Unclaimed property reported under Santoyo, Miguel
62 records · $5,302 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 62. Search by name and address to narrow it to yours.
Santoyo, MiguelTX
16903 Bobcat Trail, Cypress, TX, 77429
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2024
$999.20
Santoyo, MiguelCA
902 Euclid Avenue, National City, CA, 91950
Held by Blue Sheild Of California Promise Health Plan
Individual policy benefit/Clm
$692.17
Santoyo, MiguelTX
17720 South Drive, Cypress, TX, 77433
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2018
$500.00
$462.29
Santoyo, MiguelCA
1323 East 59th Street, Long Beach, CA, 90805
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Santoyo, MiguelCA
11240 Wood Street, Castroville, CA, 95012
Held by Optum Infusion Services 401 LLC
Refunds due
$296.78
Santoyo, MiguelCA
141 West Avenue L, Calimesa, CA, 92320
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm
$250.00
Santoyo, MiguelTX
19127 Lilywood Springs Drive, Katy, TX, 77449
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2021
$150.00
Santoyo, MiguelTX
19127 Lilywood Springs Drive, Katy, TX, 77449
Held by Infinity County Mutual Insurance Company
Insurance premium refund (IN05) · Reported 2020
$136.00
Santoyo, MiguelTX
3500 Porter Avenue, El Paso, TX, 79930
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$116.15
Santoyo, MiguelCA
16703 East Benbow Street, Covina Area, CA, 91722
Held by Genworth Mortgage Insurance
Premium refunds
$101.85
Santoyo, MiguelCA
5471 Louisiana Drive, Concord, CA, 94521
Held by Ross Stores Inc. And Subsidiaries
Wages, payroll, salaries
$100.66
Santoyo, MiguelTX
6343 South Cambridge Lane Int, Houston, TX, 77035
Held by Dolex Dollar Express Inc
Money order (CK07) · Reported 2012
$100.00
Santoyo, MiguelCA
20 Russell Road Spc 76, Salinas, CA, 93906
Held by Bank Of America NA
Customer overpayments
$99.00
Santoyo, MiguelTX
19127 Lilywood Springs Drive, Katy, TX, 77449
$97.62
$84.30
Santoyo, MiguelTX
19127 Lilywood Springs Drive, Katy, TX, 77449
Held by Primerica Lic
Insurance premium refund (IN05) · Reported 2024
$83.04
$78.00
Santoyo, Miguel JRCA
710 West 9th Avenue, Escondido, CA, 00000
Held by Metabank
Misc intangible property
$75.81
$74.48
Santoyo, Miguel SRCA
5750 Roosevelt Avenue, South Gate, CA, 90280
Held by Tri-Liberty Escrow Inc.
Escrow funds
$58.00
Santoyo, MiguelTX
### Cr ####, Nacogdoches, TX, 75964
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2011
$50.00
Santoyo, MiguelCA
615 Leavenworth Street 302, Sf, CA, 94109
Held by Western Union Financial Services, Inc.
Refunds due
$39.75
Santoyo, MiguelCA
411 Billow Drive Co Guadalupe Ochoa, San Diego, CA, 92114
Held by Att Services Inc
Refunds due
$35.63
Santoyo, MiguelCA
6300 Bear Avenue Apt A, Bell, CA, 90201
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$35.39
Santoyo, MiguelTX
3912 Howard, Fort Worth, TX, 76119
Held by Empower Managing Gen Agency Inc
Insurance premium refund (IN05) · Reported 2009
$34.67
Santoyo, MiguelCA
5877 79th Street, Sacramento, CA, 95824
Held by Kmart Corporation
Misc outstanding checks
$27.11
Santoyo, MiguelCA
710 West 9th Avenue, Escondido, CA, 92025
Held by Bank Of America - North Carolina
Cashier's checks
$25.00
Santoyo, MiguelCA
2315 North Fallbrook Drive, Los Banos, CA, 93635
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Santoyo, MiguelCA
141 West Avenue L, Calimesa, CA, 92320
Held by Allstate Insurance Company
Premium refunds
$22.06
$20.00
Santoyo, MiguelCA
11240 Wood Street, Castroville, CA, 95012
Held by Walgreen Co. & Subsidiaries
Accounts payable
$17.35
Santoyo, MiguelCA
1323 East 59th Street, Long Beach, CA, 90805
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$15.06
Santoyo, MiguelCA
710 West 9th Avenue, Escondido, CA, 92025
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Santoyo, MiguelCA
11765 Arcadia Street, Yucaipa, CA, 92399
Held by Enterprise Holdings Inc
Unrefunded overcharges
$10.00
Santoyo, MiguelCA
4517 Chino Hills Parkway Suite A, Chino Hills, CA, 91709
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$10.00
Santoyo, MiguelCA
10671 Mallard Drive, Garden Grove, CA, 9284
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$8.99
Santoyo, MiguelCA
704 South Walnut Street, Anaheim, CA, 92802
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$7.50
Santoyo, MiguelCA
170 Magnolia Avenue Apt 102, Goleta, CA, 93117
Held by Southern California Gas Co.
Aggregate utilities
$6.50
Santoyo, MiguelCA
1323 East 59th Street, Long Beach, CA, 90805
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$6.13
Santoyo, MiguelCA
200 South Pasadena Avenue, Azusa, CA, 91702
Held by Draftkings Inc.
Misc intangible property
$6.00
Santoyo, MiguelCA
5750 Roosevelt Avenue, South Gate, CA, 90280
Held by Citibank N A
Accounts-receivable credit balance
$5.09
Santoyo, MiguelCA
835 Carpetta Circle, Pittsburg, CA, 94565
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Santoyo, MiguelCA
141 West Avenue, Calimesa, CA, 92320
Held by Nationwide Mutual Insurance
Individual policy benefit/Clm
$4.95
Santoyo, MiguelCA
710 West 9th Avenue, Escondido, CA, 92025
Held by Toyota Motor Credit Corporation
Accounts payable
$2.54
Santoyo, MiguelCA
11240 Wood Street, Castroville, CA, 95012
Held by Progressive West Insurance Com
Premium refunds
$2.00
Santoyo, MiguelCA
7534 Purdy Avenue M, Bell Gardens, CA, 90201
Held by Coca-Cola Refreshments USA Inc
Wages, payroll, salaries
$1.90
Santoyo, MiguelCA
6208 Noel Avenue, Newark, CA, 94560
Held by Synchrony Bank
Accounts-receivable credit balance
$1.34
Santoyo, MiguelCA
44522 Buntin Way, Hemet, CA, 92544
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$1.18
Santoyo, MiguelCA
250 North Idaho Street Apt 3, San Mateo, CA, 94401
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
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