Unclaimed property reported under Nunez, Santiago
90 records · $7,507 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 90. Search by name and address to narrow it to yours.
$1,061.04
Nunez, SantiagoTX
4405 Cockrell Avenue, Fort Worth, TX, 76133
Held by National Lloyds Ins Co
Insurance premium refund (IN05) · Reported 2016
$880.00
Nunez, SantiagoTX
107 Cordero Trail, Wylie, TX, 75098
$601.19
Nunez, SantiagoTX
147 Chisholm Tr, Crowley, TX, 76036
Held by Texas Farmers Ins Co
Insurance premium refund (IN05) · Reported 2000
$475.00
Nunez, SantiagoCA
Santiago Nunez 755 Amalia Avenue #2, Los Angeles, CA, 90022
Held by Tristar Risk Management
Insurance claim checks
$440.00
Nunez, SantiagoTX
619 Danbury Park Lane, Houston, TX, 77073
$377.25
Nunez, SantiagoCA
181 Carmelita Street, Porterville, CA, 93257
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$353.00
Nunez, SantiagoTX
405 Kelly Road, Texarkana, TX, 75501
$346.07
Nunez, SantiagoCA
42 Smithwood Street, Milipitas, CA, 95035
Held by Strategic Outsourcing Inc
Wages, payroll, salaries
$295.97
$284.72
Nunez, SantiagoCA
75 West 2nd Street, Morgan Hill, CA, 95037
Held by First American Title Company
Escrow accounts
$220.84
Nunez, SantiagoTX
1513 Avenue M South, Houston, TX, 77587
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2022
$200.00
Nunez, SantiagoCA
1224 Mastic Street, San Jose, CA, 95110
Held by Bank Of America Nt&sa Branch:0158-Washington Square Branch
Savings accounts/Credit union shrs
$139.87
Nunez, SantiagoCA
712 East Kingsley Avenue Apt 4, Pomona, CA, 91767
Held by Citibank N A
Accounts-receivable credit balance
$135.58
Nunez, SantiagoCA
5708 West Buena Vista Avenue, Visalia, CA, 93291
Held by American Family Connect Property & Casualty Ins Co
Unidentified remittances
$122.33
Nunez, SantiagoCA
1833 Peterson Lane, Santa Rosa, CA, 95403
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$109.77
$100.00
Nunez, SantiagoTX
619 Danbury Park Lane, Houston, TX, 77073
Held by Ipfs Corp
Miscellaneous outstanding check (MS16) · Reported 2024
$90.57
Nunez, SantiagoCA
1998 Broadway Apt 1102, San Francisco, CA, 94109
Held by Nationwide Mutual Insurance
Premium refunds
$88.80
Nunez, SantiagoCA
712 East Kingsley Avenue Apt 4, Pomona, CA, 91767
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$85.00
Nunez, SantiagoCA
332 Wall Street, Ventura, CA, 93001
Held by The Habit Burger Grill LLC
Wages, payroll, salaries
$83.64
Nunez, SantiagoTX
4405 Cockrell Avenue, Fort Worth, TX, 76133
Held by National Lloyds Ins Co
Insurance premium refund (IN05) · Reported 2016
$67.00
Nunez, SantiagoCA
1464 East La Palma Avenue, Anaheim, CA, 92805
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$63.78
Nunez, SantiagoTX
147 Chisholm Trail, Crowley, TX, 76036
Held by My Cu
Savings account (AC02) · Reported 2002
$56.50
Nunez, SantiagoCA
2045 South Haster Street #l-4, Anaheim, CA, 92802
Held by 10 Provident Life And Accident Insurance Company
Individual policy benefit/Clm
$51.04
Nunez, SantiagoCA
2045 South Haster Street Apt L4, Anaheim, CA, 92802
Held by Union Bank N.a.
Checking accounts
$50.00
Nunez, SantiagoCA
PO Box 615, Indio, CA, 92201
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Nunez, SantiagoTX
404 North Liberty Street, Victoria, TX, 77901
$50.00
Nunez, SantiagoCA
332 Wall Street, Ventura, CA, 93001
Held by The Habit Burger Grill LLC
Wages, payroll, salaries
$49.44
Nunez, SantiagoCA
1833 Peterson Lane, Santa Rosa, CA, 95403
Held by Csaa Insurance Exchange
Premium refunds
$46.84
Nunez, SantiagoCA
12421 James Weak Avenue, Moorpark, CA, 93021
Held by Farmers Group Inc.
Other court deposits
$45.66
Nunez, SantiagoTX
3932 Orcas Street, Fort Worth, TX, 76106
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$30.98
Nunez, SantiagoCA
1724 Hito Drive, Patterson, CA, 95363
Held by State Farm General Insurance Company
Premium refunds
$30.64
Nunez, SantiagoCA
PO Box 615, Indio, CA, 92202
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Nunez, SantiagoCA
3474 Del Sol Boulevard Apt A, San Diego, CA, 92154
Held by Alliance United Ins. Svcs LLC
Premium refunds
$26.75
Nunez, SantiagoTX
8889 Chisholm Trail, Crowley, TX, 76036
Held by First Class Amer Cu
Savings account (AC02) · Reported 2008
$25.00
Nunez, JR SantiagoTX
404 North Liberty, Victoria, TX, 77901
$25.00
Nunez, SantiagoTX
9310 Polk Street, Dallas, TX, 75232
$25.00
$25.00
Nunez, SantiagoCA
1123 Camelia Avenue, Earlimart, CA, 93219
Held by Option One Mortgage Corp
Refunds due
$23.60
Nunez, SantiagoCA
2045 South Haster Street #l-4, Anaheim, CA, 92802
Held by 10 Provident Life And Accident Insurance Company
Individual policy benefit/Clm
$21.20
Nunez, SantiagoCA
2045 South Haster Street #l-4, Anaheim, CA, 92802
Held by 10 Provident Life And Accident Insurance Company
Individual policy benefit/Clm
$21.20
Nunez, SantiagoCA
867 West 19th Street Apt37, Costa Mesa, CA, 92627
Held by Gamestop Corp.
Accounts-receivable credit balance
$20.00
Nunez, SantiagoCA
13882 Tustin East Drive 73, Tustin, CA, 92780
Held by Marriott International Inc.
Wages, payroll, salaries
$17.71
Nunez, SantiagoCA
1833 Peterson Lane, Santa Rosa, CA, 95403
Held by Walgreen Co. & Subsidiaries
Accounts payable
$12.84
Nunez, SantiagoCA
2045 Shaster Street U1, Anaheim, CA, 92802
Held by Oasis Outsourcing Holdings Inc.
Wages, payroll, salaries
$11.86
Nunez, SantiagoCA
526 Wood Street, Santa Ana, CA, 92703
Held by Infinity Insurance Company
Premium refunds
$11.70
Nunez, SantiagoCA
3523 39th Street, San Diego, CA, 92105
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$10.00
Nunez, SantiagoCA
867 West 19th Street Apt37, Costa Mesa, CA, 92627
Held by Gamestop Corp.
Accounts-receivable credit balance
$10.00
Nunez, SantiagoCA
17628 Kornblum Avenue, Torrance, CA, 90504
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$8.05
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