Unclaimed property reported under Santiago, Angel
147 records · $17,056 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 147. Search by name and address to narrow it to yours.
$5,000.00
Santiago, AngelCA
1933 Sherbourne Drive # 15, Los Angeles, CA, 90034
Held by Richard Weissman Receiver Bc097765
Other court deposits
$3,347.43
Santiago, AngelTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2021
$1,637.86
Santiago, AngelCA
1643 West 122nd Street, Los Angeles, CA, 90047
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$496.05
Santiago, AngelTX
1718 West 11th Street, Freeport, TX, 77541
$339.98
Santiago, AngelTX
#### Montevista Lane ###, Benbrook, TX, 76132
Held by American Honda Finance Corp
Miscellaneous outstanding check (MS16) · Reported 2021
$316.16
Santiago, AngelTX
217 Theresa Street, San Antonio, TX, 78214
Held by Service Lloyds Ins Co
Other outstanding official check (CK15) · Reported 2023
$292.06
Santiago, AngelWI
3018 South 40th Street, Milwaukee, WI, 53215
Held by Trinity Universal Insurance
Premium refunds · Reported 2022
$205.32
Santiago, AngelTX
326 South 6th Street, Nederland, TX, 77627
$202.00
Santiago, AngelTX
9210 Airline Drive 3, Houston, TX, 77037
$186.18
Santiago, AngelCA
703 Riverside Drive, Madera, CA, 93638
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$181.48
Santiago, AngelCA
3200 Spring Street Apt 2, Paso Robles, CA, 93446
Held by Wks Frosty Corporation
Wages, payroll, salaries
$180.02
Santiago, AngelTX
518 West 6th, Monahans, TX, 79756
Held by HSA Bank
Health savings account (HS01) · Reported 2021
$160.86
Santiago, AngelTX
##### Club Creek Drive ####, Houston, TX, 77036
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$141.81
Santiago, AngelTX
1215 Travis Circle, Copperas Cove, TX, 76522
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$137.73
Santiago, AngelTX
705 Leedsfield Court, Arlington, TX, 76017
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$131.06
Santiago, AngelTX
222 Mason Creek Drive Apt 42, Katy, TX, 77450
Held by Quest Diagnostics Clinical
Customer overpayment (MS05) · Reported 2019
$127.10
Santiago, AngelTX
#### Alder Drive Apt ####, Houston, TX, 77081
$125.15
Santiago, AngelCA
3668 West 108th Street, Inglewood, CA, 90303
Held by Prematic Service Corp - Ca
Refunds due
$112.21
Santiago, AngelTX
12011 Enchanted Path Drive, Houston, TX, 77044
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2016
$106.69
Santiago, AngelTX
#### Poole Pt ###, Port Arthur, TX, 77640
Held by Wash Depot Holdings
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$106.03
Santiago, AngelTX
#### South Gessner Drive ####, Houston, TX, 77036
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2013
$102.55
Santiago, AngelTX
4402 Carrie Ann Lane, Abilene, TX, 79606
Held by Canon USA Inc
Miscellaneous outstanding check (MS16) · Reported 2010
$100.00
Santiago, AngelTX
210 Teresa Street, San Antonio, TX, 78210
Held by Southway Mac Haik Ford Ltd
Credit check or memo (CK12) · Reported 2023
$100.00
Santiago, AngelTX
#### West #th Street Apt ###, Irving, TX, 75060
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$100.00
Santiago, AngelCA
2801 Bristol #83, Santa Ana, CA, 92706
Held by Remedy Temp, Inc.
Wages, payroll, salaries
$91.45
Santiago, AngelTX
11918 Munich Drive, Houston, TX, 77044
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2021
$89.07
$85.28
Santiago, AngelCA
214 North 25 Street, San Jose, CA, 95116
Held by Fia Card Services N.a.
Customer overpayments
$83.62
Santiago, AngelCA
Dana Point, CA
Held by Cph Monarch Hotel DBA St Regis Monarch Beach Hotel
Salaries/Wages
$81.15
Santiago, AngelCA
2445 Blom Street No 68, San Diego, CA, 92109
Held by American Express Company
Accounts-receivable credit balance
$79.99
Santiago, AngelCA
10918 San Miguel Avenue, Lynwood, CA, 90262
Held by Ohl Settlement Qsf
Wages, payroll, salaries
$78.37
Santiago, AngelTX
1491 North Kealy Street, Lewisville, TX, 75057
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$71.69
Santiago, AngelTX
1718 West 11th Street, Freeport, TX, 77541
$70.61
Santiago, AngelTX
8919 Park Vista Drive, San Antonio, TX, 78250
$69.00
Santiago, Angel JRCA
740 Collier Drive, Dixon, CA, 95620
Held by Sirius Xm Inc
Accounts-receivable credit balance
$65.17
Santiago, AngelTX
#### Lincoln Meadows Circle #####, Fort Worth, TX, 76112
Held by Empower Trust Company LLC
Pension or profit-sharing funds (MS14) · Reported 2023
$62.75
Santiago, AngelCA
1720 East Shoal Creek Drive, Fresno, CA, 93720
Held by Oregon Mutual Insurance Company
Refunds
$60.41
Santiago, AngelTX
#### West Tidwell Drive Apt ####, Houston, TX, 77092
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2022
$60.01
Santiago, AngelTX
705 Leedsfield Court, Arlington, TX, 76017
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$58.15
Santiago, AngelTX
#### West Tidwell Road Apt ###, Houston, TX, 77092
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$54.56
Santiago, AngelTX
970 Bunker Hill Road Apt 234, Houston, TX, 77024
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$54.27
Santiago, AngelTX
PO Box 631214, Houston, TX, 77263
Held by Resource One Credit Union
Savings account (AC02) · Reported 1997
$53.46
Santiago, AngelCA
6668 Huntsman Street, Riverside, CA, 92509
Held by Time Warner Cable Inc
Refunds or rebates
$53.23
Santiago, AngelTX
7023 Avenue O, Houston, TX, 77011
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2012
$52.80
Santiago, AngelCA
5845 Opal Avenue, Palmdale, CA, 93552
Held by Elevance Health Inc
Group policy benefit/Clm payments
$50.50
Santiago, AngelTX
6200 Tidwell Road 2304, Houston, TX, 77092
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2021
$50.00
Santiago, AngelTX
2918 Rainflower Knoll Lane, Pearland, TX, 77584
Held by Usaa Fed Savings Bank
Savings account (AC02) · Reported 2024
$50.00
Santiago, AngelTX
2918 Rainflower Knoll Lane, Pearland, TX, 77584
Held by Usaa Fed Savings Bank
Checking account (AC01) · Reported 2024
$50.00
Santiago, AngelTX
6200 West Tidwell Road, Houston, TX, 77092
$50.00
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