Unclaimed property reported under Santos, Mauricio
64 records · $4,262 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 64. Search by name and address to narrow it to yours.
Santos, MauricioCA
15370 Tropic Court, San Leandro, CA, 94579
Held by Allstate Indemnity Company
Insurance claim checks
$500.00
Santos, MauricioCA
14520 Plummer 3, Panorama, CA, 91402
Held by Bcs Insurance Company
Group policy benefit/Clm payments
$449.00
Santos, MauricioCA
P O Box 423 240 C O Java C Braden, San Francisco, CA, 94142
Held by Comcast Cable Communications LLC
Refunds due
$400.00
Santos, MauricioTX
11319 Bexley Drive, Houston, TX, 77099
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$399.79
Santos, MauricioCA
7814 East Horizon View Drive, Anaheim, CA, 92808
Held by Mid West National Life Ins Co
Premium refunds
$367.79
Santos, MauricioTX
17950 Sunmeadow #4704, Dallas, TX, 75252
Held by Manpower Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$300.29
Santos, MauricioTX
6111 Chimney Rock, Houston, TX, 77081
Held by Outback Steakhouse Of Florida Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$271.62
Santos, MauricioCA
14520 Plummer 3, Panorama, CA, 91402
Held by Bcs Insurance Company
Group policy benefit/Clm payments
$209.93
Santos, MauricioCA
2703 Avenida Revolucion D910 R7 Col Ladrillera, Ladrillera Monterrey, 64830
Held by Internet Escrow Services Inc
Escrow accounts
$202.60
Santos, MauricioTX
3830 Newport Drive, Garland, TX, 75043
Held by Kfc USA Inc & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$152.74
Santos, MauricioCA
3379 Kentucky Lane, Corona, CA, 92882
Held by Infinity Insurance Company
Premium refunds
$82.20
Santos, MauricioCA
11150 Valerio Street, Sun Valley, CA, 91352
Held by Genesco Inc.
Wages, payroll, salaries
$71.87
Santos, MauricioTX
6239 East Forest Road, Conroe, TX, 77306
Held by Ecount Inc
Miscellaneous intangible property (MS17) · Reported 2016
$70.60
$66.18
Santos, MauricioCA
438 North California Street, San Gabriel, CA, 91775
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$64.99
Santos, MauricioTX
1628 Rutland Drive, Austin, TX, 78758
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2007
$52.84
Santos, MauricioCA
6114 Makee Avenue, Los Angeles, CA, 90001
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Santos, MauricioTX
8459 Barkley Street, Houston, TX, 77017
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2015
$49.00
Santos, MauricioCA
2741 Jojoba Terrace, Palmdale, CA, 93550
Held by Herrera V Zumiez Inc
Wages, payroll, salaries
$44.88
Santos, MauricioCA
3379 Kentucky Lane, Corona, CA, 92882
Held by California Physicians Service
Refunds due
$43.95
Santos, MauricioTX
20211 Laceyland Lane, Katy, TX, 77449
$40.00
Santos, MauricioCA
16433 Sunburst Street, North Hills, CA, 91343
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$36.00
Santos, MauricioCA
2445 North Turner Court, Visalia, CA, 93291
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$33.64
Santos, MauricioCA
16433 Sunburst Street, North Hills, CA, 91343
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Santos, MauricioCA
7814 East Horizon View Drive, Anaheim, CA, 92808
Held by Mid West National Life Ins Co
Premium refunds
$27.20
Santos, MauricioTX
4112 William Fleming Court Apt C, Fort Worth, TX, 76115
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2019
$26.77
Santos, MauricioCA
438 North California Street, San Gabriel, CA, 91775
Held by Google, LLC
Accounts-receivable credit balance
$22.64
Santos, MauricioCA
14520 Plummer 3, Panorama, CA, 91402
Held by Bcs Insurance Company
Group policy benefit/Clm payments
$20.00
Santos, MauricioCA
14520 Plummer 3, Panorama, CA, 91402
Held by Bcs Insurance Company
Group policy benefit/Clm payments
$20.00
Santos, MauricioCA
2319 Fairview Place, Fairfield, CA, 94534
Held by Medianews Group Inc
Accounts payable
$18.01
Santos, MauricioCA
11150 Valerio Street, Sun Valley, CA, 91352
Held by Genesco Inc.
Wages, payroll, salaries
$17.96
Santos, MauricioCA
1094 Santa Clara Street, Fresno, CA, 93706
Held by Td Bank NA Administration
Misc outstanding checks
$12.00
Santos, MauricioCA
220 South Azusa Avenue, La Puente, CA, 91744
Held by Chase Auto Finance Corp
Customer overpayments
$11.64
$10.66
Santos, MauricioCA
11123 Archwood Street, North Hollywood, CA, 91606
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$10.40
Santos, MauricioCA
19204 Goodfellow Avenue, Reedley, CA, 93654
Held by Sears Roebuck And Co
Refunds due
$10.00
Santos, MauricioCA
328 West Loraine Street Apt 6, Glendale, CA, 91202
Held by Nature'S Sunshine Products Inc.
Accounts-receivable credit balance
$8.53
Santos, MauricioCA
3320 Quartz Lane Apt D31, Fullerton, CA, 92831
Held by New Hampshire Indemnity Co
Premium refunds
$8.00
Santos, MauricioCA
4795 Reno Drive, San Diego, CA, 92105
Held by Panda Restaurant Group
Wages, payroll, salaries
$7.20
Santos, MauricioCA
2615 1 2 North Main Street, Los Angeles, CA, 90031
Held by Bank Of America - Pre-Paid Card
Checking accounts
$7.01
Santos, MauricioCA
16433 Sunburst Street, North Hills, CA, 91343
Held by Synchrony Bank
Accounts-receivable credit balance
$6.88
Santos, MauricioCA
15542 Garo Street, Hacienda Heights, CA, 91745
Held by Customers Bank
Cashier's checks
$6.56
Santos, MauricioCA
4717 South Hoover Street, Los Angeles, CA, 90037
Held by The Bancorp Bank
Wages, payroll, salaries
$2.71
Santos, MauricioCA
1053 Sieber Avenue, Salinas, CA, 93905
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$2.65
Santos, MauricioCA
2919 North Broadway Apt 5, Los Angeles, CA, 90031
Held by Citifinancial Auto Corporation
Customer overpayments
$2.04
Santos, MauricioCA
1142 North Steven Avenue, Reedley, CA, 93654
Held by Hsbc Bank USA NA
Customer overpayments
$2.00
Santos, MauricioCA
438 North California Street, San Gabriel, CA, 91775
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$2.00
$1.74
Santos, MauricioCA
33400 Cathedral Canyon Drive, Cathedral City, CA, 92234
Held by Automatic Data Processing Inc
Misc outstanding checks
$1.65
Santos, MauricioCA
438 North California Street, San Gabriel, CA, 91775
Held by Nissan Motor Acceptance Company LLC
Refunds due
$1.52
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