Unclaimed property reported under Estrada, Santiago
62 records · $8,338 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 62. Search by name and address to narrow it to yours.
Estrada, SantiagoCA
13027 Kelowna Street, Pacoima, CA, 91331
Held by Flagstar Bank FSB
Cashier's checks
$1,630.44
Estrada, SantiagoTX
1107 South Buchann Street 2, Beeville, TX, 78102
Held by Bee County Auditor
Other court deposit (CT05) · Reported 2020
$950.00
Estrada, SantiagoTX
12312 Lucy Acosta Way, El Paso, TX, 79936
Held by City Of El Paso
Refund due (MS11) · Reported 2024
$809.68
Estrada, SantiagoCA
122 Decatur Street, Bakersfield, CA, 93308
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm
$635.27
Estrada, SantiagoTX
8715 Datapoint Drive Apt 2303, San Antonio, TX, 78229
Held by Green Dot Bank
Checking account (AC01) · Reported 2024
$397.05
Estrada, SantiagoCA
14170 Brandt Drive, Moreno Valley, CA, 92553
Held by Wm Corporate Services Inc
Accounts payable
$347.07
Estrada, SantiagoTX
PO Box 2005, Austin, TX, 78768
Held by Jefferson Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$326.39
Estrada, SantiagoTX
8722 Clavel, El Paso, TX, 79907
Held by Gecu
Cashier’s check (CK01) · Reported 2020
$271.99
Estrada, SantiagoCA
630 1/2 West Olive Street, Inglewood, CA, 90301
Held by Bank Of America - North Carolina
Refunds due
$263.78
Estrada, SantiagoCA
424 Thrasher Avenue, Modesto, CA, 95354
Held by Stanislaus Food Products Co
Wages, payroll, salaries
$257.62
Estrada, SantiagoTX
11723 Pompano Lane, Houston, TX, 77084
Held by Infinity County Mutual Insurance Company
Insurance premium refund (IN05) · Reported 2021
$153.85
Estrada, SantiagoTX
17316 Manish Drive, Pflugerville, TX, 78660
Held by At&t Mobility LLC
Refund due (MS11) · Reported 2012
$150.00
Estrada, SantiagoCA
22639 Kinross Lane, Moreno Valley, CA, 92557
Held by Homecomings Financial LLC.
Escrow check/Deposit/Disputed
$136.20
Estrada, SantiagoTX
2001 Anderson Street, Abilene, TX, 79603
$127.21
Estrada, SantiagoCA
13264 Debell Street, Arleta, CA, 91331
Held by Synchrony Bank
Accounts-receivable credit balance
$110.68
Estrada, SantiagoCA
10961 Roswell Avenue Apt 4, Pomona, CA, 91766
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$107.00
Estrada, SantiagoCA
32450 Candlewood Drive Apt 16, Cathedral City, CA, 92234
Held by Time Warner Cable Inc
Refunds or rebates
$106.48
Estrada, SantiagoTX
40 Golden Scroll Circle, The Woodlands, TX, 77382
$105.31
Estrada, SantiagoCA
225 West Benson Avenue, Ridgecrest, CA, 93555
Held by Travelers Indemnity Company
Premium refunds
$104.11
Estrada, SantiagoTX
3172 Lois Road West, Sanger, TX, 76266
$102.00
Estrada, SantiagoTX
#### East ##th Street Apt ###, Plano, TX, 75074
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2012
$99.32
Estrada, SantiagoCA
832 South Oxford Avenue, Los Angeles, CA, 90005
Held by Standard Fire Insurance Co
Other
$98.82
Estrada, SantiagoCA
9022 Cedros Avenue 15, Panorama City, CA, 91402
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$84.51
Estrada, SantiagoCA
309 East Grand Avenue, Pomona, CA, 91766
Held by Southern California Gas Co.
Refunds or rebates
$75.27
Estrada, JR SantiagoTX
523 Centre Street, San Marcos, TX, 78666
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$72.52
Estrada, SantiagoCA
43223 Gadsden Avenue Apt 110, Lancaster, CA, 93534
Held by Axos Bank
Unredeemed gift certificate
$66.66
$65.21
Estrada, SantiagoCA
225 West Benson Avenue, Ridgecrest, CA, 93555
Held by Liberty Mutual Insurance Co
Premium refunds
$64.00
Estrada, SantiagoCA
1941 Encino Drive, Escondido, CA, 92025
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$62.38
Estrada, SantiagoTX
2332 Tierra Grande Way, El Paso, TX, 79938
Held by Catamaran Pmb Of Illinois II Inc
Customer overpayment (MS05) · Reported 2014
$59.65
Estrada, SantiagoCA
1914 North Lincoln Street, Santa Maria, CA, 93458
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Estrada, SantiagoCA
1703 John Street, Modesto, CA, 95351
Held by The Commerce Insurance Company
Accounts payable
$46.00
Estrada, SantiagoCA
12831 Osborne Street, Pacoima, CA, 91331
Held by Cellco Partnership
Customer overpayments
$44.64
Estrada, SantiagoTX
11723 Corona Lane, Houston, TX, 77072
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$41.86
Estrada, SantiagoTX
8064 Alameda Avenue Apt 43, El Paso, TX, 79915
$41.43
Estrada, SantiagoCA
14170 Brandt Drive, Moreno Valley, CA, 92553
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Estrada, SantiagoCA
13264 Debell Street, Arleta, CA, 91331
Held by Bristol West Holdings Inc
Premium refunds
$27.20
Estrada, SantiagoCA
1830 Pepper Tree, Wasco, CA, 93280
Held by Altaone Federal Credit Union
Savings accounts
$25.99
Estrada, SantiagoCA
7831 Yorkshire Avenue B 5, Stanton, CA, 90680
Held by Aramark
Wages, payroll, salaries
$25.44
Estrada, SantiagoCA
255 Brown Street, Napa, CA, 94558
Held by First Napa Federal Credit Union
Savings accounts/Credit union shrs
$25.00
Estrada, SantiagoCA
438 East Evans Street, San Bernardino, CA, 92404
Held by Jpmorgan Chase Bank N.a. (703)
Checking accounts
$25.00
Estrada, SantiagoCA
9299 Coventry Avenue, Delhi, CA, 95315
Held by Wal-Mart Stores Inc. And Subsidiaries
Vendor checks
$20.00
Estrada, SantiagoCA
13072 12th Street, Chino, CA, 91710
Held by Allstate Indemnity Company
Premium refunds
$16.24
$15.06
Estrada, SantiagoCA
12875 Avenue 413 Apt 8, Orosi, CA, 93647
Held by T-Mobile USA
Accounts-receivable credit balance
$13.85
Estrada, SantiagoCA
4601 Verdugo Road, Los Angeles, CA, 90063
Held by Mendota Insurance Company
Premium refunds
$13.26
Estrada, SantiagoCA
3635 Locke Avenue Apt # 8, Los Angeles, CA, 90032
Held by Clarus Commerce LLC
Misc outstanding checks
$10.00
Estrada, SantiagoCA
1240 Nordahl Road, Escondido, CA, 92026
Held by General Electric Company
Accounts-receivable credit balance
$7.15
Estrada, SantiagoCA
13027 Kelowna Street, Pacoima, CA, 91331
Held by Allstate Insurance Company
Premium refunds
$7.00
Estrada, SantiagoCA
3635 Locke Avenue Apt 8, Los Angeles, CA, 90032
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
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