Unclaimed property reported under Santos, Leticia
83 records · $5,406 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 83. Search by name and address to narrow it to yours.
Santos, LeticiaCA
2183 Dumbarton Avenue, East Palo Alto, CA, 94303
Held by Bank Of America N A
Escrow check/Deposit/Disputed
$1,013.49
Santos, LeticiaCA
1441 Detroit Avenue Apt 219, Concord, CA, 94520
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$513.90
Santos, LeticiaTX
20954 Kransburg Ridge Drive, Porter, TX, 77365
Held by Best Buy Co Inc & Subsidiaries
Accounts-receivable credit balance (MS09) · Reported 2017
$340.97
Santos, LeticiaCA
3312 Smokehouse Avenue, Modesto, CA, 95356
Held by Nationwide Mutual Fire Co
Premium refunds
$258.00
Santos, LeticiaCA
2115 Thompson Avenue, Selma, CA, 93662
Held by First American Title Company
Escrow accounts
$241.00
$210.26
Santos, LeticiaTX
Office Of The Attorney Ge PO Box 659791, San Antonio, TX, 78265
Held by Capitol Aggregates Ltd
Accounts payable (MS08) · Reported 2005
$184.60
Santos, LeticiaCA
2115 Thompson Avenue, Selma, CA, 93662
Held by First American Title Company
Escrow accounts
$182.00
Santos, LeticiaCA
31081 Neer Street, Homeland, CA, 92548
Held by Phoenix Settlement Admn. (cordova V. Ramko)
Wages, payroll, salaries
$176.34
Santos, LeticiaTX
4444 North Josey Lane, Carrollton, TX, 75010
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2013
$169.38
Santos, LeticiaCA
4313 West 103rd Street, Inglewood, CA, 90304
Held by Bank Of America - Pre-Paid Card
Checking accounts
$155.66
Santos, LeticiaTX
Houston, TX
Held by Pnc Bank Ntl Assn
Other outstanding official check (CK15) · Reported 2022
$140.00
Santos, LeticiaCA
51 Poinsetia Court, Sacramento, CA, 95838
Held by Allstate Northbrook Indemnity Company
Premium refunds
$130.00
Santos, LeticiaCA
663 Spinnaker Drive, Perris, CA, 92571
Held by First American Title Co
Escrow accounts
$127.57
Santos, LeticiaCA
26356 Investors Place, Hemet, CA, 92544
Held by Southern California Edison Company
Utility deposit
$109.45
Santos, LeticiaTX
402 East South West Highwa Apt 633, Lewisville, TX, 75057
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2012
$108.33
Santos, LeticiaTX
5450 Suncrest Drive Apt 20C, El Paso, TX, 79912
$100.00
Santos, LeticiaTX
2801 Cortez, Laredo, TX, 78043
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2018
$99.99
Santos, LeticiaTX
8512 Ontario Loop Apt 4, Laredo, TX, 78045
Held by T Mobile
Accounts-receivable credit balance (MS09) · Reported 2014
$80.27
$74.77
Santos, LeticiaTX
713 Ficus, La Joya, TX, 78560
Held by Edwards Abstract & Title Co
Escrow account (TR04) · Reported 2023
$74.28
Santos, LeticiaTX
1119 Hampshire Drive, Waxahachie, TX, 75165
Held by Columbian Lic
Unpaid commission (MS02) · Reported 2023
$73.60
Santos, LeticiaTX
1002 North Flores Street, Rio Grande City, TX, 78582
Held by Reliable Lic
Insurance premium refund (IN05) · Reported 2016
$62.69
Santos, LeticiaCA
3244 Buena Vista Avenue, Lemon Grove, CA, 91945
Held by Wawanesa General Insurance
Premium refunds
$62.00
Santos, LeticiaTX
#### #### La Cameron Road, Austin, TX, 78723
Held by Barri Money Svcs LLC
Refund due (MS11) · Reported 2024
$61.00
Santos, LeticiaTX
11201 East Vandell, El Paso, TX, 79903
Held by Sears Roebuck & Co
Miscellaneous outstanding check (MS16) · Reported 1990
$50.00
Santos, LeticiaTX
313 Walker, Carrizo Springs, TX, 78834
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$50.00
Santos, LeticiaTX
1119 Hampshire Drive, Waxahachie, TX, 75165
Held by Columbian Lic
Unpaid commission (MS02) · Reported 2024
$47.24
Santos, LeticiaTX
5571 Korth Street, Fort Worth, TX, 76114
Held by Wal Mart Stores Inc
Miscellaneous intangible property (MS17) · Reported 2018
$40.00
Santos, LeticiaTX
Apt 167 202 Borns Street El Campo Texas Tx 77437, TX
Held by Cox Communications Inc
Miscellaneous outstanding check (MS16) · Reported 2020
$37.20
Santos, LeticiaCA
8435 Columbus Avenue Unit 5, North Hills, CA, 91343
Held by Bank Of America - North Carolina
Misc outstanding checks
$35.74
Santos, LeticiaCA
2306 State Street, Corona, CA, 92881
Held by Mercury Casualty Company
Premium refunds
$31.89
Santos, LeticiaCA
7571 El Monte Drive, Buena Park, CA, 90620
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Santos, LeticiaCA
9106 Cranford Avenue, Arleta, CA, 91331
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Santos, LeticiaCA
1012 East Kildare Street, Lancaster, CA, 93535
Held by Western Dental Services Inc
Accounts-receivable credit balance
$27.00
$25.00
Santos, LeticiaCA
2000 Park Avenue #37, Long Beach, CA, 90815
Held by Memorial Health Services
Accounts payable
$25.00
Santos, LeticiaCA
2115 Thompson Avenue, Selma, CA, 93662
Held by First American Title Company
Escrow accounts
$20.00
Santos, LeticiaCA
2888 Alta View Drive Unit F, San Diego, CA, 92139
Held by Citibank N A
Accounts-receivable credit balance
$16.64
Santos, LeticiaCA
2466 Ottio Avenue, South Gate, CA, 90280
Held by American Drug Stores Inc.
Wages, payroll, salaries
$12.83
Santos, LeticiaCA
25312 Wlkes Place, Laguna Hills, CA, 92653
Held by Schoolsfirst Federal Credit Union
Checking accounts
$12.48
Santos, LeticiaCA
551 D Street Apt D, Chula Vista, CA, 91910
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$11.78
Santos, LeticiaCA
14201 Nordhoff Street F11, Panorama City, CA, 91402
Held by Safeway Insurance Company
Premium refunds
$11.00
Santos, LeticiaCA
151 Kelly Drive, Novato, CA, 94949
Held by San Francisco Chronicle
Accounts-receivable credit balance
$10.00
Santos, LeticiaCA
10202 Mansel Avenue, Inglewood, CA, 90304
Held by Hsbc Bank USA NA Holder 03
Customer overpayments
$10.00
$10.00
Santos, LeticiaCA
13607 South Mariposa Avenue, Gardena, CA, 90247
Held by Kaiser Foundation Health Plan
Accounts payable
$10.00
Santos, LeticiaCA
22876 Calle San Juan, Sna Juan, CA, 92675
Held by Moneygram Payment Systems Inc
Refunds due
$10.00
Santos, LeticiaCA
22876 Calle San Juan, Sna Juan, CA, 92675
Held by Moneygram Payment Systems Inc
Refunds due
$10.00
Santos, LeticiaCA
1423 North Durant Street Apt 208, Santa Ana, CA, 92706
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$10.00
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