Unclaimed property reported under Duran, Santiago
59 records · $5,235 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 59. Search by name and address to narrow it to yours.
Duran, SantiagoTX
1610 6th Avenue, Fort Worth, TX, 76104
Held by Jhusa
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$1,362.13
Duran, SantiagoCA
15273 5th Street, Lathrop, CA, 95330
Held by First American Title Company
Escrow accounts
$500.00
Duran, SantiagoCA
1024 Russia Avenue, San Francisco, CA, 94112
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$468.43
Duran, SantiagoTX
1610 6th Avenue, Fort Worth, TX, 76110
Held by Xto Energy Inc
Mineral royalties (MI02) · Reported 2018
$225.47
Duran, SantiagoTX
1610 6th Avenue, Fort Worth, TX, 76110
Held by Xto Energy Inc
Mineral royalties (MI02) · Reported 2018
$211.10
Duran, SantiagoTX
Town Park Conv Ctr 5925 Almeda Road, Houston, 00000
Held by State Of Tx Dept Of Human Svc
Suspense account (AC08) · Reported 1990
$207.00
Duran, SantiagoTX
1610 6th Avenue, Fort Worth, TX, 76104
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2019
$203.88
Duran, SantiagoCA
1636 Clay Street, Fairfield, CA, 94533
Held by Western Dental Services Inc.
Accounts-receivable credit balance
$200.00
Duran, SantiagoTX
2442 Brandon, Dallas, TX, 75211
Held by Universal Premium Svcs Inc
Insurance premium refund (IN05) · Reported 1999
$151.74
Duran, SantiagoCA
1272 Regina Drive, Napa, CA, 94558
Held by Bank Of America - California
Outstanding official checks
$140.08
Duran, SantiagoTX
#### Alouette Road ####, Grand Prairie, TX, 75052
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$103.78
Duran, SantiagoTX
1610 6th Avenue, Fort Worth, TX, 76104
$101.16
Duran, SantiagoCA
13801 Ramsdell Drive, Moreno Valley, CA, 92553
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Duran, SantiagoCA
313 North 14th Street, Santa Paula, CA, 93060
Held by Bank Of A Levy
Savings accounts/Credit union shrs
$99.88
$83.44
Duran, SantiagoTX
10628 Falk, El Paso, TX, 79920
Held by Oaktree Fcu
Savings account (AC02) · Reported 1987
$76.75
Duran, SantiagoTX
2515 Havenwood Road, Arlington, TX, 76018
Held by Bcs Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2015
$71.10
$63.00
Duran, SantiagoTX
1610 6th Avenue, Fort Worth, TX, 76110
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2019
$62.50
Duran, SantiagoTX
4181 Rhapsody 4181 Rhapsody, Arlington, TX, 76014
Held by Highmark Residential, LLC
Accounts-receivable credit balance (MS09) · Reported 2015
$59.00
Duran, SantiagoTX
1610 6th Avenue, Fort Worth, TX, 76110
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2022
$57.95
Duran, SantiagoCA
1636 Clay Street, Fairfield, CA, 94533
Held by Alliance United Ins. Svcs LLC
Premium refunds
$57.01
Duran, SantiagoCA
8841 Monte Vista Street, Alta Loma, CA, 91701
Held by Loya Casualty Insurance Company
Premium refunds
$55.00
Duran, SantiagoTX
1610 6th Avenue, Fort Worth, TX, 76110
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2022
$47.08
Duran, SantiagoTX
1610 6th Avenue, Fort Worth, TX, 76110
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2019
$46.85
Duran, SantiagoTX
1610 6th Avenue, Fort Worth, TX, 76110
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2020
$42.97
Duran, SantiagoCA
215 Woodcrest Lane, Fallbrook, CA, 92028
Held by Primerica Life Insurance Company
Other amounts due under policy
$38.16
Duran, SantiagoTX
1610 6th Avenue, Fort Worth, TX, 76110
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2021
$33.54
Duran, SantiagoCA
7755 Sun Hill Drive, Citrus Heights, CA, 95610
Held by Pacific Gas & Electric Company
Refunds or rebates
$33.04
Duran, SantiagoCA
1636 Clay Street, Fairfield, CA, 94533
Held by Phh Mortgage Corporation
Escrow accounts
$32.79
Duran, SantiagoTX
1610 6th Avenue, Fort Worth, TX, 76110
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2020
$32.31
Duran, SantiagoTX
1819 East Kearney Street Apt 1, Laredo, TX, 78043
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$30.00
Duran, SantiagoTX
11138 Melba Lane, Houston, TX, 77041
Held by Ochsner Health System
Refund due (MS11) · Reported 2017
$30.00
Duran, SantiagoCA
10311 Washington Avenue, South Gate, CA, 90280
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$30.00
Duran, SantiagoCA
No address on file
Held by American General Life & Accident Insurance Company
Endowments
$27.00
Duran, SantiagoTX
1610 6th Avenue, Fort Worth, TX, 76110
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2021
$25.14
Duran, SantiagoCA
1749 San Jose Street, Fairfield, CA, 94533
Held by Calif State Automobile Asssoc
Misc outstanding checks
$18.00
Duran, SantiagoCA
1636 Clay Street, Fairfield, CA, 94533
Held by Isquierdo V W G Hall LLC Settlement Fund
Refunds due
$17.89
Duran, SantiagoCA
1636 Clay Street, Fairfield, CA, 94533
Held by Csaa Insurance Group
Misc outstanding checks
$15.00
Duran, SantiagoCA
1636 Clay Street, Fairfield, CA, 94533
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$11.00
Duran, SantiagoCA
2333 Imogene Avenue, San Diego, CA, 92154
Held by San Diego County Credit Union
Savings accounts
$10.12
Duran, SantiagoCA
435 21st Avenue, San Francisco, CA, 94121
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$10.08
Duran, SantiagoCA
10311 Washington Avenue, South Gate, CA, 90280
Held by Citibank N A
Accounts-receivable credit balance
$7.57
Duran, SantiagoCA
17988 Quantico Road Unit 9, Applevalley, CA, 92307
Held by Fireside Auto Finance Inc
Refunds due
$5.73
Duran, SantiagoCA
10311 Washington Avenue, South Gate, CA, 90280
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
Duran, SantiagoCA
729 Jones Street Apt 205, San Francisco, CA, 94109
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
$5.00
Duran, SantiagoCA
7755 Sun Hill Drive, Citrus Heights, CA, 95610
Held by Pacific Gas & Electric Company
Refunds or rebates
$4.22
Duran, SantiagoCA
409 1 2 Nte Avenue 64, Los Angeles, CA, 90042
Held by Paypal Inc
Misc intangible property
$2.27
Duran, SantiagoCA
12409 Painter Avenue, Whittier, CA, 90605
Held by State Of Texas V Farmers Group
Other court deposits
$2.26
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