Unclaimed property reported under Santos, Raul
166 records · $12,361 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 166. Search by name and address to narrow it to yours.
Santos, RaulTX
4517 Cassandra Drive, Flowermound, TX, 75022
Held by HSA Bank
Health savings account (HS01) · Reported 2020
$4,049.77
Santos, RaulTX
7112 Holly Hill Drive, Dallas, TX, 00000
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 2004
$500.00
Santos, RaulCA
1916 West Elder Avenue, Santa Ana, CA, 92704
Held by Cardenas Quintero V Mission Landscape Companies Inc Fund
Misc outstanding checks
$456.76
Santos, III RaulTX
2202 Flora Vis, San Antonio, TX, 78224
$364.51
Santos, RaulTX
740 Rolling Hills Road, Buda, TX, 78610
Held by HSA Bank
Health savings account (HS01) · Reported 2022
$355.53
Santos, RaulTX
740 Rolling Hill, Buda, TX, 78610
Held by Lennar Corp
Accounts payable (MS08) · Reported 2015
$300.00
Santos, RaulCA
704 East Date Avenue, Porterville, CA, 93257
Held by Southern California Edison Co
Utility deposit
$202.72
Santos, RaulAK
932 Carlanna Lake Road B11, Ketchikan, AK, 99901
Held by Amerigas Propane LP
Credit balances - Accounts. rec. · Reported 2016
$192.65
Santos, JR RaulCA
2427 Pomeroy Avenue Apt A, Los Angeles, CA, 90033
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$184.55
Santos, RaulTX
1202 Elmwood Lane, Pasadena, TX, 77502
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2019
$179.67
Santos, RaulTX
505 Goliad, Kenedy, TX, 78119
Held by Marathon Oil Ef LLC
Mineral royalties (MI02) · Reported 2018
$175.01
Santos, RaulTX
1123 Hickory Trail, Garland, TX, 75040
Held by Automatic Data Processing
Miscellaneous intangible property (MS17) · Reported 2011
$170.80
Santos, RaulCA
36625 Spanish Broom Drive, Palmdale, CA, 93550
Held by First City Credit Union
Savings accounts
$154.19
Santos, RaulTX
3602 Cherryhill Lane, Garland, TX, 75042
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$147.59
Santos, RaulTX
505 Goliad, Kenedy, TX, 78119
Held by Marathon Oil Ef LLC
Mineral royalties (MI02) · Reported 2018
$146.74
Santos, RaulTX
#### West Fairmont Street ####, Longview, TX, 75604
Held by Farmers Tx County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2006
$141.46
Santos, RaulCA
13857 Eustace Street, Pacoma, CA, 91331
Held by Little Caesar Enterprises Inc
Wages, payroll, salaries
$136.07
Santos, RaulCA
1818 Sydney Street, Santa Ana, CA, 92706
Held by Sprint United Management
Credit balances
$132.90
Santos, RaulTX
740 Rolling Hills Drive, Buda, TX, 78610
Held by Wex Bank
Checking account (AC01) · Reported 2014
$126.90
Santos, RaulCA
748 Juana Avenue, San Leandro, CA, 94577
Held by Bank Of America - Pre-Paid Card
Checking accounts
$125.00
Santos, RaulCA
909 West 74th Street, Los Angeles, CA, 90044
Held by California Fair Plan Association
Insurance premiums
$112.00
Santos, RaulTX
713 Sage Drive, Del Rio, TX, 78840
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2020
$110.52
Santos, RaulCA
2200 East Donlon, Blythe, CA, 92225
Held by Western Union Financial Svcs Inc
Refunds due
$100.00
Santos, RaulTX
923 Terrell Circle 112, Arlington, TX, 76011
Held by Reliant Energy Retail Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2009
$99.83
Santos, RaulTX
3602 Cherryhill Lane, Garland, TX, 75042
Held by Bank Of America - Texas
Customer overpayment (MS05) · Reported 2018
$91.15
Santos, RaulCA
1818 Sydney Street, Santa Ana, CA, 92706
Held by Sprint United Management
Credit balances
$88.86
Santos, RaulCA
Raul Alfonso Santos 936 1/2 West 74th Street, Los Angeles, CA, 90044
Held by Bristol West Ins Ser Of Ca Inc
Insurance claim checks
$88.28
Santos, RaulTX
#### South Willow #####, Houston, TX, 77035
Held by Heb Grocery Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$85.33
Santos, RaulTX
#### Pear Ridge Drive Apt ####, Dallas, TX, 75287
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2016
$82.57
Santos, RaulCA
2115 Placentia Avenue Apt 16, Costa Mesa, CA, 92627
Held by Pacific Bell Telephone Company
Other
$82.33
Santos, RaulTX
414 East Holland Street, Crystal City, TX, 78839
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2019
$79.87
Santos, RaulCA
18776 Covina Street, Hesperia, CA, 92345
Held by Musician'S Friend Inc.
Accounts-receivable credit balance
$79.00
Santos, RaulTX
27419 Camino Haven, Boerne, TX, 78015
$76.60
Santos, RaulCA
685 Pacheco Street Apt 4, San Francisco, CA, 94116
Held by Jpmorgan Chase Bank N.a.
Cashier's checks
$75.00
Santos, JR RaulTX
421 Andrews Avenue, Dallas, TX, 75211
Held by Methodist Transplant Physicians
Customer overpayment (MS05) · Reported 2015
$75.00
Santos, RaulTX
PO Box 658, Hidalgo, TX, 78557
Held by Tcb Rio Grande Valley
Checking account (AC01) · Reported 1987
$73.99
Santos, RaulCA
2327 West 2nd Street, Los Angeles, CA, 90057
Held by State Farm General Insurance Company
Premium refunds
$73.90
Santos, RaulCA
12651 Twintree Lane, Garden Grove, CA, 92840
Held by Tennille V Western Union Qsf
Refunds due
$72.65
Santos, RaulCA
29129 Sierra Gold Circle, Menifee, CA, 92584
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$71.81
Santos, RaulTX
3005 Lebanon, Wichita Falls, TX, 76309
Held by Dairyland County Mutual Ins
Insurance premium refund (IN05) · Reported 2019
$71.00
Santos, RaulCA
52760 Avenida Obregon, La Quinta, CA, 92253
Held by Government Employees Insurance Company
Individual policy benefit/Clm
$70.66
Santos, RaulTX
114 Paloma Drive, Del Rio, TX, 78840
$69.00
Santos, RaulCA
15554 Nordhoff Street Apt 201, North Hills, CA, 91343
Held by Health Net Of California Inc
Group policy benefit/Clm payments
$67.85
Santos, RaulCA
656 West Goodin Avenue, Tulare, CA, 93274
Held by Pacific Gas & Electric Company
Refunds or rebates
$67.73
Santos, RaulCA
12999 Magnolia Avenue, Chino, CA, 91710
Held by Farmers Insurance Exchange
Other court deposits
$67.50
Santos, RaulTX
1919 Barnes Bridge, Dallas, TX, 75228
$66.00
Santos, RaulCA
6123 South San Pedro Street Apt B, Los Angeles, CA, 90003
Held by Southern California Gas Company
Refunds or rebates
$63.35
Santos, RaulTX
2805 Jerridee Circle, Dallas, TX, 75229
$62.47
Santos, RaulCA
474 Franklin Street, Arvin, CA, 93203
Held by Continental Exchange Solutions Inc
Misc intangible property
$60.00
$58.78
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