Unclaimed property reported under Santos, Samuel
84 records · $5,674 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 84. Search by name and address to narrow it to yours.
Santos, SamuelTX
412 Wye Oak, Laredo, TX, 78043
Held by Jpmorgan Chase Bank, N.a. (1501)
Refund due (MS11) · Reported 2022
$1,313.97
Santos, SamuelCA
549 West San Ysidro Boulevard Apt 54, San Ysidro, CA, 92173
Held by Paypal Inc
Misc intangible property
$800.00
Santos, SamuelCA
11635 Firestone Blv Apt 113, Norwalk, CA, 90650
Held by Avalonbay Communities Inc
Accounts payable
$342.66
Santos, SamuelCA
501 Hill Drive 503, Glendale, CA, 91206
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Santos, SamuelTX
22601 Buchanan, Millican, TX, 77866
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$267.54
$221.02
Santos, SamuelCA
549 West San Ysidro Boulevard Ap 54, San Diego, CA, 92173
Held by Citibank N A
Accounts-receivable credit balance
$182.79
Santos, SamuelTX
PO Box 362, Millican, TX, 77866
Held by Cellco Ptshp
Customer overpayment (MS05) · Reported 2018
$125.60
Santos, SamuelCA
2160 Hamden Drive, San Diego, CA, 92110
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$114.30
$105.08
Santos, SamuelTX
506 Poplar Street, Jourdanton, TX, 78026
Held by District Of Columbia
Vendor check (CK13) · Reported 2007
$100.00
Santos, SamuelTX
3200 Thousand Oaks Drive Apt 1303, San Antonio, TX, 78247
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2015
$100.00
Santos, SamuelTX
#### Cascade Court ####, Fort Worth, TX, 76137
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2024
$92.00
$92.00
Santos, SamuelCA
1920 21st Street, San Pablo, CA, 94806
Held by Victoria'S Secret Stores, Inc
Salaries/Wages
$81.47
Santos, SamuelCA
3633 Oak Avenue, Manhattan Beach, CA, 90266
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$80.57
Santos, SamuelTX
1211 Cabot Drive, Dallas, TX, 75217
Held by Maxitransfers Corp
Money order (CK07) · Reported 2020
$75.00
Santos, SamuelTX
510 9th Street, Brownfield, TX, 79316
Held by Republic Bancorp Inc
Unredeemed gift certificate (MS12) · Reported 2024
$70.90
Santos, SamuelCA
341 Collier Boulevard, Napa, CA, 94558
Held by Farmers Insurance Exchange
Premium refunds
$69.11
Santos, SamuelTX
9 Sulfur Canyon, San Antonio, TX, 78247
Held by South Tx Custard 4 Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$65.46
$64.89
Santos, SamuelTX
No address on file
Held by Pnc Bank Ntl Assn
Other outstanding official check (CK15) · Reported 2024
$63.69
$63.53
Santos, SamuelCA
2131 Falcon Drive, Fairfield, CA, 94533
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$60.00
Santos, SamuelTX
700 Stevenage Drive, Pflugerville, TX, 78660
$56.00
Santos, SamuelTX
00000
Held by State Of Tx Dept Of Criminal Justic
Funds held in a fiduciary capacity (TR03) · Reported 2004
$55.36
Santos, SamuelCA
652 North Ramona Boulevard Apt 4D, San Jacinto, CA, 92583
Held by Southern California Edison Company
Utility deposit
$51.01
Santos, SamuelCA
3633 Oak Avenue, Manhattan Beach, CA, 90266
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$50.85
Santos, SamuelTX
00000
Held by State Of Tx Dept Of Criminal Justic
Funds held in a fiduciary capacity (TR03) · Reported 2003
$47.02
Santos, SamuelTX
2601 Winterplace Circle, Plano, TX, 75075
$42.49
Santos, SamuelTX
2307 Peaceful Valley Drive, Spring, TX, 77373
$39.58
Santos, SamuelCA
6539 Somerset Boulevard, Paramount, CA, 90723
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$36.78
Santos, SamuelTX
5023 Vancouver Boulevard, Richmond, TX, 77469
$33.17
Santos, SamuelCA
290 West Orange Show Road Suite 108, Rochester, CA, 92408
Held by Ocwen Financial Corp
Escrow funds
$33.16
Santos, SamuelCA
341 Collier Boulevard 2, Napa, CA, 94558
Held by Dignity Health Medical Foundation
Refunds due
$30.00
Santos, SamuelCA
110 Dick Phelps Road Apt A, Watsonville, CA, 95076
Held by Charter Communications Holings Co LLC
Refunds or rebates
$28.41
Santos, SamuelTX
8602 North Lamar, Austin, TX, 78753
Held by Metabank NA
Unredeemed gift certificate (MS12) · Reported 2021
$28.36
$27.63
Santos, SamuelTX
#### Gulfton Street Apt ####, Houston, TX, 77081
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2011
$27.00
$26.33
Santos, SamuelCA
2160 Hamden Drive, Chula Vista, CA, 91913
Held by Capital One NA
Customer overpayments
$25.69
Santos, SamuelCA
511 East Washington Avenue Apt 214, Santa Ana, CA, 92701
Held by Bank Of America - California
Savings accounts
$17.92
Santos, SamuelCA
10 Lincoln Avenue Apt 103, Salinas, CA, 93901
Held by Salinas Valley Medical Clinic
Refunds due
$15.00
Santos, SamuelCA
11858 Turquoise Court, Fountain Valley, CA, 92708
Held by The Pep Boys
Misc outstanding checks
$14.14
$14.00
Santos, SamuelCA
8113 Cerritos Avenue Apt 56, Stanton, CA, 90680
Held by Weir V. 24 Hour Fitness Settlement Fund
Property type not otherwise identified
$12.38
Santos, SamuelCA
1800 West Hillcrest Drive, Newbury Park, CA, 91320
Held by Primerica Life Insurance Company
Premium refunds
$11.78
Santos, SamuelCA
19 South Street Apt 4, San Jose, CA, 95112
Held by Metropcs Communications Inc.
Unrefunded overcharges
$10.60
Santos, SamuelCA
P.o. Box 276088, Sacramento, CA, 95827
Held by Inmate Accounting Branch
Savings accounts
$9.57
$7.64
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