Unclaimed property reported under Santos, Luis
375 records · $67,951 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 375. Search by name and address to narrow it to yours.
Santos, LuisTX
PO Box 7726, Houston, TX, 77270
Held by Allstate Texas Lloyds
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$9,139.70
Santos, LuisCA
210 South Sierra Avenue Suit, Oakdale, CA, 95361
Held by First American Title Co
Escrow accounts
$7,050.00
$6,900.00
Santos, LuisTX
3800 Violet Avenue, McAllen, TX, 78504
Held by Truist Insurance Holdings Inc 0189
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$5,087.67
$2,700.00
$2,400.00
Santos, LuisCA
18411 Vincinnes Street, Northridge, CA, 91325
Held by H&r Block Bank
Unredeemed gift certificate
$2,350.01
$2,200.00
$1,900.00
$1,500.00
Santos, LuisTX
547 West Main Street, Uvalde, TX, 78801
Held by Pan Amer Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2010
$952.16
$806.36
Santos, JR LuisTX
TX, 00000
Held by Border Federal Credit Union
Other outstanding official check (CK15) · Reported 2013
$700.00
Santos, LuisTX
125 West Hague Road Suite 360, El Paso, TX, 79902
Held by Elevance Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$681.93
$646.52
Santos, LuisTX
6111 Sun Valley Drive, El Paso, TX, 79924
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$567.28
Santos, LuisTX
9003 Weyburn Grove Drive, Houston, TX, 77088
Held by Beck & Masten Automotive Group
Refund due (MS11) · Reported 2024
$561.77
$522.00
Santos, LuisCA
2124 Canal Farm Lane, Los Banos, CA, 93635
Held by Western Union Financial Svcs Inc
Refunds due
$508.00
Santos, LuisTX
502 Mary Louise Drive, San Antonio, TX, 78201
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2022
$479.76
Santos, LuisTX
790 Via Mirada Lane, El Paso, TX, 79922
$458.68
Santos, LuisTX
4715 Lake Drive, Rosharon, TX, 77583
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2019
$419.48
Santos, LuisTX
923 Vance Jackson Road 101A, San Antonio, TX, 78201
$400.42
Santos, LuisTX
8802 North Sam Houston Parkway Apt 11, Humble, TX, 77396
Held by Credit Human Fcu
Savings account (AC02) · Reported 2023
$388.75
Santos, LuisTX
3455 North Redondo, Odessa, TX, 79709
Held by Corpay Technologies Operating Co LLC
Accounts payable (MS08) · Reported 2024
$371.64
Santos, LuisTX
527 Houston School Road, Red Oak, TX, 75154
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$364.21
Santos, LuisTX
923 Vance Jackson Apt 101A, San Antonio, TX, 78201
$335.80
Santos, LuisCA
5920 Fuller Court, Riverside, CA, 92504
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$321.00
$314.72
Santos, LuisTX
403 A Algerita, Georgetown, TX, 78628
Held by Longhorn Title Co Inc
Escrow account (TR04) · Reported 2005
$300.00
Santos, LuisTX
10602 Porfirio Drive, Laredo, TX, 78045
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$300.00
Santos, LuisCA
3344 East Montecito Avenue, Fresno, CA, 93702
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Santos, LuisTX
8417 Paola Cv, Round Rock, TX, 78665
$292.54
Santos, LuisCA
2513 Clayridge Court, Riverbank, CA, 95367
Held by Fire Insurance Exchange
Premium refunds
$286.35
Santos, LuisTX
8417 Paola Cv, Round Rock, TX, 78665
$280.00
Santos, LuisTX
125 West Hague Road, El Paso, TX, 79902
Held by Hp Inc
Vendor check (CK13) · Reported 2009
$278.18
Santos, LuisCA
1981 Wallace Avenue Apt D102, Costa Mesa, CA, 92627
Held by Bank Of America - North Carolina
Refunds due
$275.77
Santos, LuisTX
790 Via Mirada Lane, El Paso, TX, 79922
Held by American Med Security Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2010
$274.47
Santos, LuisTX
3800 Violet Avenue, McAllen, TX, 78504
Held by Truist Insurance Holdings Inc 0189
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$270.99
Santos, LuisCA
1114 West 65th Place, Los Angeles, CA, 90044
Held by Dandelion Payments Inc
Misc intangible property
$250.00
Santos, LuisTX
9003 Weyburn Grove Drive, Houston, TX, 77088
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2023
$228.23
$215.55
Santos, LuisCA
3175 Topeka Drive, Merced, CA, 95348
Held by Pacific Gas & Electric Company
Refunds or rebates
$206.89
Santos, LuisCA
5803 Engstrom Drive, Riverbank, CA, 95367
Held by Chase Bank USA N.a.
Customer overpayments
$206.76
Santos, LuisCA
1114 West 65th Place, Los Angeles, CA, 90044
Held by Dandelion Payments Inc
Misc intangible property
$200.01
Santos, LuisTX
125 West Hague Road Suite 180, El Paso, TX, 79902
Held by State Farm Fire & Casualty Co
Insurance premium refund (IN05) · Reported 2015
$200.00
Santos, LuisTX
26926 Henson Falls Drive, Katy, TX, 77494
$200.00
Santos, LuisCA
7100 San Ramon Road 64, Dublin, CA, 94568
Held by Western Union Financial Svcs Inc
Refunds due
$200.00
$200.00
$181.08
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