Unclaimed property reported under Santos, Sonia
75 records · $7,963 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 75. Search by name and address to narrow it to yours.
Santos, SoniaCA
Golden 1 Credit Union PO Box 15966, Sacramento, CA, 95852
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$2,258.39
Santos, SoniaCA
1750 Stokes Street Apt 46, San Jose, CA, 95126
Held by Caremarkpcs L L C
Accounts payable
$670.01
$572.28
Santos, SoniaCA
444 South Garey Avenue Suite 100, Pomono, CA, 91776
Held by National Union Fire Insurance Company
Individual policy benefit/Clm
$545.40
Santos, SoniaCA
39459 Blur Fin Way, Fremont, CA, 94538
Held by Bank Of America - California NA (318)
Cashier's checks
$425.00
$382.00
Santos, SoniaCA
452 East B Street, Ontario, CA, 91764
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$345.67
Santos, SoniaTX
707 Lost Cyn Sonterra Woods, San Antonio, TX, 78258
Held by Neiman Marcus Group Inc
Customer overpayment (MS05) · Reported 2014
$316.91
Santos, SoniaCA
Sonia Santos 17 Rice Street, Daly City, CA, 94014
Held by Provident Credit Union
Savings accounts/Credit union shrs
$235.33
Santos, SoniaTX
#### West Pioneer ####, Irving, TX, 75061
Held by Camden Development Inc
Unidentified remittance (MS06) · Reported 2007
$200.00
Santos, SoniaCA
2348 Loveridge Road Apt 103, Pittsburg, CA, 94565
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$181.93
Santos, SoniaCA
4916 Imperial Avenue Apt 5, San Diego, CA, 92113
Held by Wells Fargo Bank NA
Cashier's checks
$174.10
Santos, SoniaTX
##### Kelly Boulevard Apt ###, Dallas, TX, 75287
$120.63
Santos, SoniaTX
8803 Sunny Field Drive, Houston, TX, 77099
Held by Travelers Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 2003
$120.00
$119.00
Santos, SoniaTX
2860 Spotted Owl Drive, Fort Worth, TX, 76244
$100.00
Santos, SoniaCA
20912 Wilder Avenue, Lakewood, CA, 90715
Held by Washington Mutual Bank (68-0172274)
Checking accounts, demand deposit
$100.00
Santos, SoniaCA
146 East Wakefield Avenue Apt 1, Anaheim, CA, 92802
Held by Phoenix Settlement Admn. (martinez V. Ccs Los Angeles)
Wages, payroll, salaries
$98.65
$91.25
Santos, SoniaCA
975 Amherst, Corona, CA, 92882
Held by Continental Exchange Solutions Inc
Misc intangible property
$75.00
Santos, SoniaCA
52 Camelback Court, Pleasant Hill, CA, 94523
Held by Tennille V Western Union Qsf
Refunds due
$61.19
Santos, SoniaTX
19762 Adelaide Meadows Drive, Katy, TX, 77449
Held by Peoples Trust Fcu
Checking account (AC01) · Reported 2020
$60.51
Santos, SoniaCA
224 Montclair Avenue Apt 2, San Jose, CA, 95116
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$60.00
Santos, SoniaTX
707 Lost Cyn, San Antonio, TX, 78258
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$59.29
Santos, SoniaTX
1601 East Slaughter, Austin, TX, 78747
Held by Burlington Coat Factory Of Tx
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$54.35
Santos, SoniaTX
122 B Catherine Street, Del Rio, TX, 78840
$52.38
Santos, SoniaCA
452 East B Street, Ontario, CA, 91764
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$51.21
Santos, SoniaCA
452 East B Street, Ontario, CA, 91762
Held by Southern California Gas Company
Refunds or rebates
$42.39
Santos, SoniaCA
444 South Garey Avenue Suite 100, Pomono, CA, 91776
Held by National Union Fire Insurance Company
Individual policy benefit/Clm
$35.00
Santos, SoniaCA
1061 North Laguna Street, Anaheim, CA, 92801
Held by Retirement Living Through 2025 Port A
Traditional IRA - Cash
$34.23
Santos, SoniaCA
39459 Blur Fin Way, Fremont, CA, 94538
Held by Bank Of America - California NA (318)
Cashier's checks
$33.10
Santos, SoniaTX
#### West Bellfort ###, Houston, TX, 77035
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2016
$32.00
Santos, SoniaCA
107 East Beacon Street Apt East, Alhambra, CA, 91801
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Santos, SoniaTX
1601 East Slaughter Lane, Austin, TX, 78747
Held by Truwest Cu
Cashier’s check (CK01) · Reported 2017
$25.43
Santos, SoniaTX
### Highland Cross Drive Apt ####, Houston, TX, 77073
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$25.02
Santos, SoniaCA
883 South Sunset Avenue, San Jose, CA, 95116
Held by Gamestop Corp.
Accounts-receivable credit balance
$20.00
Santos, SoniaCA
1071 Noth De La Guna Street, Anaheim, CA, 92801
Held by Kmart Corporation
Misc outstanding checks
$15.00
Santos, SoniaCA
2409 Cory Avenue, San Jose, CA, 95128
Held by Synchrony Bank
Accounts-receivable credit balance
$14.19
$12.18
Santos, SoniaCA
338 Crowsnest Circle, Hercules, CA, 94547
Held by Travelers Indemnity Company
Premium refunds
$12.00
Santos, SoniaCA
711 North 61st Street Apt A, San Diego, CA, 92114
Held by University Of San Diego
Wages, payroll, salaries
$10.97
Santos, SoniaCA
25741 Via Lomas Unit, Laguna Hills, CA, 92653
Held by Moneygram Payment Systems Inc
Refunds due
$10.00
Santos, SoniaCA
PO Box 1321, Camarillo, CA, 93011
Held by Department Of Health Care Services
Refunds or rebates
$9.75
$9.03
Santos, SoniaCA
1142 7th Street, Coachella, CA, 92236
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
Santos, SoniaCA
2163 West Brownwood Avenue Apt 4, Anaheim, CA, 92801
Held by Republic Bancorp Inc
Misc outstanding checks
$6.00
$5.00
Santos, SoniaCA
137 Ford Road Apt B2, Carmel Valley, CA, 93924
Held by Capital One Bank, National Association
Customer overpayments
$4.73
$4.60
Santos, SoniaCA
2204 Alegre Court, Rancho Cordova, CA, 95670
Held by Travelers Indemnity Company
Premium refunds
$3.98
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