Unclaimed property reported under Gomez, Santiago
264 records · $27,296 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 264. Search by name and address to narrow it to yours.
Gomez, SantiagoTX
#### Cantson Street Apt ###, Booker, TX, 79005
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2020
$2,600.00
Gomez, SantiagoCA
681 State Street, Earlimart, CA, 93219
Held by Select Portfolio Servicing Inc
Refunds due
$2,580.38
$1,623.00
Gomez, SantiagoTX
1510 Springfield Avenue, Laredo, TX, 78040
Held by Inspira Financial Trust LLC
Traditional IRA — cash (IR01) · Reported 2023
$1,272.34
$1,255.11
Gomez, SantiagoCA
3 Via Barberini, Chula Vista, CA, 91910
Held by First American Financial Corporation
Shares of stock (Returned by po)
$1,054.74
Gomez, SantiagoTX
Rr 3 Box 414, Laredo, TX, 78043
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2021
$1,001.33
Gomez, SantiagoCA
1218 East Avalon Avenue, Santa Ana, CA, 92705
Held by Delta Dental Of California
Group policy benefit/Clm payments
$683.50
Gomez, SantiagoWI
1870 Sheridan Road, Kenosha, WI, 53140
Held by McDonalds Restaurants Of Wisconsin
Wages, payroll, salary · Reported 2012
$658.70
Gomez, SantiagoCA
10011 Halberns Bl, Santee, CA, 92071
Held by Verizon Business Global LLC
Accounts-receivable credit balance
$635.14
Gomez, SantiagoCA
3 Via Barberini, Chula Vista, CA, 91910
Held by Corelogic Inc
Shares of stock (Returned by po)
$595.84
Gomez, SantiagoTX
1303 Delmar Street, Palestine, TX, 75803
$574.27
$505.44
Gomez, SantiagoTX
433 North Loop West Frwy Street 100, Houston, TX, 77381
$500.00
Gomez, SantiagoTX
#### Willow Creek Drive Apt ####, Austin, TX, 78741
Held by Dolex Dollar Express Inc
Money order (CK07) · Reported 2022
$495.00
Gomez, SantiagoTX
#### Seminole Drive Apt ####, Arlington, TX, 76010
Held by Amerisure Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$420.00
Gomez, SantiagoTX
San Antonio, TX, 00000
Held by Bexar County Clerk
Other court deposit (CT05) · Reported 2010
$404.93
Gomez, SantiagoTX
#### North K Ctr Street Apt U###, McAllen, TX, 78501
$397.69
$360.01
Gomez, SantiagoTX
#### Pat Booker Road ###, Universal City, TX, 78148
Held by Ascentia Real Est Holding Co LLC
Refund due (MS11) · Reported 2024
$309.63
Gomez, SantiagoTX
No address on file
Held by Nhs LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$307.33
Gomez, SantiagoTX
2005 Willow Creek Drive, Austin, TX, 78741
Held by Nationwide Mutual Ins Co
Insurance premium refund (IN05) · Reported 2020
$269.81
Gomez, SantiagoCA
221 Greenwich Circle, Vacaville, CA, 95687
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$261.61
$234.68
$222.17
Gomez, SantiagoCA
1005 Washburn Avenue, Corona, CA, 97045
Held by Aguilar V Ldi Mechanical Inc
Misc outstanding checks
$208.99
Gomez, SantiagoTX
2701 North Avenue, Pasadena, TX, 77506
Held by Sunrise Banks
Refund due (MS11) · Reported 2022
$200.73
Gomez, SantiagoTX
11842 Cedar Mesa Drive, Houston, TX, 77044
Held by Propath Svcs LLP
Customer overpayment (MS05) · Reported 2022
$200.00
Gomez, SantiagoCA
7300 Lankershim Bl, North Hollywood, CA, 91605
Held by Continental Exchange Solutions Inc
Misc intangible property
$200.00
Gomez, SantiagoCA
7300 Lankershim Bl, North Hollywood, CA, 91605
Held by Continental Exchange Solutions Inc
Misc intangible property
$200.00
Gomez, SantiagoTX
1385 Spinning Wheel Cr, The Woodlands, TX, 77382
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2021
$197.00
Gomez, SantiagoTX
Box 482, Strawn, TX, 76475
Held by Provident American Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2007
$192.00
Gomez, SantiagoCA
1420 South Bonnie Brae 28, Los Angeles, CA, 90006
Held by Vernon Commerce Credit Union
Savings accounts/Credit union shrs
$191.47
Gomez, JR SantiagoCA
495 Papaya Court, San Jose, CA, 95111
Held by Litton Loan Servicing LP
Escrow accounts
$190.64
Gomez, SantiagoCA
3533 Feather Avenue, Baldwin Park, 91706
Held by Rlt Management DBA Fast Money Loan
Refunds due
$190.00
Gomez, SantiagoCA
7300 Lankershim Bl, North Hollywood, CA, 91605
Held by Continental Exchange Solutions Inc
Misc intangible property
$180.00
Gomez, SantiagoCA
1355 South Perris Boulevard Apt 203, Perris, CA, 92570
Held by Southern California Edison Company
Utility deposit
$174.37
Gomez, SantiagoCA
20908 Spence Road, Salinas, CA, 93908
Held by Technosystems Service Corporation
Escrow funds
$133.33
Gomez, SantiagoTX
2134 Varsity Drive, Grand Prairie, TX, 75051
Held by Inspira Financial Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$129.70
$126.14
Gomez, SantiagoTX
3932 Vista Ridge Lane, Alvarado, TX, 76009
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2012
$121.28
$120.64
$120.00
Gomez, SantiagoTX
9610 Bundy Lane, Houston, TX, 77080
Held by At&t Services Inc
Refund due (MS11) · Reported 2014
$118.81
Gomez, SantiagoTX
Avenue J & 3rd Street, Poteet, TX, 78065
Held by Uvalde Tx Drive In Restaurant 1
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$118.56
$115.93
Gomez, SantiagoCA
1871 Sarasota Way, San Jose, CA, 95122
Held by Operating Engineers Federal Credit Union #3
Savings accounts
$106.95
Gomez, SantiagoCA
2550 5th Avenue Suite 101, San Diego, CA, 92103
Held by Interinsurance Exchange Of The Automobil
Insurance premiums
$106.94
Gomez, SantiagoCA
116 Flournoy Street, Daly City, CA, 94014
Held by San Francisco Fire Credit Union
Savings accounts
$100.10
Gomez, SantiagoTX
742 Southwest 39th Street, San Antonio, TX, 78237
Held by Commerce Land Title Of Sa Inc
Escrow account (TR04) · Reported 1992
$100.00
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