Unclaimed property reported under Santos, Tony
50 records · $10,815 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 50. Search by name and address to narrow it to yours.
Santos, TonyCA
200 Coronado Street, Daly City, CA, 94015
Held by Barrett Business Services Inc
Wages, payroll, salaries
$3,832.01
Santos, TonyCA
2143 Lanoition Street, National City, CA, 91950
Held by Comerica Bank
Misc intangible property
$2,150.78
Santos, TonyCA
200 Coronado Street, Daly City, CA, 94015
Held by Barrett Business Services Inc
Wages, payroll, salaries
$958.68
$820.00
Santos, TonyCA
54 East Live Oak Avenue, Arcadia, CA, 91006
Held by Motors Insurance Corporation
Court settlements
$471.84
Santos, TonyCA
4207 Avila Lane, Sacramento, CA, 95864
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$426.80
$308.90
Santos, TonyTX
2408 Highland, McAllen, TX, 78501
Held by Harlingen Ntl Bank
Other outstanding official check (CK15) · Reported 1997
$300.00
Santos, TonyCA
1152 George Way, El Cajon, CA, 92019
Held by Washington Mutual Investors Fund-A
Mutual fund shares
$161.65
$156.33
Santos, TonyCA
123 South East Street Apt 21, Oxnard, CA, 93030
Held by Tennille V Western Union Qsf
Refunds due
$143.59
$103.16
$103.00
Santos, TonyCA
443 West Monterey Avenue, Stockton, CA, 95204
Held by 112 Franklin California Tax-Free Income
Dividends
$100.31
Santos, TonyTX
106 Pin Oak Street, Lake Jackson, TX, 77566
Held by Best Buy Co Inc
Refund due (MS11) · Reported 2004
$100.00
Santos, TonyCA
9263 North Saybrook Drive Apt 132, Fresno, CA, 93720
Held by The Pep Boys
Misc outstanding checks
$99.99
$82.87
Santos, TonyTX
8321 Rock Canyon Court, Fort Worth, TX, 76123
Held by Lumber Liquidators Inc
Accounts-receivable credit balance (MS09) · Reported 2015
$50.92
Santos, TonyTX
1739 Timber Ridge Circle, Denton, TX, 76210
Held by Motel 6 Operating LP
Accounts payable (MS08) · Reported 2023
$49.71
$45.00
Santos, TonyCA
834 Channel Islands Boulevard, Oxnard, 93033
Held by Archdiocese Of Los Angeles Funeral And M
Pre-Need funeral plans
$44.78
Santos, TonyTX
5002 Willow Bend Lane, Sachse, TX, 75048
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2014
$44.71
Santos, TonyTX
00000
Held by Trinity Capital Bank Of Texas ( Formely
Property type not otherwise identified (ZZZZ) · Reported 1986
$38.90
Santos, TonyCA
5218 Lyle Avenue, Stockton, CA, 95210
Held by H&r Block Bank
Unredeemed gift certificate
$27.73
Santos, TonyCA
No address on file
Held by Transamerica Title Insurance Company
Escrow check/Deposit/Disputed
$26.40
Santos, TonyCA
975 North H Street 28, Tulare, CA, 93274
Held by Western Dental Services Inc.
Accounts-receivable credit balance
$26.00
$20.67
$20.00
Santos, TonyCA
9597 Paula Avenue, Fresno, CA, 93720
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$20.00
$19.76
Santos, TonyCA
1509 North Rosewood, Santa Ana, CA, 92706
Held by Western Union Financial Svcs
Money orders
$19.00
$10.00
Santos, TonyCA
409 East Market Street Apt 7, Long Beach, CA, 90805
Held by Andrade V Dollar Tree Store
Wages, payroll, salaries
$7.90
$6.97
$5.91
$4.00
Santos, TonyCA
24375 Jackson Avenue Apt D203, Murrieta, CA, 92562
Held by Mercury Casualty Company
Premium refunds
$1.10
$1.00
$0.88
Santos, TonyCA
9597 North Paula Avenue, Fresno, CA, 93720
Held by Humana Inc And Subsidiaries
Accounts payable
$0.75
Santos, TonyCA
975 North H Street Spc 28, Tulare, CA, 93274
Held by Foremost Insurance Company
Premium refunds
$0.75
$0.70
Santos, TonyCA
975 North H Street Sp 28, Tulare, CA, 93274
Held by Trinity Universal Insurance
Premium refunds
$0.69
Santos, TonyCA
1769 West 37th Street, Los Angeles, CA, 90018
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.54
Santos, TonyCA
Unknown, Daly City, CA, 94014
Held by Google Payment Corporation
Unredeemed gift certificate
$0.29
Santos, TonyCA
2807 West Magnolia Boulevard 400 3260, Burbank, CA, 91505
Held by Google Payment Corporation
Unredeemed gift certificate
$0.25
$0.19
Santos, TonyCA
Unknown, Campbell, CA, 95008
Held by Google Payment Corporation
Unredeemed gift certificate
$0.02
Santos, TonyTX
#### Highway ### East Suite #a, Austin, TX, 78724
Held by Independent Financial
Safe-deposit box contents (SD01) · Reported 2012
$0.00
Santos, TonyTX
182 Willow Street 300D, Humble, TX, 77338
1 SHARES
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