Unclaimed property reported under Santiago, Carlos
232 records · $19,214 reported · filed in 4 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 232. Search by name and address to narrow it to yours.
Santiago, CarlosCA
5262 Margaret Drive, Bonita, CA, 92002
Held by Illinois State Of
Time deposits, CD accounts
$1,150.80
Santiago, CarlosCA
15414 Weeks Drive, Whittier, CA, 90604
Held by Capital One National Association
Savings accounts
$929.53
Santiago, CarlosTX
11814 Briallen, San Antonio, TX, 78253
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2018
$824.55
Santiago, CarlosTX
706 Texas Street, Longview, TX, 75601
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2019
$655.07
Santiago, CarlosCA
20232 McKinley Lane, Huntington Beach, CA, 92646
Held by American Express Company
Accounts-receivable credit balance
$555.59
Santiago, CarlosCA
2514 1 2 Saturn Avenue, Huntington Park, CA, 90255
Held by Sunrise Banks
Misc intangible property
$548.64
Santiago, CarlosTX
6380 Desert Willow Drive, El Paso, TX, 79938
Held by Stewart Title Company
Escrow account (TR04) · Reported 2022
$500.00
Santiago, CarlosTX
4528 Loma Colorada Court, El Paso, TX, 79934
$473.12
Santiago, CarlosTX
#### Rialto Boulevard Apt ###, Austin, TX, 78735
Held by Umb Bank NA
Health savings account (HS01) · Reported 2022
$389.34
Santiago, CarlosTX
2102 Thunderbird Drive, Harker Heights, TX, 76548
$373.01
Santiago, CarlosTX
101 West Avenue H, Temple, TX, 76504
Held by Circle K Stores, Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$360.92
Santiago, CarlosTX
7 Riverway Unit 2003, Houston, TX, 77056
Held by Servco Lic
Insurance premium refund (IN05) · Reported 2014
$337.61
Santiago, CarlosTX
22326 Waynoka Road, Katy, TX, 77450
Held by Employbridge Holding Co
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$326.50
Santiago, CarlosCA
26901 Malibu Hills Road, Callabasas Hills, CA, 91301
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$325.69
Santiago, CarlosTX
160 Sabal Circle, San Benito, TX, 78586
Held by National Financial Svcs LLC
Securities-related credit balance (SC20) · Reported 2017
$292.44
Santiago, CarlosTX
5945 Greenwood, Little Elm, TX, 75068
Held by Rw Ball Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$286.52
Santiago, CarlosTX
5208 Kisor, Dallas, TX, 75056
Held by Steak & Ale Restaurant Corp
Unpaid wages, payroll, or salary (MS01) · Reported 1988
$278.13
$259.92
Santiago, CarlosTX
7 Riverway #2003, Houston, TX, 77056
Held by Servco Lic
Insurance premium refund (IN05) · Reported 2014
$250.88
Santiago, CarlosTX
8121 Preston North Drive, Frisco, TX, 75034
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$235.13
Santiago, CarlosTX
5353 West Alabama Street Suite 600, Houston, TX, 77056
Held by Sirius Xm Holdings Inc
Miscellaneous outstanding check (MS16) · Reported 2016
$234.86
Santiago, CarlosTX
5206 Savannah Creek, San Antonio, TX, 78013
Held by Texas Farmers Ins Co
Insurance premium refund (IN05) · Reported 2006
$233.40
Santiago, CarlosCA
160 East 56th Street, Long Beach, CA, 90805
Held by Vasquez V Delta Framing Inc Fund
Misc outstanding checks
$225.48
Santiago, CarlosTX
18 Morro Bay Drive, Manvel, TX, 77578
$222.30
Santiago, CarlosCA
26901 Malibu Hills Road, Calabasas Hills, CA, 91301
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$221.71
Santiago, CarlosCA
20315 Marine # 22, Gardena, CA, 90247
Held by The Habit Burger Grill LLC
Wages, payroll, salaries
$213.88
Santiago, CarlosTX
2502 Kirwood, Houston, TX, 77082
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2020
$200.00
Santiago, CarlosTX
9502 Woodfair #229, Houston, TX, 77036
Held by Sfn Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$198.95
Santiago, CarlosTX
PO Box 5233, Killeen, TX, 76544
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2011
$195.83
Santiago, CarlosTX
9014 Timber Path, San Antonio, TX, 78250
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$190.78
Santiago, CarlosCA
2114 Stewart Street, Santa Monica, CA, 90404
Held by McDonalds Rest Of Ca
Wages, payroll, salaries
$189.06
Santiago, CarlosCA
11840 Highwater Road, Granada Hills, CA, 91344
Held by Bank Of America - California
Savings accounts
$185.58
Santiago, CarlosCA
19030 Bryant Street, Northridge, CA, 91324
Held by Carter Et Al V Gmri Inc Et Al
Wages, payroll, salaries
$180.93
Santiago, CarlosCA
9909 Mallison Avenue, South Gate, CA, 90280
Held by Stewart Title Company
Escrow accounts
$175.00
Santiago, CarlosTX
11726 Welshpool Glen Drive, Houston, TX, 77066
Held by Aflac Of Columbus
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$140.00
Santiago, CarlosCA
30730 Via Rivera, Rancho Palos Verdes, CA, 90275
Held by Healthcare Partners LLC.
Vendor checks
$140.00
Santiago, CarlosTX
#### Old Pond Drive #####, Arlington, TX, 76011
Held by Panda Restaurant Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$139.42
Santiago, CarlosTX
7122 Clarewood Drive, Houston, TX, 77036
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1997
$139.28
Santiago, CarlosCA
3835 Sacramento Drive, La Mesa, CA, 91941
Held by Farmers Insurance Exchange
Premium refunds
$134.25
Santiago, CarlosTX
6380 Desert Willow Drive, El Paso, TX, 79938
$133.90
Santiago, CarlosTX
5208 Kisor, The Colony, TX, 75056
Held by Viewpoint Bank
Savings account (AC02) · Reported 1999
$126.10
Santiago, CarlosTX
6111 Winsome Lane Apt 70, Houston, TX, 77057
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2021
$125.00
Santiago, CarlosCA
1538 East 76th Place, Los Angeles, CA, 90001
Held by Moneygram Payment Systems Inc
Refunds due
$125.00
Santiago, CarlosTX
603 East Winkler Street, Kermit, TX, 79745
Held by Green Dot Bank
Credit check or memo (CK12) · Reported 2019
$124.96
Santiago, CarlosTX
10960 Composite Drive, Dallas, TX, 75220
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2008
$120.00
Santiago, CarlosTX
11102 Linden Gate Drive, Houston, TX, 77075
Held by Modern Dental Prof Houston LP
Customer overpayment (MS05) · Reported 2011
$111.00
Santiago, CarlosTX
### Fasken Boulevard Apt ####, Laredo, TX, 78045
Held by American Ntl Ins Co
Other outstanding official check (CK15) · Reported 2019
$110.86
Santiago, CarlosWI
2126 Saint Clair Street, Racine, WI, 53402
Held by Panda Restaurant Group
Wages, payroll, salary · Reported 2021
$108.91
Santiago, CarlosTX
11316 Wagon Place, El Paso, TX, 79934
Held by Virginia Electric & Power Co
Accounts-receivable credit balance (MS09) · Reported 2020
$108.07
Santiago, CarlosTX
306 Vine Street, Euless, TX, 76040
Held by Txu Energy Co
Accounts-receivable credit balance (MS09) · Reported 2003
$107.13
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