Unclaimed property reported under Santos, Omar
135 records · $7,348 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 135. Search by name and address to narrow it to yours.
Santos, OmarTX
1011 Faldo Drive, Laredo, TX, 78045
Held by Pnc Bank Ntl Assn
Matured certificate of deposit (AC03) · Reported 2022
$1,120.59
Santos, OmarCA
3300 East Orangeburg Avenue, Modesto, CA, 95355
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$539.30
Santos, OmarCA
3160 Laurashawn Lane, Escondido, CA, 92026
Held by United Parcel Service Inc
Dividend reinvestment plan
$465.84
Santos, OmarTX
906 West Calias, Laredo, TX, 78045
Held by Stewart Title Co
Escrow account (TR04) · Reported 2015
$400.00
Santos, OmarCA
15003 Gale Avenue, Hacienda Heights, CA, 91745
Held by The McGraw Company
Premium refunds
$336.94
Santos, OmarTX
1504 Trevino Court, Laredo, TX, 78045
$320.31
Santos, OmarTX
3515 Townsend Drive, Ft Worth, TX, 76110
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2019
$293.01
Santos, OmarTX
790 Via Mirada, El Paso, TX, 79922
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019
$284.00
Santos, OmarTX
20301 Red Oak Street, New Caney, TX, 77357
Held by Dolex Dollar Express Inc
Money order (CK07) · Reported 2021
$250.00
Santos, OmarTX
6565 Spencer Highway Apt 1314, Pasadena, TX, 77505
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2012
$200.00
Santos, OmarTX
7118 Longview, Houston, TX, 77040
Held by Abm Industries & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$195.00
Santos, OmarTX
902 Wooten Street, Cedar Park, TX, 78613
$187.98
Santos, OmarTX
5751 Greenhouse Road, Katy, TX, 77449
Held by Primerica Lic
Insurance premium refund (IN05) · Reported 2023
$159.15
Santos, OmarCA
759 Muscatel Avenue, Rosemead, CA, 91770
Held by US Healthworks Inc
Accounts-receivable credit balance
$136.70
Santos, OmarCA
1710 Farmstead Avenue, Hacienda Heights, CA, 91745
Held by Sprint Nextel Corp
Misc outstanding checks
$100.00
Santos, OmarTX
902 Wooten Street, Cedar Park, TX, 78613
$93.99
Santos, OmarTX
902 Wooten Street, Cedar Park, TX, 78613
$93.99
Santos, OmarCA
15003 Gale Avenue, Hacienda Heights, CA, 91745
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$91.37
$90.00
$85.37
Santos, OmarCA
4759 Hollywood Bl 110, Los Angeles, CA, 90027
Held by Western Union Financial Services Inc
Misc outstanding checks
$74.25
$74.03
Santos, OmarCA
15003 Gale Avenue, Hacienda Hgts, CA, 91745
Held by Southern California Gas Company
Refunds or rebates
$63.42
Santos, OmarTX
1509 Dove Trail Court, Laredo, TX, 78041
Held by Arizona Public Svc Co
Utility deposit (UT01) · Reported 2024
$60.69
Santos, OmarCA
4759 Hollywood Boulevard 110, Los Angeles, CA, 90027
Held by Symantec Corporation
Refunds due
$60.00
Santos, OmarTX
5801 West Sunforest Drive, Houston, TX, 77092
Held by Nrg Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$60.00
Santos, OmarCA
11766 Wilshire Boulevard Suite 350, Los Angeles, CA, 90025
Held by U.s. Bank NA
Checking accounts
$57.53
Santos, OmarCA
15003 Gale Avenue, Hacienda Heights, CA, 91745
Held by Option One Mortgage Corp
Refunds due
$56.00
$52.46
Santos, OmarCA
20369 Gafy Lane, Wildomar, CA, 92530
Held by Darden Restaurants Inc.
Wages, payroll, salaries
$52.24
$51.60
Santos, OmarCA
1528 Lark Street, Santa Maria, CA, 93454
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$46.43
Santos, OmarTX
6565 Spencer Highway Apt 1314, Pasadena, TX, 77505
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2012
$45.65
Santos, OmarTX
301 North Greenville Avenue Apt 141, Allen, TX, 75002
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$45.44
Santos, OmarCA
3160 Laurashawn Lane, Escondido, CA, 92026
Held by Axos Bank
Unredeemed gift certificate
$42.05
Santos, OmarCA
1334 Arbutus Avenue, Chico, CA, 95926
Held by At&t Mobility Settlement Fund
Wages, payroll, salaries
$40.66
$40.18
Santos, OmarTX
11035 Kirkwell Drive, Houston, TX, 77089
Held by Southeast Dermatology, P.a.
Customer overpayment (MS05) · Reported 2022
$38.29
Santos, OmarCA
100 Sterling Oaks Drive Apt 229 Unit 229, Chico, CA, 95928
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$36.43
Santos, OmarCA
511 South Rose Street, Escondido, CA, 92027
Held by Amway Corp.
Outstanding official checks
$34.05
Santos, OmarTX
1339 Big Bend Drive, Grand Prarie, TX, 75050
Held by Crown Capital Svcs Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$31.19
Santos, OmarTX
3515 Townsend Drive, Fort Worth, TX, 76110
Held by Google Payment Corp
Miscellaneous intangible property (MS17) · Reported 2024
$31.00
$30.50
$30.00
Santos, OmarTX
100 Dyna, Houston, TX, 77037
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$30.00
Santos, OmarTX
902 Wooten Street, Cedar Park, TX, 78613
Held by Walmart Inc
Refund due (MS11) · Reported 2023
$30.00
Santos, OmarCA
1057 Hyperion Avenue, Los Angeles, CA, 90029
Held by Sigue Corporation
Unidentified remittances
$30.00
Santos, OmarCA
1263= West 25th Street, Los Angeles, CA, 90007
Held by Sony Electronics Inc
Misc outstanding checks
$30.00
Santos, OmarCA
15003 Gale Avenue, Hacienda Heights, CA, 91745
Held by Southern California Edison Company
Utility deposit
$28.54
Santos, OmarTX
8857 Donnybrook Lane, Dallas, TX, 75217
$28.27
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