Unclaimed property reported under Santos, Kevin
82 records · $2,887 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 82. Search by name and address to narrow it to yours.
$468.22
Santos, KevinTX
2030 Hunter Valley Circle Apt 116, Haslet, TX, 76052
$219.80
Santos, KevinTX
#### South Business Highway ###, Alice, TX, 78333
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$192.60
Santos, KevinTX
3650 Burae Road Apt 603, Pasadena, TX, 77504
$191.79
Santos, KevinTX
1232 Georgia Avenue -, Dallas, TX, 75216
Held by Navitus Health Solutions LLC
Miscellaneous outstanding check (MS16) · Reported 2019
$163.50
Santos, KevinCA
10141 Samona Avenue #19, Tujunga, CA, 91042
Held by Receiver For Superior Insurance Company
Dissolution or liquidation
$154.21
Santos, KevinCA
301 English Street, Petaluma, CA, 94952
Held by Financial Indemnity Company
Court settlements
$112.40
Santos, KevinCA
5253 South Main Street Apt B, Los Angeles, 90037
Held by Northgate Markets
Wages, payroll, salaries
$101.07
Santos, KevinCA
1051 West El Norte Parkway 170, Escondido, CA, 92026
Held by Trueblue Inc
Wages, payroll, salaries
$99.33
Santos, KevinCA
2407 James Word Boulevard Apt 109, Los Angeles, CA, 90006
Held by Employers Outsourcing
Wages, payroll, salaries
$95.71
Santos, KevinTX
PO Box 72, Dayton, TX, 77535
Held by Hartford Fire Ins Co
Insurance premium refund (IN05) · Reported 1999
$94.70
Santos, KevinTX
2948 Groview Drive, Dallas, TX, 75223
$67.32
Santos, KevinCA
434 Oak Street, Modesto, CA, 95351
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$64.36
Santos, KevinCA
8450 Via Mallorca Unit 231, La Jolla, CA, 92037
Held by Upromise Inc.
Misc intangible property
$63.52
Santos, KevinCA
8450 Via Mallorca Unit 231, La Jolla, CA, 92037
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$61.35
Santos, KevinTX
#### County Road ####, Quinlan, TX, 75474
$59.14
Santos, KevinCA
2058 Greenwich Street, San Francisco, CA, 94123
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$50.00
Santos, KevinCA
434 Oak Street, Modesto, CA, 95351
Held by Continental Exchange Solutions Inc
Misc intangible property
$50.00
Santos, KevinCA
11568 Elk Mountain Road, Upper Lake, CA, 95485
Held by Pathward
Misc intangible property
$38.83
Santos, KevinTX
2304 Taylor Street Apt B, Brownsville, TX, 78520
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$34.37
$33.45
$32.00
Santos, KevinTX
1708 Avenue H, Nederland, TX, 77627
$31.84
$31.63
Santos, KevinCA
252 Sandercock Street, San Luis Obispo, CA, 93401
Held by Microsoft Corporation
Accounts-receivable credit balance
$29.36
Santos, KevinTX
11918 Foley Drive, Del Valle, TX, 78617
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Santos, KevinTX
415 North Central Avenue, Brownsville, TX, 78521
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$26.90
Santos, KevinCA
408 East Avenue, Coronado, CA, 92118
Held by Waste Connections US Inc
Accounts-receivable credit balance
$26.78
Santos, KevinTX
#### West Baker Road # ###, Baytown, TX, 77521
Held by Beck & Masten Automotive Group
Refund due (MS11) · Reported 2024
$25.50
Santos, KevinCA
22726 Bassett Street, West Hills, CA, 91307
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$22.16
Santos, KevinCA
1051 West El Norte Parkway 170, Escondido, CA, 92026
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$18.30
Santos, KevinCA
10270 East Taron Drive Apt 98, Elk Grove, CA, 95757
Held by Microsoft Corporation
Accounts-receivable credit balance
$16.06
Santos, KevinCA
15616 Escalona Road, La Mirada, CA, 90638
Held by Capital One Bank, National Association
Customer overpayments
$15.65
Santos, KevinCA
4837 Faith Home Road #116, Ceres, CA, 95307
Held by Integon National Insurance Company
Premium refunds
$15.00
Santos, KevinCA
702 East Bonnie Brae C, Ontario, CA, 91764
Held by Sirius Xm Holdings Inc.
Accounts payable
$13.33
$11.00
$10.00
Santos, KevinCA
1633 Elmwood, Santa Rosa, CA, 95401
Held by Fanduel Deposits LLC
Misc intangible property
$9.00
Santos, KevinCA
742 West Alondra Boulevard, Gardena, CA, 90247
Held by Aranda V Chipotle Mexican Grill Inc Fund
Misc outstanding checks
$7.42
Santos, KevinCA
11364 Virginia Avenue, Lynwood, CA, 90262
Held by Integon National Insurance Company
Premium refunds
$7.28
Santos, KevinCA
4561 West 160th Street, Lawndale, CA, 90260
Held by The Sherwin Williams Company
Accounts payable
$7.18
Santos, KevinCA
11568 Elk Mountain Road, Upper Lake, CA, 95485
Held by Csaa Insurance Exchange
Premium refunds
$7.00
Santos, KevinCA
8601 International Avenue Apt 270, Canoga Park, CA, 91304
Held by Logix Federal Credit Union
Savings accounts
$5.03
Santos, KevinCA
10504 San Luis Avenue, South Gate, CA, 90280
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Santos, KevinCA
702 East Bonnie Brea Court, Ontario, CA, 91764
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
Santos, KevinCA
11568 Elk Mt Road, Upper Lake, CA, 95485
Held by Progressive Direct Insurance Co
Premium refunds
$5.00
$5.00
Santos, KevinCA
973 Mapes Road, Perris, CA, 92570
Held by Ishii V Dmsi Staffing LLC Settlement Fund
Funds held in a fiduciary capacity
$4.65
Santos, KevinCA
11568 Elk Mountain Road, Upper Lake, CA, 95485
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$4.34
$4.12
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