Unclaimed property reported under Santoyo, Juan
116 records · $8,016 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 116. Search by name and address to narrow it to yours.
Santoyo, JuanCA
1520 Locust Avenue, Long Bch, CA, 90813
Held by Utah Division Of Finance Disbursements
Misc outstanding checks
$471.00
Santoyo, JuanTX
4048 Vaughn Boulevard, Fort Worth, TX, 76119
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$467.20
$454.46
Santoyo, JuanTX
4995 Thunder Road, Dallas, TX, 75244
Held by Centene Management Company LLC
Insurance premium refund (IN05) · Reported 2023
$409.23
Santoyo, JuanCA
27503 Eveningshade Avenue, Canyon Cntry, CA, 91351
Held by Pathward
Misc intangible property
$400.00
Santoyo, JuanTX
4048 Vaughn Boulevard, Fort Worth, TX, 76119
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$369.05
Santoyo, JuanTX
4507 Russell Circle, Mission, TX, 78574
Held by Ibc Eagle Pass
Trust voucher (TR05) · Reported 2017
$251.85
Santoyo, JuanTX
3113 McKinney Street, Lufkin, TX, 75901
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2024
$227.13
$200.00
Santoyo, JuanTX
518 Brok Street, Livingston, TX, 77351
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$197.50
Santoyo, JuanCA
75 West Catalina Drive, Oak View, CA, 93022
Held by Catalina Restaurant Group Inc
Wages, payroll, salaries
$187.70
Santoyo, JuanTX
7142 Cano Lane, Corpus Christi, TX, 78414
Held by First Amer Home Warranty
Insurance premium refund (IN05) · Reported 2013
$171.58
Santoyo, JuanCA
10511 South Inglewood Avenue, Inglewood, CA, 90301
Held by Southern California Edison Company
Utility deposit
$154.55
Santoyo, JuanTX
No address on file
Held by 21st Century General Agency Inc
Insurance premium refund (IN05) · Reported 2023
$153.33
Santoyo, JuanTX
5117 Summertree Court, Garland, TX, 75043
Held by Directv LLC & Subs
Refund due (MS11) · Reported 2016
$140.11
Santoyo, JuanCA
19100 Bryant Street Apt 6, Northridge, CA, 91324
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$129.77
Santoyo, JuanCA
2449 Tennessee Street, Vallejo, CA, 94591
Held by Provident Credit Union
Savings accounts
$128.26
Santoyo, JuanTX
3113 McKinney, Lufkin, TX, 75901
Held by Lufkin Fcu
Savings account (AC02) · Reported 2020
$127.85
Santoyo, JuanCA
14644 Williams Avenue, Compton, CA, 90221
Held by Farmers Home Mutual Insurance Company
Insurance premiums
$125.00
Santoyo, JuanTX
##### Cora Street ##, Houston, TX, 77088
Held by Rri Energy Inc
Miscellaneous outstanding check (MS16) · Reported 2006
$124.64
Santoyo, JuanTX
8122 McAvoy Drive, Houston, TX, 77074
Held by Ocwen Financial Corp
Escrow account (TR04) · Reported 2022
$115.62
Santoyo, JuanTX
16953 Scenic Knoll, Conroe, TX, 77385
Held by Carnival Cruise Line Inc
Miscellaneous outstanding check (MS16) · Reported 2023
$101.61
Santoyo, JuanTX
908 North Clark Drive, El Paso, TX, 79905
Held by Hp Inc
Refund due (MS11) · Reported 2006
$100.00
Santoyo, JuanTX
50 B Hopewell Drive, Garland, TX, 75043
Held by Verizon Wireless
Refund due (MS11) · Reported 2012
$100.00
Santoyo, JuanCA
726 Kilbreth Avenue Apt 5, Salinas, CA, 93905
Held by Cellco Partnership DBA Verizon Wireless
Other
$100.00
Santoyo, JuanCA
Juan Santoyo 1830 New Jersey, Fairfield, CA, 94533
Held by Access Dental Plan
Credit balances
$100.00
Santoyo, JuanCA
39202 Jacob Drive, Palmdale, CA, 93551
Held by Transportation Services Group
Misc outstanding checks
$100.00
Santoyo, JuanCA
39202 Jacob Drive, Palmdale, CA, 93551
Held by Transportation Services Group
Misc outstanding checks
$100.00
Santoyo, JuanCA
39202 Jacob Drive, Palmdale, CA, 93551
Held by Transportation Services Group
Misc outstanding checks
$100.00
Santoyo, JuanCA
%john Hernandez 6990 Glenview Drive, Gilroy, CA, 95023
Held by Delaware Vs New York Settlement
Checking accounts, demand deposit
$97.16
Santoyo, JuanTX
P O Box 4278 Rr 21, Mission, TX, 78574
Held by Sprint United Mgt Co
Utility refund or rebate (UT03) · Reported 2010
$95.97
Santoyo, JuanTX
14215 Papadosa Street, Houston, TX, 77053
$92.00
Santoyo, JuanTX
2612 Canyon Wren Lane, Keller, TX, 76244
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2022
$81.20
Santoyo, JuanTX
4048 Vaughn Boulevard, Fort Worth, TX, 76119
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$80.78
Santoyo, JuanTX
4048 Vaughn Boulevard, Fort Worth, TX, 76119
$77.20
Santoyo, JuanTX
2408 Lost Mesa, Grand Prairie, TX, 75052
Held by Affirmative Ins Svcs Of Tx
Insurance premium refund (IN05) · Reported 2010
$77.00
Santoyo, JuanCA
685 North Daniel Wy, San Jose, CA, 95128
Held by Pacific Gas & Electric Company
Vendor payments
$76.65
Santoyo, JuanCA
4138 Mission Boulevard Apt 64, Montclair,, CA, 91763
Held by Verizon California
Refunds
$64.62
Santoyo, JuanTX
1211 Varacruz Drive, Arlington, TX
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2020
$63.44
Santoyo, JuanCA
75 West Catalina Drive, Oak View, CA, 93022
Held by Catalina Restaurant Group Inc
Wages, payroll, salaries
$62.57
Santoyo, JuanCA
2326 Miramar Walk, Oxnard, CA, 93035
Held by Countrywide Home Loans Inc
Escrow check/Deposit/Disputed
$62.27
Santoyo, JuanTX
4217 Koehler Street, Houston, TX, 77007
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2011
$57.63
Santoyo, JuanCA
10117 Pinehurst Avenue, South Gate, CA, 90280
Held by At&t Mobility LLC
Misc outstanding checks
$50.00
Santoyo, JuanTX
2002 North Galloway Suite D, Mesquite, TX, 75148
Held by Medicis Pharmaceutical Corp
Refund due (MS11) · Reported 2011
$50.00
Santoyo, JuanCA
15506 Vanowen Street Apt 104, Van Nuys, CA, 91406
Held by Capital One Bank National Association
Accounts payable
$48.67
Santoyo, JuanTX
17438 White Oak Orch, Conroe, TX, 77306
Held by Capital One
Accounts payable (MS08) · Reported 2023
$47.95
Santoyo, JuanTX
4005 Hanna Rose Lane, Keller, TX, 76244
$46.64
Santoyo, JuanCA
4629 East Cesar Chavez Avenue, Los Angeles, CA, 90022
Held by Global Payments Inc
Security deposit
$45.00
Santoyo, JuanCA
835 Colton Avenue, Colton, CA, 92324
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$40.95
Santoyo, JuanTX
C/o University Of Texas At Arl, Arlington, TX, 76019
Held by Cengage Learning Inc
Accounts payable (MS08) · Reported 2019
$40.86
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