Unclaimed property reported under Gonzales, Santiago
131 records · $26,291 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 131. Search by name and address to narrow it to yours.
Gonzales, SantiagoCA
10532 Loch Avon Drive, Whittier, CA, 90606
Held by Marriott International Inc
Dividend reinvestment plan
$13,159.44
Gonzales, SantiagoTX
P O Box 4030, Brownsville, TX, 78523
Held by Citizens Inc
Unexchanged stock of a successor company (SC10) · Reported 1998
$1,591.16
Gonzales, SantiagoTX
317 McKinley Avenue, San Antonio, TX, 78210
Held by Regions Bank
Refund due (MS11) · Reported 2023
$988.46
$800.00
Gonzales, SantiagoCA
6645 Etiwanda #11, Reseda, CA, 91335
Held by Travelers Indemnity Company
Individual policy benefit/Clm
$773.25
Gonzales, SantiagoTX
808 Gonzales Street, Robstown, TX, 78380
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003
$702.75
Gonzales, SantiagoCA
1015 North Parton Street Apt F, Santa Ana, CA, 92701
Held by Westlake Services LLC
Refunds due
$665.01
Gonzales, SantiagoTX
PO Box 125, San Benito, TX, 78586
$653.73
Gonzales, SantiagoCA
3080 Orchid Street, Sanger, CA, 93657
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$602.01
Gonzales, SantiagoTX
PO Box 1321, Sonora, TX, 76950
Held by American Ntl Ins Co
Other outstanding official check (CK15) · Reported 2020
$586.20
Gonzales, SantiagoCA
10532 Loch Avon Drive, Whittier, CA, 90606
Held by Marriott Vacations Worldwide Corporation
Underlying shares or outstanding certificates
$335.27
Gonzales, SantiagoTX
P O Box 612, Sonora, TX, 76950
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2019
$300.00
Gonzales, SantiagoCA
361 South 2nd Street, Banning, CA, 92220
Held by Escamilla V Ono Hawaiian Bbq Inc Fund
Misc outstanding checks
$281.43
Gonzales, SantiagoCA
3801 South F Street, Oxnard, CA, 93033
Held by Farmers Insurance Exchange
Premium refunds
$278.34
Gonzales, SantiagoCA
5601 Freedom Boulevard, Aptos, CA, 95003
Held by Progressive Casualty Insurance Co
Court settlements
$185.52
Gonzales, SantiagoCA
5622 Corwin Lane, Riverside, CA, 92503
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$177.42
Gonzales, SantiagoCA
31250 Rancho Amigo Road, Bonsall, 92003
Held by Rancho Vista National Park
Savings accounts/Credit union shrs
$169.71
Gonzales, SantiagoCA
2845 Westbeu Street, Los Angeles, CA, 90016
Held by Sprint United Management
Refunds or rebates
$158.60
Gonzales, SantiagoTX
5619 Knoll Krest Drive, San Antonio, TX, 78242
$135.00
Gonzales, SantiagoCA
Hampshire Squares Apts. 2550 East Ward Terrace, Anaheim, CA, 92806
Held by Western National Property Mgmt Co Inc
Refunds
$130.00
Gonzales, SantiagoTX
#### Southcreek Drive Apt ###, Round Rock, TX, 78664
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$126.88
Gonzales, SantiagoCA
3757 Lincoln Road, Santa Barbara, CA, 93110
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$126.00
Gonzales, SantiagoTX
1362 West Huston Street, Levelland, TX, 79336
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2005
$120.09
Gonzales, SantiagoTX
6922 Brookside, Pearland, TX, 77581
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2006
$115.67
Gonzales, SantiagoCA
Uss Norton Sound Avm 1, Port Hueneme, CA
Held by Cbc Federal Credit Union
Savings accounts/Credit union shrs
$110.27
Gonzales, SantiagoCA
347 North Avenue Apt 21, Los Angeles, CA, 00000
Held by Metlife Inc
Securities exchanged for cash
$98.33
Gonzales, SantiagoTX
Rr Box 3A, Laredo, TX, 78043
Held by Elsc Medina Electric Coop Inc
Utility refund or rebate (UT03) · Reported 2001
$98.11
Gonzales, SantiagoTX
C/o Jimmies Grocery 240 Wentz Street, San Benito, TX, 78586
Held by American Express
Accounts payable (MS08) · Reported 2012
$95.00
Gonzales, SantiagoCA
2715 U Street Apartment 6, Sacramento, CA, 95816
Held by Incomm Financial Services Inc.
Misc intangible property
$94.16
$92.00
Gonzales, SantiagoTX
00000
Held by City Of Houston
Payment for goods or services (MS04) · Reported 2000
$91.50
Gonzales, SantiagoTX
2341 Beaumont Street, Fort Worth, TX, 76106
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2019
$87.42
Gonzales, SantiagoTX
5619 Knoll Krest Street, San Antonio, TX, 78242
$87.16
Gonzales, SantiagoTX
2341 Beaumont Street, Fort Worth, TX, 76106
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2019
$83.48
Gonzales, SantiagoCA
9530 Alondra Boulevard Spc 70, Bellflower, CA, 90706
Held by Bank Of America - North Carolina
Refunds due
$80.99
Gonzales, SantiagoTX
County Road 358, Karnes City, TX, 78118
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$80.00
Gonzales, SantiagoTX
20447 Blue Beech Drive, Katy, TX, 77449
Held by West Harris County Mud 7
Utility refund or rebate (UT03) · Reported 2014
$76.74
Gonzales, SantiagoTX
201 East George Street, Port Lavaca, TX, 77979
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$75.53
Gonzales, SantiagoTX
2341 Beaumont Street, Fort Worth, TX, 76106
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2019
$73.31
Gonzales, SantiagoCA
5360 1 2 West Adams Boulevard, Los Angeles, CA, 90016
Held by Illinois State Of
Insurance premiums
$70.57
Gonzales, SantiagoTX
2341 Beaumont Street, Fort Worth, TX, 76106
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2019
$64.75
Gonzales, SantiagoCA
2425 Palo Alto Street, Dos Palos, CA, 93620
Held by Quest Diagnostics Incorporated
Customer overpayments
$62.50
Gonzales, SantiagoTX
1018 Mercer Street, San Antonio, TX, 78245
Held by Enterprise Rent A Car Co Of Tx
Refund due (MS11) · Reported 2008
$60.00
Gonzales, SantiagoTX
1018 Mercer Street, San Antonio, TX, 78245
Held by Enterprise Rent A Car Co Of Tx
Refund due (MS11) · Reported 2009
$60.00
Gonzales, SantiagoTX
C/o Ramos 212 East Avenue F, Robstown, TX, 78380
Held by Coastlife Cu
Savings account (AC02) · Reported 1997
$59.44
Gonzales, SantiagoTX
240 Wentz Street, San Benito, TX, 78586
$54.68
Gonzales, SantiagoTX
2331 Greeridge Circle Anchorage Ak, 99507
Held by Victoria Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$53.37
Gonzales, SantiagoCA
3095 Sterling Avenue, Sanger, CA, 93657
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$53.32
Gonzales, SantiagoTX
218 East Lamabert, San Antonio, TX, 78204
Held by Southern Life & Health Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2015
$53.00
Gonzales, SantiagoCA
21039 Bryant #104, Canoga Park, CA, 91304
Held by Norwest Financial Coast, Inc.
Refunds
$52.42
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.