Unclaimed property reported under Santiago, Carmen
82 records · $8,253 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 82. Search by name and address to narrow it to yours.
Santiago, CarmenTX
#### North Central Expy Trlr ###, Plano, TX, 75074
$2,540.00
Santiago, CarmenTX
#### Meyers Lane Apt ####, Waco, TX, 76705
Held by Farmers Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$1,168.69
Santiago, CarmenCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$1,100.00
Santiago, CarmenTX
No address on file
Held by Comerica Bank
Health savings account (AC09) · Reported 2018
$704.40
Santiago, CarmenTX
4101 Santa Veronica Street, Mission, TX, 78572
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2019
$300.00
Santiago, CarmenTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2006
$270.15
Santiago, CarmenCA
1479 North Glassell Street Apt #b, Orange, CA, 92867
Held by California Automobile Insurance Company
Premium refunds
$145.00
Santiago, CarmenCA
2607 Fairfield Avenue, Bakersfield, CA, 93350
Held by Anthem Inc
Group policy benefit/Clm payments
$144.60
Santiago, CarmenCA
9776 Crestview Circle, Villa Park, CA, 92861
Held by Stoneledge Furniture LLC
Accounts-receivable credit balance
$108.92
Santiago, CarmenTX
#### Vanderbilt Lane ####, Fort Worth, TX, 76120
$100.78
Santiago, CarmenTX
1135 Plano Road, Richardson, TX, 75085
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2021
$100.00
Santiago, CarmenTX
2555 Ridgecrest Drive, Southlake, TX, 76092
Held by Home Depot Inc
Dividend reinvestment plan (SC19) · Reported 2023
$96.45
Santiago, CarmenCA
10291 Kenny Lane, San Jose, CA, 95127
Held by Capital One Accounts Payable And Credit
Other
$90.46
Santiago, CarmenCA
1008 Fitzgerald, Salinas, CA, 93906
Held by National Vision Inc
Accounts-receivable credit balance
$79.99
Santiago, CarmenTX
5603 Fort Worth Avenue, Odessa, TX, 79762
$79.32
Santiago, CarmenTX
1520 West Maple Avenue, McAllen, TX, 78501
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2016
$76.90
Santiago, CarmenTX
Unknown Address, 00000
Held by 3121 Trst
Group insurance policy benefit or claim payment (IN02) · Reported 2007
$71.50
Santiago, CarmenTX
7340 Ramada Drive, El Paso, TX, 79912
Held by Raiz Area Teachers Fcu
Savings account (AC02) · Reported 2019
$69.84
Santiago, CarmenCA
3006 West Camile Street, Santa Ana, CA, 92704
Held by Marshalls Of Ca LLC
Wages, payroll, salaries
$61.28
Santiago, CarmenCA
No address on file
Held by Union Bank Of California N A
Savings accounts/Credit union shrs
$60.10
Santiago, CarmenCA
1073 Norton Street, San Mateo, CA, 94401
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$59.70
Santiago, CarmenTX
1010 Atkins Bay, San Antonio, TX, 78245
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$58.16
Santiago, CarmenTX
916 Woodbrook Street, Arlington, TX, 76011
Held by At&t Corp
Discount due (MS10) · Reported 2000
$50.00
Santiago, CarmenTX
8502 Espanola Drive, Helotes, TX, 78023
Held by Vanguard Health Systems Inc
Accounts payable (MS08) · Reported 2016
$50.00
Santiago, CarmenTX
#### North ##th Street Apt #, Killeen, TX, 76541
$50.00
$48.77
Santiago, CarmenCA
3040 Florence Avenue, San Jose, CA, 95127
Held by Capital One Bank, National Association
Customer overpayments
$40.00
Santiago, CarmenTX
PO Box 220328, El Paso, TX, 79913
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2023
$39.98
Santiago, CarmenCA
1656 West 57th Street, Los Angeles, CA, 90062
Held by Caremarkpcs L L C
Accounts payable
$39.66
Santiago, CarmenTX
13303 Verbena Lane, Houston, TX, 77083
Held by Metwest Inc
Customer overpayment (MS05) · Reported 2018
$38.94
Santiago, CarmenCA
1100 North Banning Boulevard 126, Wilmington, CA, 90744
Held by Infinity Insurance Company
Premium refunds
$36.89
Santiago, CarmenCA
13850 Ramona Boulevard Apt 4, Baldwin Park, CA, 91706
Held by Paypal Inc
Misc intangible property
$35.00
Santiago, CarmenCA
317 Atherton Avenue, Pittsburg, CA, 94565
Held by 21st Century Insurance Co
Premium refunds
$34.00
Santiago, CarmenTX
4101 Santa Veronica Street, Mission, TX, 78572
Held by Bank Of America Tx
Customer overpayment (MS05) · Reported 2023
$30.00
Santiago, CarmenCA
1604 Jardin Way, Modesto, CA, 95358
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
$28.90
Santiago, CarmenTX
521 Coyote Road, Southlake, TX, 76092
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$28.83
Santiago, CarmenCA
21584 Princeton Street, Hayward, CA, 94541
Held by 21st Century Insurance Company
Premium refunds
$23.00
Santiago, CarmenCA
PO Box 2000 Pmb 12, Mercedita, PR, 00715
Held by Optumrx
Group policy benefit/Clm payments
$16.98
Santiago, CarmenCA
2095 North Lincoln Street, Orange, CA, 92865
Held by Advocare International LLC
Commissions
$13.91
Santiago, CarmenCA
2928 East Florence Avenue, Huntington Pk, CA, 90255
Held by Southern California Gas Co.
Aggregate utilities
$13.29
Santiago, CarmenCA
21584 Princeton Street, Hayward, CA, 94541
Held by 21st Century Insurance Company
Premium refunds
$13.00
Santiago, CarmenCA
7770 Central Park Way, Sacramento, CA, 95823
Held by Tennille V Western Union Qsf
Refunds due
$12.40
$12.00
Santiago, CarmenCA
221 North Berendo Street Apt 3, Los Angeles, CA, 90004
Held by Csg Systems International Inc
Refunds or rebates
$11.94
Santiago, CarmenCA
P O Box 293716, Phelan, CA, 92329
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$8.15
Santiago, CarmenCA
150 Miles Lane Apt B, Watsonville, CA, 95076
Held by Synchrony Bank
Accounts-receivable credit balance
$7.54
Santiago, CarmenCA
Lori Marquez 4025 Rennellwood Way, Pleasanton, CA, 94566
Held by Hewlett-Packard Company
Accounts-receivable credit balance
$5.89
$5.46
Santiago, CarmenCA
317 Atherton Avenue, Pittsburg, CA, 94565
Held by Walgreen Co. & Subsidiaries
Misc outstanding checks
$5.00
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