Unclaimed property reported under Reyes, Santiago
153 records · $24,714 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 153. Search by name and address to narrow it to yours.
$5,324.96
Reyes, SantiagoTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2022
$2,818.76
Reyes, SantiagoTX
22323 Sheldonwood Court, Katy, TX, 77449
Held by US Bank
Escrow account (TR04) · Reported 2018
$2,470.79
Reyes, SantiagoCA
829 Riverlawn Avenue Apt B, Chula Vista, CA, 91911
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$2,063.94
Reyes, SantiagoTX
3705 Tierra Chisum Drive, El Paso, TX, 79938
Held by Prudential Financial Inc
Underlying shares or outstanding certificates (SC12) · Reported 2019
$1,748.26
Reyes, SantiagoCA
200 West 85th Street, Los Angeles, CA, 90003
Held by Westlake Financial LLC
Credit checks or memos
$1,575.03
Reyes, SantiagoCA
14706 Germain Street, Mission Hills, CA, 91345
Held by Umb Bank
Health savings account
$681.51
Reyes, SantiagoTX
### County Road ####, Dayton, TX, 77535
$633.68
$576.92
Reyes, SantiagoCA
6737 Woodman Avenue 6, Van Nuys, CA, 91401
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$324.99
Reyes, SantiagoCA
28401 Los Alisos Boulevard #7213, Mission Viejo, CA, 92692
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$316.15
Reyes, SantiagoTX
7505 Woodside Lane Apt 33, Lorton, VA, 22079
$259.98
Reyes, SantiagoCA
535 Minna Street Apt 102, San Francisco, CA, 94103
Held by Kindred Healthcare LLC Pr
Wages, payroll, salaries
$257.73
Reyes, SantiagoTX
No address on file
Held by Texas Regional Bank
Cashier’s check (CK01) · Reported 2022
$250.00
Reyes, SantiagoCA
13488 Terra Bella Street 23, Pacoima, CA, 91331
Held by Strategic Outsourcing Inc
Wages, payroll, salaries
$228.81
Reyes, SantiagoTX
10232 West Clubb Road, Beaumont, TX, 77713
Held by Capital One
Accounts-receivable credit balance (MS09) · Reported 2023
$212.36
Reyes, SantiagoTX
906 B South Stantonpmb 82, El Paso, TX, 79901
Held by Comerica Bank
Unidentified deposit (AC07) · Reported 2020
$210.72
$200.60
Reyes, SantiagoCA
918 East Acacia Avenue Apt #k, Glendale, CA, 91205
Held by Mercury Casualty Company
Premium refunds
$200.00
Reyes, SantiagoTX
16418 Waycreek Road, Houston, TX, 77068
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2016
$189.90
Reyes, SantiagoCA
1911 California Street, Mountain View, CA, 94040
Held by Gonzalez V Staff Pro Et Al
Wages, payroll, salaries
$182.26
Reyes, SantiagoCA
2946 North Belvedere Street, Stockton, CA, 95205
Held by Bank Of America - Home Loans
Escrow accounts
$168.39
$157.30
Reyes, SantiagoTX
3331 Dobbin Stream Lane, Houston, TX, 77084
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2010
$152.83
Reyes, SantiagoTX
10903 Highland Meadow Vll Apt, Houston, TX, 77089
Held by Bny Mellon
Other outstanding official check (CK15) · Reported 2003
$143.69
Reyes, SantiagoTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2022
$143.28
Reyes, SantiagoTX
4229 Caldwell Avenue, The Colony, TX, 75056
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2021
$137.53
Reyes, SantiagoCA
1631 East Cypress Road, Oakley, CA, 94561
Held by Capital Income Builder-529a
Education sav accounts-Cash
$129.56
Reyes, SantiagoTX
#### American Boulevard #####, Euless, TX, 76040
Held by Camden Development Inc
Unidentified remittance (MS06) · Reported 2004
$126.11
Reyes, SantiagoCA
2322 East Anita Street, Stockton, CA, 95205
Held by Pacific Gas & Electric Company
Refunds or rebates
$119.03
Reyes, SantiagoTX
2606 William Brewster Drive, Irving, TX, 75062
Held by Corpay Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$115.73
Reyes, SantiagoCA
2861 West Lincoln Avenue Apt 118, Anahiem, CA, 92801
Held by Allegis Group Inc
Wages, payroll, salaries
$108.26
Reyes, SantiagoCA
8555 Independence Avenue Apt 213, Canoga Park, CA, 91304
Held by Bank Of America NA
Outstanding official checks
$105.11
Reyes, SantiagoCA
1631 East Cypress Road, Oakley, CA, 94561
Held by Fire Insurance Exchange
Premium refunds
$103.73
Reyes, SantiagoTX
201300 San Leonardo, Laredo, TX, 78043
Held by Pnc Bank Ntl Assn
Other outstanding official check (CK15) · Reported 2022
$101.03
$100.00
Reyes, SantiagoCA
6722 Benson Street, Huntington Park, CA, 90255
Held by Western Union Financial Svcs Inc
Refunds due
$90.00
$81.69
Reyes, SantiagoCA
800 Waterloo Street, Los Angeles, CA, 90026
Held by Western Union Financial Svcs Inc
Refunds due
$80.00
$74.88
Reyes, SantiagoTX
#### East #th Street Apt ##, Lubbock, TX, 79403
Held by First National Bank Texas
Checking account (AC01) · Reported 2024
$62.06
Reyes, SantiagoCA
2653 Regal Circle, Lawrenceville, CA, 30044
Held by Hsbc Finance Corporation
Escrow accounts
$62.00
Reyes, SantiagoTX
5518 Culebra, San Antonio, TX, 78228
Held by G&a Partners
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$59.10
Reyes, SantiagoTX
6600 Elm Creek Drive Lot 12, Austin, TX, 78744
Held by At&t Services Inc
Refund due (MS11) · Reported 2014
$58.76
Reyes, SantiagoCA
1017 East 21st Street, Long Beach, CA, 90806
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$53.50
Reyes, SantiagoCA
535 Minna #102, San Francisco, CA, 94102
Held by Compass Group USA Inc
Wages, payroll, salaries
$50.82
Reyes, SantiagoCA
4840 Grape Stave, Pico Rivera, CA, 90660
Held by Transamerica Life Insurance Company
Annuities
$50.42
Reyes, SantiagoTX
2013 San Leonardo Avenue, Laredo, TX, 78040
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2022
$50.00
Reyes, SantiagoCA
793 Franklin Avenue, Lemoore, CA, 93245
Held by Santander Consumer USA Inc
Customer overpayments
$44.39
Reyes, SantiagoTX
3201 Wathering Circle, Grand Praire, TX, 75052
$43.89
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