Unclaimed property reported under Alvarado, Santiago
99 records · $21,781 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 99. Search by name and address to narrow it to yours.
Alvarado, SantiagoCA
3054 Pavan Drive, San Jose, CA, 95148
Held by Merrill Lynch
Shares of stock (Returned by po)
$16,023.68
Alvarado, SantiagoTX
2112 School Lane, Mission, TX, 78572
Held by Centene Management Company LLC
Customer overpayment (MS05) · Reported 2021
$1,451.17
Alvarado, SantiagoCA
1919 Fruitdale Avenue #b-3, San Jose, CA, 95128
Held by Taco Bell Of America LLC
Wages, payroll, salaries
$512.64
Alvarado, SantiagoCA
27043 Jean Terrace, Laguna Niguel, CA, 92677
Held by Caceres V Cruisers Pizza
Misc outstanding checks
$292.94
Alvarado, SantiagoTX
#### Starcrest Drive Apt ###, San Antonio, TX, 78217
$187.47
Alvarado, SantiagoTX
147 Virginia Street, San Benito, TX, 78586
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2008
$180.98
Alvarado, SantiagoTX
PO Box 3248, Eagle Pass, TX, 78853
Held by Nbc Bank
Savings account (AC02) · Reported 2000
$154.23
Alvarado, SantiagoTX
147 Virginia Street, San Benito, TX, 78586
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2024
$140.00
Alvarado, SantiagoCA
5438 Bayview Heights Place Apt.# 4, San Diego, CA, 92105
Held by Verizon Business Global LLC
Refunds due
$138.81
$110.50
Alvarado, SantiagoCA
3507 Jennings Street, San Francisco, CA, 94124
Held by Csaa Insurance Exchange
Premium refunds
$109.64
Alvarado, SantiagoTX
1410 Delaware, San Antonio, TX, 78210
Held by Ut Health San Antonio
Vendor check (CK13) · Reported 2018
$105.00
Alvarado, SantiagoCA
11206 1/2 South Main Street, Los Angeles, CA, 90061
Held by Ally Bank
Misc outstanding checks
$99.44
Alvarado, SantiagoCA
455 Eastmoor Avenue Apt 201, Daly City, CA, 94015
Held by Extra Space Management Inc.
Refunds due
$95.72
Alvarado, SantiagoCA
2003 East Desert Park Avenue 15, Palm Springs, CA, 92262
Held by Paypal
Misc intangible property
$94.00
Alvarado, SantiagoTX
5303 Guillen Drive, Brownsville, TX, 78521
Held by Rikeln Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$92.44
Alvarado, SantiagoTX
3704 Vandervoort Drive, Dallas, TX, 75216
Held by Connecticut Gen Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2014
$85.91
$76.40
Alvarado, SantiagoTX
1605 Park Avenue, Garland, TX, 75041
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$75.00
Alvarado, SantiagoTX
1605 Park Avenue, Garland, TX, 75041
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$73.50
Alvarado, SantiagoCA
27093 Traminer Terrace, Laguna Niguel, CA, 92677
Held by Little Caesar Enterprises Inc
Wages, payroll, salaries
$72.16
Alvarado, SantiagoTX
7122 Benning Avenue, Dallas, TX, 75227
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$72.11
Alvarado, SantiagoTX
811 North Choctaw Street, Shamrock, TX, 79079
Held by Directv LLC & Subs
Refund due (MS11) · Reported 2018
$64.26
Alvarado, SantiagoTX
2388 Santa Elena, Brownsville, TX, 78521
Held by Bank Of America Pre Paid Card
Checking account (AC01) · Reported 2017
$63.93
Alvarado, SantiagoTX
8911 West 1st Street, Needville, TX, 77461
$63.50
Alvarado, SantiagoTX
203 Buckboard Drive, Houston, TX, 77060
Held by Jpmorgan Chase Bank, N.a. (1501)
Checking account (AC01) · Reported 2022
$59.84
Alvarado, SantiagoTX
PO Box 33, McLean, TX, 07905
$59.32
Alvarado, SantiagoCA
17710 Contra Costa Street, Rowland Hts, CA, 91748
Held by Continental Exchange Solutions Inc
Misc intangible property
$59.00
Alvarado, SantiagoCA
335 Kelso Street 14, Inglewood, CA, 90301
Held by Marriott International Inc
Salaries/Wages
$56.84
Alvarado, SantiagoTX
00000
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2013
$54.99
Alvarado, SantiagoTX
2428 Sparling Way, Carrollton, TX, 75006
Held by Atrium Windows & Doors Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$53.33
Alvarado, SantiagoCA
9100 Connnelll Court, Gilroy, CA, 95020
Held by Manpower Inc./california Peninsula
Salaries/Wages
$50.72
Alvarado, SantiagoTX
3704 Bandervoort, Dallas, TX, 75216
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2015
$50.00
Alvarado, SantiagoTX
3704 Vandervort Drive, Dallas, TX, 75216
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$50.00
Alvarado, SantiagoCA
1919 Fruitdale Avenue Apt B3, San Jose, CA, 95128
Held by Medlock V Taco Bell Et Al
Wages, payroll, salaries
$46.62
Alvarado, SantiagoTX
575 Mesa Rdg, Decatur, TX, 76234
Held by Foremost County Mutual Ins
Insurance premium refund (IN05) · Reported 2017
$44.04
Alvarado, SantiagoCA
3507 Jennings Street, San Francisco, CA, 94124
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$43.72
Alvarado, SantiagoCA
1423 Del Rio Circle, Concord, CA, 94518
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$43.32
Alvarado, SantiagoTX
Rr 1 Box 547, Poteet, TX, 78065
Held by Karnes Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$38.16
$38.01
Alvarado, SantiagoTX
2920 Lane, Red Oak, TX, 75154
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$32.00
Alvarado, SantiagoCA
10432 Richlee Avenue, South Gate, CA, 90280
Held by Safeco Ins Co Of America
Court settlements
$30.39
Alvarado, SantiagoTX
3704 Vandervoor Road, Dallas, TX, 75204
Held by Sigue Corp
Unidentified remittance (MS06) · Reported 2011
$30.00
Alvarado, SantiagoTX
1690 Paseo Union Street, San Benito, TX, 78586
Held by Wal Mart Stores Inc
Miscellaneous intangible property (MS17) · Reported 2018
$30.00
Alvarado, SantiagoTX
P O Box 744, Cisco, TX, 76437
Held by Phoenix Home Life
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$29.70
Alvarado, SantiagoTX
#### Starcrest Drive Apt ###, San Antonio, TX, 78217
Held by Texas Guarranteed Student Loan Corp
Refund due (MS11) · Reported 2023
$28.49
Alvarado, SantiagoCA
3056 Owen Avenue Apt 2, Marina, CA, 93933
Held by Bristol West Holdings Inc
Premium refunds
$28.43
$26.50
$26.50
$26.50
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