Unclaimed property reported under Perez, Santiago
323 records · $31,124 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 323. Search by name and address to narrow it to yours.
$3,221.81
Perez, SantiagoTX
221 East Lake Street, Crystal City, TX, 78839
Held by Primebank Of Texas
Checking account (AC01) · Reported 2016
$2,723.44
Perez, SantiagoCA
Avenida Maragatos 100, Benavente, 00000
Held by Shadow Mountain Community Church Inc
Misc outstanding checks
$1,900.00
Perez, SantiagoTX
1653 West Calle Santiago Galvan, Weslaco, TX, 78596
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2017
$759.51
Perez, SantiagoTX
3737 Hillcroft Apt 71, Houston, TX, 77057
Held by Paychex Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$614.91
Perez, SantiagoTX
5621 Silver Screen Drive, Austin, TX, 78747
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2020
$593.06
Perez, SantiagoCA
10597 Pepperridge Lane, Riverside, CA, 92509
Held by Travelers Indemnity Company
Insurance claim checks
$571.22
Perez, SantiagoCA
10597 Pepperridge Lane, Riverside, CA, 92509
Held by Travelers Indemnity Company
Insurance claim checks
$571.22
Perez, SantiagoCA
10597 Pepperridge Lane, Riverside, CA, 92509
Held by Travelers Indemnity Company
Insurance claim checks
$571.22
Perez, SantiagoCA
10597 Pepperridge Lane, Riverside, CA, 92509
Held by Travelers Indemnity Company
Insurance claim checks
$571.22
Perez, SantiagoTX
6425 Westheimer Road, Houston, TX, 77057
Held by Automatic Data Processing
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$505.39
Perez, Santiago JRCA
34 Magnolia Avenue Apt A, Goleta, CA, 93117
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm
$500.00
Perez, SantiagoTX
603 Old Austin Pflugervill, Pflugerville, TX, 78660
Held by Sunrise Banks
Refund due (MS11) · Reported 2021
$475.74
Perez, SantiagoTX
917 Del Paso #308, Euless, 00000
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 2002
$475.00
Perez, SantiagoCA
3102 6th Avenue, Los Angeles, CA, 90018
Held by Bank Of America - North Carolina
Refunds due
$456.11
Perez, SantiagoTX
TX, 00000
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1995
$449.64
Perez, SantiagoTX
242 Oxford Drive, Kyle, TX, 78640
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2023
$385.28
Perez, SantiagoTX
Psc Box 1314, Apo, AE, 09611
Held by Security Svc Fcu
Savings account (AC02) · Reported 2003
$364.55
$352.70
Perez, SantiagoCA
10597 Pepperridge Lane, Moreno Valley, CA, 92501
Held by Travelers Indemnity Company
Insurance claim checks
$340.00
Perez, SantiagoCA
10597 Pepperridge Lane, Moreno Valley, CA, 92501
Held by Travelers Indemnity Company
Insurance claim checks
$340.00
Perez, SantiagoCA
10597 Pepperridge Lane, Moreno Valley, CA, 92501
Held by Travelers Indemnity Company
Insurance claim checks
$340.00
$320.06
Perez, JR SantiagoTX
275 Pendale Road Trlr 7, El Paso, TX, 79907
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2012
$311.92
Perez, SantiagoCA
2339 East 6th Street, Stockton, CA, 95206
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$297.03
$291.19
Perez, SantiagoTX
9618 Catlett Lane, La Porte, TX, 77571
Held by Ut Physicians
Refund due (MS11) · Reported 2022
$277.06
Perez, SantiagoTX
5500 James Drive, Fort Worth, TX, 76114
$275.00
Perez, SantiagoTX
806 East Richard, Kingsville, TX, 78363
Held by American Gen Life & Accident Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2010
$270.00
Perez, SantiagoTX
PO Box 2367, Canyon Lake, TX, 78133
$261.11
Perez, SantiagoTX
7919 Royalwood, Houston, TX, 77049
Held by Radioshack Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$259.70
$253.39
Perez, SantiagoTX
986 County Road 665, Devine, TX, 78016
$246.90
Perez, SantiagoTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2014
$240.00
Perez, SantiagoCA
618 South Bonnie Brae Apt 2015, Los Angeles, CA, 90057
Held by Esis Inc.
Individual policy benefit/Clm
$240.00
Perez-SantiagoCA
1816 Rosas Street, Whittier, CA, 90601
Held by Dolex Dollar Express Inc.
Unidentified remittances
$216.00
Perez, SantiagoTX
516 Texas Street, Longview, TX, 75601
Held by Southwestern Electric Power Co
Utility deposit (UT01) · Reported 2010
$214.93
Perez, SantiagoTX
615 Bocawood Drive, Poteet, TX, 78065
$214.01
Perez, SantiagoCA
2107 East Cesar Chavez Apt25, Los Angeles, CA, 90033
Held by Western Union Financial Svcs Inc
Refunds due
$200.00
Perez, SantiagoCA
1230 West 105th Street Apt 15, Los Angeles, CA, 90044
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$197.99
Perez, SantiagoTX
615 Bocawood Drive, Poteet, TX, 78065
$194.41
Perez, SantiagoTX
9414 Youngstowns, Humble, TX, 77396
Held by Southwest Medical Assc Inc
Accounts payable (MS08) · Reported 2017
$175.00
Perez, SantiagoTX
200 Hollow Tree Lane #516, Houston, TX, 77090
Held by Wmc Mgt Co LLC
Miscellaneous outstanding check (MS16) · Reported 2003
$150.00
Perez, SantiagoTX
9907 Cinco Ridge Drive, Katy, TX, 77494
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$150.00
Perez, SantiagoTX
9907 Cinco Ridge Drive, Katy, TX, 77494
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$150.00
Perez, SantiagoCA
14028 Vannuys Boulevard, Arleta, CA, 91331
Held by Sigue Corporation
Unidentified remittances
$150.00
Perez, SantiagoCA
6818 Crafton Avenue Apt B, Bell Gardens, CA, 90201
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Perez, SantiagoTX
#### Royal Crest Street Apt ####, Austin, TX, 78741
Held by Sigue Corp
Unidentified remittance (MS06) · Reported 2011
$140.00
Perez, SantiagoTX
9601 Middle Fiskville Road, Austin, TX, 78753
Held by G&a Partners
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$134.70
Perez, SantiagoTX
PO Box 441, Crystal City, TX, 78839
Held by Tex Mex Cu
Savings account (AC02) · Reported 2006
$132.46
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