Unclaimed property reported under Santiago, Andrew
62 records · $5,014 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 62. Search by name and address to narrow it to yours.
Santiago, AndrewTX
3000 Blackburn Street, Dallas, TX, 75204
$1,531.79
Santiago, AndrewCA
1975 Pacheco Pass Highway, Gilroy, CA, 95020
Held by Insurance Company Of The West
Individual policy benefit/Clm
$990.86
Santiago, AndrewTX
105 Tanglewood Court, Wylie, TX, 75098
Held by Methodist Health System
Customer overpayment (MS05) · Reported 2022
$424.50
Santiago, AndrewCA
316 West 2nd Street Suite 700, Los Angeles, CA, 90012
Held by At&t Services Inc
Refunds due
$195.66
$168.00
Santiago, AndrewCA
9688 Nature Trail Way, Elk Grove, CA, 95757
Held by Capital One Bank USA NA
Customer overpayments
$155.60
Santiago, AndrewTX
10015 Morning Glory Lane, Frisco, TX, 75035
$146.03
Santiago, AndrewCA
32983 Mission Boulevard, Hayward, CA, 94544
Held by Valentine V Rehabilitation Center Of Santa Monica
Wages, payroll, salaries
$134.86
Santiago, AndrewTX
12345 Lamplight Village Avenue Ap, Austin, TX, 78758
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$134.68
Santiago, AndrewCA
338 Ulysses Street, Los Angeles, CA, 90065
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$133.72
Santiago, AndrewTX
2407 Hazy Creek Drive House, Houston, TX, 77084
$120.58
Santiago, AndrewCA
338 Ulysses Street, Los Angeles, CA, 90065
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$119.63
Santiago, AndrewCA
1975 Pacheco Pass Highway, Andrew Gilroy, CA, 95020
Held by Insurance Company Of The West
Individual policy benefit/Clm
$99.08
$96.40
Santiago, AndrewCA
14950 South Ponderosa Way, Grass Valley, CA, 95949
Held by Ally Bank
Misc outstanding checks
$51.13
Santiago, AndrewCA
PO PO Box 950873BLVD, Mission Hills, CA, 91345
Held by First Premier Bank
Refunds due
$50.00
Santiago, AndrewCA
3217 Winchester Avenue, Los Angeles, CA, 90032
Held by Time Inc Shared Services
Refunds due
$41.50
Santiago, AndrewCA
661 American Court, Hollister, CA, 95023
Held by Quest Diagnostics Incorporated
Customer overpayments
$40.00
$39.06
Santiago, AndrewTX
1602 Falcon Drive, Keller, TX, 76248
Held by Apple Inc
Unredeemed gift certificate (MS12) · Reported 2017
$33.66
Santiago, AndrewCA
14950 South Ponderosa Way, Grass Valley, CA, 95949
Held by Carmax Auto Superstores Inc. & Subs
Vendor checks
$29.00
Santiago, AndrewTX
#### North Interstate ## Apt ##o, San Marcos, TX, 78666
$27.38
Santiago, AndrewTX
#### Blackburn Street ####, Dallas, TX, 75204
$26.80
Santiago, AndrewCA
13052 Judith Street, Baldwin Park, CA, 91706
Held by Golden 1 Credit Union
Savings accounts
$22.79
Santiago, AndrewCA
438 Harding Avenue, San Fernando, CA, 91340
Held by Carnegie Agency Inc
Premium refunds
$18.00
$15.00
Santiago, AndrewCA
13715 14th Street, Chino, CA, 91710
Held by Select Medical Corporation
Accounts payable
$15.00
Santiago, AndrewCA
8454 Innsdale Lane, San Diego, CA, 92114
Held by Citibank N A
Accounts-receivable credit balance
$14.95
$14.16
Santiago, AndrewCA
9688 Nature Trail Way, Elk Grove, CA, 95757
Held by Capital One Bank, National Association
Customer overpayments
$11.34
Santiago, AndrewCA
438 Harding Avenue, San Fernando, CA, 91310
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$11.00
Santiago, AndrewCA
4520 Griffin Avenue, Los Angeles, CA, 90031
Held by Goodwill Retail Services
Wages, payroll, salaries
$10.00
Santiago, AndrewCA
1155C Arnold Drive 316, Martinez, CA, 94553
Held by Wells Fargo Bank NA
Cashier's checks
$10.00
Santiago, AndrewCA
1351 North Crescent Heights Boulevard Apt 114, W Hollywood, CA, 90046
Held by Verizon Communications Inc.
Customer overpayments
$8.54
Santiago, AndrewCA
4520 Griffin Avenue, Los Angeles, CA, 90031
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$8.14
Santiago, AndrewCA
11171 Tamarack Avenue, Pacoima, CA, 91331
Held by Kaiser Foundation Health Plan
Accounts payable
$7.00
Santiago, AndrewCA
438 Harding Avenue, San Fernando, CA, 91340
Held by Optumrx
Group policy benefit/Clm payments
$6.74
Santiago, AndrewCA
26301 Larkhaven Place, Newhall, CA, 91321
Held by Foremost Insurance Company
Premium refunds
$5.63
Santiago, AndrewCA
5941 Brett Drive, Sacramento, CA, 95842
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Santiago, AndrewCA
1169 North Ivescrest Avenue, Covina, CA, 91724
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Santiago, AndrewCA
1169 North Ivescrest Avenue, Covina, CA, 91724
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Santiago, AndrewCA
1169 North Ivescrest Avenue, Covina, CA, 91724
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Santiago, AndrewCA
1169 North Ivescrest Avenue, Covina, CA, 91724
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Santiago, AndrewCA
1169 North Ivescrest Avenue, Covina, CA, 91724
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Santiago, AndrewCA
438 Harding Avenue, San Fernando, CA, 91340
Held by Capital One NA
Customer overpayments
$3.98
$3.23
Santiago, AndrewCA
114 Kelley Street, Modesto, CA, 95354
Held by The Bancorp Bank
Misc intangible property
$2.99
$2.00
Santiago, AndrewCA
114 Kelley Street, Modesto, CA, 95351
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$1.30
Santiago, AndrewCA
8454 Innsdale Lane, San Diego, CA, 92114
Held by Capital One NA
Customer overpayments
$0.60
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.