Unclaimed property reported under Desantiago, Jose
52 records · $3,168 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 52. Search by name and address to narrow it to yours.
Desantiago, JoseTX
280 An County Road 432, Palestine, TX, 75803
Held by Liberty Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2016
$560.00
Desantiago, JoseTX
Rt 4 Box 217, Crockett, TX, 75835
Held by Farmers Tx County Mutual
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$410.66
Desantiago, JoseTX
2605 East 4th Street, Austin, TX, 78702
$400.00
Desantiago, JoseTX
1107 Guhn Road, Houston, TX
$386.59
Desantiago, JoseCA
P.o. Box 991, San Bernardino, CA, 92402
Held by Patton State Hospital
Funds held in a fiduciary capacity
$170.30
Desantiago, JoseTX
TX, 00000
Held by Employbridge Holding Co & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$156.11
Desantiago, JoseTX
14250 Bryce Drive, Horizon City, TX, 79928
Held by Gs Administrators Inc
Insurance premium refund (IN05) · Reported 2019
$143.88
Desantiago, JoseCA
3758 Beyer Boulevard Apt A, San Ysidro, CA, 92173
Held by Sprint United Management
Refunds or rebates
$107.72
Desantiago, JoseTX
2605 East 4th Street, Austin, TX, 78702
$100.00
Desantiago, JoseCA
1120 8th Street, San Fernando, CA, 91340
Held by Select Portfolio Servicing Inc
Checking accounts
$74.07
Desantiago, JoseCA
2420 Palm Avenue Spc 27, San Diego, CA, 92154
Held by Progressive West Insurance Com
Premium refunds
$56.00
Desantiago, JoseTX
2904 Canberra Street, Dallas, TX, 75224
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$52.00
Desantiago, JoseTX
512 Prospect #c, El Paso, TX, 79902
Held by Metwest Inc
Miscellaneous outstanding check (MS16) · Reported 2002
$50.80
Desantiago, JoseCA
9448 Underwood Street, Pico Rivera, CA, 90660
Held by Citibank N A
Accounts-receivable credit balance
$50.00
Desantiago, JoseCA
6615 West Central Avenue, Fresno, CA, 93706
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$49.22
Desantiago, JoseCA
2420 Palm Avenue Space 27, San Diego, CA, 92154
Held by Allstate Indemnity Company
Premium refunds
$43.97
Desantiago, JoseCA
275 Woodlawn Avenue Apt 15, Chula Vista, CA, 91910
Held by Westlake Services LLC
Refunds due
$39.87
Desantiago, JoseTX
12425 Janey Street, Houston, TX, 77015
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2015
$37.41
Desantiago, JoseTX
9219 Bellaire Boulevard, Houston, TX, 77036
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Desantiago, JoseTX
10721 Quartz Street, El Paso, TX, 79924
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$29.00
Desantiago, JoseTX
10707 Arabian Isle, San Antonio, TX, 78254
Held by Waste Management Holdings Inc
Customer overpayment (MS05) · Reported 2010
$28.67
$27.26
Desantiago, JoseTX
12425 Janey Street, Houston, TX, 77015
Held by United Community Cu
Savings account (AC02) · Reported 2016
$27.11
Desantiago, JoseTX
1911 16 Street, Galena Park, TX, 77547
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2015
$26.04
Desantiago, JoseCA
2705 Hill Street, Huntington Park, CA, 90255
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$25.92
Desantiago, JoseCA
647 West Oldfield Street, Lancaster, CA, 93534
Held by Trinity Universal Insurance
Premium refunds
$10.00
$9.00
$7.18
Desantiago, JoseCA
716 Morrison Avenue, Sacramento, CA, 95838
Held by Synchrony Bank
Accounts-receivable credit balance
$7.11
Desantiago, JoseCA
7103 Mountain View Avenue, Huntington Park, CA, 90255
Held by Schoolsfirst Federal Credit Union
Savings accounts
$6.11
$5.84
Desantiago, JoseCA
18407 Roscoe Boulevard Apt 24, Northridge, CA, 91325
Held by US Fidelity & Guaranty
Premium refunds
$5.56
Desantiago, JoseCA
909 Fairview Road, Bakersfield, CA, 93307
Held by The Mortgage House Inc
Escrow accounts
$5.00
Desantiago, JoseCA
15521 Cornuta Avenue, Bellflower, CA, 90706
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Desantiago, JoseCA
19008 Danbury Avenue, Hesperia, CA, 92345
Held by Optumrx
Group policy benefit/Clm payments
$4.75
$4.16
Desantiago, JoseCA
1239 Amalia Avenue, Los Angeles, CA, 90022
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$3.20
$3.10
Desantiago, JoseCA
332 North Siesta Avenue, La Puente, CA, 91746
Held by Farmers Group Inc.
Other court deposits
$2.88
Desantiago, JoseCA
6512 Rugby Avenue Apt 403, Huntington Park, CA, 90255
Held by Walgreens Health Initiatives
Customer overpayments
$2.00
Desantiago, JoseCA
18407 Roscoe Boulevard Apt 24, Northridge, CA, 91325
Held by US Fidelity & Guaranty
Premium refunds
$2.00
Desantiago, JoseCA
8106 21st Street, Westminster, CA, 92683
Held by Toyota Motor Credit Corporation
Accounts payable
$1.22
Desantiago, JoseCA
13357 Victory Boulevard Apt 2, Van Nuys, CA, 91401
Held by US Fidelity & Guaranty
Premium refunds
$1.00
Desantiago, JoseCA
1239 Amalia Avenue, Los Angeles, CA, 90022
Held by Citibank N A
Accounts-receivable credit balance
$0.62
Desantiago, JoseCA
Unknown, Fresno, CA, 93706
Held by Google Payment Corporation
Unredeemed gift certificate
$0.11
$0.08
Desantiago, JoseCA
1241 Fifth Avenue Apt 25, Chula Vista, CA, 91910
Held by Google Payment Corporation
Unredeemed gift certificate
$0.07
Desantiago, JoseCA
1120 8th Street, San Fernando, CA, 91340
Held by Select Portfolio Servicing Inc
Refunds due
$0.04
Desantiago, JoseCA
7103 Mountain View Avenue, Huntington Park, CA, 90255
Held by Capital One NA
Customer overpayments
$0.04
Desantiago, JoseCA
1030 Broadway Street Apt 134, Chula Vista, CA, 91911
Held by Progressive West Insurance Com
Premium refunds
$0.02
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