Unclaimed property reported under Santos, Maria
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.
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 1,063. Search by name and address to narrow it to yours.
$32,540.94
$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
$5,899.91
Santos, MariaCA
1562 Randy Street, San Leandro, CA, 94579
Held by The Wartnick Law Firm
Dissolution or liquidation
$3,238.04
Santos, MariaCA
1562 Randy Street, San Leandro, CA, 94579
Held by The Wartnick Law Firm
Dissolution or liquidation
$2,700.39
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
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
Santos, MariaCA
22818 Kings Street, Hayward, CA, 94541
Held by Western Union Financial Svcs Inc
Refunds due
$938.50
Santos, MariaCA
22818 Kings Street, Hayward, CA, 94541
Held by Western Union Financial Svcs Inc
Refunds due
$938.50
Santos, MariaCA
22818 Kings Street, Hayward, CA, 94541
Held by Western Union Financial Svcs Inc
Refunds due
$938.50
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
Santos, MariaTX
113 Grove Avenue, Laredo, TX, 78045
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$882.00
Santos, MariaCA
1371 East Foxhill Drive Apt 156, Fresno, CA, 93720
Held by Capital One NA
Checking accounts
$826.52
Santos, MariaTX
2715 North 16th Street, Waco, TX, 76708
Held by Capital One
Accounts payable (MS08) · Reported 2023
$806.36
Santos, MariaTX
20543 Cypress Gully Drive, Cypress, TX, 77433
Held by Cypress Texas Ins Co
Insurance premium refund (IN05) · Reported 2009
$782.00
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
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
$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
$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
Santos, MariaCA
5021 Gatson Road, Bakersfield, CA, 93314
Held by Fire Insurance Exchange
Premium refunds
$442.98
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
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
Santos, MariaCA
1371 East Foxhill Drive Apt 156, Fresno, CA, 93720
Held by Capital One NA
Savings accounts
$411.72
Santos, MariaTX
11030 Nathan Bay Drive, El Paso, TX, 79934
$404.67
Santos, MariaTX
575 Crockett Street, Eagle Pass, TX, 78852
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$401.95
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
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