Unclaimed property reported under Santos, Michelle
109 records · $4,353 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 109. Search by name and address to narrow it to yours.
Santos, MichelleCA
63 Corte Mesa Avenue, San Rafael, CA, 00000
Held by Marin Sanitary Service
Accounts-receivable credit balance
$325.00
Santos, MichelleCA
11246 Studebaker Road, Norwalk, CA, 90650
Held by Anthem Inc
Group policy benefit/Clm payments
$307.08
Santos, MichelleTX
329 Glencove Circle, Tyler, TX, 75701
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$250.00
Santos, MichelleCA
9224 Shadow Hill Road, Santee, CA, 92071
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$217.00
Santos, MichelleCA
338 Jorgensen Drive, Pittsburg, CA, 94565
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$206.61
Santos, MichelleCA
2322 Mira Vista Avenue, Montrose, CA, 91020
Held by Capital One NA
Customer overpayments
$182.15
Santos, MichelleCA
4554 Cleland Avenue, Los Angeles, CA, 90065
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$181.00
Santos, MichelleCA
118 Calle De Las Rosas, Rancho Mirage, CA, 92270
Held by Citibank N A
Accounts-receivable credit balance
$141.70
Santos, MichelleCA
1706 Mount Rainier Avenue, Milpitas, CA, 95035
Held by Metabank NA
Misc intangible property
$138.39
$133.69
$121.90
Santos, MichelleCA
2141 Lo Chaparral, San Marcos, CA, 92069
Held by Mercury Casualty Company
Insurance premiums
$116.00
Santos, MichelleTX
#### Live Oak Street Apt ####, Dallas, TX, 75204
Held by Jpmorgan Chase Bank N A
Accounts-receivable credit balance (MS09) · Reported 2021
$114.82
$104.31
Santos, MichelleTX
214 Dogwood Lane 94991, Burkburnett, TX, 76354
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2017
$100.00
Santos, MichelleCA
26606 Isabella Parkway, Santa Clarita, CA, 91351
Held by Att Services Inc
Refunds due
$99.33
Santos, MichelleCA
4924 Lincoln Avenue, Los Angeles, CA, 90042
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$95.97
$69.80
Santos, MichelleCA
PO Box 11064, Oakland, CA, 94611
Held by Allstate Fire & Casualty Insurance Co.
Premium refunds
$61.54
Santos, MichelleCA
1301 4th Street, Santa Monica, CA, 90401
Held by Bank Of America - Washington
Cashier's checks
$60.21
Santos, MichelleCA
28 Lantana Street, Aliso Viejo, CA, 92656
Held by Great-West Life & Annuity Ins. Co.
Insurance claim checks
$60.00
Santos, MichelleCA
5131 Duren Circle, Fairfield, CA, 94533
Held by Csaa Insurance Exchange
Premium refunds
$58.60
Santos, MichelleTX
801 Cody Lane, Kyle, TX, 78640
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2019
$58.00
$55.59
Santos, MichelleTX
#### Timbercreek Apt ####, Houston, TX, 78084
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$55.54
Santos, MichelleCA
PO Box 11606, Oakland, CA, 94611
Held by Nationwide Mutual Insurance
Premium refunds
$52.75
Santos, MichelleCA
4205 Lamont Street Unit 17, San Diego, CA, 92109
Held by Ds Services Of America Inc.
Accounts payable
$51.96
Santos, MichelleCA
720 Washington Street, Daly City, CA, 94015
Held by Sprint United Management
Credit balances
$50.00
Santos, MichelleTX
10914 Birchwood Knoll Court, Richmond, TX, 77406
Held by Express Scripts Inc
Customer overpayment (MS05) · Reported 2024
$50.00
Santos, MichelleCA
11246 Studebaker Road, Norwalk, CA, 90650
Held by Metabank NA
Misc intangible property
$45.73
$40.00
Santos, MichelleCA
118 Calle De Las Rosas, Rancho Mirage, CA, 92270
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$39.12
$39.09
Santos, MichelleCA
465 Rodeo Place, San Jose, CA, 95111
Held by Hale V State Farm Qualified Settlement Fund
Misc outstanding checks
$39.05
Santos, MichelleTX
17201 Tranquility Drive, Flint, TX, 75762
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$36.54
Santos, MichelleCA
12530 Peppercreek Lane, Cerritos, CA, 90703
Held by Hernandez V Healthcare Inc
Misc outstanding checks
$35.86
Santos, MichelleCA
6540 Waldo Avenue, El Cerrito, CA, 94530
Held by Starbucks Corporation
Wages, payroll, salaries
$32.21
Santos, MichelleTX
#### Gateway Boulevard North ####, El Paso, TX, 79924
Held by Rent Way Inc
Unrefunded overcharge (MS07) · Reported 2005
$30.12
Santos, MichelleCA
2806 Wexford Drive, San Jose, CA, 95132
Held by Ceridian Hcm Holding Inc
Misc outstanding checks
$30.00
Santos, MichelleCA
338 Jorgensen Drive, Pittsburg, CA, 94565
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Santos, MichelleCA
2556 Green Valley Road, Chula Vista, CA, 91915
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$29.23
$28.83
Santos, MichelleTX
5928 Hilltop Drive, Watauga, TX, 76148
Held by Jpmorgan Chase Bank, N.a. (1501)
Savings account (AC02) · Reported 2022
$25.65
Santos, MichelleCA
165 East Market Apt 2, Daly City, CA, 94014
Held by Paypal Inc
Misc intangible property
$25.00
Santos, MichelleCA
3826 College Avenue 5, Culver City, CA, 90232
Held by Draftkings Inc.
Misc intangible property
$25.00
Santos, MichelleCA
1074 Schwerin Street, Daly City, CA, 94014
Held by First American Title Company
Escrow accounts
$20.00
$19.92
Santos, MichelleCA
10008 National Boulevard 420, Los Angeles, CA, 90034
Held by Paypal Inc
Misc intangible property
$18.46
Santos, MichelleCA
3803 Marquette Place Apt 4P, San Diego, CA, 92106
Held by Citibank N A
Accounts-receivable credit balance
$14.95
Santos, MichelleCA
13785 East Manning Avenue, Parlier, CA, 93648
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$12.98
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