Unclaimed property reported under Santos, Martin
132 records · $11,878 reported · filed in 3 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 132. Search by name and address to narrow it to yours.
Santos, MartinCA
8283 Cottonwood Street, Fontana, CA, 92335
Held by Hsbc Finance Corporation
Cashier's checks
$3,836.05
Santos, MartinTX
300 Cressnt Creek Lane, Fort Worth, TX, 76140
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$781.00
Santos, MartinTX
3213 Agualeguas Street, Edinburg, TX, 78542
$613.00
$608.77
Santos, MartinTX
300 Crescent Creek Lane, Fort Worth, TX, 76140
Held by Metabank
Miscellaneous intangible property (MS17) · Reported 2011
$530.68
Santos, MartinCA
560 D Street, Patterson, CA, 95363
Held by Western Union Financial Svcs Inc
Refunds due
$324.65
Santos, MartinCA
3748 Luther Street, San Bernardino, CA, 92407
Held by Panda Restaurant Group
Accounts payable
$300.00
Santos, MartinCA
3748 Luther Street, San Bernardino, CA, 92407
Held by Panda Restaurant Group
Accounts payable
$300.00
Santos, MartinTX
PO Box 1892, Pharr, TX, 78577
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2024
$292.35
Santos, MartinCA
378 Golden Gate, San Francisco, CA, 94102
Held by The Cheesecake Factory Restaurants, Inc.
Salaries/Wages
$288.07
Santos, MartinTX
PO Box 631207, Houston, TX, 77263
Held by Southern Farm Bur Casualty Ins Co
Insurance premium refund (IN05) · Reported 2001
$275.00
Santos, MartinCA
840 Irvine Avenue, Newport Beach, CA, 92663
Held by Pultegroup Inc
Shares of stock (Returned by po)
$258.96
Santos, MartinTX
12862 Forest Trail, Conroe, TX, 77306
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2024
$200.00
Santos, MartinCA
8251 Kobert Road, Winters, CA, 95694
Held by Idaho State Of
Savings accounts/Credit union shrs
$171.87
$151.70
Santos, MartinTX
12862 Forest Trail, Conroe, TX, 77306
$150.00
Santos, MartinCA
3748 Luther Street, San Bernardino, CA, 92407
Held by Panda Restaurant Group
Accounts payable
$150.00
Santos, MartinCA
4984 North East Street, San Bernardino, CA, 92407
Held by At&t Mobility LLC
Refunds due
$149.33
Santos, MartinTX
TX, 00000
Held by Potter County Treasurer
Funds held in a fiduciary capacity (TR03) · Reported 2009
$135.00
Santos, MartinCA
2053 Phillippi Street, San Fernando, CA, 91340
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$129.06
Santos, MartinCA
6010 Mayflower Avenue, Maywood, CA, 90270
Held by Wells Fargo Bank NA
Cashier's checks
$126.47
Santos, MartinCA
No address on file
Held by Continental Exchange Solutions Inc
Misc intangible property
$109.00
Santos, MartinCA
378 Golden Gate, San Francisco, CA, 94102
Held by The Cheesecake Factory Restaurants Inc.
Salaries/Wages
$103.70
Santos, MartinTX
00000
Held by State Of Tx Dept Of Criminal Justic
Funds held in a fiduciary capacity (TR03) · Reported 2001
$100.06
Santos, MartinTX
4941 Merrimac Street, Corpus Christi, TX, 78415
$100.00
$100.00
Santos, MartinTX
#### Harrisburg ####, Houston, TX, 77011
Held by Group 1 Automotive Inc
Refund due (MS11) · Reported 2019
$89.50
$85.92
Santos, MartinCA
8191 Calabash Avenue Spc 33, Fontana, CA, 92335
Held by Bank Of America - North Carolina
Refunds due
$80.99
Santos, MartinTX
9540 Kempwood Drive Apt 66A, Houston, TX, 77080
$71.44
Santos, MartinTX
2321 Mojave Street Apt 1, Edinburg, TX, 78541
Held by Magic Valley Electric Coop Inc
Utility deposit (UT01) · Reported 2021
$60.60
Santos, MartinCA
526 East Windsor Road Apt 1, Glendale, CA, 91205
Held by At&t Services Inc
Refunds due
$57.73
$57.64
Santos, MartinTX
7903 South Loop, Houston, TX, 77012
Held by Sprint United Mgt Co
Utility refund or rebate (UT03) · Reported 2011
$53.03
Santos, MartinCA
480 Irvine Avenue Apt S203, Newport Beach, CA, 92663
Held by Time Warner Cable Inc
Refunds or rebates
$50.19
Santos, MartinCA
3817 Cogswell Road, El Monte, CA, 91732
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00
$50.00
Santos, MartinCA
25105 John F Kennedy Drive 250, Moreno Valley, CA, 92551
Held by Moneygram Payment Systems Inc
Misc intangible property
$50.00
Santos, MartinCA
493 East Valley Street, Willits, CA, 95490
Held by Toyota Motor Credit Corporation
Accounts payable
$43.46
Santos, MartinTX
No address on file
Held by City Of Edinburg
Other court deposit (CT05) · Reported 2023
$40.68
Santos, MartinTX
2908 Azle Avenue, Fort Worth, TX, 76106
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2020
$39.90
Santos, MartinCA
31511 Carroll Avenue, Hayward, CA, 94544
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$37.89
Santos, MartinCA
1350 West 68th Street, Losangeles, CA, 90044
Held by Americredit Financial Services
Refunds due
$36.33
$31.39
Santos, MartinCA
452 South Calle Encilia, Palm Springs, CA, 92262
Held by Ge Capital Corp (macy'S Division)
Accounts-receivable credit balance
$30.05
Santos, MartinTX
PO Box 1892, Pharr, TX, 78577
Held by Starmount Life Insurance Company
Unpaid commission (MS02) · Reported 2024
$29.84
$28.63
$27.68
Santos, MartinCA
1185 Monroe Street Apt 129, Salinas, CA, 93906
Held by Pacific Gas & Electric Company
Refunds or rebates
$27.33
Santos, MartinCA
307 South Sycamore Avenue, Los Angeles, CA, 90036
Held by General Electric Company
Accounts-receivable credit balance
$26.50
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