Unclaimed property reported under Santos, Ricardo
219 records · $28,464 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 219. Search by name and address to narrow it to yours.
Santos, RicardoCA
3584 Driftwood Street, Chino Hills, CA, 91709
Held by Bank Of America - California
Savings accounts
$5,731.10
Santos, RicardoTX
576 North Ceylon, Eagle Pass, TX, 78852
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2022
$2,179.49
Santos, RicardoTX
1822 Skipwood Drive, Missouri City, TX, 77489
$1,727.70
Santos, RicardoTX
576 North Ceylon Street, Eagle Pass, TX, 78852
Held by Allstate Tx Lloyds
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$1,122.99
Santos, RicardoTX
A Alvanez 1345 5501 Godoy Cruz, Mendoza, 00000
Held by American Gen Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$1,057.17
Santos, JR RicardoTX
524 Norwich, Laredo, TX, 78045
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$839.98
Santos, RicardoCA
17291 Irvine Boulevard 102, Tustin, CA, 92780
Held by New Hampshire Indemnity Co
Insurance claim checks
$767.53
Santos, JR RicardoTX
524 Norwich, Laredo, TX, 78045
Held by International Bank Of Commerce
Savings account (AC02) · Reported 2009
$746.09
Santos, RicardoTX
#### Private Road ####, Midland, TX, 79705
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$636.00
Santos, RicardoCA
5302 Hermitage Avenue, Stockton, CA, 95210
Held by Elevance Health Inc
Group policy benefit/Clm payments
$626.22
Santos, RicardoCA
13141 Destino Place, Cerritos, CA, 90703
Held by Crawford & Company
Worker's compensation benefits
$580.00
$535.51
Santos, RicardoCA
4181 Storey Lane, Concord, CA, 94518
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$509.29
Santos, RicardoCA
14160 Vista Grande, Riverside, CA, 92508
Held by Town & Country Escrow Corp.
Escrow funds
$500.00
Santos, RicardoCA
1501 Ridgecrest Street Apt F, Monterey Park, CA, 91754
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$416.86
Santos, RicardoCA
3584 Driftwood Street, Chino Hills, CA, 91709
Held by Bank Of America - California
Checking accounts
$400.00
$386.87
Santos, RicardoTX
817 Keaton Road South, Sanger, TX, 76266
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2024
$359.00
Santos, RicardoTX
PO Box 2368, Eagle Pass, TX, 78853
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$341.00
Santos, RicardoCA
345 West Acacia Avenue Apt, Glendale, CA, 91204
Held by Farmers Insurance Exchange
Premium refunds
$339.82
Santos, RicardoTX
1833 Koberlin Street, San Angelo, TX, 76905
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$302.83
Santos, RicardoCA
4642 Fulton Avenue Apt 1, Sherman Oaks, CA, 91423
Held by Ford Motor Company
Vendor checks
$300.00
$297.50
Santos, RicardoCA
239 West 80th Street, Los Angeles, CA, 90003
Held by California Fair Plan Association
Premium refunds
$297.11
Santos, RicardoCA
9318 Artesia Boulevard #7, Bellflower, CA, 90706
Held by Motors Insurance Corporation
Court settlements
$261.06
Santos, RicardoWI
S4066 County Road Bd, Baraboo, WI, 53913
Held by Mastercorp
Wages, payroll, salary · Reported 2019
$255.00
Santos, RicardoTX
7703 Floyd Curl Drive, San Antonio, TX, 78284
Held by Ut Health San Antonio
Expense check (CK10) · Reported 1995
$241.50
Santos, RicardoCA
18151 Merrill Avenue, Fontana, CA, 92335
Held by Arrowhead Credit Union
Savings accounts/Credit union shrs
$237.80
Santos, RicardoCA
3053 Charwood Court, Spring Valley, CA, 91978
Held by Hyundai Capital America
Customer overpayments
$216.48
$210.15
$207.50
Santos, RicardoTX
#### San Felipe Boulevard Apt ###, Austin, TX, 78729
$207.11
Santos, RicardoTX
902 South Garcia Avenue, San Diego, TX, 78384
Held by Rally Credit Union
Savings account (AC02) · Reported 2023
$201.14
Santos, RicardoTX
7963 Vilola Cliff, Dallas, TX, 75228
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$200.00
$190.00
Santos, RicardoCA
2801 North Bristol, Santa Ana, CA, 92706
Held by Santander Consumer USA Inc
Customer overpayments
$187.40
Santos, RicardoCA
161 5th Avenue Apt 9, Chula Vista, CA, 91910
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$152.59
Santos, RicardoTX
#### Preston Road Apt ####, Plano, TX, 75024
Held by Charter Communications Inc
Refund due (MS11) · Reported 2020
$144.95
Santos, RicardoTX
11627 Swiftwater Bridge Lane, Sugarland, TX, 0306
Held by Fort Bend County Mud 119
Utility deposit (UT01) · Reported 2023
$137.52
Santos, RicardoTX
902 South Garcia Avenue, San Diego, TX, 78384
Held by 21st Mortgage Corp
Credit check or memo (CK12) · Reported 2020
$126.64
Santos, RicardoCA
3800 Ararat Avenue, Modesto, CA, 93560
Held by Western Union Financial Svcs Inc
Refunds due
$119.75
Santos, RicardoCA
14801 Nordhoff Street 205, Panorama City, CA, 91402
Held by Sears Roebuck And Co
Refunds due
$113.99
Santos, RicardoTX
2087 Vinsonville Lane, Denton, TX, 76208
Held by Bank Of America Pre Paid Card
Checking account (AC01) · Reported 2017
$110.70
Santos, RicardoTX
17911 Greenbriar Park, Houston, TX, 77060
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2019
$109.00
$104.57
Santos, RicardoCA
36 Mayfair Drive, Salinas, CA, 93905
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$101.11
Santos, RicardoCA
830 South Bonnie Brae Street Apt 11, Los Angeles, CA, 92647
Held by At&t Mobility LLC
Refunds due
$100.95
Santos, RicardoTX
1822 Skipwood Drive, Missouri City, TX, 77489
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2018
$100.00
Santos, RicardoCA
1920 College Boulevard Apt 276, Oceanside, CA, 92056
Held by Omni Financial Of Tennessee Inc
Credit balances
$100.00
Santos, RicardoTX
1161 Park Crest Apt 6, Dallas, TX, 75211
Held by Preferred Security Lic
Trust funds (TR06) · Reported 2009
$95.54
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