Unclaimed property reported under Santos, Veronica
134 records · $7,429 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 134. Search by name and address to narrow it to yours.
Santos, VeronicaTX
602 East Shaeffer, San Diego, TX, 78384
Held by Sunrise Banks
Other outstanding official check (CK15) · Reported 2015
$878.60
Santos, VeronicaCA
1014 47th Street, San Diego, CA, 92102
Held by Western Dental Services Inc.
Accounts-receivable credit balance
$838.08
Santos, VeronicaTX
9810 Shetland Pass, Converse, TX, 78109
$414.63
Santos, VeronicaTX
7410 Woodbluff Boulevard, Houston, TX, 77040
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2019
$400.00
Santos, VeronicaTX
No address on file
Held by Ditech Financial LLC
Business dissolution or liquidation funds (MS15) · Reported 2022
$375.77
Santos, VeronicaTX
1155 West Tandy Rd# 1, Brownsville, TX, 78520
Held by Vanguard Health Systems Inc
Accounts-receivable credit balance (MS09) · Reported 2015
$342.88
Santos, VeronicaCA
13641 Stockbrook Road, Moreno Valley, CA, 92553
Held by Metabank NA
Misc intangible property
$292.00
$259.39
$253.85
Santos, VeronicaCA
421 East 16th Street Apt 302, Santa Ana, CA, 92701
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$186.00
Santos, VeronicaCA
23316 Cavanaugh Road, Lake Forest, CA, 92630
Held by Amway Corp.
Outstanding official checks
$165.42
Santos, VeronicaCA
2132 Raymond Avenue, Altadena, CA, 91001
Held by Allstate Indemnity Company
Premium refunds
$163.17
Santos, VeronicaTX
3030 Northeast 26th, Amarillo, TX, 79107
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2014
$158.71
Santos, VeronicaCA
10501 Croetto Way Apt # 13, Rancho Cordova, CA, 95670
Held by Tharaldson Employee Management
Wages, payroll, salaries
$127.89
Santos, VeronicaTX
514 West Avon Court, Laredo, TX, 78041
Held by Texas Community Bank
Checking account (AC01) · Reported 2014
$118.33
Santos, VeronicaCA
1510 Red Clover Lane, Hemet, CA, 92545
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$104.70
Santos, VeronicaCA
1809 Peyton Avenue #303, Burbank, CA, 91504
Held by Fireman'S Fund Insurance Company
Court settlements
$100.14
Santos, VeronicaCA
381 East William Street Apt 11, San Jose, CA, 95112
Held by Capital One NA
Customer overpayments
$100.00
Santos, VeronicaCA
23316 Cavanaugh Road, Lake Forest, CA, 92630
Held by Amway Corp.
Outstanding official checks
$98.33
$97.00
Santos, VeronicaTX
17119 Lewis Drive, Cypress, TX, 00000
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$89.85
Santos, VeronicaTX
750 Kendalia, San Antonio, TX, 78221
Held by Inspira Financial Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$83.96
$74.00
Santos, VeronicaTX
#### Tamarack ####, McAllen, TX, 78501
Held by Aep Tx Central
Utility deposit (UT01) · Reported 2001
$68.89
Santos, VeronicaCA
PO Box 1685, Fontana, CA, 92334
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$66.35
Santos, VeronicaTX
592 Adolphus Street, Eagle Pass, TX, 78852
$65.00
Santos, VeronicaTX
14864 Ledgeview Court, Balch Springs, TX, 75180
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$63.41
Santos, VeronicaTX
10512 Lakewood Avenue, El Paso, TX, 79925
Held by Security Svc Fcu
Savings account (AC02) · Reported 2018
$58.97
Santos, VeronicaTX
13541 Flaggstone Lane, Dallas, TX, 75240
Held by Sonora Foods LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$56.78
Santos, VeronicaCA
437 North Boylston Street, Los Angeles, CA, 90012
Held by Infinity Insurance Company
Premium refunds
$50.13
$50.00
Santos, VeronicaTX
#### Springdale Road #####, Austin, TX, 78723
Held by Dairyland County Mutual Ins
Insurance premium refund (IN05) · Reported 2010
$48.00
$46.96
Santos, VeronicaTX
10620 Marias River Drive, Austin, TX, 78748
$46.36
Santos, VeronicaTX
321 East Santa Gertrudis Street, Kingsville, TX, 78363
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2017
$42.32
Santos, VeronicaTX
750 Kendalia Avenue, San Antonio, TX, 78221
$40.00
Santos, VeronicaTX
#### North Saginaw Boulevard G###, Fort Worth, TX, 76179
Held by Ross Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$38.23
Santos, VeronicaCA
1680 Riverlake Road, Discovery Bay, CA, 94505
Held by Republic Services Inc
Accounts-receivable credit balance
$38.12
Santos, VeronicaTX
10301A Little Pebble Drive, Austin, TX, 78758
$35.00
Santos, VeronicaCA
12245 Viarna Street, Cerritos, CA, 90703
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$34.13
Santos, VeronicaCA
16200 Road 28, Madera, CA, 93638
Held by Alliance United Ins. Svcs LLC
Premium refunds
$33.40
Santos, VeronicaCA
666 North Linnell Avenue, Farmersville, CA, 93223
Held by Bank Of America - Pre-Paid Card
Checking accounts
$31.62
Santos, VeronicaCA
24262 McCoy Road, Lake Forest, CA, 92630
Held by Amway Corp.
Outstanding official checks
$30.83
Santos, VeronicaCA
627 Louisiana Street, Vallejo, CA, 94590
Held by Deerbrook Insurance Company
Premium refunds
$30.80
Santos, VeronicaCA
1159 Marina Drive, Napa, CA, 94559
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Santos, VeronicaCA
2212 Bunker Avenue, El Monte, CA, 91732
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
$29.16
Santos, VeronicaTX
#### Thousand Oaks Drive ####, San Antonio, TX, 78232
Held by Multifamily Internet Ventures LLC
Refund due (MS11) · Reported 2021
$27.07
Santos, VeronicaTX
509B Ridgeview Drive, Temple, TX, 76502
Held by Capital One
Customer overpayment (MS05) · Reported 2023
$27.00
Santos, VeronicaCA
22436 Woodgrove Road, Lake Forest, CA, 92630
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm
$26.50
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.