Unclaimed property reported under Avalos, Santiago
60 records · $6,855 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 60. Search by name and address to narrow it to yours.
Avalos, SantiagoCA
26030 Gading Road Apt 30, Hayward, CA, 94544
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$3,000.00
Avalos, SantiagoCA
7701 Kraft Avenue, North Hollywood, CA, 91605
Held by Provident Funding Associates LP
Other
$803.19
Avalos, SantiagoCA
1861 Southgate Street, Hayward, CA, 94545
Held by Bank Of America - North Carolina
Refunds due
$402.52
Avalos, SantiagoTX
417 Violet Road, Corpus Christi, TX, 78410
Held by National Financial Svcs LLC
Underlying shares or outstanding certificates (SC12) · Reported 2012
$382.15
Avalos, SantiagoCA
1861 Southgate, Hayward, CA, 94545
Held by Valero Energy Corporation
Customer overpayments
$267.52
Avalos, SantiagoCA
27141 San Bruno Avenue, Madera, CA, 93637
Held by Jajuga V Pilot Travel Centers
Wages, payroll, salaries
$253.63
Avalos, SantiagoTX
927 Golden West Drive, Katy, TX, 77450
Held by Transamerica Life Insurance Co
Pension check (CK11) · Reported 2017
$206.41
Avalos, SantiagoTX
2328 New Jersey Street, Baytown, TX, 77520
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2009
$176.59
Avalos, SantiagoCA
25518 Soto Road Apt 6, Hayward, CA, 94544
Held by Green Dot Bank
Unredeemed gift certificate
$107.68
Avalos, SantiagoCA
3227 Williamsburg Drive, San Jose, CA, 95117
Held by Principal Life Insurance Co
Pension & Profit sharing
$102.94
Avalos, SantiagoCA
710 San Ysidro Boulevard 1329, San Ysidro, CA, 92173
Held by Wells Fargo Financial Ca Inc
Customer overpayments
$100.00
Avalos, SantiagoCA
7400 1/2 IRA Avenue, Bell Gardens, CA, 90201
Held by Tennille V Western Union Qsf
Refunds due
$99.14
Avalos, SantiagoTX
4722 Ridgeton, Houston, TX, 77053
Held by Farmers Tx County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2003
$92.88
Avalos, SantiagoTX
1405 North Guateloupe, Seguin, TX, 78155
Held by Tyson Foods Inc
Dividend (SC01) · Reported 1992
$89.11
Avalos, SantiagoCA
12288 Haster Street Apt A, Garden Grove, CA, 92840
Held by Southern California Edison Company
Utility deposit
$66.66
Avalos, SantiagoCA
1861 Southgate Street, Hayward, CA, 94545
Held by Citibank NA
Accounts-receivable credit balance
$61.04
Avalos, SantiagoTX
417 Violet Road, Corpus Christi, TX, 78410
Held by National Financial Svcs LLC
Underlying shares or outstanding certificates (SC12) · Reported 2012
$55.79
$50.50
Avalos, SantiagoTX
PO Box 566, Louise, TX, 77455
Held by First State Bank
Savings account (AC02) · Reported 2018
$50.11
$50.00
Avalos, SantiagoTX
2041 Merchant Street, Abilene, TX, 79603
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2022
$40.15
Avalos, SantiagoCA
1602 North King Street Apt W6, Santa Ana, CA, 92706
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$39.54
Avalos, SantiagoTX
2027 Wigmaker Drive, Katy, TX, 77493
$34.00
Avalos, SantiagoCA
6544 Balboa Boulevard Apt 2, Van Nuys, CA, 91406
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$31.07
Avalos, Santiago JRCA
622 East Cedar Street, Ontario, CA, 91761
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$30.05
Avalos, SantiagoTX
417 Violet Road, Corpus Christi, TX, 78410
Held by National Financial Svcs LLC
Securities-related credit balance (SC20) · Reported 2012
$27.83
Avalos, SantiagoTX
### East Stassney Lane Apt ####, Austin, TX, 78745
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$27.59
Avalos, SantiagoCA
1861 Southgate Street, Hayward, CA, 94545
Held by Fire Insurance Exchange
Premium refunds
$24.34
$20.74
Avalos, SantiagoCA
517 Mancini Way, Modesto, CA, 95351
Held by Ccs Medical, Inc.
Accounts-receivable credit balance
$20.00
Avalos, SantiagoCA
3890 Sipes Lane Spc 97, San Ysidro, CA, 92173
Held by Foremost Insurance Company
Premium refunds
$17.52
Avalos, SantiagoCA
Attn: Santiago Avalos, Bakersfield, CA, 93305
Held by Synchrony Bank
Accounts-receivable credit balance
$14.36
Avalos, Santiago JRCA
18574 El Paso Road, Madera, CA, 93638
Held by Jpmorgan Chase Bank NA (500009)
Refunds due
$13.77
Avalos, SantiagoCA
1830 Arizona Avenue, Milpitas, CA, 95035
Held by Multi-State General Agency Inc.
Premium refunds
$13.16
Avalos, SantiagoCA
14620 Gardenhill Drive, La Mirada, CA, 90638
Held by Discover Bank
Misc outstanding checks
$11.51
Avalos, SantiagoCA
3281 Buena Vista Avenue, Lemon Grove, CA, 91945
Held by Capital One Bank USA NA
Customer overpayments
$10.50
Avalos, SantiagoCA
25806 Avenue 11, Madera, CA, 93637
Held by Allstate Indemnity Company
Premium refunds
$9.97
Avalos, SantiagoCA
3281 Buena Vista Avenue, Lemon Grove, CA, 91945
Held by Capital One Bank USA NA
Customer overpayments
$9.27
Avalos, SantiagoCA
3705 Barbee Street, Los Angeles, CA, 90031
Held by (21100) Capital One National Association
Accounts-receivable credit balance
$7.06
Avalos, SantiagoCA
824 Louise Street, Santa Ana, CA, 92703
Held by Nissan Motor Acceptance Company LLC
Refunds due
$5.46
Avalos, SantiagoCA
27141 San Bruno Avenue, Madera, CA, 93637
Held by Government Employees Insurance Company
Premium refunds
$4.28
$4.22
$3.00
Avalos, SantiagoCA
622 East Cedar Street, Ontario, CA, 91761
Held by Oportun Inc
Credit checks or memos
$2.50
Avalos, SantiagoCA
3032 Concord Drive, Oxnard, CA, 93033
Held by Wash Multifamily Laundry Systems LLC
Refunds due
$2.50
Avalos, SantiagoCA
3030-50 Concord Drive, Oxnard, CA, 93033
Held by Wash Multifamily Laundry Systems LLC
Refunds due
$2.25
Avalos, SantiagoCA
1602 North King Street #w6, Santa Ana, CA, 92706
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$2.00
Avalos, SantiagoCA
13835 Kismet Avenue, Sylmar, CA, 91342
Held by Jpmorgan Chase Bank N.a.
Customer overpayments
$1.43
Avalos, SantiagoCA
Unknown, San Jose, CA, 95112
Held by Google Payment Corporation
Unredeemed gift certificate
$1.02
Avalos, SantiagoCA
11834 Greyford Street, Whittier, CA, 90606
Held by George Chevrolet
Misc outstanding checks
$1.00
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