Unclaimed property in Santiago, CA
250 records · $201,221 unclaimed
Highest-value records first. Search below to find yours.
These records are grouped by the owner address on file. The program holding a record may be in a different state; use the state badge and claim link on each result to verify it with the correct official program.
Data current as of September 10, 2026 · official state programs
Sociedad De Inversiones Dos LtdaCA
Avenida Del Parque #4314 Ciudad Empresarial Huechuraba, Santiago, CA, 00000
Held by Charles Schwab & Co Inc
Co-owner on this record: Menjibar, Nunez Raul
Underlying shares or outstanding certificates · ID 1031532038
$26,857.48
3 possible associated properties
Same owner name elsewhere
- Sociedad De Inversiones Dos Ltda$0.20100% confidence
Avenida Del Parque #4314 Ciudad Empresarial Huechuraba, Santiago, CA, 00000
- Sociedad De Inversiones Dos Ltda$588.90100% confidence
Avenida Del Parque #4314 Ciudad Empresarial Huechuraba, Santiago, CA, 00000
- Sociedad De Inversiones Dos Ltda$5,668.83100% confidence
Avenida Del Parque #4314 Ciudad Empresarial Huechuraba, Santiago, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sociedad De Inversiones Dos Ltda$0.20100% confidence
Avenida Del Parque #4314 Ciudad Empresarial Huechuraba, Santiago, CA, 00000
Held by Charles Schwab & Co Inc
Co-owner on this record: Sociedad De Inversiones Dos Ltda
Underlying shares or outstanding certificates · ID 1031532038
$26,857.48
3 possible associated properties
Same owner name elsewhere
- Menjibar, Nunez Raul$588.90100% confidence
Avenida Del Parque #4314 Ciudad Empresarial Huechuraba, Santiago, CA, 00000
- Menjibar, Nunez Raul$5,668.83100% confidence
Avenida Del Parque #4314 Ciudad Empresarial Huechuraba, Santiago, CA, 00000
- Menjibar, Nunez Raul$20,408.10100% confidence
Avenida Del Parque #4314 Ciudad Empresarial Huechuraba, Santiago, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Menjibar, Nunez Raul$588.90100% confidence
Sociedad De Inversiones Dos LtdaCA
Avenida Del Parque #4314 Ciudad Empresarial Huechuraba, Santiago, CA, 00000
Held by Charles Schwab & Co Inc
Co-owner on this record: Menjibar, Nunez Raul
Underlying shares or outstanding certificates · ID 1031532039
$20,408.10
3 possible associated properties
Same owner name elsewhere
- Sociedad De Inversiones Dos Ltda$0.20100% confidence
Avenida Del Parque #4314 Ciudad Empresarial Huechuraba, Santiago, CA, 00000
- Sociedad De Inversiones Dos Ltda$588.90100% confidence
Avenida Del Parque #4314 Ciudad Empresarial Huechuraba, Santiago, CA, 00000
- Sociedad De Inversiones Dos Ltda$5,668.83100% confidence
Avenida Del Parque #4314 Ciudad Empresarial Huechuraba, Santiago, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sociedad De Inversiones Dos Ltda$0.20100% confidence
Avenida Del Parque #4314 Ciudad Empresarial Huechuraba, Santiago, CA, 00000
Held by Charles Schwab & Co Inc
Co-owner on this record: Sociedad De Inversiones Dos Ltda
Underlying shares or outstanding certificates · ID 1031532039
$20,408.10
3 possible associated properties
Same owner name elsewhere
- Menjibar, Nunez Raul$588.90100% confidence
Avenida Del Parque #4314 Ciudad Empresarial Huechuraba, Santiago, CA, 00000
- Menjibar, Nunez Raul$5,668.83100% confidence
Avenida Del Parque #4314 Ciudad Empresarial Huechuraba, Santiago, CA, 00000
- Menjibar, Nunez Raul$26,857.48100% confidence
Avenida Del Parque #4314 Ciudad Empresarial Huechuraba, Santiago, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Menjibar, Nunez Raul$588.90100% confidence
Diegodelalmagro2828, Santiago, CA, 00000
Held by Charles Schwab & Co.
Co-owner on this record: Sauma, Miguel Alberto Mr
Credit balances · ID 993698916
$12,181.68
1 possible associated property
Same owner name elsewhere
- Sauma, Miguel Arturo$1.60100% confidence
Diego Del Almagro 2828, Santiago, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sauma, Miguel Arturo$1.60100% confidence
Diegodelalmagro2828, Santiago, CA, 00000
Held by Charles Schwab & Co.
Co-owner on this record: Sauma, Miguel Arturo
Credit balances · ID 993698916
$12,181.68
1 possible associated property
Same owner name elsewhere
- Sauma, Miguel Alberto Mr$1.60100% confidence
Diego Del Almagro 2828, Santiago, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sauma, Miguel Alberto Mr$1.60100% confidence
Avdasanjose14516colina, Santiago, CA, 00000
Held by Charles Schwab & Co.
Credit balances · ID 993699116
$10,053.29
Oicsouthbridge, OicsouthbridgeCA
Agustinas 640 9th Floor, Santiago, CA, 00000
Held by Sabre Glbl Inc.
Accounts-receivable credit balance · ID 1046944399
$6,753.87
San Crescente 475 Las Condes, Santiago, CA, 00000
Held by Charles Schwab & Co Inc
Credit balances · ID 1039303501
$6,711.52
Antonia Lopez De Bello 965 8380649, Santiago, CA, 00000
Held by Charles Schwab & Co.
Underlying shares or outstanding certificates · ID 1024408766
$6,485.79
2 possible associated properties
Same owner name elsewhere
- Rojas, Duarte Jorge$2,007.48100% confidence
Antonia Lopez De Bello 965 8380649, Santiago, CA, 00000
- Rojas, Duarte Jorge$10.17100% confidence
Antonia Lopez De Bello 965 8380649, Santiago, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rojas, Duarte Jorge$2,007.48100% confidence
Sociedad De Inversiones Dos LtdaCA
Avenida Del Parque #4314 Ciudad Empresarial Huechuraba, Santiago, CA, 00000
Held by Charles Schwab & Co Inc
Co-owner on this record: Menjibar, Nunez Raul
Underlying shares or outstanding certificates · ID 1031532037
$5,668.83
3 possible associated properties
Same owner name elsewhere
- Sociedad De Inversiones Dos Ltda$0.20100% confidence
Avenida Del Parque #4314 Ciudad Empresarial Huechuraba, Santiago, CA, 00000
- Sociedad De Inversiones Dos Ltda$588.90100% confidence
Avenida Del Parque #4314 Ciudad Empresarial Huechuraba, Santiago, CA, 00000
- Sociedad De Inversiones Dos Ltda$26,857.48100% confidence
Avenida Del Parque #4314 Ciudad Empresarial Huechuraba, Santiago, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sociedad De Inversiones Dos Ltda$0.20100% confidence
Avenida Del Parque #4314 Ciudad Empresarial Huechuraba, Santiago, CA, 00000
Held by Charles Schwab & Co Inc
Co-owner on this record: Sociedad De Inversiones Dos Ltda
Underlying shares or outstanding certificates · ID 1031532037
$5,668.83
3 possible associated properties
Same owner name elsewhere
- Menjibar, Nunez Raul$588.90100% confidence
Avenida Del Parque #4314 Ciudad Empresarial Huechuraba, Santiago, CA, 00000
- Menjibar, Nunez Raul$26,857.48100% confidence
Avenida Del Parque #4314 Ciudad Empresarial Huechuraba, Santiago, CA, 00000
- Menjibar, Nunez Raul$20,408.10100% confidence
Avenida Del Parque #4314 Ciudad Empresarial Huechuraba, Santiago, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Menjibar, Nunez Raul$588.90100% confidence
Avenue Plaza 540 #3 Las Condes, Santiago, CA, 00000
Held by Charles Schwab & Co.
Co-owner on this record: Momberg, Maria Waleska
Credit balances · ID 1009935118
$2,171.08
Avenue Plaza 540 #3 Las Condes, Santiago, CA, 00000
Held by Charles Schwab & Co.
Co-owner on this record: Zoffoli, Juan Pablo Guerra
Credit balances · ID 1009935118
$2,171.08
Antonia Lopez De Bello 965 8380649, Santiago, CA, 00000
Held by Charles Schwab & Co.
Underlying shares or outstanding certificates · ID 1024408765
$2,007.48
2 possible associated properties
Same owner name elsewhere
- Rojas, Duarte Jorge$6,485.79100% confidence
Antonia Lopez De Bello 965 8380649, Santiago, CA, 00000
- Rojas, Duarte Jorge$10.17100% confidence
Antonia Lopez De Bello 965 8380649, Santiago, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rojas, Duarte Jorge$6,485.79100% confidence
Gertrudis Echenique 421-DEPTO F Las Condes, Santiago, CA, 00000
Held by Charles Schwab & Co Inc
Credit balances · ID 1039300289
$1,930.00
Monardez, Irarrazabal Carlos DomingoCA
Pintor Pacheco Altamirano #0225 Casa G La Reina, Santiago, CA, 00000
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates · ID 1039302076
$1,721.28
2 possible associated properties
Same owner name elsewhere
- Monardez, Irarrazabal Carlos Domingo$614.43100% confidence
Pintor Pacheco Altamirano #0225 Casa G La Reina, Santiago, CA, 00000
- Monardez, Irarrazabal Carlos Domingo$1,535.64100% confidence
Pintor Pacheco Altamirano #0225 Casa G La Reina, Santiago, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Monardez, Irarrazabal Carlos Domingo$614.43100% confidence
Salvatierra, Munoz Fidel CarmeloCA
Miguel Claro 1659 101 Apt 101 Providencia, Santiago, CA, 00000
Held by Charles Schwab & Co Inc
Credit balances · ID 1039306144
$1,695.50
Oscar Tenhann 742LASCONDES, Santiago, CA, 00000
Held by Charles Schwab & Co Inc
Co-owner on this record: Gonzalez, Andrea J
Credit balances · ID 975289764
$1,540.70
Oscar Tenhann 742LASCONDES, Santiago, CA, 00000
Held by Charles Schwab & Co Inc
Co-owner on this record: Palomo, Asuncion
Credit balances · ID 975289764
$1,540.70
Monardez, Irarrazabal Carlos DomingoCA
Pintor Pacheco Altamirano #0225 Casa G La Reina, Santiago, CA, 00000
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates · ID 1039302077
$1,535.64
2 possible associated properties
Same owner name elsewhere
- Monardez, Irarrazabal Carlos Domingo$614.43100% confidence
Pintor Pacheco Altamirano #0225 Casa G La Reina, Santiago, CA, 00000
- Monardez, Irarrazabal Carlos Domingo$1,721.28100% confidence
Pintor Pacheco Altamirano #0225 Casa G La Reina, Santiago, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Monardez, Irarrazabal Carlos Domingo$614.43100% confidence
Los Conquistadores 1958 Providencia, Santiago, CA
Held by Charles Schwab & Co Inc
Credit balances · ID 970537958
$1,356.93
Luis Pastuer 6006 D.302, Santiago, CA, 00000
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates · ID 975285304
$1,327.67
1 possible associated property
Same owner name elsewhere
- De, Trenqualye Alain Mr$187.25100% confidence
Luis Pastuer 6006 D.302, Santiago, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- De, Trenqualye Alain Mr$187.25100% confidence
$1,250.00
525 14 Street Apt 444, Santiago, CA, 92101
Held by Santander Consumer USA Inc
Customer overpayments · ID 1006139915
$1,222.97
1 possible associated property
At this address
- Gardner, Marie$120.9698% confidence
525 14 Street Apt 444, Santiago, CA, 92101
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gardner, Marie$120.9698% confidence
Inversiones, San Francisco SaCA
Avda Santa Maria 6350 Piso 1 Vitacura, Santiago, CA, 00000
Held by Charles Schwab & Co.
Co-owners on this record: Solar, Javier, Solar, Victor
Credit balances · ID 1009931407
$1,116.65
Avda Santa Maria 6350 Piso 1 Vitacura, Santiago, CA, 00000
Held by Charles Schwab & Co.
Co-owners on this record: Inversiones, San Francisco Sa, Solar, Javier
Credit balances · ID 1009931407
$1,116.65
Avda Santa Maria 6350 Piso 1 Vitacura, Santiago, CA, 00000
Held by Charles Schwab & Co.
Co-owners on this record: Inversiones, San Francisco Sa, Solar, Victor
Credit balances · ID 1009931407
$1,116.65
La Grulla 4016, Santiago, CA, 00000
Held by Fdic 10542 Silicon Valley Bridge Bank National
Aggregate uncashed checks · ID 1040019448
$945.95
Hamlet 4145 - Las Condes, Santiago, CA
Held by Charles Schwab & Co Inc
Credit balances · ID 1071344577
$944.84
Romero 2861, Santiago, CA
Held by Charles Schwab & Co Inc
Co-owner on this record: Perez, Rafael
Credit balances · ID 958746862
$658.57
Romero 2861, Santiago, CA
Held by Charles Schwab & Co Inc
Co-owner on this record: Perez, Raul
Credit balances · ID 958746862
$658.57
Calle 4 16 Urbanizacion, Santiago, CA, 00000
Held by Bank Of Hope
Checking accounts · ID 992890985
$624.70
Monardez, Irarrazabal Carlos DomingoCA
Pintor Pacheco Altamirano #0225 Casa G La Reina, Santiago, CA, 00000
Held by Charles Schwab & Co Inc
Credit balances · ID 1039302075
$614.43
2 possible associated properties
Same owner name elsewhere
- Monardez, Irarrazabal Carlos Domingo$1,721.28100% confidence
Pintor Pacheco Altamirano #0225 Casa G La Reina, Santiago, CA, 00000
- Monardez, Irarrazabal Carlos Domingo$1,535.64100% confidence
Pintor Pacheco Altamirano #0225 Casa G La Reina, Santiago, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Monardez, Irarrazabal Carlos Domingo$1,721.28100% confidence
Sociedad De Inversiones Dos LtdaCA
Avenida Del Parque #4314 Ciudad Empresarial Huechuraba, Santiago, CA, 00000
Held by Charles Schwab & Co Inc
Co-owner on this record: Menjibar, Nunez Raul
Credit balances · ID 1031532036
$588.90
3 possible associated properties
Same owner name elsewhere
- Sociedad De Inversiones Dos Ltda$0.20100% confidence
Avenida Del Parque #4314 Ciudad Empresarial Huechuraba, Santiago, CA, 00000
- Sociedad De Inversiones Dos Ltda$5,668.83100% confidence
Avenida Del Parque #4314 Ciudad Empresarial Huechuraba, Santiago, CA, 00000
- Sociedad De Inversiones Dos Ltda$26,857.48100% confidence
Avenida Del Parque #4314 Ciudad Empresarial Huechuraba, Santiago, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sociedad De Inversiones Dos Ltda$0.20100% confidence
Avenida Del Parque #4314 Ciudad Empresarial Huechuraba, Santiago, CA, 00000
Held by Charles Schwab & Co Inc
Co-owner on this record: Sociedad De Inversiones Dos Ltda
Credit balances · ID 1031532036
$588.90
3 possible associated properties
Same owner name elsewhere
- Menjibar, Nunez Raul$5,668.83100% confidence
Avenida Del Parque #4314 Ciudad Empresarial Huechuraba, Santiago, CA, 00000
- Menjibar, Nunez Raul$26,857.48100% confidence
Avenida Del Parque #4314 Ciudad Empresarial Huechuraba, Santiago, CA, 00000
- Menjibar, Nunez Raul$20,408.10100% confidence
Avenida Del Parque #4314 Ciudad Empresarial Huechuraba, Santiago, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Menjibar, Nunez Raul$5,668.83100% confidence
Silva Juan And Mir Silva Juan Mir JuanaCA
Hendaya 60 4th Floor, Santiago, CA, 92007
Held by Interinsurance Exchange Of The Automobil
Co-owner on this record: Silva Juan And Mir Mir Juana
Premium refunds · ID 969938568
$475.00
Echenique 8940-H La Reina 7860181, Santiago, CA, 00000
Held by Charles Schwab & Co.
Shares of stock (Returned by po) · ID 1003858558
$440.23
1 possible associated property
Same owner name elsewhere
- Elgueta, Stephen$23.82100% confidence
Echenique 8940-H La Reina 7860181, Santiago, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Elgueta, Stephen$23.82100% confidence
Casa Matriz Estado 10 Piso 11 Fono 565 2525 Santiago Centro, Santiago, CA, 062
Held by Carlson Inc
Accounts payable · ID 964967404
$420.00
Camino El Algarrobo 1511, Santiago, CA, 00000
Held by Charles Schwab & Co.
Co-owner on this record: Millas, Patricio
Credit balances · ID 1017929286
$371.09
Camino El Algarrobo 1511, Santiago, CA, 00000
Held by Charles Schwab & Co.
Co-owner on this record: Florence, Hill S.a. I
Credit balances · ID 1017929286
$371.09
1950 Via Santiago, Santiago, CA, 92882
Held by Kci USA Inc.
Accounts payable · ID 967904189
$359.30
3 possible associated properties
Same owner name elsewhere
- Stockton, Deborah$1.00100% confidence
1950 Via Santiago, Corona, CA, 92882
- Stockton, Deborah$1,348.2698% confidence
Bureau Plc Piccadilly House
- Stockton, Deborah$0.8698% confidence
13306 Edina Way, Poway, CA, 92064
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stockton, Deborah$1.00100% confidence
$338.21
5643 Raymar Avenue, Santiago, CA, 92120
Held by Morgan Stanley & Co LLC
Underlying shares or outstanding certificates · ID 1046938347
$331.80
Camino El Refugio 19000 Parcela 16 Lo Barnechea, Santiago, CA, 00000
Held by Charles Schwab & Co.
Co-owners on this record: Dagach, Moya Emilie Ms, Dagach, Moya Michael
Credit balances · ID 1003864088
$266.58
Camino El Refugio 19000 Parcela 16 Lo Barnechea, Santiago, CA, 00000
Held by Charles Schwab & Co.
Co-owners on this record: Dagach, Moya Emilie Ms, Moya, Patricia
Credit balances · ID 1003864088
$266.58
1 possible associated property
Same owner name elsewhere
- Dagach, Moya Michael$0.38100% confidence
Camino El Refugio 19000 Parcela 16 Lo Barnechea, Santiago, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dagach, Moya Michael$0.38100% confidence
Camino El Refugio 19000 Parcela 16 Lo Barnechea, Santiago, CA, 00000
Held by Charles Schwab & Co.
Co-owners on this record: Dagach, Moya Michael, Moya, Patricia
Credit balances · ID 1003864088
$266.58
1 possible associated property
Same owner name elsewhere
- Dagach, Moya Emilie Ms$0.38100% confidence
Camino El Refugio 19000 Parcela 16 Lo Barnechea, Santiago, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dagach, Moya Emilie Ms$0.38100% confidence
252 Parkbrook Place, Santiago, CA, 92114
Held by Nevada Attorney General
Funds held in a fiduciary capacity · ID 1039244453
$260.57
1 possible associated property
Same owner name elsewhere
- Lim, Alfe$4.00100% confidence
252 Parkbrook Place, San Diego, CA, 92114
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lim, Alfe$4.00100% confidence
Providencia 2653 Piso 7, Santiago, CA, 00000
Held by Charles Schwab & Co Inc
Credit balances · ID 1031526302
$258.12
Gallardo, Narbona Jose AntonioCA
Ahumada 251, Santiago, CA, 75033
Held by Apple Inc.
Misc outstanding checks · ID 992981634
$248.14
Star Rt, Santiago, CA
Held by Metropolitan Life Insurance Company
Endowments · ID 12932066
$243.00
Salvatierra, Munoz Roman FelipeCA
Los Presidentes 1646 Maipu, Santiago, CA, 00000
Held by Charles Schwab & Co Inc
Credit balances · ID 1031531098
$235.21
1 possible associated property
Same owner name elsewhere
- Salvatierra, Munoz Roman Felipe3565 SHARES WALTER INDUSTRIES INC100% confidence
Los Presidentes 1646 Maipu, Santiago, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Salvatierra, Munoz Roman Felipe3565 SHARES WALTER INDUSTRIES INC100% confidence
Huinganal 3556 Depto A-12, Santiago, CA, 00000
Held by Charles Schwab & Co.
Credit balances · ID 985011157
$223.56
Avenida Suecia 1033 Apt, Santiago, CA, 95761
Held by California Physician Services/ Bscmn
Individual policy benefit/Clm · ID 1024964305
$214.87
Avenue Apoquindo 5583 Of 91, Santiago, CA, 26758
Held by Paypal Inc
Misc intangible property · ID 1024155633
$187.50
Luis Pastuer 6006 D.302, Santiago, CA, 00000
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates · ID 975285303
$187.25
1 possible associated property
Same owner name elsewhere
- De, Trenqualye Alain Mr$1,327.67100% confidence
Luis Pastuer 6006 D.302, Santiago, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- De, Trenqualye Alain Mr$1,327.67100% confidence
Gloria Miranda Embajador Doussinague 1804, Santiago, CA, 99999
Held by I-Escrow Inc
Escrow check/Deposit/Disputed · ID 15115367
$187.05
$174.27
Brasalia 750 Apt 61 Las Condes, Santiago, CA, 00000
Held by Charles Schwab & Co.
Credit balances · ID 1003859646
$169.45
3427 Euclid Avenue, Santiago, CA, 92105
Held by Firstenergy Corp
Refunds · ID 18356349
$129.96
Luis Pastuer 6006 D.302, Santiago, CA, 00000
Held by Charles Schwab & Co Inc
Credit balances · ID 975285302
$126.61
4011 Florida Street Appt 5, Santiago, CA, 92104
Held by Dell Financial Services LLC
Accounts-receivable credit balance · ID 978474327
$123.00
2 possible associated properties
Same owner name elsewhere
- Kiznis, Juozas$100.00100% confidence
4011 Florida Street Apt 5, Santiago, CA, 92104
At this address
- Kiznis, Juozas$100.0098% confidence
4011 Florida Street Appt 5, Santiago, CA, 92104
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kiznis, Juozas$100.00100% confidence
Matilde Salmanca 910 Apt 806 Providencia, Santiago, CA, 00000
Held by East West Bank
Co-owner on this record: Tan, Lien Chih
Checking accounts · ID 1023844525
$122.01
Matilde Salmanca 910 Apt 806 Providencia, Santiago, CA, 00000
Held by East West Bank
Co-owner on this record: Tan, Mu Yin Chen
Checking accounts · ID 1023844525
$122.01
525 14 Street Apt 444, Santiago, CA, 92101
Held by Santander Consumer USA Inc
Customer overpayments · ID 1006139916
$120.96
1 possible associated property
At this address
- Gardner, Marie$1,222.9798% confidence
525 14 Street Apt 444, Santiago, CA, 92101
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gardner, Marie$1,222.9798% confidence
Matilde Salmanca 910 Apt 806 Providencia, Santiago, CA, 00000
Held by East West Bank
Checking accounts · ID 1025890528
$106.10
Saturno 5850 Dpto.1403 Las Condes, Santiago, CA, 00000
Held by Charles Schwab & Co Inc
Credit balances · ID 975290355
$105.14
$100.40
4011 Florida Street Appt 5, Santiago, CA, 92104
Held by Dell Financial Services LLC
Accounts-receivable credit balance · ID 973371527
$100.00
2 possible associated properties
Same owner name elsewhere
- Kiznis, Juozas$100.00100% confidence
4011 Florida Street Apt 5, Santiago, CA, 92104
At this address
- Kiznis, Juozas$123.0098% confidence
4011 Florida Street Appt 5, Santiago, CA, 92104
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kiznis, Juozas$100.00100% confidence
4011 Florida Street Apt 5, Santiago, CA, 92104
Held by Dell Financial Services LLC
Accounts-receivable credit balance · ID 978475315
$100.00
2 possible associated properties
Same owner name elsewhere
- Kiznis, Juozas$100.00100% confidence
4011 Florida Street Appt 5, Santiago, CA, 92104
- Kiznis, Juozas$123.00100% confidence
4011 Florida Street Appt 5, Santiago, CA, 92104
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kiznis, Juozas$100.00100% confidence
Aguilera, Jean Andres AguileeraCA
Aveniada Las Palmeras N?103 Vi, Santiago, CA, 97504
Held by Apple Inc.
Misc outstanding checks · ID 998000694
$99.00
Pontificia Universidad Catolica De ChileCA
Casilla 316 Correo 22, Santiago, CA
Held by First Republic Bank
Cashier's checks · ID 960729088
$90.00
Pontifica Universidad Catolica De ChileCA
Casilla 316 Correo 22, Santiago, CA, 00000
Held by First Republic Bank
Cashier's checks · ID 965376787
$90.00
3141 Saint Charles Street, Santiago, CA, 92110
Held by Dell Financial Services LLC
Accounts-receivable credit balance · ID 973371375
$88.29
PO Box 23764, Santiago, CA, 92193
Held by Lumbee River Emc
Capital credit distributions · ID 1014041198
$87.01
2 possible associated properties
Same owner name elsewhere
- Stockland, Clark N$6.24100% confidence
PO Box 23764, Santiago, CA, 92193
- Stockland, Clark N$87.01100% confidence
PO Box 23764, Santiago, CA, 92193
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stockland, Clark N$6.24100% confidence
PO Box 23764, Santiago, CA, 92193
Held by Lumbee River Emc
Capital credit distributions · ID 1019610591
$87.01
2 possible associated properties
Same owner name elsewhere
- Stockland, Clark N$6.24100% confidence
PO Box 23764, Santiago, CA, 92193
- Stockland, Clark N$87.01100% confidence
PO Box 23764, Santiago, CA, 92193
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stockland, Clark N$6.24100% confidence
8800 Long Apt 804, Santiago, CA, 92122
Held by Loancare LLC
Co-owner on this record: Palma, Helen
Outstanding official checks · ID 1044387022
$84.97
3 possible associated properties
Same owner name elsewhere
- Palma, John F$0.6098% confidence
8 Garden Park Court, Alamo, CA, 94507
- Palma, John F$10.0098% confidence
7393 Sitio Lima, Carlsbad, CA, 92009
At this address
- Palma, Helen$84.9791% confidence
8800 Long Apt 804, Santiago, CA, 92122
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Palma, John F$0.6098% confidence
8800 Long Apt 804, Santiago, CA, 92122
Held by Loancare LLC
Co-owner on this record: Palma, John F
Outstanding official checks · ID 1044387022
$84.97
1 possible associated property
At this address
- Palma, John F$84.9791% confidence
8800 Long Apt 804, Santiago, CA, 92122
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Palma, John F$84.9791% confidence
Camino Juan Pablo II 7897 Casa 536 Lo Barnechea, Santiago, CA, 00000
Held by Charles Schwab & Co Inc
Credit balances · ID 1031533445
$67.97
1 possible associated property
Same owner name elsewhere
- Valencia, Marcos Eduardo$18.87100% confidence
Camino Juan Pablo II 7897 Casa 536 Lo Barnechea, Santiago, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Valencia, Marcos Eduardo$18.87100% confidence
Mauricio, Edgardo Godoy CisternasCA
2386 Catorce De La Fama Street Region Metropolitana Comuna De Indep 8390017, Santiago, CA
Held by Charles Schwab & Co Inc
Credit balances · ID 1071367783
$67.24
Oberfohringer Str. 75, Santiago, CA, 00115
Held by Southern California Edison Company
Utility deposit · ID 966228905
$65.99
1 possible associated property
Same owner name elsewhere
- Schmidt, Matthias$10.2798% confidence
18880 Springwood Lane, Perris, CA, 92570
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Schmidt, Matthias$10.2798% confidence
Mar Del Plata 1937 Providencia C O Alvaro Farias Riquelme, Santiago, CA, 90026
Held by Google LLC And Affiliates
Accounts-receivable credit balance · ID 1016774292
$60.74
$60.00
1 possible associated property
Same owner name elsewhere
- Estudio, Federico V$60.00100% confidence
PO Box 1866, Santiago
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Estudio, Federico V$60.00100% confidence
4427 Utah Street Apt 2, Santiago, CA, 92116
Held by American Family Life Assurance Co. Of Columbus
Group policy benefit/Clm payments · ID 1039592353
$60.00
2 possible associated properties
Same owner name elsewhere
- Chen, Serena C$3.0098% confidence
58 Princeton Street, San Francisco, CA, 94134
- Chen, Serena C$10.0098% confidence
1538 Stuart Street, Berkeley, CA, 94703
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chen, Serena C$3.0098% confidence
C/o Procter And Gamble Avenida Portugal 1184, Santiago, CA, 00000
Held by Charles Schwab & Co.
Credit balances · ID 985003642
$59.53
Camino El Algarrobo 1391 Las Condes, Santiago, CA, 00000
Held by Charles Schwab & Co.
Co-owners on this record: Ginesta-Bascunan, Maria Luisa, Panorama, Investment Advisors L
Credit balances · ID 1003867384
$59.45
1 possible associated property
Same owner name elsewhere
- Strauszer-Zemelman, Ricardo$0.05100% confidence
Camino El Algarrobo 1391 Las Condes, Santiago, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Strauszer-Zemelman, Ricardo$0.05100% confidence
Ginesta-Bascunan, Maria LuisaCA
Camino El Algarrobo 1391 Las Condes, Santiago, CA, 00000
Held by Charles Schwab & Co.
Co-owners on this record: Panorama, Investment Advisors L, Strauszer-Zemelman, Ricardo
Credit balances · ID 1003867384
$59.45
1 possible associated property
Same owner name elsewhere
- Ginesta-Bascunan, Maria Luisa$0.05100% confidence
Camino El Algarrobo 1391 Las Condes, Santiago, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ginesta-Bascunan, Maria Luisa$0.05100% confidence
Panorama, Investment Advisors LCA
Camino El Algarrobo 1391 Las Condes, Santiago, CA, 00000
Held by Charles Schwab & Co.
Co-owners on this record: Ginesta-Bascunan, Maria Luisa, Strauszer-Zemelman, Ricardo
Credit balances · ID 1003867384
$59.45
1 possible associated property
Same owner name elsewhere
- Panorama, Investment Advisors L$18.17100% confidence
Principe De Vergara 118 -2 A, Madrid, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Panorama, Investment Advisors L$18.17100% confidence
PO Box 3607, Santiago, CA
Held by Goodyear Corporation/securities
Other · ID 1801031
$57.75
Avda Campos De Derrtes, Santiago, CA
Held by State Of District Of Columbia
Checking accounts, demand deposit · ID 18128620
$56.67
Los Misioneros 1939 Providencia, Santiago, CA, 00000
Held by Charles Schwab & Co Inc
Credit balances · ID 979477526
$55.44
Avenue Presidente Kennedy 35, Santiago, CA, 11111
Held by Rice V Insync
Misc outstanding checks · ID 984444093
$51.11
Tomas Moro 545 Depto 42, Santiago, CA, 00000
Held by Charles Schwab & Co.
Underlying shares or outstanding certificates · ID 1017937377
$49.63
3 possible associated properties
Same owner name elsewhere
- Salinas, Hugo$778.3698% confidence
##### North ##, McAllen, TX, 78502
- Salinas, Hugo$402.4898% confidence
2480 Calle Esplendida, Brownsville, TX, 78521
- Salinas, Hugo$311.2398% confidence
7144 East Lakeside Boulevard, Olmito, TX, 78575
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Salinas, Hugo$778.3698% confidence
1734 Ionian Street, Santiago, CA, 92514
Held by Santander Consumer USA Inc
Customer overpayments · ID 1001022996
$45.56
6542 Reflection, Santiago, CA, 92114
Held by Waste Connections US Inc
Customer overpayments · ID 1002461871
$40.48
Los Quillayes 23 Condominio Los Bosques Comuna De Colina, Santiago, CA, 00000
Held by Charles Schwab & Co.
Credit balances · ID 1024394369
$39.24
Pmb 916 PO Box 439060, Santiago, CA, 92413
Held by Ge Money
Accounts-receivable credit balance · ID 960150034
$39.00
2076 Alta View Drive, Santiago, CA, 93139
Held by Primerica Life Insurance Company
Other amounts due under policy · ID 962523708
$35.63
3695 John Street, Santiago, CA, 92106
Held by Capital One NA
Accounts-receivable credit balance · ID 1023979536
$34.99
8685 Rio Santiago Drv Apt 4118, Santiago, CA, 92108
Held by Hsbc Bank USA NA
Savings accounts · ID 966642748
$32.75