Unclaimed property reported under Rodriguez, Santiago
665 records · $101,615 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 665. Search by name and address to narrow it to yours.
Rodriguez, SantiagoTX
#### Kirby Drive Suite ####, Houston, TX, 77098
$16,429.49
Rodriguez, SantiagoCA
750 3 Road Avenue PO Box 8826, Chula Vista, CA, 91912
Held by Bank Of America - NA (california Foreign)
Checking accounts
$13,960.63
Rodriguez, SantiagoTX
4210 Fredericksburg Road Apt F10, San Antonio, TX, 78201
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2024
$5,731.23
Rodriguez, SantiagoTX
9502 Mines Road, Laredo, TX, 00000
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2013
$4,304.84
Rodriguez, SantiagoCA
12326 17th Street, Yucaipa, CA, 92399
Held by Wells Fargo Bank NA
Escrow accounts
$3,701.11
Rodriguez, SantiagoTX
610 Elm Grove Road Apt 3, Seguin, TX, 78155
Held by Pathward
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$3,574.48
$2,500.00
Rodriguez, SantiagoTX
807 Tarrant Drive, Euless, TX, 76039
Held by Bank Of America Home Loans
Escrow account (TR04) · Reported 2020
$2,257.60
Rodriguez, SantiagoCA
1800 Sutter Street Suite 260 Attn: Law Offices Of Catherine, Concord, CA, 94520
Held by Government Employees Insurance Company
Individual policy benefit/Clm
$1,867.56
$1,751.43
Rodriguez, SantiagoTX
#### Glenmont Drive Apt ###, Houston, TX, 77081
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2021
$1,589.22
Rodriguez, SantiagoCA
15887 Dudesor Street, La Puente, CA, 91744
Held by Pathward
Misc intangible property
$1,400.00
Rodriguez, SantiagoCA
10812 Carmel Mountain Road Apt B, San Diego, CA, 92129
Held by Phoenix Settlement Admn (ruben Rodriguez V. West Coast Turf )
Wages, payroll, salaries
$1,267.72
Rodriguez, SantiagoCA
2176 De Bord Drive, Tracy, CA, 95376
Held by American General Life Insurance Company
Proceeds due beneficiaries
$1,109.36
Rodriguez, SantiagoCA
3212 Angelus Avenue, Rosemead, CA, 91770
Held by Wells Fargo Bank NA
Checking accounts
$1,030.06
Rodriguez, SantiagoTX
4002 Up River Road, Corpus Christi, TX, 78404
Held by Texas Windstorm Ins Assoc
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$831.85
Rodriguez, SantiagoTX
89095, 00000
Held by Comdata Inc
Miscellaneous intangible property (MS17) · Reported 2016
$755.93
Rodriguez, SantiagoCA
9415 Ivydale Circle, Elk Grove, CA, 95758
Held by Landamerica Financial Group Inc
Escrow accounts
$695.00
Rodriguez, SantiagoTX
2020 Anna, Laredo, TX, 78040
Held by Western & Southern Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2013
$662.06
$658.99
Rodriguez, SantiagoTX
29 Highland Drive, Ransom Canyon, TX, 79366
$587.77
Rodriguez, SantiagoTX
#### East McKinney Street Trlr ###, Denton, TX, 76208
$585.10
Rodriguez, SantiagoCA
12045 Lakewood Boulevard, Downey, CA, 90242
Held by Jpmorgan Chase Bank NA (053)
Checking accounts
$576.17
Rodriguez, SantiagoTX
#### Glenmont Drive Apt ###, Houston, TX, 77081
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2021
$529.74
Rodriguez, SantiagoTX
14118 Avenue West, Lubbock, TX, 79423
$524.47
Rodriguez, SantiagoCA
12121 Swegles Lane, Moreno Valley, CA, 92557
Held by Sunnymead Mutual Water Company
Property type not otherwise identified
$519.00
Rodriguez, SantiagoCA
702 Ojai Road, Santa Paula, CA
Held by Old Republic Title Company
Escrow check/Deposit/Disputed
$499.00
Rodriguez, SantiagoCA
17631 Mountain Court, Riverside, CA, 92503
Held by Western Union Financial Services, Inc.
Refunds due
$485.75
$475.00
Rodriguez, SantiagoTX
#### North State Highway ### Apt #, Grand Prairie, TX, 75050
Held by Suntrust Mortgage Inc Direct Payment Set
Miscellaneous outstanding check (MS16) · Reported 2019
$445.40
Rodriguez, JR SantiagoTX
3001 Bobolink Street, Victoria, TX, 77901
Held by Texpo Power LP
Utility deposit (UT01) · Reported 2020
$400.50
Rodriguez, SantiagoCA
1008 Bellevue Avenue Apt 1029, Santa Rosa, CA, 95407
Held by Pathward
Misc intangible property
$400.00
Rodriguez, SantiagoTX
404 East 10th Street, Dallas, TX, 75203
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$389.05
Rodriguez, SantiagoTX
Box 41, Welch, TX, 79377
Held by State Of Kansas
Mineral royalties (MI02) · Reported 1998
$381.22
Rodriguez, SantiagoCA
PO Box 1643, Seaside, CA, 93955
Held by Viking Insurance Company Of Wisconsin
Insurance claim checks
$370.00
Rodriguez, SantiagoTX
PO Box 636, Rockport, TX, 78382
Held by Kiewit Offshore Svcs Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$352.04
Rodriguez, SantiagoTX
TX, 00000
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$335.00
Rodriguez, SantiagoTX
PO Box 41, Welch, TX, 79377
Held by Navajo Refining Co LLC
Mineral royalties (MI02) · Reported 2011
$325.38
Rodriguez, SantiagoTX
6806 Cape Meadow, Converse, TX, 78109
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2012
$317.89
Rodriguez, SantiagoCA
5139 Zainfandel Lane, Vallejo, CA, 94591
Held by Pathward
Misc intangible property
$309.83
Rodriguez, SantiagoCA
50 A Florence Avenue, Watsonville, CA, 95076
Held by Union Bank N A
Outstanding official checks
$300.00
Rodriguez, SantiagoCA
6596 Lang Avenue Apt 36, Sacramento, CA, 95823
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Rodriguez, SantiagoCA
3151 Feather Avenue, Baldwin Park, CA, 91706
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Rodriguez, SantiagoCA
566 2nd Street, Richmond, CA, 94801
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$300.00
Rodriguez, SantiagoCA
12139 Atlantic Avenue, Lynwood, CA, 90262
Held by Pacific Bell Telephone Company
Refunds
$298.46
Rodriguez, SantiagoCA
12589 Dupont Drive, Rancho Cucamong, CA, 91739
Held by Prudential Insurance Company
Other amounts due under policy
$292.41
Rodriguez, SantiagoTX
9243 Youngstown Place, Humble, TX, 77396
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2016
$272.50
Rodriguez, SantiagoCA
16145 Barbee Street, Fontana, CA, 92336
Held by Washington Mutual Bank (68-0172274)
Escrow check/Deposit/Disputed
$269.16
Rodriguez, SantiagoCA
11501 Preston Street, Castroville, CA, 95012
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$255.00
Rodriguez, SantiagoTX
14118 Avenue West, Lubbock, TX, 79423
Held by Schl South Plains Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$251.95
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