Unclaimed property reported under Flores, Santiago
250 records · $36,041 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 250. Search by name and address to narrow it to yours.
Flores, SantiagoCA
14995 Pine Avenue, Fontana, CA, 92335
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$3,000.00
Flores, SantiagoTX
14925 Catherine Jane Drive, El Paso, TX, 79938
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$1,456.83
Flores, SantiagoCA
3208 Santa Cruz Way, Sacramento, CA, 95817
Held by Western Union Financial Services Inc
Money orders
$1,279.00
Flores, SantiagoTX
P O Box 1322 Drawer Z, Freer, TX, 00000
Held by Southern Life & Health Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1993
$1,216.00
Flores, SantiagoTX
929 Corbitt Lane, Fate, TX, 75189
$1,167.75
Flores, SantiagoTX
5135 Mile 13 North, Mercedes, TX, 78570
$1,115.67
Flores, SantiagoTX
2108 Tippy Terrace, Fort Worth, TX, 76134
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$1,038.33
Flores, SantiagoTX
300 Victoria Drive, Houston, TX, 77022
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2019
$1,000.01
$979.00
Flores, SantiagoCA
305 Hoffman Street, Patterson, CA, 95363
Held by Bank Of America - Pre-Paid Card
Checking accounts
$930.90
Flores, SantiagoTX
5804 Eurcka Drive, Austin, TX, 78745
$886.18
$836.47
Flores, SantiagoCA
1862 5th Street, Ontario, CA, 91764
Held by Phh Mortgage Corporation
Escrow accounts
$775.93
Flores, SantiagoTX
1941 Yale Street, Corpus Christi, TX, 78410
$737.34
Flores, SantiagoTX
2108 Tippy Terrace, Fort Worth, TX, 76134
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$568.21
Flores, SantiagoTX
909 Azalia Drive, Lewisville, TX, 75067
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$536.07
Flores, SantiagoTX
9065 Scapular Street, Corpus Christi, TX, 78406
Held by Mga Ins Co Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$504.23
Flores, SantiagoTX
Rt 2 Box 501, Austin, TX, 78719
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2003
$500.00
Flores, SantiagoCA
234 Avenue, Yuba City, CA, 95991
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$500.00
Flores, SantiagoCA
28171 Cider Street, Romoland, CA, 92585
Held by Asset Escrow Services Inc
Escrow funds
$486.84
Flores, SantiagoTX
202 Highway 123, Karnes City, TX, 78118
Held by San Patricio Electric Cooperative, Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$470.67
Flores, SantiagoCA
1417 West Hall Avenue, Santa Ana, CA, 92704
Held by La State Dept Of Revenue
Refunds due
$464.00
Flores, SantiagoCA
24733 Walnut Street, Newhall, CA, 91321
Held by Bj'S Restaurant, Inc.
Salaries/Wages
$461.28
$431.39
Flores, SantiagoCA
422 North Elmwood Avenue, Linsday, CA, 93274
Held by Travelers Indemnity Company
Premium refunds
$427.00
Flores, SantiagoTX
2806 Fuente De Paz, Edinburg, TX, 78539
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2019
$386.10
Flores, SantiagoTX
1304 Amity Lane, Dallas, TX, 75217
$363.82
Flores, SantiagoCA
PO Box 3163, Half Moon Bay, CA, 94019
Held by Capital One Bank, National Association
Misc outstanding checks
$355.18
Flores, SantiagoTX
PO Box 106, San Marcos, TX, 78667
Held by State Of California
Savings account (AC02) · Reported 2010
$336.44
Flores, SantiagoTX
9065 Scapular Street, Corpus Christi, TX, 78406
Held by Rally Credit Union
Savings account (AC02) · Reported 2021
$322.98
Flores, SantiagoTX
2806 Fuente De Paz, Edinburg, TX, 78539
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$301.26
Flores, SantiagoTX
713 Sturgeon Street, San Marcos, TX, 78666
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Flores, SantiagoCA
95 West 141 Th Street # B, Hawthorne, CA, 90250
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Flores, SantiagoCA
11360 Main Street, Castroville, CA, 95012
Held by Sunrise Banks
Misc intangible property
$298.91
Flores, SantiagoTX
3626 Tumalo Trail, Dallas, TX, 75212
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2021
$295.20
Flores, SantiagoTX
2808 Chestnut, Fort Worth, TX, 76106
Held by Wells Fargo Bank Tx
Savings account (AC02) · Reported 1997
$285.58
Flores, SantiagoTX
14925 Catherine Jane, El Paso, TX, 79938
Held by T&t Staff Mgt Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$282.59
$264.74
Flores, SantiagoTX
9743 Shady Lane, Houston, TX, 77093
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$261.67
Flores, SantiagoTX
1813 Sunspur Road, New Braunfels, TX, 78130
$250.00
Flores, SantiagoTX
9743 Shady Lane, Houston, TX, 77093
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2014
$231.00
Flores, SantiagoTX
8409 Brahma Drive, Justin, TX, 76247
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$221.60
Flores, SantiagoCA
2874 South Bradley Road, Santa Maria, CA, 93455
Held by Sunrise Banks
Misc intangible property
$214.26
$213.66
Flores, SantiagoTX
324 Grace Avenue, Fort Worth, TX, 76111
Held by Bank Of America Washington
Escrow account (TR04) · Reported 2021
$212.88
$212.68
$209.39
Flores, SantiagoTX
TX, 00000
Held by Commercial Metals Co
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$193.84
Flores, SantiagoTX
607 Orleans Loop, Laredo, TX, 78045
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$188.75
Flores, SantiagoCA
15559 Cohasset Street, Van Nuys, CA, 91406
Held by Wks Restaurant Corporation
Wages, payroll, salaries
$178.29
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