Unclaimed property reported under Santiago, Andres
53 records · $4,696 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 53. Search by name and address to narrow it to yours.
Santiago, AndresTX
322 Amdams Drive, Corpus Christi, TX, 78415
$963.40
Santiago, AndresCA
1205 Olive Tree Lane Apt 6, Hemet, CA, 92543
Held by Bank Of America NA - North Carolina
Outstanding official checks
$873.78
Santiago, AndresCA
240 Las Flores Drive Apt #51, San Marcos, CA, 92069
Held by Iss Facility Services Inc
Wages, payroll, salaries
$545.88
Santiago, AndresTX
132 Oyster Creek Drive, Lake Jackson, TX, 77566
Held by Lubys Fuddruckers LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$330.45
$260.58
Santiago, AndresCA
9514 Banta Road, Pico Ribera, CA, 90660
Held by Denny'S Inc.
Wages, payroll, salaries
$249.98
$205.58
Santiago, AndresCA
635 South Escondido 212, Escondido, CA, 92025
Held by Brinker International Payroll Company
Salaries/Wages
$191.91
Santiago, AndresTX
#### Grove Boulevard Unit ####, Austin, TX, 78741
$119.07
Santiago, AndresCA
75 Ward Court Apt 12, Daly City, CA, 94015
Held by Pacific Gas & Electric Company
Refunds or rebates
$95.84
Santiago, AndresCA
15321 Hawthorne Boulevard Apt A, Lawndale, CA, 90260
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$90.00
Santiago, AndresCA
9514 Banta Road, Pico Rivera, CA, 90660
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$61.52
Santiago, AndresCA
17201 Baltar Street, Van Nuys, CA, 91406
Held by Southern California Gas Co.
Refunds
$53.50
$50.00
Santiago, AndresTX
1407 Jefferson Drive, Donna, TX, 78537
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2012
$50.00
Santiago, AndresTX
##### Brezza Lane ###, Austin, TX, 78748
Held by One Gas Inc Kgs Ong Tgs
Utility refund or rebate (UT03) · Reported 2022
$49.43
Santiago, AndresTX
6022 Sunset Knoll Lane, Katy, TX, 77449
Held by Capital One N.a
Customer overpayment (MS05) · Reported 2024
$49.00
Santiago, AndresCA
14444 Terra Bella Street, Panorama City, CA, 91402
Held by Sunrise Banks
Refunds due
$48.53
$38.06
Santiago, AndresTX
1523 Harlandale Avenue, Dallas, TX, 75216
Held by Corpay Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$36.83
Santiago, AndresTX
800 Basse Road 405, Olmos Park, TX, 78212
Held by General Motors Financial Co
Refund due (MS11) · Reported 2023
$35.21
Santiago, AndresTX
800 Basse Road Apt 405, San Antonio, TX, 78212
Held by Texas Farm Bureau Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$35.00
Santiago, AndresTX
#### Grove Boulevard Unit ####, Austin, TX, 78741
Held by Fairway Independent Mortgage Corporation
Refund due (MS11) · Reported 2024
$33.25
Santiago, AndresTX
322 Amdams Drive, Corpus Christi, TX, 78415
$26.28
Santiago, AndresCA
1840 North Dejoy Street, Santa Maria, CA, 93458
Held by First American Title Company
Escrow accounts
$20.00
$20.00
Santiago, AndresCA
2001 Deerpark Drive Apt 711, Fullerton, CA, 92831
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$19.83
Santiago, AndresCA
4606 1/2 South Budlong Avenue, Los Angeles, CA, 90037
Held by Upromise Inc.
Misc intangible property
$18.78
Santiago, AndresCA
557 1/2 Casselman Street, Chula Vista, CA, 91910
Held by Vonage America Inc
Refunds due
$17.58
Santiago, AndresCA
P.o Box 4920, Los Angeles, CA, 90045
Held by Gep Atl LLC DBA Entertainment Partners
Wages, payroll, salaries
$13.31
Santiago, AndresCA
3316 San Marino Stapt 308, Los Angeles, CA, 90006
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$11.00
Santiago, AndresCA
11017 San Gorgonio Street, Lamont, CA, 93241
Held by Clendenen V Esparza Enterprises Inc Settlement Fund
Refunds due
$8.03
Santiago, AndresCA
P.o Box 4920, Los Angeles, CA, 90045
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$6.82
Santiago, AndresCA
1538 A Street Apt 102, Fresno, CA, 93706
Held by Navarro V Gino Giuseppe Inc Fund
Misc outstanding checks
$6.64
Santiago, AndresCA
P.o Box 4920, Los Angeles, CA, 90045
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$6.49
Santiago, AndresCA
P.o Box 4920, Los Angeles, CA, 90045
Held by Gep Atl LLC DBA Entertainment Partners
Wages, payroll, salaries
$5.99
Santiago, AndresCA
3018 Lancaster Drive, Santa Maria, CA, 93455
Held by Southern California Gas Company
Refunds or rebates
$5.84
Santiago, AndresCA
11607 Ringwood Avenue, Norwalk, CA, 90650
Held by 10 Provident Life And Accident Insurance Company
Premium refunds
$5.31
Santiago, AndresCA
3047 West 12th Street, Los Angeles, CA, 90006
Held by New Asurion Corporation
Vendor checks
$5.00
Santiago, AndresCA
557 Casselman Street # 12, Chula Vista, CA, 91910
Held by Employers Preferred Insurance Co.
Individual policy benefit/Clm
$4.03
Santiago, AndresCA
11607 Ringwood Avenue, Norwalk, CA, 90650
Held by 10 Provident Life And Accident Insurance Company
Premium refunds
$3.87
Santiago, AndresCA
11607 Ringwood Avenue, Norwalk, CA, 90650
Held by 10 Provident Life And Accident Insurance Company
Premium refunds
$3.78
Santiago, AndresCA
4626 11th Street Apt East, Guadalupe, CA, 93434
Held by Progressive West Insurance Com
Premium refunds
$3.32
Santiago, AndresCA
23705 Vanowen Street Ste290, West Hills, CA, 91307
Held by Ipayment Inc
Suspense liabilites
$3.20
Santiago, AndresCA
P.o Box 4920, Los Angeles, CA, 90045
Held by Gep Atl LLC DBA Entertainment Partners
Wages, payroll, salaries
$3.19
Santiago, AndresCA
920 South Hobart Boulevard Apt 302, Los Angeles, CA, 90006
Held by New Hampshire Indemnity Co
Premium refunds
$2.20
Santiago, AndresCA
809 Barrett Street B, Santa Maria, CA, 93458
Held by Pacific Gas & Electric Company
Refunds or rebates
$2.14
Santiago, AndresCA
1022 West Street, Santa Ana, CA, 92703
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$2.06
Santiago, AndresCA
920 South Hobart Boulevard Apt 302, Los Angeles, CA, 90006
Held by T-Mobile USA
Accounts-receivable credit balance
$1.28
Santiago, AndresCA
P.o Box 4920, Los Angeles, CA, 90045
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$1.16
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