Unclaimed property reported under Mendez, Santiago
91 records · $9,926 reported · filed in 4 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 91. Search by name and address to narrow it to yours.
Mendez, SantiagoCA
10839 Weigand Avenue, Los Angeles, CA, 90059
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$1,950.00
Mendez, SantiagoCA
9522 Giovane Street, S Elmonte, CA, 91733
Held by Western Union Financial Services
Refunds due
$598.00
$528.78
$520.70
Mendez, SantiagoTX
2819 Seville Boulevard, Brownsville, TX, 78526
$461.37
Mendez, SantiagoTX
508 Dakota Street, Robstown, TX, 78380
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$413.12
$308.75
Mendez, SantiagoCA
2114 East 110th Street, Los Angeles, CA, 90059
Held by Primerica Life Insurance Company
Premium refunds
$292.32
Mendez, SantiagoTX
256 Lee Circle, Waskom, TX, 75692
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$282.00
$255.00
Mendez, SantiagoTX
#### Glencrest Street Apt ####, Houston, TX, 77061
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2012
$250.34
Mendez, SantiagoTX
3620 San Bernardo Apt C Apt C, Laredo, TX, 78041
Held by Empower Trust Company LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$211.18
Mendez, SantiagoTX
##### South Green Drive ###, Houston, TX, 77034
$209.73
Mendez, SantiagoTX
506 South 5th Street, Donna, TX, 78537
Held by Squaretrade Inc.
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$199.99
$199.75
Mendez, SantiagoCA
2589 Laurel Street Apt 41, Napa, CA, 94558
Held by Diageo North America Inc. & Subsidiarie
Wages, payroll, salaries
$189.69
Mendez, SantiagoTX
22720 Imperial Valley 1304, Houston, TX, 77073
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2020
$188.00
$180.89
Mendez, SantiagoCA
12400 Woodridge Avenue, Whitewater, CA, 92282
Held by Southern California Edison Company
Utility deposit
$178.55
Mendez, SantiagoCA
2683 Via De La Valle, Del Mar, CA, 92014
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$150.00
Mendez, SantiagoTX
9818 Teasdale Terrace, Austin, TX, 78753
Held by Green Dot Bank
Refund due (MS11) · Reported 2015
$139.00
Mendez, SantiagoTX
6831 Betty Levy, San Antonio, TX, 78227
Held by United Automobile Ins Co
Insurance premium refund (IN05) · Reported 2013
$129.00
Mendez, SantiagoWI
105 Hillst 4, Norwalk, WI, 54648
Held by Farmers & Merchants Bank
Savings accounts · Reported 2019
$125.16
Mendez, SantiagoTX
### Southeast ##th Avenue Apt ###, Perryton, TX, 79070
Held by Southern Farm Bur Casualty Ins Co
Insurance premium refund (IN05) · Reported 2008
$125.00
Mendez, SantiagoTX
Blue Cross Blue Shield, San Antonio, TX, 78210
Held by Blue Cross & Blue Shield Of Tx Inc
Expense check (CK10) · Reported 1993
$106.58
Mendez, SantiagoCA
Sacramento, CA, 00000
Held by Dept Of Corrections And Rehabilitation
Savings accounts
$92.07
Mendez, SantiagoTX
4709 Madella Street, Haltom City, TX, 76117
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$82.10
Mendez, SantiagoTX
4707 Noble Street, Houston, TX, 77020
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$80.92
Mendez, SantiagoTX
421 East Worth Street 213, Grapevine, TX, 76051
Held by Kfc USA Inc & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$80.14
Mendez, SantiagoCA
1035 Georgia Street Apt F, Imperial Beach, CA, 91932
Held by At&t Services Inc.
Refunds due
$79.99
Mendez, SantiagoCA
3111 4th Street #119, Santa Monica, CA, 90405
Held by 21st Century Insurance Company
Court settlements
$69.82
Mendez, SantiagoTX
204 West Woodin Boulevard, Dallas, TX, 75224
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$67.90
Mendez, SantiagoCA
3305 Dorado Place, Carlsbad, CA, 92009
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$66.57
Mendez, SantiagoCA
743 North Citrus Avenue, Vista, CA, 92084
Held by Kendal Floral Supply LLC
Wages, payroll, salaries
$65.18
Mendez, Santiago JRCA
640 South Grand Avenue Suite 109, Santa Ana, CA, 92705
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$64.83
$56.91
Mendez, SantiagoTX
215 South Waverly Drive, Dallas, TX, 75208
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2017
$53.54
Mendez, SantiagoTX
##### Woodmeadow Parkway Apt ###, Dallas, TX, 75228
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2016
$52.97
Mendez, SantiagoCA
10839 Weigand Avenue, Los Angeles, CA, 90059
Held by Amway Corp.
Outstanding official checks
$52.08
Mendez, SantiagoCA
1035 Georgia Street Apt F, Imperial Beach, CA, 91932
Held by At&t Services Inc.
Refunds due
$50.00
Mendez, SantiagoTX
103 Osage Drive, San Antonio, TX, 78207
Held by United Automobile Ins Co
Insurance premium refund (IN05) · Reported 2014
$50.00
Mendez, SantiagoTX
2221 Hartwick Road, Houston, TX, 77093
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2022
$50.00
Mendez, SantiagoCA
705 West 46th Street, Los Angeles, CA, 90037
Held by Medlock V Taco Bell Et Al
Wages, payroll, salaries
$49.50
Mendez, SantiagoTX
#### Broadway Street Apt ####, Houston, TX, 77061
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2016
$48.75
Mendez, SantiagoCA
309 West Newlove Drive, Santa Maria, CA, 93458
Held by Sears Roebuck And Co
Refunds due
$47.00
Mendez, SantiagoTX
422 South Gum, Perryton, TX, 79070
Held by Amarillo Ntl Bank
Checking account (AC01) · Reported 2017
$42.49
Mendez, SantiagoCA
3458 South Aries Crt, Santa Ana, CA, 92704
Held by Bristol Park Medical Group
Customer overpayments
$35.00
Mendez, SantiagoTX
7715 Battlepines Drive Houston, Houston, TX, 77024
$34.54
Mendez, SantiagoTX
13213 Thome Valley Drive, Del Valle, TX, 78617
Held by T Mobile
Accounts-receivable credit balance (MS09) · Reported 2012
$34.30
Mendez, SantiagoCA
8004 Wilcox Avenue, Cudahy, CA, 90201
Held by Alliance United Ins. Svcs LLC
Premium refunds
$33.08
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