Unclaimed property reported under Gonzalez, Santiago
557 records · $43,502 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 557. Search by name and address to narrow it to yours.
Gonzalez, SantiagoTX
707 1 2 White Avenue, McKinney, TX, 75069
Held by Texans Credit Union
Savings account (AC02) · Reported 2024
$4,277.93
Gonzalez, SantiagoTX
501 South Texas Avenue Apt 716, Mercedes, TX, 78570
Held by Plainscapital Bank
Checking account (AC01) · Reported 2020
$2,794.51
Gonzalez, SantiagoCA
No address on file
Held by Metropolitan Escrow Company
Escrow check/Deposit/Disputed
$2,237.00
Gonzalez, SantiagoTX
No address on file
$1,606.64
Gonzalez, SantiagoTX
1119 Olney, San Antonio, TX, 78218
Held by San Antonio Savings Assn
Savings account (AC02) · Reported 1991
$1,549.91
$964.16
Gonzalez, SantiagoTX
##### Braesview Apt ####, San Antonio, TX, 78213
$773.08
Gonzalez, SantiagoTX
#### South Gessner Road ####, Houston, TX, 77071
Held by Ameritas Life Ins Corp
Pension check (CK11) · Reported 2023
$716.13
Gonzalez, SantiagoTX
3617 Stamford, Laredo, TX, 78045
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$683.48
Gonzalez, SantiagoTX
107 Talavera Parkway, San Antonio, TX, 78232
Held by Automatic Data Processing
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$534.48
Gonzalez, SantiagoCA
8044 Wendover Drive, Riverside, CA, 92509
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$477.64
Gonzalez, SantiagoCA
2025 South Bedford Street Apt 11, Los Angeles, CA, 90034
Held by Bank Of America - North Carolina
Refunds due
$448.03
Gonzalez, SantiagoCA
2070 Lucretia Avenue Apt 102, San Jose, CA, 95122
Held by Nissan Motor Acceptance Company LLC
Unclaimed loan collateral
$439.18
Gonzalez, SantiagoTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2012
$431.08
Gonzalez, SantiagoTX
714 Lapis Lane, Laredo, TX, 78045
Held by Pathward
Other outstanding official check (CK15) · Reported 2021
$418.35
Gonzalez, SantiagoCA
1620 Bush Street Apt D, Oceanside, CA, 92054
Held by Union Bank N.a.
Savings accounts
$395.42
Gonzalez, SantiagoTX
410 Northvalley Drive, San Antonio, TX, 78216
Held by Credit Human Fcu
Savings account (AC02) · Reported 2023
$388.13
Gonzalez, SantiagoCA
1128 West Putnam Avenue, Porterville, CA, 93257
Held by Phoenix Settlement Admn.(vargas V. Cal-Citrus)
Wages, payroll, salaries
$346.75
Gonzalez, SantiagoTX
702 Lochridge, Amarillo, TX, 79118
Held by Usaa Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$306.62
Gonzalez, SantiagoTX
No address on file
Held by University Of Tx At Austin
Accounts payable (MS08) · Reported 2019
$300.00
Gonzalez, SantiagoTX
11406 Winters Edge, San Antonio, TX, 78253
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2011
$283.11
Gonzalez, SantiagoCA
1143 Paseo Camino Real Avenue, Calexico, CA, 92231
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$279.72
Gonzalez, SantiagoCA
1236 Souza Way, Folsom, CA, 95630
Held by Allstate Insurance Company
Premium refunds
$275.34
Gonzalez, SantiagoCA
430 Hacienda Avenue, San Lorenzo, CA, 94580
Held by Bank Of America - North Carolina
Refunds due
$250.32
Gonzalez, SantiagoTX
15835 Foothill Farms Loop, Pflugerville, TX, 78660
Held by Aspen Square Mgt Inc
Refund due (MS11) · Reported 2011
$243.98
Gonzalez, SantiagoCA
8824 Bandera Street, Los Angeles, CA, 90002
Held by Pathward
Misc intangible property
$238.71
Gonzalez, SantiagoTX
10819 Sandstone, Houston, TX, 77072
Held by Aramark
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$238.14
Gonzalez, SantiagoTX
TX, 00000
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$228.00
Gonzalez, SantiagoCA
1441 Detroit Avenue, Concord, CA, 94520
Held by Brinker International Payroll Co L.p.
Wages, payroll, salaries
$227.50
Gonzalez, SantiagoTX
32434 Camino Del Rey, Los Fresnos, TX, 78566
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2020
$227.33
Gonzalez, SantiagoTX
1205 Foster, San Juan, TX, 78589
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$223.03
Gonzalez, SantiagoCA
714 East 6th Street, Madera, CA, 93638
Held by Groupex Financial Corporation
Unidentified remittances
$201.00
Gonzalez, SantiagoCA
1150 76th Avenue, Oakland, CA, 94621
Held by Prematic Service Corp - Ca
Refunds due
$200.56
Gonzalez, SantiagoTX
946 Hummingbird Street, Roma, TX, 78684
Held by Eog Resources Inc
Miscellaneous outstanding check (MS16) · Reported 2013
$200.00
Gonzalez, SantiagoTX
3411 5th Street 3, Houston, TX, 77477
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2022
$200.00
Gonzalez, SantiagoCA
PO Box 396, Highland, CA, 92346
Held by California Automobile Insurance Company
Premium refunds
$200.00
Gonzalez, SantiagoCA
110 North 1st Street, Alhambra, CA, 91801
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$195.29
Gonzalez, SantiagoTX
2414 Ingersoll, Dallas, TX, 00000
Held by Dallas County Clk Criminal Court 8
Other court deposit (CT05) · Reported 2003
$190.00
Gonzalez, SantiagoCA
43726 59th Street West, Lancaster, CA, 93536
Held by Elevance Health Inc
Group policy benefit/Clm payments
$188.21
Gonzalez, SantiagoTX
Apt ###-#### Plum Creek Drive, Amarillo, TX, 79124
Held by Southwestern Public Svcs Co
Utility refund or rebate (UT03) · Reported 2017
$182.50
Gonzalez, SantiagoCA
3438 Lockwood Lane, Santa Maria, CA, 93455
Held by U.s. Bank - Pars
Pension & Profit sharing
$181.95
Gonzalez, SantiagoCA
4300 South Blosser Road, Santa Maria, CA, 93455
Held by At&t Inc
Misc outstanding checks
$180.74
Gonzalez, SantiagoCA
4870 Del Monte Avenue, San Diego, CA, 92107
Held by State Farm Mutual Automobile Ins
Premium refunds
$180.21
Gonzalez, SantiagoTX
El Paso, TX, 79907
Held by American Hallmark Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 2004
$180.00
Gonzalez, SantiagoCA
305 Bree Lane Apt L, Watsonville, CA, 95076
Held by Capital One Bank, National Association
Misc outstanding checks
$177.60
Gonzalez, SantiagoCA
7141 Via Carmela, San Jose, CA, 95139
Held by Delta Dental Of California
Group policy benefit/Clm payments
$175.00
Gonzalez, SantiagoTX
#### Oradell Lane Apt ###, Dallas, TX, 75220
Held by Bank Of America - Texas
Checking account (AC01) · Reported 2020
$173.10
Gonzalez, SantiagoCA
26522 Kinglet Place, Santa Clarita, CA, 93030
Held by Jpmorgan Chase Bank NA (300060)
Accounts-receivable credit balance
$170.81
Gonzalez, SantiagoTX
528 Marie, Robstown, TX, 78380
Held by Reliable Life Insurance Company
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2023
$170.00
Gonzalez, SantiagoTX
1590 Main Street, Houston, TX, 77002
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2024
$165.62
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