Unclaimed property reported under Acosta, Santiago
53 records · $3,222 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 53. Search by name and address to narrow it to yours.
Acosta, SantiagoTX
15018 Dogwood Tree, Houston, TX, 77060
Held by Mattel Inc
Underlying shares or outstanding certificates (SC12) · Reported 2007
$435.46
Acosta, SantiagoWI
1025 8th Street, Beloit, WI, 53511
Held by Fund 1 Independent Foreclosure Review Pa
Misc. outstanding checks · Reported 2016
$300.00
Acosta, SantiagoTX
Unknown, El Paso, TX
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2023
$234.36
Acosta, SantiagoTX
1018 Dogwood Tr, Houston, TX, 77060
Held by First Interstate Bank Of Tx
Trust voucher (TR05) · Reported 1993
$186.31
Acosta, SantiagoCA
8419 Beach Street, Los Angeles, CA, 90001
Held by Provident Life & Accident Insurance
Premium refunds
$180.72
Acosta, SantiagoCA
8151 Catalina Avenue, Whittier, CA, 90602
Held by Republic Services Inc
Accounts-receivable credit balance
$165.55
Acosta, SantiagoTX
406 South Campbell Street Apt 10, El Paso, TX, 79901
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2023
$160.92
Acosta, SantiagoCA
1489 Kimberly Court, San Jose, CA, 95118
Held by Keypoint Credit Union
Savings accounts
$106.02
$100.00
Acosta, SantiagoCA
11342 Cohasset Street, Sun Valley, CA, 91352
Held by Wells Fargo Bank, NA (apecs 1009)
Checking accounts
$97.18
Acosta, SantiagoTX
10506 D K Ranch Road, Austin, TX, 78759
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$87.26
Acosta, SantiagoCA
400 Monterey Boulevard Apt 13, San Francisco, CA, 94127
Held by Infinity Insurance Company
Premium refunds
$84.99
$79.00
Acosta, SantiagoCA
1489 Kimberely Court, San Jose, CA, 95118
Held by Stewart Title Of Calif., Inc. State Division
Escrow check/Deposit/Disputed
$76.63
Acosta, SantiagoTX
6501 Temora Loop, Killleen, TX, 76522
Held by Wesbanco Bank, Inc
Checking account (AC01) · Reported 2023
$62.91
Acosta, SantiagoTX
14703 El Tesoro Drive, Houston, TX, 77083
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2011
$58.20
Acosta, SantiagoTX
10506 D K Ranch Road, Austin, TX, 78759
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$55.66
Acosta, SantiagoCA
354 West Garfield Avenue Apt A, Glendale, CA, 9120
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$54.93
Acosta, JR SantiagoTX
18914 South Rayburn Drive, Conroe, TX, 77302
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2020
$53.83
Acosta, SantiagoTX
5680 Leslie Lane 84604, Frisco, TX, 75034
Held by Allstate Indemnity Co
Insurance premium refund (IN05) · Reported 2016
$50.09
Acosta, SantiagoCA
3109 Ariva Street, Los Angeles, CA, 90065
Held by Continental Exchange Solutions Inc
Misc intangible property
$50.00
Acosta, SantiagoTX
#### Cr ###, Elgin, TX, 78621
$50.00
Acosta, SantiagoCA
8151 Catalina Avenue, Whittier, CA, 90602
Held by Mercury Insurance Company
Premium refunds
$46.00
Acosta, SantiagoTX
4910 Wichita Circle, El Paso, TX, 79904
Held by Wellcare Prescription Ins Inc
Vendor check (CK13) · Reported 2011
$44.89
Acosta, SantiagoTX
418 Beverly Drive, San Antonio, TX, 78228
Held by Aetna Health Mgt LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$42.54
Acosta, SantiagoCA
10953 Anzac Avenue, Los Angeles, CA, 90059
Held by Ally Bank
Misc outstanding checks
$39.56
Acosta, SantiagoTX
15018 Dogwood Tree, Houston, TX, 77060
Held by Mattel Inc
Dividend (SC01) · Reported 1997
$37.25
Acosta, SantiagoCA
2237 Pearson Avenue, Whittier, CA, 90605
Held by Century National Insurance Co
Earthquake insurance refund
$34.14
Acosta, SantiagoTX
3306 Beasley Avenue, Needville, TX, 77461
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2020
$33.13
Acosta, SantiagoCA
2748 Hicks Street, Selma, CA, 93662
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Acosta, SantiagoTX
Calle Iglesia 270 Torre 3 Depto 1108 Col. La Otra Banda, Mexico
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2023
$25.66
Acosta, SantiagoTX
4213 Baker Road, Needville, TX, 77461
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2014
$25.29
Acosta, SantiagoTX
#### Anderson Road Trlr ###, Houston, TX, 77053
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2018
$25.00
Acosta, SantiagoCA
2237 Pearson Avenue, Whittier, CA, 90601
Held by Century National Insurance
Premium refunds
$23.58
Acosta, SantiagoCA
26901 Malibu Hills Road, Callabasas Hills, CA, 91301
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$18.10
Acosta, SantiagoCA
10953 Anzac Avenue, Los Angeles, CA, 90059
Held by Loya Casualty Insurance Company
Premium refunds
$12.00
Acosta, SantiagoCA
1081 East Barstow Avenue Apt B, Fresno, CA, 93710
Held by Fidelity Investments
Pension checks
$9.84
Acosta, SantiagoCA
1430 66th Avenue, Oakland, CA, 94621
Held by Allstate Indemnity Company
Premium refunds
$8.50
Acosta, SantiagoCA
8419 Beach Street, Los Angeles, CA, 90001
Held by 10 Provident Life And Accident Insurance Company
Individual policy benefit/Clm
$6.52
$5.01
Acosta, SantiagoCA
12013 Blanding Street, Whittier, CA, 90606
Held by Motor Vehicle Software Corporation
Refunds due
$5.00
Acosta, JR SantiagoCA
2335 Knowles Street, Selma, CA, 93662
Held by Synchrony Bank
Accounts-receivable credit balance
$4.00
Acosta, SantiagoCA
2335 Knowles Street, Selma, CA, 93662
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$4.00
Acosta, SantiagoCA
6250 Cartwright Avenue, North Hollywood, CA, 91606
Held by Toyota Motor Credit Corporation
Accounts payable
$2.35
Acosta, SantiagoCA
22557 Elm Street, Chowchilla, CA, 93610
Held by Atlanticus Holdings Corporation
Accounts-receivable credit balance
$2.08
Acosta, SantiagoCA
3414 South Bronson Avenue, Los Angeles, CA, 90018
Held by Rite Aid Hdqtrs Corp
Accounts payable
$2.00
Acosta, SantiagoCA
630 West 48th Street, Los Angeles, CA, 90037
Held by Incomm Financial Services Inc.
Misc intangible property
$1.55
Acosta, SantiagoCA
7385 North Price Avenue, Fresno, CA, 93720
Held by Pacific Gas & Electric Company
Refunds or rebates
$1.47
Acosta, Santiago JRCA
1446 Goldridge Street, Selma, CA, 93662
Held by Capital One NA
Customer overpayments
$1.11
Acosta, SantiagoCA
739 1/2 West California Avenue, Glendale, CA, 91203
Held by California Automobile Insurance Company
Premium refunds
$0.82
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