Unclaimed property reported under Santos, Maria A
57 records · $2,060 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 57. Search by name and address to narrow it to yours.
Santos, Maria ACA
1952 West Orange Grove Avenue 17, Pomona, CA, 91768
Held by Union Bank Of California, N.a.
Pensions, retirement funds
$296.52
Santos, Maria ACA
1350 Carlton Drive, Glendale, CA, 91205
Held by Prematic Service Corp - Ca
Refunds due
$273.94
Santos, Maria ACA
161 North 31st Street, San Jose, CA, 95116
Held by Wells Fargo Bank
Checking accounts
$188.85
Santos, Maria ACA
74501 42nd Avenue Apt 112, Palm Desert, CA, 92260
Held by Empower Trust Company LLC
Group policy benefit/Clm payments
$173.10
$132.99
Santos, Maria ACA
528 5th Street, El Centro, CA, 92243
Held by Bank Of America Nt&sa Branch:0188-El Centro Branch
Savings accounts/Credit union shrs
$128.79
Santos, Maria ACA
306 Dena Way, Santa Maria, CA, 93454
Held by Wells Fargo Bank, NA (apecs 1009)
Savings accounts
$120.15
Santos, Maria ATX
6795 Hawaii Kai Drive, Honolulu, HI, 96825
Held by Fntg Holdings Inc
Escrow account (TR04) · Reported 2015
$85.00
Santos, Maria ACA
2341 East 8th Street, Los Angeles, CA, 90021
Held by Liberty Mutual Insurance Co.
Insurance claim checks
$80.95
Santos, Maria ATX
PO Box 1262, Poteet, TX, 78065
Held by Comenity Bank
Refund due (MS11) · Reported 2017
$77.84
Santos, Maria ACA
336 Wallace Avenue, Madera, CA, 93638
Held by Pacific Gas & Electric Company
Refunds or rebates
$63.65
Santos, Maria ATX
6625 Limestone Street, Houston, TX, 77092
Held by Rri Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2007
$60.06
$50.00
Santos, Maria ACA
523 33rd Street, Richmond, CA, 94804
Held by Bank Of America - Pre-Paid Card
Checking accounts
$48.71
Santos, Maria ACA
234 A Street, S San Francisco, CA, 94080
Held by American Express Company
Refunds due
$44.72
Santos, Maria ACA
138 Richardson Avenue, El Cajon, CA, 92020
Held by Primerica Life Insurance Company
Premium refunds
$34.69
$29.90
Santos, Maria ACA
138 Richardson Avenue, El Cajon, CA, 92020
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$19.51
Santos, Maria ACA
523 33rd Street, Richmond, CA, 94804
Held by Republic Services Inc
Accounts-receivable credit balance
$19.16
Santos, Maria ACA
2598 Paseo Del Palacio, Chino Hills, CA, 91709
Held by The Pep Boys
Misc outstanding checks
$16.98
Santos, Maria ACA
12727 Parrot Avenue, Downey, CA, 90242
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$15.68
Santos, Maria ACA
P O Box 712, Gonzales, CA, 93926
Held by Salinas Valley Memorial Healthcare Syste
Refunds due
$12.71
Santos, Maria ACA
32633 Brenda Way Building 1, Union City, CA, 94587
Held by Allstate Insurance Company
Premium refunds
$12.25
Santos, Maria ACA
1188 Park Heights Drive, Milpitas, CA, 95035
Held by Pag Daly City LLC DBA City Toyota
Refunds due
$8.00
Santos, Maria ACA
509 East Gage Avenue, Los Angeles, CA, 90003
Held by Hsbc Bank USA NA
Customer overpayments
$7.45
Santos, Maria ACA
4867 Reinhardt Drive, Oakland, CA, 94619
Held by American Express Company
Accounts-receivable credit balance
$6.23
Santos, Maria ACA
138 Richardson Avenue, El Cajon, CA, 92020
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$6.01
Santos, Maria ACA
2317 South Chestnut Avenue Spc 65, Fresno, CA, 93725
Held by Wells Fargo Bank NA
Cashier's checks
$5.38
Santos, Maria ACA
806 Olive Street, Yuba City, CA, 95991
Held by Alliance United Ins. Svcs LLC
Premium refunds
$5.19
Santos, Maria ACA
5397 Federation Court, San Jose, CA, 95123
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
Santos, Maria ACA
1188 Park Heights Drive, Milpitas, CA, 95035
Held by Government Employees Insurance Company
Premium refunds
$4.20
Santos, Maria ACA
171 Los Olivos Avenue, Daly City, CA, 94014
Held by Hilton Domestic Operating Company, Inc.
Wages, payroll, salaries
$4.19
$4.16
Santos, Maria ACA
C/o Amelia Santos 7401 Heather Road, Fair Oaks, CA, 95628
Held by Franklin Templeton Inv Svc LLC
Misc outstanding checks
$2.13
Santos, Maria ACA
937 Mill Street, Lake Elsinore, CA, 92530
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$2.06
Santos, Maria ACA
193 West Montecito Avenue, Sierra Madre, CA, 91024
Held by Citibank N A
Accounts-receivable credit balance
$2.00
Santos, Maria ACA
13275 Branford Street, Arleta, CA, 91331
Held by Discover Bank
Misc outstanding checks
$1.57
$1.34
Santos, Maria ACA
35096 Perry Road, Union City, CA, 94587
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$1.17
Santos, Maria ACA
12628 Stoneacre Avenue, Lynwood, CA, 90262
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
$1.00
Santos, Maria ACA
2605 Saint Gobain Street, Bakersfield, CA, 93311
Held by Barclays Bank Delaware
Customer overpayments
$1.00
Santos, Maria ACA
1188 Park Heights Drive, Milpitas, CA, 95035
Held by Government Employees Insurance Company
Premium refunds
$0.75
Santos, Maria ACA
2605 Saint Gobain Street, Bakersfield, CA, 93311
Held by Wells Fargo Home Mortgage
Escrow accounts
$0.71
Santos, Maria ACA
2302 Zion Way, Hanford, CA, 93230
Held by General Electric Company
Accounts-receivable credit balance
$0.61
Santos, Maria ACA
8139 Sunset Avenue Apt 141, Fair Oaks, CA, 95628
Held by Comenity Bank
Customer overpayments
$0.56
Santos, Maria ACA
1188 Park Heights Drive, Milpitas, CA, 95035
Held by Government Employees Insurance Company
Premium refunds
$0.56
Santos, Maria ACA
523 33rd Street, Richmond, CA, 94804
Held by Kaiser Foundation Health Plan
Accounts payable
$0.39
Santos, Maria ACA
732 West 10th Street, Tracy, CA, 95376
Held by General Electric Company
Accounts-receivable credit balance
$0.31
Santos, Maria ACA
26253 Dracaea Avenue, Moreno Valley, CA, 92555
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.27
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