Unclaimed property reported under Santos, Rafael
139 records · $12,988 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 139. Search by name and address to narrow it to yours.
Santos, RafaelCA
1023 Dundas Street, Los Angeles, CA, 90063
Held by Dominguez Firm The
Misc outstanding checks
$1,055.00
Santos, RafaelCA
5854 Tujunga Avenue 1, North Hollywood, CA, 91601
Held by Eb Expedited Payment Agreement Qualified Settlement
Misc outstanding checks
$756.00
Santos, RafaelCA
10925 Mansor Avenue, Garden Grove, CA, 92843
Held by Asap Escrow
Escrow check/Deposit/Disputed
$741.92
Santos, RafaelCA
9952 Tamarack Avenue, Pacoima, CA, 91331
Held by Sunrise Banks
Misc intangible property
$688.80
Santos, RafaelCA
122 South Mathews Street Apt 1/4, Los Angeles, CA, 90033
Held by National Construction Rentals Inc
Wages, payroll, salaries
$640.10
Santos, RafaelTX
P O Box 5366, McAllen, TX, 78502
Held by Tcb Rio Grande Valley
Checking account (AC01) · Reported 1991
$603.18
$544.40
Santos, RafaelCA
10968 Wilson Avenue, Adelanto, CA, 92301
Held by General Casualty Ins Co Of Wi
Premium refunds
$543.15
Santos, RafaelCA
10968 Wilson Avenue, Adelanto, CA, 92301
Held by General Casualty Ins Co Of Wi
Premium refunds
$543.00
Santos, Rafael IIICA
9446 Laguna Lake Way, Elk Grove, CA, 95758
Held by Afterpay US Services LLC
Customer overpayments
$431.51
Santos, RafaelCA
6602 University Avenue, San Diego, CA, 92115
Held by Express Scripts Inc.
Misc outstanding checks
$416.36
Santos, RafaelCA
23266 Orange Avenue Apt 1, Lake Forest, CA, 92630
Held by Tennille V Western Union Qsf
Refunds due
$404.26
Santos, RafaelCA
1023 Dundas Street, Los Angeles, CA, 90063
Held by Barnes Et Al V Gsg Protective Serv
Wages, payroll, salaries
$368.84
Santos, Rafael IIICA
9446 Laguna Lake Way, Elk Grove, CA, 95758
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Santos, RafaelCA
734 Gellert Boulevard, Daly City, CA, 94015
Held by Midland Credit Management Inc
Vendor checks
$300.00
Santos, RafaelCA
13 Castlemont Avenue, Daly City, CA, 94015
Held by State Farm Fire And Casualty Company
Premium refunds
$240.28
Santos, RafaelTX
5541 Creek Valley Drive, Arlington, TX, 76018
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$209.71
Santos, RafaelTX
#### North Garfield Street Apt ###, Midland, TX, 79705
Held by Conn Appliances Inc
Vendor check (CK13) · Reported 2022
$204.61
Santos, RafaelTX
7088 Yvonne, El Paso, TX, 79901
Held by Firstlight Fcu
Savings account (AC02) · Reported 2006
$191.26
Santos, RafaelCA
641 East San Ysidro Boulevard Spc 306, San Ysidro, CA, 92173
Held by Express Scripts Inc.
Misc outstanding checks
$161.40
Santos, RafaelTX
3006 King Street, Houston, TX, 77026
Held by Modern Dental Prof Houston
Accounts-receivable credit balance (MS09) · Reported 2019
$158.00
Santos, RafaelTX
Brownsville, TX, 00000
Held by Best Buy Co Inc & Subsidiaries
Refund due (MS11) · Reported 2011
$150.00
Santos, RafaelCA
14331 Pontlavoy Avenue, Norwalk, CA, 90650
Held by Chase Bank USA N.a.
Customer overpayments
$141.90
$140.00
Santos, RafaelCA
2521 Tennessee Street, Vallejo, CA, 94591
Held by Sirius Xm Holdings Inc.
Misc outstanding checks
$138.22
Santos, RafaelCA
6935 Fulton Avenue Apt 6, North Hollywood, CA, 91605
Held by Allstate Indemnity Company
Premium refunds
$135.18
Santos, RafaelTX
2616 Hardy Street, Houston, TX, 77009
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$133.63
Santos, RafaelCA
4228 West 129th Street, Hawthorne, CA, 90250
Held by Cashcall Inc.
Outstanding official checks
$125.00
Santos, RafaelTX
##### Harwin Drive Apt ###, Houston, TX, 77036
$120.80
Santos, RafaelCA
103 Christen Way, San Marcos, CA, 92069
Held by Multi-State General Agency Inc.
Premium refunds
$109.67
Santos, RafaelTX
7300 Bennett Avenue, Austin, TX, 78752
Held by Comerica Bank And Its Affiliates
Savings account (AC02) · Reported 2017
$105.03
Santos, RafaelTX
12063 Audubon Hill Court, Houston, TX, 77038
Held by Infinity County Mutual Insurance Company
Insurance premium refund (IN05) · Reported 2022
$92.67
Santos, RafaelCA
932 West 9th Street, Upland, CA, 91786
Held by Southern California Edison 4.78%
Refunds
$91.96
Santos, RafaelTX
1738 Gross Road, Dallas, TX, 75228
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 1992
$91.00
Santos, RafaelCA
1315 Montana Street Apt 7, Los Angeles, CA, 90026
Held by Time Warner Cable Inc
Refunds or rebates
$90.34
Santos, RafaelCA
1109 South Lake Street 210, Los Angeles, CA, 90006
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$90.13
Santos, RafaelTX
#### Rolido ###, Houston, TX, 77008
Held by Goodyear Tire & Rubber Co
Miscellaneous outstanding check (MS16) · Reported 1986
$88.28
Santos, RafaelTX
#### Rolido ###, Houston, TX, 77008
Held by Goodyear Tire & Rubber Co
Miscellaneous outstanding check (MS16) · Reported 1986
$74.65
Santos, RafaelCA
257 C Dadua Hills Place, San Ysidro, CA, 92173
Held by Citibank N A
Accounts-receivable credit balance
$73.73
Santos, RafaelCA
4228 West 129th Street Apt B, Hawthorne, CA, 90250
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$69.80
Santos, RafaelCA
3229 South Lowell, Santa Ana, CA, 92707
Held by Draftkings Inc.
Misc intangible property
$55.00
Santos, RafaelCA
9446 Laguna Lake Way, Elk Grove, CA, 95758
Held by Tennille V Western Union Qsf
Refunds due
$51.82
Santos, RafaelTX
305 De Stefano Lane, Horizon City, TX, 79928
Held by Horizon Regional Mud
Utility deposit (UT01) · Reported 2023
$50.24
Santos, RafaelCA
8225 Ulveda Boulevard Apt 52, Panorama City, CA, 91402
Held by Capital One Bank, National Association
Accounts-receivable credit balance
$50.00
$50.00
Santos, RafaelCA
13050 Doty Avenue Apt#83, Hawthorne, CA, 90250
Held by Connecticut General Life Insurance Company (cigna West)
Group policy benefit/Clm payments
$46.03
Santos, RafaelCA
725 Caskey Street, Bay Point, CA, 94565
Held by Loancare LLC
Outstanding official checks
$45.48
Santos, RafaelTX
### East Edgebrook Drive Apt ####, Houston, TX, 77034
Held by Comerica Bank
Checking account (AC01) · Reported 2012
$42.98
Santos, RafaelTX
204 Victory Lane, Mansfield, TX, 76063
Held by Directv LLC & Subs
Refund due (MS11) · Reported 2017
$41.97
Santos, RafaelCA
200 North McClelland Street Apt 4, Santa Maria, CA, 93454
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$41.50
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