Unclaimed property reported under Santos, Richard
208 records · $41,807 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 208. Search by name and address to narrow it to yours.
Santos, RichardTX
##### Foothill Farms Loop ####, Pflugerville, TX, 78660
Held by Codilis & Stawiarski PC
Escrow account (TR04) · Reported 2018
$26,018.13
Santos, RichardCA
118 North Brea Boulevard, Brea, CA, 92821
Held by Merrill Lynch
Shares of stock (Returned by po)
$2,037.04
Santos, RichardTX
15833 Foothill Farms Loop Atp, Pflugerville, TX, 78660
Held by Ditech Financial LLC
Customer overpayment (MS05) · Reported 2018
$1,357.54
Santos, RichardTX
Apt 2517 1053 West Rosedale Street, Fort Worth, TX, 76104
$1,000.00
Santos, RichardTX
1011 Montana, El Paso, TX, 79902
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2024
$776.65
Santos, RichardTX
14224 Canyon Trail, Austin, TX, 78717
$606.33
Santos, JR RichardTX
7915 Pagewood Lane, Houston, TX, 77063
Held by Metlife Inc
Stock shares returned by the post office (SC08) · Reported 2011
$604.49
Santos, RichardTX
6426 Buford Street, Houston, TX, 77023
Held by Capital One
Accounts payable (MS08) · Reported 2023
$584.39
$300.00
Santos, RichardCA
3220 West 2nd Street, Los Angeles, CA, 90004
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Santos, RichardCA
434 Mackenzie Place, Hayward, CA, 94544
Held by Fidelity National Title Company Of Calif
Escrow check/Deposit/Disputed
$260.00
Santos, RichardTX
Apt ### ##### Foothill Farms Loop, Pflugerville, TX, 78660
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$228.97
Santos, RichardCA
2300 Auburn Boulevard, Sacramento, CA, 95821
Held by Ebay Inc.
Accounts-receivable credit balance
$208.79
Santos, RichardTX
Hht 2/3 Acr, El Paso, TX, 79916
Held by Zale Delaware Inc
Miscellaneous outstanding check (MS16) · Reported 1998
$207.00
Santos, RichardTX
TX, 00000
Held by Zale Delaware Inc
Miscellaneous outstanding check (MS16) · Reported 2001
$207.00
Santos, RichardCA
832 Marlin Avenue, Foster City, CA, 94404
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$205.24
$202.75
Santos, RichardCA
3220 West 2nd Street, Los Angeles, CA, 90004
Held by Western Union Financial Svcs Inc
Refunds due
$189.78
Santos, RichardTX
8634 Creek Bnd, San Antonio, TX, 78242
$180.29
$180.13
Santos, RichardCA
553 Orizaba Street, San Francisco, CA
Held by Metropolitan Life Insurance Company
Other
$174.31
Santos, RichardTX
PO Box 5175, Guayaquil Ecuador, 00000
Held by Methodist Hosp
Refund due (MS11) · Reported 1992
$167.70
Santos, RichardCA
1800 Normandie #112, Hollywood, CA, 90027
Held by Host Marriott Services Corpora
Salaries/Wages
$160.06
Santos, RichardCA
353 West Nees 228, Fresno, CA, 93711
Held by Guitar Center Stores Inc.
Accounts-receivable credit balance
$150.00
Santos, RichardCA
120 Doreen Court, Vallejo, CA, 90032
Held by Davis V Transforce
Misc outstanding checks
$143.06
Santos, RichardCA
7421 Franklin Street N204, Buena Park, CA, 90621
Held by Western Union Financial Services Inc
Misc outstanding checks
$139.25
Santos, RichardCA
24456 Ironwood Avenue, Moreno Valley, CA, 92557
Held by Loancare LLC
Outstanding official checks
$125.78
Santos, RichardTX
#### Farm To Market ####, Adkins, TX, 78101
Held by City Public Svc
Payment for goods or services (MS04) · Reported 2006
$125.00
Santos, RichardCA
6184 Seneca Circle, Discovery Bay, CA, 94505
Held by Comcast Cable Qualified Settlement Fund
Funds held in a fiduciary capacity
$121.00
Santos, RichardTX
507 Ceralvo Street, San Antonio, TX, 78207
Held by At&t Services Inc
Refund due (MS11) · Reported 2013
$119.19
Santos, RichardTX
5806 Culebra Road, San Antonio, TX, 78228
Held by R&l Foods Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$117.13
Santos, RichardCA
804 Hayes Circle, For Ord, CA, 93941
Held by Household Insurance Company
Court settlements
$112.94
Santos, RichardCA
15 Corwin Street Apt A, San Francisco, CA, 94114
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$112.17
Santos, RichardCA
3174 Pearl Drive 1, Fullerton, CA, 92831
Held by The Home Depot U.s.a. Inc.
Wages, payroll, salaries
$111.88
Santos, RichardCA
910 Montecito Drive, San Gabriel, CA, 91776
Held by Upromise LLC
Misc intangible property
$111.72
$101.23
Santos, RichardTX
#### North Forty Circle Apt ###, Arlington, TX, 76006
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2016
$100.51
Santos, RichardCA
1655 Marina Court Apt A, San Mateo, CA, 94403
Held by Delta Dental Of California
Group policy benefit/Clm payments
$90.00
Santos, RichardTX
10597 Fawn Mist Drive, Conroe, TX, 77303
$85.25
Santos, RichardTX
410 Las Cruces Street, Buda, TX, 78610
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$85.00
Santos, RichardTX
2901 Stadium Drive Tcu#######, Fort Worth, TX, 76129
$84.82
Santos, RichardCA
650 Post Street #603, San Francisco, CA, 94109
Held by Metropolitan Life Insurance Company
Other
$77.81
Santos, RichardTX
10597 Fawn Mist Drive, Conroe, TX, 77303
$77.50
Santos, RichardCA
1400 Yosemite Boulevard, Modesto, CA, 95354
Held by Optumrx
Group policy benefit/Clm payments
$76.38
$74.83
Santos, RichardTX
##### Lakeline Mall Drive ####, Austin, TX, 78717
$74.00
Santos, RichardTX
5711 Preston Oaks Road #1145, Dallas, TX, 75254
Held by Dental Health Assoc Of Tx PC
Accounts-receivable credit balance (MS09) · Reported 2022
$73.20
$70.90
Santos, RichardTX
8634 Creek Bend, San Antonio, TX, 78242
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2020
$70.00
Santos, RichardCA
1353 East Fairgrove Avenue, West Covina, CA, 91792
Held by Cdk Global LLC
Accounts-receivable credit balance
$70.00
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