Unclaimed property reported under Santos, Moises
55 records · $3,314 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 55. Search by name and address to narrow it to yours.
Santos, MoisesCA
Moises Santos 1388 Serena Circle Unit 2, Chula Vista, CA, 91910
Held by Jpmorgan Chase Bank NA (703)
Savings accounts
$636.41
Santos, MoisesCA
15972 Harvest Moon Street, La Puente, CA, 91744
Held by Lawyers Title Insurance Corporation
Escrow accounts
$266.00
Santos, MoisesTX
530 Buckingham Road, Richardson, TX, 75081
$248.12
Santos, MoisesTX
#### Live Oak Street ###, Dallas, TX, 75204
$213.95
Santos, MoisesTX
435 Leicester Lane, Houston, TX, 77034
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2018
$194.22
Santos, MoisesCA
1908 East 19th Street, Santa Ana, CA, 92705
Held by Paypal Inc
Misc intangible property
$178.32
$151.68
Santos, MoisesCA
1453 West Fawn Avenue, Ontario, CA, 91762
Held by Select Medical Corporation
Accounts payable
$145.00
Santos, MoisesCA
432 West 74th Street, Los Angeles, CA, 90003
Held by Amtrust North America Inc
Individual policy benefit/Clm
$133.57
Santos, MoisesTX
#### East Highway ## Lot ###, Georgetown, TX, 78626
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2023
$126.80
Santos, MoisesCA
2018 South Civic Center # A, Santa Ana, CA, 92703
Held by Carl Karcher Enterprises Inc
Salaries/Wages
$103.08
Santos, MoisesCA
4070 Nord Highway Apt 180, Chico, CA, 95973
Held by Unitedhealthcare Insurance Co
Commissions
$100.00
Santos, MoisesCA
2627 Monterey Street, Chico, CA, 95973
Held by Mercury Insurance Services
Premium refunds
$83.00
Santos, MoisesCA
2001 West Garvey #32, W Covina, CA, 91790
Held by Motors Insurance Corporation
Court settlements
$80.59
$65.00
$51.92
Santos, MoisesCA
18 Allie Court, Chico, CA, 95926
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$50.51
Santos, MoisesCA
325 Monte Vista Avenue, Healdsburg, CA, 95448
Held by Sprint United Management
Misc outstanding checks
$50.00
$50.00
Santos, MoisesTX
729 Oleander, Laredo, TX, 78046
$50.00
Santos, MoisesCA
21219 Roscoe Boulevard #204, Canoga Park, CA, 91304
Held by Administrative Concepts Inc
Individual policy benefit/Clm
$31.31
Santos, MoisesCA
4070 Nord Highway Apt 180, Chico, CA, 95973
Held by Unitedhealthcare Insurance Co
Commissions
$30.00
Santos, MoisesCA
4070 Nord Highway Apt 180, Chico, CA, 95973
Held by Unitedhealthcare Insurance Co
Commissions
$30.00
Santos, MoisesCA
4070 Nord Highway Apt 180, Chico, CA, 95973
Held by Unitedhealthcare Insurance Co
Commissions
$30.00
Santos, MoisesCA
1316 South Broadway, Santa Ana, CA, 92707
Held by Citibank N A
Accounts-receivable credit balance
$28.06
Santos, MoisesCA
2770 West Lincoln Avenue Space 18, Anaheim, CA, 92801
Held by Cedar Fair LP
Wages, payroll, salaries
$25.87
Santos, MoisesCA
3655 Colegrove Street, San Mateo, CA, 94403
Held by Capital One Financial Corporation
Customer overpayments
$25.29
Santos, MoisesCA
1565 Mendocino Drive No. 168, Chula Vista, CA, 91911
Held by First American Title Company
Escrow accounts
$20.00
Santos, MoisesCA
5805 Kiblurn High Road, Palmdale, CA, 93552
Held by Google LLC And Affiliates
Accounts payable
$18.90
Santos, MoisesCA
21219 Roscoe Boulevard #204, Canoga Park, CA, 91304
Held by Charles Schwab & Co Inc
Credit balances
$18.84
Santos, MoisesCA
2236 Caminito Pienza, Chula Vista, CA, 91915
Held by Walgreen Co. & Subsidiaries
Refunds due
$13.31
Santos, MoisesCA
2236 Caminito Pienza, Chula Vista, CA, 91915
Held by Walgreen Co. & Subsidiaries
Accounts payable
$9.98
Santos, MoisesCA
7734 Jayhawk Drive, Riverside, CA, 92509
Held by Alliance United Ins. Svcs LLC
Premium refunds
$8.99
$8.06
Santos, MoisesCA
2236 Caminito Pienza, Chula Vista, CA, 91915
Held by Walgreen Co. & Subsidiaries
Refunds due
$6.66
Santos, MoisesCA
6400 Cana Highway, Chico, CA, 95973
Held by Honda Federal Credit Union
Unredeemed gift certificate
$5.41
Santos, MoisesCA
2002 East Santa Clara Avenue Apt P1, Santa Ana, CA, 92705
Held by Schoolsfirst Federal Credit Union
Savings accounts
$5.00
Santos, MoisesCA
1353 East Fairgrove Avenue, West Covina, CA, 91792
Held by Santander Consumer USA Inc
Customer overpayments
$4.55
Santos, MoisesCA
432 West 74th Street, Los Angeles, CA, 90003
Held by Amtrust North America Inc
Individual policy benefit/Clm
$3.45
Santos, MoisesCA
2770 West Lincoln Avenue Spc 18, Anaheim, CA, 92801
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$3.40
Santos, MoisesCA
5902 Faculty Avenue, Lakewood, CA, 90712
Held by Toyota Motor Credit Corporation
Accounts payable
$1.50
Santos, MoisesCA
7232 Circle Avenue, Sacramento, CA, 95823
Held by Incomm Financial Services Inc.
Misc intangible property
$1.19
Santos, MoisesCA
2236 Caminito Pienza, Chula Vista, CA, 91915
Held by Walgreen Co. & Subsidiaries
Accounts payable
$1.14
Santos, MoisesCA
10480 Geil Street Apt 2, Castroville, CA, 95012
Held by Capital One NA
Customer overpayments
$0.94
$0.80
Santos, MoisesCA
21219 Roscoe Boulevard Unit 204, Canoga Park, CA, 91304
Held by Fiesta Insurance Franchise Corp
Premium refunds
$0.70
Santos, MoisesCA
2236 Caminito Pienza, Chula Vista, CA, 91915
Held by Walgreen Co. & Subsidiaries
Refunds due
$0.57
Santos, MoisesCA
1336 Cypress Avenue, Santa Ana, CA, 92707
Held by Bank Of America - California
Savings accounts
$0.55
Santos, MoisesCA
19036 Ibex Avenue, Artesia, CA, 90701
Held by Mid Century Insurance Company
Individual policy benefit/Clm
$0.41
Santos, MoisesCA
529 Baden Avenue, South San Francisco, CA, 94080
Held by Fiesta Insurance Franchise Corp
Premium refunds
$0.40
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