenue Apt 1, Los Angeles, CA, 90019
Held by Bravo V Sunrise Floor Systems
Wages, payroll, salaries
$10.64
Santos, KatherineCA
1056 Green Street, Union City, CA, 94587
Held by Clarus Commerce LLC
Misc outstanding checks
$10.00
Santos, KatherineCA
1144 Ameluxen Avenue, Hacienda Hts, CA, 9174
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$8.82
Santos, KatherineCA
214 West Myrtle Avenue Apt D, Visalia, CA, 93277
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$7.83
Santos, KatherineCA
1350 Brooktrail Drive, Pittsburg, CA, 94565
Held by Balsie V Darden Qsf
Wages, payroll, salaries
$6.63
Santos, KatherineCA
5416 Jackson Street Apt 66, North Highlands, CA, 95660
Held by Citibank N A
Accounts-receivable credit balance
$6.58
Santos, KatherineCA
4116 Fairwood Street, Fremont, CA, 94538
Held by Hsbc Finance Corporation
Cashier's checks
$6.08
$3.78
Santos, KatherineCA
3350 Topaz Lane Apt H2, Fullerton, CA, 92831
Held by Time Warner Cable Inc
Refunds or rebates
$3.71
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