Unclaimed property reported under Santiago, Anthony
100 records · $3,933 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 100. Search by name and address to narrow it to yours.
$1,074.64
Santiago, AnthonyCA
1539 Gardner Boulevard, San Leandro, CA, 94577
Held by John Hancock Financial Services Inc
Securities exchanged for cash
$289.00
Santiago, AnthonyCA
414 Kentucky Street, Vallejo, CA, 94590
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$215.30
Santiago, AnthonyCA
21129 Merridy Street, Chatsworth, CA, 91311
Held by American Intl Group Inc.
Securities
$198.18
Santiago, AnthonyTX
12735 Timbermeadow Drive, Houston, TX, 77070
Held by Wells Fargo & Co Tx
Cashier’s check (CK01) · Reported 2018
$190.97
Santiago, AnthonyCA
2071 Howe Drive, San Leandro, CA, 94578
Held by Golden 1 Credit Union
Savings accounts
$176.34
Santiago, AnthonyTX
6889 Hightower Drive Apt 1928, North Richland Hills, TX, 76180
Held by Sprint United Mgt Co
Accounts-receivable credit balance (MS09) · Reported 2006
$124.54
Santiago, AnthonyCA
3292 Santa Sophia Court, Union City, CA, 94587
Held by Block Inc
Payments for goods & Services
$105.85
Santiago, AnthonyTX
3221 Keller Springs Road Apt 1226, Carrollton, TX, 75006
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$100.00
Santiago, AnthonyTX
246 Hawthorne, San Antonio, TX, 78214
Held by Concord Ins Svcs Inc
Insurance premium refund (IN05) · Reported 2001
$96.50
$83.09
Santiago, AnthonyTX
##### Anzio Way Apt ###a, El Paso, TX, 79916
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2012
$79.01
Santiago, AnthonyCA
7761 Melrose Street, Buena Park, CA, 90621
Held by Vca, Inc
Accounts-receivable credit balance
$72.75
Santiago, AnthonyTX
12735 Timbermeadow Drive, Houston, TX, 77070
Held by Wells Fargo & Co Tx
Cashier’s check (CK01) · Reported 2018
$70.21
Santiago, AnthonyCA
21129 Merridy Street, Chatsworth, CA, 91311
Held by American Intl Group Inc.
Securities
$66.06
Santiago, AnthonyCA
392 Townsite Promenade Unit 30, Camarillo, CA, 93010
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$58.19
$50.00
Santiago, AnthonyCA
4022 Live Oak Street Apt D, Cudahy, CA, 90201
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$48.90
Santiago, AnthonyTX
#### Bacon Ranch Road Apt ####, Killeen, TX, 76542
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2020
$47.59
Santiago, AnthonyCA
1656 Oriole Avenue, San Leandro, CA, 94578
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$46.42
Santiago, AnthonyCA
5870 Violin Court, San Jose, CA, 95123
Held by Allianceone Receivables Management Inc
Customer overpayments
$46.02
Santiago, AnthonyCA
2166 West Broadway 103, Anaheim, CA, 92804
Held by Western Union Financial Svcs Inc
Refunds due
$40.00
Santiago, AnthonyCA
3348 La Canada Drive 22, Cameron Park, CA, 95682
Held by Carmax Auto Superstores Inc. & Subs
Vendor checks
$39.00
$37.82
Santiago, AnthonyCA
821 Santa Maria, Irvine, CA, 92606
Held by Ocean Honda Of San Juan Capistrano
Misc outstanding checks
$36.00
Santiago, AnthonyCA
3481 Quail Meadows Drive, Santa Maria, CA, 93455
Held by Wm Corporate Services Inc
Accounts payable
$32.88
Santiago, AnthonyCA
377 Laurie Meadows Drive D, San Mateo, CA, 94403
Held by Mgm Resorts International
Accounts payable
$32.10
Santiago, AnthonyCA
2071 Howe Drive, San Leandro, CA, 94578
Held by Ecount Inc.
Wages, payroll, salaries
$30.38
Santiago, AnthonyTX
8804 Milton Lease Drive, Austin, TX, 78747
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2021
$30.00
Santiago, AnthonyCA
3481 Quail Meadows Drive, Santa Maria, CA, 93455
Held by Frontier Communications Corporation
Refunds or rebates
$29.33
Santiago, AnthonyTX
P O Box 1114 610 Hibiscus #c, Mission, TX, 78572
Held by Aep Tx Central
Accounts-receivable credit balance (MS09) · Reported 1992
$28.16
$25.60
Santiago, AnthonyCA
4 Ambrose, Aliso Viejo, CA, 92656
Held by Progressive West Insurance Com
Individual policy benefit/Clm
$24.99
$24.95
Santiago, AnthonyCA
5252 El Cajon Boulevard Apt 221, San Diego, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$22.50
$21.00
Santiago, AnthonyCA
2907 East 11th Street, National City, CA, 91950
Held by United Services Automobile Association
Premium refunds
$18.27
Santiago, AnthonyCA
3172 Hazel Street, Pollock Pines, CA, 95726
Held by Draftkings Inc.
Misc intangible property
$15.50
$15.00
Santiago, AnthonyCA
2933 Worden Street 0, San Diego, CA, 92110
Held by Avalonbay Communities Inc
Accounts payable
$14.70
Santiago, AnthonyCA
530 Calle Montecito Unit 146, Oceanside, CA, 92057
Held by Gamestop Corp.
Accounts-receivable credit balance
$12.86
Santiago, AnthonyCA
2785 Cold Springs Road, Placerville, CA, 95667
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$11.72
Santiago, AnthonyCA
1643 West 122nd Street, Los Angeles, CA, 90047
Held by The Bancorp Bank
Unredeemed gift certificate
$10.00
Santiago, AnthonyCA
2913 Helianthus Court, Elk Grove, CA, 95758
Held by Republic Services Inc
Accounts-receivable credit balance
$9.22
Santiago, AnthonyCA
4 Ambrose, Aliso Viejo, CA, 92656
Held by Ebay Inc.
Accounts-receivable credit balance
$8.73
Santiago, AnthonyCA
5223 Marburn Avenue, Los Angeles, CA, 90043
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$8.38
$8.00
Santiago, AnthonyCA
2775 Mesa Verde Drive East Apt K102, Costa Mesa, CA, 92626
Held by Udr Inc
Security deposit
$7.03
Santiago, AnthonyCA
13520 3rd Avenue Apt 2604, Victorville, CA, 92395
Held by Allstate Indemnity Company
Premium refunds
$7.00
Santiago, AnthonyCA
738 1 2 South Washington Street, Lodi, CA, 95240
Held by The Bancorp Bank
Misc intangible property
$6.86
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