Unclaimed property reported under Guerrero, Santiago
56 records · $10,042 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 56. Search by name and address to narrow it to yours.
Guerrero, SantiagoTX
11919 Perla Joy, San Antonio, TX, 78253
$4,887.00
$868.94
Guerrero, SantiagoTX
3703 Spruce Avenue, Odessa, TX, 79762
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2023
$695.19
Guerrero, SantiagoCA
16007 Merrill Avenue Apt 33, Fontana, CA, 92335
Held by Santa Barbara Tax Products Group LLC
Outstanding official checks
$561.59
Guerrero, SantiagoTX
228 Kathryn, San Antonio, TX, 00000
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$500.00
Guerrero, SantiagoTX
2917 Persimmon Street, Corpus Christi, TX, 78415
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2023
$282.92
Guerrero, SantiagoTX
14906 Heritage Wood Drive, Houston, TX, 77082
Held by Empower Retirement LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$231.90
Guerrero, SantiagoTX
2215 Manta Way, Texas City, TX, 77568
Held by Loandepot.com LLC
Vendor check (CK13) · Reported 2023
$200.00
Guerrero, SantiagoTX
1055 Rivertree Drive, TX, 00000
Held by Texas Amer Title Co
Escrow account (TR04) · Reported 2011
$189.37
Guerrero, SantiagoTX
3509 North Winneca, Dallas, TX, 75212
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2014
$150.50
Guerrero, SantiagoCA
12582 Fern Avenue, Chino, CA, 91710
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$145.00
Guerrero, SantiagoCA
2501 West Packwood Drive, Visalia, CA, 93277
Held by Farmers Insurance Exchange
Premium refunds
$120.41
Guerrero, SantiagoCA
2631 Faivre Street, Chula Vista, CA, 91911
Held by Tyson Fresh Meats, Inc.
Salaries/Wages
$118.53
Guerrero, SantiagoCA
4807 Randolph, Maywood, CA, 90270
Held by Bank Of America Nt&sa Branch:0365-Bell Branch
Savings accounts/Credit union shrs
$89.79
Guerrero, SantiagoTX
13259 Emily Road #127, Dallas, TX, 75240
Held by Culinaire Intl Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$77.09
Guerrero, SantiagoTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2020
$72.98
Guerrero, SantiagoCA
PO Box 1093, Northridge, CA, 91328
Held by Mortgage Guaranty Insurance Corporation
Insurance premiums
$69.34
Guerrero, SantiagoCA
P O Box 976, Nipomo, CA, 93444
Held by Fireman'S Fund Insurance Company
Court settlements
$64.89
Guerrero, SantiagoTX
Rt 1 Box 44 Edison Road, Eagle Pass, TX, 78852
Held by United Healthcare Svcs Inc
Insurance premium refund (IN05) · Reported 2021
$63.30
Guerrero, SantiagoTX
3106 South Arkansas Avenue, Laredo, TX, 78046
Held by Capital One Bank USA
Accounts payable (MS08) · Reported 2008
$56.82
Guerrero, SantiagoCA
12127 Walnut Street, Norwalk, CA, 90650
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$54.66
Guerrero, SantiagoTX
2409 Town Lake Circle Apt 437, Austin, TX, 78741
$45.00
Guerrero, SantiagoTX
1327 Sommerfeld Street, Mason, TX, 76856
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2024
$42.68
Guerrero, SantiagoCA
1050 West 99th Street, Los Angeles, CA, 90044
Held by Transamerica Life Insurance Company
Premium refunds
$42.30
Guerrero, SantiagoTX
14906 Heritage Wood Drive, Houston, TX, 77082
Held by Empower Retirement LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$36.02
Guerrero, SantiagoCA
1332 West Date Street, Oxnard, CA, 93030
Held by Santa Barbara Savings
Savings accounts/Credit union shrs
$35.54
Guerrero, SantiagoTX
1004 North Milam Street, Fredericksburg, TX, 78624
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$33.07
Guerrero, SantiagoTX
2215 Manta Way, Texas City, TX, 77568
$33.06
Guerrero, SantiagoTX
4830 Ray Bon Drive Ofc, San Antonio, TX, 78218
$27.19
Guerrero, SantiagoTX
1327 Sommerfeld Street, Mason, TX, 76856
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2024
$26.40
Guerrero, SantiagoTX
511 Smith Avenue Trlr 10, Pasadena, TX, 77504
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2023
$26.04
Guerrero, SantiagoTX
1055 Rivertree Drive, New Braunfels, TX, 78130
Held by Michael D Tschoepe MD Pa
Accounts-receivable credit balance (MS09) · Reported 2018
$25.00
Guerrero, SantiagoTX
2813 Don Sergio, Laredo, TX, 78045
Held by Fanduel Inc
Miscellaneous intangible property (MS17) · Reported 2019
$25.00
Guerrero, SantiagoCA
2501 West Packwood Drive, Visalia, CA, 93277
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$23.51
Guerrero, SantiagoCA
11505 Larchwood Drive, Fontana, CA, 92337
Held by King V Gacc Qsf
Wages, payroll, salaries
$21.67
$20.00
Guerrero, SantiagoCA
11505 Larchwood Drive, Fontana, CA, 92337
Held by Farmers Group Inc.
Other court deposits
$14.20
$10.00
$10.00
Guerrero, SantiagoCA
5800 Hamner Avenue, Miraloma, CA, 91752
Held by Abt Srbi Inc
Misc outstanding checks
$10.00
Guerrero, SantiagoCA
27990 Dustin Acres Road, Taft, CA, 93268
Held by Google Payment Corporation
Unredeemed gift certificate
$10.00
Guerrero, SantiagoCA
405 Davis Court Apt 1404, San Francisco, CA, 94111
Held by Kaiser Foundation Health Plan
Accounts payable
$7.00
Guerrero, SantiagoCA
8554 Catalina Avenue, Whittier, CA, 90605
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Guerrero, SantiagoCA
926 Woodstream Street, Stockton, CA, 95206
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$4.09
Guerrero, SantiagoCA
12127 Walnut Street, Norwalk, CA, 90650
Held by Nissan Motor Acceptance Company LLC
Refunds due
$2.41
$1.72
Guerrero, SantiagoCA
926 Woodstream, Stockton, CA, 95206
Held by Pacific Western Bank Formerly Known As F
Wages, payroll, salaries
$1.09
Guerrero, SantiagoCA
1100 Colonia Road C, Oxnard, CA, 93030
Held by The Bancorp Bank
Misc intangible property
$1.00
Guerrero, SantiagoCA
14523 Domart Avenue, Norwalk, CA, 90650
Held by The Bancorp Bank
Misc intangible property
$1.00
Guerrero, SantiagoCA
6130 Camino Real Spc 178, Riverside, CA, 92509
Held by Synchrony Bank
Accounts-receivable credit balance
$0.65
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