Unclaimed property reported under Santos, Melissa
103 records · $8,516 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 103. Search by name and address to narrow it to yours.
Santos, MelissaCA
120 South Grand Avenue Apt 18, Anaheim, CA, 92804
Held by Customers Bank
Cashier's checks
$1,438.88
$1,000.00
Santos, MelissaCA
1241 Mella Drive, Barstow, CA, 92311
Held by Primerica Shareholder Services
Mutual/Money market funds
$589.50
Santos, MelissaTX
#### Red Bluff Apt ###, Pasadena, TX, 77503
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2012
$555.04
Santos, MelissaCA
315 Junipero Avenue Apt.2, Long Beach, CA, 90814
Held by Tpf Equity Reit Operating Partnership LP
Refunds due
$500.00
$499.33
Santos, MelissaTX
7507 Elderberry Drive, Austin, TX, 78745
Held by Bath & Body Works Inc
Dividend (SC01) · Reported 2018
$415.04
Santos, MelissaTX
3901 Mesquite Ridge Drive, Corpus Christi, TX, 78410
Held by Capital One
Accounts payable (MS08) · Reported 2023
$342.90
Santos, MelissaCA
443 North Santa Monica Street, Los Banos, CA, 93635
Held by Csaa Insurance Exchange
Premium refunds
$283.00
Santos, MelissaCA
9067 Sycamore Avenue 6 109, Montclair, CA, 91763
Held by Walt Disney Company The
Wages, payroll, salaries
$263.02
Santos, MelissaTX
1713 East Tyler, Harlingen, TX, 78550
$225.00
Santos, MelissaTX
2305 Bay Area Boulevard 101, Houston, TX, 77058
Held by McKesson Corporation
Accounts payable (MS08) · Reported 2020
$217.64
Santos, MelissaCA
1516 Sylvan Way Apt 106, Lodi, CA, 95242
Held by Elevance Health Inc
Group policy benefit/Clm payments
$206.99
Santos, MelissaCA
3099 West Chapman Avenue Apt 214, Orange, CA, 92868
Held by At&t Services Inc
Refunds due
$156.89
Santos, MelissaTX
1407 Taylor Avenue, Pasadena, TX, 77506
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2019
$149.72
Santos, MelissaTX
7507 Elderberry Drive, Austin, TX, 78745
Held by Bath & Body Works Inc
Underlying shares or outstanding certificates (SC12) · Reported 2018
$147.77
$100.00
Santos, MelissaCA
2345 Butte Street C, Redding, CA, 96001
Held by Pacific Gas & Electric Company
Vendor payments
$98.23
Santos, MelissaCA
534 North Col De Las Magnolias, Los Angeles, CA, 90022
Held by Lendup Loans LLC
Refunds due
$97.27
Santos, MelissaCA
9650 Milliken Avenue Apt 6110, Rancho Cucamonga, CA, 91730
Held by Customers Bank
Cashier's checks
$84.18
Santos, MelissaTX
1103 Belt Rose Court, Katy, TX, 77494
Held by Rite Aid Hdqtrs Corp
Accounts-receivable credit balance (MS09) · Reported 2023
$81.00
Santos, MelissaCA
12313 Valley View Avenue Apt 48, Whittier, CA, 90604
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm
$80.00
Santos, MelissaCA
8357 Newfieldcir, Sacramento, CA, 95828
Held by Csaa Insurance Exchange
Customer overpayments
$68.00
Santos, MelissaTX
404B Kenniston Drive, Austin, TX, 78752
Held by Sprint United Mgt Co
Accounts-receivable credit balance (MS09) · Reported 2006
$62.11
Santos, MelissaTX
346 Caramia Lane, Brownsville, TX, 78520
Held by Servicelink Holdings LLC
Vendor check (CK13) · Reported 2016
$59.03
Santos, MelissaTX
135 Marquis Lane, Livingston, TX, 77351
$58.96
Santos, MelissaCA
12367 Hollyhock Drive Unit 1, Rancho Cucamonga, CA, 91739
Held by Time Warner Cable Inc
Refunds due
$49.86
Santos, MelissaTX
#### Redding ####, Houston, TX, 77036
Held by Elsc San Patricio Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$44.07
Santos, MelissaCA
4140 Arch Drive, Studio City, CA, 91604
Held by Carnival Cruise Lines Inc
Refunds due
$42.57
Santos, MelissaCA
5720 Wilbur Avenue, Tarzana, CA, 91356
Held by At&t Mobility Settlement Fund// Closed
Drafts
$35.88
Santos, MelissaCA
12313 Valley View Avenue Apt 48, Whittier, CA, 90604
Held by Bank Of America NA
Customer overpayments
$35.30
Santos, MelissaCA
120 North Marengo Avenue Apt D, Alhambra, CA, 91801
Held by Southern California Gas Company
Refunds or rebates
$30.18
Santos, MelissaCA
PO Box 386, Winchester, CA, 92596
Held by Synchrony Bank
Accounts-receivable credit balance
$30.00
Santos, MelissaTX
243 Quarter Avenue, Buda, TX, 78610
$30.00
Santos, MelissaTX
4917 Sycamore Avenue, Pasadena, TX, 77503
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Santos, MelissaTX
518 Shannon Rose, San Antonio, TX, 78260
$29.00
Santos, MelissaCA
32 Mohave Way, Rancho Santa Ma, CA, 92688
Held by Trinity Universal Insurance Company
Premium refunds
$28.64
Santos, MelissaCA
5506 Waterperry Place, Dublin, CA, 94539
Held by Carnival Cruise Lines Inc
Refunds due
$26.42
Santos, MelissaCA
12400 Ventura Boulevard # 609, Studio City, 91604
Held by Poshmark Inc
Misc intangible property
$26.05
Santos, MelissaTX
525 West Westchester Parkway, Grand Prairie, TX, 75052
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2015
$25.00
Santos, MelissaCA
422 Gateway Drive Apt 2, Pacifica, CA, 94044
Held by Pacific Gas & Electric Company
Refunds or rebates
$24.84
Santos, MelissaCA
621 R Avenue, National City, CA, 91950
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$23.93
Santos, MelissaCA
422 Gateway Drive Apt 2, Pacifica, CA, 94044
Held by Homesite Group Incorporated
Premium refunds
$21.27
Santos, MelissaCA
5083 Thalia Drive, El Dorado Hills, CA, 95762
Held by Synchrony Bank
Accounts-receivable credit balance
$14.78
Santos, MelissaCA
9394 Kempster Avenue, Fontana, CA, 92335
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$14.17
Santos, MelissaCA
20706 Haynes Street, Winnetka, CA, 91306
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$14.00
Santos, MelissaCA
14646 Willamette Avenue, Chino, CA, 91710
Held by Delta Dental Of California
Refunds due
$13.99
$13.00
Santos, MelissaCA
840 South Magnolia Avenue Unit 1406, Ontario, CA, 91762
Held by Southern California Gas Company
Refunds or rebates
$11.54
Santos, MelissaCA
1601 East Cherry Hill Street, Ontario, CA, 91761
Held by Southern California Gas Company
Aggregate utilities
$10.59
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