Unclaimed property reported under Hernandez, Santiago
712 records · $59,308 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 712. Search by name and address to narrow it to yours.
Hernandez, SantiagoCA
442 Pacific Street, Carson, CA, 90745
Held by Zenith Insurance Company
Checking accounts, demand deposit
$3,520.00
Hernandez, SantiagoCA
2285 Maywood Avenue, San Jose, CA, 95128
Held by Bank Of America - California NA (318)
Checking accounts
$3,048.26
Hernandez, SantiagoCA
1454 36th Avenue Apt 102, Oakland, CA, 94601
Held by Trinity Universal Insurance
Individual policy benefit/Clm
$1,809.00
Hernandez, SantiagoTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2022
$1,133.50
$1,000.00
$1,000.00
Hernandez, SantiagoCA
16114 Chula Vista Street, Victorville, CA, 92395
Held by Moneygram Payment Systems Inc
Misc intangible property
$1,000.00
Hernandez, SantiagoTX
1851 Cox Street, Eagle Pass, TX, 78852
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$990.05
Hernandez, SantiagoTX
1445 North Loop West Suite 110, Houston, TX, 77008
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2002
$947.02
Hernandez, SantiagoTX
#### North Loop West Suite ###, Houston, TX, 77008
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2002
$947.02
Hernandez, SantiagoTX
100 South Giraud Apt 106, Cotulla, TX, 78014
$772.92
Hernandez, SantiagoTX
2926 Plum Creek Lane #49, Houston, TX, 77087
Held by Prudential Ins Co
Miscellaneous outstanding check (MS16) · Reported 1998
$769.00
$763.23
Hernandez, SantiagoTX
304 East Pheasant Drive, Austin, TX, 78753
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2011
$693.00
Hernandez, SantiagoTX
7205 Piedmont Drive, Dallas, TX, 75227
Held by Customers Bank
Checking account (AC01) · Reported 2017
$689.60
Hernandez, SantiagoTX
10722 Gentle Fox Bay, San Antonio, TX, 78245
$678.64
Hernandez, SantiagoCA
5725 Rockvale Avenue, Azusa, CA, 91702
Held by The Bancorp Bank
Unredeemed gift certificate
$668.05
Hernandez, SantiagoTX
1445 Lakeside Estates, Houston, TX, 77042
Held by Departmetn Of Revenue State Of Washingto
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$642.95
Hernandez, SantiagoTX
2424 Lincoln, Fort Worth, TX, 76109
Held by Tarrant County Clerk
Other court deposit (CT05) · Reported 2005
$500.00
Hernandez, SantiagoTX
10356 Cavalier Street, El Paso, TX, 79924
Held by Land Exchange Abstract & Title Co
Escrow account (TR04) · Reported 2009
$500.00
Hernandez, SantiagoTX
1814 Anna Avenue, Laredo, TX, 78040
Held by Ibc Laredo
Checking account (AC01) · Reported 2024
$495.00
Hernandez, SantiagoTX
503 Pino Street, San Juan, TX, 78589
Held by Hidalgo County Clerk
Other court deposit (CT05) · Reported 2010
$476.90
Hernandez, SantiagoTX
313 North Orbison Drive, Wink, TX, 79789
$471.78
Hernandez, SantiagoCA
200 Churchl Drive, Bakersfield, CA, 93307
Held by Travelers Indemnity Company
Premium refunds
$463.00
Hernandez, SantiagoCA
1537 8th Street, Los Osos, CA, 93402
Held by Bank Of America - North Carolina
Refunds due
$449.78
Hernandez, SantiagoCA
7119 East Gage #19, Commerce, 90040
Held by Delaware Vs New York Settlement
Other
$448.00
Hernandez, SantiagoCA
PO Box 482, Clarksburg, CA, 95612
Held by State Compensation Insurance Fund
Individual policy benefit/Clm
$432.96
$432.38
Hernandez, SantiagoCA
714 Magnolia Avenue, Fullerton, CA, 92833
Held by Fire Insurance Exchange
Premium refunds
$431.54
Hernandez, SantiagoCA
22613 Ethanac Road, Perris, CA, 92570
Held by State Comp Insurance Fund
Insurance claim checks
$426.66
Hernandez, SantiagoTX
#### Greenhouse Road Apt ####, Houston, TX, 77084
$423.18
Hernandez, SantiagoTX
6807 Stiller Drive, Missouri City, TX, 77489
Held by Progressive County Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2011
$408.76
Hernandez, SantiagoTX
1018HUMMING Bird Drive Desoto Tx, Desoto, TX, 75115
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$405.64
Hernandez, SantiagoCA
705 McDonald Avenue, Wilmington, CA, 90744
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$400.00
Hernandez, SantiagoCA
1706 West Myrtle Street, Santa Ana, CA, 92703
Held by Panda Restaurant Group
Wages, payroll, salaries
$369.57
Hernandez, SantiagoTX
2021 Hays Street, San Antonio, TX, 78202
Held by Randolph Brooks Fcu
Savings account (AC02) · Reported 2018
$361.81
Hernandez, SantiagoCA
928 Austin Avenue Madera, Madera, CA, 93638
Held by Continental Exchange Solutions Inc
Misc intangible property
$350.65
$338.63
Hernandez, SantiagoCA
155 3rd Street, Paso Robles, CA, 93446
Held by Hartford Fire Insurance Company
Premium refunds
$318.00
Hernandez, SantiagoCA
13890 Sayre Street Apt 120, Sylmar, CA, 91342
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$307.58
Hernandez, SantiagoTX
4401 Dolphin Place, Corpus Christi, TX, 78411
Held by Hyundai Capital America
Customer overpayment (MS05) · Reported 2023
$290.85
Hernandez, SantiagoCA
11145 Babbitt Avenue, Granada Hills, CA, 91344
Held by Capital One NA
Accounts payable
$284.77
Hernandez, SantiagoTX
1851 Cox Street, Eagle Pass, TX, 78852
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$256.41
Hernandez, SantiagoCA
401 East Hermosa Street, Santa Maria, CA, 93454
Held by Redwood Fire And Casualty Ins Co
Group policy benefit/Clm payments
$250.44
Hernandez, SantiagoTX
282 East 36 Street, Jasper, TX, 74546
Held by Kwik Dollar LLC
Unidentified remittance (MS06) · Reported 2012
$250.00
$248.61
Hernandez, SantiagoTX
##### Dyer Street Trlr ###a, El Paso, TX, 79924
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2008
$246.13
Hernandez, SantiagoCA
210 North Cypress, Pomona, CA, 91768
Held by Metropolitan Life Insurance Company
Endowments
$244.67
Hernandez, SantiagoTX
49 Angel Drive, Brownsville, TX, 78521
$244.14
Hernandez, SantiagoTX
584 Pat Cruz Lane, El Paso, TX, 79932
$242.37
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.