Unclaimed property reported under Lara, Santiago
52 records · $5,437 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 52. Search by name and address to narrow it to yours.
Lara, SantiagoTX
### ##st Street Apt ##, Lubbock, TX, 79412
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$1,000.00
Lara, SantiagoAK
534 East 15th Terrace Unit 5, Anchorage, AK, 99501-0000
Held by Alaska Court System
Other court deposits or refunds · Reported 2012
$889.82
Lara, SantiagoTX
2515 McKamy Court, Houston, TX, 77067
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2022
$700.00
Lara, JR SantiagoTX
4023 Glenhaven, Dallas, TX, 75211
Held by Conagra Foods Food Ingredients Co
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$474.55
Lara, SantiagoAK
PO Box 200233, Anchorage, AK, 99520-0233
Held by Soa Admin Finance
Alaska warrants · Reported 2023
$200.00
Lara, SantiagoTX
Spring Valley 106, Richardson, TX, 75231
Held by Dennys Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1986
$155.83
Lara, SantiagoCA
4713 Telegraph Road, Los Angeles, CA, 90022
Held by Castrejon Et Al V Karen Kane Inc
Wages, payroll, salaries
$154.60
Lara, SantiagoCA
10616 Santa Barbara Street, Lamont, CA, 93241
Held by Capital One Bank, National Association
Misc outstanding checks
$148.70
Lara, SantiagoTX
4615 Moore Street, Houston, TX, 77009
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$140.69
Lara, SantiagoTX
2647 Tinas Terrace Drive, Houston, TX, 77038
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$95.00
Lara, SantiagoTX
#### De Moss Drive Apt ###, Houston, TX, 77074
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2019
$90.42
$78.26
Lara, SantiagoTX
534 Fm 308, Grandview, TX, 76050
Held by Hilco Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$68.92
Lara, SantiagoCA
4438 Maine Avenue, Baldwin Park, CA, 91706
Held by Farmers Insurance Exchange
Other court deposits
$67.50
$63.41
$63.30
$54.46
Lara, SantiagoTX
15423 North Brentwood Attn Santiago Lara, Channelview, TX, 77530
$53.22
Lara, SantiagoTX
119 West Hutchins Street, San Antonio, TX, 78212
Held by Southern General Agency Inc.
Insurance premium refund (IN05) · Reported 2020
$52.89
Lara, SantiagoTX
534 Fm 308, Grandview, TX, 76050
Held by Hilco Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$50.57
Lara, SantiagoCA
310 Wisconsin Avenue, Sacramento, CA, 95833
Held by Jpmorgan Chase Bank NA
Escrow accounts
$50.10
Lara, SantiagoTX
1773 Deep Spring Street, Brownsville, TX, 78520
$50.00
Lara, SantiagoTX
534 Fm 308, Grandview, TX, 76050
Held by Hilco Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$49.70
$48.39
Lara, SantiagoTX
534 Fm 308, Grandview, TX, 76050
Held by Hilco Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$45.43
$43.19
Lara, SantiagoTX
534 Fm 308, Grandview, TX, 76050
Held by Hilco Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$40.88
Lara, SantiagoCA
P.o. Box 1031, Tehachapi, CA, 93581
Held by California Correctional Institution
Savings accounts
$40.00
Lara, SantiagoTX
568 Fm 308, Grandview, TX, 76050
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2009
$40.00
Lara, SantiagoCA
728 Daring Apt 3, Sacramento, CA, 95815
Held by Bank Of America N.a. Branch:0898-Dixon Branch
Savings accounts/Credit union shrs
$38.52
Lara, SantiagoTX
##### Ella Boulevard ####, Houston, TX, 77090
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2018
$38.42
Lara, SantiagoTX
534 Fm 308, Grandview, TX, 76050
Held by Eea Hilco Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$38.16
Lara, SantiagoTX
########
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2018
$36.18
Lara, SantiagoCA
1235 El Mar Blvr, Colma, CA, 94080
Held by Metropcs Communications Inc.
Unrefunded overcharges
$33.29
Lara, SantiagoTX
15423 North Brentwood Attn Santiago Lara, Channelview, TX, 77530
$32.92
Lara, SantiagoTX
16123 Vista Del Mar Drive, Houston, TX, 77083
Held by Bank Of America NA
Escrow account (TR04) · Reported 2024
$30.48
Lara, SantiagoCA
133 North Guamela Court, Dededo, CA, 96929
Held by Charles Schwab & Co Inc
Credit balances
$30.07
Lara, SantiagoTX
6200 Gulfton Street Apt 1140, Houston, TX, 77081
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Lara, SantiagoCA
4428 Maine Street, Baldwin Park, CA, 91706
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$25.15
$25.00
$16.00
Lara, SantiagoCA
4015 Mennes Avenue, Riverside, CA, 92509
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$12.08
Lara, SantiagoCA
51881 Ida Avenue, Cabazon, CA, 92230
Held by Select Portfolio Servicing Inc
Refunds due
$9.60
$9.00
Lara, SantiagoCA
PO Box 817, Richgrove, CA, 93261
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$7.66
Lara, SantiagoCA
11029 See Drive, Whittier, CA, 90606
Held by Southern California Gas Co.
Aggregate utilities
$5.18
Lara, SantiagoCA
1219 San Pablo Avenue, Sand City, CA, 93955
Held by Asurion Insurance Services Inc
Vendor checks
$4.66
Lara, SantiagoCA
860 West Taylor Street Apt A, San Jose, CA, 95126
Held by Recreational Equipment Inc
Refunds due
$1.70
$1.54
Lara, SantiagoCA
733 Hardy Drive, W Sacramento, CA, 95605
Held by Mid Century Insurance Company
Individual policy benefit/Clm
$1.34
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.