Unclaimed property reported under Mejia, Santiago
55 records · $5,095 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 55. Search by name and address to narrow it to yours.
Mejia, SantiagoTX
409 Golden Bend, Highlands, TX, 77562
Held by Pathward
Other outstanding official check (CK15) · Reported 2021
$1,501.05
Mejia, SantiagoTX
#### North Nursery ###b, Irving, TX, 75061
Held by Old United Lic
Insurance premium refund (IN05) · Reported 2013
$664.90
Mejia, SantiagoTX
211 Avondale Avenue, San Antonio, TX, 78223
$353.33
Mejia, SantiagoCA
2775 East 28th Street, Huntington Park, 90255
Held by Republic Indemnity Company Of America
Other
$275.25
Mejia, SantiagoTX
2086 Sundance Court, Lewisville, TX, 75067
$201.00
Mejia, SantiagoWI
918-920 South 30th Street, Milwaukee, WI, 53215
Held by Bmo Bank NA (fka Bmo Harris Bank Na)
Cashier's check · Reported 2023
$171.20
Mejia, SantiagoTX
#### Blanco Road ####, San Antonio, TX, 78216
Held by Mac Acquisition LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$162.66
Mejia, SantiagoCA
7426 Phinney Way, San Jose, CA, 95139
Held by Fremont Bank
Outstanding official checks
$161.36
Mejia, SantiagoCA
7426 Phinney Way, San Jose, CA, 95139
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$149.00
Mejia, SantiagoTX
#### Blanco Road ####, San Antonio, TX, 78216
Held by Mac Acquisition LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$143.70
Mejia, SantiagoCA
2156-2158 Ewing Street, Los Angeles, CA, 90039
Held by Lennar Mortgage
Customer overpayments
$120.10
Mejia, SantiagoCA
823 North Gunther Street, Santa Ana, CA, 92703
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$93.74
Mejia, SantiagoTX
2288 El Paraiso, Brownsville, TX, 78520
$88.95
Mejia, SantiagoTX
2205 Meadowlark Drive, Irving, TX, 75060
$66.08
Mejia, SantiagoCA
31401 Las Flores Way, Thousand Palms, CA, 92276
Held by Lincoln General Insurance Company
Premium refunds
$64.78
Mejia, SantiagoCA
2712 Exposition Place, Los Angeles, CA, 90018
Held by Nationwide Mutual Insurance
Premium refunds
$60.67
$57.52
Mejia, SantiagoCA
7223 South Santa Fe Avenue A Apt 11, Huntington Park, CA, 90255
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$56.57
Mejia, SantiagoCA
1057 Calzona Street, Los Angeles, CA, 90023
Held by Time Warner Cable Inc
Refunds or rebates
$52.96
Mejia, SantiagoCA
2752 Kollmar Drive #34, San Jose, CA, 95127
Held by Pacific Gas & Electric Company
Other
$42.11
Mejia, SantiagoCA
2712 Exposition Place, Los Angeles, CA, 90018
Held by Moneygram Payment Systems Inc
Misc intangible property
$40.00
Mejia, SantiagoTX
712 Elsbeth Street, Dallas, TX, 75208
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2015
$38.65
Mejia, SantiagoCA
54115 Avenida Alvarado, La Quinta, CA, 92253
Held by The Chesapeake Life Insurance Co
Premium refunds
$34.94
Mejia, SantiagoTX
##### Fm ####, San Benito, TX, 78586
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$34.27
Mejia, SantiagoCA
1057 Calzona Street, Whitier, CA, 90023
Held by Continental Exchange Solutions Inc
Misc intangible property
$34.01
Mejia, SantiagoCA
510 Lake Boulevard Apt 264 Apt 264, Davis, CA, 95616
Held by Pacific Gas & Electric Company
Refunds or rebates
$32.72
Mejia, SantiagoCA
2951 11th Street, San Pablo, CA, 94806
Held by Best Buy Co Inc & Subsidiaries
Accounts-receivable credit balance
$32.66
Mejia, SantiagoCA
113 Claremont Avenue, South San Francisc, CA, 94080
Held by Csaa Insurance Group
Customer overpayments
$31.00
Mejia, SantiagoCA
149 Price Street, Daly City, CA, 94014
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Mejia, SantiagoCA
2301 South Center Street Apt A, Santa Ana, CA, 92704
Held by Bristol West Holdings Inc
Premium refunds
$27.50
Mejia, SantiagoCA
686 Abbot Avenue, Daly City, CA, 94014
Held by Provident Credit Union
Savings accounts
$26.70
$26.33
Mejia, SantiagoCA
687 Shatto Place Apt 109, Los Angeles, CA, 90005
Held by Continental Exchange Solutions Inc
Misc intangible property
$25.00
Mejia, SantiagoCA
1338 Orange Avenue, Santa Ana, CA, 92707
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$20.81
Mejia, SantiagoCA
1057 Calzona Street, Los Angeles, CA, 90023
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$20.01
Mejia, SantiagoCA
560 South Indiana Street, Los Angeles, CA, 90063
Held by Just Energy US Corp
Accounts-receivable credit balance
$19.21
Mejia, SantiagoCA
13915 Spruce, Hesperia, CA, 92345
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$17.82
Mejia, SantiagoCA
PO Box 1039, Frazier Park, CA, 93225
Held by Westamerica Bank
Outstanding official checks
$15.97
Mejia, SantiagoCA
137CANALSTAPT12, Sanrafael, CA, 94901
Held by Western Union Financial Services
Refunds due
$15.00
Mejia, SantiagoCA
16440 Sequoia Avenue Apt 6, Hesperia, CA, 92345
Held by Progressive West Insurance Com
Premium refunds
$13.72
Mejia, SantiagoCA
16440 Sequoia Avenue Apt 6, Hesperia, CA, 92345
Held by Republic Bancorp Inc
Refunds due
$12.00
Mejia, SantiagoCA
1057 Calzona Street, Los Angeles, CA, 90023
Held by Amway Corp.
Outstanding official checks
$9.01
Mejia, SantiagoCA
1057 Calzona Street, Los Angeles, CA, 90023
Held by Amway Corp.
Outstanding official checks
$8.79
Mejia, SantiagoCA
560 South Indiana Street, Los Angeles, CA, 90063
Held by Ghazarian V Arthurmade Plastics Inc Fund
Misc outstanding checks
$8.15
Mejia, SantiagoCA
64 San Juan Avenue, San Francisco, CA, 94112
Held by The Nyt Syndication Sales Corp
Vendor checks
$8.06
Mejia, SantiagoCA
2156-2158 Ewing Street, Los Angeles, CA, 90039
Held by Title Connect Inc.
Escrow funds
$7.00
Mejia, SantiagoCA
9347 5th Avenue, Hesperia, CA, 92345
Held by Jajuga V Pilot Travel Centers
Wages, payroll, salaries
$6.67
$5.00
Mejia, SantiagoCA
5501 Sardinia, Bakersfield, CA, 93308
Held by General Motors Financial Comp
Refunds due
$3.83
Mejia, SantiagoCA
2156 Ewing Street, Los Angeles, CA, 90039
Held by Capital One Bank, National Association
Customer overpayments
$1.82
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