Unclaimed property reported under Santos, Kimberly
51 records · $5,677 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 51. Search by name and address to narrow it to yours.
Santos, KimberlyCA
POD 7507 La Salle Avenue, Los Angeles, CA, 90047
Held by U.s. Bank NA
Checking accounts
$3,961.00
Santos, KimberlyCA
1601 Vineyard Road Apt 2126, Roseville, CA, 95747
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Santos, KimberlyCA
73477SUN Valley Drive Apt B, Twentynine Palms, CA, 92277
Held by Sunrise Banks
Outstanding official checks
$195.00
Santos, KimberlyCA
1743 Jackson Street, Santa Clara, CA, 95050
Held by Aaa Ncnu Insurance Exchange
Other
$123.00
Santos, KimberlyTX
PO Box 6817, Austin, TX, 78762
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2014
$113.78
Santos, KimberlyCA
1825 Chestnut Avenue Apt 4, Long Beach, CA, 90806
Held by Securitas Security Services USA Inc.
Wages, payroll, salaries
$106.07
Santos, KimberlyCA
7851 Ventura Canyon Avenue Un, Panorama City, CA, 91402
Held by Union Bank N.a.
Credit checks or memos
$87.30
Santos, KimberlyTX
4404 Vernet Street, Richardson, TX, 75080
Held by Esa Mgt
Accounts payable (MS08) · Reported 2017
$75.00
Santos, KimberlyCA
406 Eastern Avenue, Linn, CA, 92707
Held by The Irvine Company Apartment Communities
Salaries/Wages
$73.16
Santos, KimberlyTX
1305 Melbourne, Houston, TX, 25744
Held by US Employees Credit Union
Savings account (AC02) · Reported 2016
$60.43
Santos, KimberlyCA
1245 Wilshire Boulevard Suite 707, Los Angeles, CA, 90017
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$50.00
Santos, KimberlyCA
2753 Orchard Place, South Gate, CA, 90280
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$49.75
Santos, KimberlyTX
104 September Lane, Boerne, TX, 78006
Held by Aflac Of Columbus
Insurance premium refund (IN05) · Reported 2022
$41.04
Santos, KimberlyCA
212 East Forhan Street, Long Beach, CA, 90805
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$40.00
Santos, KimberlyCA
5938 South Van Ness Avenue, Los Angeles, CA, 93446
Held by Piggue V Inter-Con Security Systems Inc
Misc outstanding checks
$39.71
Santos, KimberlyCA
4142 Palmwood Drive Apt 1, Los Angeles, CA, 91790
Held by Piggue V Inter-Con Security Systems Inc
Misc outstanding checks
$39.71
Santos, KimberlyCA
19543 Schoolcraft Street 0, Reseda, CA, 91335
Held by Marie Callender Pie Shops LLC
Wages, payroll, salaries
$35.27
Santos, KimberlyCA
2753 1/2 Prewett Street, Los Angeles, CA, 90031
Held by Alaska USA Federal Credit Union
Cashier's checks
$31.11
Santos, KimberlyCA
4322 South Budlong Avenue, Los Angeles, CA, 90037
Held by Escalante Et Al V Sp Plus
Misc outstanding checks
$30.12
Santos, KimberlyCA
2815 Palm Avenue Apt D, San Diego, CA, 92154
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
$28.62
Santos, KimberlyTX
##### Fm ###, Floresville, TX, 78114
Held by Walgreen Co
Miscellaneous outstanding check (MS16) · Reported 2011
$26.44
Santos, KimberlyCA
1601 Vineyard Road, Roseville, CA, 95747
Held by Bank Of America - Pre-Paid Card
Checking accounts
$25.00
Santos, KimberlyCA
6510 3rd Street Apt 4, San Francisco, CA, 94124
Held by Alticor Inc.
Outstanding official checks
$23.09
Santos, KimberlyCA
2609 West Canyon Avenue Apt 301, San Diego, CA, 92123
Held by Vpi - Veterinary Pet Ins Co.
Group policy benefit/Clm payments
$15.00
Santos, KimberlyCA
640 Blossom Hill Road, Los Gatos, 95032
Held by Poshmark Inc
Misc intangible property
$12.00
$10.00
Santos, KimberlyCA
480 East 55th Street, Long Beach, CA, 90805
Held by Google Payment Corporation
Misc intangible property
$10.00
Santos, KimberlyCA
504 San Joaquin Avenue, Antioch, CA, 94509
Held by Paypal Inc
Misc intangible property
$6.40
Santos, KimberlyCA
13320 Bracken Street, Arleta, CA, 91331
Held by Healthcare Partners LLC.
Vendor checks
$5.00
Santos, KimberlyCA
4322 South Budlong Avenue, Los Angeles, CA, 90037
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Santos, KimberlyCA
15315 Lakebreeze Lane, Lake Elsinore, CA, 92530
Held by Navy Federal Credit Union
Savings accounts
$5.00
$3.49
Santos, KimberlyCA
1601 Vineyard Road Apt 2125, Roseville, CA, 95747
Held by American Express Company
Refunds due
$3.40
Santos, KimberlyCA
480 East 55th Street, Long Beach, CA, 90805
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$3.25
Santos, KimberlyCA
1500 Farmers Lane, Santa Rosa, CA, 95405
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$3.24
Santos, KimberlyCA
480 East 55th Street, Long Beach, CA, 90805
Held by Blanchard V Cotti Foods Corp DBA Taco Bell
Wages, payroll, salaries
$3.04
Santos, KimberlyCA
916 Muir Avenue, Chico, CA, 95973
Held by Austin V Addus Homecare Corp Et Al Qsf
Wages, payroll, salaries
$1.70
Santos, KimberlyCA
209 Via Tapia, Spring Valley, CA, 91977
Held by Draftkings Inc.
Misc intangible property
$1.08
$1.00
$1.00
Santos, KimberlyCA
209 Via Tapia, Spring Valley, CA, 91977
Held by Capital One NA
Customer overpayments
$0.92
Santos, KimberlyCA
3108 East Division Street, National City, CA, 91950
Held by Capital One NA
Customer overpayments
$0.60
$0.52
Santos, KimberlyCA
14610 Plummer Street Apt 209, Panorama City, CA, 91402
Held by Capital One Bank USA NA
Customer overpayments
$0.51
Santos, KimberlyCA
27765 Dickens Avenue, Hayward, CA, 94544
Held by National Financial Services LLC
Misc outstanding checks
$0.33
Santos, KimberlyCA
240 Edith Avenue Apt 152, Corning, CA, 96021
Held by Wells Fargo Bank NA
Savings accounts
$0.25
Santos, KimberlyCA
5017 Frona Drive, Modesto, CA, 95357
Held by Synchrony Bank
Accounts-receivable credit balance
$0.20
Santos, KimberlyCA
2631 West 2nd Street Apt 1, San Bernardino, CA, 92410
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Santos, KimberlyCA
4216 Zeally Lane, Stockton, CA, 95206
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$0.05
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