Unclaimed property reported under Santos, Victor
177 records · $23,555 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 177. Search by name and address to narrow it to yours.
Santos, JR VictorTX
#### Street Highway ### South, Devine, TX, 78016
Held by American Momentum Bank
Savings account (AC02) · Reported 2022
$3,062.07
$3,000.00
$2,241.52
Santos, VictorTX
3244 Buckingham Lane, Plano, TX, 75074
Held by State Of Kentucky
Cashier’s check (CK01) · Reported 2013
$1,673.00
Santos, VictorCA
1009 East 56th Street, Los Angeles, CA, 90011
Held by Department Of Financial Protection And Innovation
Other court deposits
$1,290.13
Santos, VictorTX
829 Bristol Avenue, Saginaw, TX, 76179
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2021
$1,021.52
Santos, VictorTX
7069 Saint Regis Drive, Dallas, TX, 75217
$1,000.00
Santos, VictorCA
1141 Kimball Avenue, Seaside, CA, 93955
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$650.00
Santos, VictorCA
19866 East Parlier Avenue, Reedley, CA, 93654
Held by Fire Insurance Exchange
Premium refunds
$552.83
$500.00
Santos, VictorTX
#### Esters # ####, Irving, TX, 75062
Held by Bh Management Services LLC
Refund due (MS11) · Reported 2020
$426.93
Santos, VictorTX
11030 Nathan Bay Drive, El Paso, TX, 79934
$404.67
Santos, VictorCA
20460 Eureka Street, Perris, CA, 92571
Held by Continental Exchange Solutions Inc
Misc intangible property
$400.00
Santos, VictorCA
2429 1/2 Fairmount Street, Los Angeles, CA, 90033
Held by Los Angeles County Meat Packing Ind Def Contrib Tr
Pensions, retirement funds
$372.65
Santos, VictorCA
11201 California Avenue # C, Lynwood, CA, 90262
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$282.28
Santos, VictorCA
26901 Malibu Hills Road, Callabasas Hills, CA, 91301
Held by Comdata Inc.
Misc intangible property
$271.45
Santos, VictorTX
829 Bristol Avenue, Saginaw, TX, 76179
$262.56
Santos, VictorCA
1251 Magnolia Avenue, Los Angeles, CA, 90006
Held by Granite State Insurance Company
Individual policy benefit/Clm
$248.58
$246.11
Santos, VictorCA
802 1/2 Stevens Avenue, Solana Beach, CA, 92075
Held by State Of California Savings Plus
Aggregate account balances
$240.62
Santos, VictorCA
725 Nardo Avenue Apt J-1, Solana Beach, CA, 92075
Held by Fish Market Restaurants Inc
Wages, payroll, salaries
$219.72
Santos, VictorTX
1520 Weatherford Drive Dca, Austin, TX, 78753
Held by Nissan Motor Acceptance Corp
Unclaimed loan collateral (MS13) · Reported 2024
$211.03
Santos, VictorWI
21 View Capitol 7, Madison, 53713
Held by Adecco Inc
Wages, payroll, salary · Reported 2001
$200.19
Santos, VictorCA
1705 West Brook, Santa Ana, CA, 92703
Held by Moneygram Payment Systems Inc
Misc intangible property
$200.00
$177.00
Santos, VictorCA
No address on file
Held by Ameritas Life Ins Corp Fka Union Central Life Insurance Company The
Other
$162.55
Santos, VictorTX
4357 Madera Road, Irving, TX, 75038
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2009
$161.58
Santos, VictorCA
20 Deep Water Court, Richmond, CA, 94804
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$161.38
Santos, VictorTX
422 East Villaret Boulevard, San Antonio, TX, 78221
Held by Franklin Templeton Investor Services
Dividend (SC01) · Reported 2018
$152.54
Santos, VictorTX
##### C F Hawn Fwy ###, Dallas, TX, 75253
Held by Mattress Firm Inc
Accounts-receivable credit balance (MS09) · Reported 2018
$150.00
$150.00
$135.59
Santos, VictorCA
540 East Maude Avenue Apt 12, Sunnyvale, CA, 94085
Held by Harman Management Corp
Wages, payroll, salaries
$133.95
Santos, VictorTX
422 East Villaret Boulevard, San Antonio, TX, 78221
Held by Franklin Templeton Investor Services
Dividend (SC01) · Reported 2021
$110.89
Santos, VictorCA
1316 93rd Avenue, Oakland, CA, 94603
Held by Addison Avenue Federal Credit Union
Savings accounts/Credit union shrs
$106.91
Santos, VictorCA
1600 Amphitheatre Parkway Attn: Stephanie Taylor, Mountain View, CA, 94043
Held by Ecount Inc.
Misc intangible property
$93.00
Santos, VictorCA
11470 West Church Avenue Spc 29, Fresno, CA, 93706
Held by Pathward
Misc intangible property
$90.95
$83.08
Santos, VictorTX
422 East Villaret Boulevard, San Antonio, TX, 78221
Held by Franklin Templeton Investor Services
Dividend (SC01) · Reported 2019
$81.31
Santos, VictorCA
19866 East Parlier Avenue, Reedley, CA, 93654
Held by Southern California Gas Co.
Vendor checks
$80.00
Santos, VictorTX
422 East Villaret Boulevard, San Antonio, TX, 78221
Held by Franklin Templeton Investor Services
Dividend (SC01) · Reported 2020
$77.02
Santos, VictorTX
710 Ruth Street, Athens, TX, 75751
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$71.47
$70.00
Santos, VictorTX
422 East Villaret Boulevard, San Antonio, TX, 78221
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2010
$66.40
Santos, VictorTX
1012 Sharon Drive, Belton, TX, 76513
Held by Safeway Ins Co
Insurance premium refund (IN05) · Reported 2019
$65.00
Santos, VictorCA
324 East 17th Street, Long Beach, CA, 90813
Held by State Compensation Insurance Fund
Checking accounts, demand deposit
$64.00
Santos, VictorTX
#### Chariot Drive Apt ####, Dallas, TX, 75227
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$64.00
Santos, VictorTX
422 East Villaret Boulevard, San Antonio, TX, 78221
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$62.90
Santos, VictorCA
1128 West Jewel, Santa Maria, CA, 93458
Held by California Physicians Service
Refunds due
$62.10
Santos, VictorCA
3502 Hoover Street, Redwood City, CA, 94063
Held by Tailored Brands Inc
Accounts payable
$60.75
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