Unclaimed property reported under Santoyo, Jose
211 records · $14,545 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 211. Search by name and address to narrow it to yours.
Santoyo, JoseCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$1,401.88
Santoyo, JoseTX
19127 Lilywood Springs Drive, Katy, TX, 77449
Held by Bank Of America Home Loans
Escrow account (TR04) · Reported 2020
$924.47
Santoyo, JoseTX
2212 East Park Row Drive Apt H, Arlington, TX, 76010
$887.54
Santoyo, JoseCA
3119 West Imperial Highway, Inglewood, CA, 90303
Held by Southern California Edison Co
Other
$589.23
Santoyo, JoseTX
5134 East 15th Street, Katy, TX, 77493
Held by Stewart Title Co
Escrow account (TR04) · Reported 2017
$500.00
Santoyo, JoseCA
16060 Maplegrove Street, La Puente, CA, 91744
Held by Citibank N A
Accounts-receivable credit balance
$488.71
Santoyo, JoseTX
14215 Papdosa, Houston, TX, 77053
Held by Fort Bend County
Other court deposit (CT05) · Reported 2021
$475.00
$465.28
Santoyo, JoseCA
3149 Laselva Cirle 7, San Mateo, CA, 94403
Held by Atria Senior Living Group Inc
Salaries/Wages
$384.10
Santoyo, JoseTX
7510 Hemlock, Houston, TX, 77012
Held by Empower Trust Company LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$381.50
Santoyo, JoseCA
2525 Appolinaris Drive, Ukiah, CA, 95482
Held by Cshc Intermediate Holdings Inc
Accounts payable
$359.00
Santoyo, JoseCA
12302 9th Street, Garden Grove, CA, 92840
Held by Walt Disney Co & Affiliates The
Salaries/Wages
$345.36
Santoyo, JoseCA
3149 Laselva Cirle 7, San Mateo, CA, 94403
Held by Atria Senior Living Group Inc
Salaries/Wages
$308.64
Santoyo, JoseTX
19127 Lilywood Springs Drive, Katy, TX, 77449
Held by Bank Of America Home Loans
Escrow account (TR04) · Reported 2020
$282.00
Santoyo, JoseCA
181 Andrews Court, Tulare, CA, 93274
Held by Barrett Business Services Inc
Wages, payroll, salaries
$208.83
Santoyo, JoseTX
922 Holly Oak Street, Nacogdoches, TX, 75964
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2014
$200.00
Santoyo, JoseTX
2213 North Dahlia Street 1, Pharr, TX, 78577
Held by Barri Money Svcs LLC
Unidentified remittance (MS06) · Reported 2024
$200.00
Santoyo, JoseCA
423 Warren Lane Unit D 2, Inglewood, CA, 90302
Held by Anthem Inc
Group policy benefit/Clm payments
$196.70
Santoyo, JoseCA
1571 Binney Street, Hacienda Heights, CA, 91745
Held by Southern California Edison Company
Utility deposit
$178.10
Santoyo, JoseTX
10809 Bella Vista D, El Paso, TX, 79935
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2020
$150.00
Santoyo, JoseTX
13238 Ralph Culver Road, Houston, TX, 77086
Held by First Amer Title Co
Escrow account (TR04) · Reported 2023
$150.00
Santoyo, JoseCA
1910 State Street Unit 112, San Diego, CA, 92101
Held by Moneygram Payment Systems Inc
Misc intangible property
$150.00
Santoyo, JoseCA
83617 Palomar Court, Coachella, CA, 92223
Held by Csaa Fire & Casualty Insurance
Customer overpayments
$147.00
Santoyo, JoseCA
Abner Street #4, Los Angeles, CA, 00320
Held by Tig Insurance Company
Insurance claim checks
$146.54
Santoyo, JoseTX
9319 Cedarvale Drive, Tyler, TX, 75708
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2016
$140.53
Santoyo, JoseCA
3119 West Imperial Highway, Inglewood, CA, 90303
Held by Pacific Bell Telephone Company
Refunds
$139.10
Santoyo, JoseTX
1934 Hickory Tree Road, Mesquite, TX, 75180
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$130.98
Santoyo, JoseTX
922 Holly Oak Street, Nacogdoches, TX, 75964
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$129.31
Santoyo, JoseTX
4537 Stanley Keller Road, Haltom City, TX, 76117
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2020
$120.00
Santoyo, JoseCA
3374 Lime Street #a, Riverside, CA, 92501
Held by Metropolitan Life Insurance Company
Other
$120.00
Santoyo, JoseTX
TX
$115.44
Santoyo, JoseCA
416 1/2 Eden Street, Lodi, CA, 95240
Held by Bank Of America - California
Checking accounts
$111.05
Santoyo, JoseTX
4411 Tierra Drive, Dallas, TX, 75211
$101.74
Santoyo, JoseTX
504 Crown Street Apt 2, Houston, TX, 77020
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2013
$100.00
Santoyo, JoseTX
2213 North Dahlia Street 1, Pharr, TX, 78577
Held by Barri Money Svcs LLC
Unidentified remittance (MS06) · Reported 2024
$100.00
Santoyo, JoseCA
83617 Palomar Court, Coachella, CA, 92236
Held by K. Hovnanian American Mortgage LLC
Refunds due
$97.63
Santoyo, JoseCA
2321 South K Street, Oxnard, CA, 93033
Held by Workmens Auto Insurance Company
Insurance premiums
$95.50
Santoyo, JoseCA
10291 Serrano Avenue, San Jose, CA, 95127
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$94.12
Santoyo, JoseTX
21119 North Station Court, Houston, TX, 77073
$92.29
Santoyo, JoseTX
108 Kennedy Drive, Terrell, TX, 75160
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2017
$89.96
Santoyo, JoseTX
2321 April Lane, Grand Prairie, TX, 75050
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2022
$89.61
$86.98
Santoyo, JoseTX
13238 Ralph Culver Road, Houston, TX, 77086
Held by Beck & Masten Buick Gmc
Refund due (MS11) · Reported 2022
$81.00
Santoyo, JoseTX
340 Crestwood, Little Elm, TX, 75068
Held by Sam Packs Five Star Ford
Refund due (MS11) · Reported 2009
$69.80
Santoyo, JoseCA
237 Fairway Street, Hayward, CA, 94544
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$68.00
Santoyo, JoseCA
1920 East Cypress Street Apt 24, Anaheim, CA, 92805
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$65.70
Santoyo, JoseCA
430 North Holliston Avenue Apt 215, Pasadena, CA, 91106
Held by Pacific Bell Telephone Company
Refunds
$64.62
Santoyo, JoseTX
3712 Dennis Street, Houston, TX, 77004
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2019
$62.61
$60.00
Santoyo, JoseCA
2127 South Maple Apt 2047, Fresno, CA, 93725
Held by Fiesta Insurance Franchise Corp
Premium refunds
$60.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.