Unclaimed property reported under Santiago, Alejandro
133 records · $9,106 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 133. Search by name and address to narrow it to yours.
Santiago, AlejandroWI
7801 88th Avenue, Pleasant Prairie, WI, 53158
Held by Abbvie Inc
Stock or bond liquidation/redemption funds · Reported 2022
$2,016.88
Santiago, AlejandroWI
7801 88th Avenue, Pleasant Prairie, WI, 53158
Held by Abbott Laboratories
Stock or bond liquidation/redemption funds · Reported 2023
$1,323.98
Santiago, AlejandroCA
707 Butler Street, Compton, CA, 90221
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$684.64
Santiago, AlejandroTX
10006 Ironwood Lane, Dallas, TX, 75249
Held by Sewell Village Cadillac Co Inc
Refund due (MS11) · Reported 2022
$432.00
Santiago, AlejandroTX
10006 Ironwood Lane, Dallas, TX, 75249
Held by Capital One NA
Accounts payable (MS08) · Reported 2022
$431.28
Santiago, AlejandroCA
1885 Sant Rosa Avenue 0, Santa Rosa, CA, 95407
Held by Marie Callender Pie Shops LLC
Wages, payroll, salaries
$342.90
Santiago, AlejandroCA
2200 Knowles, Selma, CA, 93662
Held by Zenith Insurance Company
Individual policy benefit/Clm
$231.43
Santiago, AlejandroCA
12816 Duthie Street, Baldwin Park, CA, 91706
Held by Bank Of America - California NA (318)
Savings accounts
$227.05
Santiago, AlejandroCA
15697 Loukelton Street, La Puente, CA, 91744
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$204.45
Santiago, AlejandroCA
91 Rail Road Avenue, Watsonville, CA, 95076
Held by Community Health Systems Inc.
Refunds due
$200.00
$190.00
Santiago, AlejandroCA
845 East Willow Avenue, Porterville, CA, 93257
Held by Bank Of America - California NA (318)
Savings accounts
$179.87
Santiago, AlejandroCA
620 Ferfield Drive Apt A, Monterey Park, CA, 91754
Held by Allstate Indemnity Company
Premium refunds
$122.70
Santiago, AlejandroTX
7330 Anzac Drive, Houston, TX, 77020
Held by Dolex Dollar Express Inc
Money order (CK07) · Reported 2011
$120.00
Santiago, AlejandroTX
1812 South Travis Avenue, Denison, TX, 75021
$113.86
Santiago, AlejandroTX
#### Oakleaf Drive Apt ####, Fort Worth, TX, 76132
$102.90
Santiago, AlejandroCA
12816 Duthie Street, Baldwin Park, CA, 91706
Held by Fia Card Services N.a.
Customer overpayments
$99.00
Santiago, AlejandroTX
TX
Held by Dental Health Assoc Of Tx PC
Accounts-receivable credit balance (MS09) · Reported 2023
$98.80
Santiago, AlejandroCA
1536 So.bundy Drive #101, West Los Angeles, CA, 90025
Held by Arby'S Restaurant Group, Inc.
Wages, payroll, salaries
$91.19
Santiago, AlejandroCA
12816 Duthie Street, Baldwin Park, CA, 91706
Held by Bank Of America - California NA (318)
Savings accounts
$81.93
Santiago, AlejandroCA
10260 Planview Avenue, Tunjunga, CA, 91042
Held by Levy Restaurants Limited Partnership
Wages, payroll, salaries
$80.56
Santiago, AlejandroTX
717 Greens Road Apt 414, Houston, TX, 77060
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$78.79
$76.40
Santiago, AlejandroCA
8970 Arma Street, Pico Rivera, CA, 90660
Held by Primerica Life Insurance Company
Premium refunds
$67.25
Santiago, AlejandroTX
7340 Dixie Drive, Houston, TX, 77087
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2013
$59.77
Santiago, AlejandroCA
302 North Eldorado Street, San Mateo, CA, 94401
Held by Adp Totalsource Inc
Wages, payroll, salaries
$56.41
Santiago, AlejandroTX
PO Box 23, Premont, TX, 78375
Held by Texas Regional Bank
Checking account (AC01) · Reported 2013
$54.72
Santiago, AlejandroTX
10006 Ironwood Lane, Dallas, TX, 75249
Held by Capital One NA
Accounts payable (MS08) · Reported 2022
$53.10
Santiago, AlejandroCA
15325 Dundy Road A, Los Angeles, CA, 90025
Held by Cellco Partnership DBA Verizon Wireless
Other
$50.00
Santiago, AlejandroCA
514 West Anapamu Street 26, Santa Barbara, CA, 93101
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Santiago, AlejandroCA
12816 Duthie Street, Baldwin Park, CA, 91706
Held by Amway Corp.
Outstanding official checks
$50.00
Santiago, AlejandroCA
39865 Cedar Boulevard, Newark, CA, 94560
Held by Allstate Insurance Company
Premium refunds
$49.80
$46.43
Santiago, AlejandroTX
1021 South Sue Street, Crane, TX, 79731
Held by Permian Basin Oral Surgery & Dental Impl
Refund due (MS11) · Reported 2022
$46.20
Santiago, AlejandroCA
No address on file
Held by Dept Of Corrections And Rehabilitation
Inmates trust funds
$43.85
Santiago, AlejandroCA
2116 Ackerman Drive, Pittsburg, CA, 94565
Held by 21st Century Insurance Company
Premium refunds
$41.00
Santiago, AlejandroCA
4142 East Washington Avenue, Orange, CA, 92869
Held by Gamestop Corp.
Accounts-receivable credit balance
$39.99
Santiago, AlejandroCA
1885 Santa Rosa Avenue 0, Santa Rosa, CA, 95407
Held by Marie Callender Pie Shops LLC
Wages, payroll, salaries
$36.65
Santiago, AlejandroCA
549 Tonopah Avenue, La Puente, CA, 91754
Held by Adp Totalsource Inc
Wages, payroll, salaries
$36.27
Santiago, AlejandroCA
1967 7th Street, San Fernando, CA, 91340
Held by Bank Of America NA
Outstanding official checks
$32.58
Santiago, AlejandroCA
2922 1/2 West Pico Boulevard # A, Los Angeles, CA, 90006
Held by Block Inc
Payments for goods & Services
$31.73
Santiago, AlejandroTX
2406 Cresline Street, Houston, TX, 77093
Held by At&t Services Inc
Refund due (MS11) · Reported 2016
$30.91
Santiago, AlejandroCA
302 North Eldorado Street, San Mateo, CA, 94401
Held by Adp Totalsource Inc
Wages, payroll, salaries
$30.07
Santiago, AlejandroCA
2860 South Corning Street, Los Angeles, CA, 90034
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$30.00
Santiago, AlejandroCA
2860 South Corning Street, Los Angeles, CA, 90034
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$30.00
Santiago, AlejandroCA
3622 Sandwood Street, Lakewood, CA, 90712
Held by Consumer Safety Technology LLC
Refunds due
$27.50
Santiago, AlejandroCA
219 East Edgeware Street, Los Angeles, CA, 90026
Held by Higher One Custody - Fdic
Misc outstanding checks
$27.00
Santiago, AlejandroCA
4720 East Tulare Street, Fresno, CA, 93702
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$26.88
Santiago, AlejandroCA
1356 East San Bruno, Fresno, CA, 93790
Held by Bjs Restaurants Inc.
Wages, payroll, salaries
$26.86
Santiago, AlejandroCA
1924 Summer Drive, Delano, CA, 93215
Held by First American Title Co
Escrow accounts
$26.55
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