Unclaimed property reported under Fernandez, Santiago
69 records · $21,491 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 69. Search by name and address to narrow it to yours.
Fernandez, SantiagoAK
1105 Fred Circle, Anchorage, AK, 99515-2656
Held by Computer Sciences Corporation
Shares of stock (Ret by po) · Reported 2009
$10,419.01
$2,352.75
$2,270.41
Fernandez, SantiagoTX
7119 Dixie Drive Apt 9, Houston, TX, 77087
$2,177.88
Fernandez, SantiagoCA
8133 Cypress Avenue, South Gate, CA, 90280
Held by Dandelion Payments Inc
Misc intangible property
$959.82
Fernandez, SantiagoCA
9693 East Highway 26, Stkn, CA, 95215
Held by Cellco Partnership DBA Verizon Wireless
Refunds
$412.63
Fernandez, SantiagoCA
3530 Tweedy Boulevard, South Gate, CA, 90280
Held by Southern California Edison
Utility deposit
$394.03
Fernandez, SantiagoTX
#### Noirthwest Loop ###, San Antonio, TX, 78201
$255.00
Fernandez, SantiagoTX
2501 West Sublett Road, Arlington, TX, 76017
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$250.00
Fernandez, SantiagoCA
134 West 112th Street, Los Angeles, CA, 90061
Held by Nationstar Mortgage, LLC
Escrow accounts
$219.80
Fernandez, SantiagoCA
3859 Peachwood Drive, Pomona, CA, 91766
Held by Midfirst Bank
Customer overpayments
$157.19
Fernandez, SantiagoTX
8658 Blankenship Drive, Houston, TX, 77080
Held by Western Union Financial Services Inc
Money order (CK07) · Reported 2024
$132.00
Fernandez, SantiagoTX
1228 North Alamo Street, San Antonio, TX, 00000
Held by American Gen Life & Accident Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1992
$99.00
$93.00
Fernandez, SantiagoCA
145 South 2nd Street, Montebello, CA, 90640
Held by At&t Services Inc.
Refunds due
$89.85
Fernandez, SantiagoTX
24219 Veratty Lane, Katy, TX, 77494
Held by Los Cucos Mexican Cafe Xiii Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$87.61
Fernandez, SantiagoTX
4849 Frankford Road, Dallas, TX, 75287
$85.80
Fernandez, SantiagoTX
7830 Weaver Drive, Beaumont, TX, 77706
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$78.69
Fernandez, SantiagoTX
185 Brittain Circle, Stephenville, TX, 76401
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$76.99
Fernandez, SantiagoTX
3330 Lazy Palm Drive North, Harlingen, TX, 78552
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$76.68
$69.19
Fernandez, SantiagoTX
903 Walnut Avenue, Hereford, TX, 79045
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2012
$64.25
Fernandez, SantiagoCA
134 West 112th Street, Los Angeles, CA, 90061
Held by Nationstar Mortgage, LLC
Escrow accounts
$63.10
Fernandez, SantiagoTX
123 Heatherwood Drive, Spring, TX, 77386
$56.83
Fernandez, SantiagoCA
233 South Lafayette Park Place #215, Los Angeles, CA, 90057
Held by Lincoln Heritage Life Insurance Company
Refunds
$55.10
Fernandez, SantiagoTX
10423 Minturn Lane, Houston, TX, 77064
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2011
$52.81
Fernandez, SantiagoTX
#### Viscount Boulevard Apt ###, El Paso, TX, 79925
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2023
$48.72
Fernandez, SantiagoTX
00000
Held by Nbc Rio Grande Valley
Property type not otherwise identified (ZZZZ) · Reported 1986
$40.00
Fernandez, SantiagoCA
185 East San Fernando #7, San Jose, CA, 95112
Held by Sears Savings Bank
Savings accounts/Credit union shrs
$34.58
Fernandez, SantiagoTX
185 Brittain Circle, Stephenville, TX, 76401
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$33.23
Fernandez, SantiagoCA
5301 Misty Meadow Way, Elk Grove, CA, 95758
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Fernandez, SantiagoCA
145 South 2nd Street, Montebello, CA, 90640
Held by Bank Of America - North Carolina
Refunds due
$25.98
Fernandez, SantiagoCA
807 Euclid Avenue, Los Angeles, CA, 90023
Held by Safeway Insurance Company
Premium refunds
$22.31
Fernandez, SantiagoCA
7020 Alice Street, Highland, CA, 92346
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$18.00
Fernandez, SantiagoCA
145 South 2nd Street, Montebello, CA, 90640
Held by Infinity Insurance Company
Premium refunds
$17.97
Fernandez, SantiagoCA
151 South Maple Avenue, Fresno, CA, 93702
Held by Andrade V Dollar Tree Store
Wages, payroll, salaries
$16.92
$16.16
Fernandez, SantiagoCA
1690 Civic Center Drive Apt 403, Santa Clara, CA, 95050
Held by Intuit Inc.
Misc outstanding checks
$14.95
Fernandez, SantiagoCA
30 Willow Street Apt 5, San Jose, CA, 95110
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$11.25
Fernandez, SantiagoCA
145 South 2nd Street, Montebello, CA, 90640
Held by US Fidelity & Guaranty
Premium refunds
$11.23
Fernandez, SantiagoCA
603 Street Francis Boulevard, Daly City, CA, 94015
Held by Permanent General Assurance Corporation
Premium refunds
$10.50
Fernandez, SantiagoCA
700 Pinewood Court 131, Williams, CA, 95987
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$10.00
$10.00
Fernandez, SantiagoCA
2109 West Hall Avenue, Santa Ana, CA, 92704
Held by McGraw Insurance Services LP
Premium refunds
$9.15
Fernandez, SantiagoCA
236 Avenue Serra 2, San Clemente, CA, 92672
Held by American Honda Finance Corporation
Misc outstanding checks
$7.72
Fernandez, SantiagoCA
5927 Towne Avenue, Los Angeles, CA, 90003
Held by Synchrony Bank
Accounts-receivable credit balance
$7.70
Fernandez, SantiagoCA
44300 San Pasqual Avenue, Palm Desert, CA, 92260
Held by Waste Management Inc.
Accounts payable
$5.63
Fernandez, SantiagoCA
Unknown, Carson, CA, 90744
Held by Google Payment Corporation
Unredeemed gift certificate
$5.01
Fernandez, SantiagoCA
957 White Drive, Santa Clara, CA, 95051
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Fernandez, SantiagoCA
12000 River Side Drive, Burbank, CA, 91506
Held by The Bancorp Bank
Misc intangible property
$4.55
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