Unclaimed property reported under Cortez, Santiago
85 records · $4,321 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 85. Search by name and address to narrow it to yours.
Cortez, SantiagoTX
Houston, TX, 00000
Held by Departmetn Of Revenue State Of Washingto
Other court deposit (CT05) · Reported 2001
$800.00
Cortez, SantiagoTX
#### Castroville Road Apt ###, San Antonio, TX, 78237
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$250.50
Cortez, SantiagoTX
C O Miertala Cortez Rt 5 Box 438, San Benito, TX, 78586
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$139.97
Cortez, SantiagoTX
C O Miertala Cortez Rt 5 Box 438, San Benito, TX, 78586
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$138.14
Cortez, SantiagoTX
C O Miertala Cortez Rt 5 Box 438, San Benito, TX, 78586
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$131.12
Cortez, SantiagoTX
74 Lyerly #212, Houston, TX, 77022
Held by Smart Financial Cu
Savings account (AC02) · Reported 2010
$124.77
Cortez, SantiagoTX
12291 Plainview Road, Krum, TX, 76249
Held by Instant Financial USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$124.07
Cortez, SantiagoTX
C O Miertala Cortez Rt 5 Box 438, San Benito, TX, 78586
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$118.69
Cortez, SantiagoCA
2463 Briarcliff Drive, Lodi, CA, 95240
Held by Lkq Corporation
Accounts-receivable credit balance
$114.45
Cortez, SantiagoTX
Rt 5 Box 438, San Benito, TX, 78586
$112.11
Cortez, SantiagoTX
Rt 5 Box 438, San Benito, TX, 78586
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$104.36
Cortez, SantiagoCA
950 North Duesenberg Drive Apt 8203, Ontario, CA, 91764
Held by Directv LLC
Refunds or rebates
$100.00
Cortez, SantiagoTX
C O Miertala Cortez Rt 5 Box 438, San Benito, TX, 78586
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$96.23
Cortez, SantiagoTX
Rt 5 Box 438 C/o Miertala Cortez, San Benito, TX, 78586
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$86.70
Cortez, SantiagoCA
886 West 7th Street, San Pedro, CA, 90731
Held by Capital One Bank, National Association
Customer overpayments
$80.00
Cortez, SantiagoTX
Rt 5 Box 438A, San Benito, TX, 78586
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2012
$76.83
Cortez, SantiagoTX
Rt 5 Box 438 A, San Benito, TX, 78586
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$76.54
Cortez, SantiagoTX
Rt 5 Box 438 A, San Benito, TX, 78586
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2013
$76.09
Cortez, SantiagoTX
Rt 5 Box 438 A, San Benito, TX, 78586
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014
$69.56
Cortez, SantiagoTX
921 Black Walnut Trail, Cedar Hill, TX, 75104
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2023
$66.63
Cortez, SantiagoTX
Rt #5 Box 438, San Benito, TX, 78586
Held by Family Service Life Ins
Insurance proceeds due to a beneficiary (IN03) · Reported 2020
$66.12
Cortez, SantiagoCA
1309 Donnelly Circle A, Woodland, CA, 95776
Held by The Bancorp Bank
Misc intangible property
$65.30
Cortez, SantiagoTX
Huntsville 815 12th Street, Huntsville, TX, 77340
Held by Centurylink
Accounts-receivable credit balance (MS09) · Reported 2021
$60.90
$60.61
Cortez, SantiagoTX
Rt 5 Box 438 A, San Benito, TX, 78586
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015
$57.97
Cortez, SantiagoCA
1457 Kingman Avenue, San Bernardino, CA
Held by Golden State Escrow
Escrow check/Deposit/Disputed
$57.40
Cortez, SantiagoTX
5004 A Good Wood, Austin, TX, 78744
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$57.25
Cortez, SantiagoCA
1072 East Nocta 34, Ontario, CA, 91764
Held by Southern California Edison 4.78%
Refunds
$55.11
Cortez, SantiagoTX
Rt 5 Box 438, San Benito, TX, 78586
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$53.06
Cortez, SantiagoCA
14800 Roscoe Blvr 4, Panorama City, CA, 91402
Held by Denny'S Inc.
Wages, payroll, salaries
$50.21
Cortez, SantiagoTX
2018 Engle Avenue, Dallas, TX, 75224
Held by US Oncology Holdings Inc
Accounts payable (MS08) · Reported 2010
$49.20
Cortez, SantiagoTX
1111 Del Norte Street, El Paso, TX, 79915
$49.09
Cortez, SantiagoTX
Rt 5 Box 438 A, San Benito, TX, 78586
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$45.61
Cortez, SantiagoTX
903 West Mason Street, Fort Worth, TX, 76110
$45.00
Cortez, SantiagoCA
203 West Sparkleberry Avenue, Orange, CA, 92865
Held by Citibank N A
Accounts-receivable credit balance
$41.74
Cortez, SantiagoCA
8541 Whitaker Street, Buena Park, CA, 90621
Held by First Insurance Funding Corp.
Customer overpayments
$40.52
Cortez, SantiagoTX
207 Fridell Street, San Antonio, TX, 78237
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2024
$39.03
Cortez, SantiagoTX
Rt 5 Box 438 A, San Benito, TX, 78586
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$38.52
Cortez, SantiagoTX
2385 Woolam Road, San Benito, TX, 78586
Held by Family Svc Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$36.77
Cortez, SantiagoTX
2018 Engle Avenue, Dallas, TX, 75224
$35.73
Cortez, SantiagoCA
25713 Sandy Lodge Road, Sun City, CA, 92586
Held by Searsroebuck And Co.
Misc outstanding checks
$35.02
Cortez, SantiagoTX
12018 Sela Lane, Houston, TX, 77072
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2015
$35.00
Cortez, SantiagoCA
20773 South Grantland Avenue, Riverdale, CA, 93656
Held by Educational Employee'S Credit Union
Savings accounts
$34.23
Cortez, SantiagoTX
2828 Hayes Road Apt 2014, Houston, TX, 77082
$32.71
Cortez, SantiagoTX
Rt 5 Box 438A, San Benito, TX, 78586
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2010
$31.23
Cortez, SantiagoTX
16919 Clan Macintosh Drive, Houston, TX, 77084
$30.87
$30.00
Cortez, SantiagoCA
25713 Sandy Lodge Road, Sun City, CA, 92586
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Cortez, SantiagoCA
8711 Cedros Avenue, Panorama City, CA, 91402
Held by Bristol West Holdings Inc
Premium refunds
$28.84
$16.06
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