Unclaimed property reported under Aguilar, Santiago
118 records · $9,143 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 118. Search by name and address to narrow it to yours.
Aguilar, SantiagoTX
#### Almazan Drive Apt ###, Dallas, TX, 75220
Held by Bank Of America Tx
Customer overpayment (MS05) · Reported 2023
$938.98
Aguilar, SantiagoTX
518 Saratoga Drive, San Antonio, TX, 78213
Held by Credit Human Fcu
Savings account (AC02) · Reported 2018
$750.57
Aguilar, SantiagoTX
15 Seaton Green, San Antonio, TX, 78209
Held by Columbia University
Vendor check (CK13) · Reported 2019
$600.00
$600.00
Aguilar, SantiagoTX
6019 Ruger Drive, Laredo, TX, 78043
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2015
$458.53
Aguilar, SantiagoTX
1819 Homeland, Dallas, TX, 75212
Held by Potter Holdings Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$444.79
Aguilar, SantiagoCA
2431 Yosemite Boulevard, Modesto, CA, 95354
Held by First American Title Co
Escrow accounts
$384.85
Aguilar, SantiagoTX
1715 Quail Creek Road, Laredo, TX, 78045
Held by Hsbc Finance Corp
Escrow account (TR04) · Reported 2014
$317.54
Aguilar, SantiagoTX
6019 Ruger Drive, Laredo, TX, 78043
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$269.27
Aguilar, SantiagoCA
PO Box 59448, Norwalk, CA, 90652
Held by First American Title Company
Escrow accounts
$250.00
Aguilar, SantiagoTX
260 Kiefer Road, San Antonio, TX, 78220
Held by San Antonio Water System Board
Utility refund or rebate (UT03) · Reported 2021
$227.89
Aguilar, SantiagoCA
30812 Harlan Court, Union City, CA, 94587
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$224.91
Aguilar, SantiagoTX
8247 Barkley Street, Houston, TX, 77017
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$216.87
Aguilar, SantiagoCA
13623 Racine Avenue, Paramount, CA, 90723
Held by Martin Luther King JR. Los Angeles [mlk
Wages, payroll, salaries
$174.81
$170.51
Aguilar, Santiago JRCA
16710 Orange Avenue Unit R81, Paramount, CA, 90723
Held by Pacific Bell Telephone Company
Refunds
$160.50
Aguilar, SantiagoTX
518 Saratoga Drive, San Antonio, TX, 78213
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$125.70
Aguilar, SantiagoCA
7414 Mesa College Drive Apt 39, San Diego, CA, 92111
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$123.45
Aguilar, SantiagoTX
6050 Glenmont 11, Houston, TX, 77081
Held by Aramark Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$120.93
Aguilar, SantiagoTX
#### Stone #####, Houston, TX, 77061
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1995
$110.49
Aguilar, SantiagoCA
32406 Regents Boulevard, Union City, CA, 94587
Held by Alliance Title
Escrow accounts
$104.00
Aguilar, SantiagoTX
6019 Ruger Drive, Laredo, TX, 78043
Held by Prime Therapeutics LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$102.50
Aguilar, SantiagoTX
714 Bold Ruler Drive, Stafford, TX, 77477
Held by At&t Mobility LLC
Refund due (MS11) · Reported 2010
$95.06
Aguilar, SantiagoTX
310 Waterman Street, Texarkana, TX, 75501
Held by Wal Mart Stores Inc & Subs
Refund due (MS11) · Reported 2004
$90.00
$88.66
Aguilar, SantiagoTX
6019 Ruger Drive, Laredo, TX, 78043
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$81.30
$77.92
Aguilar, SantiagoCA
1050 South J Street Apt 213, Oxnard, CA, 93030
Held by Southern California Edison Company
Utility deposit
$77.89
Aguilar, SantiagoCA
1018 South Minnie Apt #9, Santa Ana, CA, 92701
Held by Remedy Temp, Inc.
Salaries/Wages
$76.98
Aguilar, SantiagoTX
6019 Ruger Drive, Laredo, TX, 78043
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2022
$65.86
Aguilar, SantiagoCA
4214 East Brooklyn Avenue, Los Angeles, CA, 90063
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$65.00
Aguilar, SantiagoTX
5141 4th Street, Port Arthur, TX, 77642
Held by Prosperity Bank
Checking account (AC01) · Reported 2020
$63.30
Aguilar, SantiagoTX
PO Box 420091, Laredo, TX, 78042
Held by State Of Illinois
Group insurance policy benefit or claim payment (IN02) · Reported 2004
$56.99
Aguilar, SantiagoCA
102 Poulos Court, Ukiah, CA, 95482
Held by Infinity Insurance Company
Premium refunds
$54.73
Aguilar, SantiagoCA
1655 Mission Drive, Solvang, CA, 93463
Held by At&t Mobility LLC
Misc outstanding checks
$50.00
Aguilar, SantiagoCA
160 West 42nd Place, Los Angeles, CA, 90037
Held by Cellco Partnership
Misc outstanding checks
$50.00
Aguilar, SantiagoCA
416 West Sunset Avenue, Santa Maria, CA, 93458
Held by Sprint United Management
Misc outstanding checks
$50.00
Aguilar, SantiagoTX
#### Highway ###, Terrell, TX, 75160
Held by At&t Mobility Inc
Refund due (MS11) · Reported 2009
$50.00
Aguilar, SantiagoCA
16580 Everton Street, Delhi, CA, 95315
Held by 21st Century North America Ins Co
Premium refunds
$50.00
Aguilar, SantiagoTX
7218 Summit Parc Drive, Dallas, TX, 75249
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$46.34
$44.48
Aguilar, SantiagoTX
2143 Griffith Street, Terrell, TX, 75160
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$44.00
Aguilar, SantiagoTX
#### Basse Road Apt ###, San Antonio, TX, 78213
Held by Natures Sunshine Products Inc
Unpaid commission (MS02) · Reported 2021
$43.00
Aguilar, SantiagoTX
6019 Ruger Drive, Laredo, TX, 78043
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2016
$42.00
Aguilar, SantiagoTX
12002 New Brunswick Drive, Houston, TX, 77089
$41.38
Aguilar, SantiagoCA
6748 Tuxedo Road, San Diego, CA, 92119
Held by Guitar Center Stores Inc.
Accounts-receivable credit balance
$35.95
Aguilar, SantiagoCA
13623 Racine Avenue, Paramount, CA, 90723
Held by Children'S Home Society Of California
Payments for goods & Services
$35.00
Aguilar, SantiagoCA
1749E Gate Avenue, Upland, CA, 91786
Held by Allstate Group Of Insurance Co, C/o Calif. Dept. Of Insurance
Earthquake insurance refund
$34.14
Aguilar, SantiagoTX
1507 San Francisco, Laredo, TX, 78040
Held by Laredo Fcu
Savings account (AC02) · Reported 1994
$33.63
Aguilar, SantiagoCA
949 West Jefferson Bl, Los Angeles, CA, 90007
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$32.46
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