Unclaimed property reported under Santos, Sergio
117 records · $14,803 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 117. Search by name and address to narrow it to yours.
Santos, SergioTX
Col Las Fuentes Novena 240, Reynosa Tamps, 00000
Held by Chase Bank
Savings account (AC02) · Reported 1997
$5,762.62
Santos, SergioCA
27680 Trina Street, Perris, CA, 92570
Held by Landamerica Financial Group Inc
Escrow accounts
$1,000.00
Santos, SergioTX
1002 Katy Gap Road 129, Katy, TX, 77494
$759.80
Santos, SergioTX
#### Beltline Road Apt ###, Garland, TX, 75044
Held by Lake Forest Bank & Trust Company N A
Customer overpayment (MS05) · Reported 2018
$577.01
Santos, SergioTX
2619 Castledale Drive, Houston, TX, 77093
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2024
$492.28
$408.84
Santos, SergioCA
810 West 43rd Street, Los Angeles, CA, 90037
Held by State Comp Insurance Fund
Insurance claim checks
$330.30
$308.00
Santos, SergioCA
4106 West 147th Street, Lawndale, CA, 90260
Held by Prematic Service Corp - Ca
Refunds due
$236.00
Santos, SergioCA
4108 East 20th Street, Oceanside, CA, 92049
Held by Barrett Business Services Inc
Wages, payroll, salaries
$232.94
Santos, SergioCA
607 North Brighton Street, Burbank, CA, 91506
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$190.00
Santos, SergioCA
1012 Roosevelt Street, Fairfield, CA, 94533
Held by Bank Of America - Home Loans
Escrow accounts
$180.70
Santos, SergioCA
6 Santa Clara Avenue, Salinas, CA, 93906
Held by Castellanos V Dobler & Sons
Wages, payroll, salaries
$180.68
Santos, SergioTX
5703 Buckeye Court, Brownsville, TX, 78526
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2021
$171.20
Santos, SergioCA
607 North Brighton Street, Burbank, CA, 91506
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$161.00
Santos, SergioTX
4917 North 23rd, McAllen, TX, 78504
Held by General Accident Ins Group
Group insurance policy benefit or claim payment (IN02) · Reported 1997
$160.00
Santos, SergioCA
2832 San Ramon Drive, Lancaster, CA, 93535
Held by Venio LLC DBA Keane
Misc outstanding checks
$159.32
Santos, SergioCA
15381 Larch Street, Hesperia, CA, 92345
Held by Southern California Edison Company
Utility deposit
$153.04
$145.29
Santos, SergioCA
1305 1/2 South 45th Street, San Diego, CA, 92113
Held by At&t Mobility LLC
Refunds due
$134.48
Santos, SergioTX
3116 Storey Lane, Dallas, TX, 75220
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$113.50
Santos, SergioTX
##### Quail Drive ###, Balch Springs, TX, 75180
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2017
$108.52
Santos, SergioCA
910 Capitola Road Apt 9, Santa Cruz, CA, 95062
Held by Cellco Partnership DBA Verizon Wireless
Other
$100.00
$100.00
Santos, SergioCA
849 North McCadden Place 14, Los Angeles, CA, 90038
Held by Sprint United Management
Misc outstanding checks
$100.00
Santos, SergioTX
1406 Third Street Apt 6, El Paso, TX, 79901
Held by Wells Fargo Bank Tx
Savings account (AC02) · Reported 2000
$99.29
Santos, SergioCA
Attn Encarnacion C Santos 69 28th Street, San Francisco, CA, 94110
Held by Wells Fargo Bank NA
Credit checks or memos
$91.00
Santos, SergioTX
10023 Glenkirk Drive, Houston, TX, 77089
$90.18
Santos, SergioTX
4325 Ocean Drive Apt 4D, Corpus Christi, TX, 78412
$85.00
Santos, SergioTX
227 San Bernardo Street, Rio Grande City, TX, 78582
Held by Huntington National Bank
Miscellaneous outstanding check (MS16) · Reported 2021
$82.40
Santos, SergioTX
#### Pleasant Avenue ###, Odessa, TX, 79764
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2011
$82.33
Santos, SergioCA
1790 Mount Vernon Drive, San Jose, CA, 95125
Held by The Mirage Casino-Hotel LLC
Accounts payable
$79.07
Santos, SergioCA
2429 Sandalwood Drive, El Centro, CA, 92243
Held by Genesis Healthcare Partners, P.c.
Customer overpayments
$77.51
Santos, SergioTX
4703 North Cashel Circle, Houston, TX, 77069
Held by Group 1 Automotive Inc
Refund due (MS11) · Reported 2019
$71.00
Santos, SergioCA
6548 Powder Ridge Drive, Rocklin, CA, 95765
Held by Republic Services Inc
Accounts payable
$68.48
Santos, SergioCA
15076 Laurel Lane, Lake Elsinore, CA, 92530
Held by Amway Corp.
Outstanding official checks
$64.96
Santos, SergioCA
C/o Jrm Church 6548 Powder Ridge Drive, Rocklin, CA, 95765
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$64.00
$59.43
Santos, SergioTX
12401 Katy Freeway, Houston, TX, 77079
Held by Columbia Sussex Corp
Accounts payable (MS08) · Reported 2013
$55.25
Santos, SergioCA
12301 Studebaker Road, Norwalk, CA, 90650
Held by Republic Services Inc
Accounts-receivable credit balance
$53.58
Santos, SergioTX
6314 Northline, Houston, TX, 77076
Held by Capital One NA
Other outstanding official check (CK15) · Reported 2008
$52.85
Santos, SergioTX
4703 North Cashel Circle, Houston, TX, 77069
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2019
$51.84
Santos, SergioTX
3104 East Locust Street, Laredo, TX, 78043
Held by State Farm Lic
Other amount due under an insurance policy (IN07) · Reported 2020
$50.98
Santos, SergioCA
1417 North Vista Street 216, Los Angeles, CA, 90046
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Santos, SergioTX
501 Bryan Court, Irving, TX, 75060
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$50.00
Santos, SergioTX
No address on file
$50.00
Santos, SergioCA
200 Hollis Avenue Apt 50, Campbell, CA, 95008
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$49.40
$46.75
Santos, SergioCA
37147 Lanyard Terrace Apt 209, Fremont, CA, 94536
Held by Wells Fargo Bank NA
Savings accounts
$43.45
Santos, SergioTX
1211 San Dario Avenue Apt 816, Laredo, TX, 78040
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2022
$40.00
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