Unclaimed property reported under Garcia, Santiago
671 records · $144,137 reported · filed in 4 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 671. Search by name and address to narrow it to yours.
Garcia, SantiagoCA
Calle C #e14 Apt 3 Edificio Genesis, Quinto Ec, 00000
Held by First California Bank
Matured CD or save cert
$65,944.12
Garcia, SantiagoTX
401 Holland Avenue Apt 212, San Antonio, TX, 78212
Held by Bank Of America Texas
Savings account (AC02) · Reported 2015
$3,529.15
Garcia, SantiagoTX
2005 Ruth Circle, Alice, TX, 78332
Held by Protective Life Ins Co For The
Insurance premium refund (IN05) · Reported 2019
$2,589.63
Garcia, SantiagoTX
110 Quail Circle, Hutto, TX, 78634
Held by University Federal Credit Union
Savings account (AC02) · Reported 2007
$2,489.58
Garcia, SantiagoTX
6732 Robindale Road, Forest Hill, TX, 76140
$2,189.00
$2,100.00
Garcia, SantiagoTX
10719 Lumber Ridge Trail, Houston, TX, 77034
Held by Brazoria County Treasurer
Other court deposit (CT05) · Reported 2015
$2,000.00
Garcia, SantiagoCA
355 North Maple Street, Burbank, CA, 91505
Held by Countrywide Home Loans Inc
Escrow accounts
$1,754.73
Garcia, SantiagoTX
6626 Callaghan Apt #3606, San Antonio, TX, 78229
Held by American Society Of Authors Publis
Miscellaneous outstanding check (MS16) · Reported 2010
$1,676.38
Garcia, SantiagoTX
18704 Morris Street Trlr 3, Pearland, TX, 77584
Held by Credit Human Fcu
Savings account (AC02) · Reported 2024
$1,256.14
Garcia, SantiagoTX
9358 Shady Lane Circle, Houston, TX, 77063
Held by Mercedes Benz Financial Svcs
Accounts payable (MS08) · Reported 2016
$1,076.62
Garcia, SantiagoCA
Los Angeles, CA, 90020
Held by Phoenix Settlement Admn. (corea V. Khrg, LLC, Et Al.)
Wages, payroll, salaries
$1,066.46
Garcia, SantiagoCA
Avenue 19 #113-30 Skandia, Bogota, CA, 00000
Held by Charles Schwab & Co Inc
Shares of stock (Returned by po)
$1,057.74
Garcia, SantiagoTX
### Oak Knoll Circle Apt ####, Lewisville, TX, 75067
Held by Autonation, Inc
Accounts payable (MS08) · Reported 2021
$1,000.00
Garcia, SantiagoTX
3471 Angel Street, Houston, TX, 77045
$1,000.00
Garcia, SantiagoTX
2319 Oakdale, Dallas, TX, 75241
Held by Republic Bancorp Inc
Miscellaneous outstanding check (MS16) · Reported 2020
$987.05
Garcia, SantiagoTX
809A Savannah Avenue Apt 598, McAllen, TX, 78503
Held by Bank Of America - Texas
Savings account (AC02) · Reported 2018
$947.92
Garcia, SantiagoTX
PO Box 463, Miles, TX, 76861
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$789.78
Garcia, SantiagoTX
6509 Miraglen Street Apt 26, Houston, TX, 77023
Held by Farmers Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$788.00
Garcia, SantiagoCA
829 Woodward, Fresno, CA, 93706
Held by Fidelity National Title Company
Escrow accounts
$742.52
Garcia, SantiagoTX
3616 Hogan Drive, Mesquite, TX, 75150
Held by HSA Bank
Health savings account (HS01) · Reported 2021
$726.74
Garcia, SantiagoTX
9015 Gill Brg, San Antonio, TX, 78254
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2005
$720.00
Garcia, SantiagoTX
1020 Grace Avenue, Fort Worth, TX, 76111
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$693.76
$691.29
Garcia, SantiagoCA
101 Nova Albion Wy #18, San Rafael, CA, 94904
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$688.15
Garcia, SantiagoCA
13010 Tierra Canyon Drive, Moreno Valley, CA, 92553
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$647.98
Garcia, SantiagoTX
1020 Grace Avenue, Fort Worth, TX, 76111
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$636.48
Garcia, SantiagoCA
17989 Corkill Road 138, Desert Hot Springs, CA, 92241
Held by Liberty Mutual Insurance Co.
Worker's compensation benefits
$633.96
Garcia, SantiagoTX
#### Coke Street Apt ###, Houston, TX, 77020
Held by Bank Of America NA 2
Other outstanding official check (CK15) · Reported 2022
$630.20
Garcia, SantiagoCA
13213 Coldbrook Avenue, Downey, CA, 90242
Held by Delta Dental Of California
Group policy benefit/Clm payments
$588.50
Garcia, SantiagoWI
115 13th Avenue East Dorm 333 South Hall, Menomonie, WI, 54751
Held by Customers Bank
Checking accounts · Reported 2019
$570.80
Garcia, SantiagoTX
PO Box 710792, Dallas, TX, 75371
$554.79
Garcia, SantiagoTX
P.o. Box3222, Longview, TX, 75606
Held by Southstate Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$546.42
Garcia, SantiagoTX
3644 Rockdale, Dallas, TX, 75220
Held by State Of Maryland
Pension check (CK11) · Reported 2004
$519.36
$500.00
Garcia, SantiagoTX
5458 South Shady Creek, Houston, TX, 77017
Held by Fort Bend County Clerk
Other court deposit (CT05) · Reported 2014
$500.00
Garcia, JR SantiagoCA
4114 West Kling Street, Burbank, CA, 91505
Held by Finchey Corporation Of Califor
Customer overpayments
$500.00
Garcia, SantiagoTX
9358 Shady Lane Circle, Houston, TX, 77063
$499.00
Garcia, SantiagoTX
335 Stratford Court, San Antonio, TX
$474.49
Garcia, SantiagoTX
12020 Crown Royal Drive, El Paso, TX, 79936
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2014
$455.42
Garcia, SantiagoTX
1006 Reynosa Street, Mission, TX, 78572
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2022
$442.80
Garcia, SantiagoTX
16390 Borregas Road, Elmendorf, TX, 78112
Held by Generations Community Fcu
Checking account (AC01) · Reported 2022
$439.20
Garcia, SantiagoTX
800 East Dallas Avenue Apt 3, McAllen, TX, 78501
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2019
$427.46
Garcia, SantiagoCA
511 South Bonnie Brae, Apt 7, Los Angeles, CA, 90057
Held by Pacific Bell Telephone Company
Refunds
$422.45
Garcia, SantiagoCA
3800 Barham Boulevard Suite 420, Los Angeles, CA, 90068
Held by State Of Texas V Farmers Group
Other court deposits
$402.88
Garcia, SantiagoCA
1113 Waxwing Drive, Suisun City, CA, 94585
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$396.82
Garcia, SantiagoCA
8446 Lucas Street, Riverside, CA, 92504
Held by Citibank N A
Accounts-receivable credit balance
$394.94
Garcia, SantiagoCA
No address on file
Held by Richard J Donovan Correctional Facility
Inmates trust funds
$385.70
Garcia, SantiagoTX
4911 Fairdale Street, Pasadena, TX, 77505
Held by Security Ntl Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$380.15
Garcia, SantiagoCA
5208 Silver Street #4, Los Angeles, CA, 90065
Held by Allstate Indemnity Company
Premium refunds
$356.35
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