Unclaimed property reported under Santiago, Alberto
100 records · $32,900 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 100. Search by name and address to narrow it to yours.
Santiago, AlbertoCA
3110 West 68th Street, Los Angeles, CA, 90043
Held by Fire Insurance Exchange
Individual policy benefit/Clm
$20,687.77
Santiago, AlbertoTX
8174 Greenhollow Lane, Dallas, TX, 75240
$4,095.41
Santiago, AlbertoTX
813 North San Marcial Street, El Paso, TX, 79903
$1,822.22
Santiago, AlbertoTX
No address on file
Held by Duncanville Cheverolet
Refund due (MS11) · Reported 2018
$838.92
Santiago, AlbertoCA
4512 South Western Avenue B, Los Angeles, CA, 90062
Held by Berkley Insurance Company
Individual policy benefit/Clm
$580.00
Santiago, AlbertoTX
8174 Greenhollow Lane, Dallas, TX, 75240
$410.80
Santiago, AlbertoTX
1725 Wren Drive, Mansfield, TX, 76063
$400.17
Santiago, AlbertoCA
15558 Avenue 381 # A, Visalia, CA, 93292
Held by Phoenix Settlement Admn.(vargas V. Cal-Citrus)
Wages, payroll, salaries
$356.91
Santiago, JR AlbertoCA
11662 Carmenita Road Apt East, Whittier, CA, 90605
Held by Metabank
Misc intangible property
$319.37
Santiago, AlbertoTX
813 South San Marcial Street, El Paso, TX, 79903
$245.49
Santiago, AlbertoCA
5045 Klump Avenue Apt 15, North Hollywood, CA, 91601
Held by Bjs Restaurants Inc.
Wages, payroll, salaries
$210.77
Santiago, AlbertoCA
729 South Normandie Avenue Apt 206, Los Angeles, CA, 90005
Held by Ecount Inc.
Misc intangible property
$192.31
Santiago, AlbertoCA
3490 Thunderbird Drive, Concord, CA, 00000
Held by Nationstar Mortgage, LLC
Escrow accounts
$179.80
$172.27
Santiago, AlbertoCA
550 North Fairoaks Avenue Apt 4, Sunnyvale, CA, 94085
Held by Csaa Insurance Exchange
Customer overpayments
$170.00
Santiago, AlbertoTX
7725 Grey Goose Trail, Arlington, TX, 76002
$154.50
$149.33
Santiago, AlbertoTX
1725 Wren Drive, Mansfield, TX, 76063
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2021
$115.00
Santiago, AlbertoCA
205 Market Place Apt#3c, Menlo Park, CA, 94025
Held by Continental Exchange Solutions Inc
Misc intangible property
$112.00
Santiago, AlbertoCA
43101 Portola Avenue Spc 109, Palm Desert, CA, 92260
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$99.00
Santiago, AlbertoCA
119 Cherry Way, Hayward, CA, 94541
Held by Metlife Inc
Securities exchanged for cash
$98.33
Santiago,albertoCA
1606 South Bundy Drive, Los Angeles, CA, 90025
Held by Taco Bell Of America LLC
Salaries/Wages
$91.33
Santiago, AlbertoCA
7220 Woodman Avenue, Van Nuys, CA, 91405
Held by Western Union Financial Services
Refunds due
$90.00
Santiago, AlbertoCA
42703 Octillo Drive Apt, Rancho Mirage, CA, 92270
Held by Swh Corporation
Wages, payroll, salaries
$86.56
Santiago, AlbertoCA
896 Oaklawn Avenue, Chula Vista, CA, 92011
Held by Pacific Bell Telephone Company
Other
$85.60
Santiago, AlbertoCA
550 North Fairoaks Avenue Apt 4, Sunnyvale, CA, 94085
Held by Csaa Insurance Exchange
Customer overpayments
$85.00
$70.71
Santiago, AlbertoTX
4336 Pago Pago Lane Apt 5110, Fort Worth, TX, 76156
$66.28
Santiago, AlbertoTX
1303 East 3rd, Austin, TX, 78702
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$66.00
Santiago, AlbertoTX
#### Frontier Valley ####, Austin, TX, 78741
Held by Henna Chevrolet LP
Customer overpayment (MS05) · Reported 2006
$62.50
Santiago, AlbertoCA
22982 Amador Street, Hayward, CA, 94541
Held by Loya Casualty Insurance Company
Premium refunds
$54.00
Santiago, AlbertoCA
1548 Palomarcos Avenue, San Marcos, CA, 92069
Held by Cellco Partnership
Misc outstanding checks
$50.00
Santiago, AlbertoCA
1614 West Mills Lane, Anaheim, CA, 92802
Held by Sony Electronics Inc
Misc outstanding checks
$50.00
Santiago, AlbertoTX
1725 Wren Drive, Mansfield, TX, 76063
$41.18
Santiago, AlbertoTX
3703 Mill Meadow Drive, San Antonio, TX, 78247
Held by Public Svc Co Of Colorado
Accounts-receivable credit balance (MS09) · Reported 2017
$35.21
Santiago, AlbertoCA
814 South Serrano Avenue Apt 5, Los Angeles, CA, 90005
Held by Bank Of America - North Carolina
Cashier's checks
$35.00
Santiago, AlbertoTX
3111 Parker Lane, Austin, TX, 78741
$34.84
$32.08
Santiago, AlbertoTX
2102 North Benton Street, Midland, TX, 79705
Held by Apollo Mga, LLC
Insurance premium refund (IN05) · Reported 2022
$32.00
$31.98
Santiago, AlbertoTX
8174 Greenhollow Lane, Dallas, TX, 75240
$30.07
Santiago, AlbertoCA
115 Daphne Way, Palo Alto, CA, 94303
Held by Just Energy US Corp
Refunds or rebates
$29.95
Santiago, AlbertoCA
10013 1/2 Virginia Avenue, South Gate, CA, 90280
Held by Capital One NA
Accounts-receivable credit balance
$27.55
Santiago, AlbertoTX
1960 Alston Avenue, Fort Worth, TX, 76110
Held by Txu Gas Co
Accounts-receivable credit balance (MS09) · Reported 2003
$26.41
Santiago, AlbertoCA
629 East Chestnut Apt A, Santa Ana, CA, 92701
Held by Terminix Bsc LLC
Wages, payroll, salaries
$25.63
Santiago, AlbertoCA
1725 Sylvia Street, Selma, CA, 93662
Held by Adventist Health System/west
Refunds due
$22.36
Santiago, AlbertoCA
5101 Progresso Street, Santa Ana, CA, 92703
Held by Infinity Insurance Company
Premium refunds
$21.32
Santiago, AlbertoCA
1310 South Wilton Place, Los Angeles, CA, 90019
Held by Berkley Insurance Company
Individual policy benefit/Clm
$19.08
Santiago, AlbertoCA
2015 Parkway Drive, South El Monte, CA, 91733
Held by Best V The Gap
Misc outstanding checks
$18.21
Santiago, AlbertoCA
770 West Imperial Avenue Unit 17, El Segundo, CA, 90245
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
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