Unclaimed property reported under Santos, Monica
101 records · $8,017 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 101. Search by name and address to narrow it to yours.
Santos, MonicaCA
Unknown, San Jose, CA, 00000
Held by Western Union Financial Services Inc
Misc outstanding checks
$1,583.50
Santos, MonicaCA
Unknown, San Jose, CA, 00000
Held by Western Union Financial Services Inc
Misc outstanding checks
$1,483.75
Santos, MonicaTX
3105 Santa Lorena, Mission, TX, 78572
Held by Cypress Texas Ins Co
Insurance premium refund (IN05) · Reported 2019
$1,341.00
Santos, MonicaTX
6360 Red Stone Drive, Frisco, TX, 75035
Held by World Omni Financial Corp
Accounts payable (MS08) · Reported 2010
$562.40
Santos, MonicaTX
318 Nobhill Drive, San Antonio, TX, 78228
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2018
$435.98
Santos, MonicaTX
4480 Fairway Drive, Carrollton, TX, 75010
Held by Citi Prepaid Svcs Inc
Accounts-receivable credit balance (MS09) · Reported 2010
$227.00
Santos, MonicaTX
501 Travis Street 7, Levelland, TX, 79336
Held by Herring Bank
Checking account (AC01) · Reported 2020
$147.51
$120.00
Santos, MonicaTX
631 South Cockrell Hill Road #rear, Dallas, TX, 75211
Held by First Choice Power
Utility refund or rebate (UT03) · Reported 2013
$114.43
Santos, MonicaCA
2958 East Greenhedge Avenue, Anaheim, CA, 92806
Held by Tj Maxx Of Ca LLC
Wages, payroll, salaries
$94.29
Santos, MonicaTX
7722 Moline Street, Houston, TX, 77087
$94.04
Santos, MonicaCA
2910 Lambeth Court, San Jose, CA, 95132
Held by Cep America California
Refunds or rebates
$81.60
Santos, MonicaTX
6219 Rollingbrook, Houston, TX, 77096
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2019
$80.00
Santos, MonicaCA
6 Berni Court Apt#9, Millbraee, CA, 94030
Held by Fireman'S Fund Insurance Company
Court settlements
$79.99
Santos, MonicaCA
1235 Garner Avenue Apt G, Salinas, CA, 93905
Held by Pacific Bell Telephone Company
Refunds
$74.90
$68.64
Santos, MonicaTX
5959 North Braeswood Unit 265, Houston, TX, 77074
Held by Firemans Fund Ins Co
Workers’ compensation benefit (MS03) · Reported 2009
$60.00
Santos, MonicaCA
2504 West Orange Avenue, Anaheim, CA, 92804
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$57.90
Santos, MonicaCA
162 North Aviador Street Suite 10, Camarillo, CA, 93010
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00
Santos, MonicaTX
9009 Viking Dirve, Austin, TX, 78758
Held by Appliance Recycling Ctrs Of Americ
Miscellaneous outstanding check (MS16) · Reported 2011
$50.00
Santos, MonicaTX
361 Foster Place, Kyle, TX, 78640
Held by Walmart Inc
Miscellaneous intangible property (MS17) · Reported 2021
$50.00
Santos, MonicaTX
No address on file
Held by First Financial Bank
Cashier’s check (CK01) · Reported 2023
$50.00
Santos, MonicaCA
972 12th Street, Imperial Beach, CA, 91932
Held by Kaiser Foundation Health Plan
Accounts payable
$50.00
Santos, MonicaTX
140 West Castellano Drive Unit 307, El Paso, TX, 79912
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$48.91
Santos, MonicaCA
1389 Jefferson Street Unit A505, Oakland, CA, 94612
Held by Realreal Inc. The
Misc outstanding checks
$48.13
Santos, MonicaCA
924 West Yorktown Avenue, Montebello, CA, 90640
Held by Mercury Casualty Company
Premium refunds
$48.00
Santos, MonicaCA
C/o Paliwoda Paliwoda 1900 West Garvey Avenue Suite 100, West Covina, CA, 91790
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$45.97
Santos, MonicaCA
2958 East Greenhedge Avenue, Anaheim, CA, 92806
Held by Tj Maxx Of Ca LLC
Wages, payroll, salaries
$45.51
$45.00
Santos, MonicaCA
223 North Florence Street, Burbank, CA, 91505
Held by Cke Restaurants, Inc.
Salaries/Wages
$41.65
Santos, MonicaTX
8714 Cadawac Road, Houston, TX, 77074
$40.46
$40.20
Santos, MonicaTX
4612 Palos Verdes Drive Apt 1091, Mesquite, TX, 75150
Held by University Of Tx Sw Med Ctr
Vendor check (CK13) · Reported 2019
$40.00
Santos, MonicaTX
7248 Sherman, Houston, TX, 77011
Held by Cellular Sales Of Texas, LLC
Refund due (MS11) · Reported 2019
$37.88
Santos, MonicaTX
318 Nobhill, San Antonio, TX, 78228
Held by Texas Colonial Gen Agency
Insurance premium refund (IN05) · Reported 2007
$33.30
Santos, MonicaTX
7248 Sherman, Houston, TX, 77011
Held by Cellular Sales Of Texas, LLC
Refund due (MS11) · Reported 2019
$32.09
Santos, MonicaCA
21524 Windstone Drive, Wildomar, CA, 92595
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Santos, MonicaCA
879 1 2 East 6th Street, Pomona, CA, 91766
Held by Southern California Gas Co.
Aggregate utilities
$29.13
Santos, MonicaCA
730 Waverly Court, Oxnard, CA, 93030
Held by Gmac Mortgage LLC
Wages, payroll, salaries
$28.16
Santos, MonicaTX
1110 Oakland Street, Plainview, TX, 79072
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2010
$26.61
Santos, MonicaCA
20163 Copa De Ora Avenue, Los Banos, CA, 93635
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Santos, MonicaCA
2715 Martin Luther King Avenue No 144, Fresno, CA, 93706
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$22.76
Santos, MonicaCA
8110 Aero Drive, San Diego, CA, 92123
Held by Scripps Health
Accounts-receivable credit balance
$20.00
Santos, MonicaCA
1471 East Birch Avenue, Tulare, CA, 93274
Held by Moneygram Payment Systems Inc
Refunds due
$20.00
Santos, MonicaCA
3470 Monroe Street A, Carlsbad, CA, 92008
Held by Truck Insurance Exchange
Individual policy benefit/Clm
$19.64
Santos, MonicaCA
2130 Paso Robles Street Apt B, Oceano, CA, 93445
Held by Green Dot Bank
Credit checks or memos
$17.00
Santos, MonicaCA
1407 North Hobart Boulevard 5, Los Angeles, CA, 90027
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$16.42
$16.25
$15.50
Santos, MonicaCA
506 East Grant Road, El Nido, CA, 95317
Held by Kingston Technology Company Inc
Misc outstanding checks
$15.00
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