Unclaimed property reported under Santiago, Ana
98 records · $4,959 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 98. Search by name and address to narrow it to yours.
Santiago, AnaCA
1615 Bush Street, Oceanside, CA, 92054
Held by Wks Frosty Corporation
Wages, payroll, salaries
$534.76
Santiago, AnaTX
301 Carmen Drive, Garland, TX, 75041
$261.00
$260.61
Santiago, AnaCA
421 North Bush Street Apt 4, Anaheim, CA, 92805
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$250.00
Santiago, AnaCA
6060 Cadillac Avenue Apt I, Los Angeles, CA, 90034
Held by Jack In The Box Inc.
Wages, payroll, salaries
$231.47
Santiago, AnaTX
704 Hackney Avenue, Lufkin, TX, 75904
$175.36
Santiago, AnaCA
1871 Caminitotreviana, Chula Vista, CA, 91913
Held by California Pizza Kitchen Inc
Wages, payroll, salaries
$170.56
Santiago, AnaWI
1130 Carlisle Avenue, Racine, WI, 53404
Held by Continental Exchange Solutions, Inc.
Misc. intangible property · Reported 2021
$170.00
Santiago, AnaCA
7442 Vineland Avenue Apt 12, Sun Valley, CA, 91352
Held by Time Warner Cable Inc
Refunds or rebates
$166.92
Santiago, AnaTX
1506 East Lufkin Avenue, Lufkin, TX, 75901
Held by Capital One Bank
Miscellaneous outstanding check (MS16) · Reported 2017
$160.72
Santiago, AnaTX
#### Hidalgo Street ###, Houston, TX, 77056
$150.00
$139.00
Santiago, AnaTX
Unknown, Unknown
Held by Bank Of America - Texas
Cashier’s check (CK01) · Reported 2018
$125.00
Santiago, AnaTX
8727 Sunset Pond Drive, Tomball, TX, 77375
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2014
$115.40
Santiago, AnaCA
3668 West 108th Street, Inglewood, CA, 90303
Held by Prematic Service Corp - Ca
Refunds due
$112.21
Santiago, AnaCA
14722 Delano Street 8, Van Nuys, 91411
Held by Archdiocese Of Los Angeles Funeral And M
Pre-Need funeral plans
$105.07
Santiago, AnaTX
2323 San Antonio Street 2021A, Austin, TX, 78701
Held by Campus Investors Austin, LP
Refund due (MS11) · Reported 2022
$100.00
Santiago, AnaTX
3630 Hopetown Drive, Dallas, TX, 75229
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022
$100.00
Santiago, AnaTX
8727 Sunset Pond Drive, Tomball, TX, 77375
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2015
$96.95
$94.81
$92.60
Santiago, AnaCA
501 Cuesta Del Mar # 8, Oxnard, CA, 93033
Held by Reiter Brothers Inc
Wages, payroll, salaries
$88.66
Santiago, AnaCA
630 South Irena Avenue, Redondo Beach, CA, 90277
Held by Time Warner Cable Inc
Refunds or rebates
$85.00
Santiago, AnaCA
2471 Randolph Street #8, Huntington Park, CA, 90255
Held by Bank Of America Nt&sa Branch:0371-Huntington Park Branch
Savings accounts/Credit union shrs
$80.11
$80.00
Santiago, AnaCA
2113 San Marino Street, Oxnard, CA, 93033
Held by Southern California Edison Company
Utility deposit
$62.26
Santiago, AnaTX
##### Gulf Fwy ###, Houston, TX, 77034
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2004
$58.51
$54.00
Santiago, AnaTX
1912 Lawndale, Carrollton, TX, 75006
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$51.90
Santiago, AnaTX
213 Hollywood Avenue, Dallas, TX, 75208
Held by Hertz Corp
Accounts payable (MS08) · Reported 2005
$50.00
Santiago, AnaCA
421 North Bush 4, Anaheim, CA, 92805
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$50.00
Santiago, AnaCA
35750 Bettencourt Street 82, Newark, CA, 94560
Held by U.s. Bank - Pars
Pension & Profit sharing
$46.32
Santiago, AnaTX
301 Carmen Drive, Garland, TX, 75041
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2024
$43.32
Santiago, AnaCA
240 South Catalina Street Apt 9, Los Angeles, CA, 90004
Held by Sunrise Banks
Misc intangible property
$39.87
Santiago, AnaTX
5967 Preston Valley Drive, Dallas, TX, 75240
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2022
$36.33
Santiago, AnaCA
2346 Fair Park Avenue, Los Angeles, CA, 90041
Held by Granite State Insurance Company
Individual policy benefit/Clm
$36.18
Santiago, AnaTX
####w Sam Houstonpkws###, Houston, TX, 77099
Held by Modern Dental Prof Houston PC
Accounts-receivable credit balance (MS09) · Reported 2015
$35.00
Santiago, AnaTX
##### Marsh Lane #####, Dallas, TX, 75287
Held by Regional Management Corp.
Refund due (MS11) · Reported 2021
$34.59
$33.00
Santiago, AnaCA
7360 Phinney Way, San Jose, CA, 95139
Held by Kmart Corporation
Misc outstanding checks
$32.50
Santiago, AnaCA
1850 East Grand Avenue, Escondido, CA, 92027
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Santiago, AnaTX
##### Marsh Lane Apt ###, Addison, TX, 75001
Held by Hilton Worldwide Inc
Accounts payable (MS08) · Reported 2010
$30.00
Santiago, AnaCA
2471 Randolph Street No 8, Huntington Park, CA, 90255
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$28.48
Santiago, AnaCA
1206 Sherbourne Drive, Los Angels, CA, 90024
Held by Southern California Gas Co.
Refunds
$28.08
Santiago, AnaTX
3624 Seguin Drive, Dallas, TX, 75220
Held by Community Dental Care
Accounts-receivable credit balance (MS09) · Reported 2022
$26.00
$20.00
$20.00
$20.00
Santiago, AnaCA
200 Butler Street, Milpitas, CA, 95035
Held by Automatic Data Processing Inc
Misc outstanding checks
$18.00
Santiago, AnaCA
916 South Carondelet Street # 32, Los Angeles, CA, 90074
Held by Young Men'S Christian Association Of Metropolitan Los Angeles
Accounts payable
$15.00
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