Unclaimed property reported under Rios, Santiago
94 records · $8,626 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 94. Search by name and address to narrow it to yours.
Rios, SantiagoTX
3950 Busch Gardens, Ft Worth, TX, 76123
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2020
$776.00
Rios, SantiagoTX
3950 Busch Gardens, Fort Worth, TX, 76123
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$733.95
Rios, SantiagoCA
2520 Garnet Lane, Lancaster, CA, 93535
Held by Allstate Indemnity Company
Individual policy benefit/Clm
$500.00
Rios, SantiagoTX
4505 Merida, Fort Worth, TX, 76115
Held by Foremost County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2009
$488.00
Rios, SantiagoCA
13765 Dronfield, Sylmar, CA, 91342
Held by California Employer Group
Wages, payroll, salaries
$470.04
Rios, SantiagoTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2023
$440.16
Rios, SantiagoTX
3950 Busch Gardens, Fort Worth, TX, 76123
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2012
$357.00
Rios, SantiagoTX
8333 Braesmain Drive #3408, Houston, TX, 77025
Held by Braesmain Apartments LP
Miscellaneous outstanding check (MS16) · Reported 2012
$330.00
Rios, SantiagoTX
00000
Held by Old Amer County Mutual Fire Ins Co
Insurance premium refund (IN05) · Reported 1992
$235.50
Rios, SantiagoTX
#### Kirby Drive ####, Houston, TX, 77030
Held by Reliant Energy Retail Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2009
$223.50
Rios, SantiagoTX
2007 Lamar Drive, Richmond, TX, 77469
Held by Direct Energy LP
Refund due (MS11) · Reported 2011
$219.07
Rios, SantiagoCA
10162 Park Circle #2, Cupertino, CA, 95014
Held by Macys West Stores Inc
Salaries/Wages
$214.40
Rios, SantiagoTX
C/o Hermalinda Rios 3951 Busch Gardens Drive, Fort Worth, TX, 76123
Held by Xto Energy Inc
Mineral royalties (MI02) · Reported 2017
$209.68
Rios, SantiagoTX
11709 Garden Grove Drive, Dallas, TX, 75253
Held by Neighborhood Cu
Savings account (AC02) · Reported 2024
$185.85
Rios, SantiagoTX
3950 Busch Gardens Drive, Ft Worth, TX, 76123
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2018
$167.50
Rios, SantiagoCA
615 San Gabriel, Azusa, CA, 91702
Held by Bank Of America Nt&sa Branch:0236-Azusa Branch
Savings accounts/Credit union shrs
$161.68
Rios, SantiagoTX
11709 Garden Grove Drive, Dallas, TX, 75253
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2019
$152.27
Rios, SantiagoTX
11138 Melba Lane, Houston, TX, 77041
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2016
$140.01
Rios, SantiagoTX
2301 Big Valley Circle, Edinburg, TX, 78541
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2020
$122.60
Rios, SantiagoCA
10891 Date Street, Stanton, CA, 90680
Held by Barrett Business Services Inc
Wages, payroll, salaries
$113.40
Rios, SantiagoTX
Rt 11 Box 1339, Mission, TX, 78572
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2006
$108.00
Rios, SantiagoCA
10162 Park Circle, Cupertino, CA, 95014
Held by Macys Corporate Services Inc
Salaries/Wages
$107.77
Rios, SantiagoTX
4505 Merida Avenue, Fort Worth, TX, 76115
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2010
$100.00
Rios, SantiagoCA
405 Locos Street, Fullerton, CA, 92633
Held by First North American National Bank
Vendor payments
$99.78
Rios, SantiagoCA
13765 Dronfield, Sylmar, CA, 91342
Held by California Employer Group
Wages, payroll, salaries
$95.45
Rios, SantiagoTX
1300 East Corpus, Beeville, TX, 78102
Held by Bee County Auditor
Other court deposit (CT05) · Reported 2020
$95.00
Rios, SantiagoTX
3951 Busch Gardens Drive, Fort Worth, TX, 76123
Held by Medical Clinic Of North Texas PLLC
Refund due (MS11) · Reported 2020
$85.66
Rios, SantiagoTX
410 Parkside, San Antonio, TX, 78237
Held by L&h Packing Co
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$71.72
Rios, SantiagoTX
1001 Hollyfield, Mission, TX, 78572
Held by Sears Roebuck & Co
Refund due (MS11) · Reported 2002
$70.00
Rios, SantiagoTX
PO Box 633, South Houston, TX, 77587
$70.00
Rios, SantiagoCA
P.o. Box 1031, Tehachapi, CA, 93581
Held by California Correctional Institution
Savings accounts
$67.36
Rios, SantiagoTX
410 Parkside Drive, San Antonio, TX, 78237
Held by Beazley Insurance Company Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$65.00
Rios, SantiagoCA
1026 1/2 South Duncan Avenue, Losangls, CA, 90022
Held by Southern California Edison 4.78%
Refunds
$60.85
Rios, SantiagoTX
No address on file
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2021
$60.13
Rios, SantiagoTX
3950 Busch Gardens Drive, Fort Worth, TX, 76123
Held by Bank Of America North Carolina
Accounts payable (MS08) · Reported 2015
$60.00
$60.00
Rios, SantiagoTX
Lamesa, TX, 00000
Held by Southwestern Investment Co
Property type not otherwise identified (ZZZZ) · Reported 1986
$59.04
Rios, SantiagoTX
1534 West French Place, San Antonio, TX, 78201
Held by Ferguson Enterprises LLC
Accounts-receivable credit balance (MS09) · Reported 2022
$54.12
$53.82
Rios, SantiagoTX
#### Braesmain Drive ####, Houston, TX, 77025
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$53.53
Rios, SantiagoCA
51 Steele Court, Bay Point, CA, 94565
Held by Hewlett-Packard Company
Refunds or rebates
$50.00
Rios, SantiagoTX
No address on file
Held by Texas Department Of Criminal Justice
Other outstanding official check (CK15) · Reported 2022
$50.00
Rios, SantiagoCA
685 Iris Avenue Apt 33, Sunnyvale, CA, 94086
Held by T-Mobile USA
Accounts-receivable credit balance
$49.10
Rios, SantiagoTX
3951 Busch Gardens Drive, Fort Worth, TX, 76123
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2017
$44.33
Rios, SantiagoTX
3950 Bucsh Garden Drive, Fort Worth, TX, 76123
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2020
$43.57
$41.41
$35.00
Rios, SantiagoTX
11709 Garden Grove Drive, Dallas, TX, 75253
Held by Capital One NA
Accounts payable (MS08) · Reported 2022
$34.66
Rios, SantiagoCA
327 Roanoke Road, El Cajon, CA, 92020
Held by Fidelity Investments Institutional Opera
Pension checks
$33.73
Rios, SantiagoTX
#### Sigma Road Apt ####, Farmers Branch, TX, 75244
Held by United Parcel Svc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$32.97
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