Unclaimed property reported under Santos, Nancy
85 records · $9,772 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 85. Search by name and address to narrow it to yours.
Santos, NancyCA
121 Park Street Apt D, Alhambra, CA, 91801
Held by Green Dot Bank
Credit checks or memos
$4,851.47
Santos, NancyTX
223 Mannington Drive, Dallas, TX, 75232
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$983.00
Santos, NancyTX
2701 Gator Avenue, Edinburg, TX, 78542
$426.96
$395.93
Santos, NancyTX
302 Potranca Court, Laredo, TX, 78045
Held by Metropolitan Life Insurance Company
Insurance proceeds due to a beneficiary (IN03) · Reported 2024
$305.54
$184.32
Santos, NancyCA
12323 West Washington Boulevard Half, Los Angeles, CA, 90066
Held by Carmax Auto Superstores Inc. & Subs
Vendor checks
$177.00
Santos, NancyTX
909 South 21st Street, Temple, TX, 76504
Held by Sigue Corp
Unidentified remittance (MS06) · Reported 2019
$145.00
Santos, NancyCA
3274 Fronda Drive, San Jose, CA, 95148
Held by Elevance Health Inc
Group policy benefit/Clm payments
$141.40
Santos, NancyTX
909 South 21st Street, Temple, TX, 76504
Held by Maxitransfers Corp
Draft (CK05) · Reported 2024
$133.00
Santos, NancyTX
909 South 21st Street, Temple, TX, 76504
$129.47
Santos, NancyTX
23142 Quiet Heron Court, Katy, TX, 77493
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2023
$111.46
$105.00
Santos, NancyTX
10310 Albany Drive, Laredo, TX, 78045
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2014
$98.61
Santos, NancyCA
277 27 C Avenue, Coronado, CA, 92118
Held by American Hm Mortgage Serv Inc
Escrow accounts
$96.95
$87.05
Santos, NancyCA
166 East Marker Street, Long Beach, CA, 90805
Held by Local Initiative Health Authority
Accounts payable
$77.31
Santos, NancyTX
##### Esperanza Road ###, Dallas, TX, 75240
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2023
$75.00
Santos, NancyTX
21409 Webber Oaks Cv Unit A, Elgin, TX, 78621
$67.56
Santos, NancyTX
22777 Springwoods Village Parkway, Spring, TX, 77389
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$60.00
Santos, NancyCA
3310 Pueblo Avenue, El Sereno Car, CA, 90032
Held by Groupex Financial Corporation
Unidentified remittances
$58.00
$55.00
Santos, NancyTX
219 Oak Ridge, Nolanville, TX, 76559
Held by Scott & White Meml Hosp
Accounts payable (MS08) · Reported 2018
$54.23
Santos, NancyCA
600 Spring Road, Moorpark, CA, 93021
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$50.50
Santos, NancyCA
600 Spring Road, Moorpark, CA, 93021
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$50.50
$50.00
Santos, NancyCA
600 Woodlark Drive, Suisun City, CA, 94585
Held by Travis Credit Union
Cashier's checks
$50.00
Santos, NancyCA
600 Woodlark Drive, Suisun City, CA, 94585
Held by Travis Credit Union
Cashier's checks
$50.00
$50.00
Santos, NancyTX
7917 Nashville Street, Houston, TX, 77028
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2024
$49.35
Santos, NancyCA
5665 South Chestnut Avenue Spc 24, Fresno, CA, 93725
Held by Vallarta Food Enterprises Inc.
Wages, payroll, salaries
$48.68
Santos, NancyCA
55 Russell Court B, Susanville, CA, 96130
Held by Best V The Gap
Misc outstanding checks
$47.09
$40.00
Santos, NancyTX
2723 Excalibur Drive, Grand Prairie, TX, 75052
Held by Apollo Mga, LLC
Insurance premium refund (IN05) · Reported 2024
$39.00
Santos, NancyTX
7419 Brandyridge, San Antonio, TX, 78250
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$38.77
Santos, NancyTX
18606 Camellia Estates, Cypress, TX
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021
$33.60
Santos, NancyTX
54 Amber Gln, San Antonio, TX, 78257
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$30.00
Santos, NancyTX
223 Mannington Drive, Dallas, TX, 75232
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2015
$29.24
Santos, NancyTX
No Current Address, Laredo, TX, 78045
Held by Security Ntl Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$27.68
Santos, NancyTX
10530 Palestine Street, Houston, TX, 77029
Held by Herbalife Intl Of America Inc
Unpaid commission (MS02) · Reported 2024
$25.47
Santos, NancyCA
812 West Sola Street, Santa Barbara, CA, 93101
Held by Cox Communications Inc
Misc outstanding checks
$22.54
Santos, NancyCA
12323 1/2 West Washington Boulevard, Los Angeles, CA, 90066
Held by Td Auto Finance LLC
Accounts-receivable credit balance
$21.80
$21.00
$20.73
Santos, NancyCA
2573 Cheryl Way, Sacramento, CA, 95832
Held by Synchrony Bank
Accounts-receivable credit balance
$20.71
$20.00
$17.75
Santos, NancyCA
13355 Verbena Drive, Dsrt Hot Spgs, CA, 92240
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$10.00
Santos, NancyCA
2821 Flores Street, San Mateo, CA, 94403
Held by Synchrony Bank
Accounts-receivable credit balance
$8.99
Santos, NancyCA
4006 West Valencia C, Fullerton, CA, 92833
Held by Bristol West Holdings Inc
Premium refunds
$8.93
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