Unclaimed property reported under Santos, Reynaldo
104 records · $7,685 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 104. Search by name and address to narrow it to yours.
Santos, ReynaldoCA
319 Oak Glen Court, Martinez, CA, 94553
Held by Ditech Financial LLC
Customer overpayments
$1,011.06
Santos, ReynaldoCA
840 Calero Street, Milpitas, CA, 95035
Held by Explorer Insurance Company
Individual policy benefit/Clm
$888.21
Santos, ReynaldoTX
7770 Padre Island Highway, Brownsville, TX, 78521
Held by Bank Of America Tx
Checking account (AC01) · Reported 2023
$823.74
Santos, ReynaldoTX
No address on file
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2018
$502.59
Santos, ReynaldoTX
#### Spring Valley Road Apt ###, Dallas, TX, 75240
Held by At&t Services Inc
Refund due (MS11) · Reported 2016
$499.64
Santos, ReynaldoCA
9359 Lincoln Boulevard Apt 1243, Los Angeles, CA, 90045
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation
$333.49
Santos, ReynaldoCA
9015 Foothill Boulevard Apt A6, Rancho Cucamonga, CA, 91730
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$272.00
Santos, ReynaldoCA
449 Avenidad Antonio, Chula Vista, CA, 91914
Held by Empire Fire And Marine
Premium refunds
$228.00
Santos, ReynaldoCA
931 South Atlantic Boulevard Apt 3, Alhambra, CA, 91803
Held by Fajardo V Ahmc Healthcare Qsf
Wages, payroll, salaries
$173.31
Santos, ReynaldoTX
###a Padre Boulevard Apt ####, South Padre Island, TX, 78597
Held by Charter Communications Inc Fka Time Warn
Refund due (MS11) · Reported 2019
$162.83
Santos, ReynaldoTX
4569 Chaca Road, Garland, TX, 75043
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$162.14
Santos, ReynaldoTX
7770 Padre Island Highway, Brownsville, TX, 78521
Held by Bank Of America Tx
Savings account (AC02) · Reported 2023
$150.63
Santos, ReynaldoCA
2689 Mendonca Drive, San Diego, CA, 92110
Held by Navy Mutual Aid Association
Misc outstanding checks
$132.50
Santos, ReynaldoTX
11002 Hammerly Boulevard, Houston, TX, 77043
Held by Westlake Services LLC
Refund due (MS11) · Reported 2022
$121.68
Santos, ReynaldoCA
4018 Wild Dunes Circle, Corona, CA, 92883
Held by United Guaranty Corporation
Premium refunds
$113.81
$110.00
Santos, ReynaldoCA
3605 Long Beach Boulevard Suite 338, Long Beach, CA, 90807
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$101.00
Santos, ReynaldoCA
1721 California Street Apt 12, Mountain View, CA, 94041
Held by Sprint United Management
Misc outstanding checks
$100.00
Santos, ReynaldoCA
1721 California Street #12, Mountain View, CA, 94041
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$92.57
Santos, ReynaldoCA
3242 Bonita Road Apt 174, Chula Vista, CA, 91910
Held by Time Warner Cable Inc
Refunds due
$92.17
Santos, ReynaldoTX
2300 Williston Court, Texas, TX, 76108
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$90.90
Santos, ReynaldoCA
2098 Wylie Court, Fairfield, CA, 94533
Held by Citibank N A
Accounts-receivable credit balance
$86.24
$72.75
Santos, ReynaldoCA
229 South Horne Street, Oceanside, CA, 92054
Held by San Diego Gas & Electric C0
Other
$70.85
Santos, ReynaldoCA
1135 D Avenue Apt C, National City, CA, 91950
Held by Administrative Concepts Inc
Individual policy benefit/Clm
$69.71
Santos, ReynaldoTX
##### Lasater Road Trlr ####, Dallas, TX, 75253
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$64.47
Santos, ReynaldoCA
542 Dartmouth Drive, Placentia, CA, 92870
Held by Grace Class Action
Misc outstanding checks
$60.86
Santos, ReynaldoTX
11002 Hammerly 211, Houston, TX, 77043
Held by Regional Acceptance Corp
Customer overpayment (MS05) · Reported 2014
$60.00
Santos, ReynaldoTX
4634 Mi Estado Court, Houston, TX, 00000
Held by Mh Surgery Ctr Southwest LLP
Miscellaneous outstanding check (MS16) · Reported 2012
$59.26
Santos, ReynaldoCA
PO Box 432771, San Isidro, CA, 92143
Held by State Comp Insurance Fund
Insurance claim checks
$57.44
Santos, ReynaldoCA
6585 Crabtree Street, San Diego, CA, 92114
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$46.00
Santos, ReynaldoCA
349 B East Avenue K6, Lancaster, CA, 93535
Held by Union Bank Of California N.a.
Money on deposi to secure fund
$45.05
Santos, ReynaldoTX
14258 Selkirk Street, Flint, TX, 75762
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2021
$42.78
Santos, ReynaldoCA
3605 Long Beach Boulevard Suite 325, Long Beach, CA, 90807
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$39.00
Santos, ReynaldoCA
30463 Woodland Hills Street, Murrieta, CA, 92563
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$38.93
Santos, ReynaldoCA
4354 Oakwood Avenue Apt 3, Los Angeles, CA, 90004
Held by Citi Prepaid Services
Wages, payroll, salaries
$37.20
Santos, ReynaldoCA
44 Vendome Avenue, Daly City, CA, 94014
Held by Farmers Group Inc.
Other court deposits
$36.71
Santos, ReynaldoTX
3886 Ridge Trail, Brownsville, TX, 78520
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$35.21
Santos, ReynaldoCA
30463 Woodland Hills Street, Murrieta, CA, 92563
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$35.11
Santos, ReynaldoCA
542 Dartmouth Drive, Placentia, CA, 92870
Held by Transamerica Life Insurance Company
Commissions
$34.32
Santos, ReynaldoCA
14162 Weidner Street, Arleta, CA, 91331
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$34.00
Santos, ReynaldoCA
423 425 North Avenue 56, Lsn Angls, CA, 90042
Held by Farmers Group Inc.
Other court deposits
$32.98
Santos, ReynaldoCA
542 Dartmouth Drive, Placentia, CA, 92870
Held by Transamerica Life Insurance Company
Commissions
$32.84
Santos, ReynaldoCA
PO Box 3143, Gardena, CA, 90247
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Santos, ReynaldoCA
2740 Pikake Street, San Diego, CA, 92154
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Santos, ReynaldoCA
10012 Gilbert Street, Anaheim, CA, 92804
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$27.28
Santos, ReynaldoCA
Unknown, Campbell, CA, 95008
Held by Google Payment Corporation
Unredeemed gift certificate
$25.00
Santos, ReynaldoCA
1135 D Avenue Apt C, National City, CA, 91950
Held by Administrative Concepts Inc
Individual policy benefit/Clm
$23.46
Santos, ReynaldoCA
1130 Marcellus Street, Long Beach, CA, 90807
Held by Jackson National Life Insurance Company
Agent credit balances
$22.30
Santos, ReynaldoCA
1769 South Rainier Court, Anaheim, CA, 92804
Held by First American Title Company
Escrow accounts
$20.00
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