Unclaimed property reported under Cardenas, Santiago
84 records · $13,906 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 84. Search by name and address to narrow it to yours.
Cardenas, SantiagoTX
290 Gateway, Poteet, TX, 78065
Held by Comerica Bank
Health savings account (AC09) · Reported 2024
$3,612.23
Cardenas, SantiagoCA
1031 Hewitt Street, San Fernando, CA, 91340
Held by Bank Of America Nt&sa Branch:0092-San Fernando Branch
Checking accounts, demand deposit
$1,666.38
Cardenas, SantiagoCA
1300 North Mountain View, San Bernadino, CA, 92405
Held by 21st Century North America Ins Co
Individual policy benefit/Clm
$800.00
Cardenas, SantiagoWI
323 West National Avenue, Milwaukee, 53204
Held by Buca Inc
Wages, payroll, salary · Reported 2012
$669.51
Cardenas, SantiagoCA
PO Box 1169, Santa Barbara, CA, 93102
Held by Anthem Inc
Group policy benefit/Clm payments
$621.98
Cardenas, SantiagoWI
1630 West National Avenue, Milwaukee, WI, 53204
Held by Buca Inc
Wages, payroll, salary · Reported 2008
$438.54
Cardenas, SantiagoCA
816 Alberta Avenue Unit A, Santa Barbara, CA, 93101
Held by Anthem Inc
Group policy benefit/Clm payments
$403.96
Cardenas, SantiagoCA
4909 Summerbreeze Court, Palmdale, CA, 93552
Held by Daniel Food Enterprises Inc
Wages, payroll, salaries
$381.87
Cardenas, SantiagoCA
10 Norton Avenue Apt 3, San Jose, CA, 95126
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$329.96
Cardenas, SantiagoCA
816 Alberta Avenue Unit A, Santa Barbara, CA, 93101
Held by Anthem Inc
Group policy benefit/Clm payments
$310.99
Cardenas, SantiagoCA
816 Alberta Avenue Unit A, Santa Barbara, CA, 93101
Held by Anthem Inc
Group policy benefit/Clm payments
$310.99
Cardenas, SantiagoCA
816 Alberta Avenue Unit A, Santa Barbara, CA, 93101
Held by Anthem Inc
Group policy benefit/Clm payments
$310.99
Cardenas, SantiagoCA
816 Alberta Avenue Unit A, Santa Barbara, CA, 93101
Held by Anthem Inc
Group policy benefit/Clm payments
$310.99
Cardenas, SantiagoCA
455 Abeto Drive, Chula Vista, CA, 91910
Held by Wells Fargo Bank NA
Credit checks or memos
$300.00
Cardenas, SantiagoCA
PO Box 1169, Santa Barbara, CA, 93102
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$253.00
Cardenas, SantiagoCA
4600 Beechwood Street Apt#93, Bakersfied, CA, 93309
Held by Exact Staff Settlement Fund
Wages, payroll, salaries
$245.30
Cardenas, SantiagoCA
811 Paddington Place, Oxnard, CA, 93030
Held by Waste Management Inc.
Salaries/Wages
$219.48
Cardenas, SantiagoTX
P.o.box 826, Kingsville, TX, 78363
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2023
$207.15
Cardenas, SantiagoCA
PO Box 1169, Santa Barbara, CA, 93102
Held by Anthem Inc
Group policy benefit/Clm payments
$201.98
Cardenas, SantiagoCA
816 Alberta Avenue Unit A, Santa Barbara, CA, 93101
Held by Anthem Inc
Group policy benefit/Clm payments
$189.97
Cardenas, SantiagoCA
816 Alberta Avenue Unit A, Santa Barbara, CA, 93101
Held by Anthem Inc
Group policy benefit/Clm payments
$186.59
Cardenas, SantiagoTX
7016 Los Angeles, Houston, TX, 77016
Held by Household Finance Corp & Subs
Cashier’s check (CK01) · Reported 2000
$149.77
Cardenas, SantiagoTX
290 Gateway, San Antonio, TX, 78228
Held by Bexar County Texas
Other court deposit (CT05) · Reported 2022
$135.83
Cardenas, SantiagoCA
PO Box 71, Newcastle, CA, 95658
Held by Bank Of America NA USA
Credit checks or memos
$132.26
Cardenas, SantiagoTX
2426 Bosque Boulevard, Waco, TX, 76707
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2004
$105.54
Cardenas, SantiagoTX
6407 Kingbury, Amarillo, TX, 79109
Held by United Supermarkets LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$89.46
Cardenas, SantiagoCA
153 West 59th Place, Los Angeles, CA, 90003
Held by Rodriguez V Jessie Lord Bakery LLC
Wages, payroll, salaries
$86.64
Cardenas, SantiagoCA
705 West Sequoia Avenue Apt 201, Woodlake, CA, 93286
Held by At&t Services Inc
Refunds due
$84.99
$76.93
Cardenas, SantiagoTX
7016 Los Angeles Street, Houston, TX, 77016
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 1999
$73.00
Cardenas, SantiagoTX
PO Box 826, Kingsville, TX, 78364
Held by Directv
Refund due (MS11) · Reported 2008
$71.21
Cardenas, SantiagoCA
PO Box 1169, Santa Barbara, CA, 93102
Held by Anthem Inc
Group policy benefit/Clm payments
$69.08
Cardenas, SantiagoTX
902 Alexander, Kingsville, TX, 78363
Held by Medical Imaging Diagnostic Assoc
Refund due (MS11) · Reported 2007
$66.31
Cardenas, SantiagoTX
1715 Flint, Waco, TX, 76706
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2003
$60.00
Cardenas, SantiagoCA
332 Fresno Street Apt #a, Avenal, CA, 93204
Held by Families And Schools Together Federal Cr
Savings accounts/Credit union shrs
$57.00
Cardenas, SantiagoTX
PO Box 604, Corrigan, TX, 75939
Held by General Electric Co
Refund due (MS11) · Reported 2015
$54.93
Cardenas, SantiagoCA
4909 Summer Breeze Court, Palmdale, CA, 93552
Held by Wm Corporate Services Inc
Customer overpayments
$39.99
Cardenas, SantiagoCA
3317 Tonapak Street, Oceanside, CA, 92065
Held by Pick Up Stix Inc
Wages, payroll, salaries
$35.15
$34.70
Cardenas, SantiagoCA
PO Box 1169, Santa Barbara, CA, 93102
Held by Anthem Inc
Group policy benefit/Clm payments
$34.54
$32.88
Cardenas, SantiagoTX
2036 Northwest 17th Avenue, Amarillo, TX, 79107
$32.00
Cardenas, SantiagoTX
902 Alexander, Kingsville, TX, 78363
$30.00
Cardenas, SantiagoCA
488 Holden Street, Bakersfield, CA, 93304
Held by Consumer Safety Technology LLC
Accounts-receivable credit balance
$29.50
Cardenas, SantiagoCA
1145 Klengel Street, Antioch, CA, 94509
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Cardenas, SantiagoCA
816 Alberta Avenue Unit A, Santa Barbara, CA, 93101
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$28.61
Cardenas, SantiagoCA
9261 Amaryllis Avenue, Hesperia, CA, 92344
Held by Southern California Gas Co.
Aggregate utilities
$28.30
Cardenas, SantiagoTX
2903 Sweetgum, Amarillo, TX, 79124
Held by Taco Villa Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$27.70
Cardenas, SantiagoTX
6407 Kingbury, Amarillo, TX, 79109
Held by United Supermarkets LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$26.46
Cardenas, SantiagoTX
2036 Northwest 17th Avenue, Amarillo, TX, 79107
$25.00
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