Unclaimed property reported under Santos, Raquel
62 records · $11,218 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 62. Search by name and address to narrow it to yours.
Santos, RaquelCA
2346 Woodhill Drive, Pittsburgh, CA, 94565
Held by First American Title Company
Escrow accounts
$5,000.00
Santos, RaquelTX
12631 Featherwood Drive, Houston, TX, 77034
$1,829.02
Santos, RaquelTX
12529 Arp Street, Houston, TX, 77085
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2023
$1,565.14
Santos, RaquelTX
9901 Club Creek Drive Apt 165, Houston, TX, 77036
Held by Green Dot Bank
Credit check or memo (CK12) · Reported 2020
$918.97
Santos, RaquelTX
1515 Hidden Terrace Drive, Sugar Land, TX, 77479
$363.71
Santos, RaquelTX
#### Memorial Drive Unit ###, Houston, TX, 77007
Held by Bank Of America - Texas
Checking account (AC01) · Reported 2018
$201.66
Santos, RaquelCA
1015 West State Street, El Centro, CA, 92243
Held by Pathward
Misc intangible property
$159.21
Santos, RaquelCA
10679 West Kearney Boulevard, Fresno, CA, 93706
Held by California Physicians Service
Refunds due
$108.78
$99.33
Santos, RaquelCA
25875 Via Viento, Mission Viejo, CA, 92691
Held by Western Union Financial Svcs Inc
Refunds due
$90.25
Santos, RaquelTX
#### Sawdust Road Apt #####, Spring, TX, 77380
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$76.16
Santos, RaquelCA
1040 Mephern Drive, Hayward Ditlsburg, CA, 96565
Held by Lowes Companies Inc & Subsidiaries
Refunds or rebates
$70.00
Santos, RaquelTX
#### South Bypass ## Apt ##, Alvin, TX, 77511
Held by M&t Bank
Trust voucher (TR05) · Reported 2018
$65.59
Santos, RaquelTX
700 East Sioux Road, Pharr, TX, 78577
Held by Metropolitan P&c Insurance C
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$64.16
Santos, RaquelCA
13800 Parkcenter Lane Apt 435, Tustin, CA, 92782
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$56.63
$50.00
Santos, RaquelTX
5017 Urbanview, Fort Worth, TX, 76114
Held by Tarrant County Hosp Dist
Accounts payable (MS08) · Reported 2010
$50.00
Santos, RaquelTX
Unknown, Carrollton, TX, 75007
Held by Google Payment Corp
Miscellaneous intangible property (MS17) · Reported 2024
$41.00
Santos, RaquelTX
11947 Quincy Lane, Dallas, TX, 75230
Held by Pathward
Health savings account (AC09) · Reported 2024
$39.72
Santos, RaquelCA
225 San Rafael Circle, Placentia, CA, 92870
Held by Hsbc Finance Corporation
Customer overpayments
$39.00
Santos, RaquelTX
Box 28 Citrus Bay, Pharr, TX, 78577
Held by Publishers Clearing House
Refund due (MS11) · Reported 2013
$35.35
Santos, RaquelTX
11947 Quincy Lane, Dallas, TX, 75230
$30.00
Santos, RaquelTX
1806 West Rundberg Lane Apt 201, Austin, TX, 78758
Held by Deli Mgt Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$29.92
Santos, RaquelTX
1312 Decatur Court, Leander, TX, 78641
Held by Clinical Pathology Associates
Customer overpayment (MS05) · Reported 2024
$29.90
Santos, RaquelCA
150 20th Century Boulevard Apt 2, Turlock, CA, 95380
Held by Tennille V Western Union Qsf
Refunds due
$25.31
$20.00
Santos, RaquelCA
1718 Rossmont Drive, Redlands, CA, 92373
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$20.00
Santos, RaquelCA
746 South Lake Street 304, Los Angeles, CA, 90057
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Santos, RaquelCA
143 Heritage Street, Oceanside, CA, 92058
Held by General Electric Company
Accounts-receivable credit balance
$15.54
Santos, RaquelCA
7244 West Springfield Avenue, Raisin City, CA, 93652
Held by Pacific Gas & Electric Company
Refunds or rebates
$14.32
$10.02
Santos, RaquelCA
16154 Tawney Ridge Lane Apt A, Victorville, CA, 92394
Held by Kaiser Foundation Health Plan
Accounts payable
$10.00
Santos, RaquelCA
2164 West Spring Street, Long Beach, CA, 90810
Held by Sprint United Management
Refunds due
$10.00
$10.00
Santos, RaquelCA
245 Willits Street, Daly City, CA, 9401
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$9.49
$9.01
Santos, RaquelCA
39407 Checker Court, Murrieta, CA, 92563
Held by San Diego County Credit Union
Savings accounts
$4.21
Santos, RaquelCA
24988 Cypress Avenue, Hayward, CA, 94544
Held by Walgreen Co. & Subsidiaries
Refunds due
$3.33
$3.00
Santos, RaquelCA
408 Longridge Drive, Vallejo, CA, 94591
Held by Servicelink Holdings LLC
Escrow accounts
$3.00
Santos, RaquelCA
2054 Oak Street, Santa Ana, CA, 92707
Held by General Electric Company
Accounts-receivable credit balance
$1.98
Santos, RaquelCA
20226 Avenida Pamplona, Cerritos, CA, 90703
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$1.75
Santos, RaquelCA
150 20th Century Apt 2, Turlock, CA, 95380
Held by Jcpenney Corporation Inc
Wages, payroll, salaries
$1.72
Santos, RaquelCA
13800 Parkcenter Lane Apt 210, Tustin, CA, 92782
Held by Citibank N A
Accounts-receivable credit balance
$1.40
Santos, RaquelCA
9870 Park Ridge Drive, Anderson, CA, 96007
Held by Synchrony Bank
Accounts-receivable credit balance
$1.16
Santos, RaquelCA
143 Heritage Street, Oceanside, CA, 92058
Held by Synchrony Bank
Accounts-receivable credit balance
$1.02
Santos, RaquelCA
20226 Avenida Pamplona, Cerritos, CA, 90703
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.00
$0.95
Santos, RaquelCA
165 North Pepper Street, Woodlake, CA, 93286
Held by Incomm Financial Services Inc.
Misc intangible property
$0.77
Santos, RaquelCA
1030 Mepham Drive, Pittsburg, CA, 94565
Held by General Electric Company
Accounts-receivable credit balance
$0.68
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