Unclaimed property reported under Santos, Maria D
70 records · $1,971 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 70. Search by name and address to narrow it to yours.
Santos, Maria DTX
3418 Guadalupe Street, Laredo, TX, 78043
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2011
$247.73
Santos, Maria DCA
1380 Hilda Avenue, Glendale, CA, 91205
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$204.76
Santos, Maria DTX
18209 Washington Palm Drive, Penitas, TX, 78576
Held by Edinburg Regional Med Ctr
Payment for goods or services (MS04) · Reported 2010
$200.00
Santos, Maria DCA
10415 Mallison Avenue, South Gate, CA, 90220
Held by Slm Corporation
Misc outstanding checks
$100.00
Santos, Maria DCA
12357 Elliott Avenue, El Monte, CA, 91732
Held by American General Life Insurance Company
Individual policy benefit/Clm
$93.80
Santos, Maria DCA
2085 West Little Sandy Drive, Merced, CA, 95348
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$92.27
Santos, Maria DCA
859 North Mountain Avenue Apt 2, Upland, CA, 91786
Held by Bank Of America NA
Customer overpayments
$85.00
Santos, Maria DTX
5002 Allison Street, Edinburg, TX, 78539
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2014
$83.78
Santos, Maria DCA
14662 Queen Valley Road, Victorville, CA, 92394
Held by Kmart Corporation
Misc outstanding checks
$71.52
Santos, Maria DCA
6304 Rancho Mission Road 362, San Diego, CA, 92108
Held by San Diego Gas & Electric
Refunds or rebates
$70.96
Santos, Maria DCA
2253 East 95th Street, Los Angeles, CA, 90002
Held by Southern California Gas Co.
Refunds due
$68.64
Santos, Maria DCA
Avenue Tirandentes 46, Rolandia Parana
Held by Bank Of America Nt&sa Branch:0968-Ellis Taylor
Savings accounts/Credit union shrs
$59.15
Santos, Maria DTX
11239 Spottswood, Houston, TX, 77016
Held by Texas Farmers Ins Co
Insurance premium refund (IN05) · Reported 1996
$58.08
Santos, Maria DCA
1100 East Johnston Avenue, Hemet, CA, 92543
Held by San Diego County Credit Union
Savings accounts
$51.14
Santos, Maria DCA
192 San Pedro Circle, San Jose, CA, 95110
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Santos, Maria DCA
2085 West Little Sandy Drive, Merced, CA, 95348
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$41.61
$38.23
Santos, Maria DCA
4551 Craig Lane, Allendale, CA, 95688
Held by Sears Roebuck And Co
Misc outstanding checks
$36.06
Santos, Maria DCA
542 North Glenrose Drive, Orange, CA, 92869
Held by Fire Insurance Exchange
Premium refunds
$34.81
Santos, Maria DCA
18971 Beach Boulevard, Huntington Beach, CA, 92648
Held by American Family Life Assurance Co. Of Columbus
Premium refunds
$34.56
Santos, Maria DCA
2085 West Little Sandy Drive, Merced, CA, 95348
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Santos, Maria DCA
24881 Nueva Vista Drive, Laguna Niguel, CA, 92677
Held by Lg Electronics USA Inc
Accounts payable
$29.42
Santos, Maria DCA
11186 Palo Verde Street, Adelanto, CA, 92301
Held by Bristol West Holdings Inc
Premium refunds
$25.55
Santos, Maria DCA
1705 Goularte Place, Fremont, CA, 94539
Held by General Electric Life Insurance
Accounts-receivable credit balance
$15.19
Santos, Maria DCA
31 Espalier Drive, Foothill Ranch, CA, 92610
Held by Citibank N A
Accounts-receivable credit balance
$14.95
Santos, Maria DCA
31 Espalier Drive, Foothill Ranch, CA, 92610
Held by Citibank N A
Accounts-receivable credit balance
$14.95
Santos, Maria DCA
1000 Hobie Lane, San Jose, CA, 95127
Held by Farmers Insurance Exchange
Unidentified remittances
$12.00
Santos, Maria DCA
196 Santa Ana Boulevard, Oak View, CA, 93022
Held by Premier America Credit Union
Savings accounts
$10.00
Santos, Maria DCA
1656 Santa Maria Avenue, Glendale, CA, 91208
Held by Signature Group Holdings Inc
Dividends
$8.00
Santos, Maria DCA
4415 3rd Street, San Francisco, CA, 94124
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$8.00
Santos, Maria DCA
551 Fredricks Avenue 210, Oceanside, CA, 92058
Held by San Diego Gas & Electric
Aggregate utilities
$7.48
Santos, Maria DCA
443 West Aeroplane Boulevard, Big Bear City, CA, 92314
Held by Charter Communications Inc
Accounts-receivable credit balance
$7.19
Santos, Maria DCA
916 1/2 East 40th Place, Los Angeles, CA, 90011
Held by Ge Money
Accounts-receivable credit balance
$6.06
Santos, Maria DCA
12357 Elliott Avenue, El Monte, CA, 91732
Held by American General Life Insurance Company
Individual policy benefit/Clm
$6.00
Santos, Maria DCA
2501 Vista Laguna Terrace, Pasadena, CA, 91103
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.97
Santos, Maria DCA
1380 Hilda Avenue, Glendale, CA, 91205
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Santos, Maria DCA
2001 South Haster Street Apt 22A, Anaheim, CA, 92802
Held by Citibank N A
Cashier's checks
$4.60
Santos, Maria DCA
12059 Lee Avenue, Adelanto, CA, 92301
Held by Bristol West Holdings Inc
Premium refunds
$3.79
Santos, Maria DCA
2812 East Valley Parkway Unit P, Escondido, CA, 92027
Held by Jack In The Box Settlement Fund
Misc outstanding checks
$3.75
Santos, Maria DCA
1656 Santa Maria Avenue, Glendale, CA, 91208
Held by Fremont General Corporation
Dividends
$3.50
$3.31
Santos, Maria DCA
1311 South Palm Street, Anaheim, CA, 92805
Held by Blanchard V Cotti Foods Corp DBA Taco Bell
Wages, payroll, salaries
$3.23
Santos, Maria DCA
442 North Towne Avenue, Pomona, CA, 91767
Held by Farmers Insurance Exchange
Premium refunds
$2.53
$2.00
$1.87
Santos, Maria DCA
1625 Howard Road # 320, Madera, CA, 93637
Held by Sallie Mae Inc
Accounts-receivable credit balance
$1.87
Santos, Maria DCA
809 Sunset Avenue, Suisun City, CA, 94585
Held by Csaa Insurance Exchange
Premium refunds
$1.60
Santos, Maria DCA
3701 West 104th Street Apt 1, Inglewood, CA, 90303
Held by Target Enterprise Inc
Refunds due
$1.35
Santos, Maria DCA
1949 20th Street, San Pablo, CA, 94806
Held by Capital One Bank, National Association
Aggregate misc property
$1.21
Santos, Maria DCA
2331 Donahue Avenue, Santa Rosa, CA, 95401
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
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