Unclaimed property reported under Santiago, Antonio
177 records · $26,337 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 177. Search by name and address to narrow it to yours.
Santiago, AntonioCA
3445 Vittoria Place 6, San Jose, CA, 95136
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$4,618.23
Santiago, AntonioCA
80 Larkspur 5, San Rafael, CA, 94901
Held by Western Union Financial Services Inc
Misc intangible property
$2,950.00
Santiago, AntonioTX
Lubbock, TX, 79408
Held by Bristol Myers Squibb Co
Accounts payable (MS08) · Reported 1999
$2,041.92
Santiago, AntonioTX
6520 Hiden Creek Court, Plano, TX, 75024
Held by United Concordia Companies Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$1,266.00
Santiago, AntonioCA
1893 Palmgrove Avenue, Pomona, CA, 91767
Held by Ditech Financial LLC
Customer overpayments
$1,163.70
Santiago, AntonioTX
TX
$1,150.00
Santiago, AntonioCA
619 South Rosewood, Santa Ana, CA, 92703
Held by Hallmark Escrow Inc
Escrow accounts
$1,000.00
Santiago, AntonioCA
Mr 837 Pomeroy Avenue Apt 10, Santa Clara, CA, 95051
Held by Resurgent Capital Services LP
Credit checks or memos
$969.50
Santiago, AntonioTX
10 Atascadero Drive, Manvel, TX, 77578
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2024
$834.42
Santiago, AntonioCA
122 Terrace Drive, Vista, CA, 92084
Held by Green Dot Bank
Unredeemed gift certificate
$820.10
Santiago, AntonioCA
682A Stonehouse Drive, Napa, CA, 94558
Held by State Compensation Insurance Fund
Individual policy benefit/Clm
$585.00
Santiago, AntonioCA
2500 De La Pena Drive, Modesto, CA, 95356
Held by Ppl Corporation
Dividend reinvestment plan
$384.65
Santiago, AntonioCA
837 Pomeroy Avenue Apt 10, Santa Clara, CA, 95051
Held by Citibank N A
Accounts-receivable credit balance
$384.52
Santiago, AntonioTX
PO Box 770, Cactus, TX, 79013
Held by Swift Beef Co
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$269.41
Santiago, AntonioCA
2325 Barry Street, Napa, CA, 94559
Held by Western Union Financial Services
Refunds due
$248.50
Santiago, AntonioCA
1569 Mountain View Trail, Beaumont, CA, 92223
Held by Loancare LLC
Outstanding official checks
$221.67
Santiago, AntonioCA
2857 Bighorn Sheep Street, Santa Rosa, CA, 95407
Held by Loancare LLC
Outstanding official checks
$221.64
Santiago, AntonioTX
#### Cedar Springs Road #####, Dallas, TX, 75235
Held by Dallas County Jp Pct 5 Pl 1
Other court deposit (CT05) · Reported 2013
$200.00
Santiago, AntonioCA
313 Philippine Street, Taft, CA, 93268
Held by Continental Exchange Solutions Inc
Misc intangible property
$200.00
Santiago, AntonioCA
624 South Berendo Street, Los Angeles, CA, 90005
Held by Dandelion Payments Inc
Misc intangible property
$200.00
Santiago, AntonioTX
3500 Pursley Road, Dripping Springs, TX, 78620
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$193.91
$193.89
Santiago, AntonioCA
123 Citrus Apt Merrill, Fontana, CA, 92335
Held by Pf Changs China Bistro Inc.
Wages, payroll, salaries
$189.01
Santiago, AntonioTX
PO Box 840384, Dallas, TX, 75284
Held by Connecticut Gen Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2016
$180.88
Santiago, AntonioTX
715 Arlington Lane, Rosenberg, TX, 77469
Held by Memorial Hermann Hosp System
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$175.68
Santiago, AntonioCA
6405 Chartres Drive, Rancho Palos Verdes, CA, 90275
Held by Green Dot Bank
Refunds due
$174.00
Santiago, AntonioTX
9533 Southwest Fwy, Houston, TX, 77074
Held by Modern Dental Prof Houston
Accounts-receivable credit balance (MS09) · Reported 2018
$159.80
Santiago, AntonioTX
413 Maple, Donna, TX, 78537
Held by Provident Life & Accident Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2000
$156.53
Santiago, AntonioTX
10300 South Wilcrest Drive, Houston, TX, 00000
Held by Office Depot Inc
Refund due (MS11) · Reported 2008
$150.00
$147.06
Santiago, AntonioCA
1515 14th Street, San Leandro, CA, 94578
Held by Kaiser Foundation Health Plan
Vendor checks
$145.95
Santiago, AntonioCA
83 Ocean Grove Avenue, Daly City, CA, 94015
Held by John Hancock Life Insurance Co
Matured/Terminated policies
$144.90
Santiago, AntonioCA
16612 Manning Street, Victorville, CA, 92394
Held by Loancare LLC
Outstanding official checks
$143.74
Santiago, AntonioTX
Unknown, TX, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier’s check (CK01) · Reported 2022
$140.00
$135.54
Santiago, AntonioTX
3313 Oak Timber Drive, Forest Hill, TX, 76119
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$135.31
Santiago, AntonioCA
717 Trow Bridge, Santa Rosa, CA, 95401
Held by Chicago Title Company
Escrow accounts
$131.90
Santiago, AntonioTX
6520 Hiden Creek Court, Plano, TX, 75024
Held by United Concordia Companies Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$122.00
Santiago, AntonioCA
243 Palavista Drive Apt 8, Vista, CA, 92083
Held by Adecco Inc
Wages, payroll, salaries
$117.18
Santiago, AntonioTX
6520 Hidden Creek Court, Plano, TX, 75024
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$116.33
Santiago, AntonioCA
658 Port Drive, San Mateo, CA, 94404
Held by Farmers Group Inc.
Other court deposits
$113.47
Santiago, AntonioTX
C O Florencio Solano 7613 Darryl, Pharr, TX, 78577
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$105.89
Santiago, AntonioCA
624 South Pine Street Apt A, Santa Maria, CA, 93458
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$103.92
$100.00
$99.00
Santiago, AntonioTX
#### Chaucer Place Apt ###, Dallas, TX, 75237
Held by Safeco Ins Co Of America
Insurance premium refund (IN05) · Reported 2024
$97.45
$96.09
Santiago, AntonioCA
1619 Pearwood Avenue, Sylmar, CA, 91342
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$93.77
$87.99
$87.50
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