Unclaimed property reported under Juarez, Santiago
68 records · $6,875 reported · filed in 2 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 68. Search by name and address to narrow it to yours.
Juarez, SantiagoTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2019
$1,586.80
Juarez, SantiagoTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2020
$992.00
Juarez, SantiagoTX
### McDermott ##### 0, Deerpark, TX, 77536
$408.64
Juarez, SantiagoTX
3219 Kildeer Trail, Grand Prairie, TX, 75052
Held by House Savings Investment
Refund due (MS11) · Reported 2016
$333.27
Juarez, SantiagoTX
5310 Rambowllette Drive, San Antonio, TX, 78247
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2019
$290.49
Juarez, SantiagoTX
No address on file
Held by Hidalgo County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$237.50
Juarez, SantiagoCA
522 North Raitt Street, Santa Ana, CA, 92703
Held by American United Life
Individual policy benefit/Clm
$190.12
Juarez, SantiagoTX
San Antonio, TX, 00000
Held by Bexar County Clerk
Other court deposit (CT05) · Reported 2010
$175.74
Juarez, SantiagoTX
317 Talty Road, Terrell, TX, 75160
$172.47
$154.85
Juarez, SantiagoCA
10015 Citrus Avenue, Fontana, CA, 92335
Held by Southern California Gas Company
Refunds or rebates
$137.24
Juarez, SantiagoTX
969 Fm Road, Austin, TX, 78724
Held by Maxitransfers Corp
Money order (CK07) · Reported 2022
$131.00
$106.68
Juarez, SantiagoTX
401 McDermott Street, Deer Park, TX, 77536
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022
$100.00
Juarez, SantiagoTX
1102 Seagraves Road Bro 14, Brownfield, TX, 79316
$97.15
Juarez, SantiagoTX
231 Florida Street, San Antonio, TX, 78210
Held by Capital One
Accounts payable (MS08) · Reported 2023
$91.05
Juarez, SantiagoTX
231 Florida, San Antonio, TX, 78210
Held by Alamo Title Holding Co
Escrow account (TR04) · Reported 2014
$90.49
$87.09
Juarez, SantiagoTX
PO Box 985, Brenham, TX, 77834
Held by T Mobile
Accounts-receivable credit balance (MS09) · Reported 2009
$80.00
Juarez, SantiagoCA
6902 Chapman Avenue, Garden Grove, CA, 92845
Held by Crevier Bmw/mini
Outstanding official checks
$75.39
Juarez, SantiagoCA
381 Promise Way, Hollister, CA, 95023
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$65.07
Juarez, SantiagoCA
381 Promise Way, Hollister, CA, 95023
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$63.79
Juarez, SantiagoCA
1080 Autumnwood Lane, Perris, CA, 92571
Held by Cxloyalty Group Inc
Accounts payable
$60.94
Juarez, SantiagoCA
1274 Matanzas Way, Santa Rosa, CA, 95405
Held by Discover Bank
Misc outstanding checks
$60.23
Juarez, SantiagoTX
#### Fm ###, Austin, TX, 78725
Held by Maxitransfers Corp
Money order (CK07) · Reported 2021
$60.00
Juarez, SantiagoCA
1170 Murchison Avenue Apt 24, Pomona, CA, 91768
Held by Southern California Gas Company
Refunds or rebates
$59.20
Juarez, SantiagoTX
1019 East 5th Street, Dalhart, TX, 79022
Held by Xit Telecommunications & Tech Ltd
Refund due (MS11) · Reported 2023
$52.88
Juarez, SantiagoTX
1602 Navajo, Midland, TX, 79705
Held by Allstate Property & Casualty Ins Co
Insurance premium refund (IN05) · Reported 2014
$52.09
Juarez, SantiagoTX
15441 South Brentwood Street, Channelview, TX, 77530
$51.93
Juarez, SantiagoCA
23645 Meadow Ridge Drive # At7, Newhall, CA, 91321
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00
Juarez, SantiagoCA
7331 Bear Avenue, Cudahy, CA, 90201
Held by Tennille V Western Union Qsf
Refunds due
$49.75
Juarez, SantiagoCA
820 West 4th Avenue 16, Chico, CA, 95925
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$44.39
Juarez, SantiagoTX
3219 Kildeer Trail, Grand Prairie, TX, 75052
Held by House Savings Investment
Refund due (MS11) · Reported 2016
$43.86
Juarez, SantiagoTX
2117 Sweet Gum Drive, Anna, TX, 75409
$40.00
Juarez, SantiagoTX
2117 Sweet Gum Drive, Anna, TX, 75409
$39.56
Juarez, SantiagoCA
1755 North Partridge Street, Anaheim, CA, 92806
Held by Bank Of America - California
Savings accounts
$37.32
Juarez, SantiagoTX
1619 San Francisco Avenue, Laredo, TX, 78040
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$35.41
Juarez, Santiago JRCA
1274 Matanzas Way, Santa Rosa, CA, 95405
Held by Bank Of America NA
Customer overpayments
$32.47
Juarez, SantiagoTX
207 North San Jose, Hearne, TX, 76682
Held by Members Choice Of Central Tx Fcu
Savings account (AC02) · Reported 2001
$32.00
Juarez, SantiagoCA
151 Laumer Avenue, San Jose, CA, 95127
Held by Great Western Bank
Savings accounts/Credit union shrs
$30.06
$30.00
Juarez, SantiagoTX
118 Expedition Way, San Antonio, TX, 78220
Held by Hoaic Homeowners Of Amer Ins Co
Insurance premium refund (IN05) · Reported 2024
$30.00
Juarez, SantiagoCA
202 North Bewley Street, Santa Ana, CA, 92703
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Juarez, SantiagoCA
9000 6th Avenue, Hesperia, CA, 92345
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$27.90
Juarez, SantiagoCA
727 South Coronado Street 301, Los Angeles, CA, 90057
Held by Martinez V Innovative Dining Group Et Al
Wages, payroll, salaries
$26.14
Juarez, SantiagoTX
354 Sagua La Grande Avenue, Brownsville, TX, 78526
$25.92
Juarez, SantiagoCA
814 South Gage Avenue, Los Angeles, CA, 90023
Held by Catamaran Pbm Of Illinois II Inc. Fka
Customer overpayments
$25.15
Juarez, JR SantiagoTX
501 Sunridge LP, Laredo, TX, 78041
Held by Amplify Fcu
Savings account (AC02) · Reported 2008
$25.00
Juarez, SantiagoTX
723 West 10th Street, Dallas, TX, 75208
Held by Baylor Health Care System
Refund due (MS11) · Reported 2014
$25.00
Juarez, SantiagoCA
2827 Fern Street, Anderson, CA, 96007
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
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