Unclaimed property reported under Santos, Margarita
85 records · $4,589 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 85. Search by name and address to narrow it to yours.
Santos, MargaritaCA
24000 Alicia Pkway 17 259, Mission Viejo, CA, 92691
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$839.59
Santos, MargaritaCA
Santos, Margarita 24846 Alessandro Boulevard, Morteno Valley, CA
Held by Hartford Escrow Inc
Escrow check/Deposit/Disputed
$500.00
Santos, MargaritaTX
3130 Potomac Loop, Laredo, TX, 78046
Held by Laredo Fcu
Savings account (AC02) · Reported 2021
$383.82
Santos, MargaritaTX
#### Bandera Road # ###, San Antonio, TX, 78228
Held by United Healthcare Svcs Inc
Accounts payable (MS08) · Reported 2014
$282.00
Santos, MargaritaTX
4721 Laurel Lane, Mesquite, TX, 75150
Held by State Farm Bank FSB
Miscellaneous outstanding check (MS16) · Reported 2021
$250.96
Santos, MargaritaTX
3130 Potomac Loop, Laredo, TX, 78046
Held by Laredo Fcu
Checking account (AC01) · Reported 2021
$190.00
$187.27
Santos, MargaritaCA
1715 1-2 Civic Centerdr, Building, Santa Ana, CA, 92703
Held by Pacific Bell Telephone Company
Refunds
$139.10
Santos, MargaritaCA
1179 West 37th Street Apt C, Los Angeles, CA, 90007
Held by State Farm Life Insurance Company
Other amounts due under policy
$137.80
Santos, MargaritaCA
533 East Lomita Avenue, Glendale, CA, 91205
Held by Gerber Life Insurance Company
Premium refunds
$128.00
Santos, MargaritaCA
Domicilio Conocido, Santa Ana, CA, 92704
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.01
Santos, MargaritaCA
2679 Nebraska Ap 145, Selma, CA, 93662
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Santos, MargaritaCA
1741 Wright Street 10, Sacramento, CA, 95825
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$90.00
Santos, MargaritaCA
24509 Los Alisos Boulevard 107, Laguna Hills, CA, 92653
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$81.00
Santos, MargaritaTX
Stonebrook *********, 00000
Held by State Of Tx Dept Of Human Svc
Suspense account (AC08) · Reported 1992
$80.33
$80.00
Santos, MargaritaCA
8107 Palm Street, Lemon Grove, CA, 91945
Held by Castenada V Casa De Las Campanas Inc
Wages, payroll, salaries
$77.55
Santos, MargaritaTX
2123 Glenhaven Street, Arlington, TX, 76010
Held by Bank Of America Texas
Savings account (AC02) · Reported 2015
$65.45
Santos, MargaritaTX
6239 East Forest Road, Conroe, TX, 77306
Held by Ulta Beauty Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$60.12
$55.93
Santos, MargaritaTX
1895 Barker Cypress Road, Houston, TX, 77084
$54.12
Santos, MargaritaTX
4004 Salinas Avenue, Laredo, TX, 78041
Held by Centerpoint Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2014
$52.78
Santos, MargaritaTX
3122 Nile Court, Laredo, TX, 78046
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2019
$52.50
Santos, MargaritaCA
Domicilio Conocido, Santa Ana, CA, 92704
Held by Continental Exchange Solutions Inc
Outstanding official checks
$50.01
Santos, MargaritaTX
3130 Potomac Loop, Laredo, TX, 78046
Held by Sames Motor Co Inc
Customer overpayment (MS05) · Reported 2022
$50.00
Santos, MargaritaCA
12694 Drew Court, Moreno Valley, CA, 92553
Held by Pre-Paid Legal Services Inc
Refunds due
$49.00
Santos, MargaritaCA
1303 North Brand Boulevard, Glendale, CA, 91202
Held by Att Services Inc
Refunds due
$41.79
Santos, MargaritaCA
23663 Mystic Court, Moreno Valley, CA, 92553
Held by The Bancorp Bank
Misc intangible property
$33.38
Santos, MargaritaTX
#### West Northgate Drive Apt ####, Irving, TX, 75062
Held by Bank Of America North Carolina
Miscellaneous outstanding check (MS16) · Reported 2020
$30.59
Santos, MargaritaCA
30001 Golden Lantern Apt 69, Laguna Niguel, CA, 92677
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Santos, MargaritaCA
12755 Vanowen Street Apt 1, North Hollywood, CA, 91605
Held by Sunrise Banks
Misc intangible property
$29.06
$28.84
Santos, MargaritaCA
4938 Dulin Road, Fallbrook, CA, 92028
Held by United Services Automobile Association
Premium refunds
$22.87
Santos, MargaritaCA
376 Center Street Unit 325, Chula Vista, CA, 91910
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$19.58
Santos, MargaritaCA
33390 Orchard Street, Wildomar, CA, 92595
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$16.23
Santos, MargaritaCA
12167 Wintercrest Drive Unit 4 28, Lakeside, CA, 92040
Held by Gomez Et Al V Dollar Tree Stores Inc Et Al
Wages, payroll, salaries
$15.54
Santos, MargaritaCA
1707 Carrera Drive, San Jacinto, CA, 92583
Held by Safeco Ins Co Of America
Premium refunds
$14.51
Santos, MargaritaCA
13963 Magnolia Avenue, Poway, CA, 9206
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$13.29
$13.00
$11.00
Santos, MargaritaCA
250 Wilkerson Avenue 30, Perris, CA, 92570
Held by Cxloyalty Group Inc
Accounts payable
$10.00
Santos, MargaritaCA
161 5th Avenue Apt 9, Chula Vista, CA, 91910
Held by Department Of Health Care Services
Refunds or rebates
$9.75
Santos, MargaritaCA
1195 34th Street 7, San Diego, CA, 92102
Held by San Diego Gas And Electric
Refunds or rebates
$9.56
Santos, MargaritaCA
1707 Carrera Drive, San Jacinto, CA, 92583
Held by Safeco Ins Co Of America
Premium refunds
$9.53
Santos, MargaritaCA
367 West Kanai, Porterville, CA, 93257
Held by Quest Diagnostics Incorporated
Customer overpayments
$7.00
Santos, MargaritaCA
12694 Drew Court, Moreno Valley, CA, 92553
Held by Safeco Ins Co Of America
Premium refunds
$6.99
Santos, MargaritaCA
23663 Mystic Court, Moreno Valley, CA, 92553
Held by Safeway Insurance Company
Premium refunds
$6.92
$5.20
Santos, MargaritaCA
30001 Golden Lantern Apt 69, Laguna Niguel, CA, 92677
Held by Schoolsfirst Federal Credit Union
Savings accounts
$5.00
Santos, MargaritaCA
13560 Victory Boulevard 2, Van Nuys, CA, 91401
Held by Csc Serviceworks Inc
Refunds due
$5.00
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