Unclaimed property reported under Santos, Manuel
277 records · $26,100 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 277. Search by name and address to narrow it to yours.
Santos, ManuelCA
3504 East 15th Street, Long Beach, CA, 90804
Held by Nationstar Mortgage, LLC
Escrow accounts
$2,554.18
Santos, ManuelCA
C-O Carlos Jose Lecueder 25 De Mayo 444 Piso 2nd Floor, Montivedo Urugu
Held by Bank Of America N.a. Branch:0747-Century City Main Office
Checking accounts, demand deposit
$1,984.24
Santos, JR ManuelTX
205 Wagon Wheel Drive, Corpus Christi, TX, 78410
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2022
$1,335.00
Santos, ManuelTX
702 Elk Drive, Laredo, TX, 78045
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2023
$1,235.94
Santos, ManuelTX
3525 Turtle Creek, Dallas, TX, 75219
Held by Daughters Of Charity Health Svc
Customer overpayment (MS05) · Reported 2006
$986.25
Santos, ManuelCA
2102 Santa Ana Boulevard, Los Angeles, CA, 90059
Held by Litton Loan Servicing LP
Escrow accounts
$924.00
Santos, ManuelCA
814 South Hunter Street, Stockton, CA, 95206
Held by Prudential Financial Inc Common
Securities exchanged for cash
$654.12
$625.74
Santos, ManuelCA
3376 East 67th Street Apt A-D, Long Beach, CA, 90805
Held by Web Service Company Inc
Vendor payments
$573.69
Santos, ManuelTX
6130 Southwest Fwy, Houston, TX, 77057
Held by Chicago Pizza & Brewery LP
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$544.39
Santos, ManuelTX
1500 Jupiter Road, Allen, TX, 75002
Held by Mimis Cafe
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$540.25
Santos, ManuelCA
3826 Main Street, Culver City, CA, 90232
Held by Credit Union Of Southern Ca
Savings accounts
$448.60
Santos, ManuelCA
341 East Dunton Avenue, Orange, CA, 92865
Held by Bank Of America - North Carolina
Refunds due
$429.95
$390.00
Santos, ManuelCA
16824 Sorrel Way, Morgan Hill, CA, 95037
Held by Citimortgage Inc.
Outstanding official checks
$375.00
Santos, ManuelTX
1410 Fountain View, Houston, TX, 77057
Held by Bancorp Bank
Cashier’s check (CK01) · Reported 2021
$358.52
$352.70
$352.70
Santos, ManuelTX
82715, 00000
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
$300.00
Santos, ManuelCA
1014 La Costa Drive Apt L202, Corona, CA, 92879
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Santos, ManuelCA
29552 Chance Street, Hayward, CA, 94544
Held by 21st Mortgage Corporation
Credit checks or memos
$297.08
$288.24
Santos, ManuelCA
1156 Bannock Street, Livermore, CA, 94551
Held by Pacific Gas & Electric Company
Refunds or rebates
$287.32
Santos, ManuelCA
907 South Townsend Street Apt A, Santa Ana, CA, 92704
Held by Castrejon V Ccs Orange County Janitorial Inc
Wages, payroll, salaries
$254.20
Santos, ManuelCA
4109 West 5th Street Apt K2, Santa Ana, CA, 92703
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$245.80
Santos, ManuelTX
#### Bissonnet Street Apt Apt ###, Houston, TX, 77074
Held by Infinity County Mutual Insurance Company
Insurance premium refund (IN05) · Reported 2021
$217.35
Santos, ManuelTX
#### Haverwood ###, Dallas, TX, 75287
Held by Os Restaurant Svcs LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$200.86
Santos, ManuelCA
5017 Charmian Drive, Santa Rosa, CA, 95409
Held by Chicago Title Company
Escrow accounts
$184.32
Santos, ManuelCA
2780 West Luna Drive, Riverdale, CA, 93656
Held by Family Service Life Insurance Company
Proceeds due beneficiaries
$182.25
Santos, ManuelTX
329 Centre Street, Hereford, TX, 79045
Held by Ddmn Aso LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$178.56
Santos, ManuelTX
5104 Blue Glen Drive, The Colony, TX, 75056
Held by Nationwide Mutual Ins Co
Insurance premium refund (IN05) · Reported 2023
$171.08
Santos, ManuelTX
1315 Sherrye, Plano, TX, 75074
Held by S&a Restaurant Corp
Unpaid wages, payroll, or salary (MS01) · Reported 1999
$158.72
Santos, ManuelCA
% Frank J Keaton Adm 1022 East South, San Rafael, CA, 94901
Held by Crocker National Bank #111
Checking accounts, demand deposit
$155.97
$149.33
Santos, ManuelTX
TX, 00000
Held by Burlington Coat Factory Whs Mesq
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$140.89
Santos, ManuelTX
8003 Forest Crossing, San Antonio, TX, 78233
Held by Tyco Integrated Security LLC
Accounts payable (MS08) · Reported 2010
$139.99
$135.00
Santos, ManuelTX
7219 Narcissus Street, Houston, TX, 77012
Held by Barri Money Svcs LLC
Unidentified remittance (MS06) · Reported 2024
$130.21
Santos, ManuelCA
1627 West Lomita Boulevard 5, Harbor City, CA, 90710
Held by The Bancorp Bank
Misc intangible property
$123.57
Santos, ManuelCA
4216 Arpeggio Avenue, San Jose, CA, 95136
Held by Discover Bank
Misc outstanding checks
$121.33
Santos, ManuelTX
510 Lawson Drive, Garland, TX, 75042
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$118.50
Santos, ManuelCA
120 Balboa Avenue, Cupertino, CA, 95014
Held by Pacific Bell Telephone Company
Commissions
$108.71
Santos, ManuelCA
223 Doris Avenue, Oxnard, CA, 93030
Held by Sunrise Growers Inc.
Wages, payroll, salaries
$106.65
Santos, ManuelTX
9 Sulfur Canyon, San Antonio, TX, 78232
Held by South Tx Custard 4 Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$104.00
Santos, ManuelTX
303 Carnation Drive, Allen, TX, 75002
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2019
$101.69
Santos, ManuelCA
907 South Townsend Street #a, Santa Ana, CA, 92704
Held by Freeway Honda
Vendor checks
$100.00
$99.33
$99.33
Santos, ManuelCA
Washington Avenue, Oakland, CA, 00000
Held by Metlife Inc
Securities exchanged for cash
$98.33
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