Unclaimed property reported under Santoyo, Jesus
53 records · $2,773 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 53. Search by name and address to narrow it to yours.
Santoyo, JesusTX
4204 Jay Street 90179, McAllen, TX, 78504
Held by Sierra Title Of Hidalgo County
Escrow account (TR04) · Reported 2016
$500.00
Santoyo, JesusCA
3046 Randolph Street, Huntington Park, CA, 90255
Held by Jpmorgan Chase Bank NA (703)
Checking accounts
$460.38
Santoyo, JesusCA
103 Ninth Street, Calexico, CA, 92231
Held by Commonwealth Land Title Ins Company
Escrow accounts
$310.00
Santoyo, JesusTX
2122 Dover Drive, Carrollton, TX, 75006
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$197.62
Santoyo, JesusTX
2122 Dover Drive, Carrollton, TX, 75006
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2009
$167.00
Santoyo, JesusCA
923 Heffernan Avenue, Calexico, CA, 92231
Held by Citibank N A
Accounts-receivable credit balance
$125.93
Santoyo, JesusCA
11528 Sibley Street, Norwalk, CA, 90650
Held by Southern California Gas Co.
Refunds or rebates
$119.14
Santoyo, JesusCA
4825 East Fillmore Avenue, Fresno, CA, 93727
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$90.00
Santoyo, JesusTX
1501 Doherty Avenue, Mission, TX, 78572
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$64.95
$62.75
Santoyo, JesusTX
6923 Appleton Street, Houston, TX, 77022
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$59.75
Santoyo, JesusTX
7204 Jay Street, McAllen, TX, 78504
Held by Home Depot USA Inc
Refund due (MS11) · Reported 2010
$55.00
$50.00
Santoyo, JesusCA
103 Ninth Street, Calexico, CA, 92231
Held by Commonwealth Land Title Ins Company
Escrow accounts
$50.00
Santoyo, JesusCA
2601 East Valley Bl 3, West Covina, CA, 91792
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$41.00
Santoyo, JesusCA
6645 Jonel Way, Bonita, CA, 91902
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$40.00
Santoyo, JesusCA
San Francisco, Ca. 94101, San Francisco, CA, 94101
Held by Metropolitan Life Insurance Company
Endowments
$33.18
Santoyo, JesusCA
207 South Helm Avenue, Fresno, CA, 93727
Held by Western Dental Services Inc.
Accounts-receivable credit balance
$30.00
$29.85
Santoyo, JesusCA
1558 Apache Drive Unit C, Chula Vista, CA, 91910
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Santoyo, JesusCA
1558 Apache Drive Unit C, Chula Vista, CA, 91910
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Santoyo, JesusCA
8945 Vossler Avenue Apt B, South Gate, CA, 90280
Held by Ally Bank
Misc outstanding checks
$28.94
Santoyo, JesusTX
3322 Elser, Houston, TX, 77009
Held by Entex Inc
Utility deposit (UT01) · Reported 1990
$25.02
Santoyo, JesusTX
2719 Sadler Street, Houston, TX, 77093
Held by Jsc Fcu
Checking account (AC01) · Reported 2022
$25.00
Santoyo, JesusCA
1308 La Lila Avenue, Arvin, CA, 93203
Held by Ds Services Of America Inc.
Accounts payable
$20.08
Santoyo, JesusCA
6645 Jonel Way, Bonita, CA, 91902
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$19.40
Santoyo, JesusCA
103 9th Street, Calexico, CA, 92231
Held by Primerica Life Insurance Company
Other amounts due under policy
$13.99
Santoyo, JesusCA
12930 Crossmont Place, Moreno Valley, CA, 92553
Held by Nri USA LLC
Wages, payroll, salaries
$13.10
Santoyo, JesusCA
4801 Cutting Boulevard, Richmond, CA, 94804
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$10.97
Santoyo, JesusCA
136 East Ash Street, Oxnard, CA, 93033
Held by Kaiser Foundation Health Plan
Accounts payable
$10.00
$10.00
Santoyo, JesusCA
1221 South San Jacinto Avenue Pmb 113, San Jacinto, CA, 92583
Held by Commerce West Insurance Co
Premium refunds
$9.69
$5.63
Santoyo, JesusCA
640 South Jordan Avenue Apt East, San Jacinto, CA, 92583
Held by Safeco Ins Co Of America
Premium refunds
$5.40
Santoyo, JesusCA
14791 Van Gogh Avenue, Moreno Valley, CA, 92553
Held by Kaiser Foundation Health Plan
Accounts payable
$5.00
Santoyo, JesusCA
8721 Beach Street, Los Angeles, CA, 90002
Held by 70 Unum Life Insurance Company Of America
Premium refunds
$4.96
Santoyo, JesusCA
718 Carribean Place, San Jacinto, CA, 92583
Held by Verizon Financial Services LLC
Refunds or rebates
$4.92
Santoyo, JesusCA
1308 La Lila, Arvin, CA, 93203
Held by State Farm General Insurance Company
Premium refunds
$2.38
Santoyo, JesusCA
293 North Baker Street, Porterville, CA, 93257
Held by Capital One NA
Customer overpayments
$2.27
Santoyo, JesusCA
718 Carribean Place, San Jacinto, CA, 92583
Held by Wawanesa General Insurance
Premium refunds
$2.00
Santoyo, JesusCA
12930 Crossmont Place, Moreno Valley, CA, 92553
Held by Brown V Nri USA LLC
Misc outstanding checks
$1.71
Santoyo, JesusCA
136 East Ash Street, Oxnard, CA, 93033
Held by American Honda Finance Corporation
Misc outstanding checks
$1.25
Santoyo, JesusCA
12930 Crossmont Place, Moreno Valley, CA, 92553
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$1.12
Santoyo, JesusCA
5421 Palm Avenue #16, Sacramento, CA, 95841
Held by Honda Federal Credit Union
Unredeemed gift certificate
$1.11
Santoyo, JesusCA
8721 Beach Street, Los Angeles, CA, 90002
Held by Capital One Bank, National Association
Misc outstanding checks
$1.07
Santoyo, JesusCA
Unknown, Oakland, CA, 94603
Held by Google Payment Corporation
Unredeemed gift certificate
$1.03
$1.00
Santoyo, JesusCA
200 Albany Street Apt 5B, Delano, CA, 93215
Held by Discover Bank
Misc outstanding checks
$0.35
Santoyo, JesusCA
5672 Avenue 377, Dinuba, CA, 93618
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Santoyo, JesusCA
948 Madison Street, Albany, CA, 94706
Held by Bristol West Holdings Inc
Premium refunds
$0.13
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