Maria Santos Unclaimed Property

1,063 records · $163,315 reported · filed in 4 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.

1,063 unclaimed-property records are filed under the name Maria Santos, reported between 1989 and 2024, totaling $163,315. The largest is $32,541. The most common kinds are Accounts-receivable credit balance (124), Refunds due (113) and Premium refunds (76).

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.

Maria Santos unclaimed property by state and city

By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.

California780 records · $34,479

Los Angeles78 · $2,178
Commerce38 · $522
San Diego24 · $179
North Hills22 · $292
Santa Ana20 · $264
Anaheim17 · $692
San Jose16 · $640
Chula Vista13 · $417
Hayward12 · $4,311
Redwood City11 · $215
Escondido10 · $252
San Francisco10 · $544
Santa Rosa10 · $228
Riverside9 · $229

Texas248 records · $61,207

Houston45 · $8,126
San Antonio22 · $21,613
Dallas21 · $3,712
Laredo18 · $2,973
Fort Worth11 · $1,921
El Paso9 · $1,382

Alaska1 record · $297

North Carolina1 record

33 records have no state on file.

Records under this name, largest first

Showing up to 100 of 1,063. Search by name and address to narrow it to yours.

Santos, MariaCA
00000
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$32,540.94
Santos, MariaCA
00000
Held by Pinnacle Estate Properties Valencia
Escrow funds
$23,557.32
Santos, MariaTX
1611 West Houston Street, San Antonio, TX, 78207
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2022
$17,038.10
1 possible associated property
- Santos, Maria$29.23
  1611 West Houston Street, San Antonio, TX, 78207
  Same address · Same owner name · 98% confidence
Santos, MariaCA
00000
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5,899.91
Santos, MariaCA
1562 Randy Street, San Leandro, CA, 94579
Held by The Wartnick Law Firm
Dissolution or liquidation
$3,238.04
2 possible associated properties
- Santos, Maria$2,700.39
  1562 Randy Street, San Leandro, CA, 94579
  Same address · Same owner name · 98% confidence
- Santos, Maria$146.25
  1562 Randy Street, San Leandro, CA, 94579
  Same address · Same owner name · 98% confidence
Santos, MariaCA
1562 Randy Street, San Leandro, CA, 94579
Held by The Wartnick Law Firm
Dissolution or liquidation
$2,700.39
2 possible associated properties
- Santos, Maria$3,238.04
  1562 Randy Street, San Leandro, CA, 94579
  Same address · Same owner name · 98% confidence
- Santos, Maria$146.25
  1562 Randy Street, San Leandro, CA, 94579
  Same address · Same owner name · 98% confidence
Santos, MariaTX
PO Box 8189, Hidalgo, TX, 78557
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2019
$2,068.15
Santos, MariaTX
9551 Ravensworth Drive Apt 293, Houston, TX, 77031
Held by Wells Fargo & Co Tx
Unidentified deposit (AC07) · Reported 2018
$1,940.75
Santos, MariaTX
#### Eldridge Parkway ###, Houston, TX, 77077
Held by Bokf, NA DBA Bank Of Texas
Checking account (AC01) · Reported 2022
$1,843.17
Santos, MariaTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2020
$1,704.61
Santos, MariaTX
1232 Edney Street, Fort Worth, TX, 76115
$1,300.00
1 possible associated property
- Santos, Jose M$49.59
  1232 Edney Street, Fort Worth, TX, 76115
  Same address · Shared last name · 95% confidence
Santos, MariaTX
#### Morningside Drive Apt ###, San Antonio, TX, 78209
Held by Bank Of America NA 2
Checking account (AC01) · Reported 2022
$1,295.50
Santos, MariaTX
10410 Alsfeld Ranch, San Antonio, TX, 78202
Held by Gs Administrators Inc
Insurance premium refund (IN05) · Reported 2015
$1,258.16
Santos, MariaTX
#### Fyke ###, Farmers Branch, TX, 75234
Held by Anheuser Busch Co Inc
Stock shares returned by the post office (SC08) · Reported 1994
$1,203.36
Santos, MariaTX
1005 Metker Street Apt 59, Irving, TX, 75061
Held by Service Lloyds Ins Co
Other outstanding official check (CK15) · Reported 2024
$1,002.68
Santos, MariaCA
Unknown, Unknown, 00000
Held by Bank Of America - California
Outstanding official checks
$955.04
Santos, MariaCA
22818 Kings Street, Hayward, CA, 94541
Held by Western Union Financial Svcs Inc
Refunds due
$938.50
3 possible associated properties
- Santos, Maria$938.50
  22818 Kings Street, Hayward, CA, 94541
  Same address · Same owner name · 98% confidence
- Santos, Maria$938.50
  22818 Kings Street, Hayward, CA, 94541
  Same address · Same owner name · 98% confidence
Santos, MariaCA
22818 Kings Street, Hayward, CA, 94541
Held by Western Union Financial Svcs Inc
Refunds due
$938.50
3 possible associated properties
- Santos, Maria$938.50
  22818 Kings Street, Hayward, CA, 94541
  Same address · Same owner name · 98% confidence
- Santos, Maria$938.50
  22818 Kings Street, Hayward, CA, 94541
  Same address · Same owner name · 98% confidence
Santos, MariaCA
22818 Kings Street, Hayward, CA, 94541
Held by Western Union Financial Svcs Inc
Refunds due
$938.50
3 possible associated properties
- Santos, Maria$938.50
  22818 Kings Street, Hayward, CA, 94541
  Same address · Same owner name · 98% confidence
- Santos, Maria$938.50
  22818 Kings Street, Hayward, CA, 94541
  Same address · Same owner name · 98% confidence
Santos, MariaCA
22818 Kings Street, Hayward, CA, 94541
Held by Western Union Financial Svcs Inc
Refunds due
$938.50
3 possible associated properties
- Santos, Maria$938.50
  22818 Kings Street, Hayward, CA, 94541
  Same address · Same owner name · 98% confidence
- Santos, Maria$938.50
  22818 Kings Street, Hayward, CA, 94541
  Same address · Same owner name · 98% confidence
Santos, MariaTX
1712 Milam Drive, Victoria, TX, 77901
$896.78
Santos, MariaTX
PO Box 5364, Uvalde, TX, 78802
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$890.37
Santos, MariaTX
575 Crockett Street, Eagle Pass, TX, 78852
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$884.03
2 possible associated properties
- Santos, Maria$401.95
  575 Crockett Street, Eagle Pass, TX, 78852
  Same address · Same owner name · 98% confidence
- Santos, Maria$288.55
  575 Crockett Street, Eagle Pass, TX, 78852
  Same address · Same owner name · 98% confidence
Santos, MariaTX
113 Grove Avenue, Laredo, TX, 78045
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$882.00
3 possible associated properties
- Santos, Maria$33.32
  113 Grove Avenue, Laredo, TX, 78045
  Same address · Same owner name · 98% confidence
- Santos, Maria$200.00
  113 Grove Avenue, Laredo, TX, 78045
  Same address · Same owner name · 98% confidence
Santos, MariaCA
1371 East Foxhill Drive Apt 156, Fresno, CA, 93720
Held by Capital One NA
Checking accounts
$826.52
1 possible associated property
- Santos, Maria$411.72
  1371 East Foxhill Drive Apt 156, Fresno, CA, 93720
  Same address · Same owner name · 98% confidence
Santos, MariaTX
2715 North 16th Street, Waco, TX, 76708
Held by Capital One
Accounts payable (MS08) · Reported 2023
$806.36
2 possible associated properties
- Santos, Maria$646.52
  2715 North 16th Street, Waco, TX, 76708
  Same address · Same owner name · 98% confidence
- Santos, Escobedo Luis$30.00
  2715 North 16th Street, Waco, TX, 76708
  Same address · Shared last name · 95% confidence
Santos, MariaTX
20543 Cypress Gully Drive, Cypress, TX, 77433
Held by Cypress Texas Ins Co
Insurance premium refund (IN05) · Reported 2009
$782.00
3 possible associated properties
- Santos, Israel$36.00
  20543 Cypress Gully Drive, Cypress, TX, 77433
  Same address · Shared last name · 95% confidence
- Santos, Israel$90.00
  20543 Cypress Gully Drive, Cypress, TX, 77433
  Same address · Shared last name · 95% confidence
Santos, MariaTX
3862 Dixon B, Dallas, TX, 75210
Held by Pilgrims Pride Corporation
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$771.12
Santos, MariaTX
2715 North 16th Street, Waco, TX, 76708
Held by Capital One
Accounts payable (MS08) · Reported 2023
$646.52
2 possible associated properties
- Santos, Maria$806.36
  2715 North 16th Street, Waco, TX, 76708
  Same address · Same owner name · 98% confidence
- Santos, Escobedo Luis$30.00
  2715 North 16th Street, Waco, TX, 76708
  Same address · Shared last name · 95% confidence
Santos, MariaTX
100 East Aurora Drive Apt 468, Laredo, TX, 78041
$629.28
Santos, MariaTX
De Los 4 Parques 2113 Cumbres, Monterrey, NL, 64610
Held by Ibc Laredo
Checking account (AC01) · Reported 2023
$607.00
Santos, MariaTX
2704 Bruton Spring Road, Dallas, TX, 75227
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$582.50
Santos, MariaCA
16357 Arrow Bv, Fontana, CA, 92335
Held by Sunrise Banks
Refunds due
$525.79
Santos, MariaTX
2402 Tolosa, Dallas, TX, 75228
Held by Universal Land Title Inc
Escrow account (TR04) · Reported 2010
$500.00
Santos, MariaTX
1601 East Slaughter Lane Apr 451, Austin, TX, 78747
Held by Anchor General Insurance Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$500.00
Santos, MariaTX
1710 Lombard, Garland, TX, 75043
Held by Group Life & Health Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2003
$482.20
Santos, MariaCA
14237 Point Reyes, Fontana, CA, 92336
Held by The McGraw Company
Premium refunds
$480.02
Santos, MariaTX
12519 Mews Circle A, Houston, TX, 77082
Held by Fort Bend County Clerk
Other court deposit (CT05) · Reported 2008
$475.00
Santos, MariaCA
Unknown, Unknown, 00000
Held by Bank Of America - California
Outstanding official checks
$473.80
Santos, MariaCA
212 Cagel Street, Rosamond, CA, 93560
Held by McGraw Insurance Services LP
Premium refunds
$446.88
1 possible associated property
- Santos, Jose$446.88
  212 Cagel Street, Rosamond, CA, 93560
  Same address · Shared last name · 95% confidence
Santos, MariaCA
5021 Gatson Road, Bakersfield, CA, 93314
Held by Fire Insurance Exchange
Premium refunds
$442.98
1 possible associated property
- Santos, Carlos$442.98
  5021 Gatson Road, Bakersfield, CA, 93314
  Same address · Shared last name · 95% confidence
Santos, MariaTX
1575 Regal Row, Dallas, TX, 75247
Held by Bank Of America NA
Other outstanding official check (CK15) · Reported 2024
$436.09
Santos, MariaTX
59 Wellington Street, Houston, TX, 77076
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2020
$432.00
Santos, MariaTX
2708 Virginia Street, Baytown, TX, 77520
Held by Life Ins Co Of North America
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$411.88
3 possible associated properties
- Santos, Maria$30.00
  2708 Virginia Street, Baytown, TX, 77520
  Same address · Same owner name · 98% confidence
- Santos, Maria$82.38
  2708 Virginia Street, Baytown, TX, 77520
  Same address · Same owner name · 98% confidence
Santos, MariaTX
2708 Virginia Street, Baytown, TX, 77520
Held by Life Ins Co Of North America
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$411.88
3 possible associated properties
- Santos, Maria$30.00
  2708 Virginia Street, Baytown, TX, 77520
  Same address · Same owner name · 98% confidence
- Santos, Maria$82.38
  2708 Virginia Street, Baytown, TX, 77520
  Same address · Same owner name · 98% confidence
Santos, MariaCA
1371 East Foxhill Drive Apt 156, Fresno, CA, 93720
Held by Capital One NA
Savings accounts
$411.72
1 possible associated property
- Santos, Maria$826.52
  1371 East Foxhill Drive Apt 156, Fresno, CA, 93720
  Same address · Same owner name · 98% confidence
Santos, MariaTX
11030 Nathan Bay Drive, El Paso, TX, 79934
$404.67
2 possible associated properties
- Santos, Victor$44.05
  11030 Nathan Bay Drive, El Paso, TX, 79934
  Same address · Shared last name · 95% confidence
- Santos, Victor$404.67
  11030 Nathan Bay Drive, El Paso, TX, 79934
  Same address · Shared last name · 95% confidence
Santos, MariaTX
575 Crockett Street, Eagle Pass, TX, 78852
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$401.95
2 possible associated properties
- Santos, Maria$884.03
  575 Crockett Street, Eagle Pass, TX, 78852
  Same address · Same owner name · 98% confidence
- Santos, Maria$288.55
  575 Crockett Street, Eagle Pass, TX, 78852
  Same address · Same owner name · 98% confidence
Santos, MariaCA
810 West 62nd Street Apt D, Los Angeles, CA, 90044
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$400.00
Santos, MariaTX
7518 Arnim Street, Houston, TX, 77087
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$391.00
Santos, MariaTX
#### Fairhaven Apt ####, San Antonio, TX, 78229
Held by Bank Of America - Pre-Paid Card
Checking account (AC01) · Reported 2019
$357.21
Santos, MariaTX
67 South Greenprint Circle, Tomball, TX, 77375
$353.57
3 possible associated properties
- Santos, Maria$84.27
  67 South Greenprint Circle, Tomball, TX, 77375
  Same address · Same owner name · 98% confidence
- Santos, Maria$145.99
  67 South Greenprint Circle, Tomball, TX, 77375
  Same address · Same owner name · 98% confidence
Santos, MariaCA
Apt C208, San Francisco, CA, 94107
Held by Ae Outfitters Retail Co
Salaries/Wages
$351.84
Santos, MariaTX
11718 Pecan Creek Drive, Houston, TX, 77043
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2021
$350.13
Santos, MariaCA
3885 State Street Apt 307, Santa Barbara, CA, 93105
Held by Green Dot Bank
Checking accounts
$337.88
Santos, MariaTX
1531 Brown Apt 5, El Paso, TX, 79902
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2012
$336.00
Santos, MariaCA
2207 East Daily Drive, Camarillo, CA, 93010
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$333.09
1 possible associated property
- Santos, Maria$5.00
  2207 East Daily Drive, Camarillo, CA, 93010
  Same address · Same owner name · 98% confidence
Santos, MariaCA
2338 Schoolside Avenue, Monterey Park, CA, 91754
Held by Enterprise Rent-A-Car Company
Misc outstanding checks
$324.59
Santos, MariaTX
C/o Mariaayalamadrigal@gmail C 1805 Freemont, Garland, TX, 75040
Held by Firstview, LLC
Refund due (MS11) · Reported 2021
$323.00
Santos, MariaCA
1252 Linda Vista Avenue Frnt, Porterville, CA, 93257
Held by Avalos V Sun Villaidence Opco LLC
Wages, payroll, salaries
$313.41
Santos, MariaCA
4020 North 3rd Avenue, San Bernardino, CA, 92407
Held by Index Fresh Inc.
Vendor checks
$307.26
1 possible associated property
- Santos, Herman M$0.10
  4020 North 3rd Avenue, San Bernardino, CA, 92407
  Same address · Shared last name · 95% confidence
Santos, MariaTX
3020 Guerrero Street Apt 8, Laredo, TX, 78043
$300.00
Santos, MariaCA
2227 West Coronet Avenue, Anaheim, CA, 92801
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
3 possible associated properties
- Santos, Maria$2.00
  2227 West Coronet Avenue, Anaheim, CA, 92801
  Same address · Same owner name · 98% confidence
- Santos, Ramon$1.36
  2227 West Coronet Avenue, Anaheim, CA, 92801
  Same address · Shared last name · 95% confidence
Santos, MariaAK
813 Hemlock Street, Anchorage, AK, 99516
Held by Moda Health Plan Inc
Premium refunds · Reported 2022
$297.06
Santos, MariaTX
575 Crockett Street, Eagle Pass, TX, 78852
$288.55
2 possible associated properties
- Santos, Maria$401.95
  575 Crockett Street, Eagle Pass, TX, 78852
  Same address · Same owner name · 98% confidence
- Santos, Maria$884.03
  575 Crockett Street, Eagle Pass, TX, 78852
  Same address · Same owner name · 98% confidence
Santos, MariaCA
1540 Carmel Avenue, Chula Vista, CA, 91913
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$288.00
3 possible associated properties
- Santos, Maria$1.00
  1540 Carmel Avenue, Chula Vista, CA, 91913
  Same address · Same owner name · 98% confidence
- Santos, Maria$35.00
  1540 Carmel Avenue, Chula Vista, CA, 91913
  Same address · Same owner name · 98% confidence
Santos, MariaCA
15135 Kimberly Drive Apt M104, Victorville, CA, 92394
Held by State Farm Mutual Automobile Ins
Premium refunds
$278.00
1 possible associated property
- Santos, Maria$56.70
  15135 Kimberly Drive Apt M104, Victorville, CA, 92394
  Same address · Same owner name · 98% confidence
Santos, MariaTX
##### Sh ## South ####, San Antonio, TX, 78224
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019
$270.50
Santos, MariaCA
9205 Burnet Avenue 203, North Hills, CA, 91343
Held by Boeing Company The
Underlying shares or outstanding certificates
$266.72
3 possible associated properties
- Santos, Maria$0.60
  9205 Burnet Avenue 203, North Hills, CA, 91343
  Same address · Same owner name · 98% confidence
- Santos, Maria$0.63
  9205 Burnet Avenue 203, North Hills, CA, 91343
  Same address · Same owner name · 98% confidence
Santos, MariaCA
2159 Athens Avenue, Simi Valley, CA, 93065
Held by Ocwen Financial Corporation
Misc outstanding checks
$263.72
3 possible associated properties
- Santos, Maria$1.99
  2159 Athens Avenue, Simi Valley, CA, 93065
  Same address · Same owner name · 98% confidence
- Santos, Maria$11.40
  2159 Athens Avenue, Simi Valley, CA, 93065
  Same address · Same owner name · 98% confidence
Santos, MariaCA
407 Pine Street, Oakland, CA, 00000
Held by American National Insurance Company
Proceeds due beneficiaries
$263.51
Santos, MariaTX
24758 Grand Harbor Drive, Katy, TX, 77494
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2024
$261.14
Santos, MariaCA
7039 Passons Boulevard, Pico Rivera, CA, 90660
Held by San Diego Insurance Company
Insurance claim checks
$259.80
Santos, MariaTX
3950 Hollister Street Apt 86, Houston, TX, 77080
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$250.97
Santos, MariaTX
##### Brookgreen ####, Dallas, TX, 75240
Held by Marriott International Inc - Old
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$247.69
Santos, MariaCA
4201 Topanga Canyon Boulevard Spac, Woodland Hills, CA, 91364
Held by General Motors Financial Comp
Refunds due
$245.68
3 possible associated properties
- Santos, Maria$244.02
  4201 Topanga Canyon Boulevard Spac, Woodland Hills, CA, 91364
  Same address · Same owner name · 98% confidence
- Santos, Maria$244.02
  4201 Topanga Canyon Boulevard Spac, Woodland Hills, CA, 91364
  Same address · Same owner name · 98% confidence
Santos, MariaCA
4201 Topanga Canyon Boulevard Spac, Woodland Hills, CA, 91364
Held by General Motors Financial Comp
Refunds due
$244.02
3 possible associated properties
- Santos, Maria$245.68
  4201 Topanga Canyon Boulevard Spac, Woodland Hills, CA, 91364
  Same address · Same owner name · 98% confidence
- Santos, Maria$244.02
  4201 Topanga Canyon Boulevard Spac, Woodland Hills, CA, 91364
  Same address · Same owner name · 98% confidence
Santos, MariaCA
4201 Topanga Canyon Boulevard Spac, Woodland Hills, CA, 91364
Held by General Motors Financial Comp
Refunds due
$244.02
3 possible associated properties
- Santos, Maria$245.68
  4201 Topanga Canyon Boulevard Spac, Woodland Hills, CA, 91364
  Same address · Same owner name · 98% confidence
- Santos, Maria$244.02
  4201 Topanga Canyon Boulevard Spac, Woodland Hills, CA, 91364
  Same address · Same owner name · 98% confidence
Santos, MariaCA
4201 Topanga Canyon Boulevard Spac, Woodland Hills, CA, 91364
Held by General Motors Financial Comp
Refunds due
$244.02
3 possible associated properties
- Santos, Maria$245.68
  4201 Topanga Canyon Boulevard Spac, Woodland Hills, CA, 91364
  Same address · Same owner name · 98% confidence
- Santos, Maria$244.02
  4201 Topanga Canyon Boulevard Spac, Woodland Hills, CA, 91364
  Same address · Same owner name · 98% confidence
Santos, MariaCA
24685 Oneil Avenue, Hayward, CA, 94544
Held by Principal Life Insurance Co
Pension & Profit sharing
$242.76
Santos, MariaTX
TX, 00000
Held by Lubys Fuddruckers LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$242.17
Santos, MariaTX
Holzemer Sta 29, 53902
Held by Firstlight Fcu
Savings account (AC02) · Reported 2015
$230.58
Santos, MariaTX
2708 Virginia, Baytown, TX, 77520
Held by Harris County Hosp Dist
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$225.00
1 possible associated property
- Santos, Maria$33.13
  2708 Virginia, Baytown, TX, 77520
  Same address · Same owner name · 98% confidence
Santos, MariaTX
2229 Palm Desert Drive, Ingleside, TX, 78362
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2018
$223.70
Santos, MariaCA
5625 Quinn Street D, Bell Gardens, CA, 90201
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$221.19
Santos, MariaTX
1326 Whitby Tower, San Antonio, TX, 78258
Held by Loancare LLC
Other outstanding official check (CK15) · Reported 2019
$217.89
Santos, MariaTX
Ft Worth, TX
Held by S & L Partners Inc
Pension or profit-sharing funds (MS14) · Reported 2024
$216.13
Santos, MariaCA
453 North Westmoreland Avenue, Los Angeles, CA, 90004
Held by Pathward
Misc intangible property
$216.05
Santos, MariaTX
1045 Firebolt Place, El Paso, TX, 79928
Held by El Paso County Auditor
Payment for goods or services (MS04) · Reported 2023
$215.96
Santos, MariaCA
14265 Van Nuys Boulevard, Arleta, CA, 91331
Held by Bank Of America Nt&sa Branch:0476-Panorama City Branch
Savings accounts/Credit union shrs
$213.33
2 possible associated properties
- Santos, Maria$75.82
  14265 Van Nuys Boulevard, Arleta, CA, 91331
  Same address · Same owner name · 98% confidence
- Santos, Natalia$213.33
  14265 Van Nuys Boulevard, Arleta, CA, 91331
  Same address · Shared last name · 95% confidence
Santos, MariaTX
1528 Carnalion Drive, Lewisville, TX, 75067
Held by Google LLC & Affiliates
Accounts payable (MS08) · Reported 2021
$212.77
Santos, MariaTX
749 Treaty Oak, San Antonio, TX, 78258
$207.19
Santos, MariaCA
951 East Terrace Avenue Apt 107, Fresno, CA, 93704
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$203.54
1 possible associated property
- Santos, Maria$0.48
  951 East Terrace Avenue Apt 107, Fresno, CA, 93704
  Same address · Same owner name · 98% confidence
Santos, MariaTX
113 Grove Avenue, Laredo, TX, 78045
Held by Western Union Financial Services
Money order (CK07) · Reported 2023
$200.00
3 possible associated properties
- Santos, Maria$33.32
  113 Grove Avenue, Laredo, TX, 78045
  Same address · Same owner name · 98% confidence
- Santos, Maria$882.00
  113 Grove Avenue, Laredo, TX, 78045
  Same address · Same owner name · 98% confidence
Santos, MariaCA
515 Center Street Apt C, Orange Cove, CA, 93646
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$200.00
1 possible associated property
- Santos, Maria$200.00
  515 Center Street Apt C, Orange Cove, CA, 93646
  Same address · Same owner name · 98% confidence
Santos, MariaCA
515 Center Street Apt C, Orange Cove, CA, 93646
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$200.00
1 possible associated property
- Santos, Maria$200.00
  515 Center Street Apt C, Orange Cove, CA, 93646
  Same address · Same owner name · 98% confidence
Santos, MariaCA
PO Bx 10058, South Lake Taho, CA, 95731
Held by Hammond Company The Mortgage Bankers The
Refunds
$196.27
Santos, MariaTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2018
$195.30
Santos, MariaTX
710 West 13th Street Apt C2, Georgetown, TX, 78626
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$193.35
2 possible associated properties
- Santos, Maria$99.72
  710 West 13th Street Apt C2, Georgetown, TX, 78626
  Same address · Same owner name · 98% confidence
- Santos, Maria$35.31
  710 West 13th Street Apt C2, Georgetown, TX, 78626
  Same address · Same owner name · 98% confidence
Santos, MariaTX
2122 Tecumseh Trace, Carrollton, TX, 75006
$192.00
1 possible associated property
- Santos, Maria$70.00
  2122 Tecumseh Trace, Carrollton, TX, 75006
  Same address · Same owner name · 98% confidence

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