Unclaimed property reported under Santos, Raymond
80 records · $5,453 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 80. Search by name and address to narrow it to yours.
Santos, RaymondCA
16421 12 Woodruff Avenue, Bellflower, CA, 90706
Held by Tenet Healthcare Corporation
Refunds due
$623.85
Santos, RaymondTX
4919 Shady Oak Trail, Grand Prairie, TX, 75052
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$486.87
Santos, RaymondCA
233 South Orange Street, Turlock, CA, 95380
Held by Merced Property & Casualty Co.
Premium refunds
$464.00
Santos, III RaymondCA
16421 1/2 Woodruff Avenue, Bellflower, CA, 90706
Held by Wheels Financial Group LLC
Customer overpayments
$442.87
Santos, RaymondTX
6707 Cherrytree Drive, Arlington, TX, 76010
Held by State Of Kansas
Miscellaneous outstanding check (MS16) · Reported 2012
$284.95
Santos, RaymondCA
PO Box 3792, Hayward, CA, 94540
Held by Chicago Title Company
Escrow check/Deposit/Disputed
$220.00
Santos, RaymondCA
9556 East Avenue T 4, Little Rock, CA, 93543
Held by Metabank NA
Misc intangible property
$199.15
Santos, RaymondTX
14317 Sellers Road, Houston, TX, 77060
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$193.76
Santos, RaymondCA
16421 1 2 Woodruff Avenue, Bellflower, CA, 90706
Held by United Financial Casualty Co
Premium refunds
$180.86
Santos, RaymondCA
1926 Wellington Lane Apt 150, Vista, CA, 92081
Held by Allstate Indemnity Company
Premium refunds
$172.18
$167.88
Santos, RaymondTX
4129 Bridgett Drive, Corpus Christi, TX, 78414
Held by Clear Wireless LLC
Accounts-receivable credit balance (MS09) · Reported 2019
$150.00
Santos, RaymondCA
455 North Swidler Street, Orange, CA, 92869
Held by Sprint Nextel Corp
Misc outstanding checks
$150.00
Santos, III RaymondCA
16421 1 2 Woodruff Avenue, Bellflower, CA, 90706
Held by Purpose Financial Inc.
Refunds due
$150.00
Santos, RaymondTX
4129 Bridgett Drive, Corpus Christi, TX, 78414
Held by Linebarger Goggan Blair & Sampson, LLP
Escrow funds (CT01) · Reported 2022
$122.40
Santos, RaymondCA
24030 Williams Avenue, Hilmar, CA, 95324
Held by Nationwide Mutual Insurance
Premium refunds
$106.00
Santos, RaymondCA
Nmcb4 Fpo Ap Apt 25284, Port Hueneme, CA, 93043
Held by Verizon Communications Inc.
Customer overpayments
$105.97
Santos, RaymondTX
10333 Country Bluff, San Antonio, TX, 78240
$90.00
Santos, RaymondTX
No address on file
Held by City Of Corpus Christi
Payment for goods or services (MS04) · Reported 2021
$76.23
$62.13
Santos, RaymondCA
1900 Larchmontcir, Fairfield, CA, 94534
Held by Csaa Insurance Group
Customer overpayments
$57.00
Santos, RaymondTX
1209 South 11th Street, Temple, TX, 76504
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2018
$54.60
Santos, RaymondCA
961 Camphor Court, San Jacinto, CA, 92582
Held by Loancare LLC
Outstanding official checks
$50.99
Santos, RaymondTX
2826 Austrian Pine Court, Harlingen, TX, 78550
$50.00
$46.95
Santos, RaymondCA
921 Hydra Court, San Marcos, CA, 92069
Held by Herrera V Zumiez Inc
Wages, payroll, salaries
$44.88
Santos, RaymondTX
10333 Country Bluff, San Antonio, TX, 78240
Held by American Heritage Life Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$40.00
Santos, RaymondTX
10333 Country Bluff, San Antonio, TX, 78240
Held by Tenet Healthcare Corporation
Refund due (MS11) · Reported 2023
$40.00
Santos, RaymondCA
21855 Avalon Boulevard Suite 5, Carson, CA, 90745
Held by Infinity Auto Insurance Company
Agent credit balances
$37.62
Santos, RaymondCA
5601 East Beverly Boulevard, Los Angeles, CA, 90022
Held by State Of Washington
Other
$36.13
Santos, RaymondCA
1557 Sutter Avenue, Simi Valley, CA, 93065
Held by Century National Insurance
Premium refunds
$35.09
Santos, RaymondCA
3317 Balsa Circle, Lake Elsinore, CA, 92530
Held by Mercury Insurance Services
Premium refunds
$34.00
Santos, RaymondTX
2532 Bear Haven Drive, Grapevine, TX, 76051
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$31.92
$31.58
Santos, RaymondCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$30.00
Santos, RaymondTX
222 Heaney, Houston, TX, 77076
$29.71
Santos, RaymondCA
PO Box 1960, Wilmington, CA, 90748
Held by Washington Mutual Bank (68-0172274)
Savings accounts/Credit union shrs
$29.53
Santos, RaymondCA
126 Robert Street, Ripon, 95366
Held by Delta Dental Of California
Checking accounts, demand deposit
$27.00
Santos, RaymondCA
1212 North New Hempshire, Los Angeles, 90028
Held by Southern California Gas Co.
Other
$26.66
Santos, RaymondCA
2431 West Acacia Avenue, Hemet, CA, 92545
Held by Carmax Auto Superstores Inc. & Subs
Vendor checks
$19.00
Santos, RaymondCA
1937 Bristol Lane #1, Fairfield, CA, 94533
Held by Consumer Portfolio Services Inc
Wages, payroll, salaries
$18.17
Santos, RaymondCA
Downey, CA, 90242
Held by Phoenix Settlement Admn.(crandall V Maxim Healthcare)
Wages, payroll, salaries
$18.06
$17.97
$17.50
Santos, RaymondCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$17.40
Santos, RaymondCA
19478 Avenida Del Campo, Walnut, CA, 91789
Held by Caremarkpcs L L C
Accounts payable
$15.31
Santos, RaymondCA
6278 Pebble Beach Drive, Vallejo, CA, 94591
Held by Capital One Financial Corporation
Misc outstanding checks
$13.20
Santos, RaymondCA
924 F Street, Sacramento, CA, 95814
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$12.57
Santos, RaymondCA
3050 Finnian Way 117, Dublin, CA, 94568
Held by Barclays Bank Delaware
Savings accounts
$12.00
Santos, RaymondCA
16021 Spur Ridge Road, Sylmar, CA, 91342
Held by General Casualty Ins Co Of Wi
Premium refunds
$10.56
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