Unclaimed property reported under Santiago, Armando
77 records · $4,657 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 77. Search by name and address to narrow it to yours.
Santiago, ArmandoCA
1089 Trinity Avenue Apt B, Seaside, CA, 93955
Held by Wells Fargo Bank NA
Accounts-receivable credit balance
$513.89
Santiago, ArmandoCA
C/o Sandra Reeve 1874 Paseo Del Largo, Vista, CA, 92083
Held by John Hancock Financial Services Inc
Securities exchanged for cash
$374.00
Santiago, ArmandoCA
350 North Rancho Avenue, San Bernardino, CA, 92402
Held by Progressive Choice Insurance Co
Group policy benefit/Clm payments
$303.57
Santiago, ArmandoCA
Mrno Vly, CA, 92557
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$261.19
Santiago, ArmandoCA
352 Murphy Avenue, Sunnyvale, CA, 94035
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm
$208.00
Santiago, ArmandoTX
1316 Gary Street, Pharr, TX, 78577
$207.31
Santiago, ArmandoTX
Rr 1 Box 503, Pharr, TX, 78577
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$180.69
Santiago, ArmandoTX
Rr 1 Box 503, Pharr, TX, 78577
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$162.50
Santiago, ArmandoCA
1510 East Alto Drive, San Bernardino, CA, 92404
Held by Oremor Of Ontario Jcdr LLC
Refunds due
$143.72
Santiago, ArmandoTX
Rr 1 Box 503, Pharr, TX, 78577
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$140.66
Santiago, ArmandoCA
5247 Clara Street, Cudahy, CA, 90201
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$135.06
Santiago, ArmandoTX
Rr 1 Box 503, Pharr, TX, 78577
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$128.66
Santiago, ArmandoTX
Rr 1 Box 503, Pharr, TX, 78577
$123.99
Santiago, ArmandoTX
1316 Gary Street, Pharr, TX, 78577
$122.41
Santiago, ArmandoTX
Rr 1 Box 503, Pharr, TX, 78577
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$117.39
Santiago, ArmandoTX
1316 Gary Street, Pharr, TX, 78577
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$115.06
Santiago, ArmandoCA
202 Agate Way, Hercules, CA, 94547
Held by Comcast Cable Qualified Settlement Fund
Funds held in a fiduciary capacity
$100.00
Santiago, ArmandoCA
344 East 224th Street, Carson, CA, 90745
Held by Synchrony Bank
Accounts-receivable credit balance
$90.00
Santiago, ArmandoCA
344 East 224th Street, Carson, CA, 90745
Held by Synchrony Bank
Accounts-receivable credit balance
$90.00
Santiago, ArmandoTX
1316 Gary Street, Pharr, 78577
Held by Jordan Ford Ltd
Customer overpayment (MS05) · Reported 2020
$86.75
Santiago, ArmandoCA
10400 Arrow Rte Apt T7, Rancho Cucamonga, CA, 91730
Held by Nissan Motor Acceptance Company LLC
Refunds due
$78.33
Santiago, ArmandoCA
344 East 224th Street, Carson, CA, 90745
Held by Synchrony Bank
Accounts-receivable credit balance
$77.42
Santiago, ArmandoTX
1316 Gary Street, Pharr, TX, 78577
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$67.33
Santiago, ArmandoCA
1962 Chariton Street, Los Angeles, CA, 90034
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$61.52
Santiago, ArmandoCA
13469 Central Road, Apple Valley, CA, 92308
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$48.14
Santiago, ArmandoTX
1316 Gary Street Attn Armando Santiago, Pharr, TX, 78577
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2021
$47.18
Santiago, ArmandoCA
317 West Valencia Avenue Apt B, Burbank, CA, 91506
Held by McDonalds Rest Of Ca
Wages, payroll, salaries
$44.70
Santiago, ArmandoCA
10967 Venice Boulevard A Jb Auto, Los Angeles, CA, 90034
Held by At&t Services Inc
Refunds due
$42.65
Santiago, ArmandoCA
623 San Pascual Apt B, Santa Barbara, CA, 93101
Held by Nortonlifelock Inc
Refunds due
$40.00
Santiago, ArmandoCA
13469 Central Road, Apple Valley, CA, 92308
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$38.75
Santiago, ArmandoCA
15 Glendora Avenue, Stockton, CA, 95207
Held by Farmers Group Inc.
Other court deposits
$35.66
Santiago, ArmandoCA
5247 Clara Street, Cudahy, CA, 90201
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$33.87
$31.00
Santiago, ArmandoCA
13250 Civic Center Drive Apt 77, Poway, CA, 92064
Held by Mercury Insurance Services
Premium refunds
$30.20
Santiago, ArmandoCA
5231 North Street, Somis, CA, 93066
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Santiago, ArmandoCA
630 Market Street, Salinas, CA, 93905
Held by River Valley Farms LLC
Wages, payroll, salaries
$28.91
Santiago, ArmandoTX
1316 Gary Street, Pharr, TX, 78577
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2021
$26.31
Santiago, ArmandoTX
Rr 1 Box 503, Pharr, TX, 78577
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$25.15
Santiago, ArmandoCA
7653 Salt Lake Avenue, Huntington Park, CA, 90255
Held by Synchrony Bank
Accounts-receivable credit balance
$25.00
Santiago, ArmandoCA
13469 Central Road, Apple Valley, CA, 92308
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$23.19
Santiago, ArmandoCA
623 San Pascual Street Apt B, Santa Barbara, CA, 93101
Held by Verizon Communications Inc.
Customer overpayments
$22.04
Santiago, ArmandoCA
114 Banks Street, San Francisco, CA, 94110
Held by Aaa Of Northern California Nevada & Utah
Vendor checks
$16.40
$15.00
Santiago, ArmandoCA
4521 Frost Drive, Oxnard, CA, 93030
Held by Mac Berry Farms LLC
Wages, payroll, salaries
$11.97
Santiago, ArmandoCA
2456 West Whittier Boulevard, La Habra, CA, 90631
Held by T-Mobile USA
Accounts-receivable credit balance
$11.89
Santiago, ArmandoCA
251 North Ventura Avenue Sp 12, Ventura, CA, 93001
Held by Pathward
Misc intangible property
$10.97
Santiago, ArmandoCA
2209 East 10 Th Apt 2, Long Beach, CA, 90804
Held by Marriott International Inc
Wages, payroll, salaries
$10.81
Santiago, ArmandoCA
114 Banks Street, San Francisco, CA, 94110
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Santiago, ArmandoCA
1232 East Quinta Street, Calexico, CA, 92231
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Santiago, ArmandoCA
14561 Kittery Street, Poway, CA, 92064
Held by T-Mobile USA
Accounts-receivable credit balance
$9.90
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